Upon notice duly given, the Members of the

Metropol1tan Trnsit Authority met at regulaI' meeting in the Authority Board Room, 1060 South , Los Aneles, Ca11fornia, at 10:30 a.. on July '7, 1964, at which tim the Ch1rm called the meeting to order.

Ch1rmn A. . Eyraud, Members Mark Boyar, Walter M.

Brs, Jacques Leslie, Douglas A. Newcomb, Mart 1n Po llard and Waroen Woolard were present. Also present were Execu- t1ve D1rectoI' & Genei- Mager . M. G11118S; General Attorny Gerald . Kelly; Mager of Operat1ons Cone T. Baii; Auditor-ControlleI' . L. Black; DiI"ctor or Public Relat10ns . O. Christiansen; Chief Eng1neer Ernest R.

GeI'lach¡ Secretary Virginia ~. Rees; and the public.

The Minutes or the Regular ~~eting held June 16, 1964 and of the Special Meeting held June 21, 1964 were approved.

Certificate or M3rit Mr. Eyraud presented the Author1 ty ' Cert1r1ca te of Merit to David . Kautter, Operator-of-the-Month for June, 196, in recognition of the outstading courtesy displayed by Mr. Kautter toward his passengers and the public. mt;~0;,~,,~¡~'~~t,~~','~~~~~:~~~Çr\0J:~1~~t~~Z~\~ .' Mr~:ChI'ist1ansen presented the report of Pub11c ' ':: '"J;'" ~ '. l .'. . , , '. .. .., Relations Department, a 'copyor'which"is"on f11e W1th'thé ,\,,:':.: .',":-:'~::r~':~:1 ' ,;'- "J'-';,-'i:." ;.. ,,t ',~. :Jf,. .,\j i'' . Seoretary .

F1 ed Assets - Unit Values and De reoiation Method AfteI' discuSSion, upon motion duly made, seconded and unimusly oarI'1ed, the following resolutions were adopted: WHRE, Shop Equipment &: Tools and Furniture &: Fixtures have been inventoried for insurance evaluation purpses, from which informtion was acquired to aSsign unit values thereto; and WHAS, Structures have been reduced to unit values by allocation of total book values based upon other informtion available throUgh property tax-assessed values or his torical cos ts; and WH, it is des1rable to aSSign unit values to Shop Equ1pment &: Tools, Fumi ture &: Fixtures, and Structures, whereveI' possible, in order to record proper disPOSition of said fixed assets; NOW, THREFORE, BE IT REOLVED, that the aSSignent or values to individual units, which in total equal total book values ror Shop Equipment &: Too ls , Fumi ture &: Fix~ures, and S true tures, as prepared and scheduled by the Auditor-Controller's office, be and hereby is ratiried and approved; REOLVED FURR, that the application of the currently applied method of group or compos i te depreciation rates w1th reference to these fixed asset accounts (Shop Equipment & Tools, Furniture & Fixtures, and Structures) be and hereby is approved.

A roval or Authorization For Ex end1ture No. 1

Arter diSCUSSion, upon motion duly made, seconded and unimously carried, the rollowing resolutions were adopted:

-2- '(.;' WHAS.... .,' ,)!Of ";;:':.';';;'è:':::'~~.~X,:)l;;~'!ÆS(, the' PurChasing Agent .'...... , , (B1dNo';:, 6-6405): On one~CinC1nt1 called tor bids',:~,:):...I,."l...:,',.,.,..", :!~.::,~".,,: _':'''_''" Rigid Shaper; and 16" Utility .:'~ '~'f ;:!~,_;'~. (:,' .~ ;"... .,",1.' WHREAS, fifteen bids were sent out, but only ¡il;~.tone'f b1d' was received in resPOnse thereto; and' " WHREAS" the Purchasing Agent has recommended the acceptance of the bid of Germin-Moore MaChinery Compa ; NOW, THFORE, BE IT REOLVED, that the bid of Geniin-Moore Machinery Compa in the amount of $10,203.16, inc luding sales tax, be and the same is hereby accepted; REOLVED FtR, that Authorization For Expenditure No. l53, covering purchase and 1nstal- lation of one (1) 'lincinnti 16" Ut1li ty Shaper at South Park Shops, at a cost not to exceed $10,303.16, be and the same is hereby apProved. A roval of Authorization For Ex nditure No. 1 4 After discussion, upon motion duly made, seconded and unimusly carried, the fOllOWing resolutions were .idopted: WHRE the Purchasin ~ent called for bids (Bid No. 6-64l7B) on three (3) Va'lant -lOO auto- mobiles; and WHERE, bids were received from two qualified dealers; and WHREAS, it is the deSire of the Authority to purChase Such equipment from the lowest responsible bidder; and WHEREAS, the Purchasing Agent has certified the bid of Ed Barbari as being the lowes t responsible bid; NOW, THEREFORE, BE IT REOLVED, that the bid of Ed Barbari in the amount of $4,998.77, inClUding sales tax, be and the same is hereby approved; REOLVED FURTHR, that Authorization For Expenditure No. l~, cover1n~ purchase and p,repara- tion for service of three (3) 1964 "Valiant t V-iOO automobiles, to be numbered 447, 448 and 449, at a cost not to eXceed $5,098.77, be and the same is hereby approved.

-3- of. ;', j ~. WH, bids were.. rece1vedi' H, ,. from four qualified dealers; and WH, it is the desire of the Authority to purchase such equipment rrom the lowest responsible bidder; and WH, the Purchain Agent has certified the bid of Holmes Tuttle in the amount of $6,519.61, inoluding sales tax, as bein the lowest responsible bid; NOW, THFORE, BE IT REOLVED, that the bid of Holmes Tuttle in the amunt of $6,519.61, includin sales tax, be and the sam 18 hereby approved; REOLV-en FUTH, that Authorization For ExPend1 ture No. 155, cover111 purChase and prepara- tion tor service or three (3) 1964 Ford Custom 500 4-door sedans, to be numbered 45( 451 and 452, at a COB t no t to exceed $6,919. 61 ~ be and here by is approved.

Approval of Authorization For Expenditure No. 156

Arter discussion, upon motion duly made, seconded and unnimusly carried, the following resolutions were adopted: WHREAS, the Purchasing Agent called for bids (Bid No. 6411A) on twelve (12) 1964 2-door sedans in the Ford, Chevrolet or Plymuth class; and WHRE, bids were received from four qualified dealers; and WHRES, it is the desire of the Author1 ty to purchase such equipment from the lowest responsible bidder; and

-4- JoJHREAál.L ' . chasng:,Agent.'h~s:'('C~:it1f1 1d'iOf: HOlmes.~,,'lttle¡-ii.Fleetiiin;,the' amount:of,¡t~:~ ,.$23'~353'~20iòYinoluding"'sale8': re;~r~.~i§,~Er~.. tax,':, . . as''. being';thé~il...)'§\~~~... ,,~:'. NOW,'t,THRE,,~BE~OLVE, that,the bid'of'IY; ':.;f(i(, Ho lmes- 'l t,tle ,,:Flee t, 1nlthe~ Bmun t. 0 f', $23 ~ 353.20 ì ~pj\!ji. "', i".' ;"\ :'.. . app~v~d;.inoludin'.salEls;.taXj,:;be ":d "~.:;",:,v', and the same is hereby,,:!'" ' ",.;i'~;' /;.":j¡ti/1:'~ REOLVED FU, that AuthoI'lzation FoI' ExPenditure No. 156, covering rurChase and prepara- tion for service or twelve (l2 1964 Ford 2-dooI' seda, to be numbered 453 to 64, inclus1ve, at a cos t not to exceed $24,253.20, be and here by is approved.

Approval or Authorization For ExPnditure No. 15Z

After discussion, upon mot10n duly made, seconded and unimusly carried, it was REOLVED, that Author1zatIon For ExpendIture No. 151, coverin installation or exhaust gas ventilatin system in Building #48 at Division No.5, at a cost not to exceed $2,414.00, be and the same is hereby approved.

Approval 0 r Authorization For Expendi ture No. 159

After dIscussion, upon motion duly made, seconded and unanimous ly carried, it was

REOLVED, that Authorization For Expenditure l No. l59. covering purchase and installation of a î single phase switchboard so as to provide adequate 4 capacity for lighting, both present and anticipated, ! or the entire Transit Authority Building, and i including the moving of the three-phase circuits t rrom the old single phase board to the new three- " phase board (which was installed in 1962), at a cost not to exceed $20,000.00, be and the same is hereby approved.

-5- ai'oriRe ulsit10n' .' -18/:.,., ", ~:.~~ '~;'~~ .;~~:~,~':~,;~', .\~"~p~1%~t~~:~~~~~j:\l~Jt~~i~~;~l_~~~:~:'!,;~:'1t\~~~:¡'~~1J~~:;~~,:~~ "",.,'Arter ,qif3 cus s ion'.; '1. uporf motion" du ly'inade,rS '.,. \:~i. '?i ,'¡,f:!';;','. ,'~ ..;\:;, ",r;;',¿i,,: :'.~,;'r~:' ~'r\"");\:,;':~,'j~:-rI;" ;' ,,;i;,:,?:, ':;t~r1:ft":~t

'ii1l\un1mouslY.,carried"t,it,¡'iW~";..-.l&!,,,~,"'? ':'i.''''lí'¡j¡''''''(''~''!l:''!''.'';~i;''" was,:i'-"J.,i'(.;;,I,!;" ",.f:'":',, ,;~¡;;,,;¡.,,\ ", ,', "''''i';'f;,,(,. :~. , , ". "..,'o/'i~,M .'. ' ,~~, "'.":-~1æd6Æ7th~tl1~~U1~'iÚon No ~', m-18~';:~o'vê;1ig~" speoial aotuarial study rei pension negotiations with Amlgamted Transit Unon at a cost or. $1,355.00, be and the same 1s hereby approved.

Award or Tire Mileap;e Contract

After discussion, upon motion duly made and seconded,

the followin resolutions were voted upon: WHAS, on June 2, 196, the Authority author- ized the Execu ti ve Director &: General Manager to call ror bids on a new tire mileage contract for a five year period commncing September 1, 1964; and WHREAS, bids (Bid No. 7-6401) were received from two major tire compaies (Firestone and Goodyear); and WHAS, the lowest bid received by the Author- ity was rrom The Firestone Tire &: Rubber Company; and WHAS, 1 t is the des 1 re 0 f the Au tho ri ty to purchase such service from the lowest responsible bidder; NOrl, THREFORE, BE IT REOLVED, that the bid of The Fires tone Tire &: Rubber Company be and the same is hereby accepted; REOLVED FURR, that the Executl ve Director &: General Mager be and he is hereby authorized to execute on behalf or the Author! ty a fl ve-year con- tract commencing September l, 1964 with The Firestone Tire & Rubber Company, the form of such contract to be subject to the approval of the General Attorney.

Members Boyar, Briggs, Eyraud, Les lie, Newcomb and Pollard voted "Aye." Member Woolard voted "Nay." The motion carried.

-6- REOLVED FU, that all outstanding com- mitments for services under the rates superseded by the above resolution will be honored by the Authority .

Plaza Substation Property - Sale to State or California Arter d1l1cussion, upon motion duly made, seconded and unimusly carried, the following resolutions were adopted: WHAS, the Authority, on June l3, 1962, abandoned its use or the Plaza Substation Property located at 601 , Los Angeles, which property is located within the boundar1es of the Pueblo de Los Anele8 State Historical Monument; and WH, 1t is the determintion or the Authority that said real property and improvements thereon, located at 501 Olvera Street, Los Angeles, consisting of 8,354 .26 square feet, more particu- larly described as:

A parce 1 0 f land in the city 0 f Los Ange les , county of Los Angeles, state of California, 1ncluding a portion of Lot 2 of the Los Ange les Land Company' 5 Trac t No.1, as recorded in book 4 page 88 of Maps, in the office of the county recorder of said county, described as a whole as roiiows: Be~lnn1ng at the southeast corner of Lot "A of Tract No. 2l73, as per map recorded in book 23 page 49 of said map records in the westerly line of Los Angeles Street; thence along the westerly line of said

-7- ,~:~;,;, ,", , :'.'!':"J,~"'i',:~MI,,, S~f.'!p~,;iS ,.'., "'i:'stree~¡¡~~ ,0\1thi4~~r25,'4:.5'ìrwesf;J. .ó';tee.tt ,;,;..~tti~i~;~;::à~,,~£~..pointA âis'taht.';nórtlietlYil.~!~~ rrÁf.;!: frOrr~~ tlì "'. ,.,';l4.'.. :.",1' ..'.;(;.', '."'~',..¡e.;".':(j:..,d..'('~."'."'..'..i.ster""'.""""..,"",- -!V.:t-o-. "". s. a'l~õ.ie.'i.t"e-rly' i-l..i""..e,..'-o~..o-s....ll-ng-el." ."5"'".,,';':'~h~ ,,:;:,.,d:'.:'.:;-d.(;::/ '..,.r-~t"".'i,' Street/with', the:northerlY'line II '. ' ~ '..'..uw' 'of 'Marchessaul0 , 'L.i1" t','~,

~'Ç¡;,:;;i:j;~';;ì;~~L::;,,',:,d;¡,::,:.¡ :;ist~~,e.t;ba8lt.,s,Cl1,d\no~therlY' .line: 1.~,;derined', by,~ the1:;;" \t')ì7;:;:i,;:'Y~~\"'i:';'t!.\j'h:,.C1 tyrEngineer~of said,'ci t7;." thence 'North . 48 o,l"O~,!;":):"':" .,., ' . :'" .,'i 20': Wl!,s in thet 1107'.easterly~'lineof .l5,feet,more orless~to:&' Olvera Street, pOint\i:,,',.,!"I,; said '

easterlydline 'being measured at right anles,'distant from easterly said City20 feet, Engi- neer's Traverse line in the approximate center of said Olvera Street, said pOint being distant northerly 84.70 feet from the intersection of said easterly line of Olvera Street w1th said northerly line of Marchessaul t Street; thence along said easterly line of Olvera Street, North 36° 58' 20" East 74.65 feet to the southwest corner of said Lot "A" of Tract No. 2173; thence along the southerly line of said Lot II A, II South ll8° 21' 05" East 116.85 feet, more 01" less, to the pOint or beginning,

are not needed foI' its requirements or for the pur- pose or carrying out the provisions of the Los Angeles Metropolitan Tlsit Authority Act of 1~57, and that such property is not necessary, appropri- ate, profitable to or for the best interest or the Authority and the System; and WHEAS, the value or said real property was apprai8ed on August 27, 1963 by ~n independent appraiser at $37,500.00; an WHEREAS, the ~tate of California, through its Department of General Services, on June 23, 1964 submitted an offer to purChase the above described property at a price of $37,500.00; NOW, THREFORE, BE IT REOLVE, that the offer of the State of California to purchase the Plaza Substation Property located at 601 Olvera Street, Los Angeles, at the price of $37,500.00 be and it hereby is accepted, subject to the approval of the Consulting Engineer, and subject also to the follow- ing condi tions :

(a) That a recitation be included in the deed stating that it is the intention of the State of California to use the property in connection with the operation or the Pueblo de Los Angeles State Historical Monument.

-8- ",/0 \an '¡ . .. '" ,;;0 eri:m nerals' " ,~' a ,.~Pt~'~~ë)t¡t:~~:r~!l~:~,h~ll\t~~~~r.eserY~,~,J,t,:~..~tll'ê,(, uthorit~r~wi thout1right.. ofrsurface' entry.'~" :~".'~';'r:~"".,: ';-,!",,;.i~¡,,~~~:~. "-""J¡.t,~:,'t!:"I"";""'):""'\""'~1f1('" ~,;~~ ¡tltlt""i....'..~.j~"A...í~..' ',,~' '4#.''f'''''IA\~. :',),+,')i'''\.'~'''': "lÇ(.,~i,. tì~. .t:. '", \;l;!.q.'~. ',":.:,,, '.".'/".1 '''''''':'f'' .iOplEPJ,~Ri#i'tla t:(,th ,!xe'êù t1 ve' D1rec to'li";,,, '.'" ,_ ; eneral'Kanager, and,'; the; ~ey'ti,e,:n.by"¡llre~:'authorized:t:to;r~take;.;any,Oeneral'Attorney be and. and, all ,":.;;.;',\:, .. ,', "'."',ac tions~ necessary? to": oomplete~,the sale '. of said . ':,iytl 'pro' . '""'. perh9 ,0,. .,'t,?t,,,,,.1',,¡.,.,."'. ',;.,,", , " , Investment Corpration After disoussion, upon mot10n duly made, seconded and unaimusly oarried, it was REOLVED, that the Executive Director &: General Mager be and he hereby 18 authoI'ized to execute on behalf or the Authority a lease agreement with Mountain Investment Corpration, Lessor, and the Authority, Lessee, covering intallation, maintenance and operation of high-frequency radio communications equipmnt on Mt. Verdugo, at a rental rate of $85.00 per month, on a month to month tenancy commencing July 1, 196; rorm of lease agreement to be Subject to approval by the General Attorney.

TempOrary Route Diversions

After discussion, upon motion duiy made, seconded and unimus ly carried, it was REOLVED, that the temporary route diversions affecting Lines 4, 16, 24, 25, 39, 53, 53-A, 57, 60 68, 69, 75 and 177, as described in report dated June 30, 1964 filed with the Secretary, be and the same are hereby rat1fied and approved.

Chan~es or Bus Stop Zones

'!e Manager of Operations reported that for the purpose of more efficient operation and more convenience to the public, certain changes had been made in bus stops. After discussion, upon motion duly made, seconded and unnimously carried, it was

-9- submitted Statement or Materials and Supplies Account ror the

month or' May, 196, a copy of which report is on rile with the Secretary .

Re Obsolete The Mager of Operat10ns reported that pursuant to Section 9.8 of the Rules and Regulations, the Purchasing Agent had sub- mitted a Report or Sales of Surplus. Obsolete or Used Material, Supplies or Equipment ror the quarter ~nd1ng June 30, 1964, a

copy of which report is filed wi th the Secretary.

Report or Purchasin~ Committee

¡ .. After diSCUSSion, upon motion duly made, seconded and If d¡ . unaimusly carried, it was f,~" REOLVED. tha t the Report of the Purchas ing f: Committee of Authorizations for the period of 1 ' June 16, 1964 through July 6, 1964, as discussed r at this meeting and attached to these minutes as ; ¥::;'i:' Exhibit 2, be and the same is hereby ratified and approved, and the appropriate payments are I: ,~. hereby authorized.

"¡.

:;~~'l' ~,~;'::t' ;'1' ii~"~ 'I';' -10- ~;..~,,( if-.., l~ I~ t~t.lllt '1 t . unimous 1Y;ío carried, ".1 twas ,;, ' 'tt.~~~~'.('"'-_".'Î'''~~_'':'/~''''I"i,\f'~'.(''i~'H~:'\''',; "'''. __'

'~::¡dd RËoLVE~~ that the Ma~ger or and he hereby 1s authorized to make Operationsthose changes be in route On Line No. 41, as discussed at this meet- ing and as, described in report dated June 29, 1964 filed with the Secretar,, effective as or July 19, 1964; subject to the prioI' approval of the Consult- ing Engineer; REOLVED FUR, that the Manager or Opera- tions be and he hereby 18 authorized to make appropriate revisions in the Official Route Authorizations or the Author1ty as adopted on Aprilroute 5, 1960 description. to reflect the above Changes ' in

EmPloyees - Non-Contract - Establishment or Position

After diSCUSsion, upon motion duly made, seconded and unanimusly carried, it was

REOLVED, that the establishment, effective as of June 22, 196, of Secretarv III position in the orfice of the Assistat Manager or Operations under the Los Angeles MetroPOlitan Ti-nsit Author- ity Position Classification and Salary Plan be and hereby is ratifie~ and approved.

Metromedia, Inc. - Extension of payment of 3% of Advertisln~ Revenues to ATA-TAA Advertisin~ Promo tion Commi ttee After discussion, upon motion duly made, seconded and unanimously carried, the following resolution was adopted:

~mEREAS, on February 18, 1964, the Authori ty authorized a siX-month extension rrom January l, 1964 of agreement dated March 1, 1963 assigned by California Transit Advertising to Metromedia, Inc. providing for the payment to the ATA-TAA Advertis- ing Promotion Committee of 3% of the gross transit advertising revenues of each party; and

-ll- '.i~+ß~t~~ti;t¡1~dff~Bt~r., pro.mo tional,:program of ,the commi ttee,tis, .. proceed1ng:A:;,::'/)'~"" ..~í~~1L", on a sound basis,' and has therefore the said agreement be extended for anadditional,:;:'::\~hs,requested' that':'''¡';;';:';t¡it'~ .s1xmonths,. through¡December,.3i,'l96,":and the' ,." "', Executive, D1rect,orandGeneral ,Manager' recommends' in favor Of SUCh',e,xtens1on; ,'"" NOW, THFORE, BE IT REOLVED, that the Exec- utive Direotor and General Manager be and he is hereby authorized to execute on behalf of the Authori ty a furtheI' Six-month extens ion from July 1, 1964 of said agreement dated March 1, 1963 with Metromedia, Inc. Providin for the payment to tho ATA-TAA Advertisin Promotion Committee of 3~ of the gross transit advertising revenues of each party; form of extension agreement to be subject to approval of the General Attorney.

City of Huntin~ton Park - DispOsition of Ri~hts-of-Wa~ in Pacific Boulevard After discussion, upon motion duly made, seconded and unimusly cai-ied, the fOllowing resolutions were adopted: WHRE, r1ghts-or-way in the City of Huntington Park are presently improved for street purposes as the result of easements granted to t~e City of Huntington Park by predecessors of the Authority; and WHAS, the C1t~ Administrator of Huntington Park has made inqUiries relative to the disposition of the rights-of-way in connection with plans for further improvement, principally with respect to covering the tracks; and

lIHEREAS, the Executive Director and General Manager recommends relinqUiShing title and interest in rights-of-way and track structures in exchange for adequate passenger zones either at curb locations or in Pacific Boulevard at exis t1ng car stops; and

~IHEREAS, the City Administrator of Huntington Park has advised that, in exchange for the rights-of- way and track structures, he will recommend to the City Council that the City of Huntington Park main- tain at existing street car zones, center or the street safety zones with protective barriers at all

-12- -- '''.i¡,J:i~; (,' ;'~""' ,,":'loca"~1C?n!3i- "";,\, . . . 'ië:~:6~~i,;~. ong~Pa9if1c" .~' :sUl~yard',in , , .' " ' "': HiitingtorfParlc, .'

"w1th~the,except1onof southbound " where"a,dlert~L1neino.,.9,buses; turn movement is made , 'at';,,;,,/:':~~i by Florence the Author1ty'8't./;~~:¿'::ij~t~,', AvenueF; Æ;'"', ," ,.' y¡:,",,': ';;\;:~J~~ífy,:W!?~;¡¥.';;;;';';'C",,:'i;,t,';'i;¡1t'~i~,NOW,t.'.FORE" BE IT, REOLVE, '. , :,," . ¿.ili., that the,Exec"",,;,,( ," ":C')"~:;("'¡i::~"' "¡f./',)" uti ve' Director. and Attorney be;and theyGeneral are hereby Manager authorized and the Generai"'"to negotiate' with the City of Huntinton Park for the ereotion and maintenace of proteot1ve center of the street safety'zones, with the exception of south- bound in Paoif1c Boulevard a t Florence A venue, for use as motor coach stops so long as motor coach ser- vice is provided along Pacifio Boulevard in Huntington Park by the Authority or its Duccessor, in exchange for any title and interest the Authority may have in rights-of-way and track struotures in the City or Huntington Park.

REOLVED FURTHR, that the Executive Director and General Manager and the General Attorney are 1ntructed in connection with such negotiations that it is the POlicy of the AuthOrity that any deed from the Authority covering rail rights-or-way shall include a Provision exceptin and reservin unto the Authority and its successors and assigns a perptual easement in, upon, over and under such rights-of-way for the installat10n or construction of rapid t1'it structures or facilities and for the Operatlon therein and thereon or rapid transit equipment.

Amndments of Rules and Re~~lat10ns to Reflect Title ChanRes

After discussion, upon motion duly made, seconded and unnimousiy carried, the fOllOwing resolution was adopted:

WHREAS, the Authority on June 2, 1964 instructed the General Attorney to prepare amend- ments to the Rules and Regulations to reflect changes in title of certain orficers; and

~mEREAS, such amendments have been reviewed at this meeting;

NO~l, THREFORE, BE IT REOL'ÆD, that the amendments to the Rules and Regulations, rericc t- ing changes in title of certain officers, as dis- cussed a t this meeting and as placed at the end of these Minutes in the original Minute Book be

-l3- ";~,,,~re t';1i11..

Ox ~Mèot~n"'~~~~\10i;~~~~ .

t'ter:~d1scuSsionj'::upan: mo 1on,:du1y '. made,,'\"", l.l!~¡t,~,':i'~'.' '.'1'"". .' · ~,\.it1 ""~~!/i3~t;~i/j:;;~l!,,~~~i'~~"~'\(k'; '. 'c. ' ~, 'unri1ïûiÚý' ëarried, 1 t was'/'?~'~,,:", ..' "':).'r'I'-" '.; .~ ..... ",' 'IW \1:-;;,:~Ki .~.., 't¡' 'i.,.,"" :.; ,'" '. ',,' 1"1 i.',': '¡1¡)~oI~J¡'.l;"J.;~:;~, ~'l-l'~',i..\¡.t..,_, ',-'.r ',_ ,'~ ' ',.;,-"'" """'~'''1'''''''h\. .,~r ,.",. '.".l ,. '" "'I:~;;;¡,~~"1il.~""_"""~,,,,,,,,,.' vK;~,t¡,:'~';!('::$Nl~~t:,imOLVED i' that .... th;::h'~it~:r~;gtiar'rnee ting, 0 f :\'d,,~t\~:"t;~the~Author1ty~' be held at the';'Authori ty 's Board ' O',c Room, at the Trnsit Authòr1ty..Bu11ding, 1060 South Broadway, Los Angeles~i',at 10:30 a.m. on July 21, 1964. .; d" """! .

There being no further bUSiness, the meeting adjourned.

ImH'" L. IU: Secre tary

-14-