M-7/24/2001
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JULY 24, 2001
A regular meeting ofthe Santa Monica City Council was called to order by Mayor Feinstein at
5:27 p.m., on Tuesday, July 24,2001, at City Council Chambers, 1685 Main Street.
Roll Call:
Present:
Mayor~cruwIFe~tein
Mayor Pro Tern Richard Bloom
Councilmember Ken Genser
Councilmember Robert T. Holbrook (arrived at 6:00 p.m.)
Councilmember Herb Katz (arrived t 5:55 p.rn.)
Councilmember Kevin McKeown
Councilmember Pam O'Connor
Also Present: City Manager Susan McCarthy
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CONVENEIPLEDGE On order ofthe Mayor, the City Council convened at 5:27 p.m., with
Councilmembers Katz and Holbrook absent. Councilmember McKeown led
the assemblage in the Pledge of Allegiance.
CONSENT CALENDAR: The Consent Calendar was presented, whereby all items are considered and
approved in one motion unless removed from the calendar for discussion.
Motion bv Councilmember McKeown. seconded by Councilmember Genser,
to approve all items on the Consent Calendar as presented, reading
resolutions and ordinances by title only and waiving further reading thereof.
The motion was approved by the following vote:
AYES:
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom, Mayor Feinstein
None
Councilmembers Katz, Holbrook
NOES:
ABSENT:
EARTHQUAKE
RESOLUTION
1 ~A: Earthquake Recovery Resolution - Resolution No. 9686 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
DECLARING THE EXISTENCE OF A CONTINUING LOCAL
EMERGENCY," was adopted.
July 24, 2001
AIRPORT SAFETY
IMPROVEMENT
GRANT FUNDS
VIRGINIA AVENUE
PARK EXPANSION
POLICE DEPARTMENT
GRANT FUNDS
UUT REBATE
BUILDING & SAFETY
SERVICES
I-B: Construction Contracts for the Santa Monica Airport Safety
Improvement Project B Phase n - recommendation to authorize the City
Manager to negotiate and execute Contract No. 7980 (CCS) with Clarke
Contracting Corporation, in the amount of$573,819, for construction of the
Santa Monica Airport Safety Improvements Project; negotiate and execute
Construction Management Contract No. 7980 (CCS) with Hy-Com &
Associates, in the amount of $50,000, for construction management
services; and, approve budget adjustments as recommended, was approved.
l-C: Resolution No. 9687 (CCS) entitled: "A RESOLUTION OF THE
CITY OF SANTA MONICA AUTHORIZING APPLICATION FOR
GRANT FUNDS UNDER THE SAFE NEIGHBORHOOD PARKS,
CLEAN AIR AND COASTAL PROTECTION ACT OF 2000," was
adopted.
I-D: Architectural and engineering services contracts for Virginia
Avenue Park Expansion Project - recommendation to authorize the City
Manager to negotiate and execute Contract No. 7982 (CCS) with Koning
Eizenberg Architecture, in the amount of$I,265,000, for architectural and
engineering services for the Virginia Avenue Park Expansion Project, was
approved.
l-E: Appropriation and designation of use of the 2001 Local Law
Enforcement Block Grants funds, for advanced forensic services in
investigating violent crimes, and approval of recommended budget
adjustments, was approved.
I-F: Resolution granting temporary Utility Users Tax Rebate -
recommendation to adopt Resolution No. 9788 (CCS) entitled: "A
RESOLUTION OF THE CITY OF SANTA MONICA GRANTING A
TEMPORARY UTILITY USERS TAX REBATE TO OFFSET
EXTRAORDINARY INCREASES IN ELECTRICITY AND GAS
UTILITY COSTS"; and, authorize the Tax Administrator to
administratively adjust the actual rate charged during the rebate period, was
appiOved.- ..
I-G: Contract amendments for plan check, geotechnical, and
engineering report review services for the Building and Safety Division
- recommendation to authorize the City Manager to negotiate and execute
an amendment to Contract No. 7740 (CCS) with EsGil Corporation, in the
amount of$130,000, for construction plan reviews; an amendment to
Contract No. 7741 (CCS), with EQE International, in the amount of
$87,000, for seismic retrofit plan and report reviews; and amendment to
2
Julv 24. 2001
POLICE DEPARTMENT
GRANT FUNDS
CLOSED SESSIONS
Contract No. 7742 (CCS) with Bing Yen & Associates, in the amount of
$60,000, for review of geotechnical & engineering geologists reports, were
approved.
I-H: Acceptance of grant funds from the California Office of Criminal
Justice Planning for Police Department technology upgrades -
recommendation to accept $98,119 in grant funds under the Career Criminal
Apprehension Program State-of-the-Art grant program for technology
upgrades for crime analysis, and approve proposed budget changes, was
approved.
On order of the Mayor, the City Council recessed at 5:39 p.m., to consider
closed sessions, and reconvened at 6:45 p.m., with all members present, to
report the following:
2-A: Conference with Legal Counsel- Existing Litigation: Sandra
Seacat. et at. v. City of Santa Monica, Case No. SC 062 571.
Motion bv Councilmember O'Connor. seconded bv Councilmember
McKeo~ to approve settlement in the amount of $43,250.00. The motion
was approved by the following vote:
AYES:
Councilmembers Genser, McKeown, O'Connor, Mayor Pro
Tern Bloom, Mayor Feinstein
None
Councilmembers Katz, Holbrook
None
NOES:
ABSTAIN:
ABSENT:
2-B: Conference with Legal Counsel- Existing Litigation: Pico
Neighborhood Association v. City of Santa Monica, Case No. SC 063
874.
ACTION:
Heard. No reportable action taken.
2-C: Conference with Legal Counsel- Existing Litigation: Alice Cole
at. et at. v. City of Santa Monica, Case No. SC 055183.
ACTION
Heard. No reportable action taken.
2-D: Conference with Legal Council- Claims against the City:
Claim No. CSM 01-2215, Claimant Doris Faxon.
3
July 24, 2001
INSPIRATION:
SPECIAL AGENDA
ITEMS:
CONTINUED ITEMS:
PIER RESTORATION
CORPORATION
Motion by Councilmember O'Connor, seconded by Councilmember Genser,
to approve settlement in the amount of $20,000.00. The motion was
approved by the following vote:
AYES:
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom, Mayor Feinstein
None
None
Councilmembers Holbrook, Katz
NOES:
ABSENT:
ABSTAIN:
2-E: Conference with Legal Counsel- Anticipated Litigation.
N umber of cases: One
ACTION:
Heard. No reportable action taken.
Inspiration for the Council meeting was provided by the a cappella group of
The Sweet Adelines.
4A: Proclamation declaring August 7, 2001, to be National Night Out
in the City of Santa Monica.
On order of the Mayor, August 7, 2001, was proclaimed National Night Out
in the City of Santa Monica.
5-A: Three appointments to full terms on the Pier Restoration
Corporation; one with a term ending November 09,2004 (continued
from April 10, 2001), and two with terms ending November 08,2005.
Motion by Councilmember Genser. seconded by Councilmember Katz, to
continue this matter to August 14,2001. The motion was approved by
voice vote, with Councilmember McKeown and Mayor Feinstein voting in
opposition, and with all members present.
ADMIN. PROCEEDINGS: 6-A: Appeal of Landmarks Commission decision designating 1333
Ocean Avenue as a City Landmark - recommendation to uphold the
Landmarks Commission decision designating the structure located at 1333
Ocean Avenue as a City Landmark, and deny the appeal (Appellant:
Sherman Stacey, Esq.), was continued.
On order of the Mayor, this matter was continued to August 14,2001.
4
July 24,2001
ORDINANCES:
LIVING WAGE
NONCONFORMING
USES
7-A: Ordinance No. 2015 (CCS) entitled: "AN ORDINANCE OF THE F
CITY OF SANTA MONICA ADDING CHAPTER 4.65 TO THE SANTA
MONICA MUNICIPAL CODE CREATING MINIMUM WAGE
REQUIREMENTS APPLICABLE TO CERTAIN BUSINESSES
LOCATED IN THE COASTAL ZONE AND EXTENDED DOWNTOWN
CORE WITH GROSS RECEIPTS OVER $5,000,000 AND TO THE CITY
AND ITS SERVICE CONTRACTORS," was presented.
Motion by Councilmember McKeown. seconded by Councilmember Genser,
to adopt the ordinance, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom, Mayor Feinstein
Councilmembers Holbrook, Katz
None
NOES:
ABSENT:
Councilmember Katz stated for the record that he voted in opposition
because he does not believe this is a real living wage and because it is
discriminatory within the City.
Councilmember Holbrook stated for the record that he voted in opposition
because he does not believe it is within the Council's legislative authority.
7-B: Ordinance No. 2013 (CCS) entitled: "AN ORDINANCE OF THE
CITY OF SANTA MONICA AMENDING SECTION 9.04.18.040 OF
THE SANTA MONICA MUNICIPAL CODE TO ALLOW EXISTING
NONCONFORMING COMMERCIAL AND INDUSTRIAL USES TO
CONTINUE THROUGH THE EXTENSION OR RENEWAL OF A
CONDITIONAL USE PERMIT OR USE PERMIT," was presented.
There was no one present to speak on this matter.
Motion by Councilmember McKeown. seconded by Councilmember
Holbrook, to adopt the ordinance, reading by title only and waiving further
reading thereof. The motion was approved by the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
5
July 24, 2001
INITIATIVE REFORM
7-C: Ordinance No. 2014 (CCS) entitled: "AN ORDINANCE OF THE
CITY OF SANTA MONICA ADDING SECTION 11.04.175 TO THE
SANTA MONICA MUNICIPAL CODE RELATING TO THE
INITIATIVE PROCESS INFORMATION SHEETS; or, Introduction and
first reading of an ordinance entitled: "AN ORDINANCE OF THE
CITY OF SANTA MONICA ADDING SECTION 11.04.175 TO THE
SANTA MONICA MUNICIPAL CODE RELATING TO INFORMATION
SHEETS FOR INITIATIVE, REFERENDUM, AND RECALL
PETITIONS," were presented.
On order of the Mayor, this item was combined with item 13-C
RECALLIREFERENDUM l3-C: Request of Mayor Feinstein to direct staff to prepare an
ordinance requiring the distribution of an information sheet regarding
the recall and referendum processes.
There was no one present for public comment on this matter.
Discussion ensued regarding the applicability of the proposed ordinance to
measures, referenda and recalls, and the short time period in which
signatures are gathered for a referendum.
Motion by Mayor Feinstein. seconded by Councilmember McKeo~ to
adopt Ordinance No. 2014 (CCS) as presented, reading by title only and
waiving further reading thereof. The motion was approved by the following
vote:
AYES:
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom, Mayor Feinstein
Councihnembers Holbrook, Katz
NOES.
Councilmember Holbrook stated, for the record, that he voted in opposition
because the Council is adopting something that doesn't exist anywhere else.
Motion bv Mavor Feinstein. seconded by Councilmember O'Connor, to
introduce and have first reading of the second proposed ordinance, reading
by title only, and waiving further reading thereof. The motion was approved
by the following vote:
AYES:
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom, Mayor Feinstein
Councilmembers Holbrook, Katz
None
NOES:
ABSENT
6
July 24,2001
Motion by Councilmember O'Connor. seconded by Councilmember Genser,f
to direct staff to return with an ordinance containing the same information
sheet requirements for candidates for City Council.
Motion to amend by Councilmember Holbrook, to include Rent Control,
School Board, and College District candidates, provided the City has the
authority. The motion was approved as friendly. The motion was
unanimously approved by voice vote, with all Councilmembers present.
EMERITUS
COMMISSION
MEMBERS
7-D: Introduction and first reading of an ordinance entitled: "AN
ORDINANCE OF THE CITY OF SANTA MONICA AMENDING
MUNICIPAL CODE CHAPTER 2 RELATING TO EMERITUS
COMMISSIONERS ON THE CITY'S COMMISSION ON OLDER
AMERICANS AND THE COMMISSION ON THE STATUS OF
WOMEN," was presented.
There was no one present to speak on the proposed ordinance.
Motion by Mavor Feinstein. seconded by Councilmember Katz, to introduce
and hold first reading of the ordinance, reading by title only and waiving
further reading thereof, and amending to limit the number of Emeritus
members to 3, and that applicants be residents of the City. The motion was
approved by the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
CALPERS AMENDMENT 7-E: Resolution No. 9689 (CCS) entitled: "A RESOLUTION OF THE
CITY OF SANTA MONICA OF INTENT TO APPROVE AN
AMENDMENT TO THE CONTRACT BETWEEN CALPERS AND THE
CITY OF SANTA MONICA"; introduction and first reading of an
ordinance entitled: "AN ORDINANCE OF THE CITY OF SANTA
MONICA AUTHORIZING AN AMENDMENT TO THE CONTRACT
BETWEEN CALPERS AND THE CITY OF SANTA MONICA TO
PROVIDE SECTION 21574 FOURTH LEVEL OF 1959 SURVIVOR
BENEFITS FOR LOCAL POLICE MEMBERS ONL Y"; and,
recommendation to authorize the City Manager to execute an
agreement between the Board of Administration of CalPERS and the
City of Santa Monica, were presented.
There was no one present to speak on this item.
7
July 24, 2001
Motion by Councihnember McKeown. seconded by Councihnember Katz,
to adopt resolution and introduce ordinance, reading by title only and
waiving further reading thereof, and approving authority to the City
Manager to execute an agreement. The motion was approved by the
following vote:
AYES:
Councihnembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
CAMPAIGN
DISCLOSURE
7-F: Introduction and adoption of emergency Ordinance No. 2016
(CCS) entitled: "AN ORDINANCE OF THE CITY OF SANTA MONICA
ESTABLISHING ADDITIONAL DISCLOSURE FILING
REQUIREMENTS APPLICABLE TO CAMPAIGN COMMITTEES
SUPPORTING AND OPPOSING BALLOT MEASURES," was presented.
Member of the public Tom Larmore spoke in general support of the
proposed ordinance, provided some suggestions for the covered filing
periods, and questioned the emergency nature of the proposal.
Members of the public Chuck Allord and Don Gray, spoke in opposition to
the proposed ordinance.
Discussion ensued relative to the emergency nature of the proposal, the need
for campaign contribution and funding disclosure, the due dates for
campaign statements and the periods to be covered, and the applicability of
the requirements to measures.
RECESS
On order of the Mayor, the City Council recessed at 8:43 p.rn., and
reconvened at 9:00 p.rn., with all members present.
Motion by Councihnember McKeown. seconded by Mayor Feinstein, to
adopt the emergency ordinance, reading by title only and waiving further
reading thereof, and amending Section 11.04.165(b) that the first report be
due on 15th day of the signature-gathering period covering the first ten days,
the next on the 30th day covering days 11 through 25, on the 60th day
covering 26-55, and every 30 days thereafter for the 3-day period ending
five days previously; and amend Section 11.04.165( c) so that the first report
is filed on the 10th day ofthe signature-gathering period covering days 1-5,
the second report on the 25th day covering days 6-20, and a final report on
the 60th day covering days 21-30. The motion was approved by the
following vote:
8
July 24, 2001
AYES:
Councilmembers Genser, McKeown, O'Connor, Mayor Pro
Tern Bloom, Mayor Feinstein
Councilmembers Katz, Holbrook
None
NOES:
ABSENT
Councilmember Katz stated, for the record, that although he agrees with the
ordinance, he voted against the motion because he believes that it is intended
for an upcoming referendum.
Councilmember Holbrook stated, for the record, that he voted against the
motion because he does not believe an emergency exists.
STREET PERFORMERS 7-G: Report on conditions on the Santa Monica Pier; proposals for
revisions to Street Performance Regulations; introduction and
adoption of Ordinance No. 2ot7 (CCS) entitled: "AN ORDINANCE OF
THE CITY OF SANTA MONICA AMENDING CHAPTER 6 OF THE
MUNICIPAL CODE RELATING TO RELATING TO STREET
PERFORMANCE VENDING AND THE USE OF A PORTABLE TABLE
OR CART ON THE SANTA MONICA PIER, AND DECLARING THE
PRESENCE OF AN EMERGENCY"; and, Resolution No. 9704 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
ESTABLISHING SPECIAL ZONES FOR STREET PERFORMERS AND
PERSONS, INCLUDING VENDORS, UTILIZING TABLES OR CARTS
FOR THE PURPOSE OF DISPLAYING OR DISTRIBUTING GOODS,
WRITTEN MATERIALS, MERCHANDISE, OR FOOD ON THE PIER,"
were presented.
The following members of the public spoke to various sections of the
proposed ordinance: Joey Fullmer, Gordon LeTourneau, Joe Natoli, Rosana
Alvarez, Barie Marie Fink, Ned Landin" Reina Alvarez, Nathan Clukey,
Zack Duke, Jerry Rubin, Dwayne Faux, Tim Dillenbeck, Linda Sullivan, and
Ellen Brennan.
Motion by Mayor Feinstein. seconded by Councilmember McKeo~ to
approve staff recommendation, with one additional rotation at 12:00 noon.
Motion to amend by Councilmember Katz. seconded by Councilmember
Genser, to have, instead of a rotation, the lottery for spaces for two shifts per
day, one in the morning and one at 4:00 p.rn. The motion was accepted as
friendly.
Q
July 24, 2001
Counci/members 0 'Connor
and Holbrook were excused
at 11:25 p.rn.
Motion to amend by Councilmember McKeo~ to amend Section
6.112.060(b), regarding hours of performance, to exempt the Carousel Plaza
from the earlier closing time, and to allow it to remain open until I 0:00 p.rn.,
as before. The motion was accepted as friendly.
Discussion ensued regarding Councilmember Katz' motion to amend. Upon
clarification of the motion, Mayor Feinstein withdrew his friendly approval.
Substitute motion by Councilmember Katz. seconded by Councilmember
Genser, to amend main motion to have, instead of a rotation, the lottery for
spaces for two shifts per day, one in the morning and one at 4:00 p.m., and
with Councilmember McKeown's amendment of Section 6.112.060(b). The
substitute motion was approved by the following vote:
AYES
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom
Mayor Feinstein
None
NOES:
ABSENT:
Motion by Mayor Pro Tern Bloom. seconded by Councilmember Genser, to
direct staff to investigate possible removal of wooden curb in the Pier. The
motion was unanimously approved by voice vote, with all members present.
Motion by Councilmember Genser. seconded by Councilmember Katz, to direct
staff to return with an ordinance for a public hearing which would remove
henna artists from the list of tangible art objects that would qualify as
performers.
Discussion ensued on the motion.
Motion by Councilmember Genser. seconded by Councilmember Katz, to table
the motion until the other two Councilmembers return. Motion approved with
voice vote, with Mayor Feinstein voting in opposition, and Councilmembers
Holbrook and O'Connor absent.
Motion by Councilmember McKeown to direct staff to look at exempting from
current rotation provision "historic vendors" (defined as those who have
regularly operated for ten years or more as of this date), and return with a
policy decision or an ordinance that will protect those vendors.
Discussion ensued on the motion.
10
July 24, 2001
Councilmember 0 'Connor
returned at 11:30 p. m.
CITY HALL
RENOVATION
Councilmember Holbrook
returned at 11:33 p. m.
Reauest bv Councilmember McKeown to table the motion until the other tw~
Councilmembers return. The motion was approved by voice vote, wid
Councilmember Katz voting against, and Councilmembers O'Connor an,
Holbrook absent.
Motion by Mayor Pro Tern Bloom. seconded bv Councilmember Katz, that the
safety-related measures discussed be analyzed by staff to be considered as
misdemeanors. The motion was approved by voice vote, with Councilmember
Holbrook absent.
On order of the Mayor, this item was suspended pending the return of
Councilmember Holbrook, and item 8-C was taken up.
8-C: Architectural and engineering services for City Hall Renovation
Project - recommendation to authorize the City Manager to negotiate and
execute Contract No. 7985 (CCS) with SARES/REGIS Group of North em
California, in the amount of $455,000, for the City Hall Renovation Project,
was presented.
There was no one present for public comment.
Motion bv Councilmember Katz.. seconded bv Councilmember O'Connor, to
approve staff recommendation. The motion was approved by the followin~
vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT
On order of the Mayor, the Council returned to item 7-G.
STREET PERFORMERS 7-G: Report on conditions on the Santa Monica Pier; proposals for
(CONTINUED) revisions to Street Performance Regulations; introduction and adoption
of ordinance; and, adoption of resolution (continued).
HENNA ARTISTS
On order of the Mayor, this item to be combined with item 13-F.
13-F: Request of Councilmember Genser and Councilmember Katz to
direct staff to prepare a draft ordinance to remove "henna tattoos" from
the list of Tangible Art Objects in Section 6.112.020 of the Municipal
Code. The effect of this change would be to eliminate henna tattooing
from the list of approved activities of street performers.
11
Julv 24. 2001
Motion by Councilmember Genser. seconded by Councilmember O'Connor,
to direct staff to return with an ordinance for a public hearing which would
remove henna artists from the list of tangible art objects that would qualify as
performers. The motion was approved by voice vote, with Councilmember
McKeown and Mayor Feinstein voting in opposition.
Motion by Councilmember McKeown. seconded by Mayor Feinstein, to direct
staff to look at exempting from current rotation provision "historic vendors"
(defined as those who have regularly operated for ten years or more as of this
date), and return with a policy decision or an ordinance that will protect those
vendors. The motion failed by voice vote, with Councilmembers Katz,
Holbrook, O'Connor, and Genser voting in opposition.
Motion by Councilmember McKeown. seconded by Mayor Feinstein, to ask the
Pier Restoration Corporation to look at a policy exempting from current
rotation provision "historic vendors" (defined as those who have regularly
operated for ten years or more as of this date). The motion failed by voice
vote, with Councilmembers Katz, Holbrook, O'Connor, Genser, and Mayor
Pro Tern Bloom, voting in opposition.
Motion by Councilmember McKeown. seconded by Mayor Feinstein, to ask the
Pier Restoration to look at the possibility of considering exemption from
rotation to "historic vendors." The motion was unanimously approved by voice
vote, with all members present.
STAFF ADMIN. ITEMS:
OPEN SPACE ELEMENT
8-A: Certification of the Open Space Element Final Environmental
Impact Report and adoption of the Open Space Element B
recommendation to adopt resolution certifYing the Open Space Element
Environmental Impact Report; a resolution approving the Statement of
Overriding Considerations and adopting a Mitigation Monitoring Program; and,
a resolution amending the Open Space Element of the General Plan.
The Mayor advised that this matter has been withdrawn by staff.
OUTDOOR DINING
STANDARDS
8-B: Approval of Outdoor Dining Standards for Santa Monica Boulevard
and Broadway Avenue in Conjunction with the Downtown Transit Mall
Improvements.
On order ofthe Mayor, this matter was continued to August 7, 2001
CAMPAIGN CONTRIBU- 8-D: Discussion of election reform including possible modifications to
TION LIMITS the City's Campaign Financing Restrictions.
12
July 24, 2001
COUNCIL MEETING
START TIME
COUNCILMEMBER
ITEMS:
BOARDS AND
COMMISSION
SOCIAL SERVICES
NAFTA
On order of the Mayor, this matter was continued to August 14,2001
8-E: Modification to start time for City Council meetings, discussion o~
the deliberation process, and recommendation to adopt resolution
effecting proposed changes, or to direct staff to return with a resolution
reflecting Council preferences.
On order of the Mayor, this matter was continued to August 7, 2001.
13-A: Annual vacancy appointments to the following boards and commissions:
(Continued from July 10,2001)
Commission
Arts Commission
Bldg. & Safety
Convention & Visitors
Bureau
Personnel Board (unscheduled)
Landmarks Commission
Vacancies
One (1)
Two (2)
One (1)
Term Ending
06/30/05
06/30/05
06/30/05
One (1)
One (1)
06/30/04
06/30/05
On order of the Mayor, all items continued to August 14, 2001, except the
Landmarks Commission.
Motion by Councilmember O'Connor, seconded bv Councilmember Katz, t(
redesignate the current position held by Roger Genser to that of a Loca
fijsJ:orian and leave the current vacancy as a non-dedicated vacancy and
r~\Jblish. The motion was unanimously approved by voice vote, with all
members present.
13-B: Appointment to an unscheduled vacancy on the Social Services
Commission for a partial term ending June 30, 2003.
On order of the Mayor, this matter was continued to August 14,2001
13-D: Request of Mayor Feinstein and Councilmember McKeolvD that
the City Council pass a resolution opposing the extension of the North
American Free Trade Agreement (NAFTA) to the Free Trade Area of
Americas (FTT A); send a letter to Santa Monica's federal representatives
opposing so-called "Fast Track" legislation that would eliminate existing
Congressional powers to amend trade treaties, thereby disempowering
local communities and local control over local issues; and work with State
and Federal officials on ensuring that environmental, public health, and
worker protections at the State and local level are not compromised by
such federal legislation
13
July 24,2001
of the Mayor, ~ matter Wa$ continned to August 14, 2001
LABOR PEACE CLAUSE 13-B: RequestofCouncilmembersMcKeown and Genserto request staff
ON CITY LEASES to explore inclusion ofa labor peace clause for all lessees of City-owned or
City-controlled real property.
Members of the public Vivian Rothstein and Abby Arnold spoke in support of
the request.
Motion bv CounciImember McKeown. seconded by Mavor Feinstein, to
approve the request. The motion was approved by voice vote, with
Councilmembers Holbrook and Katz voting in opposition, and all members
present.
PUBLIC INPUT:
Councilmember Katz and
Mayor Pro Tem Bloom were
excused at 12:06 p. m.
Member of the public Dwayne Faux spoke regarding the treatment of political
speech at the Third Street Promenade; member of the public Carlos Galvez
spoke regarding the lack of taxicab stands in the City; member of the public Joe
Natoli spoke regarding the Pier Restoration Corporation.
ADJOURNMENT:
On order of the Mayor, the City Council meeting was adjourned at 12:20 a.m.,
to August 7, 2001, in memory of Va bel Reed.
\ATTES~
Uo lLo..k ~ .(\t\.-~
Maria M. Stewart ~
City Clerk
APPROVE!):
Michael Feinstein
Mayor
14
July 24, 2001