M-1/12/1982
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189
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JANUARY 12, 1982
A regular meeting of the Santa Monica City Council was called to
'order by Mayor Yannatta Goldway at 7:16 P.M. Tuesday, January 12,
:1982. Mayor Yannatta Goldway led the assemblage in the pledge of
!allegiance to the United States of America and introduced Reverend
'Clarence Davis, Calvary Baptist Church, who offered the invocation.
'council met as the Redevelopment Agency at 7:20 P.M. and adjourned
at 7:25 P.M., and as the Park~ng Authority at 7:26 P.M. and
,adjourned at 7:29 P.M. The City Counc~l convened at 7:30 P.M.
Roll Call: Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
Councilmember William H. Jennings
(entered at 7:33 P.M.)
Councilmember Dolores M. Press
Councilmember Christine E. Reed
Councilmember Dennis Zane
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Assistant City Attorney Stephen Stark
Assistant City Clerk C. L. McNeely
:4-A: EMPLOYEE RECOGNITION AWARDS: Mayor Yannatta Goldway
presented Outstanding Employee Recognition Award certificates to
Custodian Amalia Kunz, Ass~stant Water Superv~sor of Construct~on
Paul Tabares, and Electrician C. L. McCarns.
,(Councilmember Jennings entered at 7:33 P.M.)
4-B: COMMENDATIONS: Mayor Yannatta Goldway presented
;commendations for outstanding achievement to the coaches and
members of Santa Monica High School football and girls' volleyball
teams.
6. CONSENT CALENDAR: The Consent Calendar was presented.
Councilmember Conn moved to approve the Consent Calendar w~th the
exception of Items 6-C, 6-S, 6-T, 6-U, and 6-W, reading resolutions
and ordinances by titles only and waiving further reading thereof.
Second by Councilmembr Jennings. The motion was approved by the
following vote:
Council Vote: Unanimously approved 7-0
6-A: APPROVAL OF MINUTES: The minutes of City Council meetings
held August 25, 1981 (in Joint session with Redevelopment Agency),
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November 10, 1981, November 24, 1981, December 8, 1981 and December
15, 1981, were approved.
6-B: HANDICAPPED PARKING: Ordinance No. 1240(CCS) entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF S~~A MONICA AMENDING
SECTION 3366A OF THE SANTA MONICA MUNICIPAL CODE RELATING TO
PHYSICALLY HANDICAPPED ZONES", was adopted, having been introduced
December 15, 19B1.
6-D: REDEVELOPMENT AGENCY INTEREST RATE: Resolution No.
6416(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF S~~TA MONICA ESTABLISHING A TWELVE PERCENT (12%) INTEREST RATE
ON FUNDS ADVANCED BY THE CITY OF SANTA MONICA TO THE AGENCY", was
adopted.
6-E: FINAL SUBDIVISION MAP NO. 39739: Resolution No. 6417(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ACCEPTING AND APPROVING SUBDIVISION MAP OF TRACT NO. 39739",
was adopted.
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6-F: WATER WELLS: Resolution No. 6418(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA MAKING
APPLICATION FOR ALTERATION OF CITY'S WATER SUPPLY BY THE ADDITION
OF SIX WATER WELLS", making application to State Department of
Health Services for licensing of six new water wells, was adopted.
6-G: PARKING STRUCTURE RENTAL CHARGE: Resolution No. 6419(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING SECTION 5 OF CONTRACT NO. 1688(CCS)", reducing
annual rental charge paid by the City to the parking Authority for
parking structures, was adopted.
6-H: WEED AND RUBBISH ABATEMENT: Resolution No. 6420(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA DECLARING CERTAIN WEEDS GROWING UPON CERTAIN LANDS WITHIN
THE CITY OF SANTA MONICA TO BE A PUBLIC NUISANCE", setting a public
hearing at 7:30 P.M. February 23. 1982, and authorizing soliciting
of bids for the work, was adopted.
6-1: FIXED ASSET APPRAISAL STUDY: Resolution No. 6421(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE CITY MANAGER TO CONTRACT FOR A FIXED ASSET
APPRAISAL STUDY", was adopted and Contract No. 3738(CCS), was
approved .
6-J: JOB CLASSIFICATION SPECIFICATIONS/SALARIES: Resolution No.
6422(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA ESTABLISHING WAGES FOR WORK SYSTEMS ANALYST,
SYSTEMS ANALYST MID EDP SYSTEMS AND PROGRAMMING SUPERVISOR", was
adopted and job classification specifications were approved.
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6-K: JOB CLASSIFICATION SPECIFICATIONS/SALARIES: Resolution No.
6423(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF S~~TA MONICA ESTABLISHING WAGES FOR DIRECTOR OF COMMUNITY ~~D
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January 12, 1982
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E~VIRONMENTAL SERVICES AND DIRECTOR OF HOUSING", was adopted and
Job classification spec~fications were approved.
6-L: JOB CLASSIFICATION SPECIFICATIONS/SALARIES: Job
classif~cation specifications for Laborer I, Motor Coach Cleaner
and Plumber were approved.
6-M: DUST COLLECTION SYSTEM: Bid No. 1700 was awarded to PTS
Industries in amount of $8,358.58 for a dust collection system at
City Yards.
6-N: WATER DIVISION MOTORS AND PUMP ASSEMBLIES: B~d No. 1703 was
awarded to McCalla Brothers in amount of $26,832.14 for motor and
pump assemblies (with trade-ins) for Water Division.
6-0: PARKING LOT BUMPERS: Contract No. 3734(CCS) was awarded to
Yates Construction Company in amount of $17,325 for construction of
bumpers at four beach parking lots on Pacific Coast Highway and
authorization granted to execute necessary change orders not to
exceed $5,203.
6-P: WHEELCHAIR RAMPS/SIDEWALK REPLACEMENT: Contract No.
3735(CCS) was awarded to Damon Construction Company in amount of
$32,985 for installation of wheelchair ramps and sidewalk
replacement and authorization granted to execute necessary change
orders in amount not to exceed $6,015.
6-Q: ARCADIA WATER TREATMENT PLANT LABORATORY ADDITION: Contract
No. 3736(CCS) was awarded to Milans Construction Company for design
and construction of an addition to the Arcadia Water Treatment
Plant Laboratory, appropr~ation of additional funds in amount of
$5,000 and authorization granted to execute necessary change orders
not to exceed $8,167.
6-R: MUNICIPAL CABLE TELEVISION: Resolution No. 6424(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA TO CONTRACT WITH KCRW FOR ACTIVATION OF THE MUNICIPAL ACCESS
CHANNEL", was adopted awarding Contract No. 3739(CCS) to KCRW for
trial period act~vation of Municipal Access Cable TV Channel and
development of staff capab11ities.
6-V: 1981 GENERAL MUNICIPAL ELECTION: A recommendation to approve
appropriation of $5,427.41 for payment to Los Angeles County
Registrar for services related to 1981 General Municipal Election
was approved.
6-X: REFUSE BINS: A recommendation for approval of appropriation
in amount of $50,000 to supply refuse bin needs for remainder of
fiscal year was approved.
END OF CONSENT CALENDAR
6-C: SOCIAL SERVICES COMMISSION: Councilmember Zane moved to hear
the pUblic. The motion died for lack of a second. Mayor Pro
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January 12, 1982
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Tempore Edwards moved to adopt Ordinance No. 1241(CCS) entitled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
CREATING A SOCIAL SERVICES COMMISSION", reading by title only and
waiving further reading thereof, and to authorize the City Clerk to
publish notice of vacancies. Second by Councilmember Conn. The
motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
6-S: CROWN ~~D ANCHOR RESTAURANT LEASE: Following discussion,
Councilmember Reed moved to approve the staff recommendation to
authorize the City Manager to negotiate and execute an amendment to
Contract No. 3142(CCS), the lease agreement with Crown and Anchor
Restaurant, to include an additional 1091.16 square feet w1th the
stipulation that this area be brought up to all build1ng and fire
codes. Second by Councilmember Conn. The motion was approved by
the following vote:
Council Vote: Unanimously approved 7-0
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6-T: WOODLAWN CEMETERY BURIAL SITES: Withdrawn at request of
staff.
6-U: FEDERAL EXPRESS DROP BOXES: Withdrawn at request of staff.
6-W: VACANCIES ON BOARDS, COMMISSION, AND TASK FORCES: Continued
to January 19, 1982.
Councilmember Conn moved to consider at th1s time items on which
people had requested to speak before items in categories with no
requests to speak. Second by Councilmember Zane. The motion was
approved by unanimous vote.
7-A: REPAIR OF SIDEWALKS/DRIVEWAYS/CURBS: Presented was a public
hearing on assessment of costs to repair damaged sidewalks,
driveways and curbs at various areas within the City (SR-81-22),
continued from December 15, 1981. The staff report was presented.
The public hearing was declared open by Mayor Yannatta Goldway at
7:57 P.M. There being no one present wishing to speak to the
matter, Councilmember Conn moved to close the public hear1ng at
7:58 P.M. Second by Mayor Yanatta Goldway. The motion was
approved by unanimous vote. Counc11member Reed moved to adopt
Resolution No. 6425(CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE REPORT OF THE
SUPERINTENDENT OF STREETS REGARDING REPAIRS TO DAMAGED SIDEWALKS,
DRIVEWAYS AND CURBS (SR-81-22)", reading by title only and waiving
further reading thereof. Second by Councilmember Conn. The motion
was approved by the following vote:
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Council Vote: Unanimously approved 7-0
7-B: STREET LIGHTING: Presented was a public hearing on proposed
street lighting district on Twenty-Fifth Street between Pearl
Avenue and Ocean Park Boulevard. The staff report was presented.
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Following discussion, the public hearing was declared open at 8:04
P.M. There being no one present wishing to speak to the matter,
Councilmember Conn moved to close the public hearing at 8:05 P.M.
Second by Councilmember Press. The motion was approved by
unanimous vote. Councilmember Reed moved to adopt Resolution No.
6426(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF Sk~TA MONICA ORDERING THE CONSTRUCTION OF HIGH PRESSURE SODIUM
STREET LIGHTING ON TWENTY-FIFTH STREET BETWEEN PEARL AND OCEAN PARK
BOULEVARD, ALL WITHIN THE CITY OF SANTA MONICA," reading by title
only and waiving further reading thereof. Second by Mayor Yannatta
Goldway. The motion was approved by the fOllowing vote:
Council Vote: Unanimously approved 7-0
8-A: TREE CODE: Continued to January 19, 1982.
8-B: AGREEMENT WITH COLORADO PLACE ASSOCIATES (GREENWOOD
DEVELOPMENT COMPk~) PERMITTING DEVELOPMENT AT 2600 COLORADO
AVENUE: Presented was a staff report transmitting an ordinance for
reintroduction approving a development agreement with Colorado
Place Associates (Greenwood DevelopMent Company) on property
located at 2600 Colorado Avenue, introduced October 13, 1981.
Following discussion, Mayor Yannatta Goldway declared the public
hearing open at 8:15 P.M. There being no one present wishing to
speak to the matter, Councilmember Conn moved to close the public
hearing at 8:16 P.M. The motion was duly seconded and approved by
unanimous vote. Councilmember Zane moved to reintroduce an
ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA APPROVING DEVELOPMENT AGREEMENT BETWEEN COLORADO
PLACE ASSOCIATES AND THE CITY OF SANTA MONICA," reading by title
only and waiving further reading thereof. Second by Mayor Yannatta
Goldway. The motion was approved by the following vote:
Counc1l Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Press, Zane and
Mayor Yannatta Goldway
Negative:
counci1member Reed
Mayor Yannatta Goldway moved to inform the Architectural Review
Board of council's desire to have a large, grassy recreational area
in the park, to have less concrete and walkway plann1ng, and more
actual open space use. Second by Councilmember Conn. The motion
was approved by the following vote:
Council Vote: Unanimously approved 7-0
9-A: BI-LATERAL NUCLEAR FREEZE PETITION: Mayor Yannatta Goldway
read in its entirety a resolution endorsing the California
B1-Lateral Nuclear Weapons Freeze Init1ative petit1on. Mayor
Yannatta Goldway moved to hear members of the public for three
minutes each. Second by Counc11member Conn. The motion was
approved by unanllTIOUS vote. The following persons spoke in support
of the proposed resolut1on: Dr. Al Smith, Rebecca Campbell, Jerry
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January 12, 1982
194
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Rubin, John L. Leddy, Dr. Robert M. Rufsvold, David Langmuir, Ernie
Powell and Rev. Charles Elswick. Councilmember Zane moved to close
the publlC hearing. Second by Mayor Yannatta Goldway. The motion
was approved by unanimous vote. Councilmember Zane moved to adopt
Resolution No. 6427(CCS) entitled, "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF Sk~TA MONICA SUPPORTING THE BI-LATERAL
NUCLEAR WEAPONS FREEZE INITIATIVE," amended as suggested by
Councilmember Jennings, in the first clause to read, "WHEREAS, the
international political climate, especially the present
Administration in this Country, increasingly refers to nuclear war
as a survival option in forel.gn pOlicy." Second by Councilmember
Edwards. The motion was approved by the followl.ng vote,
Council Vote, Unanimously approved 7-0
Councilmember Zane moved to have Resolution No. 6427(CCS)
introduced to the Resolutions Committee of the Southern California
Association of Governments for consideration at their General
Assembly. Second by Councilmember Conn. The motion was approved
by the following vote:
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Council Vote: Unanimously approved 7-0
10-A: ARTS TASK FORCE: Presented was a report of the Citizens
Task Force on the Arts and recommendation to establish an Arts
Commission by Wendy Shepard, Sanford Suzan Wakefield and Paul Leaf.
Councilmember Conn moved to hear members of the public for three
minutes each. Second by Mayor Yannatta Goldway. The motion was
approved by unanimous vote. The followlng persons spoke in support
of the recommendation: Ruth Weisberg, Barbara Trent, Philip Anaya,
Sarah Tamor, Roger Genser, Connie Jenkins and Shel Krongaus. Tony
Ronan spoke regarding his concerns about the size of the proposed
budget. Councilmember Conn moved to receive the report of the
Citizens Task Force on the Arts and to direct it to staff for
review and recommendations to be presented on January 26, 1982.
Second by Mayor Yannatta Goldway. Following discussion, the motion
was approved by the following vote:
Council Vote: Unanimously approved 7-0
10-B: TRAM OR ALTERNATIVE TRANSPORTATION SYSTEM: Contl.nued to
January 19, 1982.
lO-C: GLASS CONTAINERS AT THE BEACH, Presented was a staff report
transmitting the recommendation of the Recreation and Parks
Commission that the City Attorney be directed to prepare an
ordinance prohibiting glass containers at the Beach. Following
discussion, members of the public Jim Heimler and Ed Sheftel spoke
in support of the recommendation. Councilmember Conn moved to
approve the staff recommendation to direct the City Attorney to
prepare a glass bottle ordinance, and to dl.rect staff to
investigate and make recommendations on a glass bottle deposit
plan. Second by Mayor Yannatta Goldway. The motion was approved
by the following vote:
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council Vote: Unanimously approved 7-0
10-D: RESIDENTIAL TASK FORCE: Continued to January 19, 1982.
II-A: CDBG FINAL ENVIRONMENTAL IMPACT ASSESSMENTS: Continued to
January 19, 1982.
ll-B: CITY MANAGER GOALS: Continued to January 19, 1982.
Il-C: ATTORNEY TRAINING: Presented was a staff report
transmitting a recommendation to enter into contract with Valerie
Vanaman to provide training for private attorneys in the areas of
government benefit law and employment law and to appropriate
$11,300. Speaking in opposition to the recommendation were C. R.
Davenport and Joyce Hansen. Martin Rose spoke regarding State
legislation which provides funding for indigent law programs.
Following d1scussion, Councilmember Conn moved to authorize the
City Attorney to negotiate and the C1ty Manager to execute Contract
No. 3737(CCS) with Valerie Vanaman to provide train1ng for pr1vate
attorneys in the areas of government benefit law and employment
law, and to appropriate $11,300.00 for this purpose. Second by
Councilmember Press. The motion was approved by the following
vote:
Council Vote: Unanimously approved 7-0
Il-D: YOUTH RECOVERY HOME: Presented was a staff report
transmitting a recommendation for appropr1ations and authorizations
for the purchase of property at 2937 Virginia Avenue for a youth
recovery home with Community Development Block Grant Funds.
Discussion was held. Mayor Pro Tempore Edwards requested that the
record reflect that the matter is 1n regard to a group home and not
a foster home. Craig Weisman, CLARE foundation representative,
offered clarification that the proposal is for a foster home and
spoke in support of the staff recommendation. Further discussion
was held. Speaking in opposition to the staff recommendation were
Takash1 Sumi, Bert Staggers, and Martin Rose. Mayor Yannatta
Goldway moved to hear the remaining speakers for three minutes
each. Second by Councilmember Press. The motion was approved by
unanimous vote. The following members of the public spoke in
opposition to a youth recovery home at 2937 Virginia Avenue: Don
Birkett, Clara I. Boyd, Florence Ando, Mrs. H. Kuramoto, Sue
Takahoshi, George Y. Ozawa, and Ulysses Gibson. Councilmember Reed
moved to reject the staff recommendation to enter into a purchase
agreement for the home at 2937 Virginia Avenue. Second by
Councilmember Zane. After further discussion, the motion was
approved by the following vote:
Council Vote: Unanimously approved 7-0
Councilmember Zane moved to extend the meet1ng past 11:00 P.M.
Second by Councilmember Conn. The motion was approved by a vote of
5 to 2, councilmembers Jennings and Reed opposed.
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ll-E: CIRCUS VARGAS: Continued to January 19, 1982.
ll-F: TRANSIT SHELTERS: Continued to January 19, 1982.
ll-H: OPCO HOUSING PROGRAM: Presented was a staff report
transmitting a proposal from Ocean Park Community Organization
(OPCO) for the implementation of a housing program and a
recommendation to authorize staff to prepare and execute a
contract. Mayor Yannatta Goldway moved to hear members of the
public for three minutes each. Second by Councilmember Reed. The
mot1on was approved by unanimous vote. The following persons spoke
in support of the proposal: Bernie Resser, Sande Cohen, Marianne
Boretz, Ken Genser and Kerry Lobel. Richard Moore spoke regarding
the timing of the action and structures involved in it. John
Jurenka spoke in opposition to the proposal. Councilmember Conn
abstained from participation due to a conflict of interest.
Discussion was held. Councilmember Zane moved to approve the staff
recommendation to authorize staff to negotiate a detailed work plan
and to prepare and execute Contract No. 374l(CCS), which includes a
quarterly review mechanism with OPCO for the provision of housing
services in the Ocean Park area. Second by Mayor Pro Tempore
Edwards. After further discussion, the motion was approved by the
following vote:
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Council Vote: Affirmative: Councilmembers Edwards, Jennings,
Press, Zane and Mayor Yannatta
Goldway
Negative:
Councilmember Reed
Abstain:
Councilmember Conn
Mayor Yannatta Goldway moved to hear Items l3-A, l3-B, l3-C, and
l3-D. Second by Councilmember Zane. The motion was approved by
unanimous vote.
l3-A: TRANSIENT OCCUPANCY TAX: Presented was the request of Dick
Messer, Chamber of Commerce, to address the Council requesting an
increase in the Transient Occupancy Tax to fund a convention
bureau. Mr. Messer spoke in regard to the matter. Discussion was
held. Councilmember Conn moved to direct the City Attorney to
draft an ordinance increasing the Transient Occupancy Tax to eight
percent from six percent and to stipulate in the ordinance that one
percent of the tax will be dedicated to the convention and visitors
bureau funding activity. Second by Councilmember Reed. The motion
was approved by the following vote:
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Council Vote: unanimously approved 7-0
13-B: MALL IMPROVEMENT: Presented was the request of Joe Miko,
Jr., Chamber of Commerce, to address the Council regarding Downtown
Mall Improvement funding. Mr. Miko spoke in regard to the matter.
Following discussion, Mayor Yannatta Goldway moved to direct staff
to prepare a Request for Proposal (RFP) on the matter. The motion
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failed for lack of a second. Discussion was held. Councilmember
Zane moved to dLrect staff to continue to meet wLth the Chamber of
Commerce and to develop the specifications for an RFP pertaining to
physical development as well as the market analysis and business
development of the Mall so that they may proceed concurrently and
to also gain the guidance of the task force which is considering
the prospects and gULdelines for development in the downtown area.
Second by Mayor Pro Tempore Edwards. Councilmember Press moved to
hear from Dr. Isaac Levy, a Mall business owner. Second by
:Councilmember Jennings. The motion was approved by unanimous vote.
:Dr. Levy spoke in opposition to the plan for Mall improvement as
Ipresented. After further discussion, CouncLlmember Zane's motion
Iwas approved by the following vote:
I Council Vote: Unanimously approved 7-0
,CONGRESSMAN DORNAN ACKNOWLEDGED: Mayor Yannatta Goldway
'acknowledged the presence of Congressman Robert Dornan, a Santa
'Monica resident.
l)-C: POLISH PEOPLE: Presented was the request of John Jurenka to
address the Council requesting a resolution supporting the Polish
people, solidarity, and an end to violence. Mr. Jurenka spoke.
Councilmember Zane moved to direct staff to prepare a resolution in
support of the Polish people for consideration at the meeting of
January 26, 1982. Second by Councilmember Reed. Discussion was
held. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
l)-D: OCEAN PARK COMMUNITY ART PROJECT: Presented was the request
of Ruth Weisberg of Ocean Park Community Organization to address
the Council regarding temporary use of a City-owned site in Ocean
Park (south wall of Ocean Park Boulevard/Fourth Street underpass)
for a community art project. Ms. Weisberg presented Arts Task
Force tee-shirts to Mayor Yannatta Goldway and Councilmember Conn.
Ms. WeLsberg yielded her time to speak to Sara Faulds and Helen
Kennedy. Ms. Faulds presented the request. Discussion was held.
Ms. Kennedy and Shel Krongaus spoke in support of the request.
Further discussion was held. Councilmember Conn moved to refer the
matter to staff for an evaluation to be agendized at a later date,
directing staff to reVLew the status of Contract No. 3568(CCS) with
Jane Golden for a mural at the requested site and possible
alternative use of the site, and to study the request feasibility.
Second by Councilmember Press. motion was approved by the
l'fOllOWing vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Press, Reed, Zane and Mayor
Yannatta Goldway
Negative:
Councilmember Jennings
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January 12, 1982
198
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Mayor Yannatta Goldway moved to consider Items Il-G, 11-1, Il-J,
12-B, 14-A and ll-L (Closed Session). Second by Councilmember
Conn. The motion was approved by unanimous vote.
Il-G: STATE BEACH BOUNDARY AGREEMENTS: Presented was a staff
report transmitting a recommendation to authorize the City Manager
to execute boundary agreements in settlement of disputes and
related litigation concerning Santa Monica State Beach property.
Councilmember Reed moved to approve the staff recommendation,
authorizing the City Manager to execute boundary agreements in
settlement of disputes and related litigation concerning Santa
Monica State Beach property. Councilmember Reed moved to approve
the staff recommendation, authorizing the City Manager to execute
Contract No. 3740(CCS) boundary agreements in settlement of
disputes and related litigation concerning Santa Monica State Beach
property with terms as stated in the staff report dated January 12,
1982. Second by Councilmember Conn. The motion was approved by
the following vote:
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Council Vote: Unanimously approved 7-0
11-1: CITY/STATE COASTAL CONSERVANCY WORK PROGRAM FOR PIER
RESTORATION: Presented was a staff report regarding the City/State
Coastal Conservancy Joint work program for Santa Monica Pier
restoration. Councilmember Zane moved to refer the matter of the
City/State Coastal Conservancy Joint work program for pier
restoration to the Citizens Task Force on pier Restoration and
Development and to staff for their input. Second by Councilmember
Conn. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
Il-J: JOINT MEETING WITH PERSONNEL BOARD: Presented was a staff
report transmitting proposed agenda items for discussion at a joint
meeting with the Personnel Board on January 19, 1982.
Councilmember Conn moved to add the agenda items for the joint
Council/Personnel Board meeting on January 19, 1982, 6:00 P.M. to
8:00 P.M. as recommended in the staff report dated January 12,
1982, with Section 4 adjusted to a consistent format and the
addition of the issue of hiring persons with criminal records.
Second by Mayor Pro Tempore Edwards. The motion was approved by
the following vote:
Council Vote: Unanimously approved 7-0
.
ll-K: ST. AUGUSTINE'S CHURCH PARKING ASSESSMENT DISTRICT:
Continued to January 19, 1982.
l2-A:
STREET:
APPEAL OF INTERIM DEVELOPMENT REVIEW 002 AT 2435 MAIN
Continued to January 19, 1982.
12-B: FINAL TRACT MAP NO. 38288: Presented was a staff report
regarding F1nal Tract Map No. 38288 submitted by A. K., M., and B.
K. Rafye for six new condominium units at 1934 Eighteenth Street.
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Mayor Pro Tempore Edwards moved to adopt Resolution No. 6428(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ACCEPTDrG AND APPROVING SUBDIVISION MAP OF TRACT NO. 38288",
reading by title only and waiving further reading thereof. Second
by Councilmember Zane. The motion was apparoved by the following
vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Reed and Zane
Abstain:
councilmembers Press and Mayor
Yannatta Goldway
14-A: PIER RESTORATION TASK FORCE: Presented was the matter of
appointment of members to the Citizens Task Force on Pier
Restoration and Development, previously Item 14-B on December 15,
1981. Councilmember Conn nominated Lillian Camden, Colleen
Creedon, Henry Custis, Mark Eichelberger, Charles Kanner, Michael
Multari, Ernie Powell, Mary F. Houha Power, Jack Sikking, Paul
Silvern, Patrick Smith, Susan Sommer, Tamara Sylverstream, Barbara
Williams and James Williams. Councilmember Jennings nominated
Kathryn Voight and Robert Perry. Councilmember Reed nominated Saul
Skolnick. Mayor Yannatta Goldway moved to close nominat~ons.
Second by Councilmember Conn. The motion was approved by unanimous
vote. The vote on the nominations was as follows:
Lillian Camden: Councilmembers Conn, Edwards, Press,
Reed, Zane and Mayor Yannatta Goldway
Colleen Creedon: Councilmembers Conn, Edwards, Press,
Reed, Zane and Mayor Yannatta Goldway
Henry Custis:
Councilmembers Conn, Edwards, Press, Reed,
Zane and Mayor Yannatta Goldway
Mark Eichelberger: Councilmembers Conn, Edwards, Press,
Reed, Zane and Mayor Yannatta Goldway
Charles Kanner: Councilmembers Conn, Edwards, Jennings,
Press, Zane and Mayor Yannatta Goldway
Michael Multari:
councilmembers Conn, Press, Reed, Zane and
Mayor Yannatta Goldway
Robert Perry: councilmembers Jennings and Reed
Ernie Powell: Councilmembers Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
Mary F. Houha Power:
Councilmembers Conn, Press, Zane and
Mayor Yannatta Goldway
Jack Sikking: Councilmembers Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
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January 12, 1982
200
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Paul Silvern: Councilmembers Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
Saul Skolnick: Councilmembers Edwards, Jennings and Reed
Patrick Smith: Counc11members Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
Susan Sommer: Councilmembers Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
Tamara Sylverstream: Councilmember Conn, Press, Zane and
Mayor Yannatta Goldway
Kathryn Voight: Councilmember Jennings
Barbara Williams: Councilmembers Conn, Jennings, Press,
Zane and Mayor Yannatta Goldway
.
James Williams: Councilmembers Conn, Jennings, Press, Reed,
Zane and Mayor Yannatta Goldway
Therefore, the following persons were appointed to the newly
established Citizens Task Force on Pier Restoration and
Development: Lillian Camden, Colleen Creedon, Henry Custis, Mark
Eichelberger, Charles Kanner, Michael Multari, Ernie Powell, Mary
F. Houha Power, Jack Sikking, Paul Silvern, Patrick Smith, Susan
Sommer, Tamara Sylverstream, Barbara Williams and James Williams.
14-B: TENNIS COURT RESERVATIONS: Continued to January 19, 1982.
14-C: LEGISLATION PARTICIPATION: Continued to January 19, 1982.
14-D: COUNCIL PRESS PACKETS: Continued to January 19, 1982.
ll-L: CLOSED SESSION: At 1:10 A.M. Councilmember Conn moved to
adjourn to Closed Session for purposes of considering pending
litigation and personnel matters. Second by Mayor Yannatta
Goldway. The motion was approved by unanimous vote. Council
reconvened at 2:14 A.M. with all members present, with the
exception of Councilmember Reed. Mayor Yannatta Goldway announced
that no action had been taken during closed Session.
.
ADJOURNMENT: At 2:17 P.M. Councilmember Zane moved to adjourn to
6:00 P.M., Tuesday, January 19, 1982, to hold a Joint meeting w1th
the Personnel Board and to consider items continued from the agenda
of January 12, 1982, adjournment to be in memory of Gertrude Avers,
long t1me Ocean Park resident and community activist; in mmemory of
Alex Gruenberg, radio-television writer, d1rector and producer, and
long-time City resident; and in memory of Derek Singleton, former
Santa Monica High School all-star athlete. Second by Councilmember
Conn. The motion was approved by the following vote:
12
January 12, 1982
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201
Absent:
Council Vote: Unanimously approved 6-0
Councilmember Reed
ATTEST:
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Ann M. Shore
City Clerk
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January 12, 1982
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