M-1/25/1983
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121
MINUTES
OF THE REGULAR MEETINGS
OF THE CITY COUNCIL
AND REDEVELOPMENT AGENCY
OF SANTA MONICA, CALIFORNIA
JANUARY 25, 1983
REDEVELOPMENT AGENCY MINUTES:
A regular meeting of the Redevelopment Agency was called to
order at 7:35 P.M.
Roll Call:
Members present:
Chairperson Ruth Yannatta Goldway
Chairperson Pro Tempore Ken Edwards
Agency Member James P. Conn
Agency Member William H. Jennings
Agency Member Christine E. Reed
(entered 7:37 P.M.)
Agency Member Dennis Zane
Executive Director John Alschuler, Jr.
Agency Attorney Robert M. Myers
Agency Secretary Joann Jelly
Absent:
Agency Member Dolores M. Press
RA-I: Agencv approval of minutes of December 7, 1982.
~sency Member Conn moved and Chairperson Pro Tempore Edwards
seconded to approve the minutes of the December 7, 1982
meeting. Chairperson Yannatta Goldway asked for a
correction on page 3, second paragraph: change "some
Councilmembers ObJected to a Settlement Plan..." to
"Councilmembers Jennings and Reed." Also, Agency Member
Reed asked that, in the same paragraph, the word "to" with
the phrase "too many outs" have another "0" added. These
corrections were included in the motion which was approved
by the following voice vote:
Affirmative; Agency Members: Conn, Edwards, Jennings,
Reed, Zane and Chairperson Yannatta
GOldway
Negative:
Agency Members: None
Absent:
Agency Members: Press
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RA-2. Annual report to the Agency for Fiscal Year 1981-82.
Withdrawn at the request of staff.
At 7.38 P.M., Agency Member Conn moved and Chairperson
Yannatta Goldway seconded and the motion was carried to
close the Redevelopment Agency meeting by the following roll
I call vote.
Affirmative. Agency Members. Conn, Edwards, Jennings,
Reed, Zane and Chairperson Yannatta
Goldway
Negative.
Agency Members. None
Absent.
Agency Members. Press
REGULAR COUNCIL MEETING.
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A regular meeting of the Santa Monica City Council was held
on Tuesday, January 25, 1983, and called to order by Mayor
Yannatta Goldway at 7:39 P.M. Mayor Yannatta Goldway led
the assemblage in the pledge of allegiance to the United
, States of America, and introduced Reverend Clarence Davis of
! the Calvary Baptist Church, who offered the invocation.
, Roll Call. Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
Councilmember William H. Jennings
Councilmember Christine E. Reed
Councilmember Dennis Zane
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
City Clerk Joann Jelly
Absent.
Councilmember Dolores M. Press
.4. SPECIAL AGENDA ITEMS.
14-A. Re~uest to advertise and announcement of upcomin~
vacancies on Pier Task Force.
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The City Clerk advised that two vacancies existed on the
Pier Task Force--Paul Silvern and Colleen Creedon, and that
, Ernie Powell, Chairman of the Pier Task Force, would like to
'I have them filled that evening because of an emergency
. situation. It was noted that Paul Silvern was a
, representative on the pier Task Force and served
concurrently as a a member of the Architectural Review
. Board, not a requirement for the make-up of that Task Force.
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Ernie Powell spoke, stating that the two openings were
vacated by David Multari and Colleen Creedon, and that he
would like to have these vacancies filled that evening
because of the work load and the problem they had
encountered with having a quorum present. After discussion,
Councilmember Conn moved and Mayor Pro Tempore Edwards
seconded to authorize the City Clerk to advertise for pier
vacancies with the filing date being closed on February II,
1983, Councilmember nominations at 5:00 P.M. on February 14,
1983 and appointment on February 15, 1983. The motion was
approved by the following roll call vote:
Affirmative: Councilmembers; Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative;
Councilmembers: None
Absent;
Councilmembers: Press
4-B: Service pin presentation.
Mayor Yannatta GOldway recognized the service to the City of
Jack Kunkle and Charles Barrozo, although they were not
present.
4-C: Presentation of City Crime Prevention posters ~o
citizen volunteers and Mirkwood Productions.
Mayor Yannatta Goldway introduced Vivian Rothstein,
Community Liaison, who ass~sted in presenting posters
autographed by Councilmembers and staff to the members of
the Crime Prevention Committee.
4-D: Announcement from National Alliance of Preservation
Commission re9ardin9 new representative to their Board of
Directors.
Mayor Yannatta Goldway announced that David Cameron,
Chairman of the Landmarks Commission, was elected to this
Board.
6. CONSENT CALENDAR.
Councilmember Conn moved and Mayor Pro Tempore Edwards
seconded to approve the Consent Calendar, reading
resolutions by title only and waiving further reading
thereof as follows:
6-A: The minutes of December 7, 1982 and December 14, 1982
were approved.
6-B: The corrected minutes of August 17, 1982 of previous
City Clerk were approved.
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6-C: A recommendation to approve revised classification
specifications for Assistant City Clerk were approved.
6-D: Resolution No. 6615(CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A
HEARING DATE FOR ANY PROTESTS OR OBJECTIONS TO THE REPORT OF
THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF SIDEWALKS,
DRIVEWAYS AND CURBS. (SR-83-41)," was adopted.
6-E: Resolution No. 6616(CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE
APPLICATION FOR GRANT FUNDS TO AID IN BURGLARY AND ROBBERY
SUPPRESSION," was adopted.
6-F: Resolution No. 6617(CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING
SUNDAY, APRIL 24, 1983 TO BE WALKAMERICA DAY IN SANTA
MONICA," was adopted.
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The motion was approved by the following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
7. PUBLIC HEARINGS.
7-A: Recommendation for adoption of resolution welcoming
refugees of conscience from the apartheid of South Africa.
The City Attorney presented the staff report. At 8:02 P.M.,
the pUblic hearing was declared open. Members of the
public, Anita Pfouts and Steven Feeback, spoke in favor of
the resolution and John Jurenka spoke in opposition. At
8:19 P.M. the public hearing was closed.
After discussion, Councilmember Conn moved and Councilmember
Zane seconded to adopt Resolution No. 6618(CCS) entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA WELCOMING REFUGEES FROM THE APARTHEID GOVERNMENT OF
SOUTH AFRICA," reading by title only and waiving further
reading thereof. The motion was approved by the following
roll call vote:
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Affirmative: Councilmembers: Conn, Edwards, Zane and
Mayor Yannatta Goldway
Negative:
Councilmembers: Jennings and Reed
Absent:
Councilmembers: Press
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Councilmember Jennings asked that the record reflect that he
was not abstaining nor leaving the room, but felt there were
more important issues to the members of the City.
Councilmember Reed asked that her vote reflects that she
does not believe the Council should take foreign policy
stands because of recent past history regarding those types
of issues. Mayor Yannatta Geldway asked that the record
reflect that she feels it appropriate to give opinions on
issues that extend beyond the City that it enhances our
Government by encouraging debate.
8. ORDINANCES:
~-A: Approval for introduction of first read ins of
ordinance establishins a General Services Field Inspection
and Plan Check Fee for buildins permit applications.
The City Manager presented the staff report. There being no
members of the public wishing to speak, at 8:27 P.M.,
Councilmember Zane moved, and Mayor Yannatta Geldway
seconded and it was unanimously approved that the public
hearing be declared closed,
Councilmember Zane moved and Mayor Yannatta Goldway seconded
to introduce an ordinance entitled: "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION
7163 OF THE SANTA MONICA MUNICIPAL CODE TO ESTABLISH THE
GENERAL SERVICES FIELD INSPECTION AND PLAN CHECK FEE,"
reading by title only and waiving further reading thereof.
The motion was approved by the following roll call vote:
Affirmative: Councilmembers: Jennings, Reed, Zane and
Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Conn, Edwards and Press
8-B: Approval for introducti~n of first readins of
ordinance relatins to alarms, motor vehicle alarms and fees
for false alarms.
The City Attorney presented the staff report. Officers
Sauers, Alarm Supervisor, answered questions of Council.
18:50 P.M., the public hearing was declared open and Ida
rBucher spoke in favor of control of alarms. There being
one else wishing to speak, at 8:52 P.M., Mayor Yannatta
,Goldway moved, Councilmember Zane seconded and the motion
'was unanimously approved to close the public hearing.
At
no
During the discussion which followed, councilmember Zane
suggested amending the ordinance on page two, section two,
and the following language was suggested by the City
Attorney: (second sentence of that paragraph to read:) "The
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notice shall indicate that response shall not be resumed for
a period of not less than 60 days and only after submission
of an alarm plan approved by the Police Department to reduce
the number of false alarms to less than four in any fiscal
year."
Ma~or Pro Tempore Edwards.~oved and Councilmember Zane
seconded to introduce an ordinance entitled: "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING
SECTIONS 3964a, 3965 AND 3970 TO THE SANTA MONICA MUNICIPAL
CODE RELATING TO ALARMS," including the amendment noted
above. The motion was approved by the following roll call
I vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
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Councilmembers: None
Absent:
Councilmembers: Press
Mayor Pro Tempore Edwards stated that signs were needed in
parking structures and parking lots to advise citizens of
the intentions of the Police Department regarding their
alarms. It was the concensus of the Council that staff be
directed to implement this action.
8-C: Approval for introduction of first readin~ of
ordinance reducin~ the fine for violation of si~ns
prohibitin~ head-in parking.
The City Attorney presented the staff report. There being
no members of the public wishing to speak, at 8:55 P.M.
Maror Yannatta Geldwar moved, Councilmember Conn seconded
and it was unanimously approved to close the public hearing.
Councilmember Zane moved and Councilmember Conn seconded to
introduce an ordinance entitled. "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 3368 OF
THE SANTA MONICA MUNICIPAL CODE," reading by title only and
waiving further reading thereof. The motion was approved by
the following roll call vote:
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Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Geldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
8-D:ApJ;'roval of s~cond readin~ and adoption of ordinance
relatin~ to refuse requiremen~s and li~htin~ on Mall Court
West and Mall Court East.
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The City Attorney presented the staff report. Discussion
was held wherein the City Attorney advised that the General
Services Department wished to make some technical changes in
the lighting pertalning to that ordinance, and he would like
to review them before the second reading of the ordinance,
suggesting a postponement until the February 8 meeting.
There being no members of the public wishing to speak, Mayor
Yannatta Go~<!way _mov~<! and CouncilIflember Zane seconded to
postpone this item until the next Council meeting. The
motion was approved by the following voice vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
eouncilmembers: Press
18-E~__~~~roval of second reading_~~d_~~~pt~on ~f_ord~~an~~
!estab!.is~~~g-_l?I"~f~I"~~t~~l Pi!I"~il!q _ ZOI!~ S _i!nd ~I"o~al of
!~egative Declaration.
The City Attorney presented the staff report.
,Mayor Yannatta Goldway moved and Councilmember Reed seconded
ito approve the negative declaration of environmental impact.
The motion was approved by the following roll call vote:
Affirmative: Councilmembers: Edwards, Jennings, Reed,
Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Abstain:
Councilmembers: Conn
Absent:
Councilmembers: Press
Councilmember Conn abstained because of managing property
affected by this ordinance.
Mayor Yannatta Goldway moved and Councilmember Reed seconded
to adopt Ordinance No. 1268(CCS) entitled: "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION
3238c TO THE SANTA MONICA MUNICIPAL CODE TO ESTABLISH
PREFERENTIAL PARKING ZONE C," reading by title only and
'waiving further reading thereof. The motion was approved by
ithe following roll call vote:
Affirmative: Councilmembers: Edwards, Jennings, Reed,
Zane and Mayor Yannatta Goldway
Negative:
Counc ilmembers : None
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Abstain:
Councilmembers: Conn
Absent:
Councilmembers: Press
Councilmember Conn abstained because of managing property
affected by this ordinance.
Mayor Yannatta Goldway moved, seconded by Councilmember Conn
and unanimously approved to hear Item Il-B next on the
agenda. See page 9.
11. ADMINISTRATIVE ITEMS:
l!-A: . .RecommeIl;C!atio~ to adopt Resolutio!,!-s adopting Housins
element and certifyin9 the Housing El~ment Environmental
Impact Re~rt.
The City Manager presented the staff report. After lengthy
discussion, the following members of the public spoke: Dave
Minnick, Paul DeSantis, C. R. Davenport and Tom Larmore,
voicing objections and expressing concern over lack of time
to review documents before the meeting.
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After lengthy discussion, Councilmember Zane moved and Mayor
Pro Tempore Edwards seconded to adopt Resolution No.
66l9(CCS) entitled: "RESOLUTION OF THE CITY COUNCIL
CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT ON THE
PROPOSED HOUSING ELEMENT OF THE GENERAL PLAN," reading by
title only and waiving further reading thereof. The motion
was approved by the following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Zane
and Mayor Yannatta Goldway
Negative:
Councilmembers: Jennings and Reed
Absent:
Councilmembers: Press
Councilmember Zane moved and Mayor Pro Tempore Edwards
seconded to adopt Resolution No. 6620(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADOPTING AN HOUSING ELEMENT OF THE GENERAL PLAN FOR THE CITY
OF SANTA MONICA," reading by title only and waiving further
reading thereof. Discussion was held.
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Councilmember Reed proposed a substitute motion to continue
the public hearing, because it wasn't closed, and put over
the consideration for adoption of the Housing Element for
the next meeting. The motion was seconded by Councilmember
Jennings. The motion was defeated by the following vote:
Affirmative: Councilmembers: Jennings and Reed
Negative:
Councilmembers: Conn, Edwards, Zane and
Mayor Yannatta Goldway
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Absent:
Councilmembers: Press
Further discussion was he1d, and the main motion was called.
The motion was approved by the fol10wing roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Zane and
Mayor Yannatta Goldway
Negative:
Counci1members: Jennings and Reed
Absent:
Councilmembers: Press
councilmember Jennings askeq that the record reflect that,
although there are quite a few programs that he does agree
with, there are some that he feels are defective and he
therefore voted no. Councilmember Reed asked that the
record reflect that she voted no for two reasons: 1) lack
of interest in fellow Councilmembers in updating census data
in this document, and 2) because of grave reservations
raised by the Department of Housing and Community
Development.
In response to Mayor Yannatta Goldway's request for clarity
on past history relating to Housing Elements, the City
Attorney responded that the record should reflect that the
City Council, in adopting Ordinance No. 1205(CCS), made
discoveries. The 1975 Housing Element was determined to be
inadequate for a number of reasons: one was the 1976 letter,
two was the adoption of the 1977 regulation, three was the
adoption of the Roos Bi11 and four was the fact that the
Housing Element adopted in 1975 had not been updated,
changed, amended or reviewed up to the present point in
time. Therefore, it was safe to conclude that the 1975
Housing Element was legally inadequate. In connection with
the most recent letter of the Department of Housing and
Community Development, that letter was based upon a review
of the Planning Commission's approved version of the Housing
Element, and that review was not based upon the City
Council's approved changes.
ll-B: Recommendation to enter into an a9reement with
M~d-C~ty Neishbor~ in the amount of $35,000 for the period
of February 1, 1983 throu~h June 30, 1983 for the purpose of
implementin9 community cr1me prevention activities.
The City Manager presented the staff report. After a brief
discussion, it was moved by Councilmember Conn, seconded by
Mayor Pro Tempore Edwards and unanimously approved to hear
from the public 3 minutes each. At 9:25 P.M., the public
hearing was opened and the following members of the public
spoke: Leo Kessler, Gaye Deal, Reverend Steve Loopstra, Syd
Jurin, Mike D'Asaro, Yvonne Allen, Jacke Gist, Natalie
McConne11, Tugrul Uke, John Jurenka, Beverly Sanborn, wilho
Miller and Kerry Lobel. There being no other members of the
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January 25, 1983
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public wishing to speak, at 9:58 P.M. the public hearing was
closed.
After discussion, Malor Pro Tempo~e ,Edwards mo~ed and
Councilmember Zane seconded to authorize the City Manager to
negotiate and execute Contract No. 3871(CCS) in the amount
of $35,000 with Mid-City Neighbors for the period of
February I, 1983 through June 30, 1983 from Community Crime
Prevention funds, Account No. 01-700-274-000-687. The
motion was approved by the following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
Councilmember Reed asked that the record reflect that her
vote in favor of this contract is based on the City
Manager's assurances as to the content of the eventual
signed document. The staff will distribute a copy of the
Mid-City Neighbors contract to the Council upon being
signed.
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Councilmember Conn moved, and Mayor Yannatta Goldway
seconded that Council accept the staff report with
commendations for staff members and also add commendation to
Beverly Sanborn for excellent work that she has been doing.
The motion was approved by unanimous vote.
lI-C: Recommendation to approve _the Negative Declaration of
Environmental Assessment and appropriation of $39"qoq from
Capit~~ Im~rovemen~ F~~d Reserves for the Fourth Street
modifications between Pico Boulevard and Hill Street.
The City Manager presented the staff report. Member of the
public, John Jurenka, spoke in regard to the matter,
concerned regarding the impact on the traffic.
Councilmember Conn moved and Councilmember Zane seconded to
approve the Negative Declaration concerning the Fourth
Street modifications between Pico Boulevard and Hill Street.
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Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
Councilmember Conn moved and Mayor Yannatta Goldway seconded
to approve the appropriation of $30,000 from the Capital
Improvement Fund Reserves for the Fourth Street
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January 25, 1983
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modifications between Pico Boulevard and Hill Street. The
motion was approved by the following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
WRITTEN COMMUNICATIONS.
!l3-A: Request of Ron Newman to address Council resardins
!he Rand corporation's upcomins termination of the HUD
Sec~ion 8 ~eases of fi~e elderly citizens.
Ron Newman, member of the public, presented his concerns
which he shares with the Housing Commission and Rent Control
Board regarding Rand Corporation's termination of Section 8
leases.
;After discussion, Councilmember Zane moved and Mayor
'Yannatta Goldway seconded to ask the City Manager to write a
leter to Rand expressing the City Council's concern about
the welfare of these tenants and inquiring about their plans
for tenant relocation--offering the willingness of the
Council to advise them. The motion was approved by the
following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: Reed
Absent:
Councilmembers: Press
14. COUNCILMEMBER ITEMS.
!14-A: AP?Ointment of member to pier Task Force.
Mayor Yannatta Goldway opened the nominations.
Councilmember Zane nominated Steffanie Stankus.
Councilmember Conn nominated Barbara Flammang. Nominations
,closed. The vote on the nominations was as follows:
!Steffanie Stankus: Councilmembers: Jennings and Zane
Barbara Flamming: Councilmembers:
Icouncilmember Reed abstained.
Conn, Edwards and Mayor
Yannatta Goldway
!The second vote resulted in the following:
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January 25, 1983
132
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Barbara Flammang: Councilmembers: Conn, and Edwards
Steffanie Stankus: Councilmembers: Jennings, Zane and
Mayor Yannatta Geldway
Councilmember Reed abstained.
The third vote resulted in the following:
Steffanie Stankus: Councilmembers, Conn, Edwards, Jennings,
Zane and Mayor Yannatta Goldway
Barbara Flammang: Councilmembers: None
Councilmember Reed abstained.
Steffanie Stankus was therefore appointed to the Pier
Restoration and Development Task Force.
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14-B: Request of Councilmember Jenninss to d~scuss
enforcement of ~rior ~~o~edure to consider only those asenda
items wh~~h have been delivered in the asenda packet Friday
evenin<;J ~rior t~,.C:ouncil meetins. , (Continued from January
IB, 19B3, Item l4-E).
Councilmember Jennings expressed his concern about getting
staff reports on Monday and Tuesday of the Council meeting,
and felt that many of these items could be held over for the
next meeting rather than have them arrive late. Discussion
followed, trying to determine whether a Thursday delivery
should be initiated, or keeping with the usual
Wednesday/Friday deliveries. Various members of the Council
expressed their appreciation in receiving earlier deliveries
to provide time for more careful review and to discuss items
with others. It was requested that the staff make every
attempt to keep to the Friday delivery at the latest, adding
or forwarding late items only if they seriously needed to be
included. Councilmember Jennings requested that staff note
on any of these late items as to their urgency to be acted
upon.
14-C: Request of Councilmember Jenninss to discuss the
possibil~ty of h~ldins one Council meet~~s rer month outside
City H~ll to increase outrea~h to citizens, e.s., schpol
auditori~~~. (C~~tinued from January 18, 19,3; Item l4lF).
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Because the Charter states that the Council meetings have to
be held at the Council Chamber, Councilmember Jennings
withdrew this item.
l4-D: Request of Mayo~ Yannatta Goldway to discuss requ~~t
from UCLA Professor of Architecture to use Council Chamber
on February 23 for Graduate Architects Class and ~aive the
fee.
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January 25, 1983
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Mayor Yannatta Goldway presented the request as stated above
before the Council.
Councilmember Reed moved Councilmember Conn seconded that
fees be waived for the use of the Council Chamber on
February 23, 1983 for the Graduate Architects Class from
D.C. L.A. The motion was approved by the following roll call
vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
14-E: Request of Mayor Yannatta Goldway to discuss the
resisnation.qf ~~irperson, Melissa Hill, from the Santa
Monica Personnel Board.
Mayor Yannatta Goldway announced the resignation of Melissa
Hill from the Personnel Board.
Mayor Yannatta Goldway moved and Councilmember Reed seconded
to direct the City Clerk to advertise for this vacancy. The
motion was approved by the following voice vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
Mayo~ Yannatta Goldway moved and councilmember Jennings
seconded to direct the City Clerk to advertise for the
vacancy on the Architectural Review Board. The motion was
approved by the following roll call vote:
Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
CLOSED SESSION.
Il-D: Request for Cl~~ed Session to discuss pending
litisation and ~ersonnel matters.
At 12:40 A.M., Councilmembr Conn moved and
Reed seconded to adjourn to Closed Session
pending litigation and personnel matters.
approved by the following voice vote:
Councilmember
to discuss
The motion was
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January 25, 1983
134
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Affirmative: Councilmembers: Conn, Edwards, Jennings,
Reed, Zane and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers: Press
At 1:05 A.M., Council reconvened with the following members
present: Councilmember Conn, Jennings, Reed, and Mayor
Yannatta Goldway. The following action was voted upon:
Councilmember Conn moved and Mayor Yannatta Goldway seconded
to authorize "the payment of the settlement of Betty Rohlfs
; versus City, Case No. WEC-64882 in the amount of $3,000.
, The motion was approved by the following roll call vote:
I Affirmative: Councilmembers: Conn, Jennings, Reed,
and Mayor Yannatta Goldway
.
Negative:
Councilmembers: None
Absent:
Councilmembers: Edwards, Press and Zane
ADJOURNMENT.
At 1:06 A.M., Mayo,,: Yannatta GOldwa.x moved and
Conn seconded to adjourn the meeting in memory
Moir and Stephen Tidwell to January 25, 1983.
was approved by the following roll call vote:
Counc ilmember
of C. Ray
The motion
Affirmative: Councilmembers: Conn, Jennings, Reed
and Mayor Yannatta Goldway
Negative:
Councilmembers: None
Absent:
Councilmembers:
~~. P,." ..d '.n.
(;;ii~DV~US:~~/~7?>
Ruth ra natta ~oi:~~ ,
Mayor
.
ATTEST:
(IV'. ~')./ C
C'/c./j-L ,/ / J<:LICG. k .
'- "-
Joan Jelly
City Clerk
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January 25, 1983
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