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M-1/25/1983 . . . . 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 1 January 25, 1983 122 . i 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 Withdrawn at the request of staff.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. . 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. . 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. 12 January 25, 1983 . . . . . 123 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. 3 January 25, 1983 124 . 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. . 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: . Affirmative: Councilmembers: Conn, Edwards, Zane and Mayor Yannatta Goldway Negative: Councilmembers: Jennings and Reed Absent: Councilmembers: Press 4 January 25, 1983 . . . . . 125 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 5 January 25, 1983 126 . 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: . 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: . 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. , !6 January 25, 1983 . . . . . 127 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 17 January 25, 1983 128 . 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. . 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. . 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 8 January 25, 1983 . . . . . 129 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 9 January 25, 1983 130 . 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. . 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. . 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 i 10 January 25, 1983 . . . . . 131 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: ~l January 25, 1983 132 . 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. . 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). . 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. 12 January 25, 1983 . . . . . 133 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 13 January 25, 1983 134 . 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 14 January 25, 1983 .