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M-1/22/1980253 CITY OF SA~TA ~O~ICA CITY COUVCIL PROCEEDINGS January 22, 1980 : A regular meeting of the Santa tiionica City Council iaas called to order at ~ 7:30 P.~f, by ti4ayor John Bambrick who led the assemblage in the pledge i of allegiance to the United States of America, hiayor Bambrick then introduced Father Lloyd Toygerson of the Saint Monica Catholic Church who ~ offered the invocation. i Roll Call: Present: Mayor John J. Bambrick bfayor Pro '~empore Ruth Yannatta Goldway Councilmember i•Villiam H. Jenn%ngs Councilmember Christine Reed Councilmember Cheryl Rhoden Councilmember Perrv Scott City I~Ianager Charles K, ~1cClain City Attorney Richard Knickerbocker City Clerk Joyce Snider Absent: Councilmember Pieter van den Steenhoven ~genda Item 5-A: Presented at this time ivas consideration of an ordinance clarifying Section 602 of the Santa '~4onica City Charter with : respect to reimbursement of Cou~cil expenses. '(Continued from January 15, 1980). A proposal made by hlayor Bam'~rick ~ for a Council travel policy was presented and discussed, blayor Pro ' Tempore Yannatta Goldway moved to instruct the City Attorney to prepare ~ a resolution which t~~ould include the first four paxagxaphs of D9ayor : Bambrick's proposal with an addition that a separate fund be created for educational expenses bv the Councilmembers. Second by Councilmember Jennings. Following discussion Cauncilmember Reed moved a substitute motion to consider the motion in two sec~tions and approve the first four paragraphs separately. Second by Councilmember Scott. The ; substi~ute motion failed by the follo~aing vote: Council Vote: Affirmative: Councilmembers Reed and Scott Vegative: Councilmembers Yannatta Go~dway, Jennings, Rhoden and tiiayor Bambrick Absent: Councilmember van den Steenho~~en The floor iras opened to the public and Ilse Koch addressed the Council, Councilmember Reed moved that during the interim period until the Council adopts the resolution, that attendance by any Councilmember at meetings of organizations of ~,hich the City is currently a member be approued and the City Council authorize the reimbursement of expenses, Second by A•fayor Pro Tempore Yannatta Goldway. Council Vote: Unar~imouslv approved 6-0 Absent: Councilmember van den Steenhoven The main motion was approved by the following vote; Council Vote: affirmative: ?v'egat ive : Absent Councilmembers Xannatta Gold~vay, Jennings , Rhoden, Scott, and Dfayor Bambrick Councilmember Reed Councilmember van den Steenhoven Councilmember Rhoden moved to direct sta£f to obtain proposals for the 1 Consideratic ordinance cl reimb ursemen Cow~cil e~e i Approval of ~ expenses fo~ ; members titiho ! meeting or c : tions that t ; a member of. Approvai to pro~osals f~ aaency. services of a travel agency who can determine the best travel rates for th° City Council and staff. Second by Councilmember Reed. Council ~rote: Unanimously approved b-0 ~bsent• Councilmember van den Steenhoven ~ City ~ f~le ~e briefs lfsen case ~keley case Agenda Item 5-B: Presented for consideration at this time was the reauesi of Councilmember Jennings that tihe City Attorney be authorized to file amicus curiae (friend of the court) briefs in two cases before the California Supreme Court (Continued from January 15, 1980). Councilmembe~ Jennings movad to authorize the City Attorney's office to file the amicus curiae briefs on the l1'olfsen case cancerning the discrimination against famiiies with children in rental housing and the Berkeley case, concernin~ the limitation on campaign contributivns with respect to initiatives in order to inform the Caiifornia Supreme Court that Santa Aionica has a directi interest in these cases. Second by Councilmember Rhoden. Coun~il- member Rhoden moved to hear the pubZic input on this matter. Secon~T~r h7ayor Tempore Yannatta Goldway. Council Vote: :~ffirmative: Councilmemb~rs Yannatta Gold~~ray, Jennings, Rhoden and Ma.,=or Bambxick Veaative: Counca.lmembers Reed and Scott Absent: Councilmember van den Steenhoven ~iembers of the public, James Baker and Dora Ashford addressed the Counc33 The motion was then approved by the following vote: Council Vote: Affirmative: Councilmembers Yannatta Goldtaay, .Fennings , Rhoden and '~fayor Bambrick ~egative: Councilmembers Reed and Scott Absent: Councilmember van den Steenhoven ordinance ~~tion 9131 frvm ~'~•IC. ar the f a co~t- vieti,* the Code . Agenda Item 5-C: :~ request for preparation of an orcinance deleting Section 9131 through 913IH fro~n the ~Sunicipal Code dealing with zoning in C3 and C4 districts was ti~Tithdra~~rn and no action has taken. ?~genda Item 5-D: Presented for consideration at this time was the re~ues of Councilmember Jennings for creation of a committee to review the A•iunicipal Code (Continued from January 15; 1980), Councilmember Scatt moi•ed to appoint Counciimember Jennings and ti4ayor Bambrick as an ad hoc commattee to Iook at the Atunicipal Code for possible revisions and ugdating. Second by Councilmember Reed. A4ayor Pro Tempore Yannatta Goldway moved,with the consent of the maker and the second,to amend the motion that the committee in addition to the Councilmembers include the City Attorney, the City Clerk and the City 4ianager. The motion was approved by the ~o1lo~aing vote: Council Vote: Unanimously approved 6,0 Absent: Councilmember van den Steenhoven hat City atives to ~ ~ LCC be d to opposei ~ initia- ~ I Agenda Item 5-E: Presented for consideration at this time was a request by Councilmember Jennings that City representatives to the Southern California Area Governments and League of California C~.ties be znstructed to oppose the Jartiis initiatives (Continued fxom January 15, 1980). Councilmember Jennings moved to direct the Council representatives to SCAG and the League of Ca~ifornia Cities to request that those bodies formally oppose the Jarvis initiative to slice income tax and the pro- posed initiative to require Police and Fire Departments budgets 'to be funded at the Ievel they ti,*ere at prior to Proposition 13 passing. Second by AZayor Pra Tempore Yannatta Go~dway. Councilmember Reed moved an 255 amendment to the motion,with the consent of the maker and second;that she be authorized to travel to Sacramento, if necessary, to meet with the League of California Cities regarding this matter. hTayOT Bambrick read ifor the record a letter received from the Chamber of Commerce asking the City Counciz not to take an}r actiion opposing this initiative, but to let the voters have their say at the polls. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Yannatta Goldway, Jennings, Reed, Rhoden and Mayor Bambric I~egative: Councilmember Scott ~bsent: Councilmember van den Steenhoven Agenda Item 5-F: Presented for consideration at this time was the request of Councilmembers Reed and van den Steenhoven for response to the , Bureau of Land !~ianagement's intent to lease parcels in San'ta D•tonica Bay ;for off-shore oil drilling (Contznued from January I5, 1980). Council- :member Reed moved the Council reaffirm the City's previous position in 'opposition of off-shore oil drilling in Santa D4onica Bay and the City I A•fanager be directed to work t,*ith the City Council to find the best ~ ~available means for evidencing the City's concern to the Bureau of Land A•fanagement. Second by Councilmember Jennings, ti4ayor Pro Tempore Yannattal Goldtti~ay moved, with the consent of tha maker and second,to amend the ; motion that: (~) Co~mcil request the Coastal Gommission and t'~e currentl,> forming ' comr~ittee, ce~aposed of Iocal jurisdictions, renresent the City's interest and oppose oili 'drilling in the bay. (2) Lhe City file a negative nomination ~aith the Bureau of Land blanagement where the City of Santa ~4onica as an individual ~ iCity can indicate that it finds oil drilling in the bay unacceptable and ~ 'should be removed from consideration for leasing. (3) there is a need to get a lot of strong support as possible. (4) letters be written to the ~ legislators regarding the removal of the Santa b•fonica Bay from considera- tion and (5) an appeal be made to lacal organizati.ons to file negative nominations as iae11, tvith the staff to prepare a sample letter for use j bv the organizations. Councilmember Reed moved. to allow the members of ! the audience to speak for three minutes each. Second by Councilmember ~ Jennings. ~ Council Vote: Unanimously approved b-0 Absent: Councilmember van den Steenhoven ,'The followina persons spoke in opposition to the oi~ drilling: Dr Roberts and JameS :~fount. Ilse Koch spoke in°flavor of oil dri~ling. ~~ded motion i~~a~h~en approz-ed by the following vote: Council Vote: Unanimausly approved 6-0 Absent: Councilmember van den Steenhoven Fannie~ The I I 1 Request for to the Bure~ Afanagement's Yo Iease pa~ Santa ~•tonica off-share oi Agenda Item 5-G: Presented for consideration at this time was Yhe Request for request of Councilmember Jen nings for discussion regarding revision of th regarding re Charter relating to Council pay and frequencv of Council meetings. the Charter (Continued from January I5, 1980). Councilmemher Jennin~s moved to to CotmcYl F place on the June ballot an amendment to the Gity Charter to increase frequency oi each Councilmember's salary to $500 a month, the blayor's salary to rr~eting. $750 a month, the Council ta hold meetings each ~~eek and Council's term of office to be limited to two terms. Second by Councilmember Reed. Councilmember Rhoden moved to alloia members of the public to speak for three minutes each. Second b}° Councilmember Reed. Council Z'ote: Affirmative: Councilmembers Reed, Rhoden, Scott and DZayor Bambrick Vegative: Counc~lmembers Yannatta Goldway and Jennings Absent Councilmember van den Steenhoven The foliowing persons addressed the Council: Ilse Koch, Alison Arnold, Fannie Roberts, James Eaker and Lee Goldstein. The motion failed by the following vote: Council Vote: affirmative: Counci~members Yannatta Goldtiaay, Jennings, Rhoden Negative: Co~.ec~eil.members Reed, Scott and ~tayor Bambrick Absent: Councilmember van den Steenhoven Lion o£ ~it of three anunis- ?.genda Item s-H: Presented for considexation at this time was the appointment of three Housing Commissioners. After discussion r-favor Bambri~k moved that the Council deadline for submissiorl of nominatzons be waived. 5econd by A4ayor Pro Tempore Yannatta Goldtaay. Council T'ote: Unanimously approved 6-0 Absent: Councilmember van den Steenho~-en ord was to the ~~~rdssion ,« ending ker was to the ,~uiussion ~ ending fill an vacancy. antauzzo nted to g Comm~s- a term -82. to add ex- -~.~~ 13-D ;~fa~=or Bambrick called for nomsnations for a vacancy for a term ending Januaryr I, 1982 under the Section 8 Housing. Councalmember Rhoden nominated Dora ~shford. ?•~ayor Pro Tempore Yanaatta Goldway nominated ti~incent Fantauzzo. There being no other nominations, 'iayor Bambrick declared the nominations closed. Councilmembers Yannatta Goldi,~ay, Jenning~, Rhoden and A•Iayor Bambrick voted far pora ash€ord. Council- members Reed and Scott voted for L'incent Fantauzzo. Having received four votes, Dora Ashfoxd ~tias appointed to the Housing Commission. rlayor ` Bambrick called for nominations for the second vacancy on the Housing Commission im.der Section 8 Housing for a term ending Januar~- 1, 1982. A4ayor Pro Tempore Yannatta Gold~,av nominated Vincent Fantauzzo, Councilmember Reed nominated Elizabett~ Everall-Vei,~man. There being no other nomination liayor BambriCk declared the nominations closed. Councilmembers Yannatta ~ Goldway, Jennings and Rhoden voted for Vincent Fantauzzo; Councilmembers Reed, Scott and b4ayor Bambrick voted for Elizabeth Everall-Ne~,~man. a tie: vote resulted. Mayor Bambrick caZled for nominations on the vacancy for the thsrd Housing Commission vacancy. Counc~.lmember Reed nominated Violet Coker. Councilmember Rhoden nominated Syd Rose. There being no other nominations ~Iayox Bambrick declared the nominations closed. The Council voted unanimously for V~.o].et Coker. [Tiolet Coker was appointed to the Housing Commission for a term ending January 1, 1984 to fill an at-large vacancy. :~iayor Bambrick called for nominations for the second vacancy under 5ection 8 Housing. Councilmember Rhoden nominated V"incent Fantauzzo. Councilmember Reed nominated E~izabeth Everall-'~ev:man. There~ being no other nominations yiayor Bambrick declared the nominations closed~ Coun~ilmembers Yannatta Goldway, Jennings, Rhoden and Aiayor Bambrick ~ voted for L'incent Fantauzzo: Councilmembers Reed and Scott voted for EZizabeth Everall-Ne~timan. Having received four votes, Vincent Fantauzzo I ~,as appointed to the Housing Commission for a term ending January 1, 1982,I Councilmember Reed moved to add ex Agenda Items 13-D, and 13-E to the agenda. Second by Afavor Pro Tempore Yannatta GOIC~.W3Lt. Council Vote: Unanimously approved 6-0 ~bsent: Councilmemher 1-an den Steenhoven ~on of the ~alendar. Coasent Calendar: The Consent Calendar ~,*as presertted by the Cit;~ Clerk after which Councilmember Reed moved to approve the Consent Calendar with the exception of 6-G, b-H, 6-I, 6-.7, 6-K and 6-L, adopting the resolutions therein, reading by title only and waiving £urther read~ng thereof. Second by Councilmember Jennings. Council Vote: Unanimously approved 6-0 Absent: Councilmember van den Steenhoven zs~ Agenda Item 6-a: A request for reimbursement of revolving cash fund requests: administrative Services - 5299.73; Transportation -~135.09; Approval foi cash ftuid re Airport - 563.45, Cemeter}• - 520.24 and Recreation F~ Parks -$Z79.01, was i approved. `Agenda Item 6-B: Resolution \o. 5481(CCS) entitled: "A RESOLUTION OF THE' ~esolution P' CITY COU\CIL OF THE CITY OF SA?~TA MOVICA AUTHORIZIAG A SIDEj4'ALK SHOPPI'~G authorizing : S~I,E BY THE CHAtifBER OF CO~INtERCE ON THE Sa:~T~ !40nICA TL4LL", ZYas adopted. shoppinb sal I agenda Item 6-C: Resolution No. 5482(CCS) entitled: "A RESOLUTION OF THE~ ResoZutzon P" ~ CITY COiJ~CIL OF THE CITY OF SAi~TA ~ipi~ICa ~PPROVi\G THE FILI:~G QF REPORT ~~ appraving f~ OF 1dORK ~ND SETTING A HE:~RT\G DATE FOR A'VY PROTESTS OR OBJECTIOVS TO THE report of iJu REPORT OF THE SUPERI\iTE'~D~NT OF STREETS REGaRDIVG TREE PL~NTIVG ASSES5~4ENT setting a he DISTRICTS N0. 1 AND 2 0'V S~I~Ta ~40tiICA BL~'D." setting a public hearina on re:tree plan February 26, 1980, was adopted. ; assessment d Agenda Item 6-D: Resolution Vo. 5483(CCS) entitled "A RESOLUTION OF THE CITY COUVCIL OF THE CITY ~~ SAN'1'_a htOI~ICA APPR~~rT\G THE FILIVG OF REPORT OF ke~ORK ~?vD SETTING ~ HEARIt~G DATE FQR ?~~Y PROTESTS QR OBJECTEO\S Tp THE REPORT OF THE SUPERIhTENDENT OF STREETS REGARDII~G REP~IR OF SIDEIVALKS DRI1'EZw.aYS A'~D CURBS", setting a puhlic hearing on February 26, 1980, i,*as adopted. Resolutzo No approvina fi report of wo setting a he re:repair of driveways ar_ Agenda Item 6-E• Resolution Vo. 5484(CCS) entitled: "A RESOLUTIOV OF THE' Resolution P' CITY COUI~CIL OF THE CITY OF SANTA tiIO~ICA aUTHORIZING THE ESTaBLISHhiENT, authorizing USE A.~iD I\VEST~IE~IT OF ONE OR AiORE DEPOSIT ACCOUNTS TtiITH CERT~I~r BANKS ~1~D investment o SAVII~'GS AvD LOaV ASSOCIATIOVS: AITTHORIZIVG FaCSIh1ILE SIGV~TURES BY KAY ~ more deposit tiV?~TAtiaBE AtiD J. L. 1VILBUR: avD AUTHORIZItiG CERTaIN OFFICERS AND EAIPLOYEES ' facsimile si TO EI~TER S:~FE DEPOSIT BOX "B" :~T THE U?IITED CALIFORNIA B:a'~K", ivas adopted.~ Agenda Item 6-F: "a RESOLU7'IO\ OF THE CITY COUI~CiL OF TH~ CITY OF S~NTA Adopted reso ~iOVICA RqTiPYIVG THE CO'~IPROI~IISE OF CL;~I~iS FOR THE CITY' S PUBLIC LIABILIT~' ratifying cc CHECKS T55UED DECEn4BER 1 THROUGH DECE~•fBER 31, 19?9", was adopted, of claims fo Presented at this time i,*ere the follo~aing: I agenda Item 6-G: A resolution approving Final Tract ~fap Vo. 37638 ; Final Tract ~ submitt~d by Gerald P. and Vivienne L. Frost for a neti.~ three unit ~ approval for condominiun at 1059 - 18th Street. condominiuon. Agenda Ttem 6-H: A resolution approving Final Tract ~4ap No. 36885 ~ Final Tract: nd ber 0'Brien d t r a ~r a a a l 019 i lOly 17th SDreet, S~uink for a netiti~ six unit condominKum at miniwnr condo ~ Agenda Item 6-~: A resolution approving Final Tract ~tap No. 36676 Final Tract : submitted by Edmund and Sharon L. Kanan for a neir fiti~e unit condominaum approval for project at 110~ - 18th Street. condominiiun; Agenda Item 6-J: A resolution approving Final Tract >•Iap ~o. 38224 ' Final Tract : submitted bv John Kaurman and Steve jViseman for a nei,• 18 unit condominium approval for project at 2429-2441 - 28th Street. ; condominiLUn ; Agenda Ttem 6-K: A resolution approving Final Tract hiap No. 3?213 Final Tract: submitted by Sidney Diamond and Bruce Schultz for a new six unit condo- approval of ~ minium project at 1172 Centinela Avenue. condominiLUn ~ aaenda Item 6-L: _a resolutiion approving Fina1 Tract hlap vo. 35403 I Fina1 Traet: submitted by ARichael Keele Enterprises for a new six unit condominium ~ approval for project at 1807 - 1Dth Street, condominitun ~ biayor Pro Tempore Yannatta Goldwa)~ moti~ed to direct the City .~ttorney ~lotlan to di to prepare a iM1ritten opinion on whether the approval of these tract maps ; Attorney to ; and this kind of housing, :~genda Items 6-G through 6-L,are in line with written opin Santa Nlonica's Housing Element and t~hether the City Council can I approval ti~i.ti continue to approve them if they are not in conformance. Second by Housing Elem: Counciimember Rhoden. The motion failed by the following vote: Council Vote: Affirmatitre: Councilmembers Yannatta Goldway, J.enn~ngs, Rhoden vegative: Councilmembers Reed, Scott and biayor ~ Bambrick absent: Councilmember van den Steenhoven Councilmember Scott moved to approve Agenda Items 6-G through 6-L. Second by Councilmember Reed. The motion failed by the follol~•ing vote: Council t'ote: Affirmative: Councilmemb~rs Reed, Scott and ~iayor Bambrick Vegative: Councilmembers Yannatta Goldway, Jennings and Rhoden Absent: Councilmember van den Steenhoven Councilmeraber Scott moved to continue agenda Item b-G through b-L until there are seven Councilmembers present. Second by Councilmember Reed Council Vote: Unanimousl}r approved 6-0 :~bsent: Counciimember van den Steenhoven of place- 2-hour ters in k of L~nco] Vo_ 3441 for re- ing 96 ts. . iaSi1 '9-99 t of claim ~~ Ro~as. nt of Case 851 to hilds. `do. 3442 for 5-three ooters and wheel pick- scooters. IAgenda Item 6-D1: A recomr~endation that Council approve the pZacement of tt,o-hour parking meters on the west side of Lincoln Boulevard in the 1800 block at an hourly rate of 25r'+ per hour, was approved and staff iaas idirected to prepare an ordinance authorizing the ne~, rate. ~genda Item 6-~1: Contract Vo. 3441(CCS) [Bid No. ~500) for re-uphalstering 96 lobby seats in the Santa ?•Ionica Civic Auditorium l,as awarded to Troy Upholstery by issuance of P. 0. No. 42889 in the amount of 52,111.52, Agenda Item 6-0: The settlement af the claim of Efrian Rojas, Claim Vo. :~S~I 79-99, was approved as recommended by staff and the birector of Finance instrncted to draw a warrant made payable ta Efrian Rojas in the sum of $4,239 in full and ~omplete settlement of the case. ~genda Item 6-P: The settlement of a case entitled ?,lberta Childs vs. City of Santa ~•fonica - Case 1io. C 172851, was approved as recommended by staff and the Director of Finance instructed to dratti a i.arrant made payable to Alberta Childs and her attorneys of record, Greenberg and Panish in the sum of 52,8'S in full and complete settlement of the case. Agenda Item 6-Q: Contract Vo. 3442(CCS) (Bid tio. 14$9) for five three- wheel police type motor scooters and ti,ro three-wheel pick-up motor scooters was aiaarded to Cushman b:otor-Sa1es in the amount of $31,231.84 b~~ issuance of P. 0. Ao. 42888. This ended the Consent Calendar. IThe Council recessed at 10:30 P.bf. by moYion of Councilmember Reed, :~econd by Councilmember Rhoden. Council t'ote: Unanimously approved 6-0 Absent: Councilmember van den Steenhoven The Council reconvened at 10:40 P.tii. for use of 1aQenda Item 13-B: A re uest for Council discussion re ardina the use of Bailout ~• ° a g ° ~ held over ! 1978-?9 bailout funds for the hiring of more police patrol officers i,~as iheld over until the next re~uiar meetina, and l,ill be heard at the -xt meeting. i beginning of the agenda by reQuest of Couneilmember Reed i,*ith Council ~consent. ~on approvin Agenda Item 9-a: Cauncilmember Reed moved that a resolution appro~ing ~ct htap Final Trac.t Rlap 36b46 submitted by Sotiri Anastasiadis for an 11 unit 11-Lmit condominium conversion project at 3219 Colorado avenue, be held over to ~wn project i February 26, 1980. Second by I~iayor $ambrick. The applicant, ~ir. over to .~astasiadis, ~vas present in the audience and stated for the record he +tivas asking for the continuance of the item and would ~,=aive all time ~xequirements. i I 6 3 ~ I 259 i i The motion was approved by the folloiaing vote: Council Vote: Unanimously approved 6-0 Absent: Councilmember van den Steenhoven ~ Councilmember Rhoden moved to continue the meeting past midnight. Second ~ by b4ayor Pro Tempore Yannatta Goldway. i Council ~?ote: ~.ffirmative: Councilmembers Yannatta Goldway, Jennings, Rhoden, Scott and r4ayor Bamb ri ck i ~egative: Councilmember Reed ~ Absent: Councilmember van den Steenhoven ' Agenda Ttem 7-A: Presented for consideration at this time was a pubiic Publfc heac hearing to hear further public input regarding submittal of final to hear inp~ Community Development Block Grant application to the United States ' submittal o Department of Housing and Urban Development. The proof of publication ' Co~nunity r and mailing ~aere ordered fiied by biayor Bambrick. A staff report was Block Grant presented. Councilmember Reed moved to allow members of the public to ; tion. speak for three minutes each. ~Second by :~fa;Tor Pro Tempore Yannatta Goldzyay. Council ti'ote: ~ffirmative: Counczlmembers Yannatta Goldiaay, Jennings, Rhoden, Scott and b•iayor Bambrick ~ Vegative: Councilmember Reed I i Absent: Councilmember van den Steenhov~n i The public hearing t,*as opened at 11:03 P.~4. by order of ~tayor Bambrick. The follocaing persons spoke: Alison Arnold spoke in favor of purchasing Little League equipment and uniforms, the Ocean Park ;Veighborhood Center (FE) and meals for the elderly. liake Herrera and Frank Juarez spoke in falror of the Ocean Park \eighborhood Center (FE). Gilbert Rodriques spoke in favar of the mural. Harleigh Johnston supported the Children's Plxce. John Hult and Robert Barnett supported the Rtulti-service center, Reverend Ellis H. Casson spoke in favor of the Pico Neiahborhood Association, Gunnar Swanson, Ken Genser and Laura hleyers spoke in favor of the Sea Castle. David 11'hitley, Steven Sloch and A4ollie Loiti~ery spoke in favor of the Ocean Park Ne~ghborhood Center (FE). John Jurenka favored the street lights on Ocean Park, Olga Pexta.erra and Rudolph Nialdonado supported a solid iaaste disposal. J~m Robinson and Lee Goldstein favored b•tall improvement and better lighting on the Diall. There being no one else present wishing to speak on the sub~ect, Councilmember Jennings moved to close the public hearing at 11:5' P.D4. Second by Councilmember Scott. Council Vote: Unanimously approved 5-0 absent: Councilmembers Rhoden and van den Steenhoven Councilmember Rhoden t,as excused from the meeting at 11:30 P.;~1. j i Council discussion ensued, Gouncilmember Scott moved to appropriate ~ ~pproval to $165,000 to the Ocean Park tieighborhood Center (FE) from the block grant priate 5165 money. Second by Councilmember Reed. ~fay~or Pro Tempore Yannatta Gold1,*ay the Ocean F~ moved an amendment, with the consent of the maker and second, to allocate th 1~eighborhoo~ money, and direct staff to work i,rith the organization to make sure that (FB) from t~ they meet the non-profit status and the program of the organization be grant money reviewed by the City before releasing the building. The motion as amended was approved b}' the folloti,*in~ vote: j Council Zrote: iInanimously approved 5,0 I absent: Councilmembers Rhoden and van den Steenhoven ' 7 o remove Councilmember Reed moved to allocate: 513,000 to Sea Castle; 568i,000 to ~to Housing Housing/site acquisition; S50,On0 to Fair Housing Service; ~150,000 to nuisition ~pcean Park Redevelopment debt; 5320,000 to ~•fulrz-service Center; and '- 'S160,000 to Administration and planning, ~tavor Pro Tempare Yannatta iGoldt.~ay moti-ed an a~endnent and second, wit~ the consent of the maker, to remnve the $687,000 far Housing/site acquisition. The motion as amended i,~as approved by the following vote: Council ~rote: Unanimously approveci ~-0 Absent: Councilmembers Rhoden and van den Steenhoven > allocate I~qayor Pro Tempore Yannatta Goldway moved to allocate $25,000 to Joslyn ional ,park for the pla; area renovatian and mural. Second by Councilmember for light- 'Scott. Councilmember Reed moved an amendment,~Yith the consent of the ~e Joslyn imaker and second,to ailocate an additional 520,500 far liehting in the appmved. I park. The motion i.ras approved by the following vote: Council ~:'ote: Bnanimously approved 5-0 ABsent: Councilmember Rhoden and van den Steenhoven ~ of $50,~0 ~?ghborhood ,ted. L of ~ 30 , 000 ig~borhood ~led. Councilmember Jennin s moved to allocate $50,000 to the Pico Neighborhoodl Association and staf~ ttiias directed to work with the organization in regard to whether they* have a non-profit corporate status. Second by ; A•fayor Bambrick. Councilmember Reed moved a substitute motiion to allocate ~30,000 to the Pico Veiphborhood Association, $6,000 for street lights on Euclid Street; 55,500 for contin~enc~~; and ~597,000 for Housing/site acquisition. Second by Niayor Pro Tempore Yannatta Gold~~~ay. The substitut motian failed by the follot~ing vote: Council ~TOte• affirmative: Councilmember Reed I~egative: Councilmembers Yannatta Goldwa.-, Jennings, Scott and ~layor Bambrick Absent: Councilmembers Rhoden and van den Steenhoven The main motion failed btir the follo~,~2ng vote: Council l~ote: ~ffirmative• Councilmembers Yannatta Goldtaay, Jennings and h]ayor Bambrick vegative: Councilmembers Reed and 5cott :~bsent: Councilmembers Rhoden and van den ~ Steenhoven of alloca- ICouncilmember Reed mo~ed to allocate $6,000 for street ligh'~s on Euclid 6,000 for Street and hiichigan Street. Second b~~ Alayor Pro Tempore Yannatta Goldiyay. ghts on Eucl~d gan Streets.l Council ~'ote: Unanimously approved 5-0 Absent: Councilmembers Rhoden and van den Steenhoven K~tion faile gsayor Pro Tempore Yannatta Goldway moved to allocate 530,OOQ to the Pico ::11 mer- Neighborhood Association, $25,500 to unallocated funds and $5??,000 for ~tch ftmds Housing/site acquisition. Second by Councilmember Jennings. Council 3 to the discussion ensued. hfavor Bambrick moved an amendment,~aith the consent ~ite acqui- ; of the maker~to include ~50,000 for lighting the i~ia11 and reduce the ~Housing/site acquisition to $227,OQ0. Councilmember Jennings stated he jl,rould agree to the amendment if the h1a11 merchants tivould match these I funds. After further discussion, Councilmember Jennings lk1t~1C1TQlV his second. Second by ~•iayor Bambrick. The amended motion failed bv the following vote: Council ~TOte: Affzrmative: Councilmembers Yannatta Goldi,*ay Jennings and Rfayor Bambrick I~egative: Councilmembers Reed and Scot't Absent• Councilmembers Rhoden and van den Steenhoven 261 Councilmember Reed moved to allocate $30,000 to the Pico Neighborhood Assocation kith the staff conditions as previously stated, $5,500 for contingency and $597,000 for Housing/site acquisition. The motion died £or lack of a second. ~iayor Pro Tempore ~annatta GoldwarT moved to recess for five minutes at 11:45 P.jt. Second by Councilmember Jennings. Councilmember Rhoden reported present at 1:00 a.Ai. N~ayor Pro Tempore Yannatta Go1d~.~ay withdre~, her motion, Councilmember Jennangs tivithdrei~ his second. Nfotion dzed allocate fun the staff cc as previousl hiayor Pro Tempore Y'annatta Goldi.aY moved to allocate $ 50, 000 to the Pico j Motion appro Veighborhood Association with the staff conditions as previousl~~ menticined~ allocate fim Second by Councilmember Rhoden. The motion i,~as approved by the following 1 PNA with sta vot e: ° tions as pre ; stated. Council Vote: affirmatzve: Councilmembers Yannatta Gold~,ay, Jennings , Rhoden and tifa~yor Bambrick 1Tegative: Councilmembers Reed and Scott Absent: Councilmember van den Steenhoven Counc~lmember Reed moved to allocate 55,500 to contingency and the iD~otion fail~ balance remaining to Housing/site acauisition. Second by Councilmember j allocate 55, Scott. The motion failed by the folZoz~ing vote: contingency. Council Vote: :~ffirmative: Councilmembers Reed and Scott Vegative: Councilmembers Yan.natta Goldway, Jenning , Rhoden and ~Iayor Bambrick absent: Councilmember van den Steenhoven Councilmember Jennin~s moved to allocate ~5,500 to contingency, ~50,000 hbt~.on ap~ro to Diall lighting and S52'7,000 to Housing/szte acquisiti.on. Second ~ allocate fw~ by :~iayor Bambxick. The motion was approved b}~ the follol,ing vote: Contingency, Council t'ote: .~ffirmative: Councilmembers Yannatta Goldtvay, Jennings, Rhoden, Reed and ~iayor Bambrick Negative: Counci~member Scott Absent: Councilmember van den Steenhoven Housings/Sit ; sitzon. Councilmember Reed moved to adopt Resolution Vo. 5486(CCS) entitled: "RESOLUTIOV OF THE CITY COU\CIL OF THE CITY OF SA1~TA tiiOVICA AUTHORIZING THE FILII~G OF aV aPPLICATIOV FOR SIXTH YEAR Cfl~ih1UNITY DEVELOPA•IENT BLOCK GR?uvT FU\DS WDER THE HOUSIVG a?~'D COA~L~iUNITY DEL'ELOPMENT ~CT", reading by title only and ivaiving further reading thereof. Second by Council- member Jennings. Council 1'ote: Unanimously approved 6-0 :~bsent: Councilmemher van den Steenhoven .'~genda Item '-B: Presented for cansideration at this time vaas a public hearing on the reqnest of Theta Cable Television for a rate increase. The proof of publication and mailing t~ras ordered filed by h4ayor Bambrick. The staff report was presented. The public hearing was opened at I2:58 A.bi. by order of riayor Bambrick. t•Ir. ~~~. Canfield, representing Theta Cable T. V. spoke in favor of the rate increase. There being no one else present t.~ishing to speak on the subject Councilmember Reed moved to close the public hearing at 1:03 A.ri. Second by Councilmember Rhoden. The main motion was approved by the follo~,~ing vote: Council ~Tote: Unanimously approved 6-0 ~bsent: Councilmember van den Steenhoven Resolution 5 authorizing appiication vear cownw~i opment block fimds . hlotion appro rate incre~ Thete Cab1e 9 i'ClOIl ~o accept ~rt, con- ~K,nitor deregula- ~eport to ~en report ~ed. Council discussion ensured. Councilmember Reed moved to approve deregula- tion for rate setting in 5anta Alonica and direct the City ~ttorney to prepare an amendment to the ordinance to enact this. Second b}= Council- member Jennings. Councilmember Scott tvas excused from the meeting at 1:00 A.D•i. ~tavor Pro Tempore Yannatta Goldwav moved an amendment to the motion,with the consent of the maker and seconc~ to accept the staff report as presented, to require the staff to continue to monitor the trends in deregulation and report back to tha City Council i,hen the Ieglslative report is compieted prior to ~nri1 15, 1982. The amended motion ihas approved by the fo11o~,*ing vote: Council Vote: Unanzmously approved 5-0 :~bsent: Counczlmember Scott and van den Steenhoven aroved ~tion will _~ 2-12- 80, Agenda Item 8-a: (Continued to regular adjaurned meeting held January 30,; 1980), , Agenda Item 9-A: (Discussed earlier in the meeting). IAgenda Ttem 11-A: Presented for consideration at this time was a reporr I ;regarding holding a Council meeting on Februarv 12, 1980, which is a legal; ~holiday. Councilmember Reed moved that no meering ~tiill be held on ~ February I2, 1980. ~Se~ond bti~ A4ayor Bambrick. i i Co~zncil Vote: Unanimousl7~ approved 4-D Absent: Councilmembers Rhoden, Scott and van den Ste~nhoven Agenda Item 11-B: (Continued to regular adjourned meeting held January 30 1980). Agenda Item 11-C: (Continued to regular adjourned meeting held Januar}r 30 1980) . Agenda Item 11-D: (Continued to reAular adjourned meeting held January 30i 1980). Agenda Item 12-A: (Continued to reoular adjourned meeting held January 30 1980) . I Agenda Item 13-A: (Continued to regular meeting held Februar}' 26, i980}. ~i Agenda Item 13-B: (Continued to regular meetino held February 26, 1980, ta be heard at the beginning of the agenda). Councilmember Rhoden iaas excused from the meeting at 1:I5 A,:~i. ~~ro~ed to :~genda Item 13-C: Presented for consideration by Councilmember Reed ~verage 'at this tzme ieas the SB 4(Rains~, the Be~erage Gontainer Deposit Bill. Deposit iCouncilmember Reed moved to endorse the bill and to support the notion ,of beverage container deposit in general. Second by tifayor Bambrick. ~The motion was approved b;T the fo1lo~,ing vote: Council Vote: Unanimousl~r approved 4-0 Absent: Counci~member Rhoden, Scott and van den Steenhoven ~yroved to `~yor of LCFC ~?n as the ative. Agenda Item 13-D: (Continued to regular adjourned meeting held January 3Qi, 1980). Agenda Item 13-E: Presented for consideration at th~s time ~aas the resignation and appointment of a replacement of D4ayor Bamhrick as a member of the Local Coastal Planning Committee. Councilmember Reed moved to accept the :~sayor's resignation and appoint Councilmember Rhoden as ~ representative to the Loca1 Coastal Planning Commission. Second by I 10 263 tiiayor Pro Tempore Yannatta Goldiaay. The motion was approved by the following vote Council GTote: Unanimously approved ~-0 Absent: Councilmembers Rhoden, Scott and van den Steenhoven At 1:23 a.A•i. on motion of ~fayor Bambrick, second by Councilmemher Reed the meeting was adjourned to Ttrednesday, January 3Q, 1980 at 7:30 P.h1. in memorv of Josephine Hatley t.=ho is the Alother-in-lati, of Judge Chandler in Santa I~lonica ~iunicipal Court, titiTilliam 1~1. Gerken who is a long-time resident of Santa hionica,and Justice j1ill~am Douglas. Council Vote: Unanimously approved 4-0 Absent: Councilmembers Rhoden, Scott and ti=an den Steenhoven ATTEST: APPROVED• /~ ~ . ~ ~ ~~' ~~~ ~:~r~c~f i~~'~~~--~-~. r r ~ do~ce nider Jq'~m Bambrick C~ty Clerk ~1a!vor li