M-10/14/1980
CITY OF SA~TA ~ONICA
CITY COU~CIL PROCEEDI~GS
.
October 14, 1980
A regular meeting of the Santa ~onlca City Council was called to order at
7:30 P.M., on October 14, 1980, by Mayor Bambrick who led the assemblage
In the pledge of allegiance to the UnIted States of America. ~Iayor
BambrIck then introduced Reverend Steve HutchIson, Trinity BaptIst Church~
who offered the Invocation. The CouncIl met as the ParkIng AuthorIty and I
the Redevelopment Agency. Following those meetIngs, the City CounCIl
meeting was held at 8:12 P.M.
Roll Call: Present: Mayor John J. Bambrick
Hayor Pro Tempore Ruth Yannatta Goldway
CouncIlmember William H. JennIngs
CouncIlmember ChrIstine E. Reed
CouncilmeNber Cheryl Rhoden
Councilmember Perry Scott
CIty Manager Charles K. McClaIn
ActIng City Attorney Stephen Stark
CIty Clerk Ann ~. Shore
Absent:
CouncIlmember PIeter van den Steenhoven
.
CouncIlmember Reed moved to add Agenda Items ll-J, ll-K, 13-F and l3-G
and remove Agenda Item 6-F-2 as requested by the staff. Second by
CouncIlmember Rhoden. The motion was approved by the following vote:
CounCIl Vote: UnanImously approved 6-0
Absent: CouncIlmember van den Steenhoven
Agenda Item 5-A: Presented for conSIderatIon was a recommendation of the
AIrport CommISSIon regardIng adoption of regulatIons Implementing the
aIrport nOIse ordInance, contInued from September 24, 1980. The staff
report was presented. CouncIlmember Scott moved that the matter be
continued for a public hearing at the second CounCIl meeting In January
(January 27, 1981). Second by Mayor Pro Tempore Yannatta Goldway. The
motion was approved by the following vote'
Council Vote: UnanImously approved 6-0
Absent: CouncIlmember van den Steenhoven
.
Agenda Ite~ S-~: Presented for conSIderatIon was a recommendation for
partICIpatIon In a Neighborhood StatIstIC Program sponsored by the
Bureau of Census, contInued from September 24, 1980. The staff report
was presented. DISCUSSIon was held. CouncIlmember Rhoden moved to
approve the staff recommendation and dIrect staff to schedule a publIC
hearing at the appropriate tIme; after a hearing the CIty CounCIl will
recognize eXIstIng neighborhood or establIsh new boundarIes for neighbor-
hood aSSOCIatIons and authorIze the ~Iayor to request neIghborhood data
from the Bureau. Second bv ~ayor Pro Tempore Yannatta Goldway. Follow-
ing dISCUSSIon, the motion was approved by the following vote:
CounCIl Vote: UnanImously approved 6-0
Absent: Councilmember van den Steenhoven
Agenda Item 5-C: Presented for consideratIon was a recommendation for
approval of actIons regardIng personnel, prefunding and purchase of two
refuse packers not to exceed $120,000 toward Improving condItIon of
! City's refuse collectIon fleet, contInued from the meeting of September
24, 1980. The staff report was presented. FollOWIng diSCUSSIon, Council
member Rhoden moved to approve the staff recommendatIon, I.e., transfer-
ring a Laborer I positIon from the Street ~aintenance DiviSIon to the
1
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Recomm. for air-
port nOIse ordi-
nance
:.!eighborhood
Statistic Program
Personnel prefund-
Ing & purch.of 2
refuse packers
42
Asbestos-cement
pIpe
AccommodatIons
pets
CI ty-owned prop.
to constr. YMCA
4th St. s tai rway
bet.Ocean Ave.&
Adelaide Dr.
Mechanical ~aIntenance DivIsIon as a Mechanic Assistant with $1,650 In
addItIonal annual salary; approving the concept of pre fundIng the
purchase of replacement refuse vehicles by establishing a Refuse
Vehicle Replacement Fund; and apprOVIng the purchase of two 20-cubIC
yard refuse packers for approximately $120,000 USIng funds from the
Refuse Truck and BIn Service Fund as a first step toward implementIng a
ratIonal refuse vehicle replacement program. Second by CouncIlmember
Scott. The mot~on was approved by the fOllOWIng vote:
.
CounCIl Vote' UnanImously approved 6-0
Absent: Councilmember van den Steenhoven
Agenda Item 5-D: Presented for consideratIon was a report and recommenda-
tIon regardIng asbestos-cement pipe, contInued from September 24, 1980.
The staff report was presented. DISCUSSIon was held. CouncIlmember
Reed moved to approve the staff recommendation for the continued purchase
and use of asbestos-cement pIpe In the CIty, testing for asbestos fibers
every six months, and the ex~sting program of aggresslv~ty control be
continued and closely monitored. Second by Councilmember Scott. Council-
member Reed included'ln the motion the suggestion of Councilmember Scott i
to dIrect staff to readvertise for bids for the project that was reJected.1
Followlng dIScussion, the motlon, as amended, was approved by the followmg ,
vote:
CounCIl Vote: AffirmatIve: CouncIlmembers
JennIngs, Reed, Scott and Mayor
Bambrick
.
:.IegatI\"e:
Absent:
Councilmembers Yannatta Goldway, Rhoden
Counc~lmember van den Steenhoven
;
folAgenda Item 5-E: Presented for conSIderation was the request of
PatrIcia Ann Ca~n to address the Council regarding accommodations for
pets. Inasmuch as ~s. CaIn was not present, CouncIlmember Reed moved
,to receIve and fIle the request. Second by Councilmember Scott. The
[!motlon was approved by the following vote:
CounCIl Vote' UnanImously approved 6-0
Absent"
Councilmember van den Steenhoven
Agenda Item 5-F' Presented for conSIderation was the request of Lincoln
Vaughn, PreSIdent, Y~CA, to address the Council regarding use of city-
owned property upon whIch to construct a Dew Y~CA, contInued from
September 24, 1980. Nr. Vaughn presented the proposal of the Y~lCA for
/' a JOInt venture WIth the City to develop a YMCA service center on City-
, owned property In the vicinity of the Airport. CouncIlmember Scott
! moved to hear from members of the public for three minutes each. Second
i by Councllmember JennIngs. The motIon was approved by the follOWIng
, vote:
.
Council Vote: Unanimously approved 6-0
Absent: Councilmember van den Steenhoven
! Roy \aylor, James ~Iount and ClIff 1Vatklns spoke in support of the
'project. J~m Hoyt requested that there be no commItment prIor to the
developIng of a Naster Plan for AIrport land. ~lke Talla and Charles
DaVIS spoke in oppOSItion to the proJect. Following discussion, no
action was taken.
Agenda Item 5-G: Presented for consideratIon was a letter of request
from Los Angeles Councilman Marvin Braude to resolve the Issue of the
Fourth Street StaIrWay between Ocean Avenue and Adelaide DrIve (previously
considered at the CIty Council meeting of March 13, 1979). DISCUSSIon
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was held. Councllmember Scott moved to notIfy Councilmember Braude that
the CouncIl has not changed its mind and the City of Los Angeles should
do whatever they feel appropriate. Second by Counc~lmember JennIngs.
The motion was approved by the following vote:
Council Vote: UnanImously approved 6-0
Absent.
CouncIlmember van den Steenhoven
Agenda Item 5-H: The request of Jerry Jackson, Chamber of Commerce,
to address the Council regarding ~ativity Scenes ChrIstmas Story
program, Kas WIthdrawn from the agenda.
Agenda Item 5-1: Presented for conSIderation was the request of Robert
Gunnell, PreSIdent, Gunnell AVIatIon, Inc., for reconsIderation of the
increase In aIrport rent, cont~nued from September 24, 1980. Mr.
Gunnell spoke In protest of the recent rent ~ncrease and requested that
the rental rate be rolled back. FollOWIng diSCUSSIon, ~ayor Pro Tempore
Yannatta Goldway moved to hear members of the public for three minutes
each. Second by Councllmember Rhoden. The motion was approved by the
follm.ilng vote:
CouncIl Vote: Unanimously approved 6-0
Absent: Counc~lmember van den Steenhoven
.
Rosanne Azelton spoke In oppositIon to decreasing aIrport rent rates.
FollowIng discussion, Mayor BambrIck moved to roll back the Gunnell
Av~atlon aIrport rent from 30 cents to 20 cents per square foot. The
motIon failed for lack of a second. CouncIlmember Scott moved to reject
the petItIon for a rate reduction. Second by Mayor Pro Tempore Yannatta
Goldwav. The motion was approved by the follOWIng vote:
CouncIl Vote. AffIrmatIve: Counc~lmembers Yannatta Goldway,
JennIngs, Reed, and Scott
I\egatlve:
CouncIlmember Rhoden and Mayor
BambrIck
Absent:
CouncIlmember van den Steenhoven
.
Agenda Item 5-J: Presented for consideration was the request of ~ayor
Pro Tempore Yannatta Goldway for discussion of a CItIzen's Committee on
the proposed Outer ContInental Shelf (OCS) Lease Sale #68 to review and
partiCIpate In Bureau of Land ~anagement's procedure, continued from
September 24, 1980. Mayor Pro TeNpore Yannatta Goldway moved to
recommend establishment of a Citizen's Committee of five peo])le to be
appointed by the CounCIl to work with a designated staff person in the
City Manager's offIce to partiCIpate In the OCS Lease Sale process and
gIve comment on the lease sales In a way KhICh will protect the Santa
MonIca coastlIne to the greatest extent pOSSIble and that the CIty
~[anager be asked to notIfy the publIC and various communIty groups in
Santa Mon~ca of the CItizen's Committee and seek people who would
volunteer to be members of It. Second bv CouncIlmember Rhoden. ~aYor
Pro Tempore Yannatta Goldway Included In'the motion the suggestIon ~f
Councilmember Rhoden that CItIzens on the commIttee be reImbursed for
local gas mIleage. The motion failed by the follOWIng vote:
CounCIl Vote: Affirmat~ve: Counc~lmembers Yannatta Goldway,
JennIngs, and Rhoden
Kegative
Councilmembers Reed, Scott and
Mayor BambrIck
Absent:
Councilrnember van den Steenhoven
CouncIlmember Reed moved to hold a recess from 10:30 P.~!. to 10:40 P.~.
Second by Councilmember Rhoden. The motIon was approved by the follOWIng
vote.
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43
:-<atlvlty Sce:l€s
ChrIstmas Story
Program
Airport rent In-
crease - Gunnell
Citizen's Comm. on
proposes OCS Lease
Sale #68
44
Pollution from
Pico Ave. storm
drain
CouncIl Vote: Unanimously approved 6-0
Absent:
CouncIlmember van den Steenhoven
(Agenda Items 5-K, 5-L and 5-M were continued to October 28, 1980).
Agenda Item 5-'./' Presented for conSIderatIon Kas the request of Councilmember
Jennings for dIScussion of actIon concerning pollutlon from the Pi co
Avenue storm drain. Following dIscussion, Councilmember Reed moved
to request the CIty Attorney to reVleK existing laws and make suggestIons
for expanding the City's ordInances to allow for better abilIty of the
CIty to prosecute when in fact we catch people dumpIng waste in storm
draIns. Second by ~ayor Pro Tempore Yannatta Goldway. Councilmember
Rhoden moved to hear from members of the publIC for three minutes each.
Second by Mayor Pro Tempore Yannatta GoldKay. DIScussion was held. The
motIon was approved by the follOWIng vote:
CounCIl Vote: Unanimously approved 6-0
Absent: CouncIlmember van den Steenhoven
~allory Pearce, _~thony Russo and Susan Sommer spoke in support of
Increased efforts to measure and disclose toxic pollution and stronger
prosecutIon of vlolaters. CouncIlmember Reed's motIon was approved by
the follOWIng vote:
Council Vote: Unanimously approved 6-0
Absent. CouncIlmember van den Steenhoven
CouncIlmember Rhoden moved to dIrect staff to contact the Fish and GaNe
Department or appropriate agency and request an evaluatIon for toxic
contamInatIon of chemicals In edIble fIsh beIng caught off the Pier and
report to Council if they fInd a problem. Second by ~Iayor Pro Tempore
Yannatta Goldway. The motIon was approved by the following vote:
CounCIl Vote' Unanlmously approved 6-0
Absent: CouncIlmember van den Steenhoven
Councilmember Rhoden moved to dIrect staff to contInue to participate In
the County Task Force in regard to storm draIn testIng and to obtaIn a I
lIst of the chemicals that are beIng tested for, the frequency of testIng,
the results and other pertInent Information pertainIng to chemicals, and i
to report to Council on a regular basis as staff receives the Informatlon.1
Second by :>layor Pro Tempore Yannatta GoldKay. - The motIon Kas approved I
by the follOWIng vote' ,
CounCIl Vote. Unanimously approved 6-0
Absent:
Councilmember van den Steenhoven
Mayor Pro Tempore Yannatta Goldway moved to invite RIm Fay, the MarIne
Biologist, and another person who could address the questIon of the
imminent dangers that swimmers face In the ocean and to make a presenta-
tion to the CounCIl sometIme next month. FolloKing diSCUSSIon In regard
to extending an inVItatIon rather than havlng a motIon on the matter,
Mayor Pro Tempore Yannatta Goldway withdrew the motion.
At the hour of 11:24 P.~l. Mayor Pro Tempore Yannatta Goldway moved
to continue diSCUSSIon pas t 11: 00 P. ~1. Second by ~Iayor Bambrick. -The
motIon was approved by the followlng vote:
CounCIl Vote: Unanimously approved 6-0
Absent: CouncIlmember van den Steenhoven
(CouncIlmember Rhoden departed at 11:24 P.M.)
4
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i
Iconsent Calendar'
!
'The Consent Calendar was presented by the CIty Clerk after whIch Mayor
Pro Tempore Yannatta Goldway moved to approve the Consent Calendar with
the exceptIon of Agenda Items 6-A, 6-E, 6-F-l, 6-F-3, 6-K, 6-M and 6-0,
reading the ordinances and resolutions thereIn by title only and waIving
further reading thereof. Second by Councilmember JennIngs. (CouncIlmember
,Rhoden entered at 11:27 P.~l.). The motIon was approved by the fOllOWIng
!vote:
CouncIl Vote: Aff1rmative: Counc1lmembers Yannatta Goldway,
Jennings, Reed, Scott and ~ayor Bambrick
AbstaIn:
CouncIlmember Rhoden
Absent:
Councllmember van den Steenhoven
(Agenda Item 6-A was contInued to October 28, 1980).
45
Agenda Item 6-B' A request for reimbursement of the following department a] Req.for reimburse-
!Revolvlng Cash Funds: LIbrary, $388.39; TransportatIon, $322.24; Police, II ment of varIOUS
$184.06; City Yards, $67.45; RecreatIon and Parks $165.97. AdmInIstrative, dept.Revolvlng
SerVIces, $302.00, was approved. Cash Funds
Agenda Item 6-C' OrdInance 1\0. 1180(CCS) entItled: "A\' ORDINANCE OF THE Ordinance #1180
iCITY COUNCIL OF THE CITY OF SAKTA MO~ICA A~ENDING SECTIO\' 3365 AND ADDI~G 'Loading & Ltd.
i3365A TO CHAPTER 3 OF ARTICLE III OF THE SANTA MONICA ~U~ICIPAL Pkg. zones
.CODE REQUIRIXG FEES FOR ESTABLISHIXG LOADING AND LINITED PARKING ZONES",
j(Intraduced September 24, 1980), was adopted and ResolutIon ~o. 6l02(CCS)
ientHled: "A RESOLUTIO~ OF THE CITY COU~CIL OF THE CITY OF SANTA ~IONIL\
SETTING FORTH THE FEES TO BE CHARGED FOR LOADIKG AND LIMITED PARKING
ZO~ES", was adopted.
.
I
I
Agenda Item 6-D' OrdInance Ko. 1181(CCS) entItled: "AX ORDINANCE OF THE :' OrdInance "1181
CITY COUNCIL OF THE CITY OF SAKTA MO~ICA LI~ITING THE TEIDl OF THE REPRE- Tern of City's
SnTATIVE OF THE CITY OF SAKTA ~IOI\ICA O~ THE BOARD OF DIRECTORS OF THE rep.to "letro.i'Ia':er
METROPOLITAK WATER DISTRICT TO FOUR YEARS", (Introduced September 24, 1980 , dlSt.
!was adopted. '
:(Agenda Item 6-E was contInued to October 28, 1980).
j(Agenda Item 6-F-l was contInued to October 28, 1980).
,!Agenda Item 6-F-2: A resolutIon approving FInal Tract Map No. 34132
submItted bv Charles C. Hau for a 5-unlt new condominIum at 1413 Ocean
,Park Boulevard, was removed from the agenda at request of staff.
.
(Agenda Item 6-F-3 was continued to October 28, 1980).
IAgenda Item 6-F-4: ResolutIon No. 6092(CCS) entItled: "A RESOLUTIOX OF
THE CITY COUNCIL OF THE CITY OF SA:.!TA MOXICA WAIVING FURTHER FOR~AL BID
PROCEDURE AND AUTHORIZI?\G DIRECT NEGOTIATIO~ FOR PURCHASE OF SOIL
SHREDDER", was adopted and Contract ~o. 3569(CCS) was awarded to GoodWIn
Equipment Serv1ce in the amount of $11,091.00.
Agenda Item 6-F-5' ResolutIon No. 6093(CCS) entitled: "A RESOLUnO:J OF
:THE CITY COUNCIL OF THE CITY OF SAKTA MOXICA WAIVING FURTHER FO~IAL BID
PROCEDURE AND AUTHORIZI~G DIRECT NEGOTIATIO~ FOR PURCHASE OF ~OTOR
SCOOTERS", was adopted and Contract No. 3570(CCS) (BId No. 1542) was
awarded to Cushman Motor Sales, Inc.
Agenda Item 6-F-6: ResolutIon Ko. 6094(CCS) entitled: "A RESOLUTI01\ OF
THE CITY COU:.!CIL OF THE CITY OF SANTA ~ONICA ADOPTI~G A~D APPROVI~G
SPECIAL PROVISIO~S NO. 929 A~D DRi\WING NO. 5335", regardmg street lIghting m
area bounded by Lmcoln Blvd., S.M. Fremvay, 14th St. and Pica Blvd., was adopted.
Agenda Item 6-F-7, l2-D and l2-E: Presented for conSIderation was a
resolutIon settIng a public hearing on Xovember 11, 1980 at 7:30 P.M,
on the assessment of costs to repair damaged SIdewalks, drIveways and
curbs (SR-80-8). Councilmember Reed moved to Include dISCUSSIon of
:;
.
Final Tract ~Iap
#34132
Resolut1on #6092
SOll Shredner Con-
tract#3569 to
GOOdW1U EqUlp.
Resolution #6093
Contract #3570
for motor scooters
Resolution #6094
Street lIghting ~
speclf.--Llncoln
Blvd.,S.M.Frwy.&
Pico Blvd.
46
SIdewalk repalr-- !Agenda Item l2-D (the request of Maurlce Fulkerson, Jr., to address
~l. Fulkerson, Jr. CouncIl regarding sidewalk repaIr) and l2-E (the request of Joseph
Hartnett to address the CouncIl regardIng sidewalk repair). Second
IMayor Pro Tempore Yannatta GoldKay. The motlon was approved by the
,fol101nng vote'
CounCIl Vote: Unanimously approved 6-0
the
by
Absent. Councilmember van den Steenhoven
Joseph Hartnett and MaurIce Fulkerson, Jr., spoke in protest of sidewalk
repair charges and presented a petition signed by protestors. FollOWIng
discussion, CouncIlmember Reed moved to adopt ResolutIon Ko. 6095(CCS)
i entitled: "A RESOLUTIO~ OF THE CITY COUKCIL OF THE CITY OF SA~TA ~IO~ICA
iSETTI\G A HE~I~G DATE FOR _~~y PROTESTS OR OBJECTIO~S TO THE REPORT OF THE
SUPERI\TE:.!DE\T OF STREETS REGARDIXG REPAIR OF SIDEWALKS, DRIVEWAYS A~D
CURBS", settIng a public heanng on :.!ovember 11,1980 at 7:30 P.~l.,
reading by title only and walvlng further reading thereof. Second by
Mayor Pro Tempore Yannatta Goldway. Following discuss lon, ~Iayor Pro
Tempore Yannatta Goldway moved a substItute motion to direct staff to
return to the CounCIl with a suggestIon for a different sort of fee
structure which would Include increasing tree trimmIng and fIXIng
sIdewalk repairs In some sort of combinatIon so that we get more
efflclent maintenance. The NotIon faIled for lack of a second. Council-
member Reed's motIon was approved by the follOWIng vote:
.
CounCIl Vote' AffirmatIve: Councilmembers Yannatta Goldway, ,
Jennings, Reed, Scott and ~luyor Bambrlcki .
l\egative.
CouncIlmember Rhoden
Absent.
Councilmember van den Steenhoven
I Agenda Item 6-P-8. A recommendatIon to set a publIC hearing on November
r 11, 1980 at 7'30 P.M. regardIng construction of street lIghting on
I Stanford Street between WashIngton and Montana Avenues, was approved.
I
I' Agenda Item 6-F-9: ResolutIon No. 6096(CCS) entItled. "A RESOLUTIOK OF
Resolution #6096 THE CITY COUKCIL OF THE CITY OF SAKTA MOKICA DECLARIKG ITS I\TE~TIO~ TO
Pub.Hearlng reo IPLA~T TREES AKD CO~STRUCT CO~CRETE SIDEWALKS ALO~G THE EAST SIDE OF
SIdewalks - :.!eil- ,\EILSO~ WAY FRO~ PICO BOULEVARD TO HOLLISTER AVE~UE, ALL WITHI\ THE CITY
son liy.-Pico Blvd.lOF SA\TA ~1O'nCA", setting a public hearlng on ~ovember 11,1980, "as
to H9l~s!e! ~ve. adopted.
Street ltg. on
Stanford St. bet.
WashIngton &
1<1~n!al}a_Aye~._ _ _
Resol t "6097 Agenda Item 6-F-lO: ResolutIon ~o. 6097(CCS) entItled' "A RESOLUTIO~ OF
City'~ ~~~ lIab~l- THE CITY COU~CIL OF THE CITY OF SA\TA ~O\ICA RATIFYI~G THE COMPRO~ISE OF
Ity ~h~c~s;9L8Q CLAI~S FOR THE CITY'S PUBLIC LIABILITY CHECKS ISSUED FOR THE MO~TH OF i
i SEPTDlBER", was adopted. I
Agenda Item 6-F-ll' Resolutlon :-<0. 6098(CCS) entitled: "A RESOLUTIO~ OF I
THE CITY COU~CIL OF THE CITY OF SANTA MONICA SETTI~G A HEARI~G FOR THE I
PURPOSE OF DETER'-IIKIKG WHETHER OR NOT THE PUBLIC COWE~IENCE AKD KECESSITyl
REQUIRE THE CO~STRUCTIOK OF STREET LIGHTI~G A\D APPURTE~A~T WORK ON SU~SET
AVn~UE BEIIiEE\' SEVENTEENTH STREET A~D DEWEY STREET ,ALL h'TmIK THE CITY OF
SAKTA MO~ICA", settIng a publIC hearing on November 11, 1980, and Resolu-
tIon No. 6099(CCS) entItled: itA RESOLUTIO~ OF THE CITY COU:.!CIL OF THE
CITY OF SA~TA ~IO~ICA DECLARING ITS I\TEXTIO:.! TO CONSTRUCT STREET LIGHTING
A~D APPURTENAKT WORK 0\ SU~SET AVENUE BETWEE~ SEVE:.!TEENTH STREET A\D DEWEY
STREET, ALL WITHIX THE CITY OF SA:.!TA ~ONICA, AXD DETE~IINI~G THAT BO\'DS I
SHALL BE ISSUED TO REPRESE~T THE COST THEREFOR A~D DECLARI~G THE WORK TO '
BE MORE THA~ LOCAL OR ORDI~ARY PUBLIC BE~EFIT AXD THAT O~E-HALF THE
EXPEKSE 1HEREOF SHALL BE ASSESSED UPOl\ A DISTRICT", were adopted.
ResolutIons #6098
and 6099 - Street
Ltg. -Sunset Ave.
Stlmt.of claIm--
Budge! Bel}t:a:C~r
Contract #3558 to
VARDA Silent
Al arms
I
Agenda Item 6-G' Councll approved the settlement of a claim In the amount'
of $2,517.30 to Budget Rent-a-Car, dated August 16, 1980.
Agenda Item 6-H-l. Contract ~o. 3558(CCS) was awarded to VARDA SIlent
Alarms for supplementary eqUIpment for the PolIce VOIce Activated Radio
Detection Alarm System In the amount of $6,957.76.
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Agenda Item 6-H-2: Contract />;0. 3559(CCS) (BId No. 1551) was awarded
to Ingersoll Rand Equipment Company for two Wheel ~lounted Air Compressors
In the amount of $20,093.36.
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Agenda Item 6-H-3: Contract No. 3560(CCS) (Bid .\fa. 1547) ,.;as a,,,arded to
Johnson LIft for lift truck In the amount of $11,529.62.
Agenda Item 6-H-4' Contract \10. 356l(CCS) (Bid ~o. 1537) was a\"arded to
ATPA, Inc. for Bus Brake Block Sets In the amount of $9, 656.99.
Agenda Item 6-H-5: Contract Xo. 3562(CCS) (BId .\fo. 1544) was aloiarded to
Maxon Industrles for Side Loader Refuse Body In the amount of $18,748.22.
Agenda Item 6-H-6: Contract Xo. 3563(CCS) (Bid Xo. 1541) was a"arded to
Toro PacifIC DistributIng Company for Power Lawn Mower in the aNount of
$9,725.:;0.
Agenda Item 6-H-7: Contract Xo. 3564(CCS) (BId No. 1548) was awarded to
International Harvester in the amount of $54,701.07 and GMC Truck and
Coach in the amounts of $36,587.48 and $14,306.52.
Agenda Item 6-H-8' Contract No. 3565(CCS) (Bid ~o. 1540) was a\Varded to
Tenant Company for two Power Sweepers with scrubber attachments in the
amount of $29,438.64.
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Agenda Item 6-H-9: Contract Xo. 3566(CCS) (BId '-lo. 1543) was awarded
to ~Iilo EqUIpment Corporation for Beach Cleaning MachIne In the amount of
$25,896.86.
Agenda Item 6-J: A recommendation for re-appropriation of funds In the
amount of S229,257 for goods and serVlces (vehIcles, traffic SIgnal
equlpment, aerIal photo services) authorized In FIscal 1979-80 Budget,
was approved.
(Agenda Item 6-K was continued to October 28, 1980).
Agenda Item 6-L: A recommendatIon for approval of WorkIng Drawings/SpecI-
fIcations for addition to SenIor Recreation Center and Beach Restroom
and authorIzatIon to call for bids on the proJect, was approved.
(Agenda Item 6-M was continued to October 28, 1980).
Agenda Item 6-~. A recommendation for authorizatlon to submIt an applica-
to Caltrans on behalf of the Santa MonIca Westslde Volunteer Bureau for
expansion of their van serVIce for low-mobilIty IndIviduals, was approved
(Agenda Item 6-0 was contInued to October 28, 1980).
.
Agenda Item 7-A: Presented for consideratIon was a publIC hearIng on
proposed bike lanes on San Vicente Boulevard, Ocean Avenue, Barnard Way,
Ocean Park Boulevard, and Pearl Street. The staff report was presented.
The hearing was opened at 12.15 A.M. by Mayor BambrIck. MarIlyn Angle
spoke In oppositIon to the proposed bIke lanes and submitted a petition
In objection as well as read into the record a letter in OppOSItIon from
Renata B. ~rulry. Peter Dalacos spoke in support of installIng well ,
planned, safe bike lanes. There being no one else wishing to speak on the'
subject, CounCIlmember Reed moved to close the public hearing at 12:29 A.~L
Second by Mayor Pro Tempore Yannatta Goldway. The motIon was approved
by the following vote'
CounCIl Vote: UnanImously approved 6-0
Absent: CouncIlmember van den Steenhoven
DlScusslon was held. Councllmember Reed moved to adopt ResolutIon \10.
6100 (CCS) enti tIed: "A RESOLUTIO\l OF THE CITY COUKCIL OF THE CITY OF
SAXTA ~ONICA ORDERIXG THE I~STALLATIO~ OF BIKE L"~\lES OK SAX VICEXTE
BOULEVARD BETWEE~ 26TH STREET A~D OCEAX AVEXUE, OCEAN AVEKUE BETWEEN
SA\' VICE.\!TE BOULEVARD AXD HOLLISTER AVEKUE, BAR~ARD WAY BETlvEE~ HOLLISTER
AVEKUE AXD ~EILSON WAY, OCEAK PARK BOUlEVARD BETWEEN BAR:.!ARD WAY AKD
.
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i Contract it 3559 to
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I Ingersoll Rand for
2 Whe~l_A!r_C~mpr.
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I Contr.1i3560 for
LIft truck
-----
Contr. #1537 for
Bus Brate_B!k,S~ts
Contr.#3562 for
Side ~o9-d~r_ _ _
Contr.#3563 for
Power Lawn Mower
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Contr.#3564 for
Automotive Equip.
Contr. #3565 for
Power Sweepers
Contr. #3566 for
Beach Clng.Machine
Re-approp.of funds
for gocds & serv-
ices
Wrkg.Draw./Spec.
for Sr.Rec.Ctr.&
Restrooms
ApplicatIon to
Caltrans for expan
sion of van servo
Pub.Hearing -Adopt
ed Res.No.6l00--
for bIke lanes
48
SelsmIC Task
Force
I LI~COL~ BOULEVARD, A~D PEARL STREET BETWEEN LI~COLX BOULEVARD A~D 17TH
STREET", reading by tItle only and waIving further readIng thereof
and to approve an appropriation of $32,757 from Account ~o. 97-700-906-000-506
to Install the bIke lanes. Second by Mayor Pro Tempore Yannatta Gold~ay.
The vote on the motIon resulted In adoption of the Resolution approvIng
Installation of bike lanes as proposed; ho~ever the appropriation faIled
for lack of the required fIve votes
.
Council Vote: AffirmatIve: Councilmembers Yannatta Goldway,
Jennlngs, Reed and Rhoden
:.!egatlve:
Councilmember Scott and Mayor BambrIck
Absent:
CouncIlmember van den Steenhoven
Agenda Items 8-A, 8-B, 8-C and 8-D were conSIdered later in the meetlng)
Agenda Item 10-A was contInued to October 28, 1980}
I
I (Agenda Items ll-A, ll-B, ll-C, ll-D and ll-E were continued to October
! 28, 1980)
~Agenda Item Il-F was conSIdered later In the evening)
j (Agenda Item ll-G was contInued to October 28, 1980)
(Agenda Items ll-H and 11-1 were conSIdered later in the meeting)
~Agenda Items Il-J and ll-K were contInued to October 28, 1980)
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iAgenda Item 12-A: Presented for conSIderation was the request of Dr.
I Leo SarlO to address the CounCIl regardIng membership on the Seismic
Task Force. CouncIlmember Scott moved to hear members of the public for
three minutes each. The motion failed for lack of a second. Dr. Sario
submItted a petltlon of signatures urgIng the City CounCIl to provide
[that all pre-1934 buildIngs be exempt from seIsmic reconstruction require-
,ments and he descrIbed the problem the Task Force is haVIng In securIng
I the services of a structural engineer on the SeIsmIC Task Force.
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Following dIScussion, Councllmember Scott moved to authorIze substitution
for the structural engineer of a qualified geologist or a qualifIed
seismic expert on the technical commIttee. Second by Councllmember Reed.
DiSCUSSIon was held. The motIon was approved by the followlng vote:
.
CounCIl Vote. Unanimously approved 6-0
Absent: CouncIlmember van den Steenhoven
(Agenda Items l2-B and l2-C were contInued to October 28, 1980)
(Agenda Items l2-D and l2-E were conSIdered with Agenda Item 6-F-7)
.
(Agenda IteNS 12-F and 13-A through 13-G were contmued to October 28, 1980)
Ordinance :-10.1182 Agenda Items 3-A and 8-B: Presented for conSIderatIon was an emergency
ExtendIng morltor ordinance and an ordInance for lntroduction extending the moratorium
iam on adult uses on certain defined adult uses (adult entertaInment). There being no one
present wishing to speak on the subject, Councilmember Reed moved to open
and close the publIC hearing at 12: SO ""'.N. Second b\- ilayor Pl'OTePlpore
Yannatta Goldway. The notlon was approved by the follOWIng vote.
CounCIl l-ote
Unanimously approved 6-0
Absent:
CouncIlwember van den Steenhoven
CouncIlnember Reed Ploved to adopt Em~rgencv Ordlnance ~o. 1182(CCS}
entItled: "A'l E:1ERGEKCY ORDI\X'\CE OF THE CITY COU\CIL OF THE CITY OF
SA~TA 110:\10 EXTENDnG THE 1!0RATORIU:l 0'< THE ESTABLISmlET OF CERTAIK
8
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DEFI~ED ADULT USES", and to Introduce an ordinance enti tIed: "A" ORDIKA~Ct
OF THE CITY COU~CIL OF THE CITY OF SA:.!TA MO"ICA EXTEKDIKG THE MO~~TORIUM
OK THE ESTABLISHMEKT OF CERTAIN DEFIKED ADULT USES", readIng bv titles
ionly and waIving further readIng thereof. extending the moratorium for a
!period of SIX months to and Including AprIl 14, 1980. Second by Mayor
;Pro Tempore Yannatta Goldway. The motIon was approved by the follOWIng
vote:
CouncIl Vote: UnanImously approved 6-0
Absent: CouncIlmember van den Steenhoven
Agenda Item 8-D: Presented for consideration was an ordinance for
adoptIon declaring a six months moratorIum on commercIal development in a
portIon of the downto~~ business dIstrict, which was Introduced at the
Imeeting of September 24, 1980. Councilmember Reed moved to open the
'public hearing at 12:57 A.M. and to continue the hearing
and the matter to the meeting of October 28, 1980. Second by Counc~l-
member Scott. The motIon was approved by the following vote:
CouncIl Vote: UnanImously approved 6-0
Absent: CouncIlmember van den Steenhoven
.
Agenda Item 8-C' Presented for consideration was an ordinance for Intro-
ductIon permittIng resurfacIng, permit, Inspection and work fees to be
set by resolutIon. CouncIlmember Reed moved to open the public hearIng
at 12:59 A.~l. and to continue the hearing and the matter to the meetIng
of October 28, 1980. Second by CouncIlmember Jennings.
CouncIl Vote: UnanImously approved 6-0
Absent: Councilmember van den Steenhoven
49
Ord.pre3ented for
6-mo.moratorium on
comm. dev. - dm,n-
town distr.
Ord.- resurfacIng,
permit,inspec.&
work fees
Agenda Item Il-F: Presented for conSIderatIon was a recommendation to Engage D.R.Proch-
engage Donald R. Prochnow to do arch~ tectural work regarding modIfIcations now,Arch. for work
to facade of ParkIng Structure ~o. 4, at a cost not to exceed $2,500. modlf.Prkg.Struc-
~ayor Pro Tempore Yannatta Goldway moved to approve the staff recommenda- ; ture #4
tlon, I.e., to engage Donald R. Prochnow to be engaged at a fee not to !
exceed $2,500 to do the archItectural work necessary for the new facade I
and pertInent modifIcations to ParkIng Structure ~o. 4. During diScussloni
~ayor Pro Te~pore Yannatta Goldway withdrew the motIon. Councilmember
Reed moved to dIrect staff to retain the serVIces of an architect In an
amount not to exceed $3,000 to do the archItectural work necessary for '
the new facade and pertInent modIfIcatIons to ParkIng Structure "0. 4 and
that saId archItect shall not be a member of any board or commission of
the City of Santa Monica. Second by ~ayor Pro Tempore Yannatta Goldway.
The motIon was approved by the follOWIng vote' (Contract No. 3S67(CCS))
.
Council Vote: AffIrmatIve: Councilmembers Yannatta Goldway,
Jennings, Reed, Rhoden and ~layor
BambrIck
"egat~ve:
Councilmember Scott
Absent:
Councllmember van den Steenhoven
Agenda Item ll-H: Presented for conSIderatIon was a recommendatIon for
lapproval of a contract with Jane Golden for painting a mural at the
:Fourth Street Underpass and Ocean Park Boulevard. The staff report was
presented. CounCIlmember Scott moved to approve the staff recommendatIon,
I.e., approvIng the Agreement for DeSIgn and Execution of Murals,
includIng the artists' concept, as subm~tted by Jane Golden for painting
a mural at Fourth Street Underpass and Ocean Park Boulevard and awardIng
Contract No. 3568(CCS). Second by CouncIlmenber Reed. DIscussion was
held. The motIon was approved by the follOWIng vote:
Council Vote: Unanimously approved 6-0
Absent: Councilmember van den Steenhoven
9
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Contr.#3568 with
Jane Golden--mural
4th S1. Underpass &
Ocean Pk. Blvd.
50
Councilmember Rhoden requested the record reflect that she was opposed to
the fact that we are not including formal communIty input.
Exec.Session-- JAgenda Item 11-1: At 1:16 A.M. CouncIlmember Jennings moved to recess to .
pend.llt~gatlon--:Executive SeSSIon for the purpose of discussing pending litigatIon and to
varIOUS salary i Instruct CIty representatives concernIng salaries, salary schedules or
schedules : compensatIon paId In the form of frInge benefits. Second by Mayor
Bambrick. The motIon was approyed by the following vote:
CouncIl Vote: UnanImously approved 6-0
Absent: Councilmember van den Steenhoven
The Council reconvened at 2.31 A.~. w~th the following Councilmembers
present: Yannatta Goldway, Jennings, Reed and Mayor Bambrick. Mayor
Pro Tempore Yannatta Goldway moved to authorize the expenditure or---
I partial payment funds ~n regard to the AIrport and HarrIson litIgatIon
! cases. Second by Councllmember Reed. The motion was approved by the
follow~ng vote:
CouncIl Vote: UnanImously approved 4-0
Absent: CouncIlmembers Rhoden, Scott and van den Steenhoven
Mayor Pro Tempore Yannatta Goldway moved to approve a pledge of self-
i Insurance retention to the excess insurance carrIer and authorIze advance
payment of S~,OOO In the Smith/Barry case. Second by Councilmember Reed.
The motIon was approved by the fOllOWIng vote:
Council Vote: UnanImously approved 4-0
Absent.
CouncIlmembers Rhoden, Scott and van den Steenhoven
At 2:34 A.M. Councilmember Reed moved to adjourn In memory of ~orene ~I.
Corney, CatherIne D. ~Iorago and Russell Hughes on behalf of and seconded
by Mayor BambrIck. The mot~on was approved by the following vote:
Council Vote: UnanImously approved 4-0
Absent: Councilmembers Rhoden, Scott and van den Steenhoven
ATTEST: APPROVED:
{j~ 7JWUk
Ann \1. Shore
CIty Clerk
f~~"""~ ~,' IJ.'"' 1//1 .
, ,,'Jew. ,/ - f J(iUA.l-,~
~ I ohn U; Bambriek
[, ?vlayorC
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