M-10/13/1998
702
CITY OF SANTA MONICA
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CITY COUNCIL l\UNUTES
OCTOBER 13, 1998
A regular meetmg of the Santa MOllIca CIty CouncIl was called to order by Mayor Holbrook at
620 pm, on Tuesday, October 13, 1998, m the CouncIl Chambers
Roll Call
Present
Mayor Robert T Holbrook
Mayor Pro Tern Pam 0 'Connor
Councllmember Ruth Ebner
Councllmember MIchael F emstem
CouncIlmember Ken Genser
Councllmember Paul Rosenstem
Also Present
CIty Manager John Ja11h
City Attorney Marsha Jones Moutne
City Clerk Mana M Stewart
CLOSED SESSIONS
CLOSED SESSIONS At 6 24 pm, Council adjourned to
Closed SeSSIOn to consider the followmg
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16-A Conference with Legal Counsel - Existing Litigation
Santa MOllIca Housmg Cauncll v. City of Santa MOllIca, Case
No BC 184061
ACTION
No reportable acnon taken
16-B Conference witb Real Property Negotiator:
Property 1602 Ocean Avenue, Santa Momca
(Lobster Property)
NegotIatmg PartIes Howard Robmson, City representatIve
Myron L and Lorrame Nathan, and
John B Kilbane & ASSOCIates, Inc ,
owners of record
Under NegotIatIOn OptIon for acqmsInon of real property
ACTION
No reportable actIOn taken
16-C Conference with Legal Counsel- Existing Litigation
Bret Carr v Santa MOllIca Pollee Deoartment CIty of Santa
. --
MOnICa. et at, Case No CV 97-8765 (HLH)
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October 13. 1998
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PLEDGE
COUNCILMEMBERS
RESIGNATION
703
ACTION
No reportable actIon taken
16-D Conference with Legal Counsel- Existing Litigation
CItv of Santa MOnIca v. Henrv Walther. et al _ Case No SC
. .
043522
ACTION
No reportable actIon taken
16-E Conference with Legal Counsel - Existing Litigation
Santa MOnIca Street Performers Group v CIty of Santa Momca,
Case No CV 98-7473 LGB
ACTION
No reportable achon taken
16-F Conference with Labor Negotiator
CIty NegotIator Karen Bancroft, Personnel DIrector
Bargammg Umts Santa MOnIca FIrefighters Local 1109
(S~F A)
ACTION
No reportable action taken
On order of the Mayor, the City Council reconvened at 7 14
pm, wIth all Councllmernbers present Mayor Pro Tern
O'Connor led the assemblage m the Pledge of AllegIance to the
Flag of the Umted States of Amenca
4~A ACCEPTANCE OF COUNCILMEMBER
GREENBERG'S RESIGNATION, DECLARATION OF
VACANT CITY COUNCIL SEAT, AND DISCUSSION OF
OPTIONS AND PROCEDURE TO Fll..L VACANCY, AS
PROVIDED FOR IN SECTION 603 OF THE CITY
CHARTER DiScussIon was held and presentatlOns were made
to CouncIlrnernber Greenberg
Member of the pubhc Joey Fullmer expressed her concerns
MotIon by Mayor Holbrook. seconded by C01)ncllmember
Ebner, to accept, WIth regrets, the reSIgnatIOn of CouncIlmember
Greenberg and to declare her seat vacant The motIOn was
approved by the followmg vote
Ayes
CouncIlmembers Ebner. Rosenstem, Genser, FeInsteIn.
Mayor Pro Tern O'Connor, Mayor Holbrook
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October 13, 1998
CONSENT CALENDAR:
Councllmember Rosellstelll
was excused at 7 50 p.m.
MINUTES
EARTHQUAKE
RECOVERY RESOLUTION
704
Noes None
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DIscussion ensued as to the procedure to follow to fill the
vacancy and methods to Inform the publIc and mVlte mterested
individuals to apply for the vacancy
Motion by Councdmember RosensteIn, ~econded by
CouncIlmember Genser, to ask mterested parties to submIt
interest letters In care of the City Clerk's Office, pubhsh a notice
In the newspaper and all other possible locatlOns, prepare a
SImple applicatIon form for mterested parties, and notIfy the
public ofCouncll's mtent to diSCUSS the appomtment procedure
on October 27, 1998, and make the appomtment on the meetIng
of November 10, 1998 The rnotlOn was unammous]y approved
by vOIce vote
The Consent Calendar was presented, whereby all Items are
considered and approved In one motIon unless removed from the
calendar for diSCUSSion
Members of the publIc Joey Fullmer and Bnan Hutchmgs
provided comments on the Consent Calendar
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Motion bv Councllmember F emstem. seconded bv Mavor Pro
.. . -..
Tern O'Connor, to approve the Consent Calendar, readmg
resolutions and ordmances by title only and wa1Vmg further
readmg thereof The motIOn was approved by the followmg
vote
Ayes
Councllmembers Femstem, Genser, Ebner,
Mayor Pro Tern O'Connor, and Mayor Holbrook
None
Councllmember Rosenstem
Noes
Absent
6-A APPROVAL OF MINUTES The mInutes of the August
11 and 18, 1998, City CouncIl meetmgs were approved
6-B EARTHQUAKE RECOVERY RESOLUTION
(JANUARY 1994 EARTHQUAKE DAMAGE) ResolutIon
No 9324(CCS) entItled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA DECLARING
THE EXISTENCE OF A CONTINUING LOCAL
EMERGENCY," was adopted
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October 13, 1998
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MOTOR OIL &
TRANSMISSION FLUID
TANDEM DRIVE TRUCK
TRACTOR
TANDEM DRIVE DUMP
TRUCK
CIVIC AUDITORlUM
ROOF
REP AIR OF EXTERIOR
WALLS - CIVIC
AUDITORIUM
HISTORIC STRUCTURE
rnSTORIC STRUCTURE
705
6-C BID AWARD TO FURNISH AND DELIVER RE-
REFINED MOTOR OIL AND SYNTHETIC
TRANSMISSION FLUID Bid No 2725 was awarded to
Rosemead 011 Products, Iuc, at specIfied umt pnces, to purchase
re-refined motor oil and synthetIc transmISSIon flmd for the
TransportatIOn Department
6-D BID AWARD TO PURCHASE ONE 80,000 GCW
TANDEM DRIVE TRUCK TRACTOR BId No 2698 was
awarded to Boerner Truck Center, m the amount of $139, 147 80,
to furnish and dehver one tandem dnve truck tractor for the
Environmental and PublIc Works Management Department
6-E BID AWARD TO PURCHASE ONE 48,800 GVWR
TANDEM DRIVE DUMP TRUCK Bid No 2703 was
awarded to Carmemta Truck Center, In the amount of
$159,96860, to furnIsh and deliver one dump truck, for the
EnVIronmental and Pubhc Works Management Department
6-F BID A WARD TO REPAIR AND RE.COA T CMC
AUDITORIUM ROOF Bid No 2724 was awarded to
Eberhard Roofing, In the amount of $62,707, to repaIr and re-
coat the CIVIC AudItonum Roof
6-G BID AWARD TO REPAINT SUNSCREEN AND
EXTERIOR WALLS OF THE CIVIC AUDITORIUM Bid
No 2726 was awarded to Colorfast Waterproofing and Pnntmg
Corp, fOf $39,183, to proVIde labor and matenals to repamt the
sunscreen and extenor walls of the CIViC AudItonum
6-H RESOLUTION AUTHORIZING A MTT.LS
HISTORICAL PROPERTY CONTRACT FOR
PRESERVATION OF HISTORIC STRUCTURE (2402
FOURTH STREET, #9) ResolutIOn No 9325(CCS) entItled
"A RESOLUTION OF TIIE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO EXECUTE A
mSTORlCAL PROPERTY CONTRACT IN ACCORDANCE
WITH GOVERNMENT CODE SECTION 50280 WITH THE
OWNER OF THE PROPERTY LOCATED AT 2402 FOURTH
STREET, #9," was adopted, Contract No 7363(CCS) was
approved
6-1 RESOLUTION AUTHORIZING A MILLS
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October 13, 1998
MILES MEMORIAL
PLAYHOUSE
PROPOSED PUBLIC
SAFETY FACILITY
UNDERGROUND T ANI(
REMOVAL
OPERATIONS AND
SYSTEMS ANALYSIS
706
mSTORICAL PROPERTY CONTRACT FOR
PRESERVATION OF HISTORIC STRUCTURE (2402 I
FOURTH STREET, #7) ResolutlOn No 9326(CCS) entitled
"A RESOLUTION OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO EXECUTE A
mSTORICAL PROPERTY CONTRACT IN ACCORDANCE
WITH GOVERNMENT CODE SECTION 50280 WITH THE
OWNER OF THE PROPERTY LOCATED AT 2402 FOURTH
STREET, #7," was adopted, Contract No 7364(CCS) was
approved
6-J CONTRACT AMENDMENT FOR DESIGN USER
IMPROVEMENTS AND CONSTRUCTION
ADMINISTRA TION FOR THE MILES MEMORIAL
PLA YHOUSE Amendment to Contract No 7066(CCS) was
approved With the John Ash Group, m the amount of $45,500,
for additional services to deSign user lmprovements and
proViSIon of construction admmistratlOn at Mlles Memonal
Playhouse
6-K "GREEN" BUILDING RESEARCH AND
TECHNICAL ASSISTANCE FOR THE PROPOSED
PUBLIC SAFETY FACILITY Contract No 7365(CC5) was
approved Wlth California Integrated Waste Management Board,
to accept $60,000 m grant fundmg, Contract No 7366(CCS) was
approved Wlth Southern Cal1fomIa Edlson, for $35,000, for
green budding research and techmcal aSSistance, and Contract
No 7367(CC5) was approved WIth Gottfned Technology, Inc,
for $95,000, to prOVide green bUlldmg research and techmcal
assIstance for the proposed PublIc Safety Facility
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6-L UNDERGROUND TANK RE~IOV AL, AND
ENVIRONMENTAL MONITORING, ASSESSMENT,
ENGINEERING AND REMEDIA nON SERVICES
Contract No 115(CD) was approved With Arthur D Little, m the
amount of $1,707,618, to conduct underground tank removal,
replacement and upgrade activiues at the all"port, corporate yard
and fire station three, and envlfonmental momtonng, assessment,
engmeering and remedIatiOn services at the aIrport
6-M CONTRACT FOR OPERATIONS AND SYSTKMS
ANALYSIS SERVICES FOR VARIOUS CITY
DEPARTMENTS Contract No 7368(CCS) was approved Wlth
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October 13" 1998
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REGIONAL AIRPORT
PLAN
LEASE OF OFFICE SPACE
ORDINANCES:
AFFORDABLE HOUSING
STAFF ADMIN ITEMS:
EXPOSmON RAIL
RIGHT-OF-WAY
Councllmember Rosenstein
returned at 8.05 p.m.
707
Pollnow and Associates, in the amount of $228,020, for
operatlOns and systems analysIs servIces to various CIty
departments
6-N RESOLUTION CALLING FOR A REGIONAL
AllWORTPLANFORSOUTHERNCAL~ORN~
ResolutIon No 9327(CCS) entitled uA RESOLUTION OF
THE CITY OF SANTA MONICA CALLING FOR THE
DEVELOPMENT OF A REGIONAL AIRPORT PLAN FOR
SOUTHERN CALIFORNIA,II was adopted
6-0 LEASE OF OFFICE SPACE FOR VARIOUS CITY
DEPARTMENTS ContractNo 7369(CC5) was approved WIth
Cardinal Broadway PropertIes, for an annual cost of $222,272, to
lease office space at 525 Broadway for vanous CIty departments
8-A AFFORDABLE HOUSING PRODUCTION
PROGRAM The ordinance was presented for second readmg
and adoptIOn MotIOn by Councllmember Femstem. seconded by
Gen$er, to adopt Ordmance No 1926(CCS)
entItled "AN ORDINANCE OF THE CITY COUNClL OF
THE CITY OF SANTA MONICA AMENDING SECTIONS
9 56020 AND 9 S6 070 OF THE AFFORDABLE HOUSING
PRODUCTION PROGRAM REGARDING THE DEFINITION
OF VACANT PARCEL AND THE APPLICABILITY OF THE
AFFORDABLE HOUSING lJNIT BASE FEE TO PROJECT
APPLICANTS," on second readmg, readmg by title only and
WaIVIng further reading thereof The motion was approved by
the follOWIng vote
Ayes
Councl1members Feinstem, Genser, Ebner,
Mayor Pro Tern O'Connor, and Mayor Holbrook
None
Counctlmember Rosenstelll
Noes
Absent
9-A ESTABLISHMENT OF NEW ZONlNG
DESIGNA nON TO PROTECT THE EXPOSITION RAIL
RIGHT-OF-WAY Presented was the staff report
recommendmg the establishment of a new zonmg deslgnatlOn to
protect the ExpOSItIon Rad nght.-of-way for transportatIOn
purposes whIle allowmg very lImited and temporary uses to
eXIst
6
October 13, 1998
"GREEN" ELECTRICITY
PROCUREMENT
708
On order of the Mayor, the publIc heanng was opened
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Members of the public Joey Fullmer and Bnan Hutchmgs
expressed theIr concerns Members of the pubhc Ken Kutcher
and MOnIca WItt spoke m support of the contmued use of the
nght-of-way
Kathleen Sanchez. representmg the MT A, spoke m support of
allowing ImplementatIOn of mtenm uses to generate revenue
and rebeve secunty and mallltenance problems Members of the
pubhc Wayne Blank, Ken Ayeroff and Douglas Thompson spoke
m support of continued use of the nght-of-way
MotIOn bv Councilmember GenseL seconded bv Mavor Pro Tern
. - -
O'Connor, to hear a late speaker for one mmute The motlon
was unammously approved by VOlce vote
Member of the pubhc Tut Hayes urged CouncIl to deal
cautlOusly With the MTA. On order of the Mayor, the public
heanng was closed
Motton by CouncIlmember GenseL seconded by Councllmember I
Rosenstem, to approve staff recommendation WIth a public
process that would define uses that would be permItted by a
performance standard or as a nght, simIlarly. uses that would
only be allowed by a condltlonal use permit The motlon was
approved by the followmg vote
Ayes
Councllmembers Femstem, Genser, Rosenstem, Ebner,
Mayor Pro Tern O'Connor, and Mayor Holbrook
None
None
Noes
Absent
9-B PURCHASE OF "GREEN" ELECTRICITY FOR
CITY F ACll..ITIES AND ENERGY PROCUREMENT AND
SERVICES ASSESSMENT Presented was the staff report
recommendmg approval of a green electncIty (generated from
renewable resources) purchasing pohcy for CIty facIhtles, and to
approve a community needs assessment on energy procurement
and energy ServIceS Issues
On order of the Mayor, the pubhc heanng was opened
Members of the public Joey Fullmer and Brian Hutchings
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October 13. 1998
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Councllmember Ebner 'vas
excused at 9 -10 p.m
709
expressed theIr concerns
Members of the pubhc Jerry Rubm, Sara NIchols, and Matt
Petersen spoke 10 support of the proposal and a needs
assessment
There bemg no further speakers, the Mayor closed the publtc
heanng
MotIon bv CouncIlmember Rosenstem. seconded bv
- -
Councllmember Femstem, to approve staff reoommendatlOn
The motIOn was approved by the followmg vote
Ayes
Councilmembers Rosenstein, Genser, Femstem,
Mayor Pro Tern O'Connor, and Mayor Holbrook
None
Councllmember Ebner
Noes
Absent
9-C RESOLUTION ADDRESSING VARIOUS POLICY
CITY-APPOINTED ISSUES FOR CITY-APPOINTED BOARDS AND
BOARDS AND COMMISSIONS INCLUDING, BUT NOT LIMITED TO,
COMMISSIONS - POLICY ESTABLISHING TERM LIMITS FOR BOARD AND
COMMISSION MEMBERS
RECESS
RESOLUTIONS:
1602 OCEAN A VENUE -
LOBSTER PROPERTY
There were no requests to speak submitted for this item
Motton bv CouncIlmember Rosenstem. seconded bv
- -
CouncIlmember Femstem, to contmue thIS Item untIl after the
electlon and after a full CouncIl IS seated The motion was
unammously approved by VOIce vote
On order of the Mayor, the City Council recessed at 9 48 pm,
and reconvened at 10 30 pm, With all members present
On order of the Mayor, Item Nos 12-A and 13-A were
combmed and heard concurrently
12-A RESOLUTION OF NECESSITY TO ACQUIRE
REAL PROPERTY AT 1602 OCEAN AVENUE BY
EMINENT DOMAIN Presented was the staff repon
recommending adoptIon of a resolution findmg and determimng
the public interest and necessIty for acqumng and authorizing
condemnation of certalU real property located at 1602 Ocean
8
October 13_ 1998
710
Avenue
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13-A REQUEST OF WARREN ROBERTS TO ADDRESS
COUNCIL REGARDING THE PROPERTY LOCATED AT
1602 OCEAN
The followmg members of the pubhc spoke m support of the
Lobster project and agaInst eminent domaIn Warren Roberts,
Rudy AlmeIda, TnCla Escalante, Bob Vogelsang, MIke Nathan,
Randal Moos, RICk Moos, Ryan Moos, Howard Laks, Alan
KIdwell, Alhson St Onge, BreeAnn St Dnge, and Jerry Rubm
Motion by CouncIlmember Genser. seconded by Mayor Pro T~m
O'Connor. to allow the representatIves of The Lobster, LLC, a
total of ten mmutes to make theIr presentatIOn The motIOn was
unammously approved by VOice vote
Motion by Councdmember Rosenstem, seconded by
Councllmember Genser. to contmue the meetmg past 11 00 P m
The motIon was unanImously approved by VOIce vote
Chns Hardmg and Ken Kutcher, represenTIng The Lobster LLC, I
spoke 1n support of the project and m OppOSitIon to the
acquISItIon of the property by emment domaIn The follOWIng
members of the publIc spoke 1n support of the Lobster project
Jeff Brooks, Bob GabneL Dan Ehrler, KeIth Enckson, Robert
Rmgstrom, Gary Harryman, LOUise Gabnel, Tasha Wenger, Jeff
WIse, Geoff Stem, Rockne VanBuskIrk, Lmda Armstrong, Ian
JarvIS, Barry Simon, Enc Parlee, and Frank Gruber
MotIon bv Councllmember Genser. seconded bv CouncIlmember
- --
FemsteIn, to hear late speakers for one mmute each The motIon
was unammously approved by VOIce vote
Member of the publtc R Wnght urged CouncIl to be fiscally
responsIble m Its apphcatlon of attorney fees
Motion by CouncIlmember Genser_ seconded by Counctlmember
Rosenstem, to dIrect staff to Immediately work With the
developers of the Lobster project to explore areas of mutual
mterest, e g , a wider bndge and a wider SIdewalk on Ocean
Avenue After some dIscussIon, thIS motIon was dropped
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October 13, 1998
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C01mcllmember Ebner was
excused at J 2 20 a m
RECESS/RECONVENE
MOU - FIREFIGHTERS
711
MatlOn bv Councllmember Rosenstem. to withdraw the efforts to
purchase thiS property The motlOn dIed for lack of a second.
On order of the Mayor, at 1222 am, CouncIl adjourned to a
Closed SesslOn to discuss thiS matter On order of the Mayor,
the CIty CouncIl reconvened at 12 27 am, Wlth Councllmember
Ebner absent
The CIty Attorney adVised that It would be III the best mterests of
the City to have a motlOn made and a vote taken on thiS matter
MotIOn bv Councllmember GenseL seconded bv Councllmember
- -
F einstein, to adopt the resolutIon of necessIty to acqUlre the
property by emment domam The motIon falled by the followmg
vote
Ayes
Abstain
Noes
Absent
Councllmember Femstem
CouncIlmember Genser, Mayor Pro Tern O'Connor
Councllmembers Rosenstem, Mayor Holbrook
Councllmember Ebner
Councllmember Genser restated hIS orevlOus motion. whIch was
seconded bv Councllmember Rosenstein_ to direct staff to work
- .
WIth the developer of the Lobster project to ascertam If there are
areas where mutual needs could be accommodated, both WIth
respect to a potentIal Wider pIer bndge, a Wider SIdewalk on
Ocean Avenue, and all related urban desIgn or access
Improvements The motIon was unammously approved by vOIce
vote, WIth Counctlmember Ebner absent
12-B AMENDMENT TO MEMORANDUl\-1 OF
UNDERSTANDING (MOU) WITH SANTA MONICA
FIREFIGHTERS Presented was the staff report recommendmg
adoptIon of a resolutIon authonzmg an amendment to the MOV
WIth the Santa Momca Firefighters
Motion bv Councilmember GenseL seconded bv Counctlmember
- -
Femstem, to adopt ResolutlOn No 9328(CCS), entItled "A
RESOLUTION OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AMENDMENT TO THE MOV WITH
THE SANTA MONICA FIREFIGHTERS," readIng by title only
and waIvmg further reading thereof The motlon was approved
10
October 13, 1998
USE OF CITY
PHOTOCOPIER
Mayor Pro Tem 0 'Connor
excused herself from the
meenng at 1 26 a m
712
by the followmg vote
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Ayes
CouncIlmembers Femstem, Genser, Rosenstem,
Mayor Pro Tern O'Connor, and Mayor Holbrook
None
Counctlmember Ebner
).loes
Absent.
13-B INAPPROPRIATE USE OF CITY PHOTOCOPIER
Presented was the request of Donald F Woods, Jr to address
CouncIl regardmg acttons the City may be takmg In connectIon
WIth alleged Inappropriate use of a CIty photocopIer by
Councdmember FeInsteIn mvolving the copymg of campaIgn
matenals
Members of the publIc Tom Larmore, Frank Gruber, and Ene
Parlee spoke m support of an InvestIgatIOn of the matter
Member of the pubhc Jerry RubIn spoke In OpposItIOn to an
InvestigatIon
DIScuSSIon ensued as to the partIculars of the InCIdent that led to
the placement of thIS matter on the agenda
Motion by Mayor Holbrook seconded by CouncIlmember
RosensteIn. that the Councd dIrect the Mayor to make hIS
comments under oath The motlOn, requmng a two-thuds vote
failed by VOIce vote, Counctlmember Genser and Mayor Pro
Tern O'Connor opposed, Councllmernber Ebner absent
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Mayor Pro Tern O' Connor requested that the record reflect that
she expects all Councllmembers to adhere to a certaIn standard
of conduct and she expects truth and honesty whether members
have been sworn-Ill or not
MotIon by CouncIlrnember RosensteIn. seconded by Mayor
Holbrook, that CouncIl hIre an attorney to InVestIgate thIS matter
as qUIckly as poSSIble and report back to CouncIl The motIon
faIled, Councilmembers F emstem and Genser, and Mayor Pro
Tern O'Connor opposed, Councdmember Ebner absent
MotIon bv CouncIlmember RosensteIn. seconded bv Mavor
- - -
Holbrook, that CouncIl wnte a letter to the DistrIct Attorney
askIng that thIS matter be senously InvestIgated as qUIckly as
possIble The motIon faded, CouncIlmembers FeInsteIn and
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October 13. 1998
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COUNCILMEMBER
DISCUSSION ITEMS
COMMISSION ON THE
STA TUS OF WOMEN
RECREA TION AND
PARKS COMMISSION
BAYSIDE DISTRICT
CORPORA nON
AIRPORT COMMISSION
ARTS COMMISSION
APPOINTMENT
ARB
SOCIAL SERVICES
COMMISSION
RESIGNA nON FROM
713
Genser opposed, Councllmember Ebner and Mayor Pro Tem
0' Connor absent
On order of the Mayor, the meetmg moved to the next item and
no other actIon was taken on thiS matter
14-A COMMISSION ON THE STATUS OF WOMEN
APPOINTMENTS The appomtment to two unscheduled
vacancies was contmued to October 27, 1998
14-B RECREATION AND PARKS COMMISSION
APPOINTMENT The appoIntment to an unscheduled vacancy
was continued to October 27, 1998
14-C BAYS IDE DISTRICT CORPORATION
APPOINTMENT The appomtment to one unscheduled
vacancy was contlnued to October 27, 1998
14-D AIRPORT COMMISSION APPOINTMENT The
appomtment to one unscheduled vacancy was contmued to
October 27, 1998
14-E ARTS COMMISSION APPOINTMENT Mayor
Holbrook opened the floor to nommatIons to the Arts
CommisslOll
Councllmember RosensteIn nommated Elena Allen There beIng
no other nommations, nominations were closed MotIon by
CouncIlmember GenseL duly seconded. to appomt Elena Allen
by acclamatIOn for a term endmg June 30, 2000 The motlOn
was unanimously approved by VOIce vote, CouncIlmember Ebner
and Mayor Pro Tern O'Connor absent
14-F ARCIDTECTURAL REVIEW BOARD
APPOINTMENT The appomtment to one unscheduled
vacancy was contmued to October 27, 1998
14-G SOCIAL SERVICES COMMISSION
APPOINTMENT The appomtment to one unscheduled
vacancy was contInued to October 27, 1998
14-H ROBERT J. BAKER'S LETTER OF RESIGNATION
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October 13, 1998
LmRARY BOARD
PUBLIC INPUT
ADJOURNMENT
714
FROM LmRARY BOARD Acceptance of Robert J Baker' s
letter of resIgnatIOn was contInued to October 27, 1998
15 PUBLIC INPUT
The follOWIng members of the pubhc addressed CouncIl
regardmg various concerns PatrICIa San Miguel, Tut Hayes, Art
CasIllas, Bnan Hutchmgs, and DavId Roth
At 1 45 am, the meetIng was adjourned to October 27, 1998, at
6 15 pm, m memory of Joe Crocker
ATTEST
~~~cv-t-
Mana M Stewart
CIty Clerk
APPROVED
#~.7d~~
Robert T Holbrook
Mayor
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October 13, 1998
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