M-1/28/1997 (3)
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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JANUARY 28, 1997
A regular adjourned meeting of the Santa MOnica City Council was called to order by
Mayor O'Connor at 6 40 pm, on Tuesday, January 28. 1997. m the Council Chambers
Roll Call
Present
Mayor Pamela O'Connor
Mayor Pro Tem Robert T Holbrook
Councllmember Michael Feinstein
Councllmember Ken Genser
Councllmember Asha Greenberg
CounCllmember Paul Rosenstem
Absent
Councllmember Ruth Ebner
Also Present
City Manager John Jahh
CIty Attorney Marsha Jones Moutne
City Clerk Mana M Stewart
Councilmember Genser led the assemblage In the Pledge of Allegiance to the Flag of
the United States of America
At 641 pm. a SpeCIal Jomt Meetmg of the CIty CouncIl and the Redevelopment Agency was
convened
Redevelopment Agency
Roll Call Present
ChaIr Pamela O'Connor
VIce Chair Robert T Holbrook
Agency ~Iember MIchael Femstem
Agency Iv1ember Ken Genser
Agencv Member Asha Greenbenz
- . ~
Agency Member Paul Rosenstem
Absent
Agency ylember Ruth Ebner
Also Present
ExecutIve DIrector John Jahh
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January 28. 1997
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Agency Attorney Marsha Jones Moutne
Agency Secretary Marla 'YI Stewart
RA/CC-l: PICO BOrLEV ARD STREETSCAPE PLANIEARTHQUAKE RECOVERY
REDEVELOP~'1ENT PROJECT ICO~I::VIERCIAL STREETSCAPE PROJECT Presented
at the meetmg of January 21. 1997. \vas the staff report recommendmg that the Redevelopment
Agency authonze the ExecutIve DIrector to negotiate and execute a contract \\'11h Kathenne SpItz
ASSOCiates to (1) prepare the PICO Bouleyard Streetscape Plan. (2) adopt a resolutIOn findlllg that
the commerCial streetscape financlllg program IS of benefit to the Earthquake Recovery
Redeyelopment Project. and (3) approye the ReImbursement Agreement between the CIty and
the Redevelopment Agency for the CommerCIal Streetscape Project and authonze the ExecutIve
DIrector to Execute the agreement. and that the Cny CouncIl (1) adopt a resolutIOn findmg that
the commercial streetscape progranlIs of benetit to the Earthquake Recovery Redevelopment
ProJect. (2) approve the reImbursement agreement between the Cny and the Redevelopment
Agency for the CommerCIal Streetscape Project and authonze the CIty 'Ylanager to execute the
agreement, and (3) authonze the CIty Manager to negotiate and execute a contract "lth Kathenne
SpItz ASSOCIates to DeSIgn the Curb extenSIOns and I\Jedlans for the MId-CIty and Sunset Park
Traffic Plans
J\.lotlon by Agency Member Genser. seconded by Agency Member Greenberg. to (1 ) approye
Contract No 6606(RA.s) WIth Kathenne SpItz ASSOCiates to prepare the PICO Boulevard
Streetscape Plan. (2) adopt ResolutIOn No 452(RAS) entItled RESOlCTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF SA~TA yIOKICA FINDING THE
CO:'v[\IERCIAl STREETSCAPE FINA."\"CING PROGRA:\1 IS OF BE)JEFIT TO THE
EARTHQUAKE RECOVERY REDEVELOPfvlENT PROJECT. and (3) approve Contract 1\0
6607(RAS) between the Cny and the Redeyelopment Agency for the CommerCial Streetscape
ProJ ect The motIon was approved by the followmg vote
Aves
Agency Members Femstem. Genser. Greenberg, Rosenstelll.
ChaIr Pro Tem Holbrook. ChaIr O'Connor
Kone
Agency Member Ebner
Noes
Absent
MotIOn by Councllmember Genser. seconded by CouncIlmember Greenberg. to (I) adopt
ResolutIon No 9115(CCS) entItled RESOLCTIO)J OF THE CITY COL~CIL OF THE CITY
OF SANTA l"10~ICA FINDING THE COMMERCIAL STREETSCAPE FL'\AXCIKG
PROGRA.M IS OF BENEFIT TO THE EARTHQUAKE RECOVERY REDEVELOP1..IE='TT
PROJECT. and (2) approve Contract No 6608(CCS) for the CommerCIal Streetscape ProJect
The motIon was approved by the follo\'vmg vote
Ayes Counc.Ilmembers Rosenstem, Greenberg. Genser. Femstem,
.,
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January 28. 1997
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Koes
Absent
Mayor Pro Tem Holbrook. Mayor O'Connor
None
Councllmember Ebner
Councllmember!Agency Member Rosenstem and YIayor Pro Tern/Charr Pro Tern Holbrook
declared a potentIal conflIct of mterest m the followmg matter and excused themselves from
dehberatlOns at tlus pomt
:);IotlOn by Councllmember Genser, seconded by Councllmember Greenberg. to approve Contract
~o 6609(CCS) "vIth Kathenne SpItz AssocIates to deSIgn the curb extenSIOns and medIans for
the l'vI1d-Cny and Sunset Park Traffic Plans The motIOn "vas approved by the follmvmg vote
Ayes
:-.J oes
Absent
Councllmembers Femstem. Gensel. Greenberg. Mayor O"Connor
:-.J one
Councllmembers Rosenstem. Ebner. Mavor Pro Tern Holbrook
Councllmember!Agency Member Rosenstem and Mayor Pro Tem/Chmr Pro Tern Holbrook
returned to the dIas
MotlOn by Councllrnember Genser, seconded by Councllmember Femstem. to approve the
transfer of funds m the amount of$346,552 to a ney\, account and $3,465,452 to a second account
as recommended m the staff report The motIon \vas approved by the followmg yote
Ayes
Councllmembers F emstem, Genser. Greenberg. Rosenstem.
ylayor Pro Tern Holbrook, Mayor O'Connor
)J one
Councllmembers Ebner
Noes
Absent
At 6 50 pm. the SpeCial Cny CounCIl/Redevelopment Agency SpeCIal Jomt Meetmg was
adjourned and the CIty CouncIl Meetmg \vas reconvened w1th all members present except
Councllmember Ebner
6. CO~SE~T CALENDAR The Consent Calendar was presented. whereby all Items are
conSIdered and approved In one motIon unless removed from the calendar for dIScussIon
},,tlembers of the publIc 101 Fullmer. i\nthony Spampanato, and 1ennafer Waggoner addressed
Items on the Consent Calendar
At the request of CouncIl member Femstem Item Nos 6-D and 6-L \vere removed from the
Consent Calendar
l'vlotIOn by rvlayor Pro Tern Holbrook. seconded by Councllmember Genser. to approve the
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January 28. 1997
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Consent Calendar. \Vlth the exceptIOn of Item ='Jos 6-D and 6-L readmg resolutions and
ordmances by title only and ""alVIng further readmg thereof The motIOn was approved by the
follm\"mg vote
Ayes
CouncIlmembers Rosenstem, Greenberg. GenseL Femstem.
~\i1ayor Pro Tem Holbrook. Mayor O'Connor
Kone
CouncIlmember Ebner
Noes
Absent
6-.'\.: MI~VTES APPROVAL The Cny CouncIl mmutes ofthe specIal Cny CouncIl meetmgs
of December 14. and December 17, 1996. and the regular City CouncIL meetmgs of December
17. 1996. and January 7.1997. ,vere approved as submItted
6-B: COl\"TINUll'lG EXISTENCE OF A LOCAL EMERGENCY (JANrARY 1994
EARTHQUAKE DA:\'IAGE) ResolutIOn ~o 9116(CC5) entitled "A RESOLUTION OF
THE CITY COU:'-JCIL OF THE CITY OF SANTA MONICA DECLARIXG THE EXISTE:\'CE
OF A C00JTIKUDJG LOCAL EMERGENCY," ,vas adopted
6-C: A \VARD OF BID/FORKLIFTS BId No 2600 was a\varded to Yale/Chase MaterIal
Handlmg. m a total anlount not to exceed 568.292 43. to furmsh and dehver three (3) neVI,
forklIfts for the PublIc Works Management Department and the Commumty and Cultural
SerVIces Department
6-E: A'VARD OF BID/AIR S\VEEPER BId 1'\0 2606 'vas a'varded to Kelly EqUipment. 111 an
amount not to exceed $53.881 44. to furnIsh and delIver one (1) new and unused 10.000 pound
GVW Cab and ChassIs wIth Truck .YIounted 3 1 CUbIC Yard CapacIty Au Sweeper for the
EnVIronmental and Pubhc \Vorks .YIanagement Department
6-F: A \VARD OF BID/TRAl\"SIT MIX BId No 2607 was a\\'arded to Catahna PacIfic
Concrete. at specified unIt pnces. to furnIsh and delIver tranSIt mIX, Portland cement concrete
class 520-C-2500 for the Ennronmental and PublIc \Vorks Management Department
6-G: A \V AM OF BID/I\UNI PICKUP TRl;CKS BId No 2609 was a\varded to Crensha\v
~..totors. for an amount not to exceed $26.625 86. to furnIsh and delIver two (2) new film pIckup
trucks for the Comrnumty and Cultural Sernces Department
6-H: A \VARD OF BIDIPICKL'"P/REBUILD/DELIVERlGENER~ TORS/STARTERS/
AL TER-~A TORSIREGULA TORSIBLO\VER 1\'10TORS BId ~o 2611 'vas a\.\'arded to
Warren Dlstnbutmg. Ine . at speCIfied pnces. to prOVIde pIckup. rebUlld, and dehvery of
generators. starters. alternators. regulators. and blo\ver motors for the TransportatIOn Department
6-1: A \VARD OF BIDIFIBERGLASS SHELTERS BId No 2612 'vas awarded to CalIforma
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January 28. 1997
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EnvIronmental Controls. Inc. m an amount not to exceed 558.043 65, to furrush and delIver four I
(4) Warmmster fiberglass shelters for the PublIc \Vorks Management Department
6-J: A\VARD OF BID/CAB AND CHASSIS BId No 2613 was awarded to Bob Beaty Ford.
III an anlount not to exceed S23.469 00. to furmsh and delIver one (1) new cab and chassIs for the
EnVIronmental and PublIc Works :\-1anagement Department
6-K: MODIFIED ELIGIBILITY CRITERIA/SHARED APPRECIATIO~ LOA1\"
PROGRe\yI GUIDELINES The modified elIgIbIlIty cntena of the Shared AppreCIatIOn Loan
Program GUlde1mes funded by the Tenant O\\nerShlp Rights Charter Amendment (TORCA)
were approved to mclude household SIze such that a more equItable dlstnbutlon of subSIdy can
be achIeved
6-YI: GR<\NTIINTERNATIO~AL COUNCIL FOR LOCAL ENVIROl'(MENTAL
Il'lITIATIVES Contract 1\0 6611(CCS) was approved thereby acceptmg a grant award of
SIO.OOO from the InternatIOnal CounCIl for local EnvlTonmental ImtIatrves for the CIty's
TransportatIOn ~lanagement Program for mnovanve air pollutIOn emISSIOn reductIOns programs
6-N: RECREATIO~ C01VIPUTER SOFT'VARE SYSTElVl Contract Ko 6612 was
approved \\lth SIerra DIgItal, Inc. 111 an amount not to exceed $33.000. for a RecreatIon
Computer Software System to enhance customer serVIce and prOVIde statIstIcal and finanCIal
records
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6-0: CERTIFIED Ul\IFIED HAZARDOr-S l\1A TERIALS CONTROL PROGRe\~1
Contract No 6613(CCS) was adopted thereby executmg an agreement and memorandum of
understandmg \\1th Los Angeles County to support the CIty as a partlclpatmg agency m the
ImplementatIon of the CIty's CertIfied Umfied Hazardous Matenals Control Program, and
authonzatIOn "vas gIVen to the CIty Manager to enter mto an agreement "vnh all other cities In the
County that are mlplementmg a certIfied umfied program
6-P: EARTHOUAKE REPAIR PROJECTS/SI:PPLEMENTAL COMMUXITY
DEVELOP~IEl'lT BLOCK GRA.NT Staff was authonzed to use Supplemental CommunIty
Development Block Grant (CDBG) funds for earthquake repaIr projects and to take necessary
budget actIons
El\D OF CO~SENT CALENDAR
6-D: A \VARD OF BIDITRLCK TR..4.CTOR Staff ans\vered questIOns from Councllmember
Femstem regardmg the Clty.S reduced emISSIOns fuel polIcy
~MotIOn by Councllmember Femstem. seconded bv CouncIlmember GenseL to award BId Ko
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2605 to Carmemta Truck Center, m an amount not to exceed S72.011 18. to furnIsh and delIver
one (1) ne\v three-axle truck tractor for the EnvIronmental and PublIc \V orks ~vlanagement
Department The motIon was approved by the follo\vmg vote
Ayes
CouncIlmembers Rosenstem. Greenberg. Genser. Femstem.
I\..layor Pro Tern Holbrook. ~..1ayor O'Connor
None
CouncIlmember Ebner
)Toes
Absent
6-L: DRY \VEATHER RL'NOFF RECLAI\:IATION FACILITY Staff answered questIOns
from CouncIlmember Femstem regardmg the process aSSOCiated WIth thIS Item
MotIon by CounCllmember Femstem. seconded by COUllctlmember Genser, to approve Contract
1\0 66IO(CC5). III an amount not to exceed 5750.000, WIth CH2M HIll for the deSIgn ofa dry
weather runoffreclamatIon facIluy for the pIer and Plco-Kenter storm drams and appropnate an
adduIOnal $129.039 from the Wastewater Fund Balance mto the Storm Dram Treatment Plant
DeSIgn The motlOn was approved by the followmg vote
Ayes
CouncIlmembers Rosenstem, Greenberg. Genser. Femstem.
Mayor Pro Tern Holbrook. Mayor O'Connor
)Tone
CouncIlmember Ebner
Koes
Absent
7 -;\: APPEAL/LAlXDMARKS COM:vnSSION DECISION/CITY LANDMARK/t127 6TH
STREET Presented was the appeal of a deCISIOn of the Landmarks CommISSIOn relatIve to the
deSIgnatIOn of a structure located at 1127 6th Street as a CIty Landmark (Case 1\0 LC-96-CA-
002) ApplIcant CIty of Santa y10111Ca Landmarks ComnllsslOn Appellant Wllshue RiVIera
EqUItIes. L P
On order of the Mayor. the publIc hearIng was opened
ChrIS Hardmg, representmg the appellant, spoke III support of the appeal. m OpposltlOn to the
deSIgnatIOn of thIS bUIldmg as a landmark. and m support of the statf recommendatIOn
Member of the publIc Stephen Frew spoke m support of the landmark deSIgnatIOn for thIS
bUIldmg
Member of the publIc J01 Fullmer expressed her concerns
ChrIS Hardmg WaIved rebuttal
There bemg no other speakers. the 1vlayor closed the publIc hearmg
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January 28. 1997
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i\'IotlOn bv CouncIlmember Greenbem. seconded bv CouncIlmember Rosenstem. to concur \Vlth
the Land~arks CommlssIOn's analys;s that the str~cture at 1127 6th Street ments deslgnatlOn as I
a landmark. but to overturn the desIgnatIOn due to procedural errors
SubstItute motIon by :Vlayor O'Connor, seconded by CouncIlmember GenseL to uphold the
Landmarks CommISSIon desIgnatIOn but authorIze the demolItIon recogmzmg that thIS bUIldmg
was severely damaged m the earthquake and that any rehabIlItatlOn is not pOSSIble for the
preservatlOn of the ongmal fabnc of the bmldmg The motIon was approved by the followlllg
vote
Ayes
CouncIlrnembers Femstem. Genser. Greenberg. Rosenstem,
Mayor Pro Tern Holbrook. Mayor O'Connor
Kone
CouncIlrnember Ebner
1\'oes
Absent
8-A: ORDINA1\"CE/Ul\"DERGROUND STOR>\GE OF HAZARDOLS MATERIALS
Presented \yas an ordmance for mtroductIon and first readmg of an Ordmance of the CIty CounCIl
ofthe CIty of Santa MOllIca amendmg and addmg prov~slOns to Chapter 8 24 of the Santa
I\Jomca Yllmlclpal Code regardmg the underground storage of hazardous matenals
On order of the Mayor. the publIc heanng "yas opened
:dember of the publIc Jm Fullmer expressed her concerns
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There bemg no other speakers. the Mayor closed the publIc heanng
:\IotIon by COlmcIlmember Greenberg. seconded by CouncIlmember Genser. to mtroduce for
first readmg an ordmance entItled "A:'\ ORDINANCE OF THE CITY COLNCIL OF THE
CITY OF SAI\TA MO:'\ICA AMENDI~G AND ADDI:\G PROVlSIO:'\S TO CR-\PTER 8 24
OF THE SAKTA :VIONICA MUNICIPAL CODE REGARDING THE L~DERGROl~D
STORAGE OF HAZARDOUS :\IATERIALS:' readmg by tItle only and WaIvmg further readmg
thereof The motIon was approved by the followmg vote
Ayes
Councllmernbers Rosenstem. Greenberg. Genser, Femstem.
~vIayor Pro Tern Holbrook. :\Iayor O'Connor
:'\ one
CouncIlmember Ebner
~oes
Absent
9-A: P ARKI~G R>\ TES Presented \vas the staff report recommendmg adoptlOn of a resolutIon
establIshmg new parkmg rates for the attendant parkmg program for the downtown parkmg
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structures and findmg that parkmg rate mcreases are e"'C.empt from the proVISIOns of the Cahforma
EnVIronmental QualIty Act. approval of the operatIOn of parkmg meters on 2nd Street. \V Ilshlre
Boulevard. Anzona Avenue. Santa Momca Boulevard. and Broadway untIl 2 00 a Ill. dally,
authOrIzatIon for Santa 1vlomca Place to mcrease mghttIme parkmg rate. and dIreCtIon to statt to
make appropnate modIficatIOns IO the FY 1996-97 budget as outlmed m the report
On order ofthe :Vlayor. the pubhc heanng was opened
Member of the pubhc J01 Fullmer expressed her concerns
:\-1ember of the publIc Gary Fiala spoke m opposItIOn to the extenSIOn of the operatIOn ofpark11lg
meter hours to 2 00 am'
Member ofthe pubhc Casey Lre conveyed the Bayslde DIstrIct CorporatIOn Board of DIrectors'
support of the staffrecommendanon. 'Vlth the exceptIOn of the proposed mcrease for 1997. whIch
was not rene,ved by the Board
ylember of the pubhc LaurIe Romano-Sasson conveyed the Bayslde Dlstnct :\ferchants
AssocIatIon's general support ofthe statf recommendatIon. however. requested that senous
conSIderatIOn be gIven to the extended hours on the parkmg meters. as 'veIl as conSIderatIOn be
gIven to mcreasmg the permIt fee to 560 rather than $65 and flat-rate mght parkmg to $2 50
rather than 53
:\-1ember of the pubhc Karl Schober spoke In OppOSItIOn to the proposed mcreases
]\-IotIon by Councllmember Genser, duly seconded. to hear a late speaker The motIon was
unammously approved by VOIce vote, CounCllmember Ebner absent
:\lember of the pubhc Emmy Goldknopf spoke III Opposltlon to the Increase of t1at-rate mght
parkmg
There be1l1g no other speakers. the Mayor closed the pubhc hearmg
1"lotlon by C ouncllmember Rosenste1l1, seconded by CouncIlmember Greenberg. to (I) adopt the
resolutIOn estabhsh1l1g ne\v parkmg rates, (2) approve the operatIOn of parkmg meters on 2nd
Street. WIlshIre Boulevard. Anzona Avenue. Santa Momca Boulevard. and Broad\vay untIl 2 00
a rn . dally. (3) authonze Santa Momca Place to mcrease theIr mghttIme parkmg rate equal to the
City parkmg structure mghttIme rate. and. (4) dlIect staff to make the appropnate modIfications
to the FY I 996i97 budget as outlmed 111 the staff report
:\-1otIon bv Councllmember Genser. accepted as fnendly by the seconder but not to the maker. to
amend the motIOn to mclude meters on 4th Street. as ,veIl as the other streets, for mghttIme
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January 28. 1997
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operatIOn
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~lot1on by Counc11member Genser, seconded by Councllmember Rosenstein. to amend the
motIon to mc1ude meters on 4th Street as well as the other streets, for lllghttIme operatIOn The
amendment was approved by the followmg vote
Ayes
~oes
Absent
Councllmembers Femstem. Gensel. Rosenstem. :Mavor O'Connor
- .
Councllmember Greenberg, Mayor Pro Tern Holbrook
Councllmember Ebner
The mam motIOn. as amended. was approved by the followmg vote
Ayes
Councllmembers Femstem, Genser. Rosenstem, :\rlayor Pro Tern
Holbrook.
Ylayor O'Connor
Councllmember Greenberg
CouncIlmember Ebner
J\ oes
Absent
CouncIlmember Greenberg requested that the record renect that she voted "no" on thIS motion
because she does not agree wIth havmg parkmg meters on 4th Street
By VIrtue of the above actlOn. ResolutIOn)fo 9117(CCS) entItled 'A RESOLCTIO?\ OF THE
CITY CUl:KCIL OF THE CITY OF SANTA MO?\ICA ESTABLlSHI?\G PARKU\G RATES
DJ THE DOWKTO\\.1\ PARKING STRCCTCRES Ai'-JD FI:-.JDING THAT PARKI?\G RATE
I)fCREASES ARE EXEMPT FROM THE PROVISIONS OF THE CALlFO~'TIA
ENVIRO~).--IENTAL QCALlTY ACT:. was passed. approved, and adopted, readmg by tale only
and "\\'alnng further readmg thereof
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:\-lotIOn by CouncIlmember Gensel. seconded by CouncIlmember Rosenstein. to request staff to
\vork \vah Santa fvIoll1ca Place to standardIze the operatIOns m all eIght structures The motIOn
\\-as unanllnously approved by VOIce vote. Councilmember Ebner absent
9-B: CLOSED SESSIO~ Held at end of meetmg
10-A: PIIBLIC HEARING/UNDERGROUND L"TILITY DISTRICT The publIc hearmg to
conSIder the establIshment of an Underground "CtilIty DIstnct for the placement of electrIC.
telephone. and cable teleVISIOn hnes along l\--1am Street between PI co Boulevard and HollIster
A \.cenue. and mcludmg propertIes on connectmg streets bemg served from the Ivlam Street hnes.
\\as contmued to the meetmg of February 11. 1997
14-A: APPOINTl\-:IE~T /SOCIAL SERVICES CO:VIMISSIOK The appomtment to one
unscheduled vacancy on the SOCIal Services CommIssIOn tor a term expmng June 30, 1998. vms
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January 28. 1997
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contmued to the meetmg of February I L 1997
14-B: APPOINTMENTSIBOARDS AND CO:\'IMISSIOXS Mayor O.Connor announced that
the t100r \.yould consIder nom mat IOns to the CommissIOn on the Status of\Vomen ~Iavor
O'Connor nommated :VIana Vasauez to the CommIssIOn on the Status of\Vomen for a term
endmg June 30. 1998 The nonunatlOn was unammously approved by VOIce vote,
CouncIlmember Ebner absent
The appomtments to the AIrport CommlsslOn and L A County West Vector Control DIstrIct
were contmued to the meetmg of February 1 L 1997
14-C: EARTHOrAKE RETROFITTIXG Presented was the request of Councllmember
Rosenstem to dIrect staff to prepare an amendment to Santa '~vIomca MunIcIpal Code SectlOn
436 120(d) (Earthquake Retrofittmg) to exphcnly state that renters retam all rIghts of tenancy
and have the rIght to return to their unitS upon complel1on of retrofittlllg
r'vIotIOn by Councllmember Rosenstelll, seconded by Councllmember Genser, to direct staff to
prepare the appropnate amendments to the Earthquake Retrofittlllg ordmance (SectlOn
436 120(d) of the Santa :\Iomca MumcIpal Code) The motIOn ,vas approved, Councllmember
Greenberg and Mayor Pro Tern Holbrook abstamed. Councllmember Ebner absent
14-0: COU~CIL PROCEDURE/CLOSED SESSIONS Presented was the request of
Councllmember Rosenstem to amend ResolutlOn ~o 8525. which sets the rules of order and
procedures for the conduct of CouncIl meetmgs. to hst closed seSSIOns as the last Item on the
agenda and to hold closed seSSiOns after CounCil has taken aCl10n on all other matters on the
agenda
The :VIayor opened the meetlllg to pubhc comment
~lember ofthe pubhc J01 Fullmer expressed her concerns
_~vlember ofthe pubhc John Medlm spoke m support of changes to the rules of order and
procedure for the conduct of CounCIl meetmgs
1\,-10tlon bv CouncIlmember Rosenstelll. seconded bv Councllmember Genser. to ask staff to re-
order the agenda so that closed seSSIOns appear on the agenda at the end of CounCil meetlllgs
The mol1on was unanimously approved by VOice vote. CouncIlmember Ebner absent
15: PUBLIC INPrT ~ilember ofthe pubhc J01 Fullmer expressed her concerns on varlOUS
Issues
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January 28. 1997
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},.'Iember of the publIc Art CasIllas dIscussed publIc safety facIlItIes and the effectIveness of the I
chIef of polIce
},'Iembers of the pubhc Joseph \Vestberg. Jennafer Waggoner, and Anthony Spampanato
dIscussed problems bemg faced by homeless people and the mconvemence of the proposed
reductIOn of hours at the publIc shower facIl1tIes
9-B: CLOSED SESSION At 9 11 pm. CounCIl adjourned to Closed SeSSIOn for the purpose of
the follmymg
1 Conference \vlth Legal Counsel - EXlstmg LItIgatIOn SteIchen v Cnv of Santa IVlomca.
Case 1\'0 SC 041 545
ACTION No reportable actIOn
'")
Conference WIth Legal Counsel - EXIstmg LItIgatIOn Solano v CIty of Santa I\lomca.
Case No CV 93-3288
ACTION No reportable actIOn
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Conference with Legal Counsel - EXlstmg LItIgatIOn Kamal-GrIffin v CItv of Santa
I'vlomca. Case ~o CV 95-1025
ACTION ~o reportable action
4 Conference WIth Legal Counsel - AntICIpated LitigatIOn
K umber of cases two
ACTIO~ ~o reportable actIOn
5 Pubhc Employee EvaluatIOns
Employee Title City Clerk
ACTIO1\' No reportable action
At 10 25 pill. CouncIl reconvened WIth all members present
ADJOUR.~ME]\T At 10 25 pm. the meetmg was adjourned to Tuesday. February 1 L 1997.
at 630 P m__ m the CounCIl Chambers
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ATTEST
'-~~ 'F~
APPROVED
I..
0::4-1-
--
~"fana:\-1 Stewart
CIty Clerk
Pamela O"Connor
Mayor
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January 28, 1997