M-1/26/1999 (5)
808
CITY OF SANTA MONICA
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CITY COUNCIL MINUTES
JANUARY 26, 1999
A regular rneetmg ofthe Santa Momca City Council was called to order by Mayor O'Connor at
6 15 pill, on Tuesday, January 26, 1999, at the Malll Library Audltonuill, 1343 6th Street
Roll Call
Present
Mayor Pam O'Connor
Mayor Pro Tern Ken Genser
Councllmember Michael Femstem
Councilmember Robert T Holbrook
Counctlmember Kevm McKeown
Councilmember Paul Rosenstem
Also Present
CIty Manager John Jahh
Cay Attorney Marsha Jones Moutrie
City Clerk Mana M Stewart
CLOSED SESSIONS
CLOSED SESSIONS At 6 15 pm, Council adjourned to conSider the
foIlowmg
Conference with Real Property Negotiator
16-A Property 700 Colorado Avenue, Santa Moruca
NegotIatmg Parties JeffMatmeu, City representatIve
Nason Warehouse & PartnerslHtllgreen Warehouse
PropertIes
Under NegotIatIOn Opl1on for acqUIsitIon of real estate
property
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ACTION No reportable actIon taken
16-B Property 718 Colorado Avenue, Santa Moruca
Negotlatmg Parties JeffMatmeu, City representatIve,
Charles & Carol SIevers, Trustees of the Charles R
SIevers Trust, and J Cleary, Co-Trustee of the J
Cleary Trust
Under NegotiatIOn OptIon for acqUISItion of real estate
property
ACTION No reportable action taken
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January 26, 1999
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16-C
Property 1600 Lincoln, Santa Moruca
Negotiating PartIes Jeff Mathieu, CIty representative,
Charles & Carl SIevers, Trustees of the Charles R
SIevers Trust, and J Cleary, Co-Trustee of the J
Cleary Trust
Under Negotiation Option fOT acqmSlt10n of real estate
property
ACTION No reportable actIOn taken
Conference with Legal Counsel - Existing Litigation
16-D City of Santa MOllica v Walther, Case No SC 043 522
ACTION Not heard
16-E Foodmaker v City of Santa Moruca, Case No 55 007 078
ACTION Not heard
Conference with Labor Negotiator
16-F CIty NegotIator Karen Bancroft, Personnel DIrector
Bargammg Umts MumcIpal Employees AsSOCIation (MEA)
ACTION No reportable actIOn taken
Conference with Legal Counsel - Existing Litigation
16-G DaetwIler v City of Santa Momca, Case No SC 051 264
ACTION Not heard
RECONVENEIPLEDGE On order of the Mayor, the CIty Council reconvened at 7 30 pm, WIth all
members present CounCIlmember Holbrook led the assemblage m the
Pledge of Allegiance to the Flag ofthe Uruted States of Amenca
SPECIAL MEETING OF On order of the Mayor, the regular meetmg of the CIty CouncIl recessed to a
THE REDEVELOPMENT SpecIal Meetmg of the Housing Authonty at 731 pm, and then reconvened
AGENCY to a specIal]Omt meetmg \\11th the Redevelopment Agency at 8 18 P m
REDEVELOPMENT
AGENCY JOINT MTG.
CC/RA-l PICO BOULEVARD CROSSWALK ENHANCEMENTS
AND FUNDING~ AMENDMENT TO COMMERCIAL
STREETSCAPE PROGRAM AGREEMENT; RESOLUTIO~
ALLOWING FUTURE USE OF REDEVELOPMENT TAX-EXEMPT
PICO BOULEVARD
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January 26, 1999
810
STREETSCAPE
BOND PROCEEDS; AND AMENDMENT TO PEDESTRIAN I
CROSSWALK DESIGN CONTRACT Presented was the staff report
recommendmg approval ofthe P1CO Boulevard crosswalk enhancements,
appropnation of$158,000 of Traffic MItigatiOn Revenues to Account No
01-770-265-20099-8900-99465, authonzatlon for the City Manager to
negotiate and execute an amendment to a contract with Katz, Olotsu &
ASSOCiates, m the amount of $56,000, for signal and deSign work,
authonzation for the City ManagerlExecutlve Drrector to negotiate and
execute an amendment to the Reimbursement Agreement for the
Commercial Streetscape Program, adoption of a resolution of intent to
approve future use of redevelopment tax-exempt bond proceeds,
authonzation for the Executive Director to negotiate and execute a change
order With Valley Crest, m the amount of$1,088,000, for constructiOn of
the crosswalk enhancements
On order of the Mayor/Chalf, the pubhc hearing was opened Members of
the public Joy Fullmer and Bnan Hutchmgs expressed their concerns
The followlOg members of the public spoke in support of the staff
recommendation Clyde Smith, Patnce Ghck, Jeny Rubin, and Richard
Bloom Member of the pubhc Dolmda Silva suggested the installatIOn of a
traffic signal at 31 st Street Member of the public Paul Collins urged the I
regulation of traffic signals from Centmela to 4th Street There bemg no
further speakers, the Mayor/Chair closed the public hearing
Motion by Councllmember Feinstem, seconded by Mayor Pro Tern Genser,
to authonze staff to approve staff recommendation and approve an
amendment to Contract No 7354(CCS), the Katz, Okitsu & ASSOCIates and
approve the amendment to Contract No 6608(CCS) for the Commercial
Streetscape Program The motion was approved by the following vote
Ayes
Counc1lmembers Holbrook, Rosenstein, McKeown, Femstem,
Mayor Pro Tern Genser, Mayor O'Connor
None
None
Noes
Absent
MotIon by Councilmember McKeown, seconded by Councilmember
RosensteIn, to appropriate $158,000 of Traffic Mitigation Revenues as
recommended The motion was approved by the followmg vote
Ayes
Counctlmembers Holbrook, Rosenstein, McKeown, F einstem,
Mayor Pro Tern Genser, Mayor O'Connor
None
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Noes
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January 26, 1999
811
Absent None
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Motion by Agency Member Femstem, seconded by Agency Member
McKeown, to authonze staff to proceed wIth the PICO Boulevard Crosswalk
Enhancement recommendatIOns, authonze the ExecutIve Drrector to
negotIate and execute a change order to Contract No 7434(RAS) (Valley
Crest) and Contract No 7418(RAS) (DMR Team), approve the amendment
to Contract No 6606(RAS) for the CommerCIal Streetscape Program and
authonze the Executlve Drrector to execute the Agreement The motIon was
approved by the following vote
Ayes
Noes
Absent
Agency Members Holbrook, Rosenstem, McKeown, Femstem,
ChaIr Pro Tern Genser, Chau O'Connor
None
None
Motion by Councllmember/ Agency Member Holbrook, seconded by
Mayor/Chair O'Connor, to adopt Counctl ResolutIon No 9361(CCS) and
Redevelopment Agency ResolutIon No 458(RAS) entItled "A
RESOLUTION OF THE CITY OF SANTA MONICA DECLARING ITS
INTENT TO ISSUE TAX-EXEMPTION BONDS TO BE USED TO
REIMBURSE THE CITY FOR COMMERCIAL STREETSCAPE
PROGRA\.1 EXPENDITURES PRIOR TO THE ISSUANCE OF SUCH
BONDS," readmg by tltle only and walvmg further readmg thereof The
motion was approved by the foIlowmg vote
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Ayes
Noes
Absent
Councilmernbersl Agency Members Holbrook, Rosenstem,
McKeown, Femstem, Mayor Pro Tem/Chalr Pro Tern Genser,
Mayor/ChaIr O'Connor
None
None
Motion by Agency Member Holbrook, seconded by Agency Member
Feinstem., to appropriate $886,000 to Account No 17-770-265-20099-
8900-99465 The motion was approved by the follo"\.'iing vote
Ayes
Noes
Absent
Agency Members Holbrook, RosensteIn, McKeown, Femstem,
Chair Pro Tern Genser, Chair O'Connor
None
None
On order ofthe Mayor, at 937 pm> the SpecIal Jomt Meetmg of the CIty
Counctl and the Redevelopment Agency was adjourned and the regular CIty
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January 26, 1999
812
CounCIl Meettng was reconvened
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CONSENT CALENDAR: The Consent Calendar was presented, all Items were consIdered and
approved m one motlOn except those removed from the calendar for
discussIOn
Members of the public JackIe McMahan, Joy Fullmer, Anne Fnednch, Bnan
Hutchmgs, Pro Se, Beth Leder-Pack, Darnel Ehrler, and Ken Ward
addressed Items on the Consent Calendar
At the request ofCounctlmember Femstem Item Nos 6-C and 6-H were
removed from the Consent Calendar
Motion by Councilmember Feinstem, seconded by Counctlmember
McK.eown, to approve the Consent Calendar, WIth the exceptIon ofItem
Nos 6-C and 6-H, readmg resolutIons and ordmances by tItle only and
watvmg further reading thereof The motIon was approved by the followmg
vote
Ayes
Counctlmembers Femstem, McKeown, Rosenstem, Holbrook,
Mayor Pro Tern Genser, Mayor O'Connor
None
None
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Noes
Absent
MINUTES
6-A- APPROVAL OF MINUTES The mmutes of the November 24,
1998, City Council meetmg were approved
EARTHQUAKE 6-B EARTHQUAKE RECOVERY RESOLUTION (JANUARY 1994
RECOVERY RESOLUTION EARTHQUAKE DAMAGE) Resolutton No 9362(CCS) entitled. "A
RESOLUTION OF THE CITY COUNCil.- OF THE CITY OF SANTA
MONICA DECLARING THE EXISTENCE OF A CONTINUING
LOCAL EMERGENCY," was adopted
PEDESTRIAN SAFETY
DEVICES
6-D PEDESTRIAN SAFETY DEVICES ON NEW FLYER BUSES
The CIty Manager was authonzed to negotIate and execute a purchase order
WIth Onon Bus Industnes, in the amount of $59,755 63, for the purchase
and installatIon ofpedestnan safety deVIces on 67 New Flyer Buses
REP AIR BUS SEATS
6-E SERVICES AND SUPPLIES TO REPAIR BUS SEATS FOR
THE BIG BLUE BUSES BId No 2728 was awarded to Ye OIde
Upholstery Shoppe, at speclfied unit pnces, to proVlde matenals, tools and
labor to remove, reparr/replace and mstall transit coach seats for the
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January 26, 1999
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TransportatIon Department
PURCHASE OF CNG
CARGO VANS
6-F PURCHASE OF THREE COMPRESSED NATURAL GAS
CARGO VANS AND NOTIFICA nON OF EXCEPTION TO
POLICY REGARDING DOING BUSINESS WITH BURMA BId No
2729 was awarded to Ford West, m the amount of$60,692 52, to furmsh
and dehver three compressed natural gas cargo vans, and notIficatIOn of
exceptIOn to ResolutIon No 8966 regardmg conductmg busmess With firrns
dOIng bUSIness m or WIth Burma
PURCHASE OF CNG
SEDANS
6-G PURCHASE OF THREE COMPRESSED NA TUR.<\L GAS
FULL SIZE SEDANS AND NOTIFICATION OF E,XCEPTION TO
POLICY REGARDING DOING BUSINESS WITH BURMA BId No
2739 was awarded to Ford West, m the amount of $70,899 42, to furmsh
and dehver three compressed natural gas full Slze sedans for VarIOUS City
Departments and notIficatIOn of exceptIOn to ResolutIon No 8966 regardmg
conductIng bUSIness with firms domg bUSIness m or with Burma
STORMWATER
FILTRATION DEVICE
6-1 AMENDMENT TO CONTRACT FOR PURCHASE AND
INSTALLATION OF STORMWATER FILTRATION DEVICE FOR
PIER STORMDRAIN- Amended Contract No 6939(CCS) was approved
with CDS TechnolOgIes, Inc, in the amount of$77,000, for the InstallatIon
of a stormwater filtratton urut at the PIer Stormdram
AFFORDABLE HOUSING 6-1 AFFORDABLE BOUSING REPLACEMENT PROJECT AT 502
PROJECT/502 COLORADO COWRADO AVENUE: APPROVAL OF DEVELOPMENT
PROJECT, SELECTION OF DEVELOPER AND APPROVAL OF
LEASE AND FINANCING The development of the Affordable Housmg
Replacement PrOject at 502 Colorado Avenue was approved in concept,
Commumty CorporatIOn of Santa Monica (CCSM) was designated as the
developer, Contract No 7441(CCS) was approved With CCSM for short-
term sIte control, Contract No 7442(CCS) was approved WIth CCSM for a
long term ground lease, and a City Housing Trust Fund loan to the project
was approved, not to exceed $5,300,000, and budget changes were
approved as outlined m the staff report
CABLE FRANCHISE
APPLICANT FEE
6-K ESTABLISHMENT OF APPLICATION FEE FOR CABLE
FRANCHISE APPLICANT An applIcation fee of$12,000 was
estabhshed for the proVIsIon of cable teleVlSlOn and related servIces III the
City of Santa Momca
MOTORIST AWARENESS/ 6-L GRANT FUNDS APPLICATION AND AGREEMENT FOR
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January 26, 1999
VEHICLE IMPOUND
PROGRAM
STRIPING AND SIGNING
MODIFICATIONS FOR
NEILSON WAY &
MONTANA
814
MOTORIST A WARENESSNEHICLE IMPOUND PROGRAl\II The I
applicatIOn for $240,261 in grant funds from the CalIfornia Office of Traffic
Safety was approved, Contract No 7443(CCS) was approved with the
Office of Traffic Safety to receIve the funds and implement a Motonst
AwarenesslVelnde Impound Program tn the CIty, necessary accounting
system changes to comply WIth grant accounting requrrements were
authonzed, staffwas dlfected to prepare program cost recovery fee
schedules for Council approval pnor to implementation of the program
6-C RAISED MEDIAN, STRIPING AND SIGNING
MODIFICATIONS FOR NEILSON WAY AND MONTANA
AVENUE At the request of Councilmember Feinstem, staffbnefly
elaborated on the street calmmg and street redesIgn changes
Mayor Pro Tem Genser was' Mayor Pro Tern Genser declared a potential conthct of interest on the
excused at 9:54 p.m. Neilson Way portion of this Item and excused himself from deliberations at
9 54 P m
Mayor Pro Tem Genser
returned at 10.00 p.rn
1525 EUCLID STREET
MotIon by Councilmernber Feinstem, seconded by Councilmember
McKeown, to award Contract No 7440(CCS) to B A ConstructIOn, the
lowest responsIble biddef for the asphalt berm, stnpmg and slgnmg
modtfications to Neilson Way The motion was approved by the followmg I
vote
Ayes
Counctlmernbers Femstein, McKeown, Rosenstem, Holbrook,
Mayor O'Connor
None
Mayor Pro Tern Genser
Noes
Absent
Motion by Councilmember McKeown, seconded by Mayor O'Connor, to
award Contract No 7440(CCS) to B A Construction, the lowest
responsible bidder fOf the asphalt berm, stripmg and sigmng modifications to
Montana Avenue, authorize staff to Issue any change orders necessary to
complete addItIOnal work to the extent of funds avaIlable m accordance With
the AdnumstratIve InstructIon on Change Orders The motlon was
approved by the following vote
Ayes
CouncIlmembers Femstem, McKeow-n, Rosenstein, Holbrook,
Mayor Pro Tern Genser, Mayor O'Connor
None
None
Noes
Absent
6-H RESOLUTION CERTIFYING INITIAL STUDYIMmGATED
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January 26, 1999
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SPECIAL NEEDS
HOUSING/PUBLIC PARK
AND OPEN SPACE
RECESS
ORDINANCES
INCREASE OF LOT
WIDTH AND DEPTH IN
Rl DISTRICT
815
NEGATIVE DECLARATION FOR THE PURCHASE AND
DEVELOPMENT OF THE PROPERTY AT 1525 EUCLID STREET
SPECIAL NEEDS HOUSINGIPUBLIC PARK AND OPEN SPACE
PROJECT Counctlmernber Femstem advIsed he pulled tlus Item off
consent calendar in order to bnng up the posslbIhty ofhavmg a "green
energy" optIon for all Ctty-assisted housing
MotIon by Counctlmember Femstem, sec-onded by Mayor Pro Tern Genser,
to adopt ResolutIon No 9363(CCS) entItled "A RESOLUTION OF THE
CITY OF SANTA MONICA APPROVING THE MITIGATED
NEGATIVE DECLARATION AND ADOPTING A MITIGATION
MONITORING PLAN FOR THE EUCLID STREET SPECIAL NEEDS
HODSING/PUBLIC PARK AND OPEN SPACE PROJECT," readmg by
tItle only and waiving further reading thereof, and direct staff to look at the
possibility of including the green energy optton for all CIty-aSSIsted housmg
projects The motIon was approved by the followmg vote
Ayes
CouncIlmernbers Holbrook, Rosenstein, McKeown, Felnstem,
Mayor Pro Tern Genser, Mayor O'Connor
None
None
Noes
Absent
Motion by Mayor Pro Tern Genser, seconded by Councilmember Feinstein,
to direct staff to work with representatives of Angels Attlc to understand the
issues relatmg to parkmg and contmued operahons at the SIte m order to
determme If there IS anythmg that the CIty can do to assIst The rnotlon was
unammously approved by vOIce vote
Mohon by Mayor Pro Tern Genser, seconded by Counctlmember Femstem,
to reverse the order ofItem Nos 9-A and 9-B, due to potentIal legal
constramts on Item No 9-B There were no objectIons
On order of the Mayor, the CIty CouncIl recessed at 10 06 pm, and
reconvened at 10 30 pm, vnth all members present
8-A INCREASE OF LOT WIDTH AND DEPTH IN Rl DISTRICT
WITHIN T1J1i: AREA BOUNDED BY FIRST COURT ALLEY, 7TH
STREET I MONTANA PLACE NORTH ALLEY, AND ADELAIDE
DRIVE IntroductIOn and first readmg of the ordmance was contmued to
February 2, 1999
STAFF ADMIN ITEMS: 9-B PROPOSED CHARTER AMENDMENT PROTECTING
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January 26, 1999
816
CHARTER Al\IEND. RESIDENTIAL TENANTS FROM EVICTIONS AND RESOLUTIONI
ffENANT PROTECTION; CALLING A SPECIAL ELECTION TO PLACE mE PROPOSED
RESOLUTION CALLING CHARTER AMENDMENT ON TIfF APRIL 24-25, 1999, BALLOT
SPECIAL ELECTION Presented was the staff report recommendmg adoptIOn of a resolutIon
callmg a SpecIal election and placing the proposed language for a charter
amendment intended to protect residentLal tenants against evictions based
upon unrnatenal and msubstant1al violations of rental agreements on the
ApnI24-25, 1999, ballot
On order of the Mayor, the public heanng was opened Members of the
publIc Laurie Newman, Shawn Casey O'Brien, Dolores Press, and Sally
Molloy spoke m support of the proposed charter amendment
Motion by Councilmember Femstein, seconded by Mayor Pro Tern Genser.,
to continue the rneeting past 11 00 p.m. Substttute motlon by
Counctlmember RosensteIn, seconded by Councilmemher Holbrook., to
conclude Item No 9-B, continue Item No 9-A to February 2, 1999, as a
"5" item, hear anyone who wants to speak on the "13" Items and cannot
return next week, and continue all other items to another meet10g
MotIon to amend substitute motion by Mayor Pro Tern Genser, accepted as
fnendly, to hear Item 14-H thIS evenIng The subStltute motion was I
unammously approved by voice vote
Members of the public Mar Preston, George George, Kns Langabeer, Barry
Dresnef, Patncla Lancaster, MIchael Tarbet, Doug Wilhs, and Mary Ann
Lmk spoke 10 support of the proposed charter amendment
There bemg no further speakers, the Mayor closed the public hearmg
Motton by Councilmembef McKeown, seconded by Counctlmernber
Feinstein_ to adopt Resolution No_ 9364(CCS), entitled uA RESOLUTION
OF THE CITY OF SANTA MONICA CALLING FOR AND GIVING
NOTICE OF THE HOLDING OF A SPECIAL MUNlCIP AL ELECTION
TO BE HELD ON APRIL 24 AND 25, 1999 RELATED TO AMENDING
CITY CHARTER SECTION 1806," reading by title only and Waiving
further feadmg thereof, the language on the ballot summary changed to read
" Shall Santa MOllica City Charter Section 1806(b) be amended to add that
a tenant m a controlled unit cannot be evicted unless the tenant has
comnntted a material and substantial violation of the lease, which the
landlord has not watved, or othefWlse lost the legal nght to use fOf the baSIS
for eVIction " The motIon was approved by the followmg vote
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January 26, 1999
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TRANSPORTA TION
FACILITY EXPANSION
MASTER PLAN
WRITTEN COMM:
PREFERENTIAL
PARKING/COASTAL
COMMISSION ISSUES
SLOW DOWN SANTA
MONICA
Councllmember Rosenstem
was excused at 1 J -59 p.m
AUTOMOBILE REPAIR
FACILITIES
Councllmember Holbrook
was excused at 12.25 p.m.
817
Ayes
CouncUmembers Holbrook, Rosenstein, McKeown, Feinstem,
Mayor Pro Tern Genser, Mayor O'Connor
"None
None
Noes
Absent
Motlon by CouncIlmember McKeown, seconded by Mayor Pro T em Genser,
to dtrect the CIty Attorney to determine if and how an emergency ordmance
could be worded to accomplIsh on an mtenm baSIS the same protectIOns that
will be placed on the ballot m Apnl and return to CounCIl in a tImely manner
Monon by CounCllmember McKeown., accepted as fuendly., to amend his
motion to ask staff to communicate with the Rent Board on behalf of the
CouncIl to analyze whether or not they have the power to accomplIsh the
above protectlons pnor to a pOSSible charter amendment The motIOn. as
amended, as unanimously approved by voice vote
MotIon by Mayor Pro Tern Genser., seconded by Mayor O'Connor, to dIrect
staff to reVIew and report back to Counctl as to whether legIslatIon can be
enacted prohIbltmg discrimtnaoon against households WIth pets The motIOn
was approved by voice vote, Counctlmember Holbrook opposed
9-A TRANSPORTATION DEPARTMENT FACILITY EXPANSION
MASTER PLAN The conceptual approval of the TransportatIOn FacIlIty
ExpanSIon Plan was contmued to February 2, 1999, as a <<5" item
13-A PREFERENTIAL PARKING IN OCEAN PARK AND
COASTAL COMMISSION ISSUES Presented was the request of Rick
Laudati to address Council on behalf of Ocean Park Community
Organization regarding preferential parking m Ocean Park and Coastal
Commtsslon Issues The mformation was receIved and filed
13-B SLOW DOWN SANTA MONICA The request of Kelly Olsen to
address Counctl regarding the City sponsored dnver-pedestnan education
program was contmued to a future meetmg as a "5" Item at the request of
Me Olsen
13-C AUTOMOBILE REPAIR FACILITIES Presented was the request
of Chuck Perliter to address Council requesting a study of the effects of
enforcement of the Santa MOllica MUlliCIpal Code SectIon 9 04 14 050
(Automobile Repatr FaCIlItIes) and requestmg that Council dIrect staff to
rneet WIth the automotIve semce mdustry regardmg the enforcement
actions
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January 26, 1999
COSTA-HAWKINS
COUNCILMEMBER
DISCUSSION ITEMS
PIER RESTORATION
818
Member of the pubhc Daniel Ehrler spoke III support of the request ofMr I
Perhter Member of the pubhc Kelly Olsen spoke in opposition to the
request of Me Pecliter
Motion by Mayor Pro Tem Genser., seconded by Councumember Femstein,
to encourage dialogue between residential neighbors and auto repau
busmesses over the next three months wIth the expectatIon that the process
be included m thIS tImeframe, and, authonze staff to assIst m thIS process, as
appropnate, to help bring resolutIon to these Issues, and return to Council
The motion was unarumously approved by voice vote, Councilmembers
Holbrook and RosensteIn absent
13-D LEGISLATIVE PROTECTION FOR TENANTS FROM
JEOPARDY RESULTING FROM COSTA-HAWKINS Presented was
the request ofPatncia Lancaster to address Councu requestmg legIslatIve
protectton for tenants from Jeopardy resultmg from Costa-HawkIns
Mernber of the public Mary AnnLmk spoke m support ofMs Lancaster's
request for legislattve protection The mformation was received and filed
14-A APPOINTMENT TO THE PIER RESTORATION
CORPORATION The appomtrnent to annual vacanCIes on the PIer
RestoratIon Corporation was conttnued to February 9, 1999
I
L.A. CO. WEST VECTOR 14-B APPOINTMENT TO LOS ANGELES COUNTY WEST
CONTROL VECTOR CONTROL DISTRICT The appomtment to vacancy on the
L A Co West Vector Control Dtstnct was contmued to February 9, 1999
LIBRARY BOARD
ARcmTECTURAL
REVIEW BOARD
MASS TRANSIT
OPPORTUNITIES
YEAR 2000
PREPAREDNESS
14-C APPOINTMENT TO LIBRARY BOARD The appomtment to the
Library Board was contmued to February 9, 1999
14-D APPOINTMENT TO ARCHITECTURAL REVIEW BOARD
The appointment to the Architectural Review Board was continued to
February 9, 1999
14-E MASS TRANSIT OPPORTUNITIES ON THF. EXPOSITION
RIGHT -OF-WAY The request of CounCllmember Rosenstein to direct
staff to actIvely pursue mass tranSit opportumlles on the EXposItIOn right-of-
way was contmued to February 9, 1999
14-F YEAR 2000 PREPAREDNESS The request of Counctlmember
Rosenstem to schedule a study session on year 2000 preparedness was
contmued to February 9, 1999
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January 26, 1999
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RECREATION AND
PARKS COMMISSION
ACCESSmILITY
APPEALS BOARD
PUBLIC INPUT
ADJOURNMENT
819
14-G APPOINTMENT TO RECREATION AND PARKS
COMMISSION The appomtment to the Rec.-eatlOn and Parks
CommISSIon was contmued to February 9, 1999
14-H PUBLICATION OF VACANCY ON ACCESSmILITY
APPEALS BOARD Motion by Mayor Pro Tern Genser, seconded by
Councllmember McKeown., to authonze the CIty Clerk to publIsh the
unscheduled vacancy on the AccesslbIltty Appeals Board The motIon was
unanirnously approved by voice vote, Councilmembers Holbrook and
Rosenstein absent
15 PUBLIC INPUT The followmg members of the publIc spoke Gekko
Escobar cequested the development of a NatIonal Homeless Plan, Stewart
LamIe discussed FlfSt Amendment rights as relates to the Thtrd Street
Prornenade, Brian Hutchings announced a 10th aruuversary party for PEN
will be held, DaVId Busch requested the developrnent of a NatIOnal
Homeless Plan and urged maSSIve postlllgS of proposed actIons wluch would
impact homeless services
On order of the Mayor, at 1255 a ill, the regular CIty Council meetmg was
adjourned to February 2, 1999, at 6 15 P ill
ATTEST
APPROVED
\
'-~/i1/i [U!l1----
'::m O'Connor
I Mayor
~.~
Mana M Stewart
City Clerk
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January 26, 1999