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M-1/26/1999 (5) 808 CITY OF SANTA MONICA I 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 I 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 I 1 January 26, 1999 I I I 809 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 2 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 I Noes 3 January 26, 1999 811 Absent None I 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 I 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 I 4 January 26, 1999 812 CounCIl Meettng was reconvened I 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 I 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 I 5 January 26, 1999 I I I 813 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 6 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 I 7 January 26, 1999 I I I 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 8 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 I 9 January 26, 1999 I I I 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 10 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 I 11 January 26, 1999 I I I 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 12 January 26, 1999