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M-10/28/1997 I I I 291 CITY OF SANTA MONICA CITY COUNCIL MINUTES OCTOBER 28, 1997 A regular meetmg of the Santa Momca CIty CouncIl was called to order by Mayor O'Connor at 638 pm. on Tuesday. October 28, 1997. III the Conncd Chambers Roll Call PLEDGE INSPIRATION STL'DY SESSION Present Mayor Pamela O'Connor Mayor Pro T em Robert T Holbrook Councllmember Ruth Ebner CouncIlmember MIchael Femstem CouncIlmember Ken Genser CouncIlmember Asha Greenberg CouncIlmember Paul Rosenstem Also Present CIty Manager John Jahh CIty Attorney Marsha Jones Moutne CIty Clerk Maria M Stewart CouncIlmember Femstem led the assemblage III the Pledge of Alle- giance to the Flag of the Umted States of Amenca A moment of mSpIratIOn was pro"lded by the Santa Momca HIgh School Marchmg Band INCLUSIONARY HOUSING PROGRAM GUIDELINES Presented was the Study SeSSIOn regardmg conceptual alternatIve reViSIOns to the CIty'S IncluslOnary Housing Program Guidelines (OrdmanceNo 1615) Paul Sdbem, ofHmmlton. RabmoVltz & Alschuler. Inc. the CIty" s consultant, lead the Study SeSSIon and gave a presentatlon dlscussmg the Clty's current mcluslonary housmg program and summanzmg pOSSible conceptual alternatIves Mr SIlbern answered questIOns from Councdmembers Member of the pubhc Joey Fullmer expressed her concerns 1 October 28, 1997 CONSENT CALENDAR EXISTENCE OF A LOCAL EMERGENCY PROPERTY TAX AUDITING SANTA MONICA FESTIVAL 292 Member of the publIc Chris HardIng spoke ill general support of the I gmdehnes as presented CouncIlmembers presented theIr preferences for the manner m WhICh to proceed WIth the IncluslOnary Housmg Program On order of the Mayor. the mformatlOn "vas receIved and filed The Consent Calendar was presented, whereby all Items are considered and approved in one motIon unless removed from the calendar for dIscusslOn Member of the publIc Bnan Hutchmgs addressed items on the Consent Calendar At the request of CouncIl member Genser Item No 6-A was removed from the Consent Calendar Manon by Councllmember F emstem, seconded by CouncIlmember Greenberg, to approve the Consent Calendar, \\lth the excepnon of Item No 6-A, readmg resolutIOns and ordmances by tItle only and WaIVIng further readmg thereof The motlOn was approved by the follo"\lng I vote Ayes CouncIlmembers Ebner, Rosenstem. Greenberg, Genser. FeInsteIn, Mayor Pro Tern Holbrook. Mayor O'Connor None None Noes Absent LOCAL EMERGENCY (JANUARY 1994 EARTH-QUAKE DAMAGE) ResolutlOn No 9208(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY." was adopted CONTRACTIPROPERTY TAX AUDITING SERVICES Contract No 6821(CCS) ,vas approved WIth HdL Coren & Cone to conduct property tax audItmg and mformatlOll reportmg servIces for the CIty and the Redevelopment Agency A CELEBRATION OF COMMUNITY ROOTS' Contract No 6822(CCS) was approved for a penod of three years \VIth CommunIty 2 October 28, 1997 I I I I ENVIRONMENTAL :MONITORING & CLEAN- UP IRRIGATION CONTROL SYSTEM FACILITIES MAINTENANCE SUBVENTION FUND GRANTS APPLICATION 293 Arts Resources. m an amount not to exceed $60,000 annually, to produce the 1998, 1999. and 2000 Santa MOnIca FestIval "A Celebration of CommunIty Roots," to authonze the CIty Manager to amend the contract, for an amount not to exceed $30.000, to mc1ude addItIOnal servIces for expanded festIval programmmg, and to approve the recommended budget changes CONTR1\.CT Ai\fENDMENT -ENVIRONMEXT AL, MONITORING & CLEAN-UP SERVICES Amended Contract No 7149(CCS) was approved With Anhur D LIttle, Inc , for an amount not to exceed $78.400. to conduct addmonal envlfonmental, momtonng_ and cleanup servIces at the TransportatIOn Yard CONTRA.CT ICENTRAL IRRIGATION CONTROL SYSTE1\'I' Contract No 6823(CCS) ,"vas approved \VIth SoltIs, 11l an amount not to exceed 5290,975. for the constructIOn of a central IrngatIon control system CONTRACT AMENDMENT/FACILITIES MAINTE~ANCE PROJECT Amended Contract No 6593(CCS) was approved WIth Rachlm & Rachlm ArchItects, for an amount not to ex.ceed $60,000. for the deSIgn of the F acllltICS Mamtenance Project, 1997-1998, at varIOUS CIty bmldmgs RESOLUTIONILOCAL GOVERNMENT SUBVENTION FUND ResolutIOn 1'0 9209(CC5) entitled "A RESOLUTION OF THE CITY COl3NCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE THE LOCAL GOVER]\;ME~T SUBVE~TION FlJNTI MATCH PROGRAM GRANT APPLICATION TO THE SOVTH COAST AIR QUALITY ~1ANAGElvffi~T DISTRICT:" was adopted E~VIRONl\iENTAL TASK APPOINTMENTINE\V MEMBERS The appomtmem of TIm FORCE CarmIchael and Sandy Grant to fill the vacanCIes on the Santa MOllIca Task Force on the EnVlronment was approved MINUTES ENTI OF CONSENT CALENDAR MINVTES APPROVAL Councllmember Genser adVIsed he had questions on the October 7th mmutes and requested that they be coutmued '> -' October 28. 1997 STREET PERFORMERS ORDINANCE 294 MotIon by CouncIlmember Genser. seconded by CouncIlmember F emstem, to approve the mmutes of the meetmg of September 23. 1997"1 and contInue the mmutes of October 7. 1997, to the meetmg of November 11. 1997 The motiOn was approved by the folloVv"1ng vote' Ayes Councllmembers Ebner, Rosenstem. Greenberg, Genser, Feinstein. Mayor Pro Tem Holbrook. Mayor O'Connor None None Noes. Absent STREET PERFORl\fERS AND OTHERSIDISPLA YING OR DISTRIBUTING MERCHANDISE, ETC., ON SIDEWALKS, SPECIAL ZONES ON TmRD STREET PROMENADE & SANTA MONICA PIERlFILING FEES FOR PERMIT. The ordmance was presented for second readmg MotIon by Councllmember Greenberg. seconded by Councilmember Ebner. to adopt Ordmance No 1888(CCS) entItled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDIN"G CHAPTERS 6 112,6 116 AND SECTION 3 12 375 TO THE SANTA MONICA ML'NICIPAL CODE AND AMENDING CHAPTER 6 36 AND SECTION 3 36 150 OF THE SANTA MONICA I MUNICIPAL CODE RELATING TO STREET PERFORMERS AND PERSONS, INCLUDING VENDORS, UTILIZING TABLES, CARTS, BLANKETS, OR SIMILAR ITEMS FOR THE PURPOSE OF DISPLAYING OR DISTRIBUTING MERCHANDISE, GOODS, WRITTEN MATERIALS, OR FOOD OR PLACING OBJECTS ON PUBLIC SIDEWALKS." on second readmg, readIng by tItle only and waIvmg further readmg thereof The motIon was approved by the follOWIng vote Ayes Councllmembers Greenberg, Rosenstem, Ebner, Mayor Pro T em Holbrook Councllmembers Femstem. Genser, Mayor O'Connor None Noes" Absent Mayor O'Connor requested that the record reflect that there are a number ofthmgs III the ordmance With which she agrees, but she is votmg agamst it because of the prolubmon on the heartland vendmg. that she does not see how prohIbItmg heartland vendmg serves any of the purposes oftlus ordInance 4 October 28. 1997 I I I I REPLACEl\lENT OF ARCHITECTURAL FEATURES CHRISTINE EMERSON REED PARK 295 CouncIlmember Genser requested that the record reflect that he voted agmnst thIS motIon because he belIeves that It unconSCIOnably strikes at \-"hat IS the heart of the democratIc pnnclples m thIS communIty by lImltmg \-"hat IS bemg called free speech vendmg. and It also mappropnately restncts the nghts of performers so that they may not dIsplay Items whIch are aVailable for donatIOn as can any other member of the pubhc Councllmember Fell1stell1 requested that the record reflect hIS concurrence wIth Councllmember Genser's statement ORDINANCEJREPLACEMENT OF NON-CONFORMING ARCHITECTURAL FEATURES Mayor O' Connor adVIsed that at first readmg the ordmance had been amended to have Landmark declSlons appealable to the CIty CouncIl and not to the Plannmg ComnnsslOn, as the ordmance at hand mdIcated ~fotIon by CouncIlmember Femstem. seconded by CouncIlmember - - Rosenstem, to contmue Item No &-B untIl after the break so staff could look mto the matter The motIOn was unanImously approved by VOIce vote ORDI~A...~CEIRENA~ING OF LINCOL~ PARK TO CHRISTINE EMERSON REED PARK Presented was an ordmance for mtroductIOn and first readmg amendmg SectIOns 408091. 4 08 180, and 4 SS 020 to reflect the renammg of Lmcoln Park to Chnstme Emerson Reed Park On order of the Mayor, the publIc heanng was opened Members of the publIc Jerry Rubm and Bnan Hutchmgs spoke m support of the proposed name change There bemg no further speakers. the Mayor closed the publIc hearmg ~tJotIon by Mayor Pro CouncIlmember Rosenstem. to mtroduce for first readmg an ordmance entItled '-AN ORDIKA.,,""CE OF THE CITY COUNCIL OF THE CITY OF SA.""TA MONICA RENAMING LIKCOLN PARK CHRISTINE EMERSON REED PARK AND AMENDI~G SANTA MONICA yfUNICIPAL CODE SECTIONS 4 08 091. 4 08 180 AND 455020 TO REFLECT THE NAME CHANGE," readmg by tItle only and walvmg further 5 October 28, 1997 RECESS REPLACEMENT OF ARCHITECTURAL FEATURES 1 % LOCAL BIDDING PREFERENCE 296 readmg thereof The motIOn was approved by the following vote' I Ayes Councllmembers Femstem, Genser, Greenberg, Rosenstem. Ebner, Mayor Pro Tern Holbrook, Mayor O' Connor None None Noes Absent On order of the Mayor, the City CouncIl recessed at 9'00 pm. and reconvened at 9 55 pm. With all members present, and returned to the pendmg ordmance matter ORDINANCEIREPLACEMENT OF NON-CONFORMING ARCHITECTURAL FEATURES The CIty Attorney adVIsed that the error was clencal m nature and would be corrected to have Landmarks CommiSSIOn deCISIOns appealable to the City COunCIl. as amended dunng first readmg The ordmance was presented for second readmg and adoptIOn Mohon bv Councllmember Femstem. seconded bv Councllmember - - Rosenstem. to adopt Ordmance No 1889(CC5) entItled "AI"J I ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 9 04 18.020(c) OF THE SANTA MONICA MUNICIPAL CODE TO ALLOW THE REPLACEMENT OF NON-CONFO~l\1ING ARCHITECTURAL FEATURES WHICH HAVE BEEN REMOVED FROM ANY EXISTING BUILDING WtilCH IS DESIGNATED AS A CITY OF SANTA MONICA LANDMARK OR IS LISTED ON EITHER THE CALIFORNIA REGISTER OF HISTORICAL RESOURCES OR THE NATIONAL REGISTER OF HISTORIC PLACES:' on second readmg, readmg by tItle only and walvmg further readmg thereof The motIon was approved by the following vote Ayes Councllmembers Ebner, Rosenstem. Greenberg, Genser. Femstem, Mayor Pro Tem Holbrook, Mayor O'Connor None None Noes Absent ORDINANCEILOCAL BIDDING PREFERENCE/SANT A MONICA BUSINESSES Presented was an ordmance for introduction and first readmg amendmg MumcIpal Code Sections 2 24 090 and 6 I October 28, 1997 I I I 297 2 24 100 and replacmg Ordmance No 1762(CC8) to delete the 1 % bIddmg preference for Santa ~10ruca busmesses subnuttmg Intormal and formal bIds On order of the Mayor. the publIc heanng was opened Mr Dan Ehrler. representIng the Chamber of Commerce, advIsed that the Chamber \-vIshed to have thIS matter consIdered by the Government AffaIrs CommIttee of the Chamber Members of the pubhc Mark Hardmg and Kelly Olsen spoke m opposiuon to the proposed ordInance :Ylotlon bv Cowlctlmember Genser. seconded bv Councllmember FemsteIn. to hear a late speaker The motIOn ,vas unanImously approved by VOIce vote Member of the publIc Bnan Hutchmgs spoke In OppOSItIon to the proposed ordmance There bemg no further speakers, the Mayor closed the publIc hearmg MotIOn bv Councllmember Ebner. seconded bv Councllmember - - RosensteIn. to Introduce the ordmance for first readIng SubstItute motIOn bv CouncIlmember Femstem. seconded bv - - Councllmember Genser. to ask staff to confer \vIth the Chamber of Commerce and return to Councd With a recommendatIOn at the meetmg of November 25.1997 MotIOn by CouncIlmember Greenberg:. accepted as fnendly. to amend the mollon to dIrect staff to research the legahty ofthe proposed ordInance The motion was unammously approved by voice vote SE\VER PUMPING STATION ~IOSS A VEXUE SE\VER PUMPING STATION CouncIlmembers Greenberg and Ebner declared a potentIal conflict of Interest due to their employment With the City of Los Angeles. CouncIlmembers Greenberg and Ebner were excused at 10 40 P m Presented \-vas a resolutiOn certIfYIng a MItigated Negative DeclaratiOn for the Moss Avenue Sewer PumpIng StatIOn. recommendation to 7 October 28, 1997 298 Waive competItive blddmg reqUIrements, recommendatIOn to authonze I the CIty Manager to negotiate and execute a contract In an amount not to exceed $2,395,600. for the constructIOn of the Moss Avenue Pumpmg Station. recommendation to negotiate and execute a contract, In an amount not to exceed $160,000, for the constructIon of the Moss Avenue Pumpmg StatIon structural shell, and. recommendatIon to negotIate and execute an agreement '"'lIth Project New Hope. In an amount not to exceed $720.000, for costs assocIated WIth Project New Hope delayed constructlOn On order of the Mayor, the publIc hearmg was opened Member of the publIc Scott FIgenshow spoke In support ofthe staffrecommendatlOn There beIng no further speakers, the Mayor closed the publIc heanng MotIon bv Councrlmernber Genser. seconded bv Councrlmember - - FeInstem, to approve Contract No 6826(CCS) WIth Project New Hope In an amount not to exceed $720.000 for costs assocIated WIth Project New Hope delays The motIon was approved by the follOWIng vote Ayes CouncIlmembers FeInsteIn, Genser, RosensteIn, Mayor O'Connor Mayor Pro Tern Holbrook CouncIlmembers Ebner. Greenberg I Noes Absent MotIon bv CouncIlmember Genser. seconded bv Councllmember - - FemsteIn. to adopt ResolutIOn No 921O(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVIKG THE MITIGATED NEGATIVE DECLARATION ON THE MOSS AVENUE PUMPING STATION PROJECT," readmg by tItle only and WaIvmg further readmg thereof The motion was approved by the follo\\l.ng vote Ayes Counctlmembers FeInstem. Genser. Rosenstem, Mayor Pro Tem Holbrook, Mayor O'Connor ~one CouncIlmembers Ebner Noes: Absent MotIon bv Counctlmember Genser. seconded bv CouncIlmember - - FeInstem. to approve Contract No 6824(CCS) for the constructIon of the ~oss Avenue Pumpmg StatIon structural shell, III an amount not to exceed $2.395.600. to approve Contract No. 6825(CCS) for the 8 October 28, 1997 I I I I 299 constructlOn of the Moss Avenue Pumpmg StatIon structural shell m an amount not to exceed SI60,OOO, to authOrIze the CIty Engmeer to Issue any necessary change orders to complete addItlOnal work m conformance WIth the Admlfi1stratlve InstructlOns on Change Orders. to find that due to urgent necessIty the publIc health. welfare and safety would be JeopardIzed If bIddIng reqUIrements are not waIved for the constructIOn of the Moss Avenue Pumpmg StatIOn structural shell on an accelerated schedule. and to authOrIze the revenue budget change as detaIled In the B udgetlF manClal Impact sectIon of the staff report The motion was approved by the follov..ing vote Ayes CouncIlmembers Femstem, Genser, RosensteIn. Mayor Pro Tern Holbrook. Mayor O' Connor None Councllmembers Ebner, Greenberg Noes Absent TAX & EQUITY TAX A~D EQUITY FISCAL RESPONSIBILITY ACT Presented "vas the publIc hearmg on the Ta., and EqUity FISCal ResponSIbIlity Act (TEFRA) on the mcluslOn of the Ken Edwards Center and the AIrport AdmInIstratIOn BUIldIng Into Phase n\'o of Southern CalIfornIa EdIson ENVEST"s Energy Efficlency DemonstratIon Project and the use of tax- exempt finanCIng for Improvements on both sItes. and to authOrIze the CIty Manager to execute TEFR.t\ documentatIon necessary to record results of the T efra hearmg Councllmember Greenberg returned at 1050 pm On order of the Ivlayor. the public heanng was opened Member of the publIc Bnan HutchIngs expressed hIS concerns There bemg no further speakers. the Mayor closed the publIc hearIng Motion by Councllmember Femstem, seconded by CouncIlmember Genser, to Include the Ken Edwards Center and the AIrpOrt AdnumstratlOn Building mto Phase Two of Southern CalIfornia EdIson's ENVEST project and authOrIze the ellY Manager to execute all documentatIOn necessary to memOrIalIze the results of the TEFRA hearmg The motIOn was approved by the folIowmg vote Ayes Councllmembers RosensteIn_ Greenberg, Genser. FeInstem, Mayor Pro Tem Holbrook. Mayor 0' Connor )lone Noes. 9 October 28. 1997 MOU-MANAGEMENT TEAM ASSOCIATES EXECUTIVE PAY PLAN SOIL XAIL PERMIT FEES INCLL'SIONARY HOUSING APPEAL 97-001- 300 Absent Councdmember Ebner I RESOLUTION/MEMORANDUM OF UNDERST ANDING- MANAGEMENT TEAM ASSOCIATES' ResolutIOn No 92l1(CCS) was adopted and Contract No 6827(CCS) was approved dunng Closed SesslOn RESOLUTION AMENDING EXECUTIVE PAY PLAN ResolutIOn No 9212(CCS) was adopted durIng Closed SeSSIOn CHRISTOPHER HARDINGIELIMINA TION OF CITY FEES/SOIL NAIL PERNIITSINONPROFIT AGENCIES/AFFORDABLE HOUSING PROJECTS Presented was the request of Christopher Hardmg, of LaWTence & Hardmg, to address Councd regardmg the ehmrnatlon of the CIty' s fees. set by ResolutIOn No 8770. for soIl naIl pemnts as applIcable to nonprofit agencies developmg 100% affordable housmg projects Members of the publIc Valene Freshwater. Mark Montoya, and J1ll1 Tkach spoke III support ofthe ehmmatIOn ofthe CIty" s fees, set by ResolutIOn No 8770. for soIl naIl permIts as applIcable to nonprofit I agencies developmg 100% affordable housmg projects MotlOn by CouncIlmember Femstem. seconded by CouncIlmember Genser. to contmue the meetmg past 11 00 P m The motIon was unammously approved by VOIce vote, CouncIlmember Ebner absent MotIon by Councllmember Genser. seconded by Councilmember Femstem. to dIrect staffto confer \Vlth Upward Bound Project representatives and return at the meetmg of November 1 L 1997, Wlth recommendations The motIOn was unammously approved by VOIce vote, CouncIlmember Ebner absent CHRISTOPHER HARDINGIINCLUSIONARY HOUSING PROGRAM The request of Chnstopher Hardmg, of LanTence & Hardmg. to address CouncIl on the Clty'S Inc1uslOnary Housmg Program and to request CouncIl to adopt an llltenm ordmance to brmg the Program mto compliance with Costa-Hawkms was contmued to the meetmg of November 11. 1997 RECONSIDERA TION/DECISION/ APPEAL 97-001lCUP 96- 10 October 28, 1997 I I I I TEXACO STATION COUNCIL AUTOMATIC VOTING SYSTEM 301 023/FAST FOOD RESTAURA.'fT/OUTDOOR SEATING- CON"'ENIENCE STORE/1410 PI CO BOULEVARD: The request of Mayor Pro Tern Holbrook and Councllmember Rosenstem to reconSIder the July 22, 1997. decIsIOn regardmg appeal 97-001 of Plannmg CommissIOn approval of ConditIOnal Use Permit 96-023 to allow the addltlOn of a fast-food restaurant \Vlth outdoor seatmg and a convemence store to an eXlstmg self-sernce gas statIOn located at 1410 PIca Boulevard. relative to the eXlstmg 14th Street dnveway. was contmued to the meetmg of November II, 1997, as a 5-ltem AUTOMATIC VOTING SYSTEM/CITY COUNCIL MOTIONS The request of Mayor Pro Tern Holbrook to direct staff to purchase and mstall. m CounClI Chambers. an automatIc votmg system for CIty CounCIl motions, was contmued to the meetmg of'!'-Jovember 11, 1997, as a 5-ltem APPOINTMENTS TO APPOI~T)OIE~TSIBOARDS AND COMMISSIONS Appomtments BOARDS/COMMISSIONS to vanous boards and commlSSlOns for terms expmng June 30. 1997. were contmued to the meetmg ofNoyember 11, 1997 APPOINT1\IEl\'T TO ARCHITECTURAL REVIEW BOARD APPOI:'IlTMENT/ SOCIAL SERVICES COMMISSIO:'Il APPOINTMENTS - PIER RESTORATION CORP. RESCISSION OF APPOINTMENT TO ARCHITECTURAL REVIEW BOARD The reSCISSion of the appomtment made on September 9. 1997. to the ArchItectural ReView Board due to the appomtee moymg out of the State was contmued to the meetmg of ~ovember 11. 1997 APPOINTMENT TO SOCIAL SERVICES COMMISSIOl\' The appomtment to one unscheduled vacancy on the SOCial ServIces CommlsslOn for a term endmg June 30. 1998, was contmued to the meetmg ofXovember 11.1997 A:'IlNUAL VACANCIES -PIER RESTORATION CORPORATION The appomtments to annual vacanCIes on the Pier RestoratlOn CorporatIOn for two terms expmng November 8, 1999. and for three terms expinng Xovember 6.2000. were contmued to the meetmg of);ovember 11. 1997 Mohon by Mavor Pro Tern Holbrook. seconded bv Councllmember Femstem. to conSider Item No 14-G at thiS tIme The motIon was unanimously approved by VOIce vote. Councllmember Ebner absent 11 October 28, 1997 REQUEST FOR TRAVEL FUNDS PUBLIC INPUT CLOSED SESSIONS 302 IRA VEL FUNDS - COUNCILMEMBER FEINSTEIN Presented was the request of Council member Femstem to approve travel funds to attend "Alliance for MuniCipal Power Conference;' relatlve to optIons m the utllltles deregulatIOn field, on November 8, 1997, m San FranClsco MOHon bv Councllmember Rosenstem. seconded bv CounclImember - - Genser. to approve the request of Councllmember F einstem for travel funds to attend "Alhance for MuniCipal Power Conference:' on Saturday. November 8.1997, m San FranCISCo. Cahfornla Member of the pubhc Bnan Hutchmgs expressed Ius concerns The motlon was unammously approved by VOlce vote, Councllmember Ebner absent PUBLIC INPUT Member of the pubhc Clarence-Jon Heisler discussed the deregulatIon of electrical power and ItS possible mumclpahzatlOn MOHon bv Mayor Pro Tern Holbrook. seconded bv Councllmember - - - Rosenstem, to contmue Item Nos 14-A and 14-B as 5-items to the meetmg ofNoyember I L 1997 The motIOn was approved by vOice I vote. Councllmember Genser opposed. Councllmember Ebner absent At 11 25 pm. Council adjourned to Closed SeSSIOn 16-A Conference ,vlth Legal Council - EXlstmg Litigation City of Santa ;\"lomca v Mobil 011 Corporanon, Case No 778141 ACTION Heard No actIOn taken 16-B Conference With Legal Counsel- EXIstmg litIgatIOn Mark MIskey v City of Santa Momca.. Case No CV 97-4325 ACTION Not heard -.:::,., 16-C Conference v>'lth Legal Counsel - EXIstmg htlgatlOn Santa Momca Housmg CounCil v. City of Santa Momca.. Case No SS 005191 ACTION Not heard 12 October 28,1997 I I I I I ADJOlJRN:\1ENT 303 16-D Conference with Legal Counsel- EXIstmg LitigatIOn \VII-Fourth PartnershlD v eltv of Santa MOllica, Case No BS 045458 ACTION Not heard I6-E Conference V'f'lth Legal Counsel- EXlstmg LitigatIon Channont Partners. Ltd . v City of Santa MOllica. Case No S5 007397 ACTION Not heard 16-F Conference with Legal Counsel - EXlstmg LitIgatIOn City of Santa Momca v AtlantIc RIchfield Co. et al, Case No Be 121317 ACTION Kot heard 16-G Conference vmh Legal Counsel - AntiCipated LItigatIOn. T wa cases ACTION Counctlmember Greenberg moved to approve settlement of the disputed Transient Occupancy Tax due from the PntIkm operatmg company m the amount of $300,000. WIth $150.000 to be paid to the City ImmedIately and S50.000 per year, for three years. plus mterest on the three payments of $50.000 at the rate the Clt)' receives on ItS mvestments Staff was directed to take appropnate measures to ensure that those amounts are secured 16-R Conference with Labor Negotiator Cny Negotiator Karen Bancroft. Personnel Director Bargammg Umts Management Team ASSOCiates (MTA) Executive Pay Plan (EPP) ACTION Approved Resolutlons 9211{CSS) and 9212(CCS) ADJOURNMENT At 12 23 am. the meetmg was adjourned m memory of George :vIundy. ValerIe Castille. and Dianne BambrIck '--. ATTEST ~.~ MarIaM S\ewart Cny Clerk APPROVED ~ 13 October 28. 1997