Loading...
M-10/10/1995 I I I 26 CITY OF SANTA MONICA CITY COUNCIL l\UNUTES OCTOBER 10, 1995 A regular meetmg of the Santa MOllIca CIty CouncIl was called to order by Mayor Rosenstem at 636 P :tv[, on Tuesday, October 10, 1995. m the Council Chambers Roll Call Present Mayor Paul Rosensteill Mayor Pro Tempore Asha Greenberg Councllmember Judy Abdo Councllmember Ken Genser Councllmember Ruth Ebner Counctlmember Robert T Holbrook CouncIlmember Pamela O'Connor Also Present CIty Manager John Jaltlt City Attorney Marsha Jones Moutne CIty Clerk Mana M Stewart Councllmember Holbrook led the assemblage ill the Pledge of Allegtance to the Flag of the Umted States of Amenca Craig Perkms, DIrector ofEnvlfonmental and Public \Vorks. announced that Santa MOllIca CItIzens have an opportumty to reduce the amount of waste they generate by purchasmg and utIlIzmg reusable canvas bags bemg sold by the Department of EnvIronmental and PublIc \Vorks, Room 113, at c-ost, $5 and $6, dependmg on the SIze 6. CONSENT CALENDAR Presented was the Consent Calendar, whereby all Items are conSidered and approved III one motIon unless removed from the calendar for discussIOn Member of the publIc Joy Fullmer dIscussed Items on the Consent Calendar Councllmember Holbrook requested that Item No 6-H be pulled from the Consent Calendar Mayor Pro Tem!)ore Greenberg moved to approve the Consent Calendar, WIth the exceptIon of Item No 6-H, readIng resolutlOns and ordInances by tItle only and WaIVIng further readmg thereof Second by CouncIlmember Ebner The motIon was approved by the followmg vote CouncIl vote i\ffirmatIve Councllmembers GenseL Greenberg, Holbrook, Ebner, O'Connor, Abdo, Mayor Rosenstem NegatIve None 6-A: l\IINUTES APPROVAL The City CouncIl mmutes of September 26, 1995, were approved as submItted 1 October 10, 1995 27 6-B: CONTINUIl'\G EXISTENCE OF A LOCAL El\:IERGENCY ResolutIOn No 8942(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL E~1ERGENCY, " was adopted I 6-C: FILING FEE/AFFIDAVITS OF DOl\'IESTIC PARTNERSHIPS ResolutiOn No 8943(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISIllNG A FILING FEE FOR AFFIDAVITS OF DOI\JESTIC P ARDJERSHIPS," was adopted 6-D: REVISION OF FEESIDUPLICATION OF PUBLIC DOCUIHENTS ResolutlOll No 8944(CCS) entitled "A RESOLL'TION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RE\t1SING FEES FOR THE DUPLICATION OF PUBLIC DOCill,1ENTS," was adopted 6-E: FORMATION OF ASSESS1\IENT DISTRICT/CONSTRUCTION AND REPAIR OF CONCRETE GUTTERS AND SIDE'''ALKSIRESVRFAC~G STREETSIIlHPROVING ALLEYS The formatIon of an assessment dIstnct for constructlon and repmrmg of concrete gutters and sIdewalks, for resurfacmg streets, Improvmg alleys and for completmg the appurtenant work was approved and ResolutIon No 8945(CCS) entItled "A RESOLUTION OF THE CITY COL'NCIL OF THE CITY OF SANTA MONICA TO SET A PUBLIC HEARING ON DECE\1BER 12. 1995. FOR THE PURPOSE OF DETERi\1INING WHETHER OR NOT THE I PUBLIC CONVENIENCE ANTI ~CESSITY REQUIRE THE CONSTRUCTION OF CONCRETE GUTTERS, ALLEY Th1PROVEtvlEl\rrS, STREET RESURFACING, SIDE\VALKS. DRIVE\V A YS AND CURB REPAIRS, AND THE REMOVAL OF Di\1vIAGED P A VEl\1ENT m PARKWAY AREAS AND APPURTENANT \VORK, IN CONJUNCTION WITH THE FY 1995- 96 STREET RESURFACING PROGRA.l\1 AS SHO\VN ON CITY DRA.. \VING NO 6180, IN THE CITY OF SAt~TA MONICA." was adopted, as amended 6-F: CONFIRL'\I ASSESSMENT COSTS/ALLEY IlVIPROVE:MENTS ResolutIOn No 8946(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING ON DECEi\1BER 12, 1995 TO HEAR ANY PROTESTS OR OBJECTIONS TO THE CONFIR1\1ATION OF ASSESSMENT COSTS FOR THE RECONSTRUCTION OF 4TH COURT BETWEEN COLORADO A VENUE AND BROAD\VAY. AND 9TH COURT FROM OLYlYfPIC BOULEVARD TO 476' NORTH OF OL YNlPIC BOULEVARD IN CONJUNCTION WITH THE ANNUAL STREET RESURFACING PROGRAlvl," was adopted, as amended 6-G: APPOINThIENT OF LINDA W ADEffASK FORCE ON THE EI\"mONl\IENT Lmda \Vade was appomted as a new member to the CIty'S Task Force on the EnVIronment EI\TD OF CONSENT CALENDAR I 2 October 10. 1995 I I I 28 6-H: A \VARD OF BIDIPOLICE SEDANS CouncIlmembers asked questIOns of staff Mayor Rosenstem moved to award BId #2546 to Dovvntown Ford 10 the amount of $11 9.936 70 for SIX ne\v 1995 or 1996 Ford Crown VIctona Pollce Sedans for the Police Department, as the lowest and most responsIble bIdder Second by Mayor Pro Tempore Greenberg The monon was approved by the followmg vote CouncIl vote AffirmatIve Councllmembers Genser. Greenberg. Ebner, O'Connor, Abdo, Mayor Rosenstem NegatIVe Councllmember Holbrook 7-A: APPEALITEXT AMENDl\IENTfHOURS OF OPERATIONIDRIVE-UP \VINDO'VS DIScussIon was held Presented was Appeal 95-011 of Plannmg CommISSIOn techmcal dental of proposed zomng Text Amendment to a.lJlend Santa Momca MUlllclpal Code Section 904 14090 to restrIct the hours of operatiOn of dnve-up wmdows m restaurants located adjacent to resIdentIally- zoned property to 7 00 A M - 10 00 PM, effective May 1, 1998, and. an ordmance for mtroductIOn and first readmg amendmg Santa Monica MumClpal Code SectIOn 9 04 14 090 regardmg hours of operatlon for dnve-m, dnve-through, fast food and take-out restaurants Councllmembers asked questIOns of staff Members of the publlc Susan Henderson. Phyllis Duncan, Kelly Olsen. Zoran Segma, Don Brandt, GiOk Brandt. Leon Ferder, Judy SIlverman, and Jenmfer SIlverman spoke III support of the appeal and proposed ordmance Member of the publIc Joy Fullmer expressed her concerns CouncIlmember Genser moved to hear late speakers SeC{)nd by CounC11member O'Connor The motion was unammously approved Members of the publlc AllIson Velkes. Maryanne Solomon, Ron Velkes. and Albert \Vmn spoke In support of the appeal and proposed ordmance Member of the public ~latt Fragner, representmg McDonald's, spoke m OppOSItIOn to the appeal and proposed ordmance Councdmembers asked questiOns of staff CounCllmember Genser moved to uphold Appeal 95-011 and mtroduce for first readmg an ordmance entItled 'IAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING Mlil\'ICIPAL CODE SECTION 9 04 14090 REGARDING DRIVE-IN. DRIVE-THROCGH, FAST FOOD A.'\l) TAKE-OUT RESTAURANTS," III accordance with findmgs, readmg by title only and WaIvmg further readmg thereof Second by Mayor Rosenstem DISCUSSIOn was held CounC1lmember Ebner moved to amend the motIon to make It very clear that It]S the mtent of the ordmance only to close the dnve-through portlOn and not the restaurant Itself The motIOn was accepted as ffJendly DISCUSSIon was held The motIOn was approved by the followmg vote CounCIl vote AffirmatIVe Counc]lmembers Abdo, O'Connor, Ebner, Holbrook, Greenberg, Genser, Mayor Rosenstem NegatIve None Mayor RQsenstem moved to ask staff to return WIth adVlce. recommendatIons, or optIOns on the Issues of 1) \vhether techmcal demals can be handled m another manner, such as an automatIc appeal or some other procedure, and 2) the role of CouncIlmembers III the heanng process whenever they 3 October 10, 1995 29 are makmg the appeal Second by Councllmember Abdo Councllmembers asked questlOns of staff I CounC11member O'Connor moved to amend the motion to mclude the role of a Planmng CommIssIOner ill appealmg a deCISiOn, and to dlsslmmate the report to appropnate commISSIon members In order to educate them on thIS Issue The motIOn was accepted as fnendly DIscussIOn was held The motion was unanllllously approved 8-A: TENANT HARASSl\fENT Presented was an ordmance for second readmg and adoptIOn addmg Chapter 4 56 to the Santa MOlllC-a MunICIpal Code regardmg tenant harassment, as amended Councllmember Abdo moveo to adopt on second readmg Ordmance No 1817(CCS) entitled "AN ORDINALi'J"CE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 456 TO THE SAl\l"TA MONICA 11lJNICIPAL CODE REGARDING TENANT lLA.RAS S\tlENT" readmg by tItle only and waivmg further readmg thereof Second by CouncIlmember Genser The motion was approved by the followmg vote CouncIl vote Affirmative Ab stam Councllmembers Genser, OIConnor. Abdo. Mayor Rosenstem Councllmembers Greenberg, Holbrook, Ebner Mayor Rosenstem moved to ask staff to return In three months WIth an analYSIS of how thIS ordmance IS workmg and to raIse any issues or concerns Second by CouncIlmember Holbrook The motiOn was unammously approved 8-B: DEFINITIONS/NIGHTCLUBIRESTAURANT Presented was an ordmance for second I readmg and adoptiOn amendmg Santa MOnIca MumcIpal Code SectIOn 9 04 02 030, regardmg Zonmg Ordmance definItions of nIghtclub and restaurant mtroduced August 8, 1995, OR, emergency mteflm ordmance for mtroductIon and adoptIon amendmg Santa Momca Mumclpal Code SectIOn 90402030, regardmg Zonmg Ordmance defmitlOns of mghtclub and restaurant AND direction to the City Attorney to prepare an ordmance amendmg the MUnICIpal Code to speCify addltIonal grounds upon whIch an entertamment permIt may be revoked Councllmembers asked questIOns of staff Councdmember Genser moved to hear late speakers Second by Counctlmember O'Connor The motion was unanImously approved Member of the publIc Maryanne Solomon expressed the opmlon that a restaurant that deSIres to have hve mUSIC that IS ampl1fied should be reqUIred to obtam a CUP Member of the publIc Joy Fullmer expressed her concerns Counctlmembers asked questIOns of staff Councllmember Genser moved to adopt the emergency ordmance Second by :Mayor Pro Tempore Greenberg :Mayor Pro Tem!,ore Gr~enberg moved to amend the motion to allow for a waiver of fees for eighteen months to allow staff to work With eXistmg busmesses to obtain a CondItIonal Use PermIt. If one IS necessary, and be III compl1ance The motIOn was accepted as fnendly The motion was approved by the followmg vote Counol vote AffirmatIve Councllmembers Abdo. O'Connor, Ebner, Holbrook, Greenberg. Genser, Mayor Rosenstem I NegatIVe None 4 October 10, 1995 I I I 30 By virtue of the above actIOn, Ordmance)1o 1818(CCS) entItled "AN ORDINA.:.'\CE OF THE CITY COUNCIL OF THE CITY OF SANTA :\lONICA ESTABLISHING DEFI:\lTIONS OF NIGHTCL lJB A.l'-;1) REST AURk"'\l ON AN INTERII\.f BASIS AND DECLARING THE PRESENCE OF AN Ei\.fERGENCY, II was adopted, amended to Include language to the end of the defimtlOn of restaurant." proVidIng that a ConditIOnal Use Permit for that rughtclub has been obtamed as of Apnl 10, 1997. and thclt such fees for the CondItIOnal Use Pernlit shall be waived through that penod of tune Mayor Pro Tempore Greenberg moved to duect the City Attorney to prepare an ordmance amendIng the Murucipal Code to specIfy addltlonal grounds upon whICh an entertamment permIt may be revoked Second by Councdmember Ebner The motIOn was unammously approved At 8 20 P ~1, Councd adjourned for a short recess At 846 PM. CounCIl reconvened with all members present except CouncIlmember Holbrook, who returned at 8 50 P 1\..f 8-C: GAl\1E ARCADES/ALCOHOLAi'iD FOOD SERVING ESTABLISHl\'1ENTS Presented was an ordmance for mtroductlOn and first readmg extendmg the mtenm ordmance prohibitmg game arcades and establishmg limitauons on the number of alcohol and food servmg establIshments In specIfied portIOns of the C3 and C3C dlstncts and amendmg the ordmance to remove an eXlstmg exemptIOn Councllmembers asked questlOns of staff Mayor Rosenstem opened the meetmg to public comment Member of the publIc Joy Fullmer expressed her concerns Members of the pubhc Shalem Sch\volm, Joseph Romano, and Janet Morns spoke m support of allowmg the restaurant project at 1201-1221 3rd Street Promenade to go forward Member of the publIc Ron Cano spoke 1fl support of the staff recommendatiOn to contmue the mtenm as It pertams to mamtammg the hmitation on game arcades, restaurants, and alcohol permIts until such tIme as the SpeCIfic Plan IS adopted Mayor Rosenstem closed the meetmg for pubhc comment Councllmembers asked questiOns of staff DISCUSSiOn was held Councllmember Genser moved to mtroduce the ordmance for first readmg, amended to not remove the eXlstmg exemptIon and allowmg smd exemptIOn to contmue for one year, and with the mtent to dISCUSS thIS Issue agam when the SpeCIfic Plan ordmance IS brought to Councd for approval Second by Councdmember Abdo The motIon was approved by the followmg vote CounCll vote Affirmatlve Councllmembers GenseL Greenberg. Holbrook, Ebner. O'Connor. Abdo, Mayor Rosenstem );egatlve None By VIrtue of the above actIon, an ordmance entItled "AN ORDINA,'lCE OF THE CITY COUNCIL OF TIlE CITY OF SANTA MONICA PROHIBITING GAIvlE ARCADES A.,l\:TI ESTABLISHING LIMITATIONS ON THE :NlJJ\1BER OF ALCOHOL 1\.,,""\1) FOOD SERVING ESTAJ3LISID..1ENTS IN SPECIFIED PORTIONS OF THE C3 AND C3C DISTRICTS ON AX INTERJ.l\.f BASIS," was mtroduced for first readmg, as amended, readmg by tItle only and walvmg further readmg thereof 5 October 10, 1995 31 8-D: ESTABLISHl\'IENT OF DOl\'IESTIC PARTNER REGISTRY Presented was an I ordmance for mtroductlOn and first readmg addmg Chapter 4 60 to the Santa MOllIca MUllIC1pal Code to establish a domestIc partner regIstry, AND an ordmance for mtroductlon and first readlllg amendlllg Santa MOllIca MUlllclpal Code Chapter 4 40 to delete procedural provIsions relatmg to domestIc partnership, to clanfy that Chapter 4 40 does not establIsh landlord-tenant relatlOnshlps, to add a provISIon regardlllg landlord notIficatIon, and, to amend the provlSlon on subterfuge Mayor Rosenstem opened the meetmg for pubhc comment Member of the publIc Joy Fullmer expressed her concerns Member of the pubhc Chns Hardmg spoke m support of the ordmance and expressed concern that affidaVIts be filed tImely and landlords receIve a copy of the affidavIt no later than the tIme an eViction lawsUIt IS filed Mayor Rosenstem closed the meetmg for publIc comment CouncIlmembers asked questIons of staff DIscussIOn was held Councllmember Abdo moved to llltroduce for first readlllg an ordmance entItled "Ai'\: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MOl\lCA ADDING CHAPTER 460 TO THE SANTA .MO~lCA l\llJ~1CIPAL CODE TO ESTABLISH A DONlESTIC PARTNERSHIP REGISTRY, II readlllg by tItle only and waJvmg further readmg thereof Second by CouncIlmember Genser The motIOn was approved by the followmg vote CouncIl vote AffirmatIve Counctlmembers Abdo, O'Connor, Ebner, Holbrook, Greenberg, Genser, Mayor Rosenstem Negative None CouncIlmember Genser moved to mtroduce for first readlllg an ordlllance entItled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA I\fUNICIPAL CODE SECTIONS 440020 AND 440040 TO DELETE PROCEDURAL PROVISIONS RELATING TO DOMESTIC PARTNeRSHIP, TO CLARIFY THAT CI-Lt\PTER 4 40 DOES NOT ESTABLISH LANDLORD-TENANT RELATIONSHIPS, TO ADD A PROV1SION REGARDING LANDLORD NOTIFICATION. AND TO Ai\-ffiND THE PRO\tlSION ON SlJBTERFUGE," and page 10 subsectIOn (d) to be modIfied to proVIde that III order to receive eVIctIon protectIon, the affidaVit must have been filed WIth the CIty Clerk pnor to the servlllg of the three-day notIce and filed WIth the landlord pnor to the filIng of an unla\vful detamer action, readmg by title only and waIvlllg further readmg thereof SecDnd by Counctlmember Abdo DISCUSSion was held The motIOn was approved by the foIlowmg vote CouncIl vote AfftrmatIve Councllmembers Abdo, OIConnor, Ebner, Holbrook, Greenberg, Genser, Mayor Rosenstem l\egatIve None I 8-E: EARTHQUAKE RECOVERY ACT Presented was an ordIllance for llltroductlOn and first readlllg amendmg Ordmance No 1796(CCS) amendmg and reenactlllg the proVISIons of the Earthquake Recovery Act Councllmembers asked questIOns of staff Members of the publIc Nonnan Galper aod ChrIS Hardmg spoke m support of extendmg the deadlme Imposed hy the I 6 October 10. 1995 I I I 32 Earthquake Recovery Act Member of the pubhc Joy Fullmer expressed her concerns l'vlember of the pubhc Suzy RabuchIn spoke In support of the actIOn Mayor Pro Tempore Greenberg moved to mtroduce for first readmg an ordmance entItled "AN ORDINANCE OF THE CITY COlJNCIL OF THE CITY OF SANTA MONICA MvtENDING AND REENACTING THE EARTHQUAKE RECOVERY ACT," readIng by tItle only and WaIvmg further readmg thereof Second by Councllmember Genser The motion was approved by the followmg vote CouncIl vote AffIrmatIve Councllmembers Genser, Greenberg, Holbrook, Ebner, O'Connor, Abdo, Mayor RosensteIn NegatIve None 8-F: SPEED LlMITSIBROAD\VAY AND NEILSON WAY Presented was an ordInance for IntroductIon and first readIng amendmg Santa MOlllca MUlllCIpal Code SectIon 3 12 490 to estab lIsh posted speed lImIts on Broadway and NeIlson Way CouncIlmembers asked questIOns of staff Mayor Rosenstem opened the meetmg for publIc comment There bemg no one wIshmg to speak, Mayor Rosenstem closed the meetmg for publIc comment Councllmember Holbrook moved to mtroduce for first readIng an ordmance entItled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA :t\:1UNICIP AL CODE SECTION 3 12 490 TO ESTABLISH POSTED SPEED LllvITTS ON VARIOUS CITY STREET SEG~1ENTS," readmg by tItle only and WaIvmg further readmg thereof Second by CounCl1member Ebner The motIon was approved by the follOWIng vote CouncIl vote AffirmatIve Councllmembers Abdo, O'Connor, Ebner, Holbrook, Greenberg, Genser. Mayor RosensteIn NegatIve None 9-A: CLOSED SESSION Held at end of meetIng 13-A: l\'L-\DELEINE DAWN-\VARNERffIDE MadeleIne Dawn-Warner addressed the CIty CouncIl regardIng contmuatlOn of the "Tide" shuttle CounCllmembers asked questIons of Ms Dawn-Warner and of staff Member of the publIc Susan Henderson spoke m support of the contmuatIon of the "TIde" shuttle 1\1ember of the publIc MIke FemsteIn spoke III support of the contInUatIon and expansIOn of the "Tide" shuttle DISCUSSIon was held City Manager John JalIlI adVIsed that staffwtll return to CounCIl III November with InfOrmatIOn regardmg the feaSIbIlIty of contmuIllg the program and mformatIon on fundmg CouncIlmembers requested that staff return to the CouncIl as soon as pOSSIble as the holIday shoppmg season begms III November 7 October 10. 1995 33 14-A: APPOINTl\'IENTSIBOARDS AND COlVIMISSIONS Member of the pubhc James I Donaldson urged that the appomtment to the Airport CommIsSIon be someone who IS affected by the problems at the airport DISCUSSIOn was held Mayor Rosenstem announced that the floor would consIder nommatIOns to the AIrport CommIsSIon CouncIlmember Abdo nommated Jule Lamm There bemg no further nommatlOns, nommatmns were closed Mayor Rosenstem moved to reappomt Jule Lamm by acclamatIOn to an unexpIred term endmg June 30, 1996 The motIOn was duly seconded and unammously approved Mayor Rosenstem announced that the floor would consIder further nommatIons to the AIrport CommISSIon CouncIlmember Abdo nommated EIleen Hecht CouncIlmember O'Connor nommated DaVid Kaplan CouncIlmember Ebner nommated Cynthia Holbrook DISCUSSIOn was held At the request of Counctlmember Holbrook, Councllmember Ebner WIthdrew her nommatIon of Cynthia Holbrook CouncIlmember Ebner nommated MartIn SOSIn There bemg no further nOmInatlOns, nornlllatlons were closed DISCUSSIOn was held On a call for the vote, EIleen Hecht was appOInted to the AIrport CommISSIOn for a full term endmg June 30, 1999 Mayor Rosenstem moved to extend the meetlllg to 11 30 P M Second by CouncIlmember Ebner The motIon was unammously approved Mayor Rosenstem announced that the floor would conSIder further nomInatIons to the Airport CommISSIon Councllmember Ebner nommated Martlll SOSlll Counctlmember O'Connor I nommated DaVId Kaplan There belllg no further nommatIOns. nOmInatIOns were closed DISCUSSIOn was held On a call for the vote, DaVId Kaplan was appOInted to the AIrport CommISSIOn for a full term endlllg June 30, 1999 Mayor Rosenstem announced that the floor would conSIder nomlllanons to the ArchItectural ReVIew Board Mayor Pro Tempore Greenberg nomInated RICk Abelson CouncIlmember Genser nomInated Jane Ftller There beIng no further nOmInatIOns, nomlllatIOns were closed DISCUSSIOn was held On a call for the vote. Rick Abelson was appolllted to the ArchItectural ReVIew Board for a full term endmg June 30, 1999 Mayor Rosenstelll announced that the floor would conSIder nomInatIons to the LIbrary Board Councumember Holbrook nommated Shernll Kushner Counctlmember Genser moved to appomt Shernll Kushner by acclamatIOn to the LIbrary Board for a full term endlllg June 30, 1999 The motIon was duly seconded and unammously approved Mayor Rosenstem announced that the floor would conSIder nommatIOns to the RecreatIOn & Parks CommISSIon DISCUSSIOn was held Councllmember Genser nommated Susan Henderson Mayor Rosenstem nommated Kathy FJermedal "\fayor Pro Tempore Greenberg nommated Nell Carrey CounCllmember Holbrook nom mated Beth Kaplan There bemg no further nommatIons, nOIDlllatIons 'vere closed On a call for the vote. no one receIved a maJoflty Counctlmember Holbrook cbanged Ins votc to NcIl Carrey, wblch resulted ill a l1e and no nOD1mee WIth a majOClly I 8 October 10, 1995 34 I The appomtment to the RecreatIOn & Parks CommIssIOn was contmued to the meetmg of October 17,1995 The appomtment to the BaysIde DiStrIct Corporatlon was contInued to the meetmg of October 17, 1995 14-B: ESTABLISIIJ.\1ENT OF SUB-COMMITTEE/RESOLUTION OF NEIGHBORHOOD PARKING PROBLEl\fS Presented was the request of Councllmembers to consIder the establIshment of a CIty CDuncd sub-commIttee to make recommendatIOns to the Council to resolve neIghborhood parkmg problems DISCUSSIOn was held CouncIlmembers Holbrook and O'Connor were appOInted as a SUb-colllilllttee (not a standmg commIttee) which WIll meet and return WIth recommendatIOns 14-C: TEENAGE S.MOKING Presented was the request of Mayor RosensteIn to adopt a resolutIOn In favor of efforts to curb teenage smokIng Mayor Pro Tem!Jore Greenberg moved to Jom With the CIty of Los Angeles In supportmg President Clmton's efforts to curb teenage smokIng Second by CounCllmember Ebner The motion was unammously approved I 14-D: LETTER OF RESIGNATIONIFR.\NK J. GRUBERJHOUSI~G COMl\'llSSION Mayor Rosenstem moved to accept the letter of resIgnatIon from Frank J Gruber from the HOUSIng CommIssIOn and authonze the CIty Clerk to publIsh a NotIce of Vacancy Second by J\Jayor Pro Tempore Greenberg The motIon was unammously approved 14-E: CALIFORNL\ LO\V-El\'llSSION AND ZERO-El\USSION VEHICLE PROGR.~lVI Presented "vas the request of Mayor Rosenstem to diSCUSS adoptIOn of a resolutIOn In support of the CalIfornia Low-EmisSIon and Zero-EmISSIOn VehIcle Program reqUIrements Mayor RosensteIn moved to duect staff to prepare a resolutIon In support of the CalIforma Low-EmISSIOn and Zero- EmISSIOn Vehlcle Program requIrements Second by Councllmember Ebner The motIon was unanrmouslyapproved 15: PUBLIC INPUT J'I,'Iember of the publIc Dan Ehrler mVlted Councdmembers and staff to attend and partlcIpate III the Chamber of Commerce's monthly luncheon on November 6th ~fember of the pubhc James Donaldson dIscussed general Issues of concern 9-A: CLOSED SESSION At 11 31 P 1\1 , CouncIl adJourned to Closed SeSSIon for conference "vlth Legal Counsel EXIstlllg lrtIgatIOn 1 BaIley v, CIty of Santa Nlomca. Case No 95-5080RAP, US Central DIStrIct Court There was no actlOn taken on thIS matter I At 12 15 AM. CounCIl reconvened "nth all members present 9 October 10, 1995 35 ADJOl;-m\~IENT At 12 15 AM, the meeting was adjourned to October 17, 1995, at 6 30 P M I ATTEST APPROVED ~~~ ;?J~ Mana M Ste,vart CIty Clerk Paul Rosenstem Mayor I 10 October 10, 1995 I