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M-1/30/1990 26 CITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 30, 1990 A regular meeting of the Santa Monica City Council was called to order by Mayor Zane at 7:39 P.M., on Tuesday, January 30, 1990, in the council Chambers. Roll Call: Present: Councilmember Judy Abdo Mayor Pro Tempore David B. Finkel councilmember Ken Genser (Arrived at 7:50 P.M.) Councilmember William H. Jennings (Arrived at 7:55 P.M.) Councilmember Christine E. Reed Mayor Dennis Zane Absent: Councilmember Herbert Katz Also Present: City Manager John Jalili City Attorney Robert M. Myers Assistant City Clerk Beth J. Holmes CLOSED SESSION: Not held. Mayor Pro Tem Finkel led the assemblage in the Pledge of Allegiance to the Flag of the United states of America. CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING: At 7: 40 P.M., Mayor/Chairperson Zane convened a special joint meeting of the Santa Monica City Council and the Parking Authority. Parking Authority Roll Call: Present: Chairperson Dennis Zane Authority Member Judy Abdo Chairperson Pro Tempore David B. Finkel Authority Member Ken Genser (Arrived at 7:50 P.M.) Authority Member William H. Jennings (Arrived at 7:55 P.M.) Authority Member Christine E. Reed Absent: Authority Member Herbert Katz Executive Secretary John Jalili Authority Attorney Robert M. Myers Acting Authority Clerk Beth J. Holmes Also Present: PA-l: PARKING AUTHORITY MINUTES: Presented for approval were the Parking Authority minutes of November 14, 1989. Authority Member Reed moved to approve the minutes as presented. Second by 1 January 30, 1990 27 Authority Member Abdo. The motion was approved, Authority Members Genser, Jennings, and Katz absent. City Manager Jalili introduced Nancy West, the new Housing Programs Manager. CC/PA-2: MIXED USE PROJECT/COMMUNITY CORPORATION/1423 SECOND STREET: Presented was a staff report transmitting a recommendation to approve, in concept, a mixed use project to be developed by Community Corporation at 1423 Second Street, including ground floor cultural and/or commercial space. At 7:50 P.M., Mayor Zane declared the public hearing opened. Members of the public Joy Fullmer and James Mount spoke in support of the project. Members of the public Jose Sigala, Antonio Vazquez, Maria Leon, Raymundo Morales, Nati Vazquez, and Roberto Labansat expressed their support for the project to include both the Spanish language theater and cultural center. Members of the public Suzanne Abrescia and Paul Rosenstein spoke in support of the project with the inclusion of the cultural center. Member of the public Rafigh pooya spoke in support of the project with either a theater or a cultural center. At 8:27 P.M., there being no one else wishing to speak, Mayor/Chairperson Zane closed the public hearing. Authority Member Genser moved, on behalf of the Parking Authority, to approve the staff recommendation with 1) an amendment to the lease to include a provision that the city council will have to approve, in concept, any categories of uses which will be on the ground floor and any changes to those uses which may occur in the future, and 2) the City Manager shall appoint a task force to study the inclusion of the cultural center within this project, and that a list of individuals for appointment to this task force be circulated to Council and that the process of appointments to this task force be open to the public with a Notice of Vacancies posted. Second by Authority Member Abdo. Discussion was held. Chairperson Zane moved to amend the above motion to declare the cultural center as discussed, primarily Latino. The amendment was accepted as friendly. Discussion was held. The motion, as amended, was approved by the following vote: Parking Authority vote: Affirmative: Authority Members Abdo, Chairperson Zane Finkel, Genser, Negative: Authority Members Jennings, Reed Absent: Authority Member Katz Authority Member Jennings requested the record reflect that he voted "no" because every time another proj ect is passed that requires yet another subsidy by the City, it takes funding from the pier and the Aquarium projects. Authority Member Reed requested the record reflect that she voted "no" because she obj ects to the manner in which the use of the ground floor space has been designated without preceding pUblic process. 2 January 30, 1990 28 Councilmember Genser moved to approve the staff recommendation with 1) an amendment to the lease to include a provision that the City council will have to approve, in concept, any categories of uses which will be on the ground floor, and any changes to those uses which may occur in the future, and 2) the city Manager shall appoint a task force to study the inclusion of the cultural center in this project, and a list of individuals be circulated with council and that the process of appointments to this task force will be open to the public with a Notice of Vacancies posted. Second by councilmember Abdo. Discussion was held. Mayor Zane moved to amend the above motion to declare the cultural center as discussed, as primarily Latino. The amendment was accepted as friendly. The motion, as amended, was approved by the following vote: Council vote: Affirmative: councilmembers Abdot Finkel, Genser, Mayor Zane Negative: Councilmembers Jennings, Reed Absent: councilmember Katz Councilmember Jennings requested the record reflect that he voted "no" on this item for the reasons stated under the Parking Authority. Councilmember Reed requested the record reflect that she voted II noli on this item for the reasons stated under the Parking Authority. At 9:05 P.M., the special joint meeting of the parking Authority and City Council was adjourned and the regular City council meeting was reconvened. 6. CONSENT CALENDAR: Presented was the Consent Calendar, whereby all items are considered and approved in one motion unless removed from the calendar for discussion. councilmember Genser moved to approve the Consent Calendar, reading resolutions and ordinances by title only and waiving further reading thereof. Second by Mayor Pro Tem Finkel. The motion was approved by the fallowing vote: Council vote: Affirmative: councilmembers Abdo, Finkel, Genser, Jennings, Reed, Mayor Zane Absent: Councilmember Katz 6-A: MINUTES APPROVAL: The City Council minutes for the meeting of January 9, 1990, were approved as presented. 6-N: AWARD OF CONTRACT FOR STEWART STREET PARK RENOVATION: A recommendation to award Contract No. 5483(CCS) for Stewart Street Park renovation to American Landscape, Inc., in the amount of $183,121, was approved. END OF CONSENT CALENDAR 3 January 30, 1990 29 8-A: LOW COST COASTAL LODGING FEE: an ordinance for introduction and first reading to adopt low cost coastal lodging fee was withdrawn at the request of staff. 8-B: WAITING PERIOD FOR PURCHASE OF LONG RIFLES: Presented was a staff report transmi tting an ordinance for introduction and first reading adding Chapter 5B to the Santa Monica Municipal Code requiring a fifteen (15) day waiting period before the delivery of any rifle. Mayor Zane briefly stepped down from the dais. Council asked questions of staff. At 9:09 P.M., Mayor Pro Tem Finkel declared the public hearing opened. Members of the public Judson Swearingen and Bruce Jochim spoke in opposition to the ordinance. Member of the public Joy Fullmer spoke in support of the ordinance. At 9:18 P.M., there being no one else wishing to speak, Mayor Pro Tem Finkel closed the public hearing. Discussion was held. Councilmember Genser moved to approve the staff recommendation and introduce for first reading, an ordinance entitled: nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 5B TO THE SANTA MONICA MUNICIPAL CODE REQUIRING A FIFTEEN (15) DAY WAITING PERIOD BEFORE THE DELIVERY OF ANY RIFLE, n reading by title only and waiving further reading thereof; ordinance to be effective January 1, 1991; and directing the Mayor and city Attorney to send letters to other cities in Los Angeles County to support this type of waiting period. Second by Mayor Pro Tem Finkel. The motion was approved by the following vote: Council vote: Affirmative: councilmembers Abdo, Finkel, Genser, Jennings, Reed, Mayor Zane Absent: councilmember Katz At 9: 25 P. M., Council adj ourned for a short recess. P.M., council reconvened with all members present. Mayor Pro Tem Finkel moved to hear Item ll-D simultaneously with Item 14-E. Second by Mayor Zane. The motion was unanimously approved, Councilmember Katz absent. At 9: 42 11-D: HOMELESSNESS SANTA MONICA: 14-E: TEMPORARY HOMELESS HOUSING MODULES/SCI-ARC: Presented was a staff report recommending the approval of additional measures to address homelessness in Santa Monica, and the request of Mayor Pro Tempore Finkel, and Councilmember Katz to discuss aiding the students of Southern California Institute of Architecture, scr-ARC, in the construction of a demonstration of temporary homeless housing modules on public property. Council asked questions of staff. At 10:31 P.M., Mayor Zane declared the public hearing opened. Member of the pUblic Susan Chacin supports staff recommendations. Member of the public Joy Fullmer expressed her concerns. Member of the public Bill Myers supports the nSHWASHLOCKn (showers, washers, and lockers) program for the homeless. Members of the public Susan Dempsay and Robert Segal expressed concerns with staff recommendations. Member of the public Vivian Rothstein supports the establishment of a community group to make recommendations on homelessness. councilmember 4 January 30, 1990 30 Genser moved to extend the meeting past 11: 00 P.M. Second by Mayor Pro Tem Finkel. The motion was approved, Councilmembers Jennings and Reed opposed, Councilmember Katz absent. Members of the public Glen Small, Rick Davidson, Zoran Popadich, and James Mount support a temporary housing project for the homeless. Member of the public Joe Crocker expressed concern with the staff proposal. At 11: 50 P.M., there being no one else wishing to speak, Mayor Zane closed the public hearing. Councilmember Abdo moved approve the staff recommendation, thereby; 1) approving the proposed measures described in the staff report; 2) authorizing the City Manager to implement these new programs and activities; 3) appropriating funds as detailed, 4) awarding funds to the Ocean Park Community Center in the amount of $8,000 for the Turning Point Shelter Motel Vouchers Program, and 5) contingent upon Church approval, awarding funds in the amount of $5,000 to the First presbyterian Church of Santa Monica to support local homeless coalition efforts. Second by Mayor Pro Tem Finkel. Discussion was held. Councilmember Reed moved to amend the motion to delete the references to the General Fund reserves and insert the Homeless Developer Fee Revenue account as the source of funding for various programs outlined in the staff recommendation. Second by councilmember Jennings. The amendment was accepted as friendly. Councilmember Reed moved to amend the motion to require that for the local homeless coalition funding project, the homeless people who receive the stipends agree to neither panhandle nor sleep in city parks, in return for receiving the stipends. Second by councilmember Jennings. Discussion was held. Councilmember Reed's motion to amend failed by the following vote: Council vote: Affirmative: Councilmembers Jennings, Reed Negative: Councilmembers Abdo, Finkel, Genser, Mayor Zane Absent: councilmember Katz Councilmember Jennings left the meeting at 12:05 A.M. and councilmember Reed left the meeting at 12:06 A.M. Discussion was held. Mayor Zane moved to amend the above motion to approve the Local Homeless Coalition program, and to fund the $5,000 allocation from the City Attorney Professional Services account, and to utilize the council Contingency Fund to finance the programs. The amendment was accepted as friendly and was approved by the following vote: Council vote: Affirmative: Councilmembers Abdo, Finkel, Genser, Mayor Zane Absent: Councilmembers Jennings, Katz, Reed Mayor Pro Tem Finkel moved to instruct staff to create a task force to evaluate the City'S homeless programs and to promote the centralization of resources. Second by Councilmember Genser. 5 January 30, 1990 31 The motion was approved, Councilmembers Jennings, Katz, and Reed absent. Il-G: CLOSED SESSION: Not held. 12-A: APPEAL/LANDMARKS COMMISSION/ 1253-1255 lITH STREET: The appeal of the Landmarks Commission's decision against formally considering the landmark designation of LC-014-037, 1253-1255 Ilth street, two single family California bungalows, was continued to the meeting of February 13, 1990. 14-A: PURCHASE OF "ZIMMERMAN PROPERTY II : The request of Councilmember Katz to discuss the consideration of the purchase of the "Zimmerman Property" and the acquisition price was continued to the meeting of February 13, 1990. 14-E: TEMPORARY HOMELESS HOUSING MODULES: The request of Mayor Pro Tempore Finkel and councilmember Katz to discuss aiding the students of Southern California Institute of Architecture, SCI-ARC, in the construction of a demonstration of temporary homeless housing modules on public property was considered with Item 11-0, above. 14-F: INSTALLATION OF DEDICATED TELEPHONE LINES: The request of councilmember Jenn~ngs to discuss the installation of dedicated telephone lines ~n Councilmembers' homes for city Council computers was continued to the meeting of February 13, 1990. 14-G: RECYCLED PRODUCT PROCUREMENT POLICY: Presented was the request of Mayor Zane to discuss an ordinance establishing a recycled product procurement policy, continued from January 23, 1990. Mayor Zane moved to direct staff to examine the model ordinance circulated by Mayor Zane regarding a recycled product procurement policy and to return at budget time with a recycled product procurement policy program. Second by Councilmember Genser. The motion was approved, Councilmembers Jennings, Katz, and Reed absent. 14-H: REAGENDIZING PRESENTATIONS BY ELECTED BOARDS: The request of Councilmember Jennings to discuss reagendiz ing presentations by elected Boards from 1110" items to "411 items was continued to the meeting of February 13, 1990. 14-1: AMENDMENTS TO THE ELLIS ACT/SEA CASTLE APARTMENTS: Presented was the request of Mayor Zane to discuss the status of the Sea Castle Apartments and possible City action. Mayor Zane initiated discussion and moved to: 1) direct the city's lobbyist in Sacramento to seek amendments to the Ellis Act that would prohibit this act from being utilized with respect to any building that had previously been subject to a HOD mortgage; and 2) to direct the City Attorney and staff to explore all options available to preserve the Sea Castle as residential rental units, and that the City Attorney should return at the earliest possible time with recommendations regarding revisions to the City's relocation ordinance. Second by Mayor Pro Tempore Finkel. The motion was approved, Councilmembers Jennings, Katz, and Reed 6 January 30, 1990 32 absent. 15: PUBLIC INPUT: Lance Rubin addressed Council regarding his concern over a construction project at 554 14th street, and requested a halt to the construction. Roy Morando requested that Council initiate 2-hour parking limits, during business hours only, instead of parking by permit only, for the neighborhoods on either side of Montana from 20th to 26th streets. ADJOURNMENT: At 12:25 A.M., the city Council meeting was adjourned to February 13, 1990, in memory of Faye Renquist and Edward Mosk. ATTEST: APPROVED: f ~-,{ , ../ ~~~/:J "/'/') / _,,/ , h/""X- ! '/. ' '-_' ,t ~ , - - \.:....1 ~~/~~ Dennis Zane Mayor Beth J. Holmes Assistant city Clerk 7 January 30, 1990