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M-10/13/1987 (2) I 55 CITY OF SANTA MONICA CITY COUNCIL MINUTES OCTOBER 13, 1987 A meeting of the Santa Monica City council was called to order by Mayor Conn at 7:05 p.m., on Tuesday, October 13, 1987, in the Council Chambers. Roll Call: Present: Mayor James P. Conn Councilmember David B. Finkel (arrived at 7:10 p.m.) Councilmember William H. Jennings Councilmember Christine E. Reed councilmember Dennis Zane Absent: Mayor Pro Tempore Herb Katz Councilmember Alan S. Katz Also Present: City Manager John Jalili City Attorney Robert M. Myers Assistant City Clerk Donna R. Betancourt CLOSED SESSION: Presented was a request for Closed Session for the purpose of considering personnel matters and threatened litigation, pending litigation and litigation to be commenced by the city. At 7:06 p.m., Council adjourned to Closed Session to consider personnel matters and the following cases: Cordero v. City of Santa Monica, Los Angeles Superior Court Case No. C 541 778; Nahm-Mij 0 v. City of Santa Monica, Santa Monica superior Court Case No. WEC 107 703; and Mendez v. city of Santa Monica, Santa Monica Superior Court Case No. WEC 097 390. At 7:36 p.m., Council reconvened with five members present. Mayor Conn announced there was nothing to report at this time (see Item Il-D at end of Minutes). Mayor Conn led the assemblage in the Pledge of Allegiance to the United States of America. PARKING AUTHORITY REGULAR MEETING A regular meeting of the Parking Authority was called to order by Chairperson Conn at 7:37 p.m. Roll Call: Present: Chairperson James P. Conn Authority Member David B. FinkE~1 Authority Member William H. Jennings Authority Member Christine E. Reed Authority Member Dennis Zane Absent: Chairperson Pro Tempore Herb Katz Authority Member Alan S. Katz 1 October 13, 1987 56- Also Present: Executive Secretary John Jalili Authority Attorney Robert M. Myers Assistant city Clerk Donna R. Betancourt PA-l: MINUTES APPROVAL: Presented for approval were Parking Authority minutes of April 28, June 16, July 14, July 28, and August 11, 1987. Authority Member Reed moved to approve the minutes as presented. Second by Authority Member Finkel. The motion was unanimously approved. PA-2: PARKING LOT II/MAIN STREET ACCESS: A recommendation to negotiate and execute an encroachment and public use permit for a portion of Parking Authority Lot 11 to facilitate access to Main Street was withdrawn at the request of staff. ADJOURNMENT: adjourned. AT 7: 40 p.m., the Parking Authority meeting was REGULAR CITY COUNCIL MEETING RECONVENED 4-A: BOARDS/COMMISSIONS: The Assistant City Clerk announced that applications are invited for vacancies on the pier Restoration Corporation Board of Directors. 6. CONSENT CALENDAR: The Consent Calendar was presented whereby all items are considered and approved in one motion unless removed from the calendar for discussion. Councilmember Finkel moved to approve the Consent Calendar with the exception of Items 6-C, 6-D, 6-K, and 6-N, reading ordinances and resolutions by title only and waiving further reading thereof. Second by Councilmember Reed. The motion was approved by the following vote: council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 6-A: MINUTES APPROVAL: Ci ty Council minutes of september 22, 1987, were approved. 6-B: RIGHT-OF-WAY VACATION/20TH & OLYMPIC: Resolution No. 7506(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ORDERING THE VACATION OF A PORTION OF OLYMPIC BOULEVARD RIGHT-OF-WAY AT THE NORTHEASTERLY CORNER OF TWENTIETH STREET AND OLYMPIC BOULEVARD II was adopted. 6-E: AIRCRAFT NOISE ABATEMENT: A recommendation to endorse and write letters of support regarding the noise abatement resolution of the Burbank-Glendale-Pasadena Airport Authority, 2lS amended by the Santa Monica Airport Commission, was approved, thereby stating Council's formal support and endorsement of Resolution No. 191 of the Burbank-Glendale-Pasadena Airport Authority and the amendment to the resolution adopted by the Airport Commission; and directing staff to write letters to the Burbank-Glendale-Pasadena Airport Authority and congressional representatives, expressing the City Council's strong support for 2 October 13, 1987 I I 57 the resolution and the Amendment as added by the Santa Monica Airport commission. 6-F: PARKING LOT RECONSTRUCTION: A recommendation to authorize the city Manager to finalize and execute Contract No. 5026(CCS) with Terrain Inc. in the amount of $130,000 for reconstructing pavement damaged during construction of the Ocean Park Beach Improvement project was approved. 6-G: IMPROVED PIER ACCESS/PALISADES PARK: A recommendation for the design for improved Pier access from the southern extension of Palisades Park at the foot of Colorado Avenue, and authorization for staff to proceed with additional improvements was approved. 6-H: SKIDSTEER LOADER: Bid No. 2129 was awarded to Nelroe Equipment Company in the amount of $37,990.68 to furnish and deliver one skid steer loader with accessories for the Fleet Maintenance Division. 6-1: BRAKE DRUMS: Bid No. 2134 was awarded to Associated Brake Supply at specified unit prices for miscellaneous brake drums for the Transportation Department. 6-J: REFUSE TRUCK: Bid No. 2137 was awarded to Refuse Trucks, Inc., in the amount of $84,01.7.85 for a low-entry side loading refuse truck for the Solid Waste Management Division. 6-L: STREET SWEEPER: Bid No. 2139 was awarded to Public Works, Inc. in the amount of $74,538.29 for one six yard capacity vacuum type street sweeper for the Solid Waste Management Division. 6-M: TAPS/DRILL BITS/EXTRACTORS/DRILL WIRES: awarded to Wise, Inc., at specified unit prices renewal options for miscellaneous taps, drill and drill wires for various departments. Bid No. 2142 was with two one-year bits, extractors 6-0: DEVELOPMENT REVIEW 391/1453 OCEAN AVENUE: A recommendation to adopt the findings and conditions for approval of Development Review 391, 1453 Ocean Avenue, approved on September 8, 1987, was approved. 6-P: AMENDMENT TO MEMORANDUM OF UNDERSTANDING/SANTA MONICA POLICE OFFICERS ASSOCIATION: Resolution No. 7508(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE SANTA MONICA POLICE OFFICERS'S ASSOCIATION (SMPOA)" was adopted. END OF CONSENT CALENDAR 6-C: IN-SERVICE MOTORCYCLE TRAINING: Presented was a staff report recommending authorization of the use of Hol1j~ood Park as a training site for in-service motorcycle training of Santa Monica Police Department motor officers. Betty De Ghionno spoke regarding Rl Zoning. councilmember Zane moved to adopt 3 October 13, 1987 sa Resolution No. 7507 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING MOTOR OFFICERS OF THE SANTA MONICA POLICE DEPARTMENT TO PARTICIPATE IN AN IN-HOUSE TRAINING PROGRAM WITH THE EL CAMINO COMMUNITY COLLEGE DISTRICT." Second by Councilmember Reed. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 6-D: FILMMAKING/WOODLAWN CEMETERY: Presented was a staff report recommending adoption of a resolution permitting limited filmmaking at Woodlawn Cemetery and Mausoleum. Members of the public Andrew Carrillo, Louise Gabriel, Virginia Tegner Spurgin, Rosemary Marquez Miano, Melody Carver, Bob Gabriel, Phoebe O'Neil, Mae Muramatsu, and Helen Hahn spoke in opposition to the staff recommendation. Discussion was held. Councilmember Reed moved to deny the request of staff, disapprove the resolution, and direct staff to note for the future that this Council felt in its judgment that this was an inappropriate commercial activity for a cemetery. Second by Mayor Conn. Councilmember Finkel stated for the record that it is his personal life philosophy that there should not be cemeteries; he is opposed to cemeteries, and thinks it would be better if the land was used to memorialize life rather than death. The motion was unanimously approved. 6-K: CAB AND CHASSIS: Presented was a staff report recommending that Bid No. 2138 be awarded to Refuse Trucks, Inc., in the amount of $284,192.06 for three low entry cab and chassis with 20 yard, high compression rear loading bodies for the Solid Waste Management Division. Member of the public Joy Fullmer expressed concerns regarding the necessity of this item. Councilmember Finkel moved to adopt the staff recommendation. Second by Councilmember Reed. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 6-N: UTILITY USERS TAX BASE: A recommendation to direct the city Attorney to prepare an ordinance amending Section 6621(a) of Municipal Code to include interstate and international telecommunication services in the City's Utility User's Tax base and to increase the revenue estimate was continued to October 27, 1987. 7-A: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Presented was a staff report and public hearing on the assessment of costs to repair damaged sidewalks, driveways and curbs at various locations wi thin the city. The publ ic hearing was declared opened. Joy Fullmer expressed concerns regarding the necessity of the repairs. There being no one else wishing to be heard, the public hearing was declared closed. Councilmember Reed moved to approve 4 October 13, 1987 I I 59 the staff recommendation, thereby adopting Resolution No. 7509(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS (SR-87-102)," reading by title only and waiving further reading thereof. Second by Councilmemher Finkel. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 7-B: STREETLIGHT ASSESSMENTS/ALTA AVENUE BETWEEN 1ST COURT AND 4TH STREET: Presented was a staff report and public hearing on the proposed streetlighting district for Al ta Avenue between First Court and Fourth Street. The public hearing was declared opened. There being no one wiShing to be heard, the public hearing was declared closed. Councilmember Finkl;!l moved to approve the staff recommendation, thereby adopting RE~solution No. 7510 CCCS) entitled: IIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA FINDING THAT THE PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION OF STREETLIGHTING AND ORDERING WORK ON ALTA AVENUE BETWEEN FIRST COURT AND FOURTH STREET IN ACCORDANCE WITH RESOLUTION OF INTENTION NO. 7491 (CITY COUNCIL SERIES) ," reading by title only and waiving further reading thereof. Second by Councilmember Reed. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz a-A: LIABILITY SETTLEMENT LIMIT/CITY ATTORNEY: Presented was a staff report transmitting an ordinance for introduction and first reading amending Municipal Code section 2804 relating to City Attorney authority to settle or compromise the liability of the City within a certain specified dollar amount. The public hearing was declared opened. There being no one wishing to be heard, the public hearing was declared closed. Councilmember Reed moved to introduce for first reading an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 2804 RELATING TO CITY ATTORNEY AUTHORITY TO SETTLE OR COMPROMISE }~Y LIABILITY OF THE CITY WITHIN A SPECIFIED DOLLAR AMOUNT," reading by title only and waiving further reading thereof, thereby giving the City Attorney or his duly authorized assistant or deputy authority to settle cases up to $15,000. Second by Councilmember Zane. Discussion was held. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 8-B: PARKING REQUIREMENTS/MEDICAL OFFICE BUILDINGS: Presented was an ordinance for introduction and first reading establishing 5 October 13, 1987 60 off-street parking requirements for medical office buildings. Councilmember Reed moved to continue this item to October 21, 1987. Second by Councilmember Jennings. The motion was unanimously approved. 8-C: THEATER DEVELOPMENT/DOWNTOWN COMMERCIAL DISTRICT: Presented was a staff report transmitting an ordinance for introduction and first reading limiting new cinema/movie theater I development to the Downtown Commercial (C3) Zone District. The public hearing was declared opened. Joy Fullmer spoke in opposition to the ordinance. There being no one else wishing to be heard, the public hearing was declared closed. Councilmember Zane moved to introduce for first reading an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA LIMITING NEW CINEMA/MOVIE THEATER DEVELOPMENT TO THE DOWNTOWN COMMERCIAL (C3) ZONE DISTRICT. II Second by Councilmember Reed. The motion was approved by the following vote: Council vote: Unanimously approved 5-0 Absent: Councilmembers A. Katz and H. Katz 8-0: DEVELOPMENT AGREEMENT/COLORADO PLACE LIMITED: An ordinance for adoption and second reading approving Amendment No. 4 to Development Agreement Contract No. 3719(CCS) between the city and Colorado Place Limited in block bounded by Colorado, 26th Street, Broadway and Cloverfield, introduced September 22, 1987, was continued to October 21, 1987. 8-E: DEVELOPMENT AGREEMENT/SOPAC PROPERTIES: An ordinance for adoption and second reading approving Development Agreement with SoPac Properties, Inc. for hotel/office development on parcel located between Olympic Boulevard, Cloverfield Boulevard and 20th street, introduced September 22, 1987, was continued to October 21, 1987. 9-F: PROPERTY DEVELOPMENT STANDARDS/Rl DISTRICT: An ordinance for adoption and second reading providing property development standards for the Rl District, introduced September 8, 1987, was continued to October 21, 1987. councilmember Zane requested that the record reflect his regrets that he will be unable to attend the continued meeting of October 21, 1987, and his wish that these items could have bE~en scheduled at a time when he would have had the opportunity to debate (and oppose) those proposals (Items 8-0 and a-E). II-A: WILSHIRE BOULEVARD LANDSCAPE PROJECT: Presented was a staff report recommending approval of the proposed design for the WilShire Boulevard Landscape Project from Ocean Avenue to centinela. Doug Campbell, representing the design firm of Campbell and Campbell, gave a presentation of the proposed concept. Discussion was held. Councilmember Reed moved to approve the concept drawings, authorize staff to proceed with preparation of the final plans, and revise the estimate per the staff recommendation to accomplish the landscaping and street 6 October 13, 1987 I 61 furniture for Wilshire Boulevard. Second by Councilmember Jennings. Discussion was held. Councilmember Reed moved a substitute motion to continue the matter to October 21, 1987, and direct staff to return with larger scale drawings of the benches and trash receptacles. Second by Mayor Conn. Discussion was held. The motion was unanimously approved. ll-B: GENERAL PLAN AMENDMENTS/CA-ZONED PROPERTY: Presented was a staff report recommending the adoption of resolutions certifying the Hospital Area Specific Plan EIR and General Plan amendment relating to CA-zoned property on the block bounded by 21st street, Broadway, 20th street and Santa Monica Boulevard. Councilmember Zane withdrew from the discussion and vote due to a possible conflict of interest. Discussion was held. Member of the public Paul Rosenstein spoke in support of the project. Bert Pines and Wallace Leifer indicated they were present to answer any questions. Councilmember Reed moved to approve the staff recommendation, thereby adopting Resolution No. 7511(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT OF THE HOSPITAL AREA SPECIFIC PLAN": and Resolution No. 7512 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADOPTING AMENDMENTS TO THE LAND USE AND CIRCULATION ELEMENTS OF THE GENERAL PLAN," reading by title only and waiving further reading thereof, thereby approving amendment of the LUCE Map and creating a policy pertaining to the FAR calculation of specified parking structures in the Hospital area. Second by councilmember Finkel. The motion was approved by the following vote: council vote: Affirmative: councilmembers Finkel, Jennings, Reed, Mayor Conn Abstain: Councilmember Zane Absent: councilmembers A. Katz and H. Katz ll-C: YOUTH NEEDS AND SERVICES: Presented was a staff report recommending that the City Manager be authorized to convene a working group to study the needs of youth, direct staff to meet with the School District, and designate a Council liaison. Discussion was held. Members of the public Pam Brady and Kathy McTaggart-crosbie spoke in support of the staff recommmendation. Councilmember Reed moved to approve the staff recommendation, thereby authorizing the City Manager to convene a working group to study the needs of youth, directing staff to ml3.et with the School District, and designating a Council Liaison. Second by Mayor Conn. The motion was approved by the following vote: Council vote: Unanimously approved Absent: Councilmembers A. Katz and H. Katz Wi th regard to the portion of the recommendation regarding the designation of a Council liaison to the working group, Mayor Conn indicated that this designation will be made at a later date. 7 October l3, 1987 62 11-0: CLOSED SESSION: Considered later in the evening. 12-A: DEVELOPMENT REVIEW 390/1344 18TH STREET: Presented was the matter of an appeal of the Planning commission denial of Development Review 390 to permit removal of a single-family dwelling unit and construction of a surface parking lot at 1344 18th street. The public hearing was declared opened. Mayor Conn moved to continue the item to October 21, 1987. Second by Councilmember Finkel. The motion was unanimously approved. 12-B: DEVELOPMENT REVIEW 367/2801 SANTA MONICA BOULEVARD: Presented was the matter of an appeal of the Planning Commission denial of Development Review 367, EIA 836, Zone Change 28, to permit removal of a 21-unit motel and construction of a 4-story, 66-room addition to an existing 3-story, 82-room hotel with 118 on-site parking spaces at 2801 Santa Monica Boulevard. The public hearing was declared opened. Mayor Conn moved to continue the item to October 27, 1987. Second by Councilmember Finkel. The motion was unanimously approved. 13-A: HOMELESS/MENTALLY ILL: Presented was the request of Morris Silverstein to address Council regarding payment for a speech to social workers regarding the mentally ill and homeless, continued from September 22, 1987. Mr. Silverstein spoke to request a grant. Mayor Conn advised Mr. Silverstein to contact Barbara stinchfield, Manager of the Community and Neighborhood Services Division. 13-B: DESTRUCTION OF PUBLIC PROPERTY: Presented was the request of Fredd Wayne to address Council regarding destruction of public property by vagrants. Councilmember Reed moved to receive and file Mr. wayne I s request, as he was not present. Second by Councilmember Zanet The motion was unanimously approved. 13-C: ENFORCEMENT OF RENT CONTROL LAW: Presented was the request of Michael Minufo to address Council regarding enforcement of the rent control law. Discussion was held. Mayor Conn advised Mr. Minufo to communicate with the City Attorney or any members of the City Council regarding this matter. 13-0: PUSH CARTS/PALISADES PARK: Presented was the request of O. Clementi to address Council regarding an ordinance to allow hot dog push carts in Palisades Park. Discussion was held. Council directed staff to provide Mr. Clementi with a copy of the staff report on this subject when it is available. 13-E: SELF-INSURED TAXICABS: Presented was the request of Steven C. Kirby to address Council regarding permission to self-insure taxicabs operating in the City. Discussion was held. Councilmember Zane moved to refer the matter to staff, to meet with Mr. Kirby and to report back to Council. Second by Councilmember Reed. The motion was unanimously approved. 14-A: AIRPORT COMMISSION: Presented was the matter of appointment of a member to the Airport Commission, continued from September 22, 1987. Mayor Conn nominated Jule Lamm. Second by 8 October 13, 1987 I I 63 Councilmember Reed. Councilmember Reed moved to make the nomination unanimous. The motion was approved by unanimous vote. Jule Lamm was thereby appointed to the Airport Commission for a term ending June 30, 1991. 14-B: LEAFLETS ON CAR WINDSHIELDS: Presented was the request of Councilmember Reed to discuss consideration of an ordinance addressing the problem of advertising leaflets distributed on car windshields, continued from September 22, 1987. Councilmember Reed moved to direct the city Attorney to report back to Council, at his convenience, as to the different methods whereby Council might address this 1 i tter problem. Second by Mayor Conn. The motion was unanimously approved. 14-C: COMMISSION ON OLDER AMERICANS: Presented was the request of Councilmember Finkel to discuss amending the ordinance on Commission on Older Americans regarding non-voting members. Councilmember Finkel moved to direct staff to prepare a recommendation and an ordinance that would set short-term expiration dates for non-voting members of the commission in order to reconstitute the size and make-up of the Commission. Second by Councilmember Zane. Discussion was held. Mayor Conn moved an amendment to the motion to direct staff to come up with six to eight ways of resolving the matter, and ask the Commission which ones they would recommend. The amendment was accepted as friendly by the maker and second of the motion, with the proviso that the alternatives be limited to two or three. The motion was unanimously approved. 14-0: TRAFFIC REDUCTION POLICIES: Presented was the request of Councilmember Finkel to discuss traffic reduction policies during the business day. During discussion it was determined that this concern will be addressed in the Citywide traffic study. 14-E: SPECIAL OFFICE DISTRICT/DENSITY REDUCTION: presented was the request of Councilmember Zane to discuss staff report for procedure to make significant reduction in the density of the Special Office District. Councilmember Zane moved to direct staff to prepare a memorandum of options regarding the procedure Council would follow should it decide that it wishes to reduce the allowable density in the Special Office District. Second by Mayor Conn. Discussion was held. The motion was unanimously approved. 14-F: ANTI-AIDS DISCRIMINATION ORDINANCE: request of Councilmember A. Katz to discuss anti-AIDS discrimination ordinance. Due to Katz's absence, Councilmember Finkel moved to to October 21, 1987. Second by Mayor Conn. unanimously approved. Presented was the preparation of an Councilmember A. continue the item The motion was 9 October 13, 1987 64 14-G: ARTWORK IN PALISADES PARK: Presented was the request of Councilmember Reed to discuss placement of artwork in Palisades Park. Councilmember Reed moved to request the Recreation and Parks Commission to develop a policy, as a recommendation to Council, that addresses the utilization of park space. Second by Councilmember Finkel. During discussion, Councilmember Reed included in her motion that the policy be in the typing stages on I its way to Council by November 30, 1987. councilmember Jennings moved a substitute motion to direct staff, in four months, to bring before Council either what the joint commissions (Recreation and Parks Commission and the Arts Commission) have - worked out, or a recommendation from staff for Council to adopt. Second by Councilmember Finkel. With no objection from the maker and second, Councilmember Zane moved an amendment to the substitute motion that in the mean time no additional private donations of artwork will be accepted without specific Council approval, including the work by Baile Oakes. The amendment was accepted by the maker. Discussion was held. The motion was unanimously approved. 14-H: SOCIAL SERVICES COMMISSION: Presented was a letter of resignation from Harry Gewertz of the Social services Commission. Mayor Conn moved to accept the resignation with regret and direct the City Clerk to advertise the notice of vacancy. Second by Councilmember Reed. The motion was unanimously approved. l4-I: EARTHQUAKE SAFETY IN SANTA MONICA: Presented was the request of Councilmember Zane to discuss earthqua}:e safety in Santa Monica. Councilmember Zane moved to direct staff to schedule a study session to brief Council on the current status of the City's earthquake preparedness, emergency response systems, bringing buildings up to existing earthquake safety standards, the efficacy and appropriateness of automatic gas turn-off devices and the appropriateness of requiring installation of these devices in any sector of the developed communi ty , and to inform the Council and community about the known earthquake faults adjacent to and under the city. Second by councilmember Reed. Discussion was held. The motion was unanimously approved. 11-D: CLOSED SESSION: It was moved and duly seconde!d to approve the following settlements: Cordero v. city of santa Monica, $5,208; Nam-Mijo v. City of Santa Monica, $4,000. The motion was approved by the following vote: Absent: Councilmembers A. Katz and H. Katz Council vote: Unanimously approved 5-0 10 October 13, 1987 I 65 ADJOURNMENT: At 10:45 p.m. it was moved, seconded and approved to adjourn the meeting to 6:30 p.m., October 21, 1987, for a Closed Session, with the regular portion of the meeting to begin at 7:30 p.m. to consider Items 8-B, 8-D, 8-E, 8-F, 11-A, 11-D, 12-A, and 14-F. ATTEST: If ~ ~() #tJ r 11 October 13, 1987