M-10/28/1986
I
176
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
OCTOBER 28, 1986
A meeting of the Santa Monica City Council was called to order by
Mayor Reed at 6: 05 p. m. on Tuesday, October 28, 1986, in the
Council Chambers for the purpose of holding a Closed Session,
called by Special Notice, to consider personnel matters and
threatened litigation, pending litigation, and litigation to be
commenced by the city.
Roll Call: Present: Mayor Christine E. Reed
Mayor Pro Tempore William H. Jennings
councilmember James P. Conn
Councilmember David G. Epstein
(entered at 6:25 p.m.)
Councilmember Alan S. Katz
councilmember Herb Katz
Councilmember Dennis Zane
Also Present: City Manager John Jalili
city Attorney Robert M. Myers
city Clerk Ann M. Shore
CLOSED SESSION: At 6:08 p.m., it was moved and duly seconded to
adjourn to Closed Session. The motion was unanimously approved.
At 7:35 p.m., Council reconvened, with all members present.
REGULAR CITY COUNCIL MEETING:
A regular meeting of the Santa Monica city Council was called to
order by Mayor Reed at 7:35 p.m. on Tuesday, October 28, 1986, in
the Council Chambers. Councilmember Conn led the assemblage in
the pledge of allegiance to the United States of America.
Reverend J. Curtis Foster, Jr., First African Methodist Episcopal
Church, offered the invocation.
Roll Call: Present: Mayor Christine E. Reed
Mayor Pro Tempore William H. Jennings
Councilmember James P. Conn
Councilmember David G. Epstein
Councilmember Alan S. Katz
Councilmember Herb Katz
councilmember Dennis Zane
Also Present: City Manager John Jalili
City Attorney Robert M. Myers
city Clerk Ann M. Shore
Councilmember Epstein moved to add Items 6-Q,
the agenda. Second by Councilmember Conn.
unanimously approved.
l4-E and 14-F to
The motion was
1
October 28, 1986
177
4-A: EMPLOYEE RECOGNITION: Mayor
Lawrence Anderson, police Sergeant,
and service to the City.
Reed presented a pin to
for 20 years of dedication
4-B: PIER RESTORATION CORPORATION: The city Clerk announced
that applications are invited to fill vacancies on the pier
Restoration corporation, appointments to be made at a Council
meeting to be held November 11, 1986.
5-A: PLAYA VISTA PROJECT/CITY OF LOS ANGELES: Presented was the
request of Councilmember Zane to discuss the environmental
impacts of the Playa vista Project, located in the City of Los
Angeles, the adequacy of the Coastal Transportation Corridor
Specific Plan, and direction to staff to investigate options,
continued from October 14, 1986. Councilmember Zane introduced
discussion and moved to direct staff to prepare testimony for the
city for any of the review or decision junctures that may be
available and notify Councilmembers, if they are available to
appear and speak on the city's behalf, and to direct the City
Attorney to investigate whether the parties who had filed the
earlier lawsuit had any intention to appeal, whether they are
still able to appeal, and if so, what options might be available
to the City to join such an appeal. Second by Councilmember
Epstein. The motion was unanimously approved.
5-B: BICENTENNIAL CELEBRATION: Presented was the request of
Mayor Reed to discuss participation as a Bicentennial Community
in a celebration commemorating the U.S. Constitution, continued
from October 14, 1986. Mayor Reed introduced discussion and
moved to direct staff to fill out the forms to indicate an
interest in being a Bicentennial Community and take the comments
of the Councilmembers into consideration in returning with a
recommendation for the best way to coordinate this effort in the
community, keeping in mind the desire to have a good linkage with
the College District and the School District in attempting to
have these activities, and incorporate as partners the many
community organizations that will be interested in this effort.
Second by councilmember Conn. Discussion was held. The motion
was unanimously approved.
5-C: CURBING YOUR DOG LAW: Presented was the request of Mayor
Reed to discuss changing the Curbing Your Dog law, continued from
October 14, 1986. Discussion was held. Mayor Reed introduced
discussion and moved to direct the city Attorney to revise the
Municipal Code to require that people always clean up after their
dogs no matter where the dogs deposit their droppings. Second by
councilmember A. Katz. Discussion was held. Councilmember H.
Katz moved to hear from the public. Second by Councilmember A.
Katz. The motion failed by a voice vote. Discussion was held.
The main motion was approved by unanimous vote.
5-D: BOTTLE BILL LAW: Presented was the request of
councilmember A. Katz to discuss requesting staff to report on
what the city can do to facilitate the success of the recent
bottle bill law, continued from October 14, 1986. Discussion was
held. Councilmember A. Katz moved to direct the staff to report
2
October 28, 1986
I
I
178
back on options concerning Styrofoam use by fast food restaurants
and others in the City. Second by Mayor Reed. Discussion was
held. The motion was unanimously approved.
5-E/l3-A/14-A: PICO KENTER STORM DRAIN/SANTA MONICA BAY:
Presented were the request of Councilmember Zane to discuss the
Pico Kenter storm drain signage and testing information,
continued from October 14, 1986 (5-E); the request of Carl
Byker, Heal the Bay, to address council regarding pollution in
County storm drains (13-A); and a report from Mayor Reed
regarding appointment to the Santa Monica Bay study Conuni ttee
(14-A) . Councilmember Zane moved to hear from the public for
three minutes each and combine 13-A with this item. Second by
Councilmember A. Katz. The motion was approved by a voice vote.
Mayor Reed moved to pull Item l4-A at the same time. The motion
was duly seconded and unanimously approved. Discussion was held.
During discussion, it was agreed to hold a study session in
regard to the matter. Members of the public Carl Byker, Angus
Alexander, and Mike Frazer spoke regarding pollution in the bay
from storm drain discharge. John Jurenka recommended a water
truck to clean the streets. Councilmember Zane moved to direct
staff to ( l) pursue improved s ignage , including Councilmember
Connls suggestion of temporary mobile signs that could be moved
with the tide, (2) investigate the prospect of improving human
guarding , conceivably using lifeguards of the area, (3)
introduce more frequent testing for toxics several times a day
for a period of time and intermittently to get randomized, better
coverage of toxies in the storm drain, and (4) try to find out
more about interococcis bacteria, the results of the County test
and the possibility of finding ways to do our own testing of the
bacteria to provide more accurate information on the safety of
the beach area around the storm drain. Second by H. Katz.
During discussion, and there being no objection from the second,
Councilmember Zane accepted as friendly an amendment by Mayor
Reed to add direction to staff to report on the possibility of
painting signs on all the inlets warning that there is a fine for
improper disposal into the storm drain. The motion was approved
by the fallowing vote:
Council vote: Unanimously approved 7-0
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 Conn
moved to approve the Consent Calendar with the exception of Items
6-Q and 6-L, reading resolutions and ordinances by titles only
and waiving further reading thereof. Second by councilmember H.
Katz. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
6-A: MINUTES APPROVAL: The minutes of the City council meeting
held October 14, 1986 were approved as presented.
6-~: DAMAGED SIDEWALKS,
7325 (CCS) entitled: "A
DRIVEWAYS AND CURBS: Resolution No.
RESOLUTION OF THE CITY COUNCIL OF THE
3
October 28, 1986
179
CITY OF SANTA MONICA SETTING A HEARING DATE FOR ANY
OBJECTIONS TO THE REPORT OF THE SUPERINTENDENT
REGARDING REPAIR OF SIDEWALKS, DRIVEWAYS AND CURBS
was adopted 1 thereby setting a public hearing for
1986.
PROTESTS OR
OF STREETS
(SR-86-9l),
December 91
6-C: TRACT MAP 44226/937 LINCOLN BOULEVARD: Resolution No.
7326 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION
MAP FOR TRACT NO. 442261" was adopted, approving an a-unit
tenant-participating conversion project at 937 Lincoln Boulevard.
6-0: TRACT MAP 43854/832 EUCLID STREET: Resolution No.
7327 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION
MAP FOR TRACT NO . 43854 , " was adopted 1 approv ing a 21-uni t
tenant-participating conversion project at 832 Euclid street.
6-E: TRACT MAP 43670/717 RAYMOND AVENUE: Resolution No.
7328 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION
MAP FOR TRACT NO. 43670,11 was adopted 1 approving a 6-unit
tenant-participating conversion project at 717 Raymond Avenue.
6-F: TRACT MAP 43671/940 7TH STREET: Resolution No. 7329(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MNICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT
NO. 43671," was adopted, approving a 10-unit tenant participating
conversion project at 940 Seventh Street.
6-G: TRACT MAP 43850/922 14TH STREET: Resolution No. 7330(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT
NO. 43850," was adopted 1 approving a 2l-unit tenant participating
conversion project at 922 14th Street.
6-H: TRACT MAP 43871/2215 OAK STREET: Resolution No. 7331(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT
NO. 43871/" was adopted 1 approving a 6-unit tenant-participating
conversion project at 2215 Oak Street.
6-1: HANDICAPPED PARKING ZONE/1436 HARVARD STREET: Resolution
No. 7332(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ESTABLISHING PHYSICALLY HANDICAPPED
(parking) ZONE ADJACENT TO 1436 HARVARD STREET/1t was adopted.
6-J: MULTI FAMILY HOUSING/NEW CONSTRUCTION FUNDS: Resolution
No. 7333(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AUTHORIZING EXECUTION OF AMENDMENTS TO
EXTENSION OF COMMITMENT AGREEMENT BETWEEN THE CITY OF SANTA
MONICA AND THE CALIFORNIA HOUSING FINANCE AGENCY, II was adopted 1
thereby authorizing amendments to Contract No. 4428 (CCS) ,
Extension of Commitment Agreement with the California Housing
Finance Agency under the Multifamily Rehabilitation and Infill
4
October 28, 1986
I
I
180
New Construction Bond Program to increase the amount of funds
available.
6-K: TRASH SUPPLIES/SOLID WASTE MANAGEMENT DIVISION: Bid No.
2085 was awarded to Cubic Container at unit prices specified for
one year for miscellaneous trash bin parts and supplies for the
Solid Waste Management Division.
6-M: SENIOR NUTRITION AND RECREATION PROGRAM: Account changes
were approved for the Senior Nutrition and Recreation Program to
reflect approved 1986-87 budget allocation by the Los Angeles
County Area Agency on Aging.
6-N: CONCRETE SAND/WATER DIVISION: Bid No. 2082 was awarded to
Blue Diamond Materials at unit prices specified for class A base,
cold mix and washed concrete sand for the Water Division.
6-0: SWEEPER BROOMS/GENERAL SERVICES DEPARTMENT: Bid No. 2083
was awarded to San Diego Rotary Broom Company, Inc., at specified
unit prices for rebuilt exchange main brooms and side broom
segments for mobile sweepers for the General Services Department.
6-P: LUMBER PRODUCTS: Bid No. 2084 was awarded to Southland
Lumber at unit prices to furnish and deliver assorted lumber
products for a one-year period for various city departments.
END OF CONSENT CALENDAR
6-L: LIFEGUARD SERVICES: Presented was a staff report
recommending authorization for the City Manager to negotiate and
execute a contract with Los Angeles County for lifeguard
services. Discussion was held. Wayne Hall spoke regarding
pollution problems in the bay. Councilmember Epstein moved to
approve the staff recommendation, thereby authorizing the city
Manager to negotiate and execute Contract No. 484l(CCS) with the
Los Angeles County for lifeguard services through Fiscal Year
1988-89. Second by Councilmember Conn. The motion was approved
by the following vote:
Council vote: Unanimously approved 7-0
6-Q: EASEMENT/SOUTHERN CALIFORNIA EDISON COMPANY: Presented was
a staff report recommending adoption of a resolution authorizing
execution of a Grant of Easement to the Southern California
Edison Company. Councilmember H. Katz moved the staff
recommendation, thereby adopting Resolution No. 7334 (CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING EXECUTION OF A GRANT OF EASEMENT FOR
CONSTRUCTION AND MAINTENANCE OF ELECTRICAL TRANSFORMER AND
APPURTENANT EQUIPMENT AT 612 COLORADO AVENUE," reading by title
only and waiving further reading thereof. Second by
Councilmember Conn. The motion was approved by the following
vote:
Council vote: Affirmative: Councilmembers Conn, Jennings I
A. Katz, H. Katz, Zane, Mayor Reed
5
October 28, 1986
181
Negative: Councilmember Epstein
7-A: UTILITY UNDERGROUNDING/1313, 1421 AND 1425 OCEAN FRONT
WALK: Presented was a staff report and a public hearing to
confirm assessments for undergrounding of utilities at 1313, 1421
and 1425 Ocean Front Walk, continued from October 14, 1986. At
9:22 p.m., the public hearing was declared open. There being no I
one wishing to be heard, the public hearing was declared closed.
Councilmember Conn moved to acknowledge the written protest and
adopt Resolution No. 7335 (CCS) entitled: f1A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE REPORT OF
THE SUPERINTENDENT OF STREET REGARDING UNDERGROUNDING OF
UTILITIES TO 1313, 1421 AND 1425 OCEAN FRONT WALK IN THE CITY OF
SANTA MONICA," reading by title only and waiving further reading
thereof. Second by Councilmember H. Katz. The motion was
approved by the following vote:
Council vote: Unanimously approved 6-0
Absent: Councilmember Epstein
8-A: SOLICITATIONS AND PEDDLING: Presented was a staff report
transmitting an ordinance for introduction and first reading
adding Chapter 2B to the Municipal Code relating to solicitations
and peddling. Discussion was held. The public hearing was
declared opened. There being no one wishing to be heard, the
public hearing was declared closed. Councilmember Conn moved to
introduce an ordinance entitled: "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 2B TO ARTICLE
VI OF THE SANTA MONICA MUNICIPAL CODE RELATING TO SOLICITATIONS
AND PEDDLING AND REPEALING SECTIONS 6243 THROUGH 6243J OF THE
SANTA MONICA MUNICIPAL CODE," reading by title only and waiving
further reading thereof. Second by Councilmember Epstein. The
motion was approved by the following vote:
Council vote: Unanimously approved 7-0
IO-A: CHILD CARE: Presented was a request of the Commission on
the Status of Women for support for the Adopt-A-Center program
regarding child care. Irene zivi, Chairperson of the Commission
on the status of women, requested a letter of endorsement from
Council for the Adopt-A-Center program in which businesses adopt
a non-prOfit child care center. Discussion was held. Mayor Reed
moved to endorse the work effort and ask staff to draft the
appropriate letter of support. Second by Councilmember Epstein.
Discussion was held. The motion was unanimously approved.
II-A: WOMEN'S DAY CENTER!1614 OCEAN AVENUE: Presented was a
staff report recommending approval of the Grantee Workplan and
Budget for a Women's Day Center to be operated by the Ocean Park
Community Center at 1614 Ocean Avenue, authorization of operating
funds in the amount of $88,153, and authorization for the city
Manager to negotiate and execute a Grantee Agreement and
Commercial Lease, continued from October 14, 1986. Discussion
was held. Members of the pUblic Charles Harris, Betty Macias,
Paul DeSantis, Irene Zivi, and Amy Somers spoke in support of the
6
October 28, 1986
I
182
Women's Day Center. Discussion was held. Councilmember Epstein
moved the staff recommendation, adding Mayor Reed I s suggestion
that the matter be reviewed by the Council by April 30, 1987,
thereby (1) awarding $88,153 to Ocean Park Community center and
approving the Grantee Workplan and Budget, (2) approving
contract No. 4842(CCS), major lease terms for a lease of
co1l\It\ercial property at 1616 Ocean Avenue, and (3) authorizing
the City Manager to negotiate and execute contract No. 4843(CCS),
a Grantee Agreement and Commercial Lease with Ocean Park
community Center for the operation of the Women's Day center.
Second by Councilmember A. Katz. Discussion was held. The
motion was approved by the following vote:
Council vote: Affirmative: Councilmembers conn, Epstein,
A. Katz, H. Katz, Zane, Mayor Reed
Negative: Mayor Pro Tempore Jennings
Mayor Pro Tempore Jennings requested the record to reflect that
his no vote is not because he does not support the concept of
this center but because he does not support the particular
location.
Il-B: THIRD STREET MALL IMPROVEMENT: Presented was a staff
report recommending appropriation of $4,155,000 for Third Street
Mall Specific Plan improvement and authorization of the City
Manager to negotiate and execute a contract with John
Galbraith/Theodore E. Anvick for architectural design to remodel
the Parking structure at 1440 4th Street, continued from October
14, 1986. Discussion was held. Councilmember Epstein moved the
staff recommendation, thereby approving an appropriation of
$4,155,000 from the General Fund to account number
01-720-263-000-920, and authorizing the city Manager to negotiate
and execute Contract No. 4844(CCS) with John Galbraith/Theodore
E. Anvick, a joint venture for architectural design services for
the remodel of parking structure No.5, located at 1440 4th
street. Second by Councilmember H. Katz. The motion was
approved by the following vote:
council vote: unanimously approved 7-0
11-C: BEACH BIKEPATH: Presented was a staff report recommending
certification of the Initial Study and Negative Declaration for
extension of the Beach Bikepath from north of the Santa Monica
Pier to the northern City limits. Discussion was held.
Council:member Epstein moved to approve findings stated in the
staff report dated October 28, 19861 and certify the Initial
study and Negative Declaration for the Beach Bikepath Extension.
Second by Councilmember Conn. Discussion was held. The motion
was approved by the fOllowing vote:
Council vote: Unanimously approved 7-0
11-D: BUILDING AND SAFETY DIVISION ORGANIZATIONAL REVIEW:
Presented was a staff report summarizing findings of an
organizational review of the Building and Safety Division and
7
october 28, 1986
183
recommending approval of staffing and administrative procedures
modifications. Discussion was held. Councilmember A. Katz moved
to extend the meeting to 11:30 p.m. Second by Mayor Reed. The
motion was approved. Discussion was held. Councilmember Zane
moved the staff recommendation, thereby (l) authorizing the
creation of a Permit Coordinator position for the Building and
Safety Division and direct staff to make the necessary budget
adjustments in the mid-year budget review, (2) authorizing the I
reclassification, upon retirement, of three Senior Building
Inspector positions to Building Inspectors and directing staff to
make the necessary buget adjustments in the mid-year budget
review, and (3) authorizing the allocation of $13,563 from the
non-departmental contingency account #01-200-321-000-804 for the
purchase of 11 walkie-talkies for the Building and Safety staff.
Second by Councilmember H. Katz. The motion was approved by the
following vote:
Council vote: Unanimously approved 7-0
councilmember Zane moved to consider Item 14-E at this time.
Second by Councilmember Conn. The motion failed by a voice vote.
11-E: PREVAILING WAGES/CONSTRUCTION PROJECTS: Presented was a
staff report recommending that the City Attorney be directed to
prepare an ordinance expanding the scope of certain city-related
projects subject to the prevailing wage and apprenticeship
program requirements. Discussion was held. Mayor Reed moved to
direct the City Attorney to draft an ordinance expanding the
scope of the project subject to prevailing wage and
apprenticeship program requirements with the higher threshhold
limit suggested by the carpenters Union and with the actual
limits to be recommended later by staff, including Councilmember
A. Katz's suggestion to instruct staff to meet with the
interested parties who have surfaced and assure that they will be
consulted with in arriving at the threshhold amount. Second by
Councilmember H. Katz. Discussion was held. The motion was
approved by the following vote:
Council vote: Unanimously approved 7-0
11-E: CLOSED SESSION: Presented later in the evening.
12-A: CONDITIONAL USE PERMIT 427/SUBDIVISION AT 927 FIFTH
STREET: Presented was a staff report recommending setting a
public hearing on November 11, 1986, to hear an appeal regarding
the Planning Commission's decision to approve Conditional Use
Permit 427 and Tentative Tract Map 44741 for a subdivision of
real property at 927 Fifth street. Councilmember A. Katz moved
the staff recommendation, thereby setting the public hearing on
November 11, 1986. Second by Councilmember H. Katz. The motion
was unanimously approved.
12-B DEVELOPMENT REVIEW 340/AUTO CENTER AT 2317 LINCOLN
BOULEVARD: Presented was a staff report regarding an appeal of
the Planning Commission's approval of Development Review No. 340
for proposed relocation and construction of an automotive parts
8
october 28, 1986
I
184
and brake service center at 2317 Lincoln Boulevard; Applicant:
Delmers Brake Service. Councilmember Epstein moved to continue
the item to December 9, 1986, the record to indicate that this is
at the request of both the appellant and the applicant. (Mayor
Pro Tempore Jennings left the dais at 11: 20 p. m.) Second by
Councilmember Conn. The motion was unanimously approved.
13-A: STORM DRAIN POLLUTION: Presented with Items 5-E and 14-A.
14-A: SANTA MONICA BAY STUDY COMMITTEE:
5-E and 13-A.
Presented with Items
14-B: VENDING IN PARKS: Presented was the request of
Councilmember H. Katz to discuss proposal to permit some vending
in parks for and during events. Councilmember H. Katz introduced
discussion. councilmember Zane moved to continue this matter to
December 9th. The motion failed for lack of a second.
Discussion was held. Councilmember H. Katz moved to request a
staff report in recommendation. Second by Councilmember Epstein.
Discussion was held. During discussion, councilmember H. Katz
revised the motion to include Councilmember Zane I s suggestion
that staff be authorized to agendize this for the Recreation and
Parks Commission and to go forward and develop a pilot program
for one park only as outlined by City Attorney and in conjunction
with the Recreation Commission. Second by councilmember Zane.
Councilmember Zane moved to continue the meeting to midnight.
Second by Councilmember Conn. The motion was approved.
Discussion was held. The main motion was unanimously approved.
14-C: COUNCIL CHAMBER USE: Presented was the request of Mayor
Reed to discuss waiving the fee for use of Council Chambers by
Southern California Association of Governments on November 8,
1986. Mayor Reed introduced discussion. Councilmember A. Katz
moved to waive the fee. Second by Mayor Reed. The motion was
unanimously approved.
14-0: WOMEN- OR MINORITY-OWNED BUSINESS: The request of Mayor
Pro Tempore Jennings to discuss direction to staff to report on
the possible award of a bid to the second lowest bidder if a
women- or minority-owned business was continued to November 11,
1986.
14-E: COMMISSION ON OLDER AMERICANS: Presented was the request
of Councilmember Zane to discuss a letter to the council from the
commission on Older Americans. Councilmember Zane introduced
discussion and moved to allow Judy Gewertz of the Commission on
Older Americans to read the letter to the Council. Second by
Councilmember Conn. Discussion was held. The motion was
approved by a vote of 4 to 2 . Ms. Gewertz read a letter
objecting to a recent mailing of some members of the Commission
during this election period. Discussion was held. No action was
taken.
14-F: POSTAL STAMP/STAR TREK: Presented was the request of
Councilmember A. Katz to discuss support for the issuance by the
U.S. Postal Service of a stamp bearing the likeness of the space
9
October 28, 1986
185
shuttle Enterprise and the television show "star Trek' Sll
Enterprise. Councilmember A. Katz introduced discussion and
moved to support this effort. Discussion was held. The motion
was approved by a vote of 5-0, Mayor Reed abstaining.
Il-F: CLOSED SESSION: Presented was a request for Closed
Session to consider personnel matters and threatened litigation,
pending litigation, and litigation to be commenced by the city. I
At 11: 50 p.m., Councilmember Epstein moved to retire to Closed
Session to consider the following cases: California Aviation v.
City of Santa Monica, Los Angeles superior Court Case No. C
306538 and City of Santa Monica v. California Aviation, Los
Angeles Superior Court Case No. C 549178; Warner v. City of Santa
Monica et al., Santa Monica Superior Court Case No. C 71740 ;
Rumsey v. city of Santa Monica, et al., Santa Monica Superior
Court Case No. WEC 95814; Millstein v. City of Santa Monica,
Santa Monica Superior Court Case No. WEC 96624; Papageorge v.
City of Santa Monica, Santa Monica Superior Court Case No. WEC
93675; Rudduck v. city of Santa Monica, Santa Monica Superior
Court Case No. WEe 83565; Heyer v. City of Santa Monica, Case No.
NCC 24362B; Holden v. city of Santa Monica, Los Angeles Superior
Court Case No. C 73173; Craig Alpaugh v. City of Santa Monica, et
al., United states District Court Case No. CV 86-1101 ER (Bx);
and City of Santa Monica, et ale V. Henry Yarmark, et al., Santa
Monica Superior Court Case No. WEC 107026. The motion was duly
seconded and unanimously approved. At 12:10 a.m., Council
reconvened with 6 members present, Mayor Pro Tempore Jennings
absent.
Councilmember Epstein moved settlement in the following cases:
Warner V. City, $6,500; Rumsey v. City, $30,000; Heyer V. city,
$20,250; and Holden V. City, $5,000. Second by Councilmember
Conn. The motion was approved by the following vote:
Council vote: Unanimously approved 6-0
Absent: Mayor Pro Tempore Jennings.
ADJOURNMENT: At 12: 12 a.m., Councilmember Epstein moved to
adjourn the meeting. Second by Councilmember Conn. The motion
was unanimously approved.
ATTEST:
~~
Ann M. Shore ~
City Clerk
APPROVED:
f/~b.43~
r Mayor
10
October 28, 1986