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M-2/9/1982 . . . . 223 CITY OF SANTA MONICA CITY COUNCIL MINUTES FEBRUARY 9, 1982 A meeting of the Santa Monica City Council was called to order at 7:05 P.M., Tuesday, February 9, 1982. Mayor Yannatta Goldway led the assemblage in the Pledge of Allegiance to the United States of America. Roll Call: Present: Mayor Ruth Yannatta Goldway Mayor Pro Tempore Ken Edwards Councilmember James P. Conn Councilmember William H. Jennings Councilmember Dolores M. Press Councilmember Christine E. Reed Councilmember Dennis Zane Clty Manager John Alschuler, Jr. City Attorney Robert M. Myers Assistant City Attorney Stephen Stark City Clerk Ann M. Shore At 7:05 P.M. Council met as the Redevelopment Agency and recessed to relocate to the Civic Auditorium East Room to consider the matter of the Lincoln Properties/Ocean Park Redevelopment Area. Mayor Yannatta Goldway introduced Rabbi Allen I. Freehling, Universlty Synagogue, who offered the Invocation. At 9:27 P.M., the Redevelopment Agency reconvened in the Council Chamber and adJourned. Council convened in regular session at 9:27 P.M. Councilmember Conn moved to add Item 6-J to the Agenda. Second by Mayor Yannatta Goldway. The motlon was approved by unanimous vote. 6. CONSENT CALENDAR: The Consent Calendar was presented. Councilmember Conn moved to approve the Consent Calendar with the exception of Items 6-E and 6-H, reading resolutions and ordinances by title only and waiving further reading thereof. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 6-A: MINUTES APPROVAL: The minutes of Clty Council meetings held January 12 and January 19, 1982, were approved. 6-B: DEVELOPMENT AGREEMENTS: Ordinance ~o. 1245(CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING PROCEDURES AND REQUIREMENTS FOR CONSIDERATION OF DEVELOPMENT AGREEMENTS", introduced January 26, 1982, was adopted. 6-C: PREFERENTIAL PARKING ZONE: Ordlnance No. 1246(CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA 1 February 9, 1982 224 . ADDING SECTION 3238b TO THE SANTA MONICA MUNICIPAL CODE TO ESTABLISH PREFERENTIAL PARKING ZONE B", introduced January 26, 1982, was adopted. ?-D: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Resolution No. 6436(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A HEARING DATE FOR ANY PROTESTS OR OBJECTIONS TO THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF SIDEWALKS, DRIVEWAYS AND CURBS. (SR-81-23)", setting a public hearing for March 9, 1982, was adopted. 6-F: PIER MAINTENANCE SUPERVISOR: Resolution No. 6438(CCS) entitled: "A RESOLUTON OF THE CITY COUNCIL OF THE CITY OF SA,.'ifTA MONICA ESTABLISHING WAGES FOR PIER MAINTENANCE SUPERVISOR", and approving specifications, was adopted. 6-G: PIER CAROUSEL: Council authorized $23,134.50 increase in Change Order No. 12 of Contract No. 3458(CCS) for emergency reroofing of Pier Carousel building. . 6-1: HYPERION SEWER PLANT: Council approved $150,946 appropriation from the Sanitary Sewer Fund to the Sewer/Storm Drains budget for sewage treatment and capital improvements at the Hyperion Plant. 6-J: TRACT MAP NO. 39739: Resolution No. 6439 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING SUBDIVISION MAP OF TRACT NO. 39739 AND AMENDING RESOLUTION NO. 6417(CCS)", for a new six unit condominium proJect at 933 Ninth Street, was adopted. END OF CONSENT CALENDAR 6-E: AS NEEDED EMPLOYEE SALARIES: Presented was a staff report transmitting a Resolut1on amending Resolution No. 6185(CCS) revising salaries for selected as-needed employee classes. Discussion was introduced by Councilmember Jennings. Councilmember Reed moved to table the matter until the next Council meeting to receive add1tional information from staff. Second by Councilmember Jennings. The motion failed by the following vote: Council Vote: Affirmative: Councilmembers Conn, Jennings, Reed Councilmembers Edwards, Press, Zane and Mayor Yannatta Goldway ~ayor Pro Tempore Edwards moved to adopt Resolution No. 6437(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING RESOLUTION NO. 6185 AMENDING SALARIES FOR VARIOUS AS-NEEDED POSITIONS", reading by title only and waiving further reading thereof. Second by Councilmember Conn. The motion was approved by the following vote: Negative: . 2 February 9. 1982 . . . . . 225 Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Jennings Abstain: Councilmember Reed Counc~lmember Jennings requested the record to reflect that he is voting no because he does not have sufficient information, not because he does not think some of these positions should be raised. 6-H: MOSS AVENUE SEWAGE PUMPING PLANT: Presented was a staff report recommending an appropriation of $74,000 to complete upgrading of the Moss Avenue Sewage Pumping Plant. Discussion was introduced by Councilmember Conn. Councilmember Conn moved to approve the staff recommendation, thereby appropriating $61,000 from Trust Account No. 80-975-146-000-000 to pay the City of Los Angeles portion and $13,000 from the unappropriated Sewer Reserve Fund to pay the City of Santa Monica portion to complete upgrading the Moss Avenue Sewage Plant. Second by Councilmember Reed. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 7-A: STREET LIGHTING DISTRICT: Presented was a public hearing on confirmation of assessments of street lighting district on Sunset Avenue between Seventeenth and Dewey Streets. The staff report was presented. The public hearing was declared open at 9:55 P.M. No one wishing to speak to the matter, Mayor Yannatta Goldway moved to continue the hearing and the subJect to February 16, 1982, at 7:30 P.M. Second by Councilmember Conn. The motion was approved by the fOllowing vote: Council Vote: Unanimously approved 7-0 8-A: Considered later in the meeting (after Item 10-A). 10-A: CRIME PREVENTION: Presented was the report of the Crime Prevention Task Force recommending a Comprehensive Cr~me Prevention Program. Mayor Pro Tempore Edwards, Chairman of the Task Force, presented the report and introduced members of the Task Force the following of whom spoke representing the committee: partician 'McCarthy, Sergeant Robert Simoneau and Melissa Hill. Discussion was held. Councilmember Conn moved to hear members of the public for three minutes each. Second by Councilmember Reed. The motion was approved by unanimous vote. The following persons spoke in regard to the need for cr~me prevention measures: Dan Cohen, Harold Rosen, David Epstein, Lyn Corum, and Richard Swartz. Discussion was returned to the City Council. Mayor Pro Tempore Edwards moved to request a staff report in regard to the program and to set a public hearing on the subject February 23, 1982. Second by Councilmember Conn. The motion was approved by the , following vote: 3 February 9, 1982 226 . Council Vote: Unanimously approved 7-0 Councilmember Zane moved to consider discussion past 11:00 P.M. Second by Councilmember Conn. The motion was approved by a vote of six in favor, Councilmember Reed opposed. (Councilmember Jennings departed at 11:22 P.M.) councilmember Conn moved to reconvene the Redevelopment Agency meeting and consider Items 8-A and II-G. Second by Councilmember Zane. The motion was approved by unanimous vote. The Redevelopment Agency reconvened and met from 11:22 P.M. to 11:27 P.M. Council reconvened with the following members present: Chairperson Yannatta Goldway, Chair Pro Tempore Edwards, Members Conn, Press, Reed and Zane. 8-A: DEVELOPMENT AGREEMENT/I034-1050 FOURTH STREET: Presented was an ordinance for introduction approving a Housing Incentive and Development Agreement with Harris T01bb for property located at 1034-1050 Fourth Street. The staff report was presented. The public hearing was declared open at 11:29 P.M. Harris Toibb, developer, spoke in support of the ordinance. (Councilmember Reed departed at 11:29 P.M.) (Councilmember Zane departed at 11:31 P.M.) There being no one present wishing to speak to the matter. Malor Yannatta Goldwal moved to close the public hearing at 11 :31 P .~M. Second by Councilmember Conn. The motion was approved by unanimous vote. Malor Pro Tempore Edwards moved to introduce an ordinance entitled: "AN ORDINAL\TCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING HOUSING INCENTIVE AND DEVELOPMENT AGREEMENT BETWEEN HARRIS TOIBB AND THE CITY OF SANTA MONICA", reading by title only and waiving further reading thereof. Second by Councilmember Press. The motion was approved by the following vote: . Council Vote: Unanimously approved 4-0 Absent: Councilmembers Jennings, Reed and Zane 10-B, 10-C, II-A, Il-B, ll-C, Il-D, ll-E, Il-F, 13-A, 13-B, 13-C, 14-A: Continued to February 16, 1982. Il-G: CLOSED SESSION: At 11:34 P.M. Malor Yannatta Goldwal moved to adjourn to Closed SeSSlon to discuss pending litigation and personnel matters. Second by Councilmember Press. The motion was approved by unanimous vote. At 12:25 A.M., Council reconvened with the following members present: Mayor Yannatta Goldway, Mayor Pro Tempore Edwards, Councilmembers Conn, Press and Zane. HELEN A. RHODE: Councilmember Conn moved to approve settlement of the claim of Helen A. Rhode (File No. WEC 46936) in the amount of $3,750. Second by Councilmember Zane. The motion was approved by the following vote: . 4 February 9, 1982 . . . . . ZZ7 Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Reed MARIE BULINSKI: Councilmember Conn moved to approve the settlement of the claim of Marie Bulinski (Case No. WEC 64925) in the amount of $7,500. Second by Mayor Vannatta Goldway. The motion was lapproved by the follow~ng vote: - Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Reed KIRKEBY CENTER: Councilmember Conn moved to approve the settlement I-of the claim of Kirkeby Center (Case -No. MBL 81-4-176) in amount of $4,076.42. Second by Mayor Vannatta Goldway. The motion was 'approved by the fOllowing vote: Council Vote: Unanimously approved 5-0 Absent: Councllmembers Jennings and Reed [TRACT MAP 14444: ~ouncilmember Conn moved to adopt Resolution No. i6440(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING SUBDIVISION MAP OF TRACT NO. 14444," reading by title only and waiving further reading thereof, for a condominium conversion at 631 California Avenue and 1052-56-58 Seventh Street. Second by Councilmember Zane. The motion was approved by the followlng vote: Councll Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane Abstain: Mayor Vannatta Goldway Absent: Councilmembers Jennings and Reed IADJOU~~MENT: At 12:30 A.M. Mayor Vannatta Goldway moved to ,adjourn to 6:00 P.M., Tuesday, February 16, 1982, to consider items continued from this meeting; adjournment to be in memory of Beth Goetz, daughter of Jane Small Sanford; Larry Guilbert; Mildred Donlevey; John "Jack" Rogers; and Cecllia Benner. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Reed tJ/iiED' ""," ~ Ruth lal:ua~U~ Mayort~F U ATTEST: /' UL 7Vl ~- ~}kf;~ ~/ Ann M. Shore City Clerk 5 February 9, 1982 . . . .