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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
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February 9, 1982
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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:
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February 9. 1982
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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:
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February 9, 1982
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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:
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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:
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February 9, 1982
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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;~
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Ann M. Shore
City Clerk
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February 9, 1982
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