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M-3/22/1983 . . . . 205 CITY OF SANTA MONICA CITY COUNCIL MINUTES REDEVELOPMENT AGENCY MINUTES MARCH 22, 1983 A regular meeting of the Santa Monica Redevelopment Agency scheduled for Tuesday, March 22, 1983, was called to order by Chairperson Yannatta Goldway at 7:16 P.M. Roll Call: Present: Chairperson Ruth Yannatta Goldway Chairperson Pro Tempore Ken Edwards Agency Member William H. Jennings (entered 7:21 P.M.) Agency Member James P. Conn Agency Member Dolores M. Press Agency Member Dennis Zane Executive Director John H. Alschuler, Jr. Agency Attorney Robert M. Myers Agency Secretary Joann Jelly Absent: Agency Member Christine E. Reed RA-l: REDEVELOPMENT AGENCY PROMISSORY NOTE TO THE CITY: Presented was the staff report recommending approval of a promissory note formalizing the actions taken in Agency Resolution No. 352(RAS), transferring City land to the Agency for Santa Monica Place (bounded by Second Street, Broadway, 4th Street and Colorado Avenue). Agency Member Zane moved to approve the staff recommendation as stated above, seconded by Agency Member Conn. The motion was approved by the following vote: Agency Vote: Unanimously approved 6-0 Absent: Agency Member Reed At 7:25 P.M. Chairperson Yannatta Goldway moved to adJourn the Redevelopment Agency meeting. The motion was duly seconded and approved unanimously REGULAR COUNCIL MEETING: A regular meeting of the Santa Monica City Council was held on Tuesday, March 22, 1983, and called to order by Mayor Yannatta Goldway at 7:30 P.M. Mayor Yannatta Goldway led the assemblage in the Pledge of Allegiance to the United States of America and introduced Rabbi Stuart Lasher of the Santa Monica Synagogue who offered the invocation. 1 March 22, 1983 206 . 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 (entered 7.27 P.M.) Councilmember Dennis Zane City Manager John H. Alschuler, Jr. City Attorney Robert M. Myers City Clerk Joann Jelly Councilmember Conn moved to add Agenda Items 4-B, 6-J, 6-K, 6-L, 8-A, S-B, 12-A, 14-C, 14-D, 14-E. Second by Mayor Yannatta Goldway. The motion was approved unanimously. 4-A. PRESENTATION OF TREE CITY U.S.A. AWARD. Los Angeles County Forestry Service Deputy, John Hagemeyer, presented the City Council with the Tree City U.S.A. award for the second year in a row. . 4-B. PRESENTATION TO OUTSTANDING CITIZEN. Mayor Yannatta Goldway presented the Mayor's award to Docia Zavitakovsky, A Santa Monica Citizen, commending her for outstanding service, especially in the area of the education of children and the cause of childrens' rights. 6. CONSENT CALENDAR. The Consent Calendar was presented. Councilmember Conn moved to approve the Consent Calendar with the exception of Items 6-A and 6-L, reading resolutions and ordinance by titles 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-B. PIER MOORING FEES. Ordinance No. 1276(CCS) entitled. DAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING MUNICIPAL CODE SECTIONS 10209B, 10209C, AND l0209D RELATING TO MOORING LIENS, was adopted. 6-C. CONCRETE SIDEWALKS. Resolution No. 6647(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING AND INSTRUCTING THE SUPERINTENDENT OF STREETS TO GIVE NOTICE TO PROPERTY OWNERS TO CONSTRUCT CONCRETE SIDEWALKS ON THE EAST SIDE OF NEILSEN WAY BETWEEN PICO BOULEVARD AND BAY STREET AND BICKNELL AND STRAND, ALL WITHIN THE CITY OF SANTA MONICA," was adopted setting public hearing for April 26, 1983. . 6-D. SIDEWALKS, DRIVEWAYS AND CURBS. Resolution No. 6648(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-83-44)," was adopted setting a public hearing for April 26, 1983. 2 March 22, 1983 . . . . . 207 6-E: COMMUNITY CRIME RESISTANCE PROGRAM: Withdrawn at the request of staff. 6-F: SELECT SYSTEM STREETS: Resolution No. 6649(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING AN ALLOCATION AND PAYMENT OF COUNTY AID TO CITIES FUND FOR THE MAINTENANCE OF SELECT SYSTEM STREETS (C-91)," was adopted. 6-G: PURCHASE OF SAND BASE FOR WATER DIVISION: Bid No. 1834 was awarded to Conrock Company, lowest and best bidder, at unit prices quoted for period from April I, 1983 through March 31, 1984 for sand crusherbase and rock dust for Water Division. 6-H: ASPHALT MIX-COLD FOR WATER DIVISION: Bid No. 1842 was awarded to Blue Diamond Materials, lowest and best bidder, at unit prices quoted for period from April I, 1983 through March 31, 1984 for asphalt mix-cold for Water Division. 6-1: SENIOR CRIME RESISTANCE PROGRAM: Resolution No. 6650(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING FILING OF APPLICATION FOR CALIFORNIA COMMUNITY CRIME RESISTANCE PROGRAM," was adopted. 6-J: EASEMENT SOUTHERN CALIFORNIA EDISON COMPANY: Resolution No. 6651(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 EQUIPMENT LOCATED AT 1685 MAIN STREET," was adopted. 6-K: PROCLAMATIONS OF LOCAL EMERGENCY: Resolution No. 6652(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA PROCLAIMING THE CONTINUED EXISTENCE OF THE LOCAL EMERGENCY", was adopted. END OF CONSENT CALENDAR 6-A: APPROVAL OF MINUTES: Councilmember Press removed the item from the Consent Calendar in order to abstain from the vote because she was absent on March 4, 1983. Councilmember Reed moved to approve the minutes of March 4, 1983 as written. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Reed, Zane and Mayor Yannatta Go1dway Abstain: Councilmember Press 6-L: WORKERS COMPENSATION ACCOUNT/AUTHORIZATION OF SIGNATURES FOR BANK DEPOSIT ACCOUNTS: Counci1member Press had removed the item from the Consent Calendar to verify that employees of ComCo Management, Inc., self-insurance administrators under contract with the City, are bonded. Counci1member Press moved to approve the recommendation, thereby authorizing the signature of Lynne C. Barrette, Acting 3 March 22, 1983 208 . Director of Finance, to deal with authorizations and investments of City funds, thereby adopting Ressolution No. 6653(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE ESTABLISHMENT OF A CHECKING ACCOUNT ENTITLED WORKERS' COMPENSATION ACCOUNT WITH SANTA MONICA BANK," and Resolution No. 6654(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE ESTABLISHMENT, USE AND INVESTMENT OF ONE OR MORE DEPOSIT ACCOUNTS WITH CERTAIN BANKS AND SAVINGS AND LOAN ASSOCIATIONS; AUTHORIZING FACSIMILE SIGNATURES BY LYNNE C. BARRETTE AND KAY WATANABE; AND AUTHORIZING CERTAIN OFFICERS AND EMPLOYEES TO ENTER SAFE DEPOSIT BOX "B" AT THE FIRST INTERSTATE BANK," reading by titles only and waiving further reading thereof. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 7-A: SIDEWALKS/DRIVEWAYS/CURBS: Presented was a staff report on the assessment of costs to repair damaged sidewalks, driveways and curbs on Eighteenth Street, Twenty-first Street, Pearl Street and Princeton Street (SR-83-42). The public hearing was declared open at 8:08 P.M. by Mayor Yannatta Goldway recognizing two letters of protest that had been received from Mrs. Harold B. Stark and Adam and Simonne Mendler. Discussion was held. There being no member of the public wishing to speak. Councilmember Conn moved to close the Public Hearing at 8:10 P.M. Second by Councilmember Press. The motion was unanimously approved. Councilmember Conn moved to approve the staff recommendation, overruling the objections and adopting Resolution No. 6655(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-83-42)," reading by title only and waiving further reading thereof. Second by Councilmember Zane. The motion was approved by the following vote: . Council Vote: Unanimously approved 7-0 8-A: DEMOLITION OF BUILDINGS AND STRUCTURES: presented was a staff report transmitting an ordinance for adoption and second reading adding Municipal Code Section 9123 providing that no demolition permit shall be issued for removal of any building or structure until the Building Officer has issued a building permit for a replacement building or structure on the property (introduced March 9, 1982). Councilmember Conn moved to adopt Ordinance No. l277(CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION 9123 OF THE SANTA MONICA MUNICIPAL CODE RELATING TO DEMOLITION OF BUILDINGS AND STRUCTURES," reading by title only and waiving further reading thereof. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: . Council Vote: Affirmative: Councilmernbers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: councilmembers Jennings and Reed 4 March 22, 1983 . . . . . 209 Councilmember Jennings requested the record to reflect that his obJection is due to his feeling that the ordinance is too rigid. Councilmember Reed asked that the record reflect that her objection was the length of time between the first and second reading of the ordinanc e. 8-B; NUISANCE ABATEMENT PROCEDURES: Continued to april 5, 1983. II-A: CIVIL DEFENSE AND DISASTER COUNCIL: Presented was a staff report presenting the report of the Advisory Committee to civil Defense and Disaster Council of Santa Monica and related recommendations. Councilmember Conn moved to hear members of the public for three minutes each. Second by Councilmember Zane. The motion was approved by unanimous vote. Reverend Al Smith, Chairman of this committee, spoke giving a review of what has taken place on this committee. The following members of this committee also spoke: Lynne Greenberg, Marilyn Judson, James Eickrnann, Barbara Bilson, Jimmy Hara, Eleanore Wasson, Simone Evans, Marcia cogan, Arthur D. fisher, and Randy Ziglar. Members of the public spoke as follows: Brian Moucka, Jeanne Moucka, Gordon Norman, Thomas McKewen, Alex M. Man, Duane Magill, Jerry Rubin, Wayne Hall, and John Jurenka. Councilmember Zane moved to adopt Resolution No. 6656(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA OFFICIALLY WITHDRAWING FROM CRISIS RELOCATION PLANNING AND AUTHORIZING VARIOUS ACTIVITIES RELATED TO CIVIL DEFENSE," reading by title only and waiving further reading thereof. Second by Mayor Yannatta Goldway. With the consent of the maker and the second of the motion, Mayor Pro Tempore Edwards added to Section 9 of the Resolution that the League of California Cities in Sacramento and Southern California Association of Governments receive a copy of the report and the resolut~on. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 Councilmember Conn moved that the Advisory Committee continue to work with the City staff in the writing of any informational insert to the City newsletter, Seascape, approving an allocation of $3,000 in the Seascape 1982-83 budget for the production of the informational brochures, and to request the City Clerk to contact local citizens who have expressed interest in declaring Santa Monica a Nuclear Free zone to provide information on the requirements for placing a local referendum on the ballot for the next Municipal election. Second by Councilmember Zane. The mot1on was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Il-B~ REDEVELOPMENT AGENCY FUNDS, Presented was a staff report with a recommendation to adopt a resolution establishing a Redevelopment Agency Administrative Fund and a Redevelopment Agency Revolving Fund; 5 March 22, 1983 210 . and authorizing transfers. Councilmember Zane moved to approve the staff recommendation adopting Resolution No. 6657(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING A REDEVELOPMENT AGENCY ADMINISTRATIVE FUND AND A REDEVELOPMENT AGENCY REVOLVING FUND WITH THE CITY TREASURER," reading by title only and waiving further reading thereof, and the Agency be authorized to transfer all monies in the six commercial bank accounts to the City's pooled cash for investment as appropriate. Second by Mayor Pro Tempore Edwards. The motion was approved by the fOllowing vote: Council Vote: Unanimously approved 7-0 ll-C: DISABLED BARRIER REMOVAL FUNDS: Presented was a recommendation to allocate Community Development Block Grant Barrier Removal Funds to be used for accessibility projects. Discussion was held. Member of the public Benny Villalobos spoke in regard to the matter. Councilmember Reed moved to approve the staff recommendation thereby allocating $62,634 of Community Development Block Grant Barrier Removal Funds to be used for accessibility purposes for the following projects: 1) City Hall ramp to Treasurer's Office; 2) Montana Avenue Library restrooms; 3) CLARE Foundation restrooms and modification; 4) low vision Council special typewriter; 5) architect's plans for YWCA and Ocean Park Community Center. Second by Councilmember Press. The motion was approved by the following vote: . Council Vote: Affirmative: Councilmembers Jennings, Press, Reed, Zane and Mayor Yannatta Goldway Abstain: Councilmembers Conn and Edwards Il-D: DISABLED BARRIER REMOVAL FUNDS: Presented was a staff report recommending allocation of Community Development Block Grant Barrier Removal Funds to be used for printing and distribution of related information. Discussion was held. Councilmember Press moved to approve allocation of $3,000 in Community Development Block Grant Barrier Removal Funds to be used for printing and distributing 100 copies of "Accessibility Standards for Public Facilities," "Accessibility Checklist for Public Facilities and Housing" and "Accessibility Guide (of Santa Monica)". Second by Councilmember Conn. The motion was approved by the following vote. . Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Absent: Councilmember Reed Councilmember Press moved to add six additional items to the staff recommendations as follows: 1) direct staff to develop a multi-year plan to establish priorities for barrier removal projects and develop cost estimates associated with this plan; 2) direct staff to present 6 March 22, 1983 . . . . . 211 priority barrier removal items for consideration by September, 1983; 3) direct staff to incorporate planning for accessibility in the City's Circulation Element and develop corresponding cost estimates and implementation plan for consideration during the 1983-84 budget process; 4) direct staff to conduct a review of plan check procedures to ensure maximum compliance with applicable regulations governing accessibility; 5) direct staff to develop a program to encourage businesses to become accessible and to acknowledge those who do, and to return to Council with the program plan by september, 1983; 6) direct staff to provide by September, 1983 an update accessibility guide for commercial establishments. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 ll-E: LATINO RESOURCE ORGANIZATION: Presented was a report on the Latino Community prepared by Latino Resource Organization making recommendations. Discussion was held. Member of the public, Al Ortiz, spoke in regard to the matter. ~alor Yannatta Goldwal moved to to approve the staff recommendation, thereby accepting the Latino Resource Organization Report as presented; acknowledging that considerable time and effort was committed to this ProJect by the Latino Resource organization: directing City staff to consider these findings during the review of proposals for community service funding, with Councilmembers providing additional suggestions for distribution and utilization of this Report, as appropriate. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 Il-F: TOXIC CHEMICAL DISCLOSURE: Presented was a staff report recommending the City Attorney be directed to prepare an amended Toxic Chemical Disclosure Ordinance to require submission of Material Safety Data Sheets with Toxic Chemical Disclosure Forms. Discussion was held. Member of the public Wayne Hall spoke in regard to the matter. At 10:55 P.M., Councilmember Conn moved to extend the meeting past 11:00 P.M. Second by Mayor Pro Tempore Edwards. The motion was approved by a vote of 5-2, Councilmembers Jennings and Reed opposed. Discussion was held. Staff was directed to include information on numbers of people using toxic disclosure information in the report on toxic law implementation. Councilmember Zane moved to approve the staff recommendation as presented. Second by Councilmember Conn. The motion was apaproved by the following vote: Council Vote: Unanimously approved 7-0 Il-G: COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS/SITE ACQUISITION/LOW RENT HOUSING: Presented was a staff report recommending that Community Development Block Grant Funds be committed for site acquisition for federally assisted family housing. Discussion was held. Councilmember Conn moved to approve the staff recommendation committing available Community Development Block Grant site acquisition funds to provide a s~te for the development of low rent 7 March 22, 1983 212 . family housing and to authorize the staff to obtain appraisals and/or to solicit proposals for this purpose. Second by Councilmember Zane. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Reed, Zane and Mayor Yannatta Goldway Negative: Councilmember Jennings Councilmember Jennings asked that the record reflect that his negative vote was to indicate he does not believe this is a good use of the money and that there is a good workable mechanism for using the same money for a quasi rent write-down program. Councilmember Reed asked that the record reflect that her affirmative vote indicated her pleasure in rescinding a prior action of the Council which would have covered over a green open space. Il-H: VACATION OF PORTION OF TWENTY-SECOND STREET: Presented was a staff report recommending the City Manager be authorized to negotiate and execute a contract with Pacific Architects Collaborative for lease of a small portion of Twenty-second Street between Michigan Avenue and Santa Monica Freeway and, if successful, initiate proceedings to vacate that portion of Twenty-second Street between Michigan Avenue and the Santa Monica Freeway. Ralph E. Phillips, Jr., President of Pacific Architects Collaborative, spoke in favor of the lease and vacation proceedings and requested use of the adjacent cuI de sac for guest parking. The staff was instructed to consider parkin in negotiation of the lease of the vacated portion of Tweny-second Street. Councilmember Conn moved to approve Contract No. 3891(CCS) with Pacific Architects Collaborative and the staff recommendation as presented. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: . Council Vote: Unanimously approved 7-0 11-1: RENTAL OF FORK LIFT: Presented was a staff report recommending the City Manager be authorized to amend the lease agreement, Contract No. 3702(CCS), between the City of Santa Monica and Ecolo-Haul to include a waiver to reduce rent payments by $200 in any month in which gross sales fom the Recycling Center are less than $30,000 and to obligate Ecolo-Haul to provide a fork lift with rental rate of $4.00 per hour to the City when necessary. Discussion was held. Councilmember Conn moved to approve the staff recommendation, thereby approving Contract No. 3892(CCS) with Ecolo-Haul which includes a waiver to reduce rent payments by $200 in any month in which gross sales from the Recycling Center are less than $30,000 and to obligate Ecolo-Haul to provide fork lift with rental rate of $4.00 per hour to the City When necessary, amending Contract No. 3702(CCS)r in addition, staff is directed to check into the availability of a fork lift from the School District, the College District and the Rent Control Board. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: . 8 March 22, 1983 . . 213 Council Vote: Affirmative: Councilmembers Conn, Press, Zane and Mayor Yannatta Goldway Negative: Councilmembers Edwards, Jennings and Reed Councilmember Jennings requested the record to reflect that his no vote was not because he was against the recycling program, but that he did not believe the fork lift necessary or desirable at this time. Councilmember Reed requested the record to reflect that she does not believe this is a prudent decision for the City to make. Mayor Yannatta Goldway requested the record to reflect that she believes this is an efficient way to almost double the Recycl1ng Program. ll-J: CLOSED SESSION: Considered later in the meeting. l2-A: APPEAL OF VELMA NAVARETTTE: Continued to April 5, 1983. . 14-A: COMMISSION ON THE STATUS OF WOMEN: Presented was a recommendation of Councilmember Press to accept the recommendation of the City Clerk to continue the appointment of a member to the Commission on the Status of Women until April 12, 1983. Discussion was held. Councilmember Press moved to approve the recommendation. The motion was duly seconded and approved by the fOllowing vote: . . Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed 14-B: CONSUMER UTILITY BOARD CAMPAIGN: Presented was the request of Mayor Yannatta Goldway to discuss support for the Consumer Utility Board Campaign. Mayor Pro Tempore Edwards moved to hear a member of the public wishing to speak on this item. Second by Councilmember Conn. The motion was approved by vote of 6-1, Councilmember Zane opposing. Member of the public, Darryl Gustafson, representing the General Telephone Company, spoke in opposition. Discussion was held. Mayor Yannatta Goldway moved that the Council work with State Senator Rosenthal on this matter and directed the City Attorney to prepare a resolution for Council consideration supporting the concept of a I Consumer Utility Board Campaign. Second by Councilmember Press. The 'motion was approved by the follOwing vote: Council Vote: Unanimously approved 7-0 14-C: TRAFFIC CONTROL ON STEWART STREET: Presented was the request of Councilmember Jennings to discuss traffic control on Stewart Street. Discussion was held. Councilmember Zane moved to direct staff to prepare a report to Council regarding the subject after July 1, 1983. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 7-0 9 March 22, 1983 214 . l4-D: COMMISSION ON OLDER AMERICANS: Presented was a letter of resignation from Helen Wallace, Commission on Older Americans. Councilmember Conn moved to accept with regret the resignation of Helen Wallace and to authorize the City Clerk to advertise for non technical, voting member to the Commission. Second by Mayor Pro Tempore Edwards. The motion was approved by the fOllowing vote: Council Vote: Unanimously approved 7-0 Councilmember Reed moved to direct the staff to draft a resolution recognizing Mrs. Wallace's many years of service to the community as Executive Director of the Westside Ecumenical Conference and present this before she retires in July. The motion was duly seconded and approved by the following vote: Council Vote: Unanimously approved 7-0 l4-E: LOS ANGELES COUNTY TENANTS' ORGANIZATION--OUTCRY: Presented was a request of Mayor Yannatta Goldway to discuss Council's support for the Los Angeles Tenants' Organization named Outcry and for their efforts to establish the right for citizens of an unincorporated area to vote on items affecting only them and support for the Rent Control initiative which this organization is circulating. Ma~or Yannatta Goldwa~ moved to support the tenants' efforts. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: . Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings. Press, Zane and Mayor Yannatta Goldway Abstain: Councilmember Reed ll-J: CLOSED SESSION: At 12:30 A.M., Mayor Yannatta Goldwa~ moved to adjourn to Closed Session to discuss pending litigation and personnel matters. Second by Councilmember Conn. The motion was approved by unanimous vote. Council reconvened at 1:20 A.M. with the following members present: Councilmembers Conn, Edwards, Jennings, Press and Reed. Councilmember Conn moved to approve settlement of Claim Number WEC 63323, Coleman Stutz vs. the City of Santa Monica in the amount of $7,850. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 . Absent: Councilmember Zane and Mayor Yannatta Goldway ADJOURNMENT: At 1:22 A.M., Mayor Pro Tempore Edwards moved to adjourn the meeting to Tuesday, April 5, 1983 at 7:30 P.M., adjournment to be in memory of Rhodes C. Davis and Rebecca West. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 10 March 22, 1983 . . . . . 215 Absent: Councilmember Zane and Mayor Yannatta Goldway ATTEST: / / (--~.. I,.' -/;' -f; .(,- lA...---J-.'-"'rL )" ,,"- 44....P-/ :--'-- Joann Jelly City Clerk A~D: :' / /(/~ ,//rYZ &<<72- . _u,-_.rffi~~b? Ruth Yqn tta Goldway ~~ Mayor V 11 March 22, 1983 216 . . . .