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M-3/1/1983 . . . . 173 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF SANTA MONICA, CALIFORNIA MARCH 1, 1983 Notice having been given in accordance with Government Code 54956, Mayor Yannatta Goldway called the meeting to order at 6:05 P.M. Roll Call: Present: Mayor Ruth Yannatta Goldway Councilmember James P. Conn Councilmember William H. Jennings Councilmember Dolores M. Press Councilmember Christine E. Reed Councilmember Dennis Zane City Manager John Alschuler, Jr. City Attorney Robert M. Myers City Clerk Joann Jelly Absent: Mayor Pro Tempore Ken Edwards 1. First readin~ of ordinance amendin~ the Santa Monica Munici?al Code regardin9 Bin90 games. The City Attorney presented the staff report and described changes to Municipal Code Section 61102 proposed by the ordinance and expanding the locations in which Bingo can be played and eliminating restrictions against Friday and Saturday games. Mayor Yannatta Goldway announced that Mr. Neil A. Hofland was in the audience should Council need to question him. There being no one who indicated a desire to address Council, Councilmember Conn moved, Mayor Yannatta Goldway seconded and motion carried unanimously closing the public hearing. Council briefly discussed extent of control pertaining to the granting of use of City facilities for Bingo games, and were satisfied with limits of ordinance presented. The City Attorney advised that the ordinance was constructed to have the narrowest possible interpretation to accomplish the purpose the City Council desired. Councilmember Conn moved and Councilmember Zane seconded to approve first reading of an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING MUNICIPAL CODE SECTION 61102 RELATING TO BINGO," reading by title only and waiving further reading thereof. The motion was approved by the following roll call vote: 1 March 1, 1983 174 . Affirmative: Councilmembers: Conn, Jennings, Press, Reed, Zane and Mayor Yannatta Goldway Negative: Councilmembers: None Absent: Councilmembers: Edwards CLOSED SESSION: 2. Closed Session re9arding pendin9 liti9ation. At 6:15 P.M., Councilmember Conn moved, Mayor Yannatta Goldway seconded and motion carried unanimously to adjourn to Closed Session. At 6:35 P.M., the Council returned and assumed their places at the dais. The City Attorney announced that Council had reviewed settlement on Claim CSM 82240 in the amount of $5,175 for Richard Howland. . Councilmember Conn moved, Mayor Yannatta Goldway seconded and motion was approved unanimously to approve the settlement as recommended. At 6:30 P.M., Mayor Yannatta Goldway moved and Councilmember Conn seconded to adjourn in honor of Melvern T. Barsam and James Richardson. The motion carried unanimously. !~ED;l ' . lA~!'fUu{ ~L~7 Ruth Ya,t1ryttta Goldway L~ Mayor - ATTEST: '~L ))LV-j~L- Joann Jelly City Clerk . 2 March 1, 1983 .