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M-2/21/19841 CITY OF SANTA MONICA SPECIAL JOINT MEETING OF CITY COUNCTL AND RENT CONTROL BOARD FEBRUAAY 2I, 1984 A Special Joint Meeting of the Santa Monica City Council and Santa Monica Rent Control Board was called to order by Mayor Edwards at 7:30 P.M., on Tuesday, February 21, 1984, in the Council Chambers, for the puzposes stated on the agenda and Considered in these minutes. Rent Control Board Chairperson Bauer led the assemblage in the pledge of ailegiance to the United States of America. Roll Call of City Council: Present: Mayor Ken Edwards Mayor Pro Tempore Dolores M. PrESs Councilmember James P. Conn Councilmember David G. Epstein Councilmember William H. Jennings Counciimember Christine E. Reed Councilmember Dennis Zane Czty Manager John H. Alschuler. "Jr. City Attorney Robert M. Myers City Clerk Ann M. Shore Roll Call of Rent Control Board: Present: Chairperson Wayne Bauer Board Member David Finkel Board Member Leslie Lambert Board Member Eileen Lipson Board Member Patricia Nagler ltent Control Administrator HoweZl Tumlin Senior Administrator ~Iichael Heumann Board Secretary ;7ean Hobson CC/RCB-I RENT CONTROL BOARD BUDGET/LEGAL STAFF: Presented was the matter of implementation of 'Judge Choate's order, Creighton v. Dennis, regarding a ruling that the City Council is responsible far adoption of the Rent Control Board budget and that the City Attqrney's office is responsible for legal representation of the Rent Control Board. Discussion was held. ~ February 21, 1984 CC/RCB-2: RENT CONTROL ANNUAL REPORT: Discussion was held in regard to the 1983 Annual Report of the Santa Monica Rent Control Board as presented. CC/RCB-3: PDBLIC INPUT: The following members of the public were heard in regard ~o matters on the agenda: Melinda Leonard, Conley Major, Sheila Stone, Maria Peluso, Carol Fri~merson, Linda Li~low, Curt Ullman, 'James W. Baker, Wilho Miller, Barbara Jo Osborne, Sandra Marino, J. L. Jacobson, Byron Fry, E. Dobrin, Jeff Mudrick, Fred F. Fitzgerald, DonaZd Howland, Gregory Pesho, Dorothy McGregor, Herman Rosenstein, Doug Ehlers, 'John Jurenka, Daniel Cohen, Ulysses Gibson, Irv Laskey, Leslie Bennett, Walter Sehwartz, Anthony Nitti, Roy Morando, Bob Neimann and Tom Nitti. At 10:50 P.M., Councilmember E~stein moved to continue the meeting until 11:30 P.M. and to hold the scheduled Closed Session at 12:00 midnight Second by Councilmember Reed. The motion failed. Councilmember E~stein moved to continue the meeting past 11:00 P.M. Second by Councilmember Conn. The motion was approved by a vote af 6 to one, Counciimember Reed opposed. Discussion was held by members of the Rent Control Board and the City Council in regard to agenda items. CC/RCB-4: CLOSED SESSSON: Presented was a request for Closed Session for the purpose of discussing pending litigation. At 11:25 P.M., Councilmember E~stein moved to hold a Closed Session for the stated purposes. Second by Councilmember Reed. Discussion was held in regard to the need for a Closed Session. The motion to hold a Closed Session failed. AffJ4URNMENT: At 11:30 P.M., Councilmember E~stein moved to adjourn in memory of Wi11~am F. Fremdling and Margaret Quarrington. Second by Councilmember Reed. 7'he motion was approved by the following vote: Council Vote: Unanimously approved 7-0 February 2i, 1984 At 11:30 P.M., Rent Control Board Chairperson Bauer moved to adjourn the meeting. Tl~e motion was duly seconded and apgroved by the following vote: Rent Control Board Vote: Unanimously approved 5-0 ATTEST: AP fl; ~~ . / ,1~i~~ ~7 .F ;~~- ~„~~ r~ Ann M. Shore Ken Edwards City Clerk Mayor 3 February 21, 1984