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M-5/28/1980373 CITI OF SaNTa ti':O~IIC<a CITY COU`;CIL PROCEEDII~GS ?Ia;- 28, 1980 An ad;ourned meeting o{ L'_ne Sant2 *•Ionica Cit~~ Council itias called ro order at ~'36 P.!I. by Diayor Bambrick, ha~-in~ been ad~ourned from I••Iay 2;, 1980. Roll Ca1L Present: ~]ayor John J. Bamhrick ~Sati°or Pro Tempore Ruth lannatta Golditiay Councilmember l~;illiam H. Jennings Councilmember Chrastine E. Reed Councilmember Chervl Rhoden Councilmember Ferrv Scott Councilr~ember Pieter van den Steenhoven (arri~-ed at ?:4s P.~t.) Csty Aianager Chai les ~. zlcClain Acting City ~Lttorne;= Stephen Stark Cit!' Clerk ann ~?, Shore a~enda Item ;-a: Presented at this time ~as a~ubllc hearing to hear protests for proposed concrete gutter canstruction on Colorado .~1-enue from Ocean ~~-enue to Lincoln Boulel-ard (G~8D-2), the public hearing hat~ing been opened on ~•Ia~- Z", 1980. The staff report ~.as presented. The proof of mailinQ was filed bv order of the )Iavor. There being no one present ti,~lshing to speak on the sub~ect, Councilmember Reed me~-ed to close the Uublic hearing at ':40 P.~i. Second b~~ ~Iayor Pro Tempore Yannatta Goldtva}•. Council L'ote• Unanimousl~- approti-ed 6-0 Absent: Ccuncilr~ember ~-an den Steenhoven Councilmember Reed mo~ed to adopt Resalution ~'o. 60~8(CCS) entitled: "A RESOLUIIOV OF THE CIT~" COUVCIL OF THE CITY OF Sa~,'TA DIO\ICA ORDERI\G THE CO\STRUCTIOV OF CO\CRETE GUTTERS OV COLORaDO a~'E\UE BETI~EE1~ aCE~.~ a~'ENUE 4\D LI\~OL:J BOULEtiaRD", readintr b1: titie only and ~+~ai~:~ng further reading thereof. Second bz- Councilmember Rhoden. Council 1'ote: Unanimously appro~ed 6-0 Resolution 6l orderirig Te tion of conc~ gi.itters on C~ aire. from Oc~ ati~e . to Lina Absent . Councilr~ember ti-an den Steenhoi-en I I agenda Item 8-B• Presented for consideration t,as an ordinance for intro- ~Ordinance int duction allcl,ing aircraft tiedoi•n rages hangar rentals and dail.~ parking 'alloi~in~ tiecl, rates to be set b;~ resolution. The staff report ti~as presented. (Council- rates, han~ar ~~~ember ~-an den Steenhoti-e~ arrive~ at '.43 P.~t. ). It ltias noted that the and daily par public hearina had heen opened on tiiay 2~, 1980. ~fember of the public to be set by I2se k:oeh spoke zn o~position to sncrease~ ~ees. There beina no one else tzon present l~ishing to speak: on the sub~ect, Councilmember F.hoden mo~ed to close the public hear~ng at ,•'•50 P.AI. Second by Councilmember van den ~Steennol-en. , ~ouncil Vote. Unanimously approved ''-0 ~ Councilmember Reed moti-ed to introduce an ordinance entitled "AV ORDI~a\C ~ ~OF THE CIT1" COiT\CIL OF THE CIT`~' OF S?~~Ta ~fOVIC.a ~'1ENDI\G SECTIOV 17121 OF ; THE sa~,rra ~IONIC?~ A'fU~ICIP~iI~ COD~ REG?~RDI\G TIE DOl'.': FEES atiD Ha\TGAR Ri.1:TAL ~ ~T THE S~NTa '•IOnIC?. AIRPORT", readin~ by title only and titiail-ing furtne7~ reading thereof. Second by- Councilmenber Scatt. Follol,ing discussion, the motion titi~as appro~=ed by the folloi,ing vote • Council Vote: affirmative• Councilmembers Yannatta Goldti,a}=, ~ Jenninas, Reed, Scott and jiayor Bambrick : ~ \Tegatn-e: Councilmembers Rhoden and ~~an den j Steenhoven 159 ~rdinance he exist- ium on on D•fain ~~ P~co ~outh Agenda Item 8-C and 8-D• Presented for consideration ~aas an emerQency ordznance and an ordinance for introduction extending the existin~ moratorium on de~-elopment on tilain Street from Pico Boulevard to the South City Limits. The staff report i.~as presented. It ~,as noted that the public hearings had been opened `fay 2?, 1980. Russell Barnard and Grea Brouohton spoke in fa~or of extension of the moratorium. There be~na no one else -,:ishing to speak on the sub~ect, Counczlmember Rhoden moved to close the public hearings at 8:D1 P.~i. Second by Councilmember Reed. Folloi,ing discussion, jiayor Pro Tempore 7annatta Goldttiay t~oved to adopt Ordinance :~o. 1159(CCS) entitled: "a\ ORDIAANCE OF THE CITI` COU\CIL OF THE CITY OF Sa\Ta ~IONIC:~ E\TE\DI\G THE EXISTING ~f4R~TORIU~I OV DEVELOP- AIE\T I\ CERTaI\' PORTIONS OF OCEa` P~RK aREa OF THE CITY ~\D DECLaRI?~G aI~ ErIERGE\CY", extend~ng the moratorium for a period of sixty~ days to and including Au~ust 2?, 1980, reading by title onlp and waiving further reading thereof. Second by Councilmember Rhoden. Councii ti'ote: Unanimousl~T approved '-0 ntroduced ~~~ratoriLUn eet ~ia,-or Pro Tempore Yannatta Goldtl~ay moti-ed to introduce an ordinance entitled: "aN ORDI\atiCE OF THE CITY COUA'CIL OF THE CITY OF Sa:~T~ A10\ICa EXTE~'DIVG THE E~ISTI\G ~10R~TORIU?i On DE~rELOP~SE\T I~I CERTaI\ PORTIO\S OF OCE~V PARK aREA OF THE CITY", extending the moratorium for a period of szxty da}-s to and including august Zi, 1980, readin~ b~- title only and ~,~ai~ing further reading thereof. Second b~~ :~ta~-or Bambrick. Council Vote: Unanimously appro~:ed 7-0 ntroduced ~e condomi- ~~idominiwn ordinance aoenda Item 8-E• Presented for consideration i,~as an ordinance amending the condominium and condominium con~.ersion ordinance. The staff report iaas presented. Council discussion c~as he1d. It was noted that the public hearing had been opened ~fa~- 2', 1980. Alison D.S.L. arnold spoke in favor of proti-iding housino for all classes and races, solar incentives for landlords, and the ability to con~~ert on a unit b~~ unit basis. Da~-id Koppelman and Dal-id Eg~enschwiler spoke in fati-or of the orda.nance. There being no one else uuishing to speak on the subject, Councilmember Reed moti-ed to close the public hearing at 8:56 P.AI. Second b~~ Councilr~ember Rhoden. Coun~il Vote: Unanimousl; appro~-ed "-0 ' Councilmember Reed mo~-ed to introduce an ordinance entitled: "AI~ ORDI::.~.\=CE : ' OF THE CITY COUNCIL OF THE CITY" OF SanTA r•10\ICa ~~iENDI1IG CHAPTER 1 OF :.~RTFCL~ I~ OF THE Sa\T?~ liOVIC~ .'~1UI~ICIPAL CODE TO R~VISE THE CI'FY'S ; CO\DO~II~IUDI LAItT", revised on page 2, Section C, by- substitution of the ;~.~ord "procedures" instead of "prorisions", in the fifth line; revised on ;page 6 bv addition of a sentence at the end of Section 3 to be drafted bti° 'the City Attorne}~ indicatin6 that the subdivider shall proride a copy of ithe buildin~ condition and history report z~~ith the Conditions, Coti-enants ;and Res~rictions to each perspective purchaser; reti~ised on pages 5 throug 9, beginning ltiith Section F, by addition of appropriate language to be 'drafted by the City attorne~- to the effect that hat ~+ater pipes shall be insulated l~here feasible and hot 1.-ater heaters shall be insulated in all condominium contiexsions; i-eti-lsed on page 8, Section 9, to separate into Sections ?. and B the pro~:isions regarding the i~arranty on the common areas and the itiarranty on the household appliances; and rel-ised on page ' 9, $ection 13, to indicate b;- use o± subsections 1 and ? tne ti,o ieither/or exceptions; readina b}- title on1,- and ~,~aie-ing further reading ! thez•eof. 5econd by ~Ia~~or Pro Tempore Yannatta Goldl.ay. Folloi,~ing ; discussion, the motion ~cas appro~red by the folloi,~ing vote: ; Council Vote: :~ffirmati~-e: Councilmembers lannatta Goldi~~a.~, Jennings, Reed, Rhoden and van den Steenhoti-en Negati~-e: Councilmembers Scott and tilayor Bambrick: 375 Folloti~~ing discussion, Councilmember Jennings mol-ed to direct the Planning Co~mission to consider, in light of the ordinance ~ust passed, the ado~tion of definite ob~ectires and policies directed toi~ard the con~-er- sion of existing housing ir.to condominiur_s and to incorporate such oo~ectives and policies into the Housing El~ment of the General P1an. Second by Councilmember Reed. Council Vote: Unanimousl}~ approved ~-0 Agenda Item 9-a: Presented for consideration l,as a resolution adoptina a Conflict of Interest Code. The staff report ~,as presented. Discussion iti•as held. Councilmember Reed mo~~ed to adopt Resolution \o. 6009(CCS) entitled: "a RE50LUTI0\ OF TE3E CITY COU\CIL OF THE CITl OF Sa~iTA :;10~_IC?. I_~CORPOR~TIN~ B~ !?EFE?2E~CE THE TERI~IS OF 2 CALIFORNI~ ?.DA;I\ISTR~TI~'E CODE SECTIO\ 18?30 PERTaIII:~G TO CONFLICT OF i\TFREST C~DES", ttiith the addi- t~on of disclosure categories 1, 2, s and 5 for the Rent Control Board members. Second by Councilmer~ber Scott. h~ember of the ~ublic Jo;in Hult spoke in regarci te the reporting procedures. Folloitiing discussion, and t.ith the consent of the second, Councilmember Reed added to the motion Councilmember Jennings suggestson to direct the City ~ttorney to incorporate language pro~-iding the Council titiith a 45-day dela~~ period for Council retiet5 of chan6es in ±he Fair Political Pract~ces Com:~ission regulations before the~~ become a part of the C~ty's code. Discussion :~~as held. The motion iti~as appror•ed h;~ the folloi~ing vate: Coar~cil l•'ote: Unanimousl~ appro~~~d "-Q Councilmember Jennin~s moyed to direct the City attorne;~ to draft an appropriate resolution to deal i~•ith the problem of persons other than an emplo.~ee raisina the sub~ect of a po*_ential conflict of interest and a mechanism to resoll-e the d~spute as to i,hetl~er or not such conflic~ of interest actuall; exists. Second by Councilriember Reed. Council Vote: Unanimously approti-ed ~-0 Councilme:nber Reed mo~•ed to request the City I~ianager to rep~rt to Council; tt~ith regard to poss~ble chanyes in Citv practices and/or ~itv 1ai, relating to outside employment by employees and establishing nei~ standards~ k~here they do not noiti~ exist for outside employment itiith regard to ~ unclassified emplo7Tees. Second by ~layor Pro Tempore Yannatta Goldi,ay. Follo~.~ing discussion, the motion i,as appro~~ed by the fol~oltiinb vote: j Council ~~ote: Unanimously appro~~ed r'-0 a~enda Item 10-a: Presented for consideration lvas a recommendation of t:7e Pla:~ning Cor,~mission to direct the City attorne~ to prepare an ozdinance for ne1, condominiur~ and apartment standards. The staff rep~rt ti,as presented. The ~loor i~as opened to :~embers of the public ~taria:~ne Boretz an~ David I:oppelr~an spoke in favor of inclusionary zoning to provide a social and economic mit in housing. Daniel Cohen spoke in fa~:or of increased standards for nualit~- condominiums. Joe Palazzolo spoke in opposition to inclusionar;~ housin~ as economically unfeasible. Counc~l discussion itias held. Councilr.iembpr Reed ;~o~-ed to direct the City ?.ttorn°y Yo prs~are an ordinance fo~~ ne~~~ condominium and apartment standards pursuant to the :ecommendat~ons of *he Plannina Commisslon as znciu~ed in the statf report dated :~pril 9, 1980, and sncluding the requirenent of insulation, where feasible, of hot l~ater deliti-ery pipzs and hot wa~er hea*ers. Second by Councilmember van den Steenhoven. During discussion, Councilnemher Rhoden stated ~or the record that she Ls ti-oting against the motion in her belief ±hat the ordinance is not in comp~iance ~aith the C~tv Housing Element or itiitn tne State 5ubcti~-ision !iap Act as it applies to solar issues. The motion c~~as appro~-ed by the follol,ing 1-ote: Council Vote: Affirmati~~e: Councilmembers l'annatta Gold~,ay, Je:~nings, Reed, Z~an der_ Steenho~-en and '~Sayor Bambric~: Resolution 6~ adopting a C~ of Interest ~ ~City attorney lprepare an or~ Ifox nei+ condu~ japartment st~~ \egatil-e: Councilmembers Rhoden and Scott Councilmember Reed moti~ed that the staff be directed to prepare a report and ordinance to tYai~re the $1,000 per unit tax on condominiums; both netiti~ and converted, ~.hen the de~-eloper provides solar hot 1,ater and/or other solar energy systems for the de~~elopment. Second b~~ Councilmember Rhoden. Following disCUSSion, Councilmember 5catt moved a substitute motion to repeal the 51,000 condominium tax. The substitute motion failed for lack of a second. Councilmember Reed, maker of the motion, ti.~ith the consent of the second, included in the motion the su~gestion of Afa~-or Pro Tempore Yannatta Goldway to request that the staff report address the feasibilit}- and impacts of an exemption for the limited equity cooperatiti-es and 101,- and moderate income housing exempted in Section G of the condominium con~-er- sion ordinance. The motion i,~as approved by the follol,sng ti~ote• Counci~ Vote• affirmati~-e: Councilmembers ~"annatta Gold~~ay, Jennings, Reed, Rhoden, van den Steenhoven and A9a;-or Bambrick \egati~-e: Counci].membex Scott Councilmember lteed moved to rec{uest the Planning Commission to report to Council i,ith regard to the feasibility of amending the commercial zone restrict~ons on residential housing to allot,~ residential housing abo~-e the first floor in commercial zones. Second by Councilmember Rhoden. Follo~ti~ing dlscussion, the motion 1+as approti~ed by the following ~.ote: Council V"ote• Unanimously- approti-ed 7-0 IThere ~;as no ob~ection to the request of blavor Pro Tempore Yannatta Go~dway that staff make the necessar~• preparations to call a special meeting of a Housing authorit•- to discuss the logistzcs and timing of ~a public hearing on l0-4 and moderate income housing generation pro~rams. agenda Item 11-a: Councilmember Reed moti~ed to continue to the end of the ;agenda the matter of an Executive Session far the purpose of discussing ~pending iiti~ation and instrueting City representatives concerning salaries, salary schedules or compensation paid in the form of fringe benef~.ts. Second b1~ Counci~membex Rhoden. Council Vote: Unanimousl}° approl-ed ?-0 of case ~agenda Item 11-B: Presented for consideration at this time ~assettlement •elin ~of case entitled E~-elin Barbout and Voelle Barbout-0~-erton vs. City of 1~;oelle ~Santa hlonica, Case No. '90165. The staff report 1,as presented. Council- ~rton vs. member Rhoden moved to approre the staff recommendation, i.e., aut oi~n; ~settlement of the case entitled E~~elin Barbout and tioelle Barbout-0ti-erton ~vs. City of Santa ?ionica, Case \o. -90165, sn the amount of $253,500, land remaining matters concerning the case be discussed in Executive Session {:~~enda Item 11-A). Second by Councilmember Reed. i I. Council Vote: Unanimously approl~ed ~-0 ~ro~-ed ycle and facilities ~cation to Agenda Item 11-C: Presenteci for consideration ~cas a report regard~ng Bic~Tcle Projects in the City and a recommendation that Council direct ~ statf ta submit an amended bicycle and pedestrian facilities grant application to SCaG for $37,000 and to prepare plans to implement bike lanes on San Vicente Boule~~ard beti+een 26th Street and Ocean ,a~.enue, Ocean a~-enue beti,~een north Cit~• limits and Bicknell a~-enue, Barnard [tiay beti.~een Bzcknel] ?.ti-enue and 'Vielson ltiay, and Ocean Park Bouleti~ard beti~~een Barnard ltiay and Lincoln Boule~-ard. The staff report icas presented!. ~Ia;ror Pro Tempore Yannatta Goldi~~a~- mo~-ed to hear members of the public for three minutes each. Second by Councilmember Reed. Councii Vote: Unanimously~ appro~-ed ~-0 ~Carrie Ltieil spoke in favor of bic~cle £acilities. The folloz,ing persons jspoke in opposition to bic}=c1e lanes on San ~%icente Bouleti-ard, :iarilyn Ang1e, Russell Buller, -onna Bentz, Craig Karr and Frances Slafkin. 377 Council discussion was held. Courcilmember P.eed moved to direct staff to submit an amended bic~~cle and pedestrian facilities grant application to SCAG (Sauthern California associations of Goti~errme~ts) for ~3',000 and to prepare plans to implement Class 2 bike lanes ~vhich do not remoti~e ~ on-street parkin~ on San ~'icente Bouleti-ard 'oetit~een 2oth Street and Ocean Alenue, Ocean ~1-enue betitieen the north Cit~- limits and Bicknell Ati-enue, Barnard Ltiay bet~een ~ickr.ell ~1~-enue and :~Yelsen '„~ay, Ocean Park Boulevard i bettitieen Barnard l1Tay and Lir.coln Boule~-ard and Pearl Street betitieen i L~ncoln Boulel-ard and Santa '•ionica Cit~- College. Second by ti:ayor Pro i Tempore ~'annatta Go1dl,ay. Discussion i,as held. Folloti;~ing discussion, ~ the motion ~.~as appro~-ed by the folloi~~ing ~-ote: ~ Cour.cil Vote: ~ff~rmative: Councilmembers `fannatta Goldltiay, Jenning~, Reed, Rhoden and var. c~en Steenhoti-en :leaat~ve Councilmembers Scott aad Aiayor Bzr.^.brick Courcilmer~bzr R;~oder ;~oi•-ed to hold a further public Hearing on the issue of bi~:e lanes in the Citg for the prupose of hearir:g public comment and input on both this proposed Phase I and future proposed phases of bic~-cle lanes in the Citv. Second b;~ ~~fa~~or Bambrick. The motion i,~as appro~-ed by the follojti~ing vote• Council b'ote Affirmati~-e: Cour.cilmembers Yannatta Gold~,ay, Rhoden, Scott and ltayor Bambrick \egative: Cour.cilmembers Jer.nings, Reed, and van den Steenhoven agenda Item ll-D. (Continued to .1une 3, 1S8~). agenda Item 11-E: Presented for consideration i.~as a report recommendin~ approi:al of lease assignment of Joseph ~iorris, d'~a :ish ?~'Chips, to :admiral Ben Botit, Inc, and the lease of b]r. Robert ~Iorris dba Seaview Seafood, to ~Ir, and Alrs. Y'ong Kim, at Santa )tonica Pier. Councilmember Reed moti~ed to hear members of the public and i~~ithhold Council discussion until later in the evenang related to the Executiti-e Session (Agenda Item 11-D). Second b•- Councilme;~ber Rhoden. Councii tiote: Unanimously appro~-ed '-0 iVa~ter Sc;i~,~artz spoke to request inti-estiigation af lease consiserations. John Sneddon and Bob Sutherland, the potential ass~~nees z-eplied to ques from the Council. after discussion, Councilmember Reed requested that the record reflect that the potential tenant~ do not ob~ect to the lease assignme,.t being ,-naae o~t separatel~- to them as indivicluals. .~genda Item 11-F• Presented for consideratlon i,as a report regarding alternati~-e orbanizational structures foi energ}' planning and management and recommending establishment of a task force, should t~'~e City Council desire to proceed ~~~ith a comprehensi~e effort. The staff report i.as presented. riember of the public John Hagelberg spoke in support of the task force option. {Councilmember Jennings i,~as eacused at 11:42 P.~1.}. Discussion ~,as held. Councilmember Rhoden moved that the Council appoint an energy task force as outlined in the staff report dated A[a.- '0, 1980 to focus in a~-ery str~ct tir,le-line fashion i,ith a six months time limit to return to the Council U~ith proposed areas for re~-ie~ti and possible sugaestions for ordinances for inclusion in the City's building codes to taxe into consideration the need for solar energy and conserl-a- tian programs 7n Santa ~Tonica for the purpose of maximation of solar in our net~~ construc~ion and possibl:: retrofitting as l~ell. Second by Councilmember Reed. Council discussed the r•iotion. There icas no obiection! to a seti~en member task force to be r,lade up o.~'- Councilmember Rhoden, a Pianning Commissioner, an .~rchitectural Re~-ietc Board ?lember, t1,*o staff members, a Rent Control Board member and a Housing Commissioner. Follo~~ingi dlscussion the motion i,as approved by the follottiing ~:ote: ; Counc~l Pote: Unanimously approti-ed 6-0 Council apprc tormation of Force of six to meet for ~ and report or ener~r progr~ :~bsent: Councilmember Jennings ~t 11:50 P.rI., Councilmember Rhoden mo~~ed to continue discussions past 11:D0 P.PI. Second bv Councilmember Reed. Council t'ote: Unanimousl~~ approved 6-0 Absent: Counci~member Jennings :~1~3ressed agenda Item 12-~: Presented for consideration i,as the request of I~enneth i regarding Golick to address the Council regarding Final Tract ~fap \a. 35624, a 6 "~24 unit condominium con~-ersion at 1~321 ~ale Street, iti•hich matter ti~~as heard at; the City Council meeting of ~iay 13, 1980 and denied a~ithout pre~udice, I:enneth Golick, representintr the propert~- otitiners, explained the delays and hardships and requested appro~-a1 of the Final biap l~ith the condition i that Rent Control Board appro~~al be obtained later. Discussion ~,~as held ~ and no action was taken. Agenda Item 6-R (Continued from Aiay 2~, 1980), 11-a, 11-B, 11-D and J.1-E: ~ At 12:00 tifidnight, Councilmember Reed mo~~ed to ad~ourn to Executii~e ' Session for the purpose of discussing pending liti~ation and instructin~ ~ Cit•- representatilres concernin~ salaries, salar~- schedules or compensatzon~ pald ~n the form of fringe benefits. Second b;~ Councilmember Rhoden. i Council Vote: Unanimousl~• appro~-ed 6-0 i Absent. Councilmember Jennings ~t 1:05 A.AI., the Council reconvened from Executive Session, Councilmember Jennings, Scott and 1-an den Steenho~-en absent. ~genda Item 6-R: Councilmember Reed moti~ed to table A~enda Item 6-R (Settiement of cases entitled Jack ltiilson vs. City of Santa hlonica, Case ~TO. Z~EC ~5508, and State Compensation Insurance Fund ~~s. City of Santa Afonica, Case ~o. kEC 56669) for further in~°estigation of the facts and a report to be made at the con~~enience of the Czty attorney's office. Second by Councilmember Rhoden. I Council Vote: Unanimously appxo~-ed 4-0 ~ f absent: Councilmembers Jennings, Scott and l~an den Steenhoven i :99 ~agenda Item 11-E: Counci].member Reed mol-ed to approl•e the lease assign- etal ~ment of Robert !lorris dba Seati-iel~ Seafood to Yong Kim and Hae Ju Kim by at4ard of Contract l~o. 3500(CCS) and to approve the Iease asssgnment of ~00 ~Joseph tiforris dba Fish "I~"' Chips by award of Contract ~o. 3499(CCS) to .nd Hae ~Robert Sutherland, alexandra Sutherland, John Sneddon and Sandra Reigner, 'as £our indilriduals i,ho will be responsible for th~ lease assignemnt of ithe lease to be predicated upon the agreement prel-iously reached beti5een Istaff and the ~-arious assignees as to the terms thereof. Second b•- jCouncilmember Rhoden. The motion was appro~-ed b~- the follos~~ing ~:ote: Council Vote: Unanimouslv appro~-ed 4-0 Absent• Councilmembers Jennin~s, Scott and ~~an den Steenho~~en •r ~om Housing :~genda Item 11-B: \o further action l+'as reported in re~ard to the case entitled E~~elin Barbout and Noelle Barbout-Oi-erton ~~s, City of Santa D1on~.ca, Case \o. %9016~. agenda Item 1's-F• Presented for consideration ~.as the resignation of ~'iolet B. Coker from the Housing Corimission. Councilmember Reed mat°ed to accept, ~+ith regrets, the resignation of ~~iolet B. Coker from the Housin~ Commission and authori~e the City Clerk to ad~-ertise the ~-acancy. Second bv ~fal•or Pro Tempore Yannatta Goldt~a}-. Council Z'ote: Unanimously appro~-ed 4-0 ; absent: Councilmembers Jennings, Scott and ~-an den Steenhoti-en ~ Agenda Item 11-a, 11-D, 1~-.a, 13-B, 13-C and 13-D: at 1:11 .~.~I. Council- member Reed moved to continue AQenda Items 13-A, 13-B, 13-C, 1~-D and 13-E 6 379 to the meeting of June 2~, I980 and to adjourn this meeting of ~Ia;- Z8, 198D to ;:00 P.AI., Tuesday, June 3, 1980, in the Council Chamber for the '~ purpose of d~scussing continued .~genda Items 11-.~ and 11-D, an Executi~-e ; Sesszon for the purpose of d~scussing pendin~ litigation and znstructing Gity representatii-es concernin~ salaries, salarv schedules or compensa- tion paid in the form of fringe benefits, and the subject af the ?iemoran- dum of Understanding bet~~een the City and Indit-idual Alanagement Emp~oyees, and that adiournment be in memorv of Gertrude E. ~icGuirk and George E. Fiore. Second by Alavor Pro Tempore Yannatta Gold~~ay. Counc~I Vote: Unanimousl~- approl~ed ~}-0 j .absent: Councilmembers Jennings, Scott and r•an den 5teenho~en I aTTEST : C~il"vrv ~''~~?~ ~nn bI. Shore Cit~- Clerk APPRO~~ ED : i:!'.~/l.r"~ ~ !>'".' llX.l.GUi~"-t. ~' '~hn 7. Bambrick , rla~-or