M-5/27/1980
CITY OF S}.:-;V.. }'IOxICl..
CITY COU~CIL PROCEEDI~GS
May 27, 1980
A regular meetIng of the Santa ~onica CIty Council was called to order at
7: 38 P .r-I. by Hayor John J. Bambrick who led the assemblage in the pledge
of allegIance to the UnIted States of America. Mayor Bambrick then
introduced Reverend Alan Deuel, FIrst PresbyterIan Church who offered the
invocatIon:
Roll Call: Present: Hayor John J. Bambrick
f.layor Pro Tempore Ruth Yannatta Gold1-\'av
Councllmenber WillIam H. JennIngs
Councilmember ChrIstIne Reed
Councllmember Chervl Rhoden
Councilmember Perr~ Scott
CounCllmember Pieter van den Steenhoven
CIty ~anager Charles K. ~cClaln
Acting City Attorney Stephen Stark
CIty Clerk Ann Shore
!Agenda Item 5-A: Presented for consIderation was the appeal of Ahmad
Aslam from the decIsIon of the License ReVIew Board imposIng a penalty In
the amount of S870.4l for late payment of gross receIpts for Sol's
Yardage, contInued from AprIl 22, 1980. The staff report was presented.
Appellant Ahmad AsIan spoke In support of his request for waIving of the
penalty. DiscussIon was held. CouncIlmember Rhoden moved to waIve the
penalty. The motion faIled for lack of a second. Councilmember Reed
moved to deny the appeal of Ahmad Aslam and uphold the findings of the
LIcense ReVIew Board. Second bv Councilmember van den Steenhoven. The
motIon was approved by the fo11~wIng vote:
Council Vote: AffIrmatIve: CouncI1members Yannatta G01dway,
Jennings, Reed, Scott, van den
Steenhoven and ~ayor Bambrick
'Jegative:
CouncIlmember Rhoden
Agenda Item 5-B: Presented for consideratIon was a resolution approvIng
Final Tract ~ap No. 34862, submItted by J. Flowers, for an 11 unit condo-
mInIum converSIon at 1101 Lincoln Boulevard, contInued from May 13, 1980.
The staff report was presented. DiSCUSSIon was held, includIng partici-
pation by Sherman Stacey, representIng the applIcant, and applIcant John
j'r!. Flowers. Councilmember Scott moved to adopt Resolution Ko. 5596(CCS)
entitled: "A RESOLUTIO~ OF THE CITY COUNCIL OF THE CITY OF SA:\TA ~IO:.IICA j
ACCEPTING A:\D APPROVI:.IG SUBDIVISIO~ ~IAP OF T~~CT :\0. 34862, AND DIRECTIXG
: ISSUA:.ICE OF CO:\DmlInml CONVERSIOI\ PEru-lIT ON CONDITIO:\S", readIng by tItle
only and waiVIng further reading thereof. Second by Councilmember Reed.
The motion was approved by the followIng vote'
CouncIl Vote: AffIrmatIve: Councllmembers Jennings, Reed, Scott,
van den Steenhoven and Mayor Bambrick
NegatIve:
Councllmembers Yannatta Goldway and
Rhoden
Agenda Item S-C: Presented for conSIderation was a resolution approvIng
FInal Tract ~ap Xo. 36052, submItted by Kellman Realty Company for a 5
unIt condomInium converSIon at 1258 PrInceton Street, continued from ~ay
13, 1980. The staff report was presented. DISCUSSIon j,as held, Includ-
lIng partIcipatIon by Sherman Stacey, representIng the applicant. CouncIl-
I Member Reed moved to adopt ResolutIon 1\0. 5S97(CCS) entItled: "A RESOLU-
I TION OF THE CITY COUNCIL OF THE CITY OF SAXTA MOnCA ACCEPTING A!\D
APPROVING SUBDIVISIOX ~IAP OF TRACT :\0. 36052, AND DIRECTI:\G ISSUANCE OF
CO:\DmH:.IIml CO!\VERSIO:\ PERmI 0:.1 COXDITIO;":S", reading by title only and
: waiving further reading thereof. Second by CouncIlmember Scott. DiSCUSSIon
Iwas held. The motIon was approved by the followIng vote'
1
367
Ahmad Aslam'
appeal from
of License F
Board denied
Resolutlon ..
FInal Tract
34862
i
'Resolution 5
FIllal Tract ~
I
f TentatlveJ
o. 36635
I
I
\
I
f Tentat1Ve!
"::I. 36636 .
for
lid Water
! FlUlds
1 budget
58
'mdi-
ng zone
Council Vote: Afflrmatlve: Councilmembers Reed, Scott, van den
Steenhoven and Mayor Ba~brIck
:\egatnTe:
Councllmembers Yannatta Goldway,
JennIngs and Rhoden
Agenda Item 5-0: Presented for conslderatlon was the appeal of Paul
Aras from actIon of the PlannIng CommISSIon to deny extenslon of the
TentatIve Tract Map :\0. 36635, an 11 unIt condominlum conversion at
1050 EuclId Street, contInued fro~ ~ay 13, 1980. The staff report was
presented. The fOllOWIng persons spoke In support of the extension:
~ljo1e V. Treciskos, attorney representing the applicant; Paul Aras,
property owner; Ralph Thatcher.and Donna Janulaitis. The fOllOWIng
persons spoke in OppOSItIon to the extension: AlIce Erickson, Elda
~ie1sen and Charlotte Georgi. Councllmember Reed moved to deny extenSIon
of Tentatlve Tract ~ap :\0. 36635, thereby affirming the decision of the
P1annlng Commission and approvlng the staff recommendation. Second by
CnuncIlmember Rhoden.
CounCIl Vote: UnanImously approved 7-0
Agenda Item 5-E' Presented for consideratIon was the appeal of Paul Aras
from actIon of the PlannIng CommIssion to deny extenSIon of the Tentative
Tract Map :\0. 36636, a 10 unit condominium converSlon at 1134 Eleventh
Street, continued from ~Iay 13, 1980. NIjole V. Treclskos, attorney
representlng the applIcant, and Paul Aras, owner, and Howard Llttman,
spoke In favor of granting the extenSIon. Following dISCUSSIon, Councll-'
member Reed moved to deny extenslon of Tentative Tract Map ~o. 36636,
thereby afflrming the declslon of the Plannlng CommiSSlon and approvlng
the staff recommendatIon. Second by CounCllmember Rhoden.
CounCll Vote: Unanlmously approved 7-0
Agenda Item 5-F: Presented for consideration was a resolutIon authorlzlng
appl1cation for 1980 Land and Kater ConservatIon Funds to help finance
Ocean View Park ProJect, continued from May 13, 1980. The staff report
was presented. 'Iembers of the publlC, Barbara Effros and DaVld Feldman,
spoke in favor of fundlng for a pocket park at 6th Street and Ashland
Avenue. Discusslon ~as held. Mayor Pro Tempore Yannatta Goldway moved
to adopt a resolutlon entltled: "A Resolutlon of the City Council of
the Clty of Santa ~onica apprOVIng the Appllcatlon for Land and Water
Conservation Funds for a Proposed Pocket Park System", ln the amount of
$650,000, leaving to staff discretion the speclfic park sites and details
of the grant applicatlon. Second by Councilmember Rhoden. Further
discussion took place. Councilmember Scott moved to table the subject
for further dlacussion at the meetlng of June 10, 1980, ~hen the City
budget 1980-81 will be presented. Second by CouncIlmember Reed.
I
The Consent Calendar was presented by the City Clerk after ~hich Council-!
member Reed moved to approve the Consent Calendar WIth the exception of \
Agenda Items 6-G, 6-H5, 6-1, 6-Q, 6-R, 6-S, 6-T2, 6-T3, 6-T4 and 6-T5, !
adoptlng the resolutions and ordlnances thereln, reading by title only
and waivlng further reading thereof. Second by Councilmember van den
Steenhoven. The motlon was approved by the following vote.
Council Vote:
Unanlmous1y approved 7-0
Council Vote: Unanlmously approved 7-0
Agenda Item 6-A: The minutes of a City Council meetIng held on April
22, 198o,..ere approved.
Agenda Item 6-B A request IOT reimbursement of the follOWing Departmentali
RevolVIng Cash Funds: Administrative Servlces - S686.13; TransportatIon-,
$78.62; Recreation and Parks - $79.33, Clty Yards - $67.08, was approved. I
Agenda Item 6-C: Ordinance No. lLi8 (CCS) entitled: "AN ORDEA;';CE OF THE,
CITY COUNCIL OF THE CITY OF SANTA MO~ICA ADDING SECTIO;'; 3366A TO ARTICLE
III OF THE SA~TA MO:\ICA MUNICIPAL CODE SETTING FORTH THE DEFI~ITIO~,
RESTRICTIO~ AXD DESIG~ATIOK PROCESS FOR PHYSICALLY HA~DICAPPED ZO~ES,
adopted.
2
~as
I
Agenda Item 6-D: Resolutlon :\0. 5598(CCS) entItled: "A RESOLUTIO~ OF THE
CITY COUNCIL OF THE CITY OF SAXTA NOXICA AUTHORIZIKG THE FILING OF TWO
APPLICATIO~S FOR TECHXICAL ASSISTAKCE G~~XTS UNDER THE CALIFORNIA ENERGY
CO~~ISSION'S SCHOOL AXD HOSPITALS EXERGY CO~SEPVATIOK PROG~~I", to pay
for half of an e~ergy audit for the Maln Library and City Hall, was
adopted.
Agenda Item 6-E: Resolution Xo. 5;;99(CC5) ent1tled' "A RESOLUTIO:\
CITY COUNCIL OF THE CITY OF SA~TA MOXICA WAIVI~G FURTHER FOR~AL BID
PROCEDURE AKD AuTHORIZI~G DIRECT XEGOTIATIOK FOR REBUILDIXG A LEACH
PACDIASTER RUBBISH TRUCK", was adopted.
369
Resolution 5~
- --
to pay for m
.Energy Audit
Hall and Ivla1i
OF THE Resolution 5:
C1 ty :.la.riager
negotiate di,
, rubbish true!
!
Agenda Item 6-F: ResolutIon \'0. 6000(CCS) entitled: "A RESOLUTIOX OF THE: Resolution 6(
CITY couxcn OF THE CITY OF SAXTA :VIONIC'\. AUTHORIZIXG THE CITY }.jAXAGER TO : Study for Cii
E~TER IKTO A COXTRACT l\'lTH THE STATE SOLID KASTE HA\'AGDIE~T BOARD TO ' recyc1mg prl
PERFOR~ A STUDY TO EVALUATE A COMMU\'ITY RECYCLI:\G PROG~~~", was adopted.
Agenda Item 6-G: Presented for consideratlon was a resolution lncreasing
the park1ng meter bag usage and fees for delivery barricades. The staff
report was presented. (Councilmember Scott was excused at 10.05 P.~.)
Follow1ng discussion, Councilmember Reed moved to adopt Resolution ~o.
6001 (CCS) entl tled: "A RESOLUTIO:-i OF THE CITY COU:\CIL OF THE CITY OF
SA~TA :.IONICA I:\CREASI\'G THE PARKIXG ~ETER BAG USAGE FEES AXD ESTABLISHI:\G
A FLU RATE CHARGE FOR THE PLACEMEKT AXD RE'-IOVAL OF PARKEG )IETER BAGS AXD1
THE DELIVERY AKD PICK-UP OF BARRICADES", revlsed to include a new sectIon,
"that any person or group 1HSlllng exemption may make application through '
the Traffic EngIneer for such exemptlon to be approved by the CIty
Council", readlng by tltle only and valvlng further readIng thereof.
Second by Councilmember Rhoden.
Councll Vote: unanimously approved 6-0
Absent:
Councilmember Scott
Agenda Item 6-Hl: Contract Xo. 3485(CCS) ~as awarded to Electrend, Inc.
In the amount of $399,900 and approved appropriation of $74,000 from
unapproprlated Gas Tax Funds, for signal modernizations along Llncoln
Boulevard and at Fourth Street and Californla Street.
Resolution 6[
increasing p.
meter bag us,
fees for del
barncades
lontract . 3485
~lectrend, Inl
~or trafflc s
roodemnatlOn
Agenda Item 6-H2: Contract ~o. 3486(CCS) (Bid ~o,Jo, 1514) Kas a"arded to Contract 3486
I Kimco ShreddIng~ Company in the a~ou:t of S39~,000, for sale of used bUSeS.ror sale of t
: Agenda Item 6-H.J: Contract \0. .:>48; eCCS) (BId \'0, 1519) was awarded to ,Contract 3487
':hxdorf Computer CorporatIon, in the amount of $38,478, for Data EntTY :for data ent!
System. ~'
Agenda Item 6-H4: Contract ~o. 3488 (CCS) (Bid :\[0. 1503) Kas awarded to ontract 3488
Motor Coach Industrles in the amount of S22S,5l7.20, for two parlor for two parlo
coaches. oaches
Agenda Item 6-HS' Presented for conslderatlon was a contract for a',ard
(Bld ~o. 1511) for beach rental concession to K & D Beach Rentals In tne
i amount of $8,000. DlSCUSSlon ,,'as held. (Counc11member Scott entered at
10 15 P.~.) Councll~embeT van den Steenhoven moved to accept the staff
recommendatlon, i. e., awarding Contract Xo. 3489 (CCS) to K & D Beach
Rentals for a beach rental conceSSlon In the amount of 58,000. Second
by Councllmember reed. The motion was approved by the following vote:
Councll Vote' AffIrmatlve: Councilmembers Jennlngs, Reed, Scott,
van den Steenhoven and Mayor Bambrick
Xegative:
Councllmembers Yannatta Goldway and
Rhoden
Agenda Item 6-H6' Contract Ko. 3490(CCS) (Bld Xo. 1515) was awarded to
Vince's Plumblng in the amount of $8,850, for replping Flre StatIon ~o.
2, located at 222 Hollister Avenue.
IContract 349C
IVmce ' s Pluine
!replping Fuc
Agenda Item 6-H7: Contract :\0. 349l(CCS) (Bld Xo. 1520) was a,.;arded to Contract 3491
Randall McAnany Company In the amoun.t of $3,572, for repaIntlng pier pipe repaintmg pl
railings. railmgs
3
92
Ig equip-
93
.ervice for
JIIIpensation
ick Self
dninistra-
Ion for
,tlng
12th St.
94
t'rstanding
,eTC
prepare
egardlllg
ers
6002
.ing to
Spositlon
In the
Redevelop-
t
95
emplo)'lllent
ey to
ordlllance
'\-stTeet
ers
Agenda Item 6-H8: Contract No. 3492(CCS) (Bid ~o. 1517) was awarded to
Graybar Electric Company In the amount of $59,428.09, for lIghtIng
,equIpment.
IAgenda Item 6-1' Presented for conSIderation was an agreement with
FItzpatrIck Self Insurance AdmInistrators for provIsion of adJustIng
serVIce for Worker's Compensation in the amount of $30,820. DIScussion
was held. (CouncIlmember Rhoden was excused at 10.30 P.01.) Councllmember
Jennings moved to approve the staff recommendatIon, i.e., awardIng
Contract No. 3493(CCS) to FItzpatrIck Self Insurance AdmInIstrators for
provision of adJusting service for Korkers CompensatIon for Fiscal Year
1980-81 In the amount of 530,820 and authoTizing the CIty Manager to
lexerclse the second year optIon at $35,443 If the service provided
IcontInues to be satIsfactory. Second by Councllmember Scott.
, CouncIl Vote: Unanimously approved 6-0
Absent: CouncIlmember Rhoden
Agenda Item 6-J: A recommendatIon to prepare a resolutIon of intention ant;.
!resolution setting a publIC hearIng for July 22, 1980 regarding the
Iformatlon of a distrIct for Installation of street lIghts on 12th and
;Euclld Streets from Pico Boulevard to Santa MonIca Freeway and MichIgan
:Avenue from Eleventh to Fourteenth Streets, was approved.
Agenda Item 6-K: Contract ~o. 3494(CCS) was awarded to Southern californi~
AssocatIon of Governments (SCAG) and the Los Angeles County Transportationi
Commission (LACTC), authorIzIng the CIty Manager to enter Into an Updated i
;l'lemorandum of Understanding WIth SCAG and LACrC.
IAgenda Item 6-L: A request to direct the City Attorney to prepare an
.ordinance relatIng to the InstallatIon of parking meters on the 28th and
31st Streets south of Ocean Park Boulevard, was approved.
I
Agenda Item 6-1>1: Resolutlon 1\0. 6002 (CCS) entItled. "RESOLUTIO:.l OF THE I
CITY COUI\CIL OF THE CITY OF SA!\TA ~O~ICA AUTHORIZING THE SETTING OF A I
JOII\T PUBLIC HEARING TO CO~SIDER THE PROPOSED DISPOSITION OF REAL PROPERTY I
BY THE REDEVELOPMENT AGENCY IX THE OCEAN PARK REDEVELOPME~T PROJECT leb) j
,TO U)lITED STATES Cor"';DOHINImI CORPORATION", setting a J oint publIc heanng
Iwith the Redevelopment Agency on June 24, 1980, at 7:00 P.M., was adopted.
!Agenda Item 6-1\: Contract :.10. 3495(CCS) was awarded to the County of Los
IAngeles, for summer youth employment programs for dIsadvantaged youth,
through the CETA Program.
Agenda Item 6-0: A request to dIrect the CIty Attorney to prepare an
ordInance relating to the Increase of on-street parkIng meter rates In
area bounded by Callfornla Avenue, Colorado Avenue, Ocean Avenue and
Llncoln Boulevard, was approved.
the'
I
!
. I
le1d lIght 'Agenda Item 6-P: A request for (ouncll actIon regarding refunds for fIeld I
[light fees paId by youth groups ln 1979 and 1980, was approved.
prepare Agenda Item 6-Q (dIscussed after Item 6-R): Presented for consideratIon was a request to
'I ordlllaIlce dIrect the CIty Attorney to prepare an emergency ordInance amending the Massage
~ ~nssage Parlor Licensing Ordinance. FollOWIng dlscussion, CounCIlmember Reed
""Ing moved to dIrect the CIty Attorney to prepare such an ordInance and that the ,
IClty Attorney's staff report be TeVlsed on page 2, ltem a) to read "No I
iperson under 18 years of age may be allowed on the premIses wlthout consent
lof the parent". Second by ~-[ayor Pro Tempore Yannatta GoIdway.
, Council Vote: UnanImously approved 7-0
)f Jack
Agenda Item 6-R On motion of Councilmember JennIngs, second by ~ayor Pro
Tempore Yannatta Goldway}the matter of settlement of cases entItled Jack
WIlson VS. City of Santa ~Ionlca, Case )lo. WEC 45308 and State CompensatIon,
IInsurance Fund vs. CIty of Santa Monica, Case 1\0. WEC 56669, were con-
itlnued to the end of the agenda for dIScussion dUTlng executlve session,
iAgenda Item II-A.
4
Councll Vote: Unanimously approved 6-0
Absent: Councllmember Rhoden
(Councilmember Rhoden entered at 10:45 P.M.).
\genda Ite~ 6-S: Presented for consideratlon was a recommendation to
'llocate 51,000 to update a solar energy feasibility study for Santa
lonica Munlcipal and Lincoln Junlor Hlgh School swimmIng pools. DiscussIon
.as held. Councilmember Reed moved to approve the staff recommendation,
i.e., appropriating Sl,OOO from General Fund reserves for re-evaluatlon
)f the 1978 Solar Energy Study and authorizIng the City Manager to
:xecute Contract No. 3496(CCS) wIth Energy ~Ianagement Consultants for
~uch study in an amount not to exceed Sl,OOO. Second by CouncIlmember
Zhoden.
Council Vote: UnanImously approved 7-0
'\genda Item 6-Tl: Resolution :~o. 6003(CCS) entitled: "A RESOLUTIOX OF
lHE CITY COU~CIL OF THE CITY OF SA~TA ~ONICA ACCEPTI~G AND APPROVIXG
3UBDIVISIOX HAP OF PARCEL MAP XO. 13334", for three parcels of land
located at 3230-3332 Ocean Park Boulevard, submitted by Barclay Curcl
Jnvestment Company, was adopted,
'\genda Items 6-T2, 6-T3, 6-T4 and 6-T5: Presented for consideration were
reSolutIonS apprOVIng FInal Tract Map ~o, 38684, submItted by Charles C.
~nd WInnIe Hou and Frank 5. Yuan, for a 6 unIt ne~ condominium at 2020
[wentleth Street; Final Tract Map Xo. 38726, submItted by J. Ross
Jrquhart and DaVId E. Houtz of Brentwood Properties, Inc., for a 5 unit
lew condomInIum at 928 Eleventh Street; Final Tract Map Ko. 38366,
,ubmitted by Killiam Cook, S. J. DudzInsky, Jr., DIane E. Harold and
Heatrlce Foster for a 34 unIt new condominiun at 2659-2660 Centlnela
~venue; and Flnal Tract Hap No. 38974, sub~itted by Robert D. Valnes,
lor a 5 unIt new condominium at 1418 TwentY-SIxth Street.
~ollowing dlScusslon, ~ayor Pro Tempore Yannatta Gold~ay moved denIal of
~Inal Tract :\Iap ~o. 3868il and 38974, "ithout prejudIce. Second by Council
.ember Reed. Robert Valnes, applIcant, and Dave Vance spoke in
support of FInal Tract ~ap ~o. 38974. Councilmember Reed withdrew the
~econd to the motIon and the motion faIled for lack of a second. Councl1--
"ember Reed IJ!oved to contInue to the next ~eetIng FInal Tract Map '\0.
38684 due to aosence of the applIcant and that the applIcant be notified
3nd requested to be present to respond to questions about the building
[JermIt; further to adopt Resolution No. 6006(CC5) entItled: "A RESOLUTION
JF THE CITY COU~CIL OF THE CITY OF SANTA MOKICA ACCEPTING AND APPROVI~G
SUBDIVISIOX ~IAP OF TRACT KO. 38974", for a five unIt new condominium at
1418 Twenty-Slxth Street, readlng by tltle only and walvlng furtherreadIng
Lhereof. Second by ~ayor Pro Tempore Yannatta Gold~ay. It was agreed
that the motion be dIVIded. The flrst half of the motIon to continue
~lnal Tract ~!ap '10. 38684 ~as approved by the follo~ing vote:
Council Vote: AffIrmative
Councllmembers Yannatta Goldway,
Jennlngs, Reed, Rhoden and van den
Steenhoven
~egatlve:
Councllmember Scott and Mayor Bambrlck
CouncIlmember Reed moved a substitute motion to adopt ResolutIon No.
6-00-4 eCCS) entItled: "A RESOLUTIOl, OF THE CITY COUNCIL OF THE CITY OF
SA?\TA MO~ICA ACCEPTEG A~D APPROVIKG SUBDIVISIO~ t>IAP OF TR.i\CT NO. 38726";
Resolution No. 6005 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF
lHE CITY OF SANTA MO~ICA ACCEPTING A'\D APPROVING SUBDIVISIO'\ MAP OF TR.~CT
NO. 38366", and Resolution No. 6006(CC5) entItled: "A RESOLUTIO:--J OF THE
CITY COUXCIL OF THE CITY OF SA:--JTA :\IOKICA ACCEPTI:--JG AND APPROVI'IG SUBDIVI-
SIO~ MAP OF TRACT ~Q, 38974", readIng by titles only and waivlng further
reading thereof. Second by Councilmember Scott. Councllmember Rhoden
requested that the record contaln her statement that approval of these
maps is not in compllance WIth the HOUSIng Element. The motIon was
approved by the fOllOWIng vote:
Council Vote: AffIrmative' CouncIlmembers Reed, Scott, van den
Steenhoven and Mayor Bambrick
NegatIve: CounCllmembers Yannatta Goldway,
Jennings and Rhoden
::,
371
Contract 349t
Energy j>.lanag._
Consultants
for update 01
energy feasit
study
Resolution 6C
SubdIVIsion ~
13334
Tract :-'lap 38e
continued to
24, 1980
ResolutlOn 6C
Tract ;vlap 31r/
ResolutlOn 6C
Tract ~lap 38-'
ResolutlOn 6C
Tract :Vlap 38~
:97
,f CIty
:98
servIces
i ve Grant
nergy
6007
J(E-fA
35280,
19 and
-d
Agenda Item 6-U: Contract ~o. 3497(CCS) (BId Ko. 1518) was awarded to
Sta Rock Rooflng Company in the amount of 54,800 for reroofIng the City
Library at 17th Street and Montana.
Agenda Item 6-Y: Contract ~o. 3498(CCS) was awarded to ~ico1e Mosberg
and Raphe Sonenshein, an appropriation of 54,200 for consultant serVIces
for an InnovatIve Grant for CommunIty Energy ConservatIon was approved,
and the CIty Manager was authorIzed to enter into the contract.
Agenda Item 6-1\" ResolutIon No. 6007(CCS) entItled: "A RESOLUTIO:'\ OF
THE CITY CQU:'\CIL OF THE CITY OF SAXTA ~IOKICA TRANSFERRI:'\G TITLE OF
CERTAIN EQUI P;"IE:'\T TO BUILDII\G "'QJ\IE:-J, r:.;C.", authori zing the Cl ty ~Ianager
to transfer tItle of CETA eqUIpment to The BUIldIng Women, Inc., was
adopted.
ThIS ended the Consent Calendar.
Mayor Pro Tempore Yannatta Goldway moved to brIng forward Items 12-B,
12-C, l2-D and 12-E for discussion at thIS time. Second by Councilmember
Rhoden.
CounCIl Vote: Unanimously approved 7-0
Agenda Item 12-B, l2-C, l2-D and l2-E' Presented for conSIderatIon were
written requests of Ronald E. Soderling to address the Council regardIng
FInal Tract ~ap Xo. 35280 (condominIum converSIon at 801 Second Street),
FInal Tract Map ~o. 35282 (condomInIum converSIon at 950 Fourth Street),
FInal Tract Map ~o. 35279 (condominium converSIon at 901 ThIrd Street),
and FInal Tract Map No. 35290 (condomInium converSIon at 315 Montana
Avenue). Warran H. Ashmann, attorney representing the applIcant, spoke
requesting approval. DIScussion was held. Councilmember Reed moved to
deny Final Tract ~[aps Kos. 35280, 35282, 35279 and 35290 because condi-
tions Imposed at the tIme of TentatIve Map approval by the Planning
CommIssion have not been met. Second bv Councilmember Rhoden. ~Iember of
the publIC, Leonard Taub, spoke to requ~st denial of the applIcation of
FInal Tract Map ~o. 35290. The motIon to deny was approved by the
following vote:
Council Vote. AffIrmatIve: Councilmembers Yannatta Goldway,
JennIngs, Reed, Rhoden, van den
Steenhoven and :Iayor Bambrick
:Jegatlve:
Councilmember Scott
Agenda Item 7-A, 8-A, 8-B, 8-C, 8-D, 8-E, 9-A, 10-A, ll-B, 11-C, 11-D,
11-E, Il-F, l2-A, 13-A, 13-B, 13-C, 13-D, 13-E, 13-F: Councllmember
Reed moved to contlnue the foregOIng agenda items, to open the public
hearings contained thereIn contlnulng them to the meetIng of May 28,
1980, at 7:30 P.M. and to acknowledge that Agenda Item 8-A had been
withdrawn at the request of staff. Second by ~ayor Pro Tempore Yannatta
Go1dway.
Council Vote, UnanImously approved 7-0
Agenda Item II-A: Presented was a request for ExecutIve Session for
the purpose of dIscussing pendIng litigatIon and instructIng City repre-
sentatIves concernIng salarles, salary schedules or compensation paid ln
the form of fringe benefits. Second by CouncllmeNber Rhoden.
CounCIl Vote: Unanimously approved 7-0
The CounCIl reconvened at 12'50 A.M. WIth Councllmembers Scott and van
den Steenhoven absent. ~avor Bambrick announced that no actIon had
been taken during Executive SeSSIon.
At 12:51 A.~., Councllmember Rhoden moved to adjourn the meetIng to
7.30 P.~I., ~ay 28, 1980. Second by CouncllNember Jennings.
CounCIl Yote: UnanImously approved 5-0
Absent: Counci1members Scott and van den Steenhoven
ATTEST: APPROVED:
L7Jl~
Ann ?-1. Shore
CIty Clerk
6
~\ 'I 1
./;YUv'{ !,)'~
'~hn J. BambrIck
, ~ayor