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M-11/27/1979 (2) CITY OF SA~TA MO~ICA CITY COUNCIL PROCEEDIXGS November 27, 1979 A special meetlng of the Clty Council was called to order by Mayor Bambrick at 6: 30 P .1>1. Roll Call: Present: ~ayor John J. Bambrick Mayor Pro Tempore Ruth Yannatta Goldway Councilmember William H. Jennings Councilmember Christine Reed Councilmember Cheryl D. Rhoden (arrived late) Councilmember Perry Scott Councllmember Pleter van den Steenhoven (arrlved late) City Manager Charles K. McClaln City Attorney Rlchard Knickerbocker City Clerk Joyce Snider Councllmember Reed moved to adjourn to an executlve session to conslder options in regard to alrport litlgation. Second by ~ayor Pro Tempore Yannatta Goldway. Council Vote: Unanlffiously approved 5-0 Absent Councilmembers Rhoden and van den Steenhoven The Council reconvened at 7:30 P.:l. wlth all members of the Council present. Councilmember Jennings moved to direct the City Attorney to prepare an appropriate letter to go to the lessees at the airport that would say that the City has existing ordlnances concerning scheduled and non- scheduled alr carriers which require people doing such things to get eJllJress approval from the City before they do lt and enter into a contract with the City concernlng such services and that it is the POllCY of this City Council that such ordinances must be compIled with. The letter should also remind the lessees that their tenancies, those that are on month-to- month tenancies, last only for 30 days following the payment of their rent and that, as the lessors, the Councll is, if necessary, amending the terms of the airport lessees'month~to-month rental agreements to speciflcally assert or reassert, if necessary, the Clty'S right under the existing City ordinances to requlre lessees to get City approval before conducting any scheduled or non-scheduled air carrier serVlce. Second by Councllmember Scott. Council Vote: Affirmatlve: Councilmembers Yannatta Goldway, Jennlngs, Reed, Rhoden and Scott Negatlve: Councllmember van den Steenhoven and Hayor Bambrick Councilmember Reed moved to authorize the City Attorney to prepare a report and an ordinance maklng certain that the definitlons in the City alrport regulations and ordlnances are standard with federal regulations and further authorizing the attorney to prepare a report with certaln lease amendments for the 30 day tenancies at the Santa ~onica Airport. Second by Councllmember Jennings. Council Vote: Unanimously approved 7-0 Mayor Pro Tempore Yannatta Goldway moved to adopt Resolutlon No. 5450(CCS enti tled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA~TA Y!ONICA AUTHORIZI~G A~D DIRECTING THE CITY PERSONXEL TO NOTIFY OUR APPROPRIATE REPRESENTATIVES IN WASHINGTON AND CALIFORNIA OF THE IMPORTA~CE OF THE AIRPORT LITIGATION TO LOCAL PROPRIETORS OF THE AIRPORT AND ENLISTING THE SUPPORT OF THE FEDERAL AND LOCAL GOVERNMENT IN RELATIONSHIP THERETO". 1 209 Approval for Attorney to ]': a letter to 1 at the aupor , Cl ty approval , conducting ar . uled/non - sche : air carrier ~ i City Attorney prepare repol ordinance re: tions in Clty regulatlOTIs :l ances. RESOLUTION 51 adopted re:ill of aupart 1 i to local proI= Second by Councilmember Scott. Courrcll Vote: Unanimously approved 7-0 At 7:37 P.~1. the special meeting was adjourned on motlon of Councilmemberl Reed. Second by Mayor Pro Tempore Yannatta Goldway. r Councll Vote: Unanimously approved 7-0 ATTEST: APPROVED: ~ / ><' -4L~ Snider Clerk 12h~ /' John J. Mayor , tA. 1/' / 1 . t, 'J;.t ~t 14::'L~ Bambrick 2