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M-4/17/1979 CITY OF SANTA MONICA CITY COU~CIL PROCEEDINGS Apnl 17, 1979 A specIal meeting of the Santa Monica City CouncIl was called to order at 7. 30 P.~. by Mayor Donna O'BrIen Swink who led the assemblage in the pledge of allegIance to the UnIted States of AmerIca. Bishop Patten, Church of Jesus Christ of Latter Day Saints, Santa Monica First Ward, offered the Invocation. Roll Call: Present: Mayor Donna O'Brien Swink Mayor Pro Tempore Seymour A. Cohen Councilmember John J. Bambrick Councilmember ChristIne Reed Councilmember Perry Scott Councilmember Nathaniel Trives CouncIlmember Pieter van den Steenhoven City Manager Charles K. ~cClain City Attorney Richard Knickerbocker City Clerk Joyce Snider Absent: None Agenda Item 1: Presented at this time was a resolutIon certifYIng the results of a General Municipal ElectIon held on AprIl 10, 1979. After discussion, Co~ncIlmember TrIves moved to adopt ResolutIon ~o. 5283(CCS) entItled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RECITING THE FACT OF THE ELECTIO~ HELD IN SAID CITY OF SANTA MONICA ON THE 10TH DAY OF APRIL, 1979, ~~D ADOPTING THE STATEMENT OF RESULT OF VOTES CAST", reading by tItle only and waiving further reading thereof. Second by Mayor Pro Tempore Cohen. Council Vote: Unanimously approved 7-0 49 i I I Resolution 5; I Adoption cell the results c I General ~1Ln1i( I Elechon hel, I April 10, 19, I i ! Agenda Item Z; CIty Clerk Snider adminIstered the Oath of Office and Administrati._ presented a Certificate of Election to the folloldng newly elected members Oath of OHi, of the Santa Monica Unified School District Board of Education-Board of the four new1 Trustees of the Santa MonIca Community College DIstrict: James M. imembers of t1 Bambrick, Fred L. Beteta, Ann Stumpus and Carole 1. Currey. of Education/ Trustees. AdminIstratH Oath of Off l' three nel..,rly-. members of tJ Council. Agenda Item 3; CIty Clerk Snider administered the Oath of Office and presented a CertifIcate of Election to newly elected City Counci1members WIllIam H. Jennings, Ruth Goldway Yannatta and ChristIne Emerson Reed who ImmedIately assumed theIr places at the Council table vacated by former Councilmembers. Agenda Item 4; Considered at thIS tIme was selection of Mayor for a two-year term. City Clerk Snider, actIng as Chairperson called for nomInatIons for Mayor. Mayor Swink nominated Councilmember van den Steenhoven. CouncIlmember Scott nominated Councilmember Ruth Yannatta. HearIng no other nominations, the nominations were closed.- Councilmember Bambrick, JennIngs, Reed, Yannatta, van den Steenhoven and Swink voted for Councilmember Pieter van den Steenhoven. Councilmember Scott voted for Counci1member Yannatta. Therefore, Councilmember van den Steenhoven was seated as Mayor for a two-year term. Agenda Item 5: Considered at this time \..,ras selection of Mayor Pro Tempore for a two year term. Mayor van den Steenhoven called for nominations for Mayor Pro Tempore. Counci1member Scott nominated Ruth Yannatta. Council Member Swink nominated John Bambrick. Mayor van den Steenhoven nominated Councilmember Reed. Hearing no other nominations, the nomInations were closed. Councilmembers Bambrick and Swink voted for Councilmember BambrIck. Councilmembers Jennings, Reed, Yannatta and van den Steenhoven voted for Councilrnember Reed. Councilmember Scott voted for Councilmembe Yannatta. Therefore, Councilmember Reed was seated as Mayor Pro Tempore for a tlliO ye ar te rm. CounC1lrrembe, Steenhoven s' ~faYOT for tM tenn. CotmcilIrembe Reed seated Pro Tempore year tem. so 5292 ! oC the ser Ll ring COUll- 'Tld Mayor Pr (roour A. Agenda Item 6: Presented at this time was a resolutlon ln recognltlon of service rendered by retirlng Councilmember and Mayor Pro Tempore Seymour A. Cohen. Councllmember Reed moved to adopt Resolution No. 5292 (CCS) entitled: "A RJ:,sOLUTlON OF THH CITY COUNCIL OF THE CITY OF SANTA MONICA Cmn-1ENDING SEYMOUR A. COHEN FOR HIS DEDICATED AND DISTINGUISHED SERVICE TO THE CITY OF SANTA ~ONICA", readlng by tltle only and waiving further reading thereof. Second by Councllmember Bambrick. Council Vote: Unanimously approved 7-0 5293 Agenda Item 7: Presented at this time was a resolution in recognltion 1 aT service of service rendered by retirlng Councilmember Nathanlel Trives. Mayor - W '1 van den Steenhoven moved to adopt Resolutlon No. 5293(CCS) entltled: : lUlCl - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA COM~IEI\DING ,anlel Trlve$r'NATHANIEL TRIVES FOR HIS DEDICATED AND DISTINGUISHED SERVICE TO THE CITY OF SANTA MONICA", reading by title only and waiving further reading thereof. Second by Councilmember Swink. I Council Vote: Unanimously approved 7-0 for proce- ~cceptillg IS for Inte- mtrol Board. Agenda Items 8 (Request of Councilmember Reed for dlScusslon of procedure for accepting applications to an lnterim Rent Control Board), 9 (Request of the Clty Manager and City Attorney for an executive session to discuss pendlng litlgation), and 10 (Request of Councilmember Reed for discusslon of urgency measure with regard to demolitions): After discussion, iliuncil- member Jennings moved to rescind Council withdrawals of consent to a Special Call meeting and to proceed with discussion of Agenda Items 8, 9 and 10. Second by Councilmember Yannatta. After dlScussion, Mayor van den Steenhoven moved to table the motlon wlth the understanding that the Councll will meet at 8-30 P.M. on April 18, 1979 to consider Agenda Items 8, 9 and 10. Second by Councilmember Bambrick. The motion was approved by the followlng vote: Councll Vote: Affirmatlve: Councilmembers Bambrick, Reed, Scott, Swink and Mayor van den Steenhoven i\egative: Councilmember Jennlngs and Yannatta Councilmember Jennings meved that the City Council direct the City Clerk or her designee to deliver the Rent Control Initiative to Sacramento the morning of April 18th ln order to have it filed immedlately with the Secretary of State. Second by Councilmember Yannatta. After discussion, the motion was approved by the following vote: Council Vote: Affirmative: Councllmembers Bambrick, Jennings, Reed Yannatta, Swink and Mayor van den Steenheven Negative: Councilmember Scott At 8:17 P.M. Councilmember Bambrick moved to adjourn to 8:30 P.~., Wednesday, Aprll 18, 1979. Second by Councilmember Swink. Councll Vote: Unanimously approved 7-0 ATTEST: APPROVED: ifh~ ~ YJ'OYC~der {!/Ci ty Clerk d7;~Jt~~/d!tJ; .J~~lk~ ~~ter van den Steenhoven ! !vlayor