M-12/16/1980
123
CITY OF SA~TA MONICA
CITY CO~CIL PROCEEDINGS
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December 16, 1980
A speclal meeting of the City Council was called to order at 7:10 P.~. by
~ayor Pro Tempore Ruth Yannatta Goldway.
Roll Call: Present: Mayor Pro Tempore Ruth Yannatta Goldway
Councilmember Wllliam H. Jennlngs
Councilmember Chrlstine E. Reed
Councilmember Cheryl Rhoden
Councllmember Perry Scott
Asslstant City Manager John Jalili
Actlng Clty Attorney Stephen Stark
Clty Clerk Ann ~. Shore
Absent:
Mayor John J. Bambrlck
.
,Agenda Item 1 At 7:11 P.M. Councllmember Jennings moved to adjourn to
Executive Sesslon to discuss pendlng litlgation. Second by Councilmember
Reed. The motlon was approved by unanlmous vote. The Council reconvened
at 7:35 P.M. with the followlng members present: Councllmembers Yannatta
Gold...ay, Jennlngs, Reed, Rhoden and Scott. Council member Reed moved to
approve the settlement of a case entitled Muirhead versus the City in the
amount of $100,000. Second by Councllmember Jennings. The motlon was
approved by the followlng vote:
Councll Vote: Unanlmously approved 5-0
Absent: ~ayor Bambrick
Councllmember Reed moved to authorlze payment of the arbltratlon award in
the amount of $7,007 In the case entltled Conner versus the City of Santa
Monica. Second by Councilmember Jennings. The motion was approved by the
follO\;ing vote:
Councl1 Vote: Unanlmously approved 5-0
Absent: Mayor Bambrick
Agenda Item 2. A work study session on the Santa Monica Pier was held,
havlng been scheduled at the Council meeting of October 29, 1980. Council
idiscuSS10n was held, including partlcipation by staff in regard to the
'pier, harbor, breakwater and beach area; condltlon of pier pilings and
icosts to repalr, including reference to an approved appropriation for re-
iconstructlon of a portion of pler pilings; fundlng sources for pier re-
habllitlon; police and fire department activity; pler uses, revenues and
leases includlng a possible master lease; trafflc and beach parking and a
possible facllity. Mayor Pro Tempore Yannatta Goldway summarized the dis-
cussion and noted that staff reports will be forthcoming and pier matters
included on future Councll agendas.
Work studv session on
Santa Monica Pier
.
iAt 9:36 P.M., the meetlng was adjourned. It was noted that the meetlng
: adjourned wlth less than a quorum, the followlng members present at ad-
Journment: Councilmembers Yannatta Goldway, Jennlngs and Reed.
/.)
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Ruth ya..y. na ta GoI~y!
~layor Pro Tempore
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ATTEST:
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Ann M. Shore -
Cl ty Clerk
12/16/80
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