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M-12/16/1980 123 CITY OF SA~TA MONICA CITY CO~CIL PROCEEDINGS . 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. /.) l ''(tlth, tZ Ruth ya..y. na ta GoI~y! ~layor Pro Tempore \ ATTEST: 1 '0 ./L. 'a,-,,~ 7)/. ~!Pq Ann M. Shore - Cl ty Clerk 12/16/80 .