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M-12/26/1978 . . . . 493 CITY OF SA~TA MO~ICA CITY COU~CIL PROCEEDI~GS December 26, 1978 A regular meeting of the Santa ~onica Clty Council was called to order at 7: 30 P.l-I. by ~Iayor Pro Tempore Seymour A. Cohen who led the assemblage in the pledge of alleglance to the United States of Amerlca. Mayor Pro Tempore Cohen then introduced Reverend Donald Shelby, Flrst United Methodlst Church, who offered the invocatlon. Roll Call: Present: Mavor Donna O'Brien Swink Mayor Pro Tempore Seymour A. Cohen Councilmember John J. Bambrick Councilmember Chrlstlne Reed Council member Perry Scott Councilmember Nathanlel Trlves Councllmember Pleter van den Steenhoven (arnved at 7:35 P.M.) Acting City Manager John Jallli Actlng City Attorney Stephen Shane Stark Asslstant City Clerk Ann Shore Absent: City Clerk Joyce Snider ~layor Pro Tempore Cohen announced the appointment of Lynn H. Wallace as Acting Fire Chief effective December 29, 1978, upon the retirement of Flre Chief John F. Sturges. Agenda Item 4-A: After dlscussion, Councilmember Trives moved to adopt I Resolution 5161 Resolution :-10. 5161 (CCS) entltled: "p. RESOLUTIOX OF THE CITY COUXCIL 'Appointmg Charles I OF THE CITY OF SAXTA ~IO~ICA APPOI:-ITING CHARLES KENT ~lCCLAIN CITY ~'lA~AGER ' Kent McClam Clty OF SAXTA ~IO~ICA", readlng by title only and walvlng further reading I Manager of the Clty thereof. Second by Councilmember Bambrlck. , of Santa Monica. Council Vote: Unanlmously approved 7-0 Agenda Item 4-B: Councllmember Trives moved to adopt Resolution ~o. 5162 (CCS) entitled. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA:-iTA MO:-iICA PROVIDING FOR SALARY A:-iD BENEFITS FOR THE CITY ~l'\1\AGER", readlng by tl tIe only and \{ai ving further re ading the reof. Second by ~layo r S" lnk. : Resolutlon 5162 ; Approving salary and : beneflts for Charles , Kent ~IcClaln as Clty , Manager. I Councll Vote: Unanimously approved 7-0 ~layor Pro Tempore Cohen in traduced Charles Kent }lcClain, the new City Manager, whose appointment will become effective January 22, 1979. ' Consent Calendar: I , The Consent Calendar was presented by the City Clerk after which Council, member Reed moved to approve the Consent Calendar, adopting the resolu- ' tion therein, readlng by tltle only and walving further reading thereof. Second by Mayor Swink. Council Vote: Unanimously approved 7- 0 Agenda Item 6-1\: Resolution :10. 5163(CCS) entitled: "A RESOLUTIOX OF THE CITY COU~CIL OF THE CITY OF SA:-ITA MOXICA ACCEPTIXG AND APPROVING SUBDIVISIOX l-IAP 01' TR.;\CT NO. 35116", for a six-unlt new condominium project at 824 - 16th Street by Sea Breeze Townhomes, Ltd. and Robert D. Held, General Partner, was adopted. i Resolutlon 5163 I, Approving Flnal Tract . }lap No. 35116. This ended the Consent Calendar. Agenda Item 7-A: Presented at this time was a public hearlng on the proposed boundary reorganization of areas within the clties of Santa Resolution No.5l64 494 ,'Monlca and Los Angeles, being approxlmately 28 acres of lnhabited territoJ Pubhe heanng on the 1 ry lying along the rim of Santa '.lonlca Canyon "esterlv of San Vicente I proposed bOlmdary re- Boulevard lncludlng 58 single-famlly residentlal unl.ts. The proofs of organuatlon,of areas! publicatlon, posting and certlflcate of notlfication were ordered filed wlthlll\ th: cltles of I' by order of '.Jayor Pro Tempore Cohen. The publlC hearlng was opened at Santa ,JanlCa and Los, 7.43 P.'.!. by order of '.Jayor Pro Tempore Cohen. Allson Arnold spoke ln .' Angeles. ! favor of the annexation. The Clty Clerk reported that no written protests I had been recelved In the Office of the Clty Clerk. There belng no one ! else wishlng to speak to the subject, Councllmember Reed moved to close ! the publlc hearing at 7'45 P.M. Second by Councllmember Trlves. Counell Vote: Unanimously approved 7-0 'I' After dlScusslon, Counellmember Reed moved to adopt Resolution No. ,5164(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF , SANTA ,ION I C\ ,L;\KI:\G A FI:\lDl'<G REGARDl'<G THE VALUE OF WRITTEK PROTESTS , CONCERNING MUNICIPAL REORGA'iIZATION 'ANKEXATIO~ \0. 7' A:\lD ORDERING THE I TERRITORY REORGANIZED WITHOUT A:\l ELECTION", reading by tlUe only and ,waivlng further readlng thereof. Second by Couneilmember Trives. After : discussion, the motlon was approved by the follOldng vote ! Counell Vote: Unanlmously approved 7-0 i At 7:46 P.H. on motion of jlayor S\-nnk, second by Councllmember Reed, the : Counell adjourned In memory of Joanne Hammerstrom, a close family friend i of Mayo r Swink. Council Vote. Unanlmouslv approved 7-0 I ATTEST: I t-':T J-'-~.1~ ' '; }_L~( <-<....-/ ,jovee Snider I Ci ty Clerk . APPROVED: ./ ~~f1~ Se~~r A. Cohen Mayor Pro Tempore . .