M-12/4/1984
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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
DECEMBER 4, 1984
An adjourned meetlng of the Santa Monica Clty Councll was called
to order by Mayor Reed at 7:31 P.M. on Tuesday, December 4, 1984,
in the Council Chambers.
Roll Call:
Present: Mayor Chrlstine E. Reed
Mayor Pro Tempore Willlam H. Jennlngs
Councllmember James P. Conn
Councllmember Ken Edwards
Councllmember David G. Epstein
Councilmember Herbert Katz
Councllmember Dennis Zane
Clty Manager John Jallli
Clty Attorney Robert M. Myers
Clty Clerk Ann M. Shore
CLOSED SESSION: Presented was a request for a Closed Sesslon,
adJourned from November 28, 1984, requested for the purpose of
considering personnel matters and threatened Iltigation, pendlng
Iltigation and litlgatlon to be commenced by the Clty.
Councllmember Conn moved to adJourn to Closed Sesslon. Second by
Councllmember Jennings. There belng no objection, the motion was
approved. At 7:35 P.M., Councll reconvened with all members
present. Mayor Reed announced the Clty Councll had met in Closed
Sesslon on a personnel matter. Mayor Reed moved, on behalf of
the Council, to approve the appointment of John Jallli as the
Clty Manager of Santa Monlca at an annual salary of $75,000, the
compensation package to lnclude 7% PERS payment, the deferred
compensation package prevlous C1ty Managers have had, an
automob1le provlded by the City, and other executlve-level
benefits received by top C1ty management. Second by
Counc1lmember Edwards. D1Scussion was held. The motion was
approved by the followlng vote:
Counc1l Vote: Unan1mously approved 7-0
REGULAR ADJOURNED CITY COUNCIL MEETING - RECONVENED
The Clty Council reconvened 1n regular adjourned seSSlon at
P.M., wlth all members present. Councilmember Zane led
assemblage in the pledge of allegiance.
7:35
the
Counc1lmember Epsteln moved to add to the agenda
14-G and 14-G. Second by Councilmember Edwards.
approved by unanlmous vote.
Items CC/PA-l,
The motion was
SPECIAL JOINT MEETING OF CITY COUNCIL AND PARKING AUTHORITY
December 4, 1984
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A special JOlnt meeting of the Clty Council and the Parklng
Authorlty was called to order at 7:39 P.M. by Chairperson Reed.
Roll Call: Present: Chairperson Chrlstlne E. Reed
Chairperson Pro Tempore
Wllliam H. Jennlngs
Authorlty Member James P. Conn
Authorlty Member Ken Edwards
Authorlty Member Davld G. Epsteln
Authorlty Member Herbert Katz
Authority Member Dennls Zane
Executive Secretary John Jallll
Authority Attorney Robert M. Myers
Clty Clerk Ann M. Shore
CC/PA-1: PARKING STRUCTURE FEES: Presented was a staff report
recommendlng adoptlon of resolutions lnereaslng permlt fees for
Parking Structures 1 6 and all Parking Authority lots.
Authorlty Member Edwards moved to approve the staff
recommendatlon thereby adoptlng Resolutlon No. 182(PAS) entltled:
"A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA
MONICA ESTABLISHING PARKING LOT PERMIT FEES AT $35.00 PER MONTH,"
readlng by title only and walvlng further readlng thereof, and
authorlzing an lncreased revenue estlmate at Account
No. 77-926-260-000-000 by $10,250. Second by Authorlty Member
Katz. D1ScUSSlon was held. The motlon was approved by the
followlng vote:
Authority Vote: Afflrmatlve: Members Conn, Edwards, Jennlngs,
Katz, Zane and Chairperson Reed
Negatlve:
Member Epsteln
Couneilmember Edwards moved to adopt Resolution No. 6945(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ESTABLISHING PARKING STRUCTURE PERMIT FEES," readlng by
title only and walvlng further readlng thereof; settlng the
Parking Structure Permit Fees at $45.00 for the ground floor,
$30.00 for the uper aisle parking, and a dlfferential fee
for "out-of-dlstrlct" permlts at $10.00 per month; and
authorizlng an lncreased revenue estlmate at Account Number
01-902-029-000-000 by $24,800 and Account Number
77 -926-260-000-000 by $10,250. Second by Counc ilmember Conn.
The motlon was approved by the followlng vote:
Counell Vote: Afflrmatlve: Councllmembers Conn, Edwards,
Jennlngs, Katz, Zane and Mayor
Reed
Negatlve:
Councilmember Epsteln
Councllmember Epstein requested the record to reflect that hlS
vote in oppositlon is because he thlnks that given the buslness
license tax surcharge, these charges are excessively onerous on
the downtown merchants.
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December 4, 1984
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ADJOURNMENT:
adjourn the
Member Conn.
by unanImous
At 7:42 P.M., AuthorIty Member
Park1ng AuthorIty meet1ng. Second
There being no obJect1on, the motIon
vote.
Katz moved to
by Authority
was approved
REGULAR ADJOURNED CITY COUNCIL MEETING RECONVENED
CONSENT CALENDAR:
6. CONSENT CALENDAR: The Consent Calendar was presented whereby
all Items are conSIdered and approved 1n one motion unless
removed from the Calendar for d1Scussion. Counc1lmember Epste1n
moved to approved the Consent Calendar with the except10n of
Items 6-A, 6-C, 6-E, 6-G, 6-1, 6-R and 6-T, read1ng
resolutions and ord1nances by titles only and wa1vIng further
readIng thereof. Second by Councilmember Conn. The mot1on was
approved by the following vote:
Council Vote: Unan1mously approved 7-0
6-8: PROCLAMATIONS OF LOCAL EMERGENCY: Resolution No. 6946(CCS)
ent1tled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA PROCLAIMING THE CONTINUED EXISTENCE OF THE LOCAL
EMERGENCY," was adopted.
6-D: STREET LIGHTING: Ord1nance No. 1320(CCS) ent1tled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING
SECTION 7171 TO THE SANTA MONICA MUNICIPAL CODE RELATING TO
PAYMENTS TO THE STREET SUPERINTENDENT UNDER THE IMPROVEMENT ACT
OF 1911 AND AMENDING SECTION 7160 OF THE SANTA MONICA MUNICIPAL
CODE, AS ADOPTED BY ORDINANCE NUMBER 1300(CCS), TO RENUMBER THE
SECTION AS 7170," was adopted, haVIng been introduced November
13, 1984.
6-F: STREETLIGHTS: Contract No. 434g(CCS) was awarded to Paul
Gardner Corporation 1n the amount of $262,512 for construct1on of
streetl1ghts on var10us CIty streets and authorizatIon to issue
necessary change orders.
6-H: STREET RESURFACING: A recommendation
Change Order to Sully-Miller Contract No.
amount of $300,000 to co~plete addItional
work and paving in refuse transfer station.
was approved for
4087C CCS) in the
street resurfac1ng
6-J: LIBRARY DATA BASE: Contract No.
awarded to Auto-GraphICS, Inc. in the amount
prov1de the LIbrary with a mach1ne-readable
bibl10graphic records.
4350(CCS) was
of $86,052 to
data base of its
6-K: HYDROGEOLOGICAL STUDY
approved to authorIze City
Contract No. 4351(CCS)
Corporat1on in the amount of
on the beach at the extenSIon
ON THE BEACH: A recommendation was
Manager to negotiate and execute
wi th Ranney Western Method
$37,100 for a hydrogeologIcal study
of Pac1fIc Street.
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December 4, 1984
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6-L: WHEEL LOADER REPLACEMENT: Resolut~on No. 6950(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA WAIVING COMPETITIVE BID PROCEDURE AND AUTHORIZING DIRECT
NEGOTIATION FOR PURCHASE OF A FOUR WHEEL LOADER FOR REFUSE
COLLECTION," was adopted.
6-M: PROHIBITION OF CERTAIN HIGHWAY VEHICLES: A recommendat~on I
was approved to 1nstruct the C1ty Attorney to prepare an
ord1nance prohibi t~ng certa1n veh1cles on h1ghways under the
Jur~sd~ct~on of the C~ty.
6-N: RADIANT TUBE HEATERS: B~d No. 1961 was awarded to Brownies
Refrigeration SerVIce 1n the amount of $29,000 for purhase of
radIant tube heaters for use by General SerVIces Department
Mechanical MaIntenance DivisIon.
6-0: TRANSIT COACHES REPLACEMENT GLASS: BId No. 1971 was
awarded to Globe Glass & MIrror Co. and Whalley Glass Co. at the
specifIed unIt prIces for purchase of replacement glass for
TransportatIon Department transit coaches.
6-P: TRANSIT MIXED PORTLAND CONCRETE: B1d No. 1974 was awarded
to Llv~ngston Graham at specif~ed unit prices for purchase of
transit m1xed portland concrete for use by the General
SerVIces Department Street DiVIsion.
6-Q: PAPER/JANITORIAL SUPPLIES: BId No. 1982 was awarded to
Marfred, Blake Moffett & Towne, Kleenline and Cal-WIpe at unIt
prIces for purchase of paper Janitorial supplIes for use by
varIOUS City departments.
6-S: PLUMBING SUPPLIES: Bid No. 1968 was awarded to Bay Area
PIpe and Bourget Bros. at un~t prices for purchase of plumbIng
supplies for the Public FacilIties MaIntenance Dlvis1on.
END OF CONSENT CALENDAR
6-A: APPROVAL OF MINUTES: Presented for approval were the
minutes of C1ty CouncIl meetings of September 4 and September 11,
1984. Councilmember Epste1n moved to approve the m1nutes of
September 4, 1984, as presented, and the minutes of September
11, 1984, corrected Page 11, Item 14-A, regard1ng the spelllng
of the name of Charles Mawson. Second by Councilmember Conn.
The motion was approved by vote of 6 1n favor, Counc ilmember
Katz abstain1ng.
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6-C: CIVIL DEFENSE DOCUMENTS: Presented was a staff report
transm1tting a resolution namIng persons authorized to execute
documents 1n accordance w1th the Federal Civ~l Defense Act of
1951, updated in accordance with recent personnel changes.
Counc1lmember Conn 1ntroduced d1Scussion. Councllmember Zane
moved to adopt Resolut1on No. 6947(CCS) entItled: "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING JOHN
JALILI, CHIEF KEANE, AND ELAINE KISSIL TO EXECUTE DOCUMENTS
REQUIRED UNDER THE FEDERAL CIVIL DEFENSE ACT OF 1951," readlng by
title only and waiving further readlng thereof. Second by
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December 4, 1984
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Councllmember Epstein. The motIon was approved by the followIng
vote:
CouncIl Vote: AffIrmatIve: Councllmembers Edwards, Epstein,
Jennings, Katz, Zane and Mayor Reed
NegatIve:
Councilmember Conn
Councilmember Conn requested the record to reflect his "no" vote
as a protest against the Federal Defense Act of 1951.
6-E: PARKING METER PERMIT AREA: Presented was a staff report
transmIttIng a resolutIon establishIng a parkIng meter permit
area pursuant to MunIcipal Code Section 3396 for the area bounded
by Colorado Avenue, Fourth Street, Lincoln Boulevard and Olympic
BOulevard. Councilmember EpsteIn introduced discuSSIon.
Councllmember Epstein moved to adopt ResolutIon No. 6948(CCS)
entItled: . "A RESOLUTION or THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ESTABLISHING A PARKING METER PERMIT AREA BOUNDED BY
COLORADO AVENUE, FOURTH STREET, LINCOLN BOULEVARD AND OLYMPIC
BOULEVARD AND THE PERMIT FEE OF $10.00 PER MONTH," readIng by
title only and waIVIng further reading thereof. Second by
Councilmember Conn. DiscuSSIon was held. The motion was
approved by the following vote:
Council Vote: Unanimously approved 7-0
6-G: PIER RESTORATION CORPORATION: Presented was a staff report
recommendIng approval of ModifIcatIon No. 2 to Contract No.
4064(CGS) between the CIty and the Pler Restoration CorporatIon
to extend the term of the agreement With the Corporation.
Councllmember JennIngs Introduced discussion. Councllmember
JennInes moved to approve the staff recommendation thereby
appro~ing ~odificatlon No.2 to Contract No. 4064(CCS) extending
the terms of the agreement between the City and the PIer
RestoratIon Corporatlon. Second by Councllmember Zane. The
motIon was approved by the follOWIng vote:
CounCIl Vote: Unanimously approved 7-0
Councilmember .. Jennln&.s moved to request the PIer Restoration
CorporatIon to Join the Council for a joint meetIng in February,
perhaps to start at 6:00 P.M., for the purpose of diSCUSSIng the
service contract, the Daniel, Mann, Johnson and Mendenhall
report, the role of the Corporation, the Corporation's directions
and those general phIlosophIcal klnds of thIngs; further, to
dIrect staff to draw up a list of proposed topics for that
dISCUSSIon. Second by Councllmember Katz. DiScussion
was held. Councilmember Epstein moved a substitute motIon
that a Council meeting be scheduled in February dealing primarily
or exclUSIvely wlth Pier Issues. Second by Councilmember Zane.
DIScussion was held. With the consent of the second
Councilmember Epsteln amended the substitute motIon to request a
Joint meetIng with the Pier Restoration CorporatIon, and, at some
subsequent date, to be deCIded later (it could be at the same or
later meeting), CounCil will hold a meeting and publIC hearIng
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8-B: REFUSE COLLECTION POINTS: Presented was a staff report
transmittlng an ordinance for lntroduction and flrst reading
amendlng the Municlpa1 Code in regard to points of collectlon of
refuse. The public hearing was declared open at 9:30 P.M. There
being no one present to speak to the matter, Councilmember
~~steln mo~e~ to close the public hearIng at 9:30 P.M. Second by
Councllmember Conn. The motion was approved by unan1mous vote. f
Councilll!ell!t?ecr. _~pstein ,moveq to Introduce an ordlnance entItled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY Of SANTA MONICA
AMENDING SECTION 5227C OF THE SANTA MONICA MUNICIPAL CODE
RELATING TO POINTS OF COLLECTION OF REFUSE," readlng by title
only and w81vlng further readIng thereof. Second by
Councllmember Conn. The motion was approved by the following
vote:
Council Vote: Unanlmously approved 6-0
Absent: Mayor Pro Tempore Jennlngs
10-A: ANNUAL REPORT OF PIER RESTORATION CORPORATION: Presented
was the Annual Report of the Pier Restoration Corporation for
Flscal Year 1983-84. ChaIrperson David O'Malley presented the
Annual Report summarizing the first year's accomplishments and
presentlng recommendations for the coming year. DlScussion was
held. ~ouncilmember, Eps~e~n_ moved to recelve and file the Pier
Restoration Corporation Annual Report wlth thanks to all of
those who devoted theIr time to thlS effort. Second by
Councllmember Conn. There being no objection, the motlon was
unanlmously approved.
A recess was held at 9:45 P.M. At 9:56 P.M., CounCIl reconvened
with all members present.
11-A: FOURTH STREET IMPROVEMENTS:
from the agenda at request of staff.
This matter was withdrawn
11-B: OCEAN PARK BOULEVARD MODIFICATION: Presented was a staff
report recommending that staff be Instructed to proceed with
proposed modIfIcation to Ocean Park Boulevard between 10th Street
and LIncoln Boulevard. Member of the pUblic John Jurenka spoke
1n favor of the proposal and requested standards for trees so
that they do not break med lans or sidewalks. Mallory Pearce
spoke in opposition to the plan for WIdening Ocean Park Boulevard
since it would add to the problem of traffic and speed on that
street. June Steel spoke 10 support of the modiflcatlons.
D1Scussion was held.
Councilmember Eps~eln moved to approve the staff recommendatlon
thereby instr-uc-Urig - staff to proceed with the proposed
modlficatlon of Ocean Park Boulevard between 10th Street and
Llncoln Boulevard. Second by Councilmember Katz. D1Scusslon was
held. The motion was approved by the followlng vote:
Council Vote: Unanimously approved 7-0
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December 4, 1984
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13-A: MUNICIPAL EMPLOYEES ASSOCIATION: Presented was the
request of Paul Worthman, Consultant on behalf of the MunIcipal
Employees Assoclatlon, to address the Council regarding meet and
confer for ~as-needed~ employees and the SupervIsory Employee
representatIon unit. Mr. Worthman spoke to request that the MEA
recelve an lmmedlate response to their requests to meet and
confer.
14-A: METROPOLITAN WATER DISTRICT: Presented was the matter of
appolntment of a member to the Metropolitan Water District Board
of DIrectors. Nominations were declared open.
Councllmember Edwards nomlnated Robert Gottlleb. Councilmember
Epsteln moved to authorlze the Mayor to appoint Robert
Gottlieb to the Board. During discusslon, Councllmember
Epsteln wIthdrew the motIon. Councilmember EpsteIn moved that
Robert Gottlieb be appolnted to the Metropolltan Water Dlstrlct
by acclamatIon. Second by Councilmember Conn. The motlon was
approved by the followlng vote:
Councll Vote: Unanlmously approved 7-0
Therefore, Robert GottlIeb was appolnted to the Metropolltan
Water Dlstrlct Board of Dlrectors for a term ending December 31,
1988.
14-B: METROPOLITAN WATER DISTRICT: Presented was the request of
Mayor Reed to dISCUSS procedures for apPolntment of the
Metropolitan Water DIstrIct RepresentatIve. Mayor Reed
Introduced discusslon in regard to requestIng the Dlstrlct to
amend theIr regulatlons to permlt representatives to be appointed
by CouncIl (rather than by the Mayor) in those citles who wlsh
to use such a procedure. Councilmember Epstein moved to
authorlze the Mayor to communIcate the CouncIl's
positIon on nomination/appointment process for fllllng of
vacanCles. Second by Councllmember Edwards. There being no
objection, the motIon was unanImously approved.
14-C: BOARDS AND COMMISSIONS/CONFLICT OF INTEREST: Presented
was the request of Councllmember Epstein to dlSCUSS orientatIon
for Boards, Commlssions, etc., regarding conflIct of interest.
Councllmember EpsteIn Introduced dIScussIon. Councllmember
EpsteIn moved to dIrect staff to set up an orlentation session
for Boards and CommissIons prior to the forthcomIng JOlnt
meetIng of the CIty CounCIl and all Boards and CommIssIons
(date of meetIng yet to be determIned) on conflIct of Interest
matters, the Brown Act, and other legal issues. Second by
Councllmember Edwards. There being no objection, the motion was
unanimously approved.
14-D: OPEN SPACE ELEMENT OF THE GENERAL PLAN: Presented was the
request of Councllmember EpsteIn to discuss revlsion of the Open
Space Element of the General Plan. Councllmember EpsteIn
Introduced dIScussion. Councilmember Epstein moved to request
staff to report to Council before the complete program of
ImplementatIon is brought before them, WIth suggestions as to how
to best proceed with the Open Space Element and WIth specifiC
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December 4, 1984
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1nstruct1ons as to how the Plann1ng Comm1ssion and the
Recreat10n and Parks Comm1ss1on can part1cipate 1n that process.
Second by Counc1lmember Jennings. Discuss10n was held. There
be1ng no obJect1on, the mot1on was unan1mously approved.
14-E: MAYORAL APPOINTMENTS: Presented was the matter of
Mayoral appointments of Counc1lmembers as delegates to
agencies and llaisons to Comm1SS1ons. Mayor Reed announced
the follow1ng apPo1ntments of delegates, alternates and lla1sons:
A1rport Comm1ssion:
Lia1son:
Counc1lmember James P. Conn
Architectural Rev1ew Board:
L1a1son:
Counc1lmember Herbert Katz
Arts Comm1sS1on:
L1a1son:
Councilmember James P. Conn
Commission on Older Americans:
L1a1son:
Counc1lmember Ken Edwards
Commiss1on on the Status of Women:
Lia1son:
Counc1lmember Denn1s Zane
Hous1ng Commiss1on:
L1a1son:
Counc1lmember Denn1s Zane
Landmarks Commiss1on:
L1aison:
Mayor Chr1st1ne E. Reed
Library Board:
L1aison:
Counc1lmember David G. Epstein
Personnel Board:
L1aison:
Mayor Pro Tempore W1lliam H. Jenn1ngs
Plann1ng Comm1ss1on:
Lia1son:
Counc1lmember David G. Epstein
Recreation and Parks Comm1ssion:
Lia1son:
Counc1lmember Herbert Katz
Soclal Serv1ces Comm1ss1on:
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December 4, 1984
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LiaIson:
Mayor Pro Tempore WIlliam H. JennIngs
PIer RestoratIon CorporatIon:
Councilmember Herbert Katz
LIaison:
ThIrd Street Mall CorporatIon:
Councllmember DennIs Zane
Liaison:
ConventIon and VIsitors Bureau:
Ex-offICIO member:
Alternate:
Mayor ChristIne E. Reed
Councllmember Ken Edwards
Independent CItIes of Los Angeles County:
Delegate:
Alternate:
Councllmember David G. EpsteIn
Mayor ChrIstIne E. Reed
League of CalIfornIa CIties, L.A. DIvISIon:
Delegate:
Alternate:
Mayor ChristIne E. Reed
Councllmember Herbert Katz
League of California CItIes (StatewIde):
Delegate:
Alternate:
National League of CIties:
Delegate:
Alternate:
U.S. Conference of Mayors:
Delegate:
Alternate:
Councllmember Ken Edwards
Councilmember Herbert Katz
Councilmember James P. Conn
Councllmember Ken Edwards
Mayor ChrIstine E. Reed
Mayor Pro Tempore WIlliam H. JennIngs
Southern CalIfornIa ASSOCIatIon of Governments (SCAG):
Delegate:
Alternate:
Southern CalifornIa
CommIttee (SCRTD):
Delegate:
Alternate:
PrOject Heavy West:
Liaison:
Cable Task Force:
Mayor ChrIstIne E. Reed
Councllmember Dennis Zane
RapId Transit District CorrIdor Selection
Mayor ChrIstine E. Reed
Councllmember WIllIam H. JennIngs
Councllmember Ken Edwards
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December 4, 1984
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LiaIson:
Councllmember David G. Epstein
City/School Cooperation CommIttee:
Members: Councllmember Ken Edwards
Mayor Pro Tempore William H. Jennings
CIty/College CooperatIon Committee:
Members: Councilmember James P. Conn
Councllmember DavId G. EpsteIn
At 10:55 P.M., Councllmember EpsteIn moved to extend the meetIng
to 12:00 MIdnight. Second by Councllmember Conn. The motIon was
approved by a vote of SIX In favor, one opposed.
14-F: INDEPENDENT CITIES ASSOCIATION: Presented was the request
of Councl1member EpsteIn to dISCUSS authorIzatIon for the CIty to
host the Independent CItIes AssociatIon meetIng on August 15,
1985, at a cost of $500. Councilmember Epstein introduced
discussIon. Councilmember EpsteIn moved to authorize the
expenditure of $500 from the. CIty CouncIl Entertainment Account
to reserve a room at the Bayvlew Plaza Holiday Inn to host the
General Membership meeting of the Independent CIties AssocIation
on August 15, 1985. Second by Councl1member Conn. The motIon
was approved by the followIng vote:
CouncIl Vote: UnanImously approved 7-0
14-G: SOCIAL SERVICES COMMISSION: Presented was the resignatIon
of Jessica FrIedman from the SocIal ServIces
CommISSIon. CouncIlmember EpsteIn moved to accept with regret
and authorIze the CIty Clerk to publish a notIce of vacancy.
Second by Mayor Pro Tempore JennIngs. The motIon was approved by
unanImous vote. DurIng dIScussIon, Councilmember Conn requested
that the SocIal Services CommIssIon delay their meetIng to be
held December 26, 1984, due to its close proximity to
ChrIstmas day. There being no objection to the request, it was
unanImously approved.
11-C: CLOSED SESSION: Presented was a request for Closed
Session to dISCUSS personnel matters and threatened litIgatIon,
pendIng lItigatIon and lItigatIon to be commenced by the CIty.
At 11:03 P.M., Councllmember EpsteIn moved to adjourn to Closed
Session. Second by Councllmember Katz. The motion was approved
by unanImous vote. At 11:32 P.M., Council reconvened w1th all
members present.
Councilmember EpsteIn moved to approve settlement In the case of
BernsteIn vs. City of Santa Monica, Case No. C 67803, In the
amount of $5,000. Second by Councilmember Katz. The motion was
approved by the follOWIng vote:
CounCIl Vote: Unanimously approved 7-0
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December 4, 1984
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Councllmember Conn moved to approved settlement In the case of
Jones vs. CIty of Santa MonIca, Case No. WEC 86431, In the amount
of $70,000. Second by Councilmember Katz. The motlon was
approved by the followlng vote:
CouncIl Vote: Unanimously approved 7-0
Councllmember Epsteln moved to approve settlement ln the case of
General Telephone Company, Clalm No. CSM 83-224, In the amount of
$15,000. Second by Councllmember Conn. The motlon was approved
by the followlng vote:
CouncIl Vote: Unanlmously approved 7-0
ADJOURNMENT: At 11:36 P.M., Councllmember Epsteln moved to
adJourn the Clty CouncIl meetIng. Second by Mayor Reed. The
motion was approved by the followlng vote:
CouncIl Vote: UnanImously approved 7-0
ATTEST:
//
/' L_'-
c..~(~T'_;1,._ 7)-... -~~~(f/::.-A
Ann M. Shore
City Clerk
APPROVED:
~i~ t{1j-J
Mayor
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