M-5/26/1998
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533
CITY OF SANTA MO:'\'ICA
CITY COUNCIL MINUTES
MAY 26, 1998
A regular meetmg of the Santa ~fomca CIty CouncIl was called to order by Mayor Holbrook at
625 pm, on Tuesday, ~Iay 26, 1998, III the CouncIl Chambers
Roll Call
Present
Mayor Robert T Holbrook
Mayor Pro Tem Pam O'Connor
CouncIlmember Ruth Ebner
Councllmember ).-lIchael F elllstem
Councilmember Ken Genser
Councllmember Asha Greenberg
Councllmember Paul Rosenstem
Also Present
CIty Manager John Jalib
CIty Attorney l'vlarsha Jones Moutne
CIty Clerk Marla ~f Stewart
CLOSED SESSIONS
CLOSED SESSIO.-..rS At 6 25 pm, Council adjourned to
Closed SessIOn to consIder the followmg
16-A Conference With Legal Counsel- ExistIng Litigation
Schober v CIl\ of Santa MOllica. Case No SS 005575
ACTION Heard No reportable actIon taken
16-B Conference with Legal Counsel - Existing Litigation
Rosman v City of Santa MOllica. Case No SS 007045
ACTION Heard 'Jo reportable actIOn taken
16-C Conference With Real Property NegotIator
Property 1602 Ocean Avenue. Santa Moruca
(Lobster Property)
'JegotIatlllg Pames HO\vard Robmson. CIty representatIve
!'vfyron Land Lorrame :.Jathan. and
fohn B Kilbane & ASSOCIates. rnc .
owners of record
May 26, 1998
RECOi'ovENE
PLEDGE
INSPIRATION
CO.-..rSENT CALENDAR:
534
Under NegotlatIon OptIOn for acqUIsItIon of real property
ACTIO:'-T Heard No reportable actIOn taken
16-D Conference with Real Property Negotiator'
Property 2115 PICO Boulevard. Santa MOllica
NegotJatmg Paltles Howard Roblllson, CIty representatIve
James PICO Investment Company. owner
of record
Under NegotlatIon OptIon for acqUIsItIOn of real estate
property
ACTION Heard No reportable actIon taken
CouncIl reconvened at 7 15 pm. ,nth all Counctlmembers
present
Mayor Pro Tern O'Connor led the assemblage m the Pledge of
AlIeglallCe to the Flag of the Umted States of Amenca
A moment of mspuatlon was proVIded by DaVId Costello and
MIchael Gerfield. of Santa :\101llca HIgh School
The Consent Calendar was presented. whereby all items are
conSIdered and approved III one motlOn unless removed from
the calendar for dISCUSSIOn
Members of the publIc Joey Fullmer and Gerda Newbold
addressed Items on the Consent Calendar
At the request of Councllmember Genser. Item No 6-D was
removed from the Consent Calendar At the request of
Councllmember Femstem. Item No 6-C was removed from the
Consent Calendar At the request of Councllmember
Rosenstelll. Item No 6-H was removed from the Consent
Calendar
Motion by CounCllmember Greenberg. seconded by
CounCllmember Femstem, to approve the Consent Calendar.
WIth the exceptIOn ofItem ~os 6-C, 6-D. and 6-H. readmg
resolutIons and ordmances by tItle only and walvmg further
readmg thereof The motIOn was approved by the folIowmg
vote
2
May 26, 1998
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MINUTES
EARTHQUAKE
RECOVERY RESOLUTION
TASK FORCE ON THE
ENVIRON:VfENT
SENIOR NCTRITION AND
RECREATION PROGRA~l
AUTOMATED CITIZENS
INFOR:\'fA TION SYSTE~l
BUS FARE COLLECTION
SYSTEM
708 P!CO - HOCSING
535
Ayes
Counctlmembers Ebner. Rosenstem. Greenberg.
Genser. Fernstem, Mayor Pro Tem O'Connor. and
~1ayor Holbrook
None
None
Koes
Absent
6-A APPRO\' AL OF MINUTES The mmutes of the Apnll,
and Apnl 14, 1998. regular City Councll meetmgs and the Apnl
21. 1998. specIal CIty CouncIl meetrng were approved
6-B EARTHQUAKE RECOVERY RESOLLTION
(JA:'<It:ARY 1994 EARTHQLAKE DAMAGE) ResolutIon
No 9272(CCS) entItled "A RESOLUTIOK OF THE CITY
COL~CIL OF THE CITY OF SA:'-TTA ?i1ONICA
DECLARING THE EXISTENCE OF A CO~TINUI~G
LOCAL E~vlERGE""JCY'-' was adopted
6-E APPOlNTYIE~T TO THE TASK FORCE ON THE
E~VIRO~MENT The appomtment of a ne.\' member to fill a
vacancy on the Task Force on the EnVIronment \vas approved
6-F FOOD SERVICES AGREEMENT FOR THE SENIOR
NUTRITION AND RECREATION PROGRA.iVI An
extensIOn to Contract No 6705(CCS) was approved ''Vlth
~vIoIT1son Health Care. Inc. III the amount of $127 .300. for the
purchase and delivery of meals tor the Semor 1\utntlOll and
RecreatIon Program
6-G PLRCHASE OF AUTOMATED CITlZE:\'"S
INFOR~IA T10~ SYSTEM Contract No 7231 (CCS) was
approved WIth Tele-Works. Inc. m the amount of536.065. for
the purchase of an automated c!tlzens mforrnatlOn system.
mcIudmg computer eqUIpment. malntenance. software and
support serVIces
6-1 PURCHASE OF ~EW BUS FARE COLLECTION
SYSTEM The competItlYe blddmg reqUIrement 'vas \valved
and Contract:'-To 7235(CCS) was approved WIth GFI Genfare.
m an amount not to exceed 52.729,875. for the purchase.
delIvery and mstallatIon of a fare collectIOn system for the
TransportatIOn Department
6-J INCREASE IN FI~A:XCING FOR 708 PICO
May 26. 1998
536
DEVELOPMENT PROJECT BOULEVARD HOUSING DEVELOPMENT PROJECT
An mcrease of $ I .300.000 was approved for constructIOn
financmg of the housmg development proJect through
modIficatIOn of varIOus housmg trust funds as proposed III the
staff report
ELECTRIC VEHICLES
6-C LEASE AGREEMENTS FOR EIGHT ELECTRIC
VEHICLES CouncIl member Femstem asked questIOns
regardmg the purchase and made suggestIons WIth regard to the
procedure and polley
MotIon bv Councllmember Femstem. seconded bv Mayor Pro
Tem O'Connor. to approve Contract Nos 6965(CCS) and
6966(CCS) WIth Honda F Illance CorporatIOn for $39.006,
Contract :'-Tos 6967(CCS) and 6968(CCS) were approved WIth
Toyota Motor Sales CSA for $43.480, Contract Nos
6969(CCS) and 6970(CCS) were approved \vlth Ford Motor
CredIt CorporatIOn for $50.676. and Contract Nos 6963(CCS)
and 6964(CCS) were approved '''lth General Motors
Acceptance CorporatIOn for $47.410. for two each three-year
lease agreements, and. affirm an exemptIOn to ResolutIOn No
8966(CCS) relatIve to domg busmess WIth Myanmar (Burma)
The motIOn \Vas approved by the follov,rmg vote
Ayes
Councllmembers Femstem. GenseL Greenberg.
Rosenstem. Ebner. Mayor Pro Tem O'Connor. and
I'vlayor Holbrook
None
None
:'-Toes
Absent
TRANSIT IvfALL
6-D CONTRACT FOR DESIGN AND CONSTRUCTION
BIDDI:"JG DOCUMENTS FOR THE TRANSIT MALL
PROJECT Councllmember Genser expressed concern v<1th
the selectIOn of the deSigner and asked why thIs was not heard
by the steenng commIttee of the pro] ect Staff responded to
CounCllmember Genser's questIOns
MotIon by Councllmember Rosenstem. seconded by
Councllmember Ebner. to approve Contract No 7230(CCS)
\\'Ith l'\mphlOn EnVIronmental. Inc. III the amount of $626.394,
for the preparatIon of deSIgn and blddmg documents for the
TranSIt :V[all ProJect The motIOn was approved by the
followmg vote
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May 26. 1998
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REFlTKDIXG OF BO]\DS -
MAI:'-T LIBRARY
IMPROVEylENTS
PROJECT
ORDII\ANCES
PREFERENTIAL
PARKING ZO~ES NN
AND PP
537
Ayes
CounCllmembers Femstem. Greenberg. Rosenstem.
Ebner. ~vlayor Pro Tem O'Connor. and Mayor
Holbrook
CouncIlmember Genser
None
Noes
Absent
6-H RESOLl'TIOI\ FOR REFUNDI.'.IG OF GENER~L
OBLIGATION BO:\"DS AUTHORIZED I~ 1990 FOR THE
MAIN LIBRARY LVIPROVEMENTS PROJECT
Councllmember Rosenstem asked for an explanatIOn of thIS
Item lVlotlOn bv CouncIlmember Rosenstem. seconded by
Councllmember Femstem. to adopt ResolutIon No 9273(CCS)
entItled 'RESOLCTION OF THE CITY COUNCIL OF THE
CITY OF SANTA l\lONICA AUTHORIZING THE
EXECLTI01' AND DELIVERY OF A PAYING AGENT
AGREEME:'-TT. A:'-T ESCROW AGREEME:'-TT. A NOTICE OF
SALE. A 1'OTICE OF INTENTION TO SELL A. "!D A
CONTI"\'"CT1'G DISCLOSl:RE AGREEMENT WITH
RESPECT TO THE ISSUA:'-TCE OF GE1'ERAL
OBLIGA T101' REFLT:\DING BO:'-TDS. SERIES 1998 (~1AIN
LIBRARY I~lPROVEMENTS PROJECT) I:'-T AN
AGGREGATE PRI:\CIPAL Al'vfOlJNT OF NOT TO EXCEED
$3.500.000. AlTHORIZI:'-TG THE DISTRIBUTION OF AN
OFFICIAL STATE\lE:'-TT IN C01\1NECTION THEREWITH
AND AUTHORIZI:'-TG THE EXECUTION OF NECESSARY
DOCmdENTS A:\D CERTIFICATES A.l"\iD RELATED
ACTIONS:' and approve Contract :\os 7232(CCS).
7233(CCS}, and 7234(CCS) The motIOn was approved by the
foIIowmg vote
Ayes
CouncIlmembers Femstem. Genser. Greenberg.
Rosenstem. Ebner. Mayor Pro Tern O-Connor. and
Mayor Holbrook
None
None
:'-Toes
Absent
8-A PREFEREl\TIAL P ARKING ZO~ES 01\ PEARL
STREET BET\VEEl" EUCLID STREET AND 11TH
STREET, AI\D 01"\ STEWART STREET BETWEEN
PICO BOULEVARD A~D KAI'iSAS A VENUE '\-10tlon bv
Councllmember Femstem. seconded bv CouncIlmember
Greenberg. to adopt Ordmance:'-To 1913(CCS) entItled 'AN
ORDINAXCE OF THE CITY COL1\CIL OF THE CITY OF
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May 26. 1998
DESIGNATION OF
PARKING ZONES BY
RESOLUTION
SECOND DWELLING
UXITS
538
SAKTA MONICA ADDI:'-TG SECTIO:'-TS 3 08 520 AND I
308540 TO THE SANTA MONICA MLi\lCIPAL CODE TO
ESTABLISH PREFERENTIAL PARKING ZONES N'N AND
pp," readmg by title only and WaIymg further readmg thereof
The motIOn was approved by the follo\vmg vote
Ayes
CounCllmembers Ebner. Rosenstem. Greenberg,
Genser. Femstem. Mayor Pro Tem O'Connor, and
\fayor Holbrook
:'-Tone
:'-Tone
:;\ oes
Absent
8-B DESIGNATION OF PREFERENTIAL PARKING
ZOI\"ES BY RESOLUTION MotIon by Councllmember
F emstem, seconded by Counctlmember Greenberg-. to adopt
Ordmance:\'o 1914(CCS) entitled "AN ORDINANCE OF
THE CITY COL~CIL OF THE CITY OF SANTA MOKICA
AMENDING SECTION 3 08 030 OF THE SANTA MONICA
:lvllJNICIPAL CODE TO AMEND THE PROCESS BY
WHICH A PREFEREl\TIAL PARKING ZONE IS
ESTABLISHED."' readIng by tItle only and waIVIng further
readmg thereof The motion was approved by the follo\\lng
vote
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Ayes
Councllmembers Femstem. Genser. Greenberg,
Rosenstein. Ebner. Mayor Pro Tem O'Connor. and
:Vlayor Holbrook
:\one
J\" one
Noes
Absent
8-C I:'<ITERIM ORDI~ANCE FOR SECOND DWELLING
UNITS I.'.I THE Rl AI'iD OPt DISTRICTS Presented for
IntroductIOn and first readIng was an mtenm ordmance
allowmg second dwellIng unIts In the Rl and OP1 Zonmg
Dlstncts under specIfied ClrcUl11stances clanfymg the allowance
of second umts III multi-famIly reSIdential distncts and
speclfymg standards tor second UllIts
Motion by Councllmember Ebner. seconded bv Mavor
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Holbrook. to mtroduce the ordmance for first readmg amendIng
the first sentence of the first paragraph of page 13. SectIon 6, to
read "A L:se PermIt may be grallted for a second unIt III the R-l
and OP-l zomng dlstncts If the umt IS mtended and used solely
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May 26, 1998
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CONSOLIDATION OF
ITE~I .'.IOS. 8-D AND 14-E
ST. JOHN'S HOSPITAL
DEVELOPME~T
PROJECT
MODIFICATIONS TO ST.
JOH.'.I'S AGREEMENT
539
for occupancy by a dependent of the resident property ov.ner, or
a care giver of eIther the property owner or a dependent of the
property owner ..
Subsequent to dISCUSSIon. :-"!Iavor Holbrook \nthdrew hIS
second and the motIon dIed for lack of a second
:\'lotlOn bv Councllmember Greenberg:. seconded bv
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CouncIimember Genser. to Introduce tor first readmg an
ordmance entitled "I:'-TTERIM ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ALLOW1NG
SECOND DWELLIKG Ll\ITS IN THE R-I AND OP-l
ZONE\G DISTRICTS UNDER SPECIFIED
CIRCUMSTAKCES. CLARIFYING THE ALLOW AKCE OF
SECOND UNITS IN ~lULTI-FA:-'fIL Y RESIDEKTIAL
DISTRICTS Al'-iD SPECIFYING ST.~'\DARDS FOR
SECOND Ll\ITS." reading by tItle only and wamng further
readmg thereof The motIOn was approved by the folIo,vmg
vote
Ayes CounCllmembers Ebner. Greenberg. Genser. and
~layor Holbrook
:\oes Councllmembers Rosenstem. Femstem. Mayor Pro
Tem O'Connor
Absent "one
~v1otIon bv CounCllmember GenseL seconded bv
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Councllmember Femstem. to consolIdate Item Nos 8-D and 14-
E The motIon was unammously approved by vOIce vote
8-D SECOND READING AND ADOPTIO~ OF
ORDI~A~C:E - ST. JOH~'S DEVELOPMENT PROJECT
Douglas Yates. representlllg St John's 'vIedlcal Center.
reVIewed legal reqUIrements tor St John's as they relate to
commumty benefits
14-E CONSIDER.<\TIO.'.l OF ~WDIFlCATIONS TO THE
ST. JOH~'S DEVELOP~lE~T AGREEl\IE~T
PROVISIO~S OK CHILD CARE AKD COMMU.'.IITY
BENEFITS CouncIimember Rosenstem presented hiS request
that CounClI conSIder modlficahons to the St John's
Development Agreement provIsIons on chIld care and
commulllty benefits
7
ylay 26. 1998
540
On order of the Mayor. the publIc heanng was opened
The followmg members of the publIc spoke m support of the
proposals made by CouncIimember Rosenstem Betsy
Hlteshew. Jalllar Schoessow. Jerry Rubm. and Enc Parlee
MotIon bv CouncIimember Rosenstem. seconded by
Councllmember Greenberg, to modIfy the ordInance as
approved on Apnl 1. 1998. With the modified language as
proposed by St John' s Medical Center and rellltroduce the
ordmance for first readmg
yfotlOn by CouncIlmember Genser. seconded by
Councllmember Femstem. to amend the motlOn to mclude
language that eIther the sIxteen half-day therapeutIc child
daycare spaces would be contmued or, III the alternate. should
St John's \vlsh to dlscontmue these they could be replaced \Vlth
t\venty-elght full tIme chIld care spaces The alllendment faIled
by the follOWIng vote
Ayes: Councllmembers Felllstem. Genser. Mayor Pro Tem
O' Connor
Noes Councllmembers Greenberg. Rosenstem, Ebner.
~Iayor Holbrook
Absent None
Councllmember Rosenstem Incorporated mto hIS motIon,
accepted by the seconder. that the chart 11Iustratmg the language
of the Development Agreement be Included m the Development
Agreement as ExhibIt E
The CIty Attorney revIewed the motIon to Include the
follOWIng mtroductlOn of the ordmance. modIfied by the
memorandum dated Ylay 20th, the memorandum prOVided by
St John's attorneys, dated ~fay 26th, addressmg typograprucai
errors and notmg that the language on page D-l under the
headmg of"ProJect SIte Plan:' should be replaced WIth
language that says that dra\vmgs D-1 iluough D-4, mcluslve.
follo,v on pages D-2 through D-5, IllcIudmg clarIfymg
language to ensure the contmulty of commumty serVIces, as
developed by legal staff and to whIch St John's agreed. m
ReCItal R. \vllI read as follows. "St John's has hlstoncally
provided varIOUS charItable health care and related benefits to
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May 26. 1998
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the commullIty ()f Santa MOllica as Its core serVIce area. and
Will contInue prOVldmg these chantable health care and related
benefits. pursuant to SectIOn 1 7 of thiS Agreement St John's
has agreed that Its charitable trust oblIgatIons should be defined
,:nth reference to the CIty of Santa Momca as Its core selTlce
area." and modlfYmg the fourth full sentence of SectIOn 1.7 as It
appears m the memorandullI by St John"s dated May 20th to
read "'Jotwlthstandmg the foregOIng sentence ..
CouncIlmember Rosenstem concurred \vlth the language as
presented
CIty Clerk Stewart reVIewed the modIficatIOns as proposed by
St fohn's as follows 1 ') The Santa MOllica CommunIty Access
Progranl dollar amount WIll be Increased from 5618.000 to
S732.000. WIth a change m the armual adJustlnent factor from
2% to I 5%. 2'l Dunng the first tive years. there IS a guarantee
of S 114.000 annually :tor health sernces :tor Santa MOllica
publIc school students. 3) Modlficatlon to the terms In the
unlIkely event that St John's sells Its assets to a tor-profit
health care company to ensure the contmuatIon ofSt John's
commumty serVIces progranl m the event of such a sale, and
proVldmg :tiuanclal guarantees protectmg the Santa MOnIca
CommunIty Access Progranl for the lIfe of the Development
Agreement
The motIOn was approved by the followmg vote
Ayes
CounCllmembers Ebner. Rosenstem. Greenberg.
Genser. ::VIayor Pro Tem O'Connor. Mayor Holbrook
CounCllmember Femstem
\"one
Noes
Absent
CounCllmember Femstem requested that the record reflect the
reason he voted no IS that whIle he approves of St John's nght
and abll1ty to rebUIld and expand theIr facIlmes. he feels that
the chIld care and commumty benetlts are not suffiCIent to
eIther JustIfy the approval of overndll1g conSideratIons ofthe
negatIve Impacts of the project as IdentIfied In the EIR or to
compensate the IOlal neIghborhood and the eommunlty at large
tor those negatIve Impacts
RECESS
On order of the !\'layor. the CIty CounCIl recessed at 9 39 pm.
and reconvened at 10 06 pm. with all members present
9
IVlay 26, 1998
542
HEAR SPEAKER OUT OF On order ofthe Mayor, a member of the publIc wlIl be heard
ORDER out of order In order to accommodate transportatIon needs
PUBLIC I.'.IPUT
15 PUBLIC I.'.IPUT Member of the publIc Pro Se Invited
Counctl to VISIt hIS maccesslble. handIcapped-desIgnated unIt,
and dIscussed the faIlure ofCommullIty CorporatIon to address
the accessIbIlIty needs
Return to regular order of the agenda.
AFFORDABLE HOUSING 9-A AFFORDABLE HOUSING PRODUCTION
PROGRA:\II The recommendatIon to dIrect the CIty Attorney
to prepare an ordInance ImplementIng revISIons to the Clty's
IncIuslOnary Housmg Program by enactIng an affordable
housing produCtIon program that reqUIres developers of market
rate multIfamIly hOUSIng to pay an affordable hOUSIng
development fee to the CIty or choose from among other
speCIfied alternatIves. and supplemental report. IS to be
conSIdered June 9. 1998
RESIDENTIAL
DEVELOPMENT
STANDARDS
9-B PROPOSED REVISIONS TO THE RESIDENTIAL
DEvlILOPMENT STANDARDS IN THE R2 AND R3
DISTRICTS The recommendatIOn to reVIew proposed
reVIsIOns to the ReSIdentIal Development Standards In the R2
and R3 Dlstncts to accommodate State DenSIty Bonus umts and
dIrect staff to prepare a resolutIOn ofmtentlOn to amend the
Zomng OrdInance m accordance WIth staff recommendatIOns IS
to be conSidered June 9. 1998
TASK FORCE 0.'.1 THE
ENVIRONMENT
MISSION STATEMENT
9-C TASK FORCE ON THE ENVIRONMENT MISSION
ST A TEMENT Presented was the staff report recommendIng
adoptIon ofthe miSSIon statement for the Task Force on the
EnVIronment
Members of the publIc Joey Fullmer and Bnan HutchIngs
expressed theIr concerns Member of the publIc Jerry Rubm
spoke m support of the proposed mISSIOn statement
Motion bv Councllmember RosensteIn. seconded by
CouncIlmember Femstem. to adopt the Task Force on the
EnVIronment ).-hSSlOll Statement The motIon ,vas approved by
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May 26. 1998
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PUBLIC HEARINGS:
A:"I"Nl:AL STREET
RESURFACING
MIR-\MAR SHER.\.TO.....
COM~ILXITY
ELECTION REPORT
543
the follo\\Ing yote
Ayes
Councllmembers Ebner. Rosenstem. Greenberg.
Genser. Femstem. :'vlayor Pro Tern O'Connor. ~layor
Holbrook
None
)Jane
~oes
Absent
1 Q-A PLBLIC HEARING FOR ASSESSME.'.IT
DISTRICT OF THE AI\'I\l;AL STREET RESURFACING
PROGR4~'I Presented 'was the publIc hearIng for the
formatIOn of an assessment dIstrIct for repamng concrete curbs.
dnveways. and sIdewalks. for resurta.cmg streets. for restorIng
parbvays. for constructmg concrete gutters. and for completmg
appurtenant work. recommendatIOn to duect the City Clerk to
tabulate ballots and report results to CIty CounCIl on July 14.
1998. alld. recommendatIon to dIrect staff to present
recommended actIons based on the results of the assessment
ballotmg
On order of the '\layor. the publIc heanng was opened
Member of the publIc Joey Fullmer expressed her concerns
There bemg no other speaker!>. the Mayor closed the pubhc
heanng
Mot1on bv Councllmember Genser. seconded bv
CouncIlmember Greenberg. to duect the City Clerk to tabulate
ballots and report results to the CIty CounCil at the meetmg of
July 14. 1998. and duect CIty staffw present recommended
actIOns to the City C ounctl at Its meetmg of July 14. 1998.
based on the certIfied results of the assessment bailotmg The
motIon was approved by the foilowmg vote
Aye~
CouncI1members Femstem. Genser. Greenberg.
Rosenste1l1. Ebner. Mayor Pro Tem O'Connor. and
\layor Holbrook
None
~one
J\' oes
Absent
13-~ l\-IlRA~lAR SHERATON COMMUNITY
ELECTIO..... REPORT Presented was the request of Reverend
SandIe RIchards to address CouncIl askmg for a reVIew and a
response to the !'vlIramar Sheraton COillmumty ElectIon report,
11
May 26. 1998
Councrlmembers Ebner and
Greenberg \<vere excused at
] 1 09 p m
COUNCILMEMBER
DISCUSSIO~ ITEMS
LOS ANGELES COUNTY
WEST VECTOR
CONTROL VACANCY
544
and to take any appropnate action
The folloWIng members of the publIc spoke In support of the
request Ke\'m McKeown. Barbara Borufas. Kent Wong,
Delmy Falla. VIvIan Rothstem, GaIl Escobar. and James
Mmuto Member of the publIc BrIan Hutchmgs expressed hIs
concerns
}.1otlOn bv CouneIimember F emstem. seconded bv
- -
Councllmember Genser. to contmue the meetmg past 11: 00
p m The motIon was approved by vOIce vote
MotIOn bv CouncIimember Rosenstem, seconded bv
Councllmember Femstem. to ask the CIty Attorney to
InvestIgate optIOns tor CouncIl to pursue III the area of
regulatmg the unfaIr treatment of employees and the practIce of
paId anti-umon consultants, and return voilthin three months WIth
a report on the optIOns aVallable. If any. to acrueve those goals,
and ask the CIty Attorney to be aVaIlable to meet WIth members
of the communIty who are concerned V.ith thIs matter and who
have Ideas and thoughts about thIs matter that they can share
'\ith CIty staff The motIon was approved by the following
vote
Ayes
CounCllmembers F emstem. Genser. Rosenstem.
Mayor Pro Tem O'Connor
Mayor Holbrook
CounCllmembers Greenberg, Ebner
Noes
Absent
Mayor Holbrook requested that the record retlect that he voted
"no" because he does not feel that It IS appropnate for the CIty
to be m\'olved m labor relatIOns between a prIvate employer
and a unIOn
Mohon bv Councllmember F emstem. seconded by
Councllmember Rosenstem, to contmue all appomtments to a
meetmg m whIch there IS a full CounCIl present The motIon
was unanimously approved by VOice ,-ate. CouncIimembers
Ebner and Greenberg absent
14-A LOS ANGELES COUNTY WEST VECTOR
CO~TROL VACANCY The appomtment to the Los .A.ngeles
County West Vector Control for one vacancy for a term endmg
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May 26. 1998
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COMMISSION ON
OLDER AMERICANS
VACA.'.ICY
BA YSIDE DISTRICT
CORPORA..TION
VACANCIES
PLANNING
CO:YIMISSION VACANCY
PUBLIC 11\"P~T
ADJOliRNMEXT
545
December 31. 1999. was contlllued to June 9. 1998
14-B COM:YIISSIO~ O~ OLDER A.\1ERICANS
VACANCY The appollltment to the CommISSIOn on Older
Amencans for one unscheduled vacancy for a term endmg June
30.2000. was contmued to June 9. 1998
14-C BAYSIDE DISTRICT CORPORATION
VACAXCIES fhc appomtment to the Bayslde Dlstnct
CorporatIon for three vacancIes for terms endmg June 30. 2000.
was contmued to Tune 9. 1998
14-D PLAXNING CO:\IMISSION V ACA~CY 'The.
appointment to the Planlllng CommIssIOn for one unscheduled
vacancy for a term endmg June 30. 2000, was contlllued to June
9. 1998
15 PUBLIC 11\"PUT Mayor Holbrook ruled that BrIan
Hutchmgs had already proVIded hIS mput dunng earlIer Items
There were no other ~peakers present
On order of the 'vlayor. the City CouncIlmeetlllg was adjourned
at 11 24 P 1lI . to the Budget HearIngs on Monday_ June 1, 1998_
at 6 00 p m
ATTEST
APPROVED
-~~~
"-
Mana ~[ Ste\yart
CIty Clerk
?tfL-T; ~
Robert T Holbrook
IVfayor
I ~
..)
May 26, 1998