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CITY OF SAKT A MONICA
CITY corNCIL l\UNrTES
~OVEMBER 19, 1996
c\ regular adJourned meetmg of the Santa ]Vlomca CIty CounCI] ,vas called to order by ~v[ayor
Rosenstem at 7 05 pill, on Tuesday, November 19. 1996. III the CounCIl Chambers
Roll Call
Present
~layor Paul Rosenstem
:\:Iayor Pro Tern Asha Greenberg
CounCllmember Judy ~bdo
Councllmember Ruth Ebner
CounCllmember Ken Genser
Councllmember Robert T Holbrook
Councllmember Pamela O'Connor
Also Present
City :\-Ianager John Jahh
CllV Attornev :\.farsha Jones l\loutne
~ "
Cny Clerk \:[ana:\-1 Stewart
Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the
Lmted States of Amenca
8-A: SECO~D D'VELL~G UNITS
Councllmember Holbrook explamed that due to a family emergency he had to leave the meetmg
Immediately to go to the hospItal Mayor Rosenstem advised, for the record. that although he
'"iould normally be ,'otmg agamst adoptmg staff recommendatIOn, m lIght of Councllmember
Holbrook's emergency and so as to alia'\.\' hIm to leave the meetmg early. he (?\-1ayor Rosenstem)
yvould cast a courtesy 'yes" vote on thIS matter for CounCllmember Holbrook
CounCllmember Holbrook ,vas excused from the meetmg at 7 lOp ill
Presented ,vas an ordmance for mtroductIOn and first readmg of an Intenm Ordmance of the
CIty CounCIL of the eny of Santa I\/lomca Allov'.'1ng Second Dv...'elhng Umts m the R-I and OP-l
Zonmg DIstrIcts Under SpeCIfied Circumstances, Clanfymg the Allowance of Second l.Tmts In
I\.lultl-Fall1lIy ReSidentIal DIStrIcts, SpeCIfymg Standards for Second Cmts
On order of the :\.layor. the pubhc heanng '\'as opened
:\lember of the pubhc J01 Fullmer expressed her concerns
Kovember 19.1996
\fembers of the publtc Chns Hardmg and Lou 1\:10ench spoke III OpposItIOn to the proposed
ordmance
1\10tlOn by \.layor Rosenstem, seconded by CounCllmember Abdo. to hear a late speaker The
motion was approi.:ed by VOICe vote. "nth CouncIl member Genser opposmg and CouncIlrnember
Holbrook absent
'\Iember of the publtc Tom Larmore spoke ill support ofrestnctmg second umts m the R-l zone
as much as legally possIble, hmvever. expressed concerns WIth the proposed ordmance There
bemg no other speakers. the Mayor closed the publIc heanng
\Totion by Councllmember Genser to mtroduce the ordmance for first readlllg amendmg same to
elimInate SectiOn 6(1) on page 16 (ProhibItIon Agamst Rental) The motIon dIed for lack of a
second
]\lotIon by \layor Pro Tern Greenberg, seconded by CounCllmember GenseL to illtroduce the
ordmance addmg language to stipulate that second umts shall not be rented except to those
persons whose occupancy IS authonzed by SectIOn 6 of thiS ordmance
The motIOn was approved by the follOWIng vote
Ayes
Councllrnembers Genser. Ebner. '\layor Pro Tem Greenberg.
I\Iayor Rosenstem
CounCllmembers 0 -Connor, Abdo
CounCllmember Holbrook
r\oes
Absent
Councl\member Abdo requested the record reflect that she voted -'no" because of the same
concerns she has expressed m prevIOUS meetmgs regardmg thiS matter
Counctlmember O'Connor requested the record reflect that she voted 'no" because of the same
concerns she has expressed m prevIOus meetmgs regardmg thiS matter
\Jayor Rosenstem clanfied hiS "yes" yote ""as a courtesy vote on behalf of Councllmember
Holbrook who left early due to a family emergency
Bv \tnue of the above action. an ordmance entltled .'II\TERIrvI ORDf\ANCE OF THE CITY
COU'\ClL OF THE CITY OF SANT A. MOI\lCA ALLO\VDlG SEC01\1J) D\VELLD\G L~ITS
Dr THE R-l A.J'..D OP-l ZO?-rII'\G DISTRICTS L'\-DER SPECIFIED CIRCU\ISTA~CES.
CLARIFYL\JG THE ALLO'YANCE OF SECOI\TI Ll\ITS IN rvrcL TI-FAlvIIL Y
RESIDEKTIAL DISTRICTS, AND SPECIFYIKG STi\NDARDS FOR SECOl\TI C)JITS."'
\Vas mtroduced for first readmg by title only. walymg further readmg thereof
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9-A: SCHEDULE OF CO{;l'\CIL )'fEETIl'\GS :\IotIOn bv 1-'1avor Rosenstein. seconded bv
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.\layor Pro Tem Greenberg. to conduct meetings on ~ovember 26. December lO. and December
17. ] 996 The motIOn was unammously approved by vOIce vote. ,vlth Councllmember Holbrook
absent
9-B: CLOSED SESSION To be held at end of meetmg
l1-A: l\lEMORc\.~DUM OF UNDERSTAl'IDISGf).lUNICIPAL EMPLOYEES
ASSOCL~ TIOX Presented ,"vas the statT repon recommendmg adoptIOn of a resolutIOn
authonzmg the Cay :\-lanager to execute a :\lemorandum ofUnderstandmg wah the :\lumClpal
Employ'ees AssoClatIOn ()"IEA)
!\.Jotlon by CounCllmember Ebner, seconded by CounCllmember O'Connor. to adopt ResolutIon
)Io 9101(CCS) entltled 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAl\T -\ "\JO);ICA A1-fEI\THKG THE }.lE\10R.ANDC"vr OF Ll\DERSTAI\TIING WITH THE
\lU:\ICIP .'\L E\IPLOYEES ASSOCIA TIO):]"" The motIon was approved by the follo\\'mg
;,ate
~yes
Councllmembers Gensel. Ebner. O'Connor. Abdo.
Vfayor Pro Tern Greenberg, Mayor Rosenstem
Kane
Councllmember Holbrook
"foes
Absent
15: PVBLIC INP'CT 11ember of the pubhc JOl Fullmer expressed her concerns on vanous
subJects
9-B: CLOSED SESSIOX At 8 04 pm. (ounClI adjourned to Closed SeSSIOn. and reconvened
at 10 lOp m . to report the follo\vmg
Conference WIth Legal Counsel - AntICIpated LlttgatlOn
Cases two
The followmg actIOn ,"vas taken regardmg one of the above cases
Matton bv COUllCllmember Ebner. seconded bv COUllCllmember Genser. to authonze
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settlement \v11h Herb Graham m the amount of 589.429 48 The motion was approved
by the followmg vote
Aves
CounCllmembers Abdo. 0' Connor, Ebner. Genser.
f\.layor Rosenstem
:\layor Pro Tem Greenberg
)Jane
CouncIlmember Holbrook
c\bstam
Noes
Absent
,..,
-'
November 19. 1996
There \Vas no actiOn taken on the second antICIpated ImgatiOn case
2
Conference \vnh Legal Counsel - Pendmg LItIgatIOn
PacIfic Beach Development v City of Santa MOllIca. Case Ko SC 013910
There was no actIon taken on thIS matter
3 PublIc Employee EvaluatiOns
Employee Titles Cny Attorney
The employee evaluatIons were contmued to the meetmg of Kovember 26. 1996
J.DJOLR'lli-IE'\T -\t 10 15 pm, the meetmg Vi/as adjourned to Tuesday. )Tovember 26. 1996
ATTEST
APPROVED
<=--
~~
dJ~o.~
~[ana \1 SteT\.art
City Clerk
Paul Rosenstem
\bvor
4
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