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M-5/14/1996 I I I 166 CITY OF SANTA MONICA CITY COUNCIL MINUTES MAY 14, 1996 A regular meetillg of the Santa Maruca City Council was called to order by Mayor Rosenstem at 638 pm, on Tuesday, May 14, 1996, ill the Council Chambers Roll Call Mayor Paul Rosenstem Mayor Pro Tern Asha Greenberg Councllmember Judy Abdo Councdmember Ken Genser Councllmember Ruth Ebner Councllmember Pamela OIConnor Present Absent Councdmember Robert T Holbrook Also Present City Manager John Jalih CIty Attorney Marsha Jones Moutne CIty Clerk Mana M Stewart Councllmember 0' Connor led the assemblage III the Pledge of AllegIance to the Flag of the Cnned States of A.menca INSPIRA TION A moment of msprratlOn was provided by cast members of Santa MOnica Htgh School's production of Peter Pan 4-A: PROCLAMATIONIHISTQRICAL PRESERVATION WEEKlMAY 12-18. 1996 Mayor Rosenstem presented a proclamation declarmg May 12-18. 1996. as "H1stoncal PreservatIOn Week" ill the CIty of Santa Momca 4-B: PROCLAl\'IATIONITRY TRANSIT WEEKlMAY 13-17. 1996 Mayor Rosenstem presented a proclamation to LeWIS Kelly, the most semor dnver With the Santa Moruca Bus Lmes With 33 years of servIce, declarIng May 13-17, 1996, as "Try TranSIt Week" m the City of Santa J\..1011Ica 4-C: PROCLAMA TION/PUBLIC WORKS WEEKIMA Y 19-25. 1996 Mayor Rosenstem presented a proclamation declarmg May 19-25, 1996, as "Pubhc Works Week" ill the City of Santa MOnIca 1 May 14, 1996 167 6. CONSENT CALENDAR The Consent Calendar was presented, whereby aIlnems are consIdered and approved m one motion unless removed from the calendar for dISCUSSIon Member of the public Joy Fullmer dIscussed Items on the Consent Calendar I Motion by Mayor Pro Tern Greenberg. seconded by Councdmember Abdo, to approve the Consent Calendar, readmg resolutlOns by title only and waIvmg further readmg thereof The motIon was approved by the followmg vote Ayes Councdmembers Abdo, O'Connor, Ebner, Genser, Mayor Pro Tern Greenberg, Mayor Rosenstem None Councrlmember Holbrook Noes Ab sent 6-A: l\flNUTES APPROVAL The CIty CouncIl mmutes of Apnl9 and 23, 1996. were approved as submItted 6-B: ORDINANCEIPREFERENTIAL PARKING ZONES EE. FF. AND GG Ordmance No 1848(CC5) entItled "A."N ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MO?{ICA ADDING SECTION 3 08 430 TO THE SAl\i A MONICA MUNICIPAL CODE TO ESTABLISH PREFERENTIAL PARKING ZONE EE," was adopted, Ordmance No 1849(CCS) entitled '.AN ORDINANCE OF THE CITY COUNCIL OF THE I CITY OF SA.l"\TA MONICA ADDING SECTION 3 08 440 TO THE SA.NT A MONICA \H..:'NICIPAL CODE TO ESTABLISH PREFEREl'-.TTLAL PARKING ZONE FF," was adopted, Ordmance No 1850(CCS) entItled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SA~.JTA MONICA ADDING SECTION 3 08 450 TO THE SANTA MONICA MCl\ICIPAL CODE TO ESTABLISH PREFERENTL.'\L PARKING ZONE GG," was adopted 6-C: CO~TINUING EXISTENCE OF A LOCAL E:MERGENcY (JANU.ARY 1994 EARTHOUAKE DAMAGE) ResolutIOn No 9023(CCS) entItled "A RESOLUTION OF THE CITY COCNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY, II was adopted 6-D: ACCEPT CANVASS OF VOTESIPROPOSITION LIPROPOSITION M ResolutIOn No 9024(CC5) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA.J\T A MONICA RECITING THE FACT OF THE CONSOLIDATED SPECIAL 1v1lTJ\iCIPAl ELECTION HELD ON:t\.fARCH26, 1996. DECLARING THE RESULT AND SUCH OTHER MA TIERS AS PROVIDED BY LA \V," was adopted thereby acceptIng the canvass of the votes on ProposItIOn L and PropOSitIOn M, as certIfied by the Los Angeles County RegIstrar-Recorder. of the specIal MUnICIpal ElectIon consobdated WIth the StateWIde Pnmary held on ~darch 26, 1996 I 2 May 14. 1996 I I I 168 6-E: FINAL TRACT l\1AP NO. 51999f1'PC-3211441 RAYMOND Resolution No 9025(CCS) entItled "A RESOLUTION OF THE CITY COUNCil.. OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDMSION MAP FOR TRACT NO 51999 AT 441 RA YM:OND AVENUE," was adopted thereby approvmg a 10-umt tenant-partlCIpating converSIOn project at 441 Raymond Avenue 6-F: FINAL TRACT MAP NO. 51459!I'PC-286/1320 PRINCETON STREET ResolutIOn No 9026(CCS) entItled "A RESOLUTION OF THE CITY COUNCil.. OF THE CITY OF SA.NT A MONICA ACCEPTING AND APPROVING A FINAL SUBDMSION MAP FOR TRACT NO 51459 AT 1320 PRINCETON STREET:' was adopted thereby approvmg a 22-umt tenant-partIcIpatmg conversIOn project at 1320 Prmceton Street 6-G: FINAL TRACT MAP NO. 51432ffPC-258/937 FIFTH STREET Resolution No 9027(CCS) entItled "A RESOLUTION OF THE CITY COUNCil.. OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51432 AT 937 FIFTH STREET," was adopted thereby approvmg a lO-umt tenant-partIcIpatmg converSIOn proJect at 937 FIfth Street 6-8: COl\1MITl\IENTS TO ACTION/SECOND UNTT~D NATIONAL CONFERENCE ON HUMAN SETTLEMENTS ResolutIon No 9028(CCS) entItled "A RESOLUTION OF THE CITY COUNCil.. OF THE CITY OF SANTA MONICA, CALIFORNIA, UNITED 5T A TES OF A1\.1ERICA, EXPRESSING ITS COMMITMENTS TO ACTION TO PROMOTE LOCAL, REGIONAL AND GLOBAL SUST AINABil..ITY:" was adopted thereby expressmg Santa MOnIca" S CommItments to ActIOn to promote sustamabIhty for presentatIOn at the Second UnIted NatIOnal Conference on Human Settlements (HabItat II) 6-1: ALTERl\lATE ROUTEIU.S. CONSTITUTION DAY PARADE/SEPTEMBER 14.1996 ResolutIOn No 9029(CC5) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAt'fTA MONICA AUTHORIZING THE HOLDING OF A PARADE ON SEPTEMBER 14, 1996 ON A ROUTE OTHER THAN THE OFFICIAL CITY PARADE ROUTE:" was adopted 6-J: AWARD OF BID/CARPETING/CIVIC AUDITORIUM BId #2558 was awarded to Contmental Floonng Co In the amount of $20,913 90 to furmsh and delIver carpetmg for the CIVIC AudItOrIum (Events FacIhtIes DIVISIOn of the CommUnIty and Cultural ServIces Department) 6-K: A\YARD OF BID/AMBULANCE BId #2563 was awarded to Ackerman Emergency EqUIpment, Inc In the amount of $84,183 08 to furnIsh and dehver a 1996 type III, slant SIde modular ambulance mounted on a new and unused 1996 Ford cut-away 10,000 GVW ChasSIS for the FIre SuppreSSIOn and Rescue DIVISIon, FIre Department ... -' May 14, 1996 169 6-L: PROFESSIONAL SERVICES CONTRACTIMAIN LffiRARY MASTER I PLAN IDE SIGN ;PLANS AND SPECIFICA TIONS/PHASE I - INTERIOR REMODEL OF THE MAIN LmRARY Contract No 7202(CCS) was approved WIth Hardy Holzman Pfieffer III an amount not to exceed $150,000 for Mam LIbrary Master Plan and DesIgn Plans and SpecIfications for Phase I - Intenor Remodel of the Mam LIbrary 6-M: CERTIFICATION/STATEMENT OF OFFICIAL ACTION/APPEAL/CUP 95- 022N ARIANCE 95-029/1810 OCEAN AVENUE The Certrficate of Statement of OffiCIal ActIOn for appeal of the Planrnng CommIssIon approval of CondItIonal Use PermIt 95-022 and Vanance 95-029 at 1810 Ocean Avenue was approved 6-N: CONTRACT RENEWALIWILLDAN ASSOCIATES/SUPPLEMENTAL STAFFING The CIty Manager was authonzed to negotiate and execute a contract renewal for an amount not to exceed $220,848 WIth Wtlldan AsSOCIates to contmue provIdmg supplemental staffing for the Resource Management Department to manage the Multlfanuly Earthquake Repan Loan (MERL) Program 6-0: A "I ARD OF BIDNIDEO EQUIPMENT BId #2565 was awarded to Hoffman VIdeo System In the amount of $45,199 79 to furmsh and dehver VIdeo eqUIpment for the Cable T elevlSlon DIVISIOn, Office of the CIty Manager 6-P: FIRE'VORKS/PACIFIC PARK/GRAND OPENING The request ofPacmc Park to have I fireworks associated WIth theIr grand opemng to be held on June 28, 1996, was approved _ 6-Q: BUDGET STUDY SESSIONS The recommended schedule of budget study seSSlOns for June 3,4, and 5, 1996. and adoption of the FY 96-97 CIty budget for June 25, 1996, was approved 6-R: STAND FOR CHILDREN DAY/JUNE 1. 1996 ResolutlOn No 9030(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA PROCLAIMING JUNE I, 1996. AS "STAND FOR CHILDREN DA V" IN THE CITY OF SA?\fTA MOr'1CA'- was adopted END OF CONSEl\Pf CALENDAR 7-A: APPEAL/CUP 95-00711043-1045 11TH STREET The appeal of Plan rung Cormmssion approval of CondItIOnal Use PermIt 95-007 requestmg deslgn modIfication and modIfied fees for a five-umt reSidential condomrmum project at 1043-1045 11th Street was continued to the meetmg of June 11. 1996 I 4 May 14, 1996 I I I 170 8-A; ORDINANCE/BUSINESS LICENSESIREGULA TORY RESTRICTIONS ON BVSINESS ACTIVITIES Presented was an ordmance for introductIOn and first readIng repeahng, amendIng, or addIng varIOUS sectIOns of Article 6 of the Santa Moruca MunIcIpal Code regardmg busIness hcenses and regulatory restnctlOns on busmess actlvIues On order of the Mayor, the public heanng was opened Member of the public Charles Goldwasser requested a delay of the lDlplernentatlon of the ordInance m order to allow the automobile dealership adequate ume to pay theIr Increased fees Member of the pubhc Joy Fullmer expressed her concerns There bemg no other speakers, the Mayor closed the public heanng MotlOn b~' Counctlrnember Genser. seconded bv CouncIlrnember O'Connor, to not Introduce the ordmance as presented and to dIrect staff to return as qUIckly as pOSSible WIth an analYSIS and optIOns With regard to automobile dealershIp taxauon, at least one of the optIOns bemg that they be treated as any other retaIl busmess SubstlUne motIon bv Mavor Pro Tern Gr~~nt.>erg.. seconded bv Mavor Rosenstem, to mtroduce the ordmance as presented and ask staff to return by September 1996 WIth a complete analYSIS of the automobile dealershIp Issue. mcludmg an analYSIS of the Issue of hfhng the cap for automobIle dealershIps, relatIng the consequences of domg same and providIng chOices The substItute motion was approved by the followmg vote Ayes CouncIlmembers Genser, Ebner, O'Connor. Abdo. Mayor Pro Tern Greenberg, Mayor Rosenstem None CouncIlrnember Holbrook Noes Absent By vIrtue ofthe above action an ordmance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REPEALING EXISTING CHAPTERS 6 20 AND 6 24. A1\.1ENDING, REPEALING OR ADDING VARIOUS SECTIONS OF CHAPTERS 6 04. 6 08. 6 16, 628, 6 32, 6 36, 644, 648. 6 84. 6 88 AND 6 92 AND ADDING NEW CHAPTERS 6 14 AND 6 46 TO ARTICLE 6 OF THE SANTA MONICA MUNICIPAL CODE RELATING TO REGULATORY RESTRICTIONS ON BUSINESS ACTIVITIES:' was mtroduced for first readmg by tItle only, WaIVmg further readIng thereof 8-B: ORDINANCE/FIREARMS DEALERSHIPS The ordInance for IntroductIOn and first readmg amendmg Section IX of the Santa Momca MumcIpal Code to add a defimtlOn for firearms dealershIps, to amend the purpose sectiOn of the Ml DIStrIct, to amend the Ml sectIOn to establish firearms dealerships as a condluonally penmtted use. to amend the prohibIted uses sectlon of the RVC, BCD, BSC, C2, C3, C3-C, C4. C5, C6. eM, CP and LMSD Zones to add firearms dealerships. to amend the home occupation permlt sectIOn to prohIbit firearms dealershIps, and. to amend Chapter 324 of the Santa MOnIca MumcIpal Code to regulate fIrearms dealershIps wIll be conSIdered at the meeting of May 28, 1996 5 May 14, 1996 171 9-A: RESOLUTIONSIW A TER AND W ASTEW A TER RATE S /\V A TER SURCHARGE I Presented was the staff report recommendmg the adoptIOn of resolutIOns on proposed water and wastewater rates, and on the proposed water surcharge The Mayor opened the meetmg for publtc comment Member of the publIc Joy Fullmer expressed her concerns Member of the public John Jurenka spoke In OpposItIon to the proposed water and wastewater rates and the proposed water surcharge Motlon 1;Iv Councilmember Abdo. seconded bv Councllmernber O'Connor, to adopt ResolutIOn No 9031 (CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REVISING THE CITY'S SEWER RATE STRUCTURE," readmg by tItle only and walvmg further readmg thereof The motIOn was approved by the followmg vote Ayes Noes Absent Councllmembers Abdo, O'Connor, Genser, Mayor Rosenstem Councilmember Ebner, Mayor Pro Tern Greenberg CouncIlmember Holbrook Councllmember Ebner stated, for the record, that although she IS a strong supporter of water consen.:atlon, she does not belIeve that thIS rate structure Jidequately addresses one of the stated goals. 1 e . conservmg water, therefore, although she thoroughly supports the prmcIple, she does not thmk that thIS resolutlon does what It purports to do Motion bv CouncIlmember Abdo_ seconded bv CouncIlmember O'Connor, to adopt Resolution I No 9032(CCS) entItled "A RESOLl.JTION OF THE CITY COUNCIL OF THE CITY OF SA.NT A MONICA REvlSING THE CITY'S WATER RATE STRUCTURE," readmg by tItle only and walvmg further readmg thereof DIsCUSSlOn ensued relatIve to havmg a process to address customers who take all reasonable measures to conserve water but stIll fall under the thIrd tIer for water use CouncIlmember Abdo set-asJde the above monon pendmg language by the CIty Attorney to allow for a remedy On order of the Mayor, the CIty CounCIl recessed at 8 55 pm, and reconvened at 920 pm, WIth all members present except CouncIlmember Holbrook I\.lotlOn by Coum,:Ilmember Abdo. seconded bv Councllmember O'Connor, to adopt ResolutIon 1\0 9033(CCS) revlSlng the Clty'S water rate structure by estabhshmg a water surcharge MotIon by \1avor Rosenstem to amend the motlOn to make It clear that any recovered expenses WIll be rebated or credIted to the users The amendment was accepted as fnendly CouncIlmember Abdo clanfied her motIon as follows to adopt ResolutIOn No 9033(CCS) revlsmg the CIty' s water rate stnIcrure by establIshmg a water surcharge and amendmg same to I add a second sentence to SECTION 2 to read as follows "The CIty WIll separately account for 6 May 14, 1996 I I I 172 surcharge revenues," add a new SECTION 3 to read as follows "Any amounts collected 10 excess of costs from partIes responsIble for the contam1OatIon wIll be refunded or credIted to customers of the water enterpnse," current SECTION 3 WIll become SECTION 4 The motIon was approved by the follOWIng vote Ayes CouncIlmembers Abdo. O'Connor, Ebner, Genser, Mayor Pro Tern Greenberg, Mayor RosensteIn None Councllmember Holbrook Noes Absent The motIon for adoptlon of ResolutlOn No 9032(CCS) was returned to the floor Motlon bv COl,.lncIlmember Abdo. seconded bv Councllm~mber O'Connor, to adopt Resolutlon No 9032(CCS) entltled "A RESOLUTION OF THE CITY COUNCn.. OF THE CITY OF SANTA MONICA REVISING THE CITY'S W ATERRATE STRUCTURE," readIng by tItle only and walvmg further readmg thereof Motion bv C:ouncIlmember Abdo_ accept~d as fnendlv bv ~~conder, to amend the motIon that SECTION 6 be revIsed to read "The CIty wIll establIsh admInIstratIve remedIes conSIstent WIth Santa I\:1omca MUnICIpal Code SectIon 7 16080 for those tlurd rate tIer customers who can demonstrate that they have taken all reasonable water efficIency measures " The motIon was approved by the follOWIng vote Aves Koes Absent CouncIlmembers Abdo, O'Connor, Genser, Mayor RosensteIn CouncIlmember Ebner, Mayor Pro Tern Greenberg CouncIlmember Holbrook Councllmember Ebner stated, for the record, that she cannot support the above actlOn as she does not beheve that 11 wIll promote the ann of water conservatlOn She stated that eIghty percent of water users m the City WIll not be affected by thIS resolutIon and the remammg 20% of the reSIdents WIll have theIr water bIll m some cases doubled and trebled, whIch she does not beheve IS faIr :\layor Pro Tern Greenberg stated, for the record, that she voted agamst the above resolutIon because she does not belIeve that tlus IS the tIme for the CIty to restructure Its rates 10 a manner that Imposes a dIsproportIOnate burden on the reSIdents of the Cuy, espeCIally WIth the surcharge because of the MTBE contammatIOn 9-B: CLOSED SESSION Held at end of meet10g 7 May 14, 1996 173 10-A: ASSESSl\1ENT COSTS/SIDEW ALKSIDRIVEW A YS/CURBS/P ARKW A Y AREAS I Presented was a publIc hearmg to hear protests and to confIrm assessment costs for repalfmg damaged sIdewalks, dnveways, curbs and removing damaged pavement ill parkway areas on various streets wIthm the City (SR-96-193) and the recommendatIon to adopt a resolutlOn confirmmg the assessment costs Staff acknowledged one letter of protest On order of the Mayor, the publIc hearmg was opened Member of the pubhe Kathy Seal protested bemg assessed costs for repalfs which were caused by a CIty-owned street trees and requested that the fIcus trees be replaced due to the damage they cause Member of the pubhc Joy Fullmer expressed her concerns There bemg no other speakers, the Mayor closed the pubhc heanng Mouon by Councllmember Gen~~r, s~conded bv Mavor Pro T~m Greenberg, to acknowledge the protest and adopt ResolutIOn No 9034(CCS) entItled .'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE ASSESSMENT COSTS AND THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIRS TO DAc"\L.\GED SIDEWALKS, DRIVEWAYS, CURBS AND REMOVAL OF DAMAGED P A VE1\..fENT IN THE P.AJU<W A Y AREA ON VARIOUS STREETS (SR-96-193)," readmg by utle only and waIVmg further readmg thereof The motIon was approved by the followmg vote Ayes CouncIlmembers Abdo. O'Connor, Ebner, Genser, Mayor Pro Tern Greenberg. Mayor Rosenstem None Councrlmember Holbrook I Noes Absent 10-B: MAIl\'" STREET ASSESSMENT DISTRICT The public heanng to hear and acknO\vledge protests from property owners regardmg the Mam Street Assessment DistrIct and from bus mess owners regardmg the Mam Street Busmess Improvement Area, recommendatlOn to adopt a resolutlOn estabhshmg the Mam Street Streets cape Improvement A..ssessment DistrIct, and. recommendation to mtroduce for first readmg an ordmance estabhshmg the Mam Street Busmess Improvement Area was contlOued to the meetmg of October 8, 1996 13-A: Sl:ZANNE BREWERlBOBBY SOX LEAGUE OF SANTA MONICA The request of Suzanne Brewer. Bobby Sox League of Santa MOlllca, to address CouncIl regardmg the conceSSiOn stand at Memonal Park was contmued to the meetmg of May 28, 1996 13-B: l\lA..RC STER,.l\l"JPARKING CITATIONS Presented was the request of Marc Stem to address Councll regardmg parkmg citations and a request that full-grown trees be replanted to restore the site at 175 Ocean Park hIS residence and property owned by the CIty of Santa MOlllca and managed by the County Housmg Authonty of Los Angeles, whIch recently removed eucalyptus trees at the locauon CouncIl acknowledged receipt of a staff report advlsmg of actions bemg taken to address Mr Stem's concers The report was receIved and filed I 8 May 14, 1996 I I I 174 14-A: APPOINTMENTSIBOARDS AND COMMISSIONS Mayor Rosenstem announced that the floor would consIder nommatIOns to the SOCIal ServIces CommlSSlOn CouncIlmember Genser nommated Jennafer Waggoner There bemg no further nommatlOns, nommatlOns were closed On a call for the vote, the nommee faIled to achIeve the reqUIred four votes There bemg no other nommatIons, thIs appomtment was contmued to the meetmg of May 28, 1996 14-B: NOTICE OF V ACANCIES/ANNUAL APPOINTMENTSIBOARDS AND COMl\llSSIONS MotIon bv Mavor RosensteIn. seconded bv CouncIlmember AbQo, to - - . authOrIze the CIty Clerk to publIsh NotIces of VacanCIes for annual appomtments to Boards and CommIssIons and a vacancy left by the late CommIssIoner Herman Rosenstem of the HOUSIng CommIssIon The moilon was unanimously approved by VOIce vote WIth Councllmember Holbrook absent 14-C: EXPEDITE NEGOTIATIONS/DIVERSION OF OTHER STORM DRAINS TO HYPERION TREATMENT FACILITY Presented was the request of CouncIlmember Abdo to dISCUSS dIrectmg staff to expedne negOTIatIOns WIth the CIty and the County of Los Angeles to begm dIverSIOn of other storm drams m the Cny of Santa MOnIca to the Hypenon Treatment faCIlity !\:lotlOn bv CouncIlmember Abdo. seconded bv CouncIlmember GenseL to dIrect staff to negotIate WIth the CIty and County of Los Angeles to begm dIvertIng both the Ashland and the J\..fontana storm drams In Santa MOnIca mto Hypenon The motIOn was unanImously approved by VOIce vote WIth CouncIlmember Holbrook absent 14-D: Al'ITI-Sl\-IOKING LAW Presented was the request of Mayor RosensteIn to dISCUSS dIreCtIng staff to take appropnate actIons to prevent the attempt of the CalifornIa legIslature to delay ImplementatiOn of antI-smokmg law m bar areas MotlOn bv l.-favor RosensteIn. seconded by CouncIlmember Abdo, to dIrect staff to take the appropnate aCTIons to commurucate WIth the CalIfornIa legIslature, the governor, and any other appropnate partIes, the Importance of Implementmg the antI-smokIng law and not extendIng the exemptIOns m the law The motlOn was unanImously approved by VOIce vote WIth Councllmember Holbrook absent 14-E: PROBLEMSIPARKINGIMULTI-FAMTLY BUILDINGS Mayor RosensteIn postponed thIS Item pendmg a report from staff addressmg the Items WhICh were gomg to be discussed 15: PL"BLIC INPUT Member of the publIc SheIla Wells addressed CounCIl requestmg an addItIOnal $12,000 m fundmg for the Santa MOllIca Symphony Orchestra Ms Well's request was receIved and filed 9 May 14, 1996 175 9-8: CLOSED SESSION At 10 14 pm, Council adjourned to Closed SessIon for the purpose I of conference WIth legal counsel EXlstmg LItIgatIOn I FoodmakeL Inc v. Clt\-- Of Santa MOnIca, Case No FC 040926 2 Albert SteIchen. et al. V CIty of Santa MOnIca, Case No SC 041545 3 Brooks v CItv of Santa Moruca, Case No SC 020823 4 Gonzalez v CIty of Santa MOnICa, Case No SC 024132 At 11 20 pm, CouncIl reconvened WIth all members present except CouncIlmember Holbrook MotIon bv Mavor Pro Tern Greenberg. seconded by Counctlrnember Ebner, to approve a bmdmg arbItration settlement III the amount of $50,500 m the case of Gonzalez v Cltv of Santa MOnIca The motIOn was approved by the followmg vote Ayes Councllmembers Ebner, O'Connor, Abdo, Mayor Pro Tern Greenberg, Mayor Rosenstem None Counctlmember Holbrook l\oes Absent Councllmember Genser was recused from the above vote due to a potentIal conflIct of mterest ADJOl'RNMENT At II 20 pm. the meeting was adjourned m memory ofChnstme E Reed I ATTEST ~ k~ ~wr APPROVED LP~ ~-Iafla"\1 Stewart CIty Clerk Paul Rosenstem Mayor I 10 May 14. 1996