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M-12/13/1995 I I I 82 CITY OF SANTA MONICA CITY COUNCIL MINUTES DECEMBER 13, 1995 A regular contInued meetIng of the Santa MOllica CIty CouncIl was called to order by Mayor RosensteIn at 7 35 P 1\.1, on Wednesday_ December 13, 1995. m the CouncIl Chambers Roll Call Mayor Paul Rosenstem Councllmember Judy Abdo Councllmember Ken Genser CounCl1member Robert T Holbrook Councllmember Pamela O'Connor Present Absent Councllmember Ebner Mayor Pro Tern Greenberg Also Present CIty Manager John JahlI CIty Attorney Marsha Jones Moutne CIty Clerk Marla M Stewart Councllmember Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the Umted States of Amenca 9-0: CLOSED SESSION Contmued from the meetmg of December 12, 1995 Closed SeSSIOn held later III the meetIng ll-A: COl\1J\IIENT LEITERlFAA/TERl\UNATfON OF ENVIRONl\1ENTAL ThIPACT STUDYIDECOM1\USSIONING LDA Contmued from the meetIng of Decemher 12,1995 Jule Lamm, Auport CommIssioner but speakmg as an mdivIdual. spoke m support of the CommlsslOn's recommendatIOn Member of the pubhc, JIm Donaldson. spoke III support of the recommendatIOn Members of the publIc Robert ?\ewhold, Stan Smderman and Kenneth Ruhm spoke m OppOSitIon to the recommendatlOn CounCllmembers asked questtons of staff DISCUSSIOn was held InformatIon was receIved and filed Due to ongoing aCtlVlty at the federal level relanve to thIS matter, it was the consensus of CounCIl to not take any aCtlon at thIS tIme I December 13, 1995 83 15: PUBLIC INPUT Contmued to the meetmg of December 13, 1995 Members of the publIc Chns Hoffman, Don Shea, and Jim Donaldson spoke regardmg various concerns 9-D: CLOSED SESSION Contmued from the meetmg of December 12, 1995 On order of the Mayor, the City Council recessed. at 845 pm, to the followmg closed seSSIOns Santa MOllica Housm!! Council. et al V Cltv of Santa MOUlCa. LASC Case No SS 5191 2 Santa MOllica Housm!! CounCIL et al v. Supenor Court, Case Nos USCA B074862 and LASC SC-16169 3 Anticipated LitigatIOn Three cases 4 Conference wIth Labor Negotiator CIty Negotiator Karen Bancroft, Personnel DIrector Bargammg Vmts Executive Pay Plan, Management Team ASSOCIates, MUlllClpal Employees ASSOCIatIOn, PublIc Attorneys UllIon, Santa MOllica PolIce Officers ASSOCiatIOn. and, Supervisors Team ASSOCIates On order of the Mayor, the CIty CounCIl reconvened from closed seSSIOn at 11 15 pm, With CouncIlmember Ebner and Mayor Pro Tern Greenberg absent The followmg actIOn was taken relative to I Santa Momca Housm!! CounCIl. et al V CItV of Santa MOUlCa. LASC Case No SS 5191 - - 2 Santa Momca Housmg CounCIL et al v. Sunenor Court. Case Nos USCA B074862 and LASC SC-16169 Manon by Counctlmember Holbrook seconded by Mayor Rosenstem, to authonze payment by the CIty of a sum not to exceed $650,000 for both cases lIsted above, m settlement of the attorneys' fees claims asserted m the cases The motIon was unammously approved WIth Counctlmember Ebner and Mayor Pro T em Greenberg absent 12-A: ~IEl\'IORANDA OF UNDERSTANDINGIE.MPLOYEE GROUPS The resolutIons authonzmg the City Manager to execute Memoranda of Understandmg ,"vlth the Management Team ASSOCIates (MT A), MUlllclpal Employees ASSOCIatIOn (l\i1EA), PublIc Attorneys Oman (P AU), Santa MOnIca Pohce Officers AsSOCiatIOn (S~1POA) and SupervIsors Team ASSOCiates (STA), and to amend the Executive Pay Plan were contmued from the meetmg of December 12, 1995 2 December 13, 1995 I I I 84 I '\1.otlOn by Counctlmember Holbrook. seconded by CounCIlmember 0' Connor. to approve staff recommendatIon as to the Management Team AssoCIates J\.-1otlOn unanImously earned CouncIlmember Ebner and Mayor Pro Tern Greenberg absent MotIOn by CouncIlmember Holbrook, seconded by Counctlmember Abdo_ to approve staff recommendatIOn as to the Mumclpal Employees AssocIation MotIon unammously earned Counctlmember Ebner and Mayor Pro Tern Greenberg absent .\IotIon by Councllmember Holbrook, seconded by Counctlmember O'Connor, to approve staff recommendatIon as to the Pubhc Attorneys Umon MotIon unammously earned Councllmember Ebner and Mayor Pro Tern Greenberg absent MotIOn by Councllmember Holbrook, seconded by Councllmember O'Connor, to approve staff recommendation as to the Santa Momca Pohce Officers ASSOCiatiOn l\fotIOn unammously carned Councllmember Ebner and Mayor Pro Tern Greenberg absent ]vfayor RosenstelU stated, for the record, that the above contract IS satIsfactory, however, there was not enough mformatIon on the fidUCIary arrangements for the health benefit trust fund I MotIOn by Councllmember O'Connor, seconded by Councllmember Holbrook, to approve staff recommendatIOn as to the SupervIsors Team AsSOCiates MotIOn unarumously earned Counctlmember Ebner and Mayor Pro Tern Greenberg absent MotlOn by Councllrnember Holbrook, seconded by CouncIlmember O'Connor, to approve staff recommendatIOn as to the Executrve Pay Plan MotIon unammously carned Councllmember Ebner and Mayor Pro Tern Greenberg absent On order of the Mayor, the meetmg of the City CouncIl was adJourned at 11 23 P m ATTEST APPROVED ktJ~ '--- ~~~J Mana:\1. Stewart CIty Clerk Paul Rosenstem Mayor I ... -' December 13, 1995