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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
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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
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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
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December 13, 1995
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'\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
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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
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Mana:\1. Stewart
CIty Clerk
Paul Rosenstem
Mayor
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December 13, 1995