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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
DECEMBER 14,1993
A regular meetmg of the Santa Momea Clty Couned was called to order by Mayor Abdo at
645 PM. on Tuesday, December 14, 1993, m the Couned Chambers
Roll Call
Present:
Mayor Judy Abdo
Mayor Pro Tempore Antomo Vazquez
Councdmember Ken Genser
(arrived at 6 50 PM)
Counedmember Asha Greenberg
Counedmember Robert T Holbrook
Councllmember Kelly Olsen
Councllmember Paul Rosenstem
Also Present: Clty Manager John Jalih
Actmg Clty Attorney Joe Lawrence
Clty Clerk Clance E Dykhouse
Councdmember Holbrook led the assemblage m the Pledge of Allegmnce to the Flag of the
Umted States of Amenca
4-A: NATIONAL DRUNK AND DRUGGED DRIVING PREVENTION MONTH:
Mayor Abdo presented a proclamatiOn declanng December 1993 "NatlOnal Drunk and
Drugged Dnving PreventiOn Month" in Santa Momca to Robert Schwab, representanve for
the Automoblle Club of Southern Califorma
Councllmember Rosenstem moved to add emergency Item No 14-E Second by
Councllmember Greenberg Councdmember Genser reported present at 650 PM. The
mOhon was approved by the followmg vote'
Councd vote. Affmnauve Councdmembers Genser, Greenberg, Holbrook, Olsen,
Rosenstein, Vazquez. Mayor Abdo
Mayor Abdo moved to contmue Item No 8-B to the meenng of January 18, 1994 Second
by Councllmember Rosenstem The motion was unammously approved.
Councllmember Rosenstein moved to contmue Item No 8-C to the meetmg of January 18.
1994 Second by Councllmember Greenberg The motlOn was unannnously approved.
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At 6.58 P.M , a Special City CouncIl/Redevelopment Agency/Parking Authority SpecIal Joint I
Meetmg was convened
REDEVELOPMENT AGENCY
Roll Call:
Present
ChaIr Judy Abdo
Chair Pro Tempore Antomo Vazquez
Agency Member Ken Genser
Agency Member Asha Greenberg
Agency Member Robert T. Holbrook
Agency Member Kelly Olsen
Agency Member Paul Rosenstem
Also Present Executive DIrector John Jahh
Actmg Agency Attorney Joe Lawrence
Agency Secretary ClarIce E. Dykhouse
Parkmg AuthOrIty
Roll Call Present:
ChaIr Judy Abdo
ChaIr Pro Tempore Antomo Vazquez
Authonty Member Ken Genser
AuthOrIty Member Asha Greenberg
Authonty Member Robert T Holbrook
AuthOrIty Member Kelly Olsen
Authonty Member Paul Rosenstem
Also Present. Execull ve Secretary John J ahb
Actmg Authority Attorney Joe Lawrence
Authonty Clerk Clarice E Dykhouse
RAJPA-l: MINUTES APPROVAL: Agency/Authority Member Holbrook moved to
approve Redevelopment Agency and Parking Authonty minutes of September 14. 1993.
Second by Agency/Authonty Member Greenberg The motion was unarumously approved.
CC/PA-2: ATTENDANT PARKING PROGRAM: Mayor Pro Tempore/Vice ChaIT
Vazquez moved to consohdate Item No CC/PA-2 wIth Item No 8-0. Second by
Councllmemberl Authority Member Olsen The motion was unanimously approved.
Presented was the staff report recommending approval of an attendant parkmg program m the
downtown parking structures
8-D: PARKING RATES: Presented was an ordmance for introductIon and first readmg
amendmg Santa Momca MumcIpal Code Section 3.16 210 authonzmg the settmg by
resolutIOn of parkmg rates and the parkmg revenue system used to collect parkmg fees,
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resolutIOn estabhshmg parking rates m the downtown parking structures and authonzmg an
eXIt pay system; and recommendatIon for City CouncIl to appropriate funds m the amount of
5650,000 for the purchase of eqUIpment and capItal nnprovements necessary to nnplement
the program
CouncIl asked questIons of staff Member of the publIc Doreen Sturgis expressed the belief
that the $3 flat rate for the evening is too Ingh and suggested alternatIves Member of the
pubhc Tony Palermo spoke m support of attendant parkmg but urged reconslderatlOn of and
study of alternatIves to the $3 flat rate for the evening BaysIde Dlstnct CorporatIon DIrector
Ron Cano, BaysIde DIstrIct CorporatIOn PreSIdent Bob Resmck, and member of the publIc
Adamm Gntlefeld spoke m support of the proposal Member of the publIc Joy Fullmer
expressed her concerns CouncIlmemberl Authonty Member Olsen moved to hear late
speakers Second by CouncIlmemberl Authonty Member Genser The motIon was
unammously approved Member of the publIc Bill Imhoff was called but dedmed to speak
Councdmemberl Authority Member Olsen moved to hear a late speaker for one mInute
Second by Mayor Abdo The motIon was unanimously approved Member of the publIc Wes
Werth expressed hIS concerns.
CouncIlmember Member Holbrook moved, on behalf of the CIty Council, to approve the
recommended attendant parking system for the SIX downtown parkIng structures, to Introduce
for fIrst readmg an ordinance entItled "AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE
SECTION 3 16210 AUTHORIZING THE SETTING BY RESOLUTION OF PARKING
RATES AND THE PARKING REVENUE SYSTEM USED TO COLLECT PARKING
FEES," reading by tItle only and walvmg further readmg thereof, and adopt Resolution No
8696(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA ESTABLISHING PARKING RATES IN THE DOWNTOWN PARKING
STRUCTURES, AUTHORIZING AN EXIT PAY SYSTEM AND FINDING THAT
PARKING RATE INCREASES ARE EXEMPT FROM THE PROVISIONS OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT," readmg by title only and walvmg
further readmg thereof Second by Councllmember Rosenstein Council asked questions of
staff Councllmember Genser moved to amend the motIOn to have a $2 flat rate In the
evemng and 60 cent per half hour after the first free two hours dunng the daytrme. Second
by Councilmember Olsen DIscusslOn was held CouncIlmember Holbrook moved to amend
the motIon that revenue not be Increased to make up the defICIt If the plan IS not revenue
neutral The motIon was accepted as fnendly DISCUSSIon was held The motlon was
approved by the follOWIng vote
CouncIl vote. AffIrmative' Councdmembers Genser, Greenberg, Holbrook, Olsen,
RosensteIn, Vazquez, Mayor Abdo
CouncIlmember RosensteIn moved to request staff to return to Council WIth a proposal for
the downtown parkmg meters to prOVIde short-term affordable parkmg at rught winch would
include mvestIgatIon of the pOSSIbIlIty of havmg meters on 4th Street and also requested that
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staff return with recommendatIons regardmg opemng the parkmg on 4th Street at other tunes
durmg the day Second by Councllmember Genser DlscusslOn was held The motion was
unarnmously approved
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Authonty Member Rosenstem moved, on behalf of the Park:1ng Authonty, to approve the
recommended attendant parkmg program for the SIX downtown parking structures. Second
by Authority Member Olsen The motlOn was approved by the followmg vote
Parking Authonty vote
Affirmauve' Authonty Members Genser, Greenberg, Holbrook, Olsen,
Rosenstem, Vazquez, ChaIT Abdo
RA-3: APPROVAL OF ANNUAL REPORT IFISCAL YEAR 1992-93: Presented was the
staff report recommendmg approval of the Redevelopment Agency Annual Report for Fiscal
Year 1992-93 and dIrectIon to the ExecutIve DIrector to transmIt the report to the Cahforma
Department of Housmg and Commumty Development Member of the pubhc Joy Fullmer
expressed her concerns V Ice Chalf Vazquez moved to approve the Redevelopment Agency
Annual Report for FIscal Year 1992-93 and direct the ExecutIve DIrector to transmIt the
report to the California Department of Housing and Commumty Development Second by
ChaIT Abdo The motion was approved by the following vote'
Affirmative Agency Members Genser, Greenberg. Holbrook, Olsen,
Vazquez, ChaIr Abdo
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Redevelopment Agency vote
Abstam
Agency Member Rosenstem
At 7 40 PM, the SpeCIal CIty Councll/Redevelopment Agencyl Parking Authonty Special
Jomt Meetmg was adjourned and the CIty CouncIl Meetmg was reconvened.
6. CONSENT CALENDAR: Presented was the Consent Calendar, whereby all Items are
conSIdered and approved in one motlOn unless removed from the calendar for dIScussIon
Member of the pubhc Joy Fullmer addressed items on the Consent Calendar Mayor Pro
Tempore Vazquez moved to approve the Consent Calendar, WIth the exception of Item Nos
6-H, 6-K, 6-L, and 6-N, readmg resolutlOns and ordmances by title only and walvmg further
reading thereof Second by CouncIlmember Greenberg. The motlOn was approved by the
followmg vote
Council vote Affmnative' Councllmembers Genser. Greenberg, Holbrook, Olsen,
Rosenstem, Vazquez, Mayor Abdo
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6-A: MINUTES APPROVAL: The minutes of CIty CouncIl meeting of November 23,
1993, were approved as submItted
6-B: OUTDOOR STORAGE OF REFUSE CONTAINERS IN MALL COURTS/POINTS
OF COLLECTION OF REFUSE/ON-SITE REFUSE AND RECYCLING ROOMS OR
OUTDOOR ENCLOSURES IN NEW DEVELOPMENTS: OrdInance No 1714(CCS)
entItled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA REPEALING MUNICIPAL CODE SECTION 3 36.160 RELATING TO
OUTDOOR STORAGE OF REFUSE CONTAINERS IN MALL COURTS; AMENDING
SECTION 5 08 170, RELATING TO POINTS OF COLLECTION OF REFUSE; AND
AMENDING SECTION 9041002 150, RELATING TO ON-SITE REFUSE AND
RECYCLING ROOMS OR OUTDOOR ENCLOSURES," was adopted.
6-C: FINAL SUBDIVISION MAP/TRACT NO. 51580/TPC-292/960 THIRD STREET:
ResolutIon No 8690(CCS) entItled ,. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION
MAP FOR TRACT NO 51580 AT 960 THIRD STREET," was adopted, thereby approvIng
a 34-unit tenant-particIpating converSIOn project at 960 TIurd Street
6-D: FINAL SUBDIVISION MAP/TRACT NO. 51499/TPC-285/960 19TH STREET:
ResolutIon No 8691(CCS) entitled' "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION
MAP FOR TRACT NO 51499 AT 960 19TH STREET," was adopted, thereby approving
a 5-umt tenant-partIcipatIng converSIOn project at 960 19th Street.
6-E: FINAL SUBDIVISION MAP/TRACT NO. 51360/TPC-242/2717 ARIZONA
AVENUE: ResolutIOn No 8692(CCS) entItled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A
FINAL SUBDMSION MAP FOR TRACT NO 51360 AT 2717 ARIZONA," was adopted,
thereby approvmg a 13-umt tenant-partIcIpatmg converSIOn project at 2717 Anzona Avenue
6-F: FINAL SUBDIVISION MAP/TRACT NO. 51205/TPC-267/2325-2329 KANSAS
AVENUE: ResolutIon No 8693(CCS) entItled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A
FINAL SUBDIVISION MAP FOR TRACT NO 51205 AT 2325-2329 KANSAS AVENUE, "
was adopted, thereby approvmg a 31-umt tenant-partIcIpating converslOn project at 2325-2329
Kansas Avenue.
6-G: REPAIR DAMAGED SIDEW ALKSIDRIVEWAYSfCURBSIREMOVE DAMAGED
PAVEMENT IN PARKWAY: ResolutIon No. 8694(CCS)enutled' "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC
HEARING DATE ON JANUARY 25, 1994, FOR ANY PROTESTS OR OBJECTIONS TO
THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF
SIDEWALKS, DRIVEWAYS, CURBS AND THE REMOVAL OF DAMAGED
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PAVEMENT IN PARKWAY AREA (SR-94-189)," was adopted, thereby settmg a publIc
heanng date of January 25, 1994.
6-1: LEASE/SURFACE PARKING LOT/3300 PICO PLACE NORTH: Contract No
6052(CCS) With Western Industrial Investors for a surface parlang lot at 3300 PICO Place
North was approved
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6-J: PURCHASE OF PARCEL/S02 COLORADO AVENUE: The Cny Manager was
authorized to negotiate and execute the necessary agreements and complete the purchase of
the Sears-owned parcel located at 502 Colorado Avenue for the purpose of locatmg a 42-umt
transltlOnal housing project at the site.
6-M: COMPREHENSIVE ANNUAL FINANCIAL REPORT: The City's ComprehenSive
Annual Fmancial Report for FY 1992-93 was received and filed.
6-0: CANCELLATION OF REGULAR CITY COUNCIL MEETING/DECEl\ffiER 28,
1993: The request for the cancellatIon of the regular City Council meetmg of December 28,
1993, was approved
6-P: SUBMISSION AND EXECUTION OF A HOUSEHOLD HAZARDOUS WASTE
GRANT PROGRAM APPLICATION: ResolutlOn No. 8695(CCS) entItled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO SUBMIT AND EXECUTE A HOUSEHOLD I
HAZARDOUS WASTE GRANT PROGRAM APPLICATION TO THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT BOARD," was adopted.
END OF CONSENT CALENDAR
6-H: AWARD OF CONTRACT/TRAFFIC SIGNAL MODIFICATIONS AND
INTERCONNECT/PICO BOULEVARD M"'D OCEAN PARK BOULEVARD: Councd
asked questlOns of staff Councilmember Genser moved to approve Contract No 6051 With
TDS Engmeenng in the amount of $65,794 for traffic SIgnal modifications and interconnect
along PICO Boulevard and Ocean Park Boulevard. Second by Councllmember Olsen The
motion was approved by the followmg vote
Councd vote: AffmnatlVe Councllmembers Genser, Greenberg, Holbrook. Olsen,
Rosenstem, Vazquez, Mayor Abdo
6-K: COJ\1l\.IUNITY RECYCLING CENTER: Council asked questIOns of staff
Councilmember Olsen moved to approve Contract No 6053 with Allan Company of Baldwm
Park, Califorma, to operate the Santa Moruca Commuruty Recychng Center for a one-year
penod begmning January 1, 1994 and endmg December 31. 1994. The motIon died for lack
of a second Councdmember Greenberg moved to approve Contract No 6053 WIth Allan
Company of Baldwm Park, CalIfornia, to operate the Santa Moruca Commuruty Recyclmg
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Center for a fIve-year period beginning January 1, 1994 and ending December 31, 1999.
Second by Mayor Abelo DISCUSSIon was held. The motion was approved by the followmg
vote
Councll vote AffrrmatlVe CouncIlmembers Genser, Greenberg, Holbrook, Rosenstem,
Vazquez. Mayor Abdo
NegatIve Councilmember Olsen
6-L: BIDDING PREFERENCE FOR SANTA :MONICA BUSINESSES: Council asked
questions of staff CouncIlmember Olsen moved to dIrect the City Attorney to amend
Municipal Code Sections 2 24 010-224 190 to provIde a 1 % blddmg preference for Santa
Monica busmesses for a three-year penod. Second by Councllmember Holbrook. DIScussion
was held. The motion was approved by the followmg vote
CouncIl vote. AffirmatIve Councllmembers Genser, Greenberg, Holbrook. Olsen,
Vazquez, Mayor Abdo
Negative.
Councllmember RosensteIn
6-N: GROUND FLOOR USES/CITY-SPONSORED MIXED-USE DEVELOPMENT/
1423 SECOND STREET: CounCIl asked questions of staff Mayor Pro Tempore Vazquez
moved to approve the proposed uses for the ground floor commerCial space for Commumty
CorporatIOn mIXed-use project located at 1423 Second Street Second by Councllmember
Greenberg DIScussion was held The motIon was approved by the followmg vote.
Council vote: AffIrmative: Councllmembers Genser, Greenberg, Holbrook, Olsen,
Rosenstem, Vazquez, Mayor Abdo
At 9 10 PM, CouncIl adjourned for a short recess Council reconvened at 9'35 PM With
all members present
7-A: APPEAL/DR 92-002/1919 SANTA MONICA BOULEV ARD: Presented was the
appeal of Planning Commission approval of Development ReVIew 92-002, 1919 Santa Moruca
Boulevard, to allow 16,000 sq ft of General Office Space man eXlstmg 46,832 sq ft office
building to be converted to medical office use Appl1cants 9th and 34th Street Partners
Appellants Ken Genser and Kelly Olsen and Irwin Zeke Warsaw Councd asked questIons
of staff Appellants Ken Genser and Kelly Olsen spoke III support of the appeal and m
Opposltlon to the project Joe Landau. representmg the applIcant, spoke In support of the
project and m oppOSItion to the appeal CouncIl asked questions of Mr Landau Members
of the publIc Michael Brourman and Maryanne Solomon spoke m support of the appeal and
III OppOSItIOn to the project Mayor Pro Tempore Vazquez moved to hear a late speaker
Second by Councdmember Greenberg The motIon was unanimously approved Member of
the pubhc DaVId Thurman spoke in oppositIOn to the appeal and In support of the project
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Apphcant Joe Landau presented a rebuttal CouncIl asked questIons of Mr. Landau
Appellants Ken Genser and Kelly Olsen presented a rebuttal Councll asked questIOns of I
staff. CouncIlmember Genser moved to uphold the appeal and deny the apphcatlOn Second
by Councilmember Olsen Discussion was held CouncIlmember Rosenstem moved to
extend the meetmg to 11 30 P M Second by CouncIlmember Greenberg The motlOn was
unammouslyapproved. Discussion contmued The motIon faIled by the followmg vote
Council vote: Affirmative. Councilmembers Vazquez, Olsen, Genser
Negative.
CouncIlmembers Rosenstem, Holbrook, Greenberg, Mayor
Abdo
CouncIlmember Greenberg moved to deny the appeal and uphold the Planning CommiSSIOn
approval Second by CouncIlmember Holbrook The motIOn was approved by the followmg
vote.
CouncIl vote AffIrmatIve CouncIlmembers Rosenstem, Holbrook, Greenberg, Mayor
Abdo
NegatIve: Councilmembers Vazquez, Olsen, Genser
8-A: PROHIBITION OF SMOKING: Presented was an ordmance for second reading and
adoptIon amendmg Santa Moruca Mumclpal Code SectIon 4 44 030 to prohIbIt all smokmg
m bars wluch were estabhshed and m operation after November 9, 1993, and amending
SectIon 4 44 060 to exempt bars WhICh were estabhshed and in operatIon on or before
November 9, 1993 from the prohIbltlon agamst smokmg CouncIlmember RosensteIn moved
to adopt Ordinance No. 1715(CCS) entItled "AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA MONICA AMENDING SECTION 4 44 030 OF THE SANTA
MONICA MUNICIPAL CODE TO PROHIBIT ALL SMOKING IN BARS WHICH WERE
ESTABLISHED AND IN OPERATION AFTER NOVEMBER 9, 1993; AND AMENDING
SECTION 444.060 TO EXEMPT BARS WHICH WERE ESTABLISHED AND IN
OPERATION ON OR BEFORE NOVEMBER 9, 1993 FROM THE PROHIBITION
AGAINST SMOKING," readIng by tItle only and waIvmg further readmg thereof Second
by CouncIlmember Greenberg The motIon was approved by the followmg vote
CouncIl vote AffIrmatIve Councilmembers Genser. Greenberg, Holbrook, Olsen,
Rosenstem, Vazquez, Mayor Abdo
8-B: DEVELOPMENT AGREEMENT 92-001/MIXED-USE COMMERCIAL
DEVELOPMENT/1602 OCEAN A VENUEI AMENDMENTS TO LOCAL COASTAL
PROGRAM LAND USE PLAN: The ordInance for mtroductIon and fIrst readIng approvmg
development agreement 92-001 between John B KIlbane and ASSOCIates, Ioc and Myron L
Nathan and Lorrame Nathan and the CIty of Santa Moruca to permIt an approxrmately 11,800
sq ft mIXed-use commercIal development with two levels ofparkmg at 1602 Ocean Avenue,
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and adoption of a resolution approvmg amendments to the Local Coastal Program Land Use
Plan was continued to the meetmg of January 18, 1994
8-C: RESIDENTIAL VISITOR COMMERCIAL DISTRICTSfPERMANENT INTERIl\1
DEVELOPMENT STANDARDS FOR PARCELS ZONED RVC/AMENDMENT OF
LAND USE PLAN OF THE LOCAL COASTAL PROGRAM/INITIAL STUDY AND
~GATIVE DECLARATION FOR THE LOW-FLOW STORMWATER TREATMENT
FACILITY: The ordInance for mtroduction and fITst readmg amendmg Santa MOllica
Municipal Code SectlOns 9.0408 12 020 and 9.04 08 12.060, and addmg SectIon
9 04 08.12.080 related to resIdentIal visitor commercIal dlstncts, and settIng permanent
mtenm development standards for parcels zoned RVe located on PacIfIC Coast HIghway
between the Santa MOllica Pier on the south and the north CIty hmlts; resolutIOn amendIng
the Land Use Plan of the Local Coastal Program. recommendation to approve the Imtial
Srudy and NegatIve Declaration for the Low-Flow Stormwater Treatment Faclhty was
contInued to the meetIng of January 18, 1994
8-D: PARKING RATES: An ordInance for Introduction and fIrst readIng amendmg Santa
Moruca Muruclpal Code SectIOn 3.16 210 authonzIng the setting by resolutIon of parkIng
rates and the parkIng revenue system used to collect parkmg fees. resolution estabhshing
parkmg rates in the downtown parkIng structures and authonzIng an exit pay system, and
recommendatIon for CIty CounCIl to appropriate funds in the amount of $650,000 for the
purchase of equipment and capItal Improvements necessary to implement the program. ThIS
Item was conSIdered at the begmmng of the meetmg WIth agenda item CC/PA-2
9-A: INCLUSIONARY HOUSING PROG~1 GUIDELINES: Presented was the staff
report recommendmg approval of the IncluslOnary Housmg Program Guidelmes, adoptIOn of
a ResolutIon establIshIng the maxunum allowable sales pnce and maX1Illum allowable rents
for the InCluSlOnary Housmg Program and direction to staff to set aside a reserve fund for
eXerCISIng optIons to purchase and develop appropnate forms of deed restnctlons CouncIl
asked questions of staff Member of the publ1c Joy Fullmer expressed her concerns CouncIl
asked questIOns of staff Mayor Pro Tempore Vazquez moved to approve the IncluslOnary
Housmg Program GUIdelmes, adopt ResolutIon No 8697(CCS) entItled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING THE
MAXIMUM ALLOWABLE SALES PRICE AND MAXIMUM ALLOWABLE RENTS FOR
THE INCLUSIONARY HOUSING PROGRAM," readIng by tItle only and walVmg further
readmg thereof, and direct staff to assess an appropnate amount to set aSIde for a reserve
fund. expected to be funded by Inc1uslOnary Housing fees, for exerCIsing OptIons to
Purchase, and to assess admmlstrauve costs of operatmg the program, and to report back to
CounCIl as part of the 1994-95 budget cycle. Second by Councilmember Olsen DISCUSSIon
was held Councilmember Holbrook moved a substItute motion to ehmmate the reqUIrement
that the low-cost, moderate housmg be bUIlt on the same SIte as the other housmg and allow
Ill-heu fees to be gIven to Community CorporatIOn m order for Commumty CorporatIOn to
purchase lots and bUIld housmg Second by Councilmember Greenberg D1Scussion was
held CouncIlmember Holbrook moved to amend Ius motIOn to dIrect staff to study Ius
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proposal and return at the earhest possIble tlffie for Council conslderatlOn. Council asked I
questlOns of staff The substltute motion faded by the followmg vote
Conned vote Affirmative. Councdmembers Greenberg, Holbrook
NegatIve
Councdmembers Genser, Olsen, Rosenstein, Vazquez, Mayor
Abdo
The main motion was approved by the followmg vote.
Council vote Affrrmative' Counedmembers Genser, Holbrook, Olsen, Rosenstem,
Vazquez, Mayor Abdo
NegatIve.
Counedmembers Greenberg
9-8: CLOSED SESSION: Held at end of meetmg.
Councllmember Rosenstem moved to extend the pubhe portion of the meetmg to 11.45 P.M
Second by Councilmember Holbrook The motlon was unammously approved
10-A: INSTALLMENT PURCHASING TAX EXEMPT FINANCING: Presented was
the pubhc heanng to adopt a resolutlon approving mstallment purehasmg tax exempt fmancmg
to be undertaken by the Cabforma Statewide Commumtles Development Authority to aSSIst
St. John's HospItal and Health Care Cemer to fmance health facdmes At 11.30 P.M.,
Mayor Abdo declared the public heanng open Member of the public Joy Fullmer expressed
her concerns. Mayor Abdo closed the pub be heanng at 11'32 P M Councllmember
Greenberg moved to adopt Resolutlon No. 8698(CCS) entItled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AN INSTALLMENT
PURCHASE FINANCING FOR CERTAIN HEALTH CARE FACIUTIES LOCATED
WITHIN THE CITY OF SANTA MONICA,.t reading by title only and walYmg further
readmg thereof Second by Councllmember Genser The motlon was approved by the
followmg vote
Councll vote AffirmatIve Councilmembers Genser, Greenberg, Holbrook, Olsen,
Rosenstem, Vazquez, Mayor Abdo
12-A: MEMORANDUM OF UNDERSTANDING/ADMINISTRATIVE TEAi'f
ASSOCIATION: To be conSIdered durmg Closed SesslOn
12-8: MEMORANDUM OF UNDERSTANDING/LEGAL SUPPORT STAFF
ASSOCIA TIO~: To be conSIdered dunng Closed SesslOn
12-C: MEMORANDUM OF UNDERSTANDING/PUBLIC ATTORNEYS UNION: To
be consIdered dunng Closed Session
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14-A: APPOINTMENTS/BOARDS AND COMMISSIONS: The appointments of
members to Boards and Commissions was contmued to the meeting of January 11, 1994 by
general consent of the Council Mayor Abdo announced the appomtment of Councllmembers
Rosenstem, Vazquez and Mayor Abdo as School LIaISOns.
14-B: ESTABLISHMENT OF SUBCOMMITTEE/NEIGHBORHOOD TRAFFIC
PLANS: Presented was the request of Councilmember Rosenstein to establish a
subcommittee to meet wIth staff and representatIves from Sunset Park to dISCUSS the
neIghborhood traffIC plans Mayor Pro Tempore Vazquez moved to extend the meeting to
1200 MidnIght Second by CouncIlmember Genser The motlon was unammously
approved Member of the publIc RIchard Bloom expressed concern that the EIR not be
delayed by thIS process Member of the publIc Bnan Ouzounian expressed his belief that the
timing of thJ.s actIOn IS off. Council asked questions of staff Councilmember Rosenstem
moved to appomt a subcommittee of Councllmembers Genser, Rosenstem, and Vazquez to
meet WIth staff and representatives of Sunset Park Neighborhood to consIder the various plans
and return to Councll WIth recommendations as soon as possIble Second by Mayor Pro
Tempore Vazquez DISCUSSIOn was held The motion was approved, CouncIlmember
Holbrook opposed
14-C: WAIVER OF FEE/USE OF COUNCIL CHAMBERS/CALIFORNIA STATE
PARKS AND RECREATION COMMISSION: Councilmember Holbrook moved to
approve the waIver of fee for the use of the CouncIl Chambers by the CalIfornia State Parks
and RecreatIOn CommiSSIOn on January 10, 1994 Second by CouncIlmember Greenberg.
The motlon was unanimously approved.
14-D: LETTER OF RESIGNATIONIMADELEINE R. STONER/COMMISSION ON
THE STATUS OF WOMEN: CouncIlmember Holbrook moved to accept WIth regrets the
letter of reSIgnatIon from Madeleme R. Stoner, member of the CommiSSIOn on the Stams of
Women, and thank her for her serVIce, and authonze the City Clerk to publIsh a NotIce of
Vacancy. Second by Mayor Abdo The motion was unammously approved.
14-E: RESPONSE TO MISINFORMATION DISTRmUTED BY OPPONENTS OF THE
CIVIC CENTER PLAN: Presented was the request of Councllmembers Greenberg and
Rosenstem for Connell approval to direct the CIty Manager to draft a response to the
mISInformatIOn distrIbuted by opponents of the CIVIC Center Plan Councllmember
Rosenstem moved to adopt the draft by staff as the statement of CouncIl responding to some
of the mIsleading assertions beIng made by opponents of the CIvic Center Plan Second by
Mayor Pro Tempore Vazquez. CouncIl asked questIons of staff Mayor Pro Tempore
Vazquez WIthdrew hIS second DISCUSSIon was held CouncIlmember Rosenstem moved to
amend his motIOn to remove CouncIl SIgnatures from the statement Second by
CouncIlmember Greenberg. DISCUSSIon was held. Councllmember Olsen moved to amend
the motIon to dIrect staff to prepare a response to the Issues beIng raised In the community
WIth regard to the CiVIC Center Plan. The motion was accepted as fnendly The motion was
approved by the followmg vote'
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December 14, 1993
268
Council vote AffIrmative: Councllmembers Vazquez, Rosenstem, Olsen, Holbrook,
Greenberg, Genser, Mayor Abdo
I
Councllmember Holbrook moved to extend the meetmg to 12 30 A.M, Second by Mayor Pro
Tempore Vazquez The motIon was unammously approved.
15: PUBLIC INPUT: Member of the publIc Art CasIllas reported on drug problems In PICO
NeIghborhood Member of the publIc Stephen Alpert discussed campaIgn contributrons.
Member of the public Joy Fullmer spoke In OpposItIOn to the waIver of fees for use of City
facIlities
9-B: CLOSED SESSION: At 12'16 AM, CouncIl adjourned to Closed SessIOn for the
purpose of consIderIng Item Nos 12-A, 12-B, and 12-C, the case of Zappia v, CIty of Santa
Moruca, et al , and authorIZe the executIOn of settlement agreement In Case No CV 93-1255
LGB(Ex), - .
At 12 47 A M., Council reconvened WIth all members present except Councllmember
Rosenstem
Councilmember Holbrook moved to approve settlement of $50.000 In Los Angeles Superior
Court Case No SC 012 159, ZappIa v CIty of Santa Maruca, et al The motion was duly I
seconded and approved by the follOWIng vote
Council vote AffIrmatIve Councilmembers Vazquez, Olsen, Holbrook, Greenberg,
Genser, Mayor Abdo
Absent' CouncIlmember RosensteIn
12-A: MEMORANDUM OF UNDERSTANDING/ADMINISTRATIVE TEAM
ASSOCIATION: Councilmember Genser moved to adopt ResolutIOn No 8699(CCS)
entitled: IIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM
OF UNDERSTANDING WITH THE ADMINISTRATIVE TEAM ASSOCIATES," readmg
by trtle only and waIvmg further readmg thereof Second by CouncIlmember Greenberg
The motIon was approved by the followmg vote
CouncIl vote AffirmatIve CouncIlmembers Vazquez, Olsen, Holbrook, Greenberg,
Genser, Mayor Abdo
Absent. CouncIlmember Rosenstem
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December 14, 1993
I
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I
I
269
12-B: MEMORANDUM OF UNDERSTANDING/LEGAL SL"PPORT STAFF
ASSOCIATION OF SANTA MONICA: Councilmember Greenberg moved to adopt
ResolutIon No 8700(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING WITH THE LEGAL SUPPORT STAFF
ASSOCIATION OF SANTA MONICA," reading by tItle only and walvmg further readmg
thereof Second by CouncIlmember Genser The motIon was approved by the followmg
vote.
Council vote: Affirmative: CouncIlmembers Vazquez, Olsen, Holbrook, Greenberg,
Genser, Mayor Abdo
Absent:
Councilmember Rosenstem
12-C: :MEMORANDUM OF UNDERSTANDING/PUBLIC ATTORNEYS UNION:
CouncIlmember Greenberg moved to adopt ResolutIOn No. 8701 (CCS) entItled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH THE PUBLIC ATTORNEYS UNION," readmg by title only and
walvmg further reading thereof Second by Councllmember Genser. The motlOn was
approved by the followmg vote'
Council vote: Affirmative: CouncIlmembers Vazquez, Olsen, Holbrook, Greenberg,
Genser, Mayor Abdo
Absent.
Councllmember Rosenstein
ADJOURNMENT: At 12 52 A M., the meeting was adjourned to Closed SessIon on
December 21, 1993, at 5.00 PM in memory of Steven S Pollock, the pIlot killed III the
recent aIrplane crash, and Tamara Bernard, an elderly lady kIlled dunng a recent robbery
ATTEST.
APPROVED.
~/4~
Clance E. Dykhouse
City Clerk
9"-7 M
Judy Abdo
Mayor
13
December 14, 1993