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M-2/23/1993 (2) 12 CITY OF SANTA MONICA CITY COUNCIL MINUTES I FEBRUARY 23, 1993 A regular meeting of the Santa Monica City Council was called to order by Mayor Abdo at 6:40 P.M. on Tuesday, February 23, 1993, in the Council Chambers. Roll Call: Present: Mayor Judy Abdo Mayor Pro Tempore Antonio Vazquez Councilmember Ken Genser Councilmember Asha Greenberg Councilmember Robert T. Holbrook Councilmember Kelly Olsen (arrived at 6:45 P.M.) councilmember Paul Rosenstein Also Present: city Manager John Jalili Acting City Attorney Joe Lawrence City Clerk Clarice E. Dykhouse Councilmember Holbrook led the assemblage in the Pledge of Allegiance to the Flag of the United states of America. At 6:40 P.M., a city Council/Redevelopment Agency/Housing I Authority Special Joint Meeting was convened. Redevelopment Agency Roll Call: Present: Chair Judy Abdo Chair Pro Tempore Antonio Vazquez Agency Member Ken Genser Agency Member Asha Greenberg Agency Member Robert T. Holbrook Agency Member Kelly Olsen (arrived at 6:45 P.M.) Agency Member Paul Rosenstein Also Present: Executive Director John Jalili Acting Agency Attorney Joe Lawrence Agency Secretary Clarice E. Dykhouse Housing Authority Roll Call: Present: Chair Judy Abdo Vice Chair Antonio Vazquez Commissioner Ken Genser Commissioner Asha Greenberg Commissioner Robert T. Holbrook Commissioner Kelly Olsen (arrived at 6:45 P.M.) Commissioner Paul Rosenstein I 1 February 23, 1993 I I I 13 Also Present: Secretary John Ja1ili Acting Authority Attorney Joe Lawrence Authority Clerk Clarice E. Dykhouse RA/HA-l: MINUTES APPROVAL: Agency Member Holbrook moved to approve Redevelopment Agency minutes of January 26, 1993. Second by Agency Member Greenberg. The motion was unanimously approved, Agency Member Olsen absent. Commissioner Holbrook moved to approve Housing Authority minutes of January 12, 1993. Second by conunissioner Greenberg. The motion was unanimously approved, Authority Member Olsen absent. CC/RA/HA-2: MID-YEAR BUDGET REVENUE AND EXPENDITURE CHANGES/PERSONNEL ACTIONS: Presented were resolutions of City Council, Redevelopment Agency and Housing Authority approving FY 1992-93 Mid-Year Budget revenue and expenditure changes and personnel actions. Council/Agency/Commissioner Olsen reported present at 6:45 P.M. Member of the public Joy Fullmer expressed her concerns. councilmember Holbrook moved, on behalf of the City Council, to adopt Resolution No. 8542(CCS) entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1992-93," reading by title only and waiving further reading thereof; and Resolution No. 8543(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR DIRECTOR OF CULTURAL AND RECREATION SERVICES AND MANAGER OF INFORMATION SYSTEMS", reading by title only and waiving further reading thereof. Second by Chair Pro Tempore Vazquez. The motion was approved by the following vote: Council vote: Unanimously approved 7-0 Agency Member Holbrook moved, on behalf of the Redevelopment Agency, to adopt Resolution No. 437 (RAS) entitled: f1RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1992-93, fI reading by title only and waiving further reading thereof. Second by Chair Pro Tempore Vazquez. The motion was approved by the following vote: Redevelopment Agency vote: Unanimously approved 7-0 Commissioner Holbrook moved, on behalf of the Housing Authority, to adopt Resolution No. 56 (HAS) entitled: "RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1992-93," reading by title only and waiving further reading thereof. Second by Vice Chair Vazquez. The motion was approved by the following vote: Housing Authority vote: Unanimously approved 7-0 At 6:52 P.M., the Special Redevelopment Agency and Housing Authority Meeting was adjourned and the City Council Meeting was reconvened. 2 February 23, 1993 14 6. CONSENT CALENDAR: Presented was the Consent Calendar, whereby all items are considered and approved in one motion unless removed from the calendar for discussion. Counci1member I Holbrook moved to approve the Consent Calendar, with the exception of Item Nos. 6-B and 6-Q, reading resolutions and ordinances by title only and waiving further reading thereof. Second by Mayor Pro Tempore Vazquez. The motion was approved by the following vote: Council vote: Unanimously approved 7-0 6-A: MINUTES APPROVAL: The City Council minutes of January 26, 1993, were approved as submitted. 6-C: CONSTRUCTION OF GUTTERS/STREET RESURFACING/SIDEWALK/ DRIVEWAY/CURB REPAIRS/REMOVAL OF PAVEMENT IN PARKWAYS: Resolution No. 8544(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING ON APRIL 13, 1993, TO HEAR ANY PROTESTS OR OBJECTIONS TO THE CONFIRMATION OF ASSESSMENT OF COSTS FOR THE CONSTRUCTION OF CONCRETE GUTTERS, STREET RESURFACING, SIDEWALK, DRIVEWAY AND CURB REPAIRS AND THE REMOVAL OF PAVEMENT IN PARKWAY AREAS AND APPURTENANT WORK ON VARIOUS CITY STREETS IN CONJUNCTION WITH THE FY 1991-92 STREET RESURFACING PROGRAM," was adopted. 6-D: FINAL SUBDIVISION MAP/TRACT NO. 22677/CONDOMINIUMS/812 17TH STREET: Resolution No. 8545(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING I A FINAL SUBDIVISION MAP FOR TRACT NO. 22677 FOR A PROJECT AT 812 17TH STREET," was adopted, thereby approving a 4-unit condominium project at 812 17th Street. 6-E: FINAL SUBDIVISION MAP/PARCEL NO. 22820/2434 BEVERLY/2409 6TH STREET: Resolution No. 8546(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR PARCEL NO. 22820 FOR A PROJECT AT 2434 BEVERLY AVENUE/2409 6TH STREET," was adopted, thereby approving the subdivision of two parcels of land at 2434 BeverlY/2409 6th street. 6-F: FINAL SUBDIVISION MAP/TRACT NO. 23150/TPC-210/2602-14 7TH STREET: Resolution No. 8547(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 23150 FOR A PROJECT AT 2602-14 7TH STREET," was adopted, thereby approving a 4-unit tenant-participating conversion project at 2602-l4 7th Street. 6-G: FINAL SUBDIVISION MAP/TRACT NO. 5012l/CONDOMINIUMS/231 BAY STREET: Resolution No. 8548(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50121 FOR A PROJECT AT 231 BAY STREET," was adopted, thereby approving a 5-unit condominium project at 231 Bay Street. 6-H: FINAL SUBDIVISION MAP/TRACT NO. 50146/TPC-165/852 21ST STREET: Resolution No. 8549(CCS) entitled: lIA RESOLUTION OF THE 3 February 23, 1993 I I I I 15 CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50146 FOR A PROJECT AT 852 21ST STREET, It was adopted, thereby approving a 6-unit tenant-participating conversion project at 852 21st Street. 6-1: FINAL SUBDIVISION MAP/TRACT NO. 50723/TPC-158/224l VIRGINIA AVENUE: Resolution No. 8550(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50723 FOR A PROJECT AT 2241 VIRGINIA AVENUE," was adopted, thereby approving a 13-unit tenant-participating conversion project at 2241 Virginia Avenue. 6-J: FINAL SUBDIVISION MAP/TRACT NO. 50907/TPC-201/l955 18TH STREET: Resolution No. 8551(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50907 FOR A PROJECT AT 1955 18TH STREET," was adopted, thereby approving a 6-unit tenant-participating conversion project at 1955 18th street. 6-K: FINAL SUBDIVISION MAP/TRACT NO. 50988/TPC-186/11l9 15TH STREET: Resolution No. 8552 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50988 FOR A PROJECT AT lll9 15TH STREET, n was adopted, thereby approving a 6-unit tenant-participating conversion project at l1l9 15th Street. 6-L: FINAL SUBDIVISION MAP/TRACT NO. 51144/TPC-2l6/848 9TH STREET: Resolution No. 8553 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 51144 FOR A PROJECT AT 848 9TH STREET," was adopted, thereby approving a 10-unit tenant-participating conversion project at 848 9th street. 6-M: FINAL SUBDIVISION MAP/TRACT NO. 51148/TPC-177/1504 CALIFORNIA AVENUE: Resolution No. 8554(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 51148 FOR A PROJECT AT 1504 CALIFORNIA," was adopted, thereby approving a 5-unit tenant-participating conversion project at 1504 California Avenue. 6-N: FINAL SUBDIVISION MAP/TRACT NO. 5ll94/TPC-200/855 17TH STREET AND 1711-1717 1/2 IDAHO AVENUE: Resolution No. 8555(CCS) entitled: itA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 51194 FOR A PROJECT AT 855 17TH STREET AND 1711-1717 l/2 IDAHO AVENUE, It was adopted, thereby approving a tenant- participating conversion project at 855 17th Street and 17ll-l7l7 lJ2 Idaho Avenue. 6-0: FINAL SUBDIVISION MAP/TRACT NO. 51303/TPC-234/901 CALIFORNIA AVENUE: Resolution No. 8556(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 51303 FOR A PROJECT AT 901 CALIFORNIA AVENUE," was adopted, 4 February 23, 1993 16 thereby approving a 9-unit tenant-participating conversion project at 901 California Avenue. 6-P: DONATION OF FIRE DEPARTMENT RADIO EQUIPMENT: contract No. I 5930(CC5) was awarded to the Volunteer Fire Department of Mazatlan, Sinaloa, Mexico, for donation of fire department radio equipment. 6-R: CANCELLATION OF CITY COUNCIL MEETING/MARCH 9, 1993: The recommendation to cancel the city Council meeting of March 9, 1993, was approved. 6-5: REPLACEMENT OF MOSS AVENUE PUMP STATION EMERGENCY GENERATOR/INSTALLATION OF EMERGENCY GENERATOR AT ARCADIA WATER TREATMENT PLANT AND CHARNOCK WELL FIELDS: Contract No. 5932(CCS) was awarded to Electrical Systems Engineering Co., in the amount of $364,700 for the replacement of the Moss Avenue Pump Station emergency generator and the installation of an emergency generator at Arcadia Water Treatment Plant and at Charnock Well Fields. 6-T: STATEMENT OF OFFICIAL ACTION/TENTATIVE 2l159/VARIANCE 92-013/3222-3232 23RD STREET: The Official Action for Tentative Parcel Map 21159 and 013 at 3222-3232 23rd street was approved. 6-U: ASSOCIATE MEMBER/CALIFORNIA ENERGY COALITION: ReSOlution No. 8557 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE I CITY OF SANTA MONICA TO BECOME AN ASSOCIATE MEMBER OF THE CALIFORNIA ENERGY COALITION, A NONPROFIT ORGANIZATION DEDICATED TO DEVELOPING ENERGY AND ENVIRONMENTAL EFFICIENCY ALTERNATIVES," was adopted. PARCEL MAP statement of Variance 92- 6-V: PENALTY ENHANCEMENT/FELONY DRUG OFFENSE UPON OR NEAR A PUBLIC PARK OR BEACH: The recommendation to support proposed legislation adding a penalty enhancement for conviction of a felony drug offense upon or within 300 feet of a public park or beach was approved. END OF CONSENT CALENDAR 6-B: DISQUALIFICATION OF FORMER CITY OFFICIALS AND EMPLOYEES: Council asked questions of staff. Presented was the ordinance for adoption and second reading amending Chapter 2.08 Article 2 of the Santa Monica Municipal Code relating to disqualification of former City officials and employees, introduced February 16, 1993. Councilmember Greenberg moved to adopt ordinance No. 1670 (CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING CHAPTER 2.08 OF ARTICLE 2 OF THE SANTA MONICA MUNICIPAL CODE RELATING TO DISQUALIFICATION OF FORMER CITY OFFICIALS AND EMPLOYEES, 11 reading by title only and waiving further reading thereof; and instruct the city Attorney to amend the ordinance to make it retroactive and to apply to any I Councilmember. Second by Councilmember Rosenstein. councilmember Genser moved to amend the motion to ask the city Attorney to draft an ordinance incorporating the requested 5 February 23, 1993 I I I 17 amendment for consideration. The motion was accepted as friendly by the maker of the main motion and the second. Discussion was held. Councilmember Greenberg moved to amend the motion to include a section in the ordinance defining the term "compensation." Second by Councilmember Rosenstein. Discussion was held. Mayor Abdo reiterated her concerns regarding compensation and the restrictions imposed on former City employees and suggested that these issues need to be clarified. council agreed to include the issues raised by Mayor Abdo in the section in the ordinance defining the term "Compensation." The motion was approved by the following vote: Council vote: Unanimously approved 7-0 6-Q: SEWER MAIN REPIACEMENT/SEWER MAIN RELINING: Presented was the recommendation to award a contract to Miramontes Construction Co., Inc. in the amount of $1,042,497.50 for sewer main replacement and sewer main relining at various locations. Council asked questions of staff. Councilmember Holbrook moved to award contract No. 59 3l (CCS) to Miramontes Construction Co. Inc., in the amount of $1,042,497.50 for Sewer Main Replacement and Sewer Main Relining at various locations. Second by councilmember Greenberg. The motion was approved by the following vote: Council vote: Unanimously approved 7-0 8-A: REQUIREMENTS FOR Rl SINGLE FAMILY RESIDENTIAL ZONING DISTRICT/CREATION OF A USE PERMIT PROCEDURE: Presented was an ordinance for introduction and first reading amending Part 9.04.08.02 of the Santa Monica Municipal Code regarding requirements for the Rl single family residential zoning district and adding Part 9.04.20.36 to the Municipal Code creating a use permit procedure. Council asked questions of staff. At 8:02 P.M., Mayor Abdo declared the public hearing open. Member of the public Joy Fullmer expressed her concerns. Member of the public Hank Koning expressed concerns with the language of the 50% rule. Member of the public Chris Reed expressed concern with the arbitrary treatment of corner lots and two-story accessory buildings. Member of the public Jacquie Banks suggested that notices be sent to the Santa Monica Board of Realtors for issues such as this. Member of the publ ic Eileen Hecht expressed concern with two-story accessory buildings and ARB review of items which are "use" type situations, over which the ARB has no purview. Mayor Abdo closed the publ ic hearing at 8 : 47 P. M. Discussion was held. Councilmember Genser moved to direct staff to return with a revised ordinance, using the originally proposed ordinance as the basis, to clarify that, with regard for the step backs, you cannot build more than a certain amount out to a point, and that, with regard to the side yards, a step back need not be provided if you are already stepping back the first floor. Second by Mayor Abdo. Councilmember Genser moved to amend the motion to eliminate the extra reduction for corner lots. The motion was accepted as friendly. Councilmember Genser moved to amend the motion to include some provision that the ARB review certain adjustments and a process for notification. Discussion 6 February 23, 1993 18 was held. The motion was accepted as friendly. Councilmember Genser moved to amend the motion to eliminate 9.04.0a.02.080(a), as it applies to RIA lots, if appropriate. The motion was I accepted as friendly. Councilmember Genser moved to amend the motion to allow the increased density adjacent to R2 properties. Discussion was held. The amendment was approved by the following vote: council vote: Affirmative: Councilmembers Vazquez, Rosenstein, Olsen, Genser, Mayor Abdo Negative: Councilmembers Holbrook, Greenberg councilmewer Genser moved to amend the motion to develop a graduated process with regard to 60% lot coverage on small lots and 40% coverage on large ones. The motion was accepted as friendly. Councilmember Genser moved to amend the motion to eliminate the need for a discretionary permit for accessory buildings which are built entirely within the permitted envelope of the main house and only allow one story accessory units outside the main dwelling envelope. Discussion was held. Councilmember Genser moved to amend the preceding amendment to eliminate the need for a discretionary permit for accessory buildings which are built entirely within the permitted envelope of the main house and require a conditional use permit for 2- story accessory units outside that envelope. The amendment was accepted as friendly. Discussion was held. The amendment was approved by the following vote: Council vote: Affirmative: Councilmembers Vazquez, Rosenstein, Olsen, Holbrook, Genser, Mayor Abdo I Negative: Councilmember Greenberg Discussion was held. following vote: The main motion was approved by the council vote: Unanimously approved 7-0 At 9:21 P.M., Council adjourned for a short recess. reconvened at 9:50 P.M. with all members present. council 8 - B: OFF-STREET PARKING REQUIREMENTS: counci lmember Greenberg' moved to continue this item. Second by Councilmember Rosenstein. The motion was unanimously approved. 8-C: CUP/COMMERCIAL USES/INTERIM BASIS: Presented was an emergency ordinance for introduction and adoption requiring a conditional use permit for certain commercial uses on an interim basis. Council asked questions of staff. At 10:20 P.M., Mayor Abdo declared the public hearing open. Member of the public Joy Fullmer expressed her concerns. Member of the public Mary Booth discussed the disruption being caused by the construction of the I car wash on the corner of Lincoln and Ozone. Member of the public Richard Bloom discussed his belief that a more restrictive ordinance is needed. Members of the public Emmalie Hodgin and 7 February 23, 1993 I I I 19 Jane Dempsey spoke in opposition to the ordinance as proposed. Mayor Abdo closed the public hearing at 10:32 P.M. Council asked questions of staff. Councilmember Genser moved to adopt version A of the proposed ordinance amended to allow a lOO I distance limitation for businesses near a residential zone. Second by Councilmember Olsen. Discussion was held. Councilmember Greenberg moved a substitute motion to adopt version B of the proposed ordinance and direct staff to return within a designated period of time with a further list of uses which perhaps could be added to the ordinance. Second by Councilmember Rosenstein. Discussion was held. Councilmember Greenberg withdrew her substitute motion. Discussion was held. The motion failed by the following vote: council vote: Affirmative: Councilmembers Olsen, Genser Negative: councilmembers Vazquez, Rosenstein, Holbrook, Greenberg, Mayor Abdo Councilmember Greenberg moved to adopt version B of the proposed ordinance and direct staff to return within six months with information as to what conditional uses might be added. Second by Mayor Pro Tempore Vazquez with the condition that on Page 3, SECTION 2(a) the wording be changed that a period be placed after the words "automobile washing facilities" and the rest of the sentence be struck. The amendment was accepted as friendly. Discussion was held. Mayor Pro Tempore Vazquez moved to extend the meeting to 11:30 P.M. Second by Mayor Abdo. The motion was approved, Councilmember Genser opposed. Discussion continued. Mayor Pro Tempore Vazquez moved to amend the motion that facilities be allowed to open at 8:00 A.M. on weekdays and 9:00 A.M. on weekends. Discussion was held. Second by Councilmember Genser. The motion failed by the following vote: council vote: Affirmative: Councilmembers Vazquez, Genser Negative: councilmembers Rosenstein, Olsen, Holbrook, Greenberg, Mayor Abdo The main motion was approved by the Discussion was held. following vote: council vote: Affirmative: councilmembers Vazquez, Rosenstein, Holbrook, Greenberg, Genser, Mayor Abdo Negative: councilmember Olsen By virtue of the above action, Ordinance No. l671(CCS) entitled: .. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUIRING A CONDITIONAL USE PERMIT FOR CERTAIN USES ON AN INTERIM BASIS AND DECLARING THE PRESENCE OF AN EMERGENCY," was adopted as amended, reading by title only and waiving further reading thereof. 9-A: CLOSED SESSION: Held at end of meeting. 8 February 23, 1993 20 12-A: MODIFICATION OF MUNICIPAL EMPLOYEES ASSOCIATION MEMORANDUM OF UNDERSTANDING: To be considered after Closed Session. I3-A: LUIS C. DeCASTRO/PLACEMENT OF GATES/SEAVIEW TERRACE: The I request of Luis C. DeCastro to address Council regarding the placement of gates on Seaview Terrace to be open to the public from 7:00 A.M. to lO:OO P.M. and blocked from lO:OO P.M. to 7:00 A.M. was withdrawn at the request of Mr. DeCastro. 13-B: JON STEVENS/RESTRUCTURING OF PUBLIC ELECTRONIC NETWORK: Heard after 14-A. I4-A: APPOINTMENT OF MEMBERS/PIER RESTORATION CORPORATION/ARTS COMMISSION/AIRPORT COMMISSION: Mayor Abdo announced that the floor would consider nominations to the various Boards and Commissions. Mayor Abdo opened the floor to nominations to the pier Restoration Corporation Board of Directors. Councilmember Rosenstein nominated Natividad Vazquez. There being no other nominations, nominations were closed. On a call for the vote, Natividad Vazquez was appointed to the Pier Restoration Corporation Board of Directors for a term. ending November 8, 1995. Mayor Abdo opened the floor to nominations to the Airport Commission. Mayor Abdo nominated Mary Rose. Councilmember Olsen nominated Robert Blinick. On a call for the vote, the vote was as follows: Mary Rose: Councilmembers Greenberg, Holbrook, Rosenstein, Mayor Abdo I Robert Blinick: Councilmember Genser, Olsen Mary Rose was appointed to the Airport Commission for a term. ending June 30, 1994. The appointment to the Arts Commission was continued. 13-B: JON STEVENS/RESTRUCTURING OF PUBLIC ELECTRONIC NETWORK: Presented was the request of Jon Stevens to address Council regarding the restructuring of (PEN) Public Electronic Network. Jon Stevens addressed Council. Discussion was held. No action taken. 14-B: ZONING ORDINANCE AMENDMENTS/CAR WASHES: The request of Mayor Abdo to discuss zoning ordinance amendments to identify appropriate zoning districts and permit process to allow car washes was continued to the meeting of March 2, 1993, as a "5" item. 14-C: CROSSWALKS/MONTANA AVENUE: The request of Councilmember Olsen to discuss directing staff to replace and install paved over crosswalks on Montana Avenue was continued to the meeting of I March 2, 1993, as a "5" item. 9 February 23, 1993 I I I 21 14-D: GRAFFITI: discuss instructing ci ty was continued item. The request of Councilmember Holbrook to staff to study the problem of graffiti in the to the meeting of March 2, 1993, as a "5" Mayor Abdo moved to extend the meeting to 11:45 P.M. Second by Councilmember Holbrook. The motion was approved. Councilmember Rosenstein excused himself from the meeting at 1l:29 P.M. l5: PUBLIC INPUT: Member of the public Art Casillas discussed community-based policing. Member of the public S. Messih discussed recent problems he has had with City Hall. 9-A: CLOSED SESSION: At 11:35 P.M., Council adjourned to Closed Session. Councilmember Greenberg excused herself from the meeting at ll:35 P.M. Council reconvened at 1l:45 P.M. with Councilmemhers Greenberg and Rosenstein absent. l2-A: MODIFICATION OF MUNICIPAL EMPLOYEES ASSOCIATION MEMORANDUM OF UNDERSTANDING: Councilmember Holbrook moved to adopt Resolution No. 8558 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE MUNICIPAL EMPLOYEES ASSOCIATION, II reading by title only and waiving further reading thereof. Second by Mayor Abdo. The motion was approved by the following vote: Council vote: Affirmative: councilmembers Vazquez, Olsen, Holbrook, Genser, Mayor Abdo Absent: Councilmembers Rosenstein, Greenberg ADJOURNMENT: At 11:47 P.M., the meeting was adjourned to 6:30 P.M., March 2, 1993, in memory of Captain Philip W. Bayliss, Anna Jurenka, and Efren Guzman. ATTEST: &EJ:1~ Clarice E. Dykhouse City Clerk APPROVED: f"4 d'{' Judy Abdo Mayor 10 February 23, 1993