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M-3/3/1992 192 CITY OF SANTA MONICA CITY COUNCIL MINUTES I MARCH 3, 1992 An adjourned meeting of the Santa Monica City Council was called to order by Mayor Pro Tempore Abdo at 7:48 P.M. on Tuesday, March 3, 1992, in the Council Chambers. Roll Call: Present: Mayor Pro Tempore Judy Abdo Councilmember Robert T. Holbrook Councilmember Herbert Katz Councilmember Kelly Olsen Councilmember Antonio Vazquez Councilmember Dennis Zane (arrived at 8:16 P.M.) Absent: Mayor Ken Genser Also Present: City Manager John Jalili city Attorney Robert M. Myers City Clerk Clarice E. Dykhouse Councilmember HOlbrook led the assemblage in the Pledge of Allegiance to the Flag of the United states of America. councilmember Vazquez moved to add Item No. 6-0 to the agenda. Second by Councilmember Olsen. The motion was unanimously approved, Councilmember Zane and Mayor Genser absent. I INSPIRATION: A moment of inspiration was provided by Ying Chao Kuo presenting a song in celebration of Chinese New Year. Mayor Pro Tempore Abdo moved that the minutes reflect that Mayor Genser is absent from this meeting and has been absent from previous meetings in February with the permission of the city Council. Second by councilmember Katz. The motion was unanimously approved, Councilmember Zane and Mayor Genser absent. At 7:59 P.M., a City Council/Redevelopment Agency Special Joint Meeting was convened. Redevelopment Agency Roll Call: Present: Chair Pro Tempore Judy Abdo Agency Member Robert T. Holbrook Agency Member Herbert Katz Agency Member Kelly Olsen Agency Member Antonio Vazquez Agency Member Dennis zane (arrived at 8:16 P.M.) Absent: Chair Ken Genser I 1 March 3, 1992 I I I 193 Also Present: Executive Director John Jalili Agency Attorney Robert M. Myers Agency secretary Clarice E. Dykhouse RA-1: REDEVELOPMENT AGENCY MINUTES: Presented for approval were the Redevelopment Agency minutes of January 14, and January 28, 1992. Agency Member Holbrook moved to approve the Redevelopment Agency minutes of January 14, and January 28, 1992. Second by Agency Member Katz. The motion was unanimously approved, Agency Member Zane and Chair Genser absent. CC/RA-2: MID-YEAR BUDGET CHANGES: Presented for approval were resolutions of the City Council and the Redevelopment Agency recommending approval of FY 1991-92 Mid-Year budget revenue and expenditure changes. Council/Agency asked questions of staff. Councilmember/Agency Member Zane reported present at 8: 16 P.M. Member of the public Joy Fullmer expressed her concerns. Mayor Pro Tempore Abdo moved, on behalf of the City Council, to adopt Resolution No. 8358 (CCS), entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1991-92," reading by title only and waiving further reading thereof. Second by councilmember Olsen. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser Chair Pro Tempore Abdo moved, on behalf of the Redevelopment Agency, to adopt Resol ution No. 433 (RAS) , ent i tIed: .. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR 1991-92," reading by title only and waiving further reading thereof. Second by Agency Member Olsen. The motion was approved by the following vote: Redevelopment Agency vote: Affirmative: Agency Members Holbrook, Katz, Olsen, Vazquez, Zane, Chair Pro Tempore Abdo Absent: Chair Genser Mayor Pro Tempore Abdo moved, on behalf of the City Council, to adopt Resolution No. 8359 (CCS), entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR THE CLASSIFICATION OF PERSONNEL SERVICES MANAGER, EMPLOYEE SERVICES COORDINATOR, SENIOR PERSONNEL ANALYST, EMPLOYEE SERVICES TECHNICIAN, AND PLANNING, PERMIT AND PROJECT SUPERVISOR," reading by title only and waiving further reading thereof. Second by Councilmember Olsen. The motion was approved by the following vote: 2 March 3, 1992 194 council vote: Affirmative: councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser I Councilmember Katz moved to direct the City Manager to return with a report discussing options for methods of funding twenty additional police officers to be discussed at a study Session. Second by councilmember Olsen. Discussion was held. Councilmember Vazquez moved to amend the motion that the city Manager also include in his report the current ratio of police to population and the deployment of those officers. The motion was accepted as friendly. Discussion continued. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser At 8:35 P.M., the Special City Council/Redevelopment Agency Joint Meeting was adjourned and the city Council Meeting convened. 5-A: MODIFICATION OF ZONING AND DEVELOPMENT STANDARDS: The Resolution of Intention to prepare an ordinance modifying zoning and development standards to facilitate shelters, transitional I housing, and other affordable housing on an interim basis was continued to the meeting of March 17, 1992. Councilmember Katz moved to suspend the rules of the Council and substitute a rule that anyone speaking on three or more items on the Consent Calendar consolidate those items and speak for a total of three minutes. Second by Councilmember Olsen. The motion was unanimously approved, Mayor Genser absent. 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. Councilmember Olsen moved to approve the Consent Calendar, with the exception of Item Nos. 6-B, 6-D, 6-F, 6-H, 6-1, 6-K, 6-L, 6-M, and 6-N, reading resolutions and ordinances by title only and waiving further reading thereof. Second by Councilmember Vazquez. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser 6-A: MINUTES APPROVAL: The City Council minutes of February 4, I and February 11, 1992, were approved. 3 March 3, 1992 I I I 195 6-C: FINAL SUBDIVISION MAP/TRACT NO. 50l70/TPC-131/832 19TH STREET: Resolution No. 8361 (CCS), entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50170 FOR A PROJECT AT 832 19TH STREET," was adopted, thereby approving a 7-unit tenant-participating conversion at 832 19th Street. 6-E: INVESTMENT MANAGEMENT/CEMETERY'S PERPETUAL CARE Contract No. 5825(CCS) with RNC Capital Management Company amount of $18,100 for investment management of the Cemetery's Perpetual Care Fund was approved. FUND: in the City's 6-G: DISABLED PARKING ZONES: The City Attorney was directed to prepare an ordinance to amend section 3366A S .M.M.C., granting authority to the City Parking and Traffic Engineer to establish or remove Disabled Parking Zones, and replace the term. "Physically Handicapped Zones" with "Disabled Parking Zones." 6-J: RENTAL FEES/KEN EDWARDS CENTER FOR COMMUNITY SERVICES: Resolution No. 8363 (CCS), entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING RENTAL FEES FOR THE USE OF THE GROUND LEVEL OF THE KEN EDWARDS CENTER FOR COMMUNITY SERVICES OPERATED BY THE COMMUNITY DEVELOPMENT DEPARTMENT OF THE CITY OF SANTA MONICA," was adopted, thereby setting the rental fees. 6-0: DIRECT PAYMENT OPTION/MWD/WATER STUDY CHARGE: Resolution No. 8365(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO ELECT TO PAY IN LIEU OF IMPOSITION OF STANDBY CHARGE, n was adopted, thereby exercis ing the direct payment option to MWD relating to "Water Study Charge." END OF CONSENT CALENDAR Member of the public Joy Fullmer expressed her concerns with Item Nos. 6-0, 6-F, 6-H, 6-1, 6-K, and 6-L. Councilmember Zane moved to approve Item Nos. 6-B, 6-D, 6-F, 6- H, 6-1, 6-K, and 6-L, reading resolutions and ordinances by title only and waiving further reading thereof. Second by Councilmember Vazquez. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser 6-B: FINAL SUBDIVISION MAP/PARCEL NO. 22621/TPC-128/633-637 GRANT STREET: Presented was a resolution setting a public hearing for April 28, 1992 on the assessment of costs to repair damaged sidewalks, driveways and curbs on various streets. Resolution No. 8360 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR PARCEL NO. 22621 FOR A PROJECT AT 4 March 3, 1992 196 633-637 GRANT STREET," was adopted, thereby approving a 4-unit tenant-participating conversion at 633-637 Grant street. 6-D: SHORT RANGE TRANSIT PLAN: presented was the staff recommendation to authorize the city Manager to file updates to the Short Range Transit Plan and applications for transit subsidy funds. The city Manager was authorized to file the required updates to the Short Range Transit Plan and to file applications for transit subsidy funds made available by the Los Angeles County Transportation Commission. 6-F: RENTAL AND PARKING FEES/CIVIC AUDITORIUM/WESTSIDE HOMELESS VETERANS FAIR 1992: Presented was the staff recommendation to waive rental and parking fees for use of the civic Auditorium for the IfWestside Homeless Veterans Fair 1992". Council waived the rental and parking fees associated with the use of the Santa Monica Civic Auditorium for the "Wests ide Homeless Veterans Fair 199211 scheduled from December 15-17, 1992. 6-H: SANTA MONICA GROUNDWATER TREATMENT PROJECT: Presented was the staff recommendation to authorize the City Manager to negotiate and execute a Joint Participating Agreement with the Metropolitan Water District of Southern California for the Santa Monica Groundwater Treatment Project. Contract No. 5826(CCS), a Joint Participating Agreement with the Metropolitan Water District of Southern California for the Santa Monica Groundwater Treatment Project for the recovery and utilization of groundwater, was approved. 6-1: REGULATION OF BUILDING FIRE SAFETY IN URBAN INTERFACE AREAS: Presented was a resolution supporting Assemblymember Tom Bates' proposed legislation to regulate building fire safety in urban interface areas. Resolution No. 8362(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SUPPORTING LEGISLATIVE EFFORTS BY ASSEMBLYMEMBER TOM BATES TO REGULATE BUILDING FIRE SAFETY IN URBAN INTERFACE AREAS," was adopted. 6-K: GUTTERS/RESURFACING/SIDEWALKS/DRIVEWAYS/CURBS: Presented was a resolution setting a public hearing on April 14, 1992 for the confirmation of assessment of costs for gutter construction, street resurfacing, repair of damaged sidewalks, driveways and curbs, and the removal of hazardous pavement in parkway areas on various City streets in conjunction with the 1990-91 street resurfacing program. Resolution No. 8364(CCS) entitled: nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING ON APRIL 14, 1992, TO HEAR ANY PROTESTS OR OBJECTIONS TO THE CONFIRMATION OF ASSESSMENT OF COSTS FOR GUTTER CONSTRUCTION, STREET RESURFACING AND THE REPAIR OF DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS, AND THE REMOVAL OF HAZARDOUS PARKWAY PAVINGS ON VARIOUS CITY STREETS IN CONJUNCTION WITH 1990-91 STREET RESURFACING PROGRAM,II was adopted, thereby setting a public hearing date of April 14, 1992. 6-L: EMERGENCY WATER CONSERVATION ORDINANCE: presented was the staff recommendation to direct the City Attorney to prepare an 5 March 3, 1992 I I I I I I 197 amendment to the emergency water conservation ordinance relating to filling of swimming pools and decorative fountains. The city Attorney was directed to amend the emergency water conservation ordinance to allow the construction of swimming pools, decorative ponds and fountains if specific conditions are met. 6-M: RELEASE FINAL ALLOCATION/1991-92 BUDGET/SANTA MONICA MALIBU UNIFIED SCHOOL DISTRICT: Presented was the staff recommendation to release the final $500,000 installment allocated in the 1991-92 budget to the Santa Monica Malibu Unified School District. Council asked questions of staff. Councilmember Katz moved to continue this item to be heard subsequent to Item No. 12-A. Second by Councilmember Katz. The motion was unanimously approved, Mayor Genser absent. 6-N: BACKUP CONSTRUCTION LOAN/ASHLAND LIMITED PARTNERSHIP: Presented was the staff recommendation to approve a backup construction loan to the Ashland Limited Partnership for the development of 45 units of affordable housing at 815 Ashland Avenue. councilmember Katz declared a conflict of interest and excused himself from deliberations. Councilmember Holbrook moved to authorize the City Manager to execute a preliminary commitment letter to provide a backup construction loan contingent on the development team of CP-Century West and Volunteers of America pursuing other previously identified sources of construction financing for no more than $1,835,000. Second by Councilmember Vazquez. The motion was unanimously approved, Councilmember Katz and Mayor Genser absent. Councilmernber Katz returned to the dais. a-A: INCLUSIONARY HOUSING PROGRAM: Presented was an ordinance for second reading and adoption amending Santa Monica Municipal Code Sections 9420 through 9433 relating to the inclusionary housing program. Council asked questions of staff. Councilmember Olsen moved to adopt Ordinance No. 1615 (CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTIONS 9420 THROUGH 9433 RELATING TO THE INCLUSIONARY HOUSING PROGRAM," reading by title only and waiving further reading thereof, and direct staff to return with an amendment addressing the problem of the rounding formula for determining number of units and the parity of inclusionary units and market rate units. Second by Councilmember Vazquez. Discussion was held. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Negative: Councilmembers Holbrook, Katz Absent: Mayor Genser Councilmember Katz voted "no" on this newspaper, this is requested that the record reflect that he item because, as reported recently in the not helping the housing situation but is 6 March 3, 1992 198 rather hindering it and Councilmember Katz stated his belief that the City will suffer and not get the affordable housing because of the punitive manner in which it is being pursued rather than I encouragement through incentives. Councilmember Zane moved to hear Item No. 6-M at this time. Second by Councilmember Katz. The motion was unanimously approved, Mayor Genser absent. 6-M: RELEASE FINAL ALLOCATION/l99l-92 BUDGET/SANTA MONICA MALIBU UNIFIED SCHOOL DISTRICT (RESUMED): Council asked questions of Connie Jenkins, School Board President. Member of the public Joy Fullmer expressed her concerns. Councilmember Katz moved that the final $500,000 of the funds allocated in the 1992-93 budget be released to the SMMUSD. Second by councilmember Zane. The motion was approved by the following vote: council vote: Affirmative: councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser At 9: 50 P. M., Council adj ourned for a short recess. Council reconvened at 10:15 P.M. with all members present, Mayor Genser absent. 9-A: CLOSED SESSION: Held at end of meeting. 12-A: SPECIAL MUNICIPAL ELECTION: Presented was the staff report recommending adoption of resolutions calling a special Municipal Election on June 2, 1992, adding measures to the ballot; requesting consolidation of the election with Los Angeles County i and authorizing certain Counci1members to file written arguments on the measures. Council asked questions of staff. Members of the public James Baker and Joel Goldfarb spoke in support of the TORCA amendment, but in opposition to the inclusion of mobile home parks. Member of the public Paul DeSantis spoke in support of the TORCA amendment, incorporating the inclusion of mobile home parks. Member of the public Jay Johnson spoke in support of the TORCA amendment. Counci1member Zane moved to extend the meeting to 11:30 P.M. Second by Councilmember Vazquez. The motion was unanimously approved, Mayor Genser absent. Members of the public Suzanne Abrescia and Stephen Alpert spoke in support of the TORCA amendment. Member of the public Claire Gould spoke in support of the TORCA amendment, incorporating the inclusion of mobile home parks. Member of the public Rosario Perry suggested an amendment to TORCA with regard to its relationship to the Ellis Act. Discussion was held. Councilmember Zane moved 1) that the attached ballot measures for amendments to the Gann overrides and for the revisions to the Tenant Ownership Rights Charter Amendment be placed on the ballot with modifications of the documents submitted on page 6 of Exhibit 1 replacing the language which currently says that the form should be signed if the person(s) currently intend to purchase the unit, with language to 7 March 3, 1992 I I I I I 199 state, "; however, it is appropriate to sign this form if you currently want and intend to buy the unit," 2) on page 37, the dates need to be changed, as recommended by the City Attorney, to June 2nd and June 1st, respectively, changing June 7th to June 2nd, and June 6th, to June 1st, 3) approving the resolution requesting the Board of Supervisors to consolidate the election, and 4) moving the resolution requesting election services from the County. Second by Councilmember Vazquez. The motion was approved by the following vote: council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser By virtue of the above action: Resolution No. 8366(CCS) entitled: IIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CALLING FOR AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 2, 1992," was adopted, as amended; Resolution No. 8367 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF SANTA MONICA TO BE HELD ON JUNE 2, 1992, WITH THE STATEWIDE DIRECT PRIMARY ELECTION TO BE HELD ON SAID DATE PURSUANT TO ELECTIONS CODE SECTION 23302," was adopted, and; Resolution No. 8368 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY OF SANTA MONICA RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 2, 1992," was adopted. Councilmember Zane moved that Mayor Genser, Councilmember Zane and Councilmember Katz will sign on the Gann override, and Councilmember Zane, Councilmember Holbrook and Mayor Pro Tempore Abdo will sign on the TORCA amendment. The motion was approved by the following vote: Council vote: Affirmative: Councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser By virtue of the above action Resolution No. 8369(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING MEASURES TO BE PLACED ON THE BALLOT AT THE SPECIAL MUNICIPAL ELECTION ON TUESDAY, JUNE 2, 1992," was adopted. 8 March 3, 1992 200 13-A: YUVAL BAR-ZEMER/AMENDMENT/INCLUSIONARY HOUSING PROGRAM: Yuval Bar-Zemer presented his request to address council regarding amending Ordinance No. 1532(CCS) relating to the I applicability of 1990 revisions to the inclusionary housing program to specify the effective date of the ordinance to be after the 17th of April 1990. Discussion was held. Councilmember Zane moved to direct the City Attorney to draft an amendment to Ordinance No. 1532 (CCS) to stipulate "after April 17th" rather than "on April 17th." Second by Councilmember Katz. Council asked questions of staff. Discussion was held. The motion was approved by the following vote: council vote: Affirmative: councilmembers Holbrook, Katz, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Mayor Genser Councilmember Katz moved to extend the meeting to 12:00 Midnight. Second by Mayor Pro Tempore Abdo. The motion was unanimously approved, Mayor Genser absent. l4-A: APPOINTMENT OF MEMBERS/HOUSING COMMISSION: Mayor Pro Tempor7 Abdo opened the floor to nominations to fill the vacanc~es on the Housing Commission. Mayor Pro Tempore Abdo moved to nominate Clare Branfman to the Housing Commission for a term ending June 30, 1993. There being no other nominations, Mayor Pro Tempore Abdo moved to appoint Clare Branfman by I acclamation. The motion was duly seconded and approved, Mayor Genser absent. The appointment of a member to the Housing Commission for a term ending June 30, 1992, was continued to the meeting of March 17, 1992. 14-B: APPOINTMENT OF MEMBER/PERSONNEL BOARD: Mayor Pro Tempore Abdo opened the floor to nominations to fill the vacancy on the Personnel Board. Discussion was held. Mayor Pro Tempore Abdo moved to continue the appointment of a member to the Personnel Board to the meeting of March 17, 1992. Second by Councilmember Vazquez. The motion was unanimously approved, Mayor Genser absent. 14-C: AUTHORITY OF COUNCILMEMBERS TO ACT AS LIAISON TO PLANNING COMMISSION: Presented was Councilmember Olsen's request to discuss the authority of Councilmembers to act as liaison to the Planning Commission when they are not the appointed liaison. Council asked questions of staff. Discussion was held. Councilmember Zane moved to appoint Mayor Genser as liaison to the Planning Commission. Second by Mayor Pro Tempore Abdo. The motion was unanimously approved, Mayor Genser absent. Councilmember Katz was excused from the meeting at 11:47 P.M. 15: PUBLIC INPUT: Member of the public Joy Fullmer expressed I concern about increased City fees. Member of the public Art Casillas addressed Council regarding gangs and drugs. 9 March 3, 1992 I I I 201 Mayor Pro Tempore Abdo announced that the meeting of March 10, 1992, is cancelled due to lack of a quorum. councilmember Vazquez moved to extend the meeting to 12:15 A.M. Second by Mayor Pro Tempore Abdo. The motion was unanimously approved, Mayor Genser absent. 9-A: CLOSED SESSION: At 11:50 P.M., Council adjourned to Closed Session for the purpose of considering the following cases: Ayad v. city of Santa Monical et al., Santa Monica Superior Court Case Number WEC 099 931: Brown, A. v. City of Santa Monica, et al., Santa Monica Superior Court Case Number SC 003 772: Ex v. City of Santa Monica et al., Santa Monica Superior Court Case Number WEC 145 080; Whitney, McCray, Holland and Henry v. city of Santa Monica, Santa Monica Superior Court Case Number WEC 122 522. At 12:15 A.M., Council reconvened with all members present, except Councilmember Katz and Mayor Genser. Councilmember Holbrook moved 1) to approve settlement in the case of Ayad v. City of Santa Monica, et al., in the amount of $36,000; 2) to approve settlement in the case of Brown, A. v. City of Santa Monica, et a1., in the amount of $35,000: and, 3) to approve settlement in the case of Whitney, McCray, Holland and Henry v. City of Santa Monica, in the amount of $80,000. Second by Mayor Pro Tempore Abdo. Council vote: Affirmative: Councilmembers Holbrook, Olsen, Vazquez, Zane, Mayor Pro Tempore Abdo Absent: Councilmember Katz, Mayor Genser ADJOURNMENT: At 12:18 A.M., the meeting was adjourned to 7:30 P.M., on March 17, 1992. The regular meeting scheduled for March 10, 1992 was cancelled due to lack of a quorum. ATTEST: ~f4~ Clarice E. Dykhouse City Clerk APPROVED: l'--f ..cf':..-I Judy Abdo Mayor Pro Tempore 10 March 3, 1992