M-5/13/1986 (2)
12
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
MAY 13, 1986
A meeti~g of the Santa Monica City CouncIl was called to order by
Mayor pro Tempore Jennings 6:45 p.m. on Tuesday, May 13, 1986, i~
the Council Chambers.
Roll Call: Present: Mayor Pro Tempore WillIam H. JennIngs
Councilmember James P. Co~~
Cou~cilmember David G. Epstein
Councilmember Herb Katz
Councilmember DennIs Zane
Also Prese~t: CIty Manager John Jalill
CIty Attorney Robert M. Myers
City Clerk Ann M. Shore
Absent: Mayor Christi~e E. Reed
Councilmember Alan S. Katz
At 6: 45 p. m., Counc ilmember EpsteIn moved to adjourn to Closed
SessIon. Second by COUYlC llmember Conn. The mot io~ was
unanImously approved.
CLOSED SESSION: A Closed
h~ 1.cLvf'0r _ th"" - purpose of
matters. At 7:32 p.m.,
present as at Roll Call.
that no action was taken.
Sess10n, called by SpecIal NotIce, was
conSIderIng litIgation and personnel
CouncIl reconvened, with all members
Mayor Pro Tempore JennIngs announced
ADJOURNMENT: At 7:33 p.m., Councilmember H. Katz moved to
ad Journ the meeti~g. Second by Counci Imember Zane. The motion
was unanImously approved.
REGULAR CITY COUNCIL MEETING
A regular meetIng of the Santa MonIca City Cou~cll was called to
order by Mayor Pro Tempore Jennl~gs at 7:35 p.m. on Tuesday, May
13, 1986, l~ the Council Chambers. Mayor pro Tempore JennIngs
led the assemblage in the pledge of allegiance to the UnIted
States of Amer ica. Reverend Joy DeZ empl en, Westside Ecumen lcal
Conference, offered the invocation.
Roll Call: Present: Mayor Pro Tempore WIllIam H. Jennit'}gs
Councilmember James P. Conn
Councilmember DaVId G. EpsteIn
Councilmember Herb S. Katz
Councllmember Dennis Zane
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Hay 13, 1986
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Also Present: CIty Manager John Jallli
CIty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent: Mayor ChrlstlDe E. Reed
Councllmember AlaD S. Katz
,Councllmember Epstei'1 moved to add Item 11-B to the Agenda and
wIthdraw Item 6-D. SecoDd by Cou'1cllmember H. Katz. The motIon
was approved by u'1a'1imous vote.
4-A: BOARD/COMMISSION VACANCIES: The CIty Clerk announced that
~~~ltcations are ~~~ited to fIll vacancies on the CltyfS varIOUS
boards and commIssions.
CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING
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A special Jol'1t meeting of the City Council and Parking AuthorIty
was called to order by Mayor Pro Tempore Jen'1lngs at 7:35 p.m.
Roll Call: Present: Chairperson Pro Tempore William H. Jennl'1gs
Age'1cy Member James P. Conn
Age'1cy Member DaVId G. Epstein
Agency Member Herb Katz
Agency Member De'1nIS lane
Also Present: ExecutIve Secretary John Jalili
Authority Attorney Robert M. Myers
CIty Clerk Ann M. Shore
Absent: ChaIrperson Christi'1e E. Reed
AuthorIty Member Alan S. Katz
CC/PA-1: APPROVAL OF MINUTES: Prese'1ted for approval were the
mi'1utes 0 f the Parklng Au thori ty meeti'1gs held Oc tober 22 a'1d
November 12, 1985, and February 25 and Ma rch 25, 1986. Member
Ep stE! tr:L__I!l?ved to approve the mInutes as presented. Second by
Member H. Katz. The motIon was unanImously approved.
CC/PA-2: SENIOR HOUSING/1121-35 THIRD STREET: Presented was a
staff report recommendIng approval of development team selection,
authorIzation of the CIty Manager to negotIate and execute
agreement with RetIrement Housing Foundation regardl'1g HUD loan
applIcation to develop senIor hOUSIng unIts at 1121-35 ThIrd
Street (1'1 the vicinIty of ThIrd and Wilshire), and dIrectIon to
the City Attorney to prepare resolutIon and notIce of Intent to
sell to the FoundatIon air rights over Parkl'1g Lot No.3.
DIScussion was held.
Councilmember Zane moved to
thereby 1) approving the
R etiremen t HOllSI ng FoundatIon,
Woollett, architect, and 2)
approve the staff recommendation,
d evelopmen t team sel ectIon of
PhIllIpS Consulting, and Joseph
author 1 zing the CI ty Manager to
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May 13, 1986
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negot iate and ex ecu te Con tr ac t No. 4679 (CCS) J an agreement with
RetIrement HousIng Foundatlon for the preparatIon of an
application for a HUD SectIon 202 loan for the site at Third and
WIlshire. Second by Councilmember Epstein. The motIon was
approved by the following vote:
Council vote: UnanImously approved 5-0
Absent: Mayor Reed and Councilmember A. Katz
~ember Zane moved to dIrect the Authority Attorney to prepare the
necessary Parking Authority Resolution, and NotIce of I'1tent to
sell the air-rIghts over Parking Lot Three to RHF contIngent on
receipt of a funding commI tment from HUD under the SectIon 202
program. Second by Member H. Katz. The motion was approved by
the following vote:
AuthorIty vote: Unanimously approved 5-0
Absent: Chalrperson Reed and Member A. Katz
ADJOURNMENT: At 7: 47 p. m., Member Epste,in moved to adJourn the
AuthorIty meeting. Second by Member Conn. The motion was
unanimously approved.
REGULAR CITY COUNCIL MEETING RECONVENED
6. CONSENT CALENDAR: The Consent Calendar was presented whereby
all Items are cosidered and approved In one motion unless removed
from the calendar for discussIon. Councilmember Conn moved to
approve the Consent Calendar with the' eXceptIon of Items '6-A,
6-C, 6-D, 6-F, 6-0 J 6-U, aYld 6-V, read 1 ng resolutions by titles
only and walviYlg further readIng thereof. Second by
Councilmember Epstein. The motion was approved by the following
vote:
CounCIl vote: Unanimously approved 5-0
Absent: Mayor Reed and Councilmember A. Katz
6-B: PROCLAMATIONS OF LOCAL EMERGENCY: Resolution No. 7207(CCS)
enti~i.~~~. 'IA RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF SANTA
MONICA PROCLAIMING THE CONTINUED EXISTENCE OF THE LOCAL
EMERGENCY," ariSIng from past storms, high tides and heavy surf,
was adopted.
6-E: PHYSICALLY HANDICAPPED
entitled: "A RESOLUTION OF THE
MONICA ESTABLISHING PHYSICALLY
PEARL STREET," was adopted.
ZONE: Resolution No. 7209(CCS)
CITY COUNCIL OF THE CITY OF SANTA
HANDICAPPED ZOE ADJACENT TO 1724
6-G: DEVELOPMENT AGREEMENT FEES: Resolution No. 7211(CCS)
~~~i~led: hA RESOLUTION OF THE CITY OF SANTA MONICA ESTABLISHING
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May 13, 1986
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FEE FOR FILING AND PROCESSING DEVELOPMENT AGREEMENT APPLICATIONS
AND DOCUMENTS AND DEVELOPMENT AGREEMENT AMENDMENTS," was adopted.
6-H: COUNCIL MEETING RULES: Resolut ion No. 7212 (CCS) enti tl ed:
l'A RESOLUTION' OF' THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING RULES OF ORDER AND PROCEDURE FOR THE CONDUCT OF CITY
COUNCIL MEETINGS", was adopted.
6-1: TENANT PROTECTIONS: Ordinance No. 1368(CCS) entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING
SECTION 4614 OF THE SANTA MONICA MUNICIPAL CODE ENABLING THE RENT
CONTROL BOARD TO ENACT REGULATIONS IMPLEMENTING THE ELLIS ACT,
GOVERNMENT CODE SECTION 7060 ET SEQ," was adopted.
6-J: CONSTRUCTION HOURS: Ordi~ance No. 1369(CCS) entitled: "AN
ORDINANCE OF' THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING SANTA MONICA MUNICI PAL CODE SECTIONS 420401 AND 4204D2
ALTERING THE PERMITTED HOURS OF CONSTRUCTION AND DEMOLITION
ACTIVITY," was adopted.
6-K: BUILDING DEMOLITION: Ordinance No. 1370(CCS) entitled:
'IrAN 'OR'D'I'NANCE' 'OF THE' CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING MUNICIPAL CODE SECTION 9123 TO PERMIT DEMOLITION OF
BUILDINGS UNDER CERTAIN CIRCUMSTANCES," was adopted.
6-L: PREFERENTIAL PARKING : Ordinance No. 1371 (CCS) ent i tl ed:
II AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING SECTION 32380 OF THE SANTA MONICA MUNICIPAL CODE TO
CHANGE THE PARKING RESTRICTIONS IN PREFERENTIAL PARKING ZONE D,"
was adopted, havlng been Introduced Aprll 22, 1986.
6-M: WATER DIVISION EQUIPMENT: Bid No. 2057 was awarded to
r'aylor Je'tt,' W'estern' Waterw'orks, James Jones Co., and Parkson to
furni sh and del i ver brass water serV1ce fi tt 1ngs per spec 1 fied
unlt prIces for the Water D1vis1on.
6-N: TRANSPORTATION DEPARTMENT EQUIPMENT: B1d No. 2058 was
awarded to Valley Detroi t Diesel Allison, at1d Graham Brake and
DIe sel at un it pr lces b 1d to furn 1sh J pi ckup and dell v er parts
for DetrOIt Diesel engines for the Transportation Department.
6-P: PARKING STRUCTURE NO. 2/COMMERCIAL SPACE LEASE: COl1tract
No. 4680(CCS) with '['oung Sung Lo, dba Bruna FerrarI, Inc., for
retail space 1n Downtown Parkit'lg Structure No. 2 located at 1235
Second Street and COt'lSlstent WIth the terms outlined 1n the
report dated May 13, 1986, was approved.
6-Q: CEMETERY FUND: Resolution No. 7213(CCS) entItled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING INVESTMENT INSTRUCTIONS FOR THE CEMTERY PERPETUAL
CARE FUND," wa s adopted, and the Ci ty Attorney was dlrected to
prepare an ordInance establishing a Mausoleum Perpetual Care
Fund.
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6-R: WILSHIRE BOULEVARD RECONSTRUCTION: Contract No. 4681(CCS)
was awarded to Sully Miller ContractIng Co., the lowest and
r espons i bl e bidder, in the amount 0 f $1,220,920 for the
reconstruct10n of Wilshire Boulevard between 21st Street aDd
CentiDela, aDd the necessary change orders were authorized.
6-S: UNDERGROUND UTILITY DISTRICT: Resolutlon No. 7214(CS) I
~ntIti~~: 'nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA SETTING A PUBLIC HEARING TO AMEND THE BOUNDARIES OF THE
MARINE PARK UNDERGROUNDING DISTRICT FROM THAT CERTAIN AREA
BOUNDED BY SUNSET AVENUE, MARINE STREET, 17TH STREET AND PAULA
DRIVE, TO THE AREA ON MARINE STREET FROM 17TH STREET TO FREDERICK
STREET, ON 16TH STREET FROM SUNSET AVENUE TO DEWEY STREET AND ON
DEWEY STREET FROM 16TH STREET TO ROBSON AVENUE ORDERING THE
REMOVAL OF POLES, OVERHEAD WIRES, AND ASSOCIATED OVERHEAD
STRUCTURES THEREFROM, AND ORDERING THE UNDERGROUND INSTALLATION
OF WIRES AND FACILITIES FOR SUPPLYING ELECTRIC, AND SIMILAR OR
ASSOCIATED SERVICES," was adopted.
6-T: EASEMENT/SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT:
_u_.. _ _u___._ __________
Resolut lon No. 7215 (CCS) entitled: "A RESOLUTION 'OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING ACCEPTANCE AND
RECORDATION OF AN EASEMENT FOR STREET AND UTILITY PURPOSE ALONG
OLYMPIC BOULEVARD," was adopted.
END OF CONSENT CALENDAR:
6-A: APPROVAL OF MINUTES: Presented for approval were the
minutes of the COUDClI meeti~g held April 22, 1986.
~~u~Q~lm~mber EpsteiD moved to approve the mInutes WIth the
correction that he voted no In the adJourDment motIon. Second by
Councllmember Conn. The motion was unanImously approved.
6__:","C: . .DAMAGE!?,,,. SIDEWALKS, DR~VEWA YS,,, A~.D. CURBS: PreseD ted was a
staff report transmittIng a resolution settl~g a pUblic hearIng
for June 10, 1986, on the assessment of costs to repaIr damaged
SIdewalks, drIveways, and curbs on various streets (SR-86-81).
DIScussion was held, as ~ntroduced by Councllmember EpsteIn.
~?Un,CI~~~~~er Epste in moved to adopt Re solution No. 7208 (CCS)
entItled: hA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA SETTING A HEARING DATE FOR ANY PROTESTS OR OBJECTIONS TO
THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF
SIDEWALKS, DRIVEWAYS AND CURBS (SR-86-81)," readiDg by tltle only
and waivi~g further reading thereof, thereby setti~g the pUblic
hearl ng for JUDe 10, 1986. Second by Coune ilmember Conn. The
motion was approved by the fallowing vote:
Council vote: UnanImously approved 5-0
Absent: Mayor Reed and CouDcilmemher A. Katz
6-F: AIRPORT ELECTRICAL EQUIPMENT: Presented was a staff report
t;"'ansmitd.ng a resolution' 'authorizlDg execution of GraDt of
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May 13, 1986
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Easement to the Southern California Edison Company for electrIcal
transformer and appurtenant equipment WhICh provIdes electrical
serVle to the Airport control tower. Councllmember Epstei~
introduced dIScussion. Councilmember Conn moved adoptlo~ of
ResolutlOl1 No. 7210 (CCS) enti tIed: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING EXECUTION OF A
GRANT OF EASEMENT FOR CONSTRUCTION AND MAINTENANCE OF ELECTRICAL
TRANSFORMER AND APPURTENANT EQUIPMENT FOR THE AIRPORT CONTROL
TOWER," readil1g by tItle only and waiving further readll1g
thereof. Second by Coul1cllmember Zane. The motlOl1 was approved
by the followIng vote:
CouncIl vote: AffIrmatIVe: Cou~cilmembers Conn, Jenl1Ings,
H. Katz, Zane
Negative: CouncIlmember Epsteil1
Absel1t: Mayor Reed, Councilmember A. Katz
6-0: HOUSING FUNDS: Presented wa s a staff report recommel1d il1g
transfer of HUD Rel1tal rehabIlItatIon fUl1ds to new capital
account for supplemental fundil1g to HOUSIng Trust Fund Projects
and authorizIng the Ci ty Manager to approve the use of funds.
Councllmember Epstein introduced discussion. Councilmember
E_psteil1 moved to approve the staff recommendation, thereby"'''')"
authorizing the transfer of $100,000 from the Pico Loan Program
account number 01-200-264-134-713 to a new account l1umber
20-720-264-134-955, tItled Rental RehabIlItation, for
supplemental fundIng for City Housil1g Trust Fund proJects, and 2)
authorizing the City Manager to approve the use of program funds
in accordance with the crl ter la descr 1 bed In the staff report
dated May 13, 1986. Second by Councllmember Zane. The motion
was approved by the followIng vote:
CouncIl vote: Unanimously approved 5-0
Absent: Mayor Reed, Coul1cilmember A. Katz
6-u: GENERAL SERVICES AGREEMENT/LOS ANGELES COUNTY: Presented
was a staff report recommending authorizatIon to the CIty Manager
to execute an agreement wIth the County of Los Angeles for
serVIces not covered under other separate agreements.
Councllmember EpsteIn i~troduced discussIon. Councilmember Conn
moved the staff recommendation, thereby authorizing the CIty
Manager to execute the General SerVIces Contract between the Clty
of Santa MonIca and the County of Los Angeles for the period of
July 1, 1986 through June 30, 1991, WI th the proviso that when
such agreements are negotiated, an Information Item comes to the
Counc i 1 so that they are aware of what it I s that has been
negotiated. Second by Councilmember H. Katz. The motio~ was
approved by the followIng vote:
Council vote: UnanImously approved 5-0
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May 13, 1986
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Absent: Mayor Reed and Cou~cilmember A. Katz
6-V: PARKING C ITA TIONS PROCESSING AGREEMENT: Presented wa s a
staff report ~ecommendIng the CIty Manager be authorized to
negotIate and execute an agreement wIth DATACOM SYSTEMS for the
processI~g of CIty parking citations. Councilmember EpsteIn
introduced dI scussion. C?~~c~ ~member Ep steil1, m~ve? approval of
the staff recomme~dation, thereby awarding Contract No. 4683(CCS)
wIth DATACOM SYSTEMS for processing city parkIng cItations, with
the request that in 60-90 days after the contract IS executed,
Counc 11 receive al1 i nformat Ion report on its impl emel1tat Ion of
thIS, wi th special attentIon to the concerns discussed 1"1 the
meetil1g. Second by Councllmember COl1n. The motIon was approved
by the followIng vote:
CouncIl vote: Unal1imously approved 5-0
Absent: Mayor Reed, Councllmember A. Katz
7 -A: DAMAGED S~DEWALKS t DRIVEWAYS AND CURBS (SR-86-79):
Presented was 'a staff report regardil1'g a publIC h"earIng on the
assessments of costs to repair damaged sIdewalks, drIveways al1d
curbs (SR-86-79). DISCUSSIon was held. At 8:05 p.m., the public
hearIng was declared opened. Walter J. Adams spoke in OpposItIon
to the assessment of costs. Mayor Pro Tempore J ennil1gs stated
tha t a request to speak had been receIved from Leroy JamIeson,
who was YlO longer present. At 8: lOp. m., Councllmember H. Katz
moved to close the public hearing. The motion was duly seconded
and unal1imously approved. Councilme~~er Epstell1 moved the staff
recommendation, thereby adoptil1g ResolutIon No. 7216(CCS)
entl tIed: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT OF STREETS
REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS
(SR-86-79)," readlYlg by tItle only and waivIng further readiYlg
thereof, wIth direCtIon to staff to check the records of the two
protesting partIes to ascertain If payment has been made
prevIously and, if so, to make the appropriate correctiol1.
Seco~d by CouncIlmember H. Katz. DiScussion was held. DUring
discussion, Councilmember EpsteiYl incorporated into the motion
Councilmember Conn's suggestIon dlrectlYlg Mr. Scholl, Director of
General Services, to speak wi th Mr. JamIeson about the problem
and explain the confusiol1 as to why it is that Mr. Jamieson was
not able to address Council regardIng this matter. (Mr. Jamieson
had erroneously requested to speak on Item 6-C). The motion was
approved by the following vote:
Council vote: UnanImously approved 5-0
Absent: Mayor Reed, Councilmember A. Katz
8-A: LIBRARY RULES: Presented was a staff report transml tting
an Ordll'lanCe for IntroductIon and first reading addIng Section
1202 to the Munlclpal Code relatll1g to rules and regulations for
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May 13, 1986
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the LIbrary. At 8: 12 p.m., the public hearil1g was declared
opened. There beIng no one wIshIng to be heard, Councllmember
~psteil1 moved to close the publIC hearing. second' , by
Counc ilmember Zane. The mot ion was unan Imous ly approved.
DiscussIon was held. ~ounc ilmember Ep stel n moved to Introduce
the ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA ADDING SECTION 1202 TO THE SANTA MONICA
MUNICIPAL CODE RELATING TO LIBRARY RULES AND REGULATIONS,"
readi l1g by tItle only and wal Vl11g fur ther read 1l1g thereof. The
motIon was approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Mayor Reed, Councilmember A. Katz
12-A: ,TENTATIVE TRACT MAP/1024 B~Y STREET: Discussion was held.
~oun.~llm~~~er Epstetn, moved to continue thIS Item and the publIC
hearIng to 7:00 p.m. on Tuesday, May 27,1986. The motIon was
duly seconded al1d unanImously approved.
11-A: PARKING METER RATES: Presented was a staff report
recommendil1g the City Attorney be instructed to prepare al1
ordll1ance to raIse parkil1g meter rates on selected streets and
approval of approprIation to purchase a parkIng meter mechanism.
DIScussIon was held. Member of the publIC Don Nelson requested
Coul1cil to 1l1CreaSe the parking meter rates to competItIve rates
to generate addltIonal revenue for the City. Councilmember ~?r~
moved staff recommendatIon (1), thereby Instructing the CIty
Attorney to prepare an ordInance to establish parkll1g meter rates
of $.35 per hour in the dowl1town area, Wilshire and Santa MonIca
Boulevards, and rates of $.50 per hour on MaIn Street, Ocean
Avenue, and streets west of Mall1 Street and Ocean Avenue. Second
by Councllmember H. Katz. The motion was unal1imously approved.
Councllmember Zane moved staff recommel1dation (2), thereby
appropriatIng $232,275 from unallocated Gel1eral Fund reserves to
purchase parking meter mechanisms to expendl ture account number
01-500-416-000-311. Second by Councllmember Epsteil1. The motIon
was approved by the following vote:
CounCIl vote: UnanImously approved 5-0
Absent: Mayor Reed, Councllmember A. Katz
11-B: MAIN STREET TROLLEY: Presented was a staff report
recommendIng approprIation of $127,000 for the purchase and
operatIon of a MaIn Street trolley, adoption of a resolutIon
wa I vIng compet 1 t 1 ve blds, and author lZll1g the Ci ty Mal1ager to
l1egoti ate and execute the necessary agreements. Dl scu s S IOYl was
held. Couflcilmember Conn moved the staff recommendation, thereby
( 1 ) ap'proprlating $67,000 at account no. 20-770-415-000-901 to
purchase a trolley-type vehlcl e, (2) apprOVIng an approprIation
of $60,000 at aCCOUl1 t no. 20-700-695 -000-5 06 aYld a techl1lcal
appropr 1 a tlon of $60,000 at account number 01-700 -6 95 -000-506,
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t4ay 13, 1986
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(3) approprlati~g $60,000 at account ~o. 01-500-415-000-506 for
a contract with a prIvate operator to operate and maIntain a
trolley service, (4) authorizing the CI ty Manager to negotiate
and enter Into an agreement wi th a private operator to operate
and ma1ntaID a trolley serVIce, (5) authorIzIng the City Manager
to pursue the necessary authorization from LACTC for use of
Proposi tlon A Local Returl1 funds, and (6) directIng Ci ty staff I
to meet WI th the MaIn Street Merchants AssociatIon to ensure
the Ir acti ve parti C1 pa tioD and support of the trolley, and (7)
adoptll1g Resolution No. 7217(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA WAIVIG COMPETITIVE BIDS
FOR THE PURCHASE OF A TROLLEY TYPE VEHICLE, IT read i ng by tItle
only al1d waiving further readIng thereof. Second by
Councllmember Epstein. The motioD was approved by the followil1g
vote:
Council vote: UnanImously approved 5-0
Absent: Mayor Reed, Councilmember A. Katz
11-C: CLOSED SESSION: ConsIdered later in the evenIng.
12-A : TENTATIVE TRACT MAP 11024 BAY STREET: Continued to 7: 00
p.m., May 27, 1986 (by motion prIor to Item 11-A).
14-A: PANHANDLINGI ACCOSTING: ContInued to May 27, 1986, at the
request of' C'ol-mci lineinber' H. "Ka tz.
14-B: LIBRARY BOARD: presented was the matter of appointme'1t of
a member to the LI brary Board. Noml nat Ions were declared open.
COU'1cIlmember Epstein nomInated Edmund MorrIS. Hearing 110 other
nominations, ~ou~cif~emper Ep~te~n, m?y~? to appOll1t Edmund Morris
by acclamatIon. Second by Councllmember H. Katz. The motion was
unanImously approved.
Therefore, Edmund Morris was appoInted to the LIbrary Board for a
term endIng June 30, 1988.
14-C: COASTAL PROTECTION LEGISLATION: Presented was the request
of Mayor Reed to dISCUSS support on Assembly and Se'1ate BIlls to
provIde for VarIOUS coastal protectIon (AB 4044, AB 3804, ACR
130, AB 4413, AB 4155, AS 3976, AS 3739, AB 3503, AS 3500, AS
2904, AS 2190, AS 2495, AS 3802). Counc llmember Zane ,move? to
support the bills that would provide for varIOUS coastal
protections J except for AS 3802. Seco~d by Councllmember Conn.
The motion was u'1animously approved. DISCUSSIon was held.
Councllmember Za~e moved to support AB 3802 as well. Seco~d by
Councllmember Conn. The motIon was approved by a vote of 4-1,
Coul1cilmember Epstein opposed, Mayor Reed and Councllmember A.
Katz absent.
11-C: CLOSED SESSION: Presented was a request for Closed
SeSSIon to consider personnel matters and threatened lltlgation,
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May 13,1986
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pend lng Ii t i gat lon, al1d 1 i t Igat ion to be commenced by the Ci ty.
At 8:35 p.m., Councilmember Co~n moved to adJour~ to Closed
Sesslon to conslder'the following Items: Colorado Place, Ltd. v.
City of Santa M0I11Ca, Santa MonIca SuperIor Court Case No.
100185; Ti ffany v. City of Santa Mon ica, Santa Man ica Super ior
Court Case No. WEC 80963; and City of Santa Monica v. State of
CalIfornia, Santa MonIca Superior Court Case No. WEC 78479. The
motion was duly seconded al1d ul1anlmously approved. At 9:37 p.m.,
Cour"\cll recol'lvened with all members present as at Roll Call.
Mayor Pro Tempore JennIngs announced that no action was taken.
ftDJOURNMENT: At 9:37 p.m., ~?~ncilmember EpsteIr"\ moved to
adjourn the meeting to 7:00 p.m., May 27, 1986, to consider Item
12-A, ad Journmen t 111 memory of the uncI e of CouncIlmember Zal'J.e,
and Joyce KInd, staff member In the OffIce of the CIty Attorney.
The motIon was duly seconded and unanImously approved.
ATTEST:
/ ! <--I ~I U
L~i' j'- ! Ie I /7'--4-I~ti \q,
Ann H. Shore
CIty Clerk
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May 13, 1986