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M-5/21/1986 I 23 CITY OF SANTA MONICA CITY COUNCIL MINUTES MAY 21, 1986 A meetIng of the Sa~ta MonIca City Cou~cll was called to orde~ by Mayor Reed at 7:40 P.M., on Wednesday, May 21,1986, In the CouncIl Chambers. Roll Call: Present: Mayor Christl~e E. Reed Mayor P~o Tempore WIlliam H. Jen~l~gs Cou~cilmember DaVId G. Epstel~ Councilmember James P. Con~ Councllmembe~ Alan S. Katz Councilmember He~bert Katz (e~tered at 8:10 P.M.) Cou~cilmembe~ Dennis Zane CIty Ma~ager John Jalili CIty Attorney Robert M. Myers ASSIstant CIty Clerk Donna R. Betancourt 1986-87 BUDGET STUDY SESSION: Presentations we~e gIven and diSCUSSIon was held in regard to 1986-87 budget proposals by the following: Arts CommIssion, AI~port, MunIcipal Bus Lines, General Se~vIces, Non-Departmental, and Capital Improvements. .~,~~~~p SESSION: Presented was a request for Closed Session for the purpose of co~siderlng personnel matters and threatened litigatIon, pendi~g lItIgatIon and lItigation to be commenced by the CIty. At 10:17 P.M., Councllmember EpsteIn moved to adJourn to Closed Session to consIder the following pendIng case: Colorado Place, Ltd. v. CIty of Santa Monica, Santa MonIca Superior Cou~ t Ca se No. 100185. The mot Ion was seconded and u~anImously approved. Cou~cll ....econvened at 11: 00 P.M., with Cou~cllmembe~ EpsteIn abse~t. It was moved and seconded to approve pendIng 11 tigation agreement with Colorado Place, Ltd. a~d Southmark PacIfIc Corp. (WhICh relates to Contract No. 3719(CC3) WIth Colorado Place, Ltd.) The motIon was approved by the folloWl~g vote: Cou~cil vote: UnanImously approved 6-0 Absent: Councllmember EpsteIn ADJOURNMENT: At 11: 02 P. M. , It was moved, seconded, and unanImously approved to adJourn. ATTEST: /1 '7)) , L~"~/,- / I ( Ann M. Shore' CIty Clerk / n APPROfVED: 0 //) ~{~-L/2 ~ ' . CH'rl.stIne E .--R'eed Mayor May 21, 1986 -~ I .:' \ "'/ J: /'4--JtL#-~'L~