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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
MAY 26, 1987
A meeting of the Santa Monica City Council was called to order by
Mayor Conn at 6:45 p.m., on Tuesday, May 26, 1987, in the Council
Chambers.
Roll Call:
Present:
Mayor James P. Conn
Mayor Pro Tempore Herb Katz
Councilmember william H. Jennings
Councilmember Christine E. Reed
(entered at 7:00 p.m.)
Councilmember Dennis Zane
Absent:
Councilmember David B. Finkel
Councilmember Alan S. Katz
City Manager John Jalili
city Attorney Robert M. Myers
Acting city Clerk Donna R. Betancourt
CLOSED SESSION: Presented was a request for Closed Session for
the purpose of considering personnel matters and threatened
litigation, pending litigation and litigation to be commenced by
the City. At 6:47 p.m., Mayor Pro Tempore H. Katz moved to
adjourn to Closed Session to consider the following cases: In re
California Aviation, Inc., United states Bankruptcy Court Case
No. 86-23264-JD: city of santa Monica v. Western Coach
Remanufacturing Company, Inc. , et al. , Judicial Council
Coordination Number 1782 (Los Angeles Superior Court Number C 472
257: Santa Clara County Superior Court Case Number 537 381):
Shapiro v. City of Santa Monica, Los Angeles Superior Court Case
No. C 74433: Handlesman v . City of Santa Monica, Santa Monica
superior court Case No. WEC 101 943: Garcia v. City of Santa
Monica, Los Angeles Superior Court Case No. C 603 518: Fridman v.
city of santa Monica, Santa Monica Superior Court Case No. WEC
101 331; L. Rosenblum v. city of Santa Monica, Santa Monica
superior Court Case No. WEe 082 474; Claim of Kimberly Bryon,
Santa Monica Claim No. ASM 86-112. Second by Councilmember Zane.
Council reconvened at 7:30 p.m. with six members present.
Also Present:
Councilmember William Jennings led the assemblage in the pledge
of allegiance to the United states of America. Reverend David
McAllister, Westside Ecumenical Conference, offered the
invocation. Mayor Conn announced there was nothing at this time
to report on the Closed Session (see Item ll-C at end of
minutes) .
4-A: EMPLOYEE SERVICE PINS: Mayor Conn presented employee
service pins to Katie Smith, Recreation and Parks, for 20 years
of service, and Yateweene Toon, Transportation Department, for 30
years of service.
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5-A: INTERDEPENDENCE PROGRAM: Presented was the request of Jack
Reed to address council regarding the "Interdependence Program II
with the Los Angeles City schools, continued from May 12, 1987.
Mr. Reed spoke regarding the lack of funding to continue the
program.
Mayor Conn moved that council hear tonight the first part of the
agenda, up to and including Item 7-B, holding all other items
until next Tuesday, with the possible exception of Item 12 -A.
Second by Councilmember Zane. The motion was approved by
unanimous vote.
CITY COUNCIL/REDEVELOPMENT AGENCY SPECIAL JOINT MEETING
A special joint meeting of the City Council and Redevelopment
Agency was called to order by Mayor Conn.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Agency Member William H. Jennings
Agency Member Christine E. Reed
Agency Member Dennis Zane
Absent: Agency Member David B. Finkel
Agency Member Alan S. Katz
Also Present: Executive Director John Jalili
Agency Attorney Robert M. Myers
Acting Agency Secretary Donna R. Betancourt
RA-l: APPROVAL OF MINUTES: Presented for approval were the
minutes of the Redevelopment Agency of April 28, and May 5, 1987.
Agency Member Reed moved to approve the minutes as presented.
Second by Chairperson Pro Tempore H. Katz. The motion was
unanimously approved.
CC/RA-2: SALES AGREEMENT/COMMUNITY CORPORATION: Presented was a
staff report recommending execution of a Sales Agreement for
Redevelopment Agency-owned land at 642 Marine, 3005 Highland,
518-20 Pier, 536 Ashland, and 504 Ashland, to Community
Corporation of Santa Monica, and authorizing execution of a HUD
Housing Development Grant Agreement. Discussion was held. At
7:58 p.m., the public hearing was declared opened. Joy Fullmer
spoke against the staff recommendation. Neil Richman spoke in
its support. There being no one else wishing to be heard, the
public hearing was declared closed. Agency Member Reed moved to
approve the staff recommendation, thereby adopting RE~solution No.
416(RAS) entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF SANTA MONICA INVOKING THE PROVISION OF HEALTH AND
SAFETY CODE SECTION 33433 APPROVING THE SALE OF AGENCY OWNED LAND
AT 642 MARINE STREET, 3005 HIGHLAND AVENUE, 518-20 PIER AVENUE,
536 ASHLAND STREET AND 504 ASHLAND STREET TO COMMUNITY
CORPORATION OF SANTA MONICA FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING," reading by title only and waiving further reading
thereof, for the development of 43 units of affordable
cooperative housing, and authorizing the Executive Director to
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negotiate and execute the Agreement for Sale of Land for
Development of Housing, which shall include the provisions
detailed in the staff report dated May 26, 1987, and disburse up
to $1,282,444.75 in Agency funds appropriated for the Ocean Park
Replacement Housing Project. Second by Member Zane. The motion
was approved by the following vote:
Agency vote:
Unanimously approved 5-0
Absent: Agency Members Finkel, A. Katz
councilmember Zane moved to authorize the City Manager to
finalize and execute the HUD Housing Development Grant Agreement
and any other documents required by HUD for receipt of the
Housing Development Grant and appropriate the HUD Housing
Development Grant of $778,603 and establish revenue and
expenditure accounts as detailed in the staff report dated May
26, 1987. Second by Mayor Pro Tempore H. Katz. The motion was
approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
ADJOURNMENT: At 8:05 p.m., the Redevelopment Agency meeting was
adjourned.
HOUSING AUTHORITY SPECIAL MEETING
A special meeting of the Housing Authority was called to order by
Mayor Conn at 8:06 p.m.
Roll Call: Present: Chairperson James P. Conn
Chairperson Pro Tempore Herb Katz
Authority Member william H. Jennings
Authority Member Christine E. Reed
Authority Member Dennis Zane
Absent: Authority Member David B. Finkel
Authority Member Alan S. Katz
Also Present: Executive Secretary John Jalili
Executive Attorney Robert M. Myers
Acting City Clerk Donna R. Betancourt
HA-l: ANNUAL CONTRIBUTIONS CONTRACT/SECTION 8: Pres;ented was a
staff report recommending adoption of a resolution authorizing
execution of the amended Annual contributions Contract for the
section 8 Existing Housing certificate Program. Discussion was
held. Authority Member Reed moved to approve the staff
recommendation, thereby adopting Resolution No. 28 (HAS) entitled:
II A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA
MONICA APPROVING AMENDED PART I OF SECTION 8 HOUSING CERTIFICATE
PROGRAM ANNUAL CONTRIBUTIONS CONTRACT NO. SF-520 AND AUTHORIZING
EXECUTION," reading by title only and waiving further reading
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thereof. Second by Chairperson Pro Tempore H. Katz. The motion
was approved by the following vote:
Authority vote: Unanimously approved 5-0
Absent: Agency Members Finkel, A. Katz
ADJOURNMENT: At 8: 09 p.m., the Housing Authority meeting was
adjourned.
REGULAR CITY COUNCIL MEETING RECONVENED
6. CONSENT CALENDAR: The Consent Calendar was presented whereby
all items are approved in one motion unless removed from the
caJendar for discussion. Councilmember Reed moved to approve the
consent calendar with the exception of Items 6-A and 6-N, reading
resolutions by titles only and waiving further reading thereof.
Second by Councilmember Jennings. The motion was approved by the
following vote:
council vote:
Unanimously approved 5-Q
Absent: Councilmembers Finkel, A. Katz
6-B: DEFERRED COMPENSATION PLAN: Resolution No. 7433(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING THE CITY'S DEFERRED COMPENSATION PLAN," was
adopted, authorizing the city Manager to sign an amendment to the
City's deferred comensation plan to include additional investment
options.
6-C: TRACT/PARCEL MAP EXAMINATION: Resolution No. 7434 (CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA REQUESTING THE COUNTY OF LOS ANGELES TO PROVIDE AS-NEEDED
TRACT AND PARCEL MAP EXAMINATIONS AND AUTHORIZING EXECUTON OF AN
AGREEMENT WITH THE COUNTY OF LOS ANGELES," was adopted.
6-D: STREETLIGHT ASSESSMENT: Resolution No. 7435(CCS) entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
SETTING A PUBLIC HEARING FOR ANY PROTESTS OR OBJECTIONS TO THE
CONFIRMATION OF ASSESSMENTS FOR INSTALLATION OF STREETLIGHTS ON
31ST STREET BETWEEN PEARL STREET AND OCEAN PARK BOULEVARD II was
adopted, setting a public hearing for June 23, 1987.
6-E: DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS: Resolution No.
7436(CCS) entitled: "A 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-87-100)"
was approved, setting a public hearing for June 23, 1987, on the
assessment of costs to repair damaged sidewalks, driveways, and
curbs on various streets.
6-F: PLUMBING AND PAINTING/JAIL: A recommendation to award
Contract No. 4931 (CCS) to Hared Construction and Painting Co.,
Inc., in the amount of $96,450 for plumbing and painting the City
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jail and authorize the City Engineer to issue any necessary
change orders to complete additional work was approved.
6-G: GROUNDWATER INVESTIGATION WELLS: A recommendation to award
Contract No. 4932(CCS) to Beylik Drilling, Inc., in the amount of
$168,910 for construction and testing of groundwater
investigation wells and authorize the City Engineer to issue any
change orders necessary to complete additional work as required
in an amount not to exceed the funds available was approved.
6-H: PAINT SUPPLIES: A recommendation to award Bid No. 2104 to
Dunn Edwards Corporation to furnish and deliver miscellaneous
paints and paint supplies at specified unit prices was approved.
6-1: PAVING MIXES: A recommendation to award Bid No. 2107 to
Industrial Asphalt to furnish hot asphaltic concrete paving mixes
for the street Division at specified unit prices was approved.
6-J: DRY CAUSTIC SODA: A recommendation to award Bid No. 2108
to Van Waters and Rogers to furnish and deliver dry caustic soda
for the Water Division at specified unit prices, including a
one-year renewal option, was approved.
6-K: JANITORIAL SUPPLIES: A recommendation to a",ard Bid No.
2109 to Gale Supply Co. to furnish and deliver miscellaneous
janitorial supplies at specified unit prices for a one year
period was approved.
6-L: FOOD SERVICE/MEMORIAL PARK: A recommendation to authorize
the City Manager to negotiate and execute a license agreement
with Churro Man Company to offer limited food service and sales
of sports equipment in Memorial Park on an experimental basis was
withdrawn at the request of staff.
6-M: FURNITURE/AIRPORT ADMINISTRATION BUILDING: Resolution No.
7437 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA WAIVING FORMAL BID PROCEDURE AND AUTHORIZING
DIRECT PURCHASE OF FURNITURE INCLUDING INSTALLATION FOR THE
AIRPORT ADMINISTRATION BUILDING," was adopted, thereby waiving
formal bid procedures and authorizing the City Manager to issue a
purchase order to Solberg + Lowe for the direct purchase and
installation of furniture for the Airport Administration
building.
6-0: OFFSITE WATER LINE CONSTRUCTION: A recomaendation to
authorize the City Manager to approve a change order in an amount
not to exceed $38,000 for offsite water line construction on
Montana between 17th and 18th Streets was approved.
6-P: MEMORIAL PARK BACKSTOP: A recommendation to appropriate
State Bond Act of 1980 funds in the amount of $15,271 for
replacement of a backstop at Memorial Park and make t:he necessary
account adjustments was approved.
6-Q: CLOVER PARK EXTENSION: A recommendation to appropriate
Roberti-zlBerg Grant funds in the amount of $8,781 to be used for
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the Clover Park Extension Project and make the necessary account
adjustments was approved.
6-R: PEOPLE VS. THE BEACH CLUB: A recommendation to authorize
the ci ty Manager to execute the Boundary Line Agreement and
Permit for Improvements and Lease Option Agreement in settlement
of People vs. the Beach Club et al., Case No. WEe 42544, was
approved.
6-S: AIRPORT DEVELOPMENT PROJECT: A recommendation to increase
appropriation authority by $200,000 to cover contingencies under
Contract No. 4807 (CCS) with calfon Construction, Inc. for the
Airport Development Project and a.:uthorize the City Engineer to
issue any change orders necessary to complete additional work to
the extent of available funds was approved.
6-T: PUBLIC TRANSIT PRIVATIZATION BILL: A recommendation to
oppose AB 2626 requiring public transit operators to annually bid
a portion of existing services to private transit contractors was
approved.
END OF CONSENT CALENDAR
6-A: MINUTES APPROVAL: Presented were the City Council minutes
of May 5, May 12, May 19, and May 20, 1987. Mayor Pro Tempore
moved to approve the minutes. Second by Councilmeber Reed. The
motion was approved by unanimous vote.
6-N: LINCOLN POOL ROOF RECONSTRUCTION: Presented was a staff
recommendation to authorize the City Manager to negotiate and
execute an agreement with the santa Monica Malibu Unified School
District to provide $120,000 for Lincoln pqol roof repairs and
accessibili ty improvements. Mayor Pro Tempore H. Katz stated
that he wished to have it publicly acknowledged that the City is
going to finish the accessibility on Lincoln pool, and moved
approval of the staff recommendation. Second by Councilmember
Reed. The motion was unanimously approved, thereby approving
contract No. 4933 (eCS) with the Santa Monica Malibu Unified
School District to provide a maximum of $120,000 for repairs to
the roof of the Lincoln Junior High School pool and accessibility
modifications in the pool locker room area, to be offset by a
5-year use credit. Second by councilmember Reed. The motion was
approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
7-A: STREETLIGHT ASSESSMENTS: Presented was a staff report and
a public hearing on the confirmation of assessments for
streetlight installation on Hill between 23rd and 25th; Yale and
Harvard between Colorado and Santa Monica; 9th, 12th, and
princeton between Wilshire and Santa Monica; and Franklin from
wilshire to approximately 1800' Northwesterly. At 8:13 p.m., the
public hearing was declared opened. There being no one wishing
to be heard, the public hearing was declared closed. Discussion
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was held. Mayor Pro Tempore H. Katz moved to approve the staff
recommendation, thereby acknowledging any protests and adopting
Resolution No. 7438 (CCS), entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE ASSESSMENT
DIAGRAM AND CONFIRMING AN ASSESSMENT FOR HILL STREET BETWEEN 23RD
AND 25TH STREETS; YALE AND HARVARD STREETS BETWEEN COLORADO AND
SANTA MONICA BOULEVARDS; 9TH, 12TH AND PRINCETON STREETS BETWEEN
WILSHIRE BOULEVARD AND SANTA MONICA BOULEVARD; AND FRANKLIN
STREET FROM WILSHIRE BOULEVARD TO APPROXIMATELY 1800'
NORTHWESTERLY," reading by title only and waiving further reading
thereof. Second by Councilmember Reed. The motion was approved
by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
7-B: 1987-88 COMMUNITY DEVELOPMENT PLAN: Presented was a staff
report recommending that the city Council hold a public hearing
on the proposed 1987-88 Community Development Plan and adopt a
resolution (1) approving the proposed 1987-88 Community
Development Plan, (2) authorizing the City Manager to negotiate
and execute contracts with all grantees specified in the Plan,
and (3) authorizing the submittal of all documents required for
the implementation of the 1987-88 Community Development Block
Grant Program to the U.S. Department of Housing and Urban
Development. Discussion was held.
with regard to Item 12-A, Councilmember Reed moved to waive the
Council rules to call Item 12-A forward for the purposes of
opening the hearing and continuing the item to June 2, 1987.
Second by Councilmember Zane. The motion was unanimously
approved. The public hearing for Item 12-A was declared opened.
Discussion was held. Councilmember Reed moved to continue the
pUblic hearing and the entire matter to June 2, 1987, with the
proviso that the Architectural Review Board proceed as agendized
on this matter, and they be advised of the continuation of this
hearing. Second by Mayor Pro Tempore H. Katz. The motion was
unanimously approved.
The pUblic hearing on the Community Development Plan was declared
opened at 9: 00 p. m. Councilmember Jennings moved to give Dale
Dutton, representing the Social Services Commission, five minutes
to speak, in contrast to the two minutes allotted to other
speakers. Second by Councilmember Zane. The motion was
unanimously approved. Mr. Dutton spoke regarding the criteria
used by the Commission in making their funding recommendations.
Members of the public speaking in support of funding for agencies
were: Marvin Savlov for Jewish Family Service; David Whittet for
OPCC-Stepping Stone; Fern Seizer for Venice Fall1ily Clinic;
Bernice Bratter, Gwen Uman, and Frances Baker for Senior Health &
Peer Counsel ing Center; Michael Tarbet, Wayne Bauer, Barbara
Greenstein, Arnold M. Berman, Richard Rzazewski, Bina Rosenberg,
Martha Ramirez, Carl Shapiro, Frank Mellody, Michael W. James,
and Lisa Monk for Legal Aid Foundation of Los Angeles; Darlene
Lasher for OPCC-Day Break; Karen Howard for Family Service-Teen
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Parenting and Pregnancy Program; Quin Crosbie for New Start-Drug
Counseling Center and the building fund for Santa Monica Family
Services; Carol Watkins, Ce Ce Talamantez Bradley, Steve Young,
Bob Scott, Rudy Alvarez, Sharon Smith, Tak Sumi, A. B. Murphy,
Dianne Glinos for pica Neighborhood Association; Elena Popp for
OpeC-Homeless Outreach Team; David McAllister for westside
Ecrnnenical Conference-Meals on Wheels; Ellen Friedman for OPCC;
Alvin Knowles, Vera Davis, and Bernard Jones for LIEU-CAP: Mary
Allen, Ida Dooley, and Nina Mae Williams for LIEU-CAP-Senior
Outreach Program: Daniel Marquez for Wests ide Legal services:
Susan Dempsay and Don Silver for step-Up on Second; Lynn Evans
and Sherry Beissner for Santa Monica Wests ide Hotline; Gloria
Moraga, Pete Moraga, Jr., Marina Cervantes, Gabriel Martinez,
Socorro Carlos, and Frank Martinez for Latino Resource
Organization; Neil Richman and James Mount for Community
Corporation; Rosaline Conchas for Neighborhood Justice Center;
Judy Goldman, Lauren Burton, and Jonathan Moore for Neighborhood
Justice Center-School Mediation: Carolyn Butcher for WISE: and
Jack Baptista for Mid-City Neighbors. Judy Gewertz spoke on the
funding recommendations made by the Commission on Older
Americans. Judy Gerewitz, Lauren Burton, and Karen Howard also
expressed concern regarding the importance of cost of living
adjustments. Joy Fuller spoke in opposition to funding for PNA:
Felicia Sauseda and Harvey Shotz spoke in opposition to Westside
Legal Services: and John Jurenka spoke in opposition to OPCC.
During the public hearing, Councilmember Reed moved to extend the
meeting to midnight. Second by Councilmember Jennings. The
motion was unanimously approved. The public hearing was declared
closed at 11:35 p.m, there being no one else wishing to be heard.
Mayor Conn moved to approve the staff recommendation for the
distribution of Community Development Block Grant funds. Second
by Counci1member Reed. Discussion was held. Counci1member
Jennings moved a substitute motion to make a reallocation of
$26,885 of CDBG funds to community services funds. The motion
died for lack of a second. Discussion was held. The motion on
the floor was approved by the following vote:
Council vote: Affirmative: councilmembers H. Katz, Reed, Zanet
Mayor Conn
Negative: Councilmember Jennings
Absent: Councilmembers Finkel, A. Katz
Councilmember Reed moved to approve the funding per the staff
recommendation as shown in the staff report dated May 26, 1987
(excluding those covered by CDBG in the prior motion). Second by
Mayor Pro Tempore H. Katz. The motion was approved by the
following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
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Councilmember Reed moved to adopt Resolution No. 7439(CCS)
entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING COMMUNITY DEVELOPMENT PROJECTS FOR 1987-88 AND
AUTHORIZING SUBMISSION OF STATEMENT OF OBJECTIVES FOR 1987-88
CDBG PROGRAM," reading by title only and waiving further reading
thereof, and authorize the city Manager to negotiate and execute
agreements with funded grantees pursuant to the program
requirements and funding mechanisms recommended in the I
supplemental staff report dated May 11, 1987. Second by Mayor
Pro Tempore H. Katz. Discussion was held. The motion was
approved by the following vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
Councilmember Zane moved to continue the item to June 2, 1987
(for further discussion regarding potential add-ons and cost of
living increases). Second by Mayor Pro Tempore H. Katz. The
motion was unanimously approved.
8-A: ZONING DISTRICT AMENDMENTS 26 AND 27: Presented was the
matter of the introduction and first reading of an ordinance
adopting Zoning District Amendments 26 and 27 which amend the
Districting Map to change the zoning of various properties in the
City. The public hearing was declared opened. Mayor Pro Tempore
H. Katz moved to continue the item to June 2, 1987. Second by
councilmember Reed. The motion was unanimously approved.
II-A: MAIN STREET SPECIAL COMMERCIAL DISTRICT REGULATIONS: A
recommendation to direct the city Attorney to prepare an
ordinance to amend Municipal Code Section 9119B.4.d of the Main
Street Special commercial District Regulations to allow four
restaurants in Block 6 was continued to June 2, 1987.
Il-B: ZONING ENFORCEMENT: A recommendation to direct the City
Attorney to prepare an ordinance amending Municipal Code section
9157 to authorize citation powers for zoning enforcement and
amending Sections 6124, 6125, and 6126 to provide for a business
license revocation hearing process was continued to June 2, 1987.
ll-C: CLOSED SESSION: Settlements announced later in the
evening; item continued to June 2, 1987.
12-A: CONDOMINIUM/2620 HIGHLAND: An appeal of the Planning
Commission decision approving cUP 449 to permit removal of a
single-family home and construction of a three-unit condominium
at 2620 Highland Avenue (Applicant: Jane Spiller. Appellant:
Mayor James Conn on behalf of June Steel and neighbors of the
project) was continued to June 2, 1987 (see paragraph 2 under
Item 7-B for Council discussion of this item).
14-A: PRIVATE CLUB DISCRIMINATION: The request of Councilmember
Zane to discuss a possible ordinance to prohibit discrimination
at private clubs in Santa Monica was continued to June 2, 1987.
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14-B: BUILDING & SAFETY COMMISSION: The matter of acceptance of
a letter of resignation of Leo sario from the Building and Safety
Commission was continued to June 2, 1987.
14-C: PREFERENTIAL PARKING: The request of Councilmembers
Jennings and A. Katz to discuss amending the preferential parking
ordinance to require notice to commercial property owners and
tenants of proposed preferential parking districts was continued
to June 2, 1987.
14-D: COUNTY FUNDING/HEALTH CARE FACILITIES: The request of
Councilmembers Zane and Finkel to discuss the reduction of County
funding for health care facilities was continued to June 2, 1987.
14-E: COUNTY HAZARDOUS WASTE MANAGEMENT PLAN: The request of
Counci1member Reed to discuss the County hazardous waste
management plan was continued to June 2, 1987.
14-F: SHOOTING GALLERY: The request of Councilmember Reed to
discuss appeal of the Landmarks Commission decision regarding the
shooting gallery was continued to June 2, 1987.
l4-G: PLANNING COMMISSION: The matter of
letter of resignation of Robert Sullivan
Commission was continued to June 2, 1987.
acceptance of the
from the Planning
15. PUBLIC INPUT - Continued to June 2, 1987.
ll-C: CLOSED SESSION: Mayor Pro Tempore H. Katz moved to
approve the following settlements: Claim of Kimberly Bryon,
$10,000~ Fridman v. City of Santa Monica, $5,000~ Garcia v. City
of Santa Monica, $8, OOO~ Handlesman v. city of Santa Monica,
$5,823.69~ and Shapiro v. city of Santa Monica, $3,000. Second
by Councilmember Zane. The motion was approved by the following
vote:
Council vote: Unanimously approved 5-0
Absent: Councilmembers Finkel, A. Katz
ADJOURNMENT: At 11:58 p.m., Mayor Pro Tempore H. Katz moved to
adj ourn the meeting to 7: 30 p. m. on Tuesday, June 2, 1987, to
consider the following items: 11-C, 14-A
through 14-G, and 15. Second emotion
was unanimously approved.
ATTEST:
'J)f2.~~-~--
Donna R. Betancourt
Acting City Clerk
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