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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
MAY 29, 1985
A meeting of the Santa MonIca Clty CounCIl was called to order by
Mayor Re ed at 7: 40 P. M. on Wednesday, May 29, 1985, 1n the
Council Chambers. Councilmember Conn led the assemblage Ifl the
pledge of alleg1ance to the United States of America.
Roll Call:
Present:
Mayor Christine E. Reed
Mayor Pro Tempore WIlliam H~ Jennings
CouncIlmember James P. Conn
Councllmember Ken Edwards
CouncIlmember Davld G. Epstein
Councllmember Herbert Katz
Councllmember Dennls Zane
City Maflager John Jallll
CIty Attorney Robert M. Myers
CIty Clerk Ann M. Shore
ADJOURNED CITY COUNCIL MEETING
7-C: 1985-86 COMMUNITY DEVELOPMENT PLAN: A publIC hearIng was
heid r'eg'ardi'ng' the 1985-86 Fl sc'a'l Year Community Developmen t
Pl an, such hear ing hav log been open ed on Ma y 28, 1985, afld
contlflued to this meetlflg. The followlng members of the publIC
spoke as follows: Ed Kelly spoke in support of funding for the
CLARE FoundatIon - Senlor Outreach Program; Angela Coron and
Glnny Gates spoke 1n support of fundIng for the Wests1de Women's
ClInIC; Kandl Reyes and Harold Brody spoke 1n support of fundIng
for Westside Legal SerVIces; Vera DaVIS, Genoveva Argudo and GIna
Argudo spoke in support of fundIng for LIEU-CAP; Dora Ashford and
Les Bennett spoke in support of fUfldlng for Ocean Park Commufllty
OrganIzation; Joy Fullmer spoke In OppOSItIon to funding of
neighborhood organizatlons; John Stark, BlII Bracken, Judy
Detamore, WIlliam Weingarden, Jessica Friedman c a2"1A _ RA9.l1ard
Bouchard spoke in support of funding for M1d-CIty Neighbors;
Dolores Press and MIchael Hill spoke In support of funding for
all ~eighborhood organIzations; BenjamIn Ershoff spoke 1n support
of funding for a home attendant program for the elderly; Russell
Lane spoke In support of funding for Oceafl Park Community Center
- 'v/omen' s Day Center; Joap HatfIeld, Betty Macias and Roland
Saher spoke In support of fundIng for Ocean Park Commun1ty Center
- Turning POInt; Louise Cantero and MorrIe Rosen spoke 1n support
of funding for senior ci tlzen programs; Lauren Burton spoke in
support of fUfldlng for Neighborhood Justice Center; Vail Dry and
LInda NikolaI spoke in support of fundIng for Ocean Park
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Commun i ty Center - Campion Co un sellng proJ ect. Dl scuss Ion wa s
held. There be ing no one else wi shiflg to speak, Mayo r Reed
declared the publIC hearing closed at 9: OS P. M. CouncIlmember
Conn moved to table Item 7-C until after Item 13-A. Se.c.ond by
Councilmember EpsteIn. The motIon was approved by a vote of six
1n favor, Councilmember Zane opposed.
I
A recess was held at 9:10 P.M. CouncIl reconvened at 9:18 P.M.
w1th all members present.
9-A: TENAN.T PARTICI PA TING CONVE RSION APPLICATIONS: Presented
was a staff report transmitting a resolution establishing
proceSSIng fees for tenant partIcIpatIng. conversIons.
Cout?qJ,lm~mber Eps~~~~. ,m,ov,ed to hear from members of the public
for three mInutes each. Second by Councilmember Conn. The
motion was approved by unanImous vote. Paul DeSantIs, JIm
Downing, Keflneth Downing and John Armer spoke in ObjectIon to the
Tenant PartIcIpating Conversion ApplIcation Fees compared to
lower fee structures for other proJects. BIll Sloane, Kenneth
Hansen and LeIgh Hansen spoke in obJectIon to the high fees and
ifl support of returniflg the fee structure back to staff for
further study. DISCUSSIOfl was held. CounCIlmember Zane moved to
adopt ResolutIon No. 7027(CCS) entitled': "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING PROCESSING
FEES FOR TENANT PARTICIPATING CONVERSION APPLICATIONS," readu'lg
by ti tIe only and waIving further readI!"}g thereof. Second by
CouYlcllmember Confl. Coun._c._J,lm~II!1:?~r . EpsteIn moved a substitute
motion that pendIng the completIon of staff's study of the other
Planning costs, that the costs be equivllent to those for a
regular subdivision tract map for a pew condominium. Motiofl
failed for lack of a second. Di SCUSSlon was held. The motIon
was approved by the following vote:
Council Vote:
Affirmative:
COUflCllmembers Conn,
Je~~ings, Katz, Zafl€
Reea
Edwards,
and Mayor
Negative:
Councilmember EpsteIn
9-B: UTILITY EASEMENT: Presented was a _staff report
t":ansml tting a resolutIon acceptIng the DI rector' 5 Deed of the
State of CalIfornIa Department of Tral'lsportation for a utilIty
easement alopg the southerly rIght-of-way of Santa Monica Freeway I
between HIgh Place and Fraflk Street. q~uncilme~~er ,~p~~eln moved
to adopt ResolutIon No. 702S(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING A GRANT OF
EASEMENT FROM THE STATE OF CALIFORNIA FOR THE LOCATION OF A WATER
MAIN AND SEWER LINE ALONG THE SOUTHERLY RIGHT-Of-WAY Of THE SANTA
MONICA FREEWAY BETWEEN HIGH PLACE AND FRANK STREET, IN THE CITY
OF SANTA MONICA," reading by title only and waIVIng further
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read Ing thereof. Second by Counc Ilmember Conn. Di scussion was
held. The motIon was approved by the followIng vote:
CouncIl vote: UnanImously approved 7-0
11-A: AIRPORT FIXED BASE OPERATOR LEASING POLICY: Presented was
a staff 'report 'recommendIng adoption of a full SerVICe FIxed Base
Operator (FHO) leasIng policy for the MunIcIpal Airport and
authorizatIon for CI ty Manager to Issue a Request for Proposals
for full serVIce FIxed Base Operator leaseholds at the Municipal
AIrport. The CIty Manager noted that the fuel flowage fee of $.10
per gallon In the staff report dated May 28, 1985, be decreased
to $.06 per gallon, WhiCh more accurately reflects current market
rates. DiscUSSIon was held. CounCllmember EpsteIn moveq to hear
from member s of the publIC for three mInutes each. Second by
Councllmember Conn. The motion was approved by una~lmous vote.
Gary Danforth and Bob Gunnell spoke In support of a lower mInImum
I and lease rate and fuel flowage fee. Harry NoblItt spoke In
support of a lower fuel flowage fee. Afl thony Barash spOke In
support of retaIning busi~esses located at the Airport after Its
redevelopment. Donald Brandsen spoke in support of more space
for limited/speciality FBO's at the Airport and lower fuel
flowage fees. DIScuSSIon was held. Councilmelll_b~r _Ep_~_t_€ltl?_f!l9.y_~g
to approve the staff recommendatIon, thereby adoptHlg the full
service fIxed base operator leaSIng policy for the MunICIpal
AIrport, of WhiCh the components are: 1) Number of Parcels and
Parc el Sl ze: Ul tlmately three north- sIde FBO parcel s wi 11 be
developed. Twen ty three acres are ava ilabl e for lease. Parcel
SIze can range from a minimum of three acres to a maXImum of ten
acres. Proposers may bid on a "core" parcel size of at least
three acres and for addi tlonal space In half-acre Increments.
The Ci ty reserves the rIght to negotiate size and location. 2)
ReqUired uses of parcel: The following uses are required for
full SerVICe FIxed Base Operators: new or used aircraft sales or
I eaSI ng, engIne and aIr fr ame maIn ten ance and repaIr, aIrcraft
storage, charter serVIce, line services and fueling. It IS the
Intefltlon to reqUire fuel sales by at least two developers and to
reqUIre fuel vendors to supply 80 octane, 100 low lead afld Jet A
fuel. FBO's will be reqUIred to base at least eleven (11)
aIrcraft per acre to meet overall fleet requirements; to comply
WIth the Airport Noise Code and to submit nOise abatement plans;
to receive Clty approval of subleases, and to meet FAA standards.
3) Permitted uses of parcel: sales of aircraft, aIrcraft parts
and supplIes, aVIonICS, and Instruments; fuel sales, pIlot's
supplIes, leaSIng, rental and financIng of aIrcraft, aVIatIon
related offIces, and other aviatIon related uses. Commuter
service, all" taXI serVIce and all" cargo service would reqUIre the
submission of an envIronmental impact assessment afld approval by
the CI ty Council and Airport DIrector. 4) Prohibl ted uses of
parcel: helicopter flIght traInIng, any operation involving
substantIal use of helIcopters, any alrcraft serVIces lIkely to
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May 29, 1985
178
v lolate the night departure cur few, and aircraft st r ipp i!1g or
salvage yard acti VJ. t1es. 5) Development St andards and Requp"ed
ConstructIOr'l: FBD' s will be responsIble for all improvements
within lease boundaries at theIr own expense. A 15,000 square
foot maintenance hangar 1S requIred and a requIred offIce space I
to hangar space ratlo of 10% must be malotalned. All auto
parkIng must be accommodated on the leasehold and minImum parkIng
requIrements will be establIshed. Fuel tanks must be
underground, and at least 5000 gallons In size, ar'ld must meet all
appl1cable local, state and federal regulations. 6) Flnaf'lcJ.al
Terms and Conditions: a) All lmprovements on the leasehold must
be completed WJ. thIn 18 months of execution of the lease. b)
Selected developers shall delIver to CIty a non-refundable
good-faith deposit for the exclusive right to negotiate. c) A
performance bond will be requIred upon execution of the lease to
ensure proJect completIon. Both the performance bond and the
lease shall be forfe1ted If the construction schedule 1S not met.
d) The minImum acceptable land lease rate is 30 cents per square
foot per annum subJect to annual adjustment based on the CPI.
ProspectIve developers are asked to Ind1cate the rental above the
minimum WhiCh they WIll pay per annum. e) A fuel flowage fee of
$.06 per gallon will be assessed for all fuel dellvered. Such
fees may be altered by CI ty Councll Resolution. f) The lease
term shall be a mInimum of 20 years and a maximum of 30 years
based on the capItal investment. g) The mInimum annual rent may
be adjusted to conSl d er the nonproduc ti ve con struc tion per1od;
and authoriz1ng the City Manager to issue a Request for Proposals
for full service fIxed base operator leaseholds at the MuniCipal
Ai rport. Second by Counc ilmember Conn. Di scussiof'l was held.
The mot1on was approved by the followIng vote:
Council Vote: UnanImously approved 7-0
11-B: CLOSED SESSION: Not held.
12-A: CONDOMINIUM PROJECT/922 LINCOLN BOULEVARD:
the request ot""'the appellant.. .u. . .
Wlthdrawn at
12-B: 24-l:l.9l)R. .FAST FOOD RESTApf{~wr trOM.' S 115: Presented was a
staff report transmittIng an appeal of the dec1sion of the
Pl ann ing CommisSlon denY1ng DR 294 al'ld Z. A. 4840-U, 316 PJ.co
Boulevard (C4 and R3 districts), for 24-hour Fast Food
Restaur an t, appl ican t/ appellant: So ti r IOS Al eV1ZO s for Tom's 115 I
Restaurant. D1Scussion was held. Sherman Stacey, attorney for
the applJ.cant/appellant, spoke in support of grantIng the appeal.
D1Scussion was held. Counqllmember .Epstein moved depy the appeal
and affirm the decision of the Planning CommissIon to deny DR 294
and ZA 4840-U for a 24-hour fast food restaurant, adopting the
Plannlng Commission's May 13, 1985, findl~gs as those of the City
Counc i 1. Second by Counc Ilmember Conn. DIScussion wa s held.
The motion was approved by the following vote:
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Council Vote: Unanimously approved 7-0
At 10: 57 P. M., _C()ul'1cllrnember Ep steIn _movec:i to extend the meeting
past 11: 00 P. M. Second by Councilmembel" Ka tz. The motion was
approved by unanImous vote.
13-A : SANTA MONICA BAY POLLUTION: Presen ted wa s the request of
Joy M. Fullmer to address Coul'1cll regarding Bay pollutIon. Ms.
Fullmer spoke In support of increased publIC awareness of toxic
dumpIng.
7 -C : 1985-86 COMMUNITY DEVELOPMENT PLAN: Ma yor Reed removed
Item 7 -C from the table. Di scussion was held. Counc llmember
Ka tz moved to approve the staff recommendatIon In regard s to
fundIng for Turning Point Emergency SerVICeS In amount of
$111,279, Increase fundIng from that Indicated In the staff
report for Campion Counseling ProJect to $31,325, TurnIng POInt
Shel ter il'1 amount of $64,896, Sojourn in amount of $33,041 and
Stepping Stone in amount of $64,511. Second by Mayor Reed.
Councllmembe....s Conn and Edwards departed from the dais due to
potential conflict of Interest. During dIScussion, Councilmember
Zane moved an amendment to support Turning Point Shelter's
requested fundIng amount of $80,324 (rather than the amount of
$64,896 listed above). Second by Mayor pro Tempore Jennings.
DI scus Slon was held. WI th the consent 0 f the second,
Councllmembe.... Katz accepted the amendment as friendly, therefore
incorporating It into the maIn motion.
_~_o._1..!_n._q_t~~~~q~r _Zane moved an amendment to Increase the funding for
Stepping Stone to $76,148. Motlol'1 fail ed for lack of a second.
DiscussIon was held. .Goul'1~llmernberEpstel~ .rn.9y_e_c:i an amendment
regardIng the CampIon CounselIng fundil'1g in relatIonshIp to
serVIce for Santa MonIca residents, that the follOWIng formula be
used and that 1 t be Included In the contract: $74,691 (Budget
for Campion CounselIng) x 50.8% (Santa MonIca Residents) X 80%
(Cl ty maximum fundi1"1g) + 4% = $31,325. WI th the consent of the
second, CouncIlmember Katz accepted the amendment as friendly,
therefore incorporatlPg It Into the main motIon. The maIn
motion, as amended, was approved by the following vote:
Council Vote: AffIrmatIve:
Councllmembers EpsteIn, Jennings,
Katz, Zane and Mayor Reed
Absent:
CounCllmembers Conn and Edwards
Councllmembel"s Conn and Edwa....ds returned to the daIS.
Councilmember Katz moved to approve the following In accordance
WIth the staff recommendatIOn: ADEPT In amount of $33,746,
Catholic Youth OrganizatIon-Youth Employment in amount of
$55,000, add to the staff recommendatlon the Center for Partially
SIghted In amouflt of $16,000, CLARE - Sober Inn In amoun t of
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$63,802, Connectiol1S for ChIldren In amount of $117,014, FamIly
Services of Santa MonIca IP amount of $100,454, add to the staff
recommendation the JewIsh FamIly ServIces - Y-CARP In amount of
$20,000; Latino Resource OrganIzation in amount of $98,123; CIty
Landlord Legal Assistance Voucher Program in amOUl'lt of $4,000; I
LIEU-CAP In amount of $59,494; LIEU-CAP - Emergency Food and
Shelter Program in amount of $6,000; LIEU-CAP - SenIor Program in
amount of $22,882; Neighborhood JustIce Center in amount of
$43,004; New Start - Adul t Service In amount of $32,477; New
Start - Youth Service In amount of $85,247; PICO NeIghborhood
Assoc iatIon - Youth Employmen tl Advocacy In amout"t of $44,829;
ProJect Heavy West Truancy Reduction Program In amount of
$24,191; RadIO KCRW In amoupt of $48,369; St. Joseph's Center It"
amount of $50,000; SalvatIon Army Hl amount 0 f $7,914; Sen lor
Health & Peer COUl'lSellng Center If} amount of $53,485; VenIce
Family ClInIC - PrImary Health Care In amount of $22,280; VenIce
FamIly Clinic - Increase fundIng for Homeless Health Care to
$20,000; WCIL - HOUSIng Assistance for the Disabled In amount of
$26,537; WEC - Meals ot" Wheels In amount of $20,560; West SIde
Food Bank (Including $10,608 for Salvation Army food purchases)
in amount of $60,815; WISE - General Support/Olive Stone Center
in amount of $131,371; WISE - Paratransit In amount of $184,747;
WISE - Case Management/Respl te Care in amount of $45,583; Pi co
Neighborhood AssocIation in amount of $101,851. Second by Mayor
Pro Tempore JennIngs. DIScussion was held.
Mayor Pro Tempore. JennIngs moved an amendment to increase the
funding to West SIde Food Bar'lk in amount of $15,000 (for a new
total fundIng level of $75,815) and LIEU-CAP - Emergency Food and
Shel ter In amount of $8,000 (for a new total fund lng level of
$14,000) . WI th the consent of the second, Counc ilmember Katz
accepted the amel'ldment as frIendly, therefore incorporating 1 t
into the maIn motIon. Councllmember Edwards requested that the
amendment regardIng LIEU-CAP - Emergepcy Food and Shel ter, be
dIvided from the rest of the amendment. The amendment regardIng
LIEU-CAP was approved by the following vote:
CouncIl Vote: AffIrmatIve:
Councilmembers JennIngs,
Zane and Mayor Reed
Katz,
NegatIve:
CouncIlmembers Conn, Edwards and
Epstein
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DIScussion was held. Councllmember Zape moved to include fundIng
for the Westside Women's CIInlci~ ~mount of $8,000 to continue
their program for wornel'l In menopausal years. Second by
Counc i lmember Conn. DI SCUSS Ion was held. The amendment fa lIed
by the following vote:
CounCIl Vote: AffIrmative:
COUI1Cllmembers Conn, Jennings and
ZaJ'le
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Negative:
CouncIlmembers Edwards, Epstein,
Katz and Mayor Reed
Gou~cil~emb~rEps~einmoyeq an amendment that all youth service
agencies be asked to assess the effectIveness of the total
delivery system for youth, in cooperation WI th fUl1dlng sources
and other youth organIzations. WIth the consent of the second,
Councilmember Katz accepted the amendment as frIendly, therefore
incorporatIng it Into the maIn motion. DIScussIon was held.
Councilmember EpsteIn moved an amendment to delete the PICO
NeIghborhood ASSOCIation Youth Employment/Advocacy in the
amount of $44,829. Second by Mayor Pro Tempore Jennings. WIth
the consent of the second, CouncIlmember Epstein Hlcluded the
suggestIon of Mayor Reed to revise the motion to delete the
speCIfIc allocation to PIce Neighborhood Association (PNA)
Youth Employement/Advocacy but to reserve the funds ($44,829) for
a youth Jobs program. Mr. Fr ed Alllnham, Ex ecuti ve DIrectOr of
PICO NeIghborhood AssociatIon responded to questIons of Council.
With the consent of the second, Councilmember Epstein revised the
motIon to retaIn $15,000 for the PNA - Youth Employment/Advocacy
for the clean-up type program and the remaInIng $29,829 be
alloca ted to a Jobs program, but no gran tee specI fied at thl s
pOInt. DurIng dISCUSSIon and wi th the consent of the second,
Coul1cllmember Epstein further revIsed the motion to put the
$29,829 in unallocated reserves for the Block Grant program.
During further diSCUSSIon and WIth the consent of the second,
Councllmember EpsteIn WIthdrew the amendmel'lt.
Councllmember Conn moved an amendment to delete $16,000 allocated
In the maIn motion for the Center for the Partially Sighted.
Second by Councllmember Zane. Discussion was held. The
amendment faIled by the followIng vote:
CouncIl Vote: AffIrmative:
Councllmembers Conn and Zane
Negative:
Councllmembers Edwards, Epstein,
Jel1nlngs, Katz and Mayor Reed
Councilrnember Conn moved an amendment to reduce $16,000 allocated
in the maIn motion for the Cel1ter for the Partially SIghted to
$11,000. With the consent of the second, Councilmember Katz
accepted the amendment as friendly, therefore incorporatIng it
into the maIn motIon.
Councllmember Conn moved an amendment to reduce $20,000 allocated
In the main motion for JeWIsh FamIly Services Y-CARP to
$14,061. Second by Mayor Reed. Discussion was held.
CounCllmember Zane moved a substItute motIon to the amendment to
allocate ~i~,ooo fo~ "JeWIsh FamIly Services - Y-CARP, which would
allow them to expand theIr serVIces to McKl1"lley School. Second
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182
by CounCllmember Katz. Discussion was held.
motIon faIled by the followIng vote:
The substItute
CounCIl Vote: AffirmatIve:
CounCllmembers Katz and Zane
Negative:
Counc 1lmembers Conn, Edwards,
EpsteIn, JennIngs and Mayor Reed
The amendment was approved by the following vote:
Council Vote: Affirmative:
Councllmembers Conn, Edwards,
Epstein, JennIPgs, Katz and Mayor
Reed
Negative:
Councllmember Zane
The maIn mot1on, as amended, was approved by the followIng vote:
CouncIl Vote: Unanimously approved 7-0
A recess was held at 12:05 A.M. CounCIl reconvened at 12:15 A.M.
WIth all members present.
qo~~~~lmemb~r EpsteIn moved to allocate the sum ($169,659) of the
staff recommendations for Legal Aid FoundatIon of Los Angeles
($59,509) and Westside Legal Services (109,659), prOVIding legal
services for the poor, and leave the exact formulation to the
agenCIes and contract d1rectlves to staff for the budget process.
Second by Councllmember Katz. Di scussion was held. The motion
was approved by the following vote:
Councll Vote: UnanImously approved 7-0
Councllmember Edwards moved to add fundll'lg for ProJect Return,
that the amount be determIned in a contract negotiation between
staff and Project Return. Motion faIled for lack of a second.
Councllmember Conn moved to approve the staff recommendatIon for
funding of Ocean Park Community OrganIzatIon In amount of $98,641
and Mid-CI ty NeIghbors In the amount of $90,032. Second by
Councllmember Zane. DiSCUSSIon was held. Mayor Pro Tempore
~~~n~ngs moye~ a substitute motIon to dIrect staff to report to
CouncIl at budget time concernIng the approprlate fundIng and
CIty staff to coordInate and assist 1n streetlighting
applIcation s, to coord lnate ar'ld ass i st in neIghborhood watches
and to d isseml n ate in formatIon concern ing the CIty depar tments
and SerVICeS at these neIghborhood watches. Second by
Counc ilmember Ka tz. D1 scuss ion was held. WI th the consent of
the second, Mayor pro Tempore Jennings Included the suggestion of
Councllmember Edwards regarding dIrection to staff to report on
the current efforts of the CIty 1n regards to the deadbolt lock
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program. DIScussIon was held.
following vote:
The motion was approved by the
CounCIl Vote: AffIrmatIve:
Councilmembers Conn, Edwards,
EpstelP, Jennings, Katz and Mayor
Reed
NegatIve:
Councllmember Zane
Councllmember Zane requested that the record reflect hIS negatIve
vote In that he believes thIS partIcular motion is a cynIcal
effort to aVOId havIng to vote on the maIn motion.
Councllmember . Epstien moved to approve the staff recomendatlon
regardIng the Community and Neighborhood Improvement proposals on
the Capital budget. Second by Councllmember Katz. Councllmember
Zane moved an amendment to approve the staff recommendation for
the funding for Ocean Park CommunIty OrganizatIon In the amount
of $98,641 and Mi d-CI ty Ne ighbors In the amount of $90,032.
Second by Counc ilmember Conn. Counc ilmember Eps,teil'l" ~oy~g to
table the amendment. Second by Mayor pro Tempore Jenl'lipgs. The
motIon to table the amendment faIled by the following vote:
CounCIl Vote: AffIrmative:
Councilmembers Edwards and Epstein
NegatIve:
CounCllmembers Conn, Jennings,
Katz, Zane and Mayor Reed
The amendment failed by the following vote:
CounCIl Vote: AffIrmatIve:
Councllmembers Conn, Edwards and
Zane
NegatIve:
Councllmembers Epstein, Jennings,
Katz and Mayor Reed
Councilmember Conn moved an amendment to include funding for
Ocean Park Community Organization and MId-CIty NeIghbors at
$ 75,000 each for FY 1985 -86. Second by Counc ilmember Edwards.
The amendment faIled by the folloWIng vote:
Councll Vote: AffIrmative:
Councllmembers Conn, Edwards apd
Zane
Negative:
Counc Ilmembers EpsteIn, J enn ings,
Katz and Mayor Reed
Counc llmember Zane moved an amendmen t to incl ud ing fund lng for
Ocean Park CommunIty OrganIzatIon and MId-City NeIghbors at
$61,000 each to allow for mInimal level of staffIng. Secol'ld by
Councllmember Conn. The amendment faIled by the folloWIng vote:
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Cou~cIl Vote: Afflrmative:
Councilmemers Conn, Edwards and
Zape
Negative:
Counc ilmembers Ep ste In, J enn Ings,
Katz and Mayor Reed
Mayor Pro Tempore Jenning~.~9ved an amendment to delete $650,000
set aSIde for the P1CO Ne 19hborhood Service Center. Second by
Councllmember Edwards. Durl~g dIScussion and with the consent of
the second, Mayor Pro Tempore JennIngs reVIsed the motion to
del ete $650,000 for the Pico Neighborhood Serv ice Cen ter and
allocate $650,000 to a multI-serVIce center wIth a speCIfiC
location and addltlonal fut'ldlng to be determined at the time of
the bud get session. DI scuss ion wa s held. WI th the consent of
the second, COUPcllmember EpsteIn accepted the amendment as
frIendly, therefore incorporatIng it lnto the maIn motIon.
Di scussion was held. The maIn motion, as amended, was approved
by the followi~g vote:
CounCIl Vote: Unanimously approved 7-0
DISCUSSIon was held. Councilmember Zane moved to allocate the
remaIning $104,395 of the proposed communIty development plan to
be set aside as a reserve for use for programs relatIng to the
homeless includIng the possibIlIty of a women's day center If a
viable proposal if submItted to the CIty. Second by
Councllmember Epstein. DIScusSIon was held. Mayor Pro Tempore
J enn Inf5s mov,ed an amendment to add fraIl eld er ly programs along
wi th the homeless programs as targeted for this reserve fund.
Secopd by Cou~cllmember Edwards. DISCUSSIon was held. The
amendment was approved by the following vote:
CounCil Vote: AffIrmative:
Councilmembers Edwards, Epstein,
Jennings, Katz and Mayor Reed
NegatIve:
CounCllmembers Conn and Zane
The maIn motion was approved by the follOWing vote:
CounCil Vote: AffIrmatIve:
Councllmembers Conn, Edwards,
Epstein, JennIngs, Katz and Zane
Negative:
Mayor Reed
Mayor Reed reqeusted that the record reflect her negative vote In
that she belIeves CounCIl should not be allocating these funds
for any purposes due to the vagaries of the federal funding
process.
DiSCUSSIon
Resolution
held. Councilmember
7026(CCS) entitled:
Conn moved
"RESOLUTION OF
to
THE
adopt
CITY
was
No.
10
May 29, 1985
I
I
I
I
l85
COUNCIL OF THE CITY OF SANTA MONICA APPROVING COMMUNITY
DEVELOPMENT PROJE CTS FOR 1985-86 AND AUTHORIZ ING SUBMI SSION OF
STA TEMENT OF OBJECTIVES FOR 1985-86 CDBG PROGRAM," read ing by
title only and waIvIng further readIng thereof. Second by
CouPcIlmember EpsteIn. The motion was approved by the following
vote:
COUPcIl Vote: Unanimously approved 7-0
14-A: HOUSING COMMISSION: Presented was a letter of resignatIon
t~cim' '~ci~~ing CO~~~sslon Member Gloria Drexler (due to her
apPoIntment to the Commission on the Status of Women).
Counc Ilmember Zane moved to accept the resIgnation WI th regret
and authorize' 'the Ci ty Clerk to publish a notice of vacancy.
Second by CouncIlmember Conn. The motIon was approved by
unanImous vote.
14-B:u u _MOSQUITO CONTROL: Presented was the request of Mayor Reed
to discuss support of A8 2537 (Elder) for emergency fupding for
mosquito control. Mayor Reed introduced dIScussIon.
CouPcllmember Zane moved that Council go on record in support of
AB 2537 (Elder)' and to authorize the Mayor to communicate
Coupc 111 s pOSI tlon to the Cl ty lobby i st. Second by Mayor Reed.
The motion was approved by unanimous vote.
14-D: NEIGHBORHOOD WATCH GRANT PROGRAM: Presented was the
request Mayor Reed to discuss support of AB 1844 to contInue the
NeIghborhood Watch Grant Program. Mayor Reed introduced
dIScussion. Mayor Reed ~?v~~ to dIrect staff to prepare a
resolutIon In support of AB 1844 and go on record In support of
AB 1844 and to authorize the Mayor to communIcate Councilts
pOSl tion to the Ci ty lobbyist. Second by Councllmember Zane.
DiscussIon was held. The motIon was approved by unanimous vote.
ADJOURNMENT: At 1: 27 A. M., _~9_unc Ilmember Conn moved to ad J ourn
the meetIng. Second by Counc llmember Ep steIn. The motIon was
approved by unanimous vote.
ATTEST:
~ c..., fj..
/1 ~'~ /f:.3<}. <! ~
l./""""' I' '. "---
Ann M. Shore -
City Clerk
APPROVED:
f''L~-~ f~k
Christi~e E. Reed
Mayor
11
May 29, 1985