M-12/19/2000
1428
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
DECEMBER 19, 2000
A regular meeting of the Santa Monica City Council was called to order by Mayor Feinstein at
6:15 p.m., on Tuesday, December 19,2000, at City Council Chambers, 1685 Main Street.
Roll Call:
Present:
Mayor Michael Feinstein
Mayor Pro Tern Richard Bloom
Councihnember Ken Genser
Councihnember Robert T. Holbrook
Councihnember Herb Katz
Councihnember Kevin McKeown
Councihnember Pam O'Connor
Also Present: City Manager Susan McCarthy
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CLOSED SESSIONS
RECONVENEIPLEDGE
SPECIAL JOINT
MEETING WITH THE
REDEVELOPMENT
AGENCY:
ANNUAL REPORT
CLOSED SESSIONS: On order of the Mayor, the City Council convened
at 6:15 p.m., and then adjourned to consider closed sessions. Action taken
on closed sessions was reported at the end of the meeting.
On order ofthe Mayor, the City Council reconvened at 7:25 p.m., with all
members present. Councihnember Katz led the assemblage in the Pledge of
Allegiance. On order of the Mayor, the regular Council meeting recessed to
a joint meeting with the Redevelopment Agency.
At 7:29 p.m., on order of the Mayor, the City Council convened to a special
joint meeting with the Redevelopment Agency, with all members present.
4-A: CCIRA-l: Annual report for Fiscal Year 1999-2000 for the
Redevelopment Agency of the City of Santa Monica.
Motion by Chair Pro Tern Bloom. seconded by Agency Member Genser, to
direct the Executive Director of the Agency to transmit the report to the
Controller of the State of California. The motion was approved by the
following vote:
1
December 19, 2000
1429
DOWNTOWN PARKING
TASK FORCE/PARKING
STRUCTURES 7 & 8
AYES
Agency Members Katz, Genser, McKeown, O'Connor,
Holbrook, Chair Pro Tern Bloom, Chair Feinstein
None
None
NOES:
ABSENT
4-B: CCIRA-2: Establishment of a Downtown Parking Task Force and
approval of seismic upgrades for Parking Structures 7 and 8 -
recommendation for the City Council to approve the establishment of a
Downtown Parking Task Force to review policy and recommend solutions
on downtown parking; and, for the City Council and the Redevelopment
Agency to authorize the City Manager and Executive Director, respectively,
to negotiate and execute professional services Contract No. 7861 (CCS)
with Black & Veatch, in the amount of$I,098,000, for engineering design
services for seismic upgrades of Parking Structures 7 and 8.
The following members of the public addressed various aspects of the
recommendation: Joy Fullmer Kathleen Rawson, Gorton Vallely, Chuck
Allord, Jerry Rubin.
Motion by Councilmember Genser. seconded by Councilmember O'Connor,
to approve the recommendation to award the contract and to establish a
Parking Task Force, amended to five members with three Councilmembers,
one Planning Commissioner, and one Bayside representative.
Substitute motion by Councilmember Katz. seconded by Councilmember
Holbrook, to have seven members with 1 Planning Commissioner, two or
three Councilmembers, 1 or 2 Bayside representatives, 1 environmentalist,
and one at-large. The substitute motion failed by the following vote:
AYES:
NOES:
Councilmembers Holbrook, Katz, Mayor Feinstein
Councilmembers O'Connor, McKeown, Genser, Mayor Pro
Tern Bloom
None
ABSENT:
The main motion was approved by the following vote amended by the maker
and approved by the seconder to have five members in the Task Force with
two Council-members, one Planning Commissioner, and two Bayside
District members; that the consultant look at the design and seismic
concerns expressed by Councilmembers; and to include discussion of
transportation and environmental points of view to the charge of the Task
Force:
2
December 19,2000
1430
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSEN1
Motion by Agency Member Genser. seconded by Agency Member
O'Connor, to authorize the Executive Director to execute a contract with
Black & Veatch, including the seismic and design concerns voiced earlier.
The motion was approved by the following vote:
AYES
Agency Members Katz, Genser, McKeown, O'Connor,
Holbrook, Chair Pro Tern Bloom, Chair Feinstein
None
None
NOES:
ABSENT:
Discussion ensued regarding appointment ofCouncilmembers to the Task
Force, and Councilmember Katz, Councilmember Genser, and Mayor
Feinstein, expressed interest in being appointed.
Motion by Mayor Feinstein. seconded by Councilmember Katz to reconsider
the part of the motion of the number of Councilmembers to be appointed to
the Task Force. The motion was approved by the following vote:
AYES: Councilmembers Holbrook, O'Connor, Katz, Mayor Feinstein
NOES: Councilmembers McKeown, Genser, Mayor Pro Tern Bloom
ABSENT. None
Motion by Councilmember Genser. seconded by Mayor Pro Tern Bloom, to
put three names in a hat and draw two names.
Substitute motion by Mayor Feinstein. seconded by Councilmember Katz, to
appoint three Councilmembers, two Bayside Board members, and one
Planning Commissioner to the Task Force. The substitute motion was
approved by the following vote:
AYES: Councilmembers Katz, O'Connor, Holbrook, Mayor Feinstein
NOES: Councilmembers Genser, McKeown, Mayor Pro Tern Bloom
ABSENT: None
As a result of the approved above motion, the City Clerk stated, for the
record, that Councilmember Genser, Councilmember Katz, and Mayor
Feinstein were duly appointed to the Task Force.
3
December 19,2000
1431
ADJOURNMENT On order ofthe Mayor, the special joint meeting with the Redevelopment
Agency was adjourned at 8:40 p.rn., and the Council reconvened to its
regular meeting with all members present.
CONSENT CALENDAR: The Consent Calendar was presented, whereby all items are considered and
approved in one motion unless removed from the calendar for discussion.
The following members of the public addressed various items on the
Consent Calendar: Joey Fuller, Joe Natoli, Chuck Allord, and Quincy.
At the request ofCouncilmember Bloom, Item 6-J was pulled off the
Consent Calendar. At the request ofCouncilmember Katz, Items 6-A, 6-E,
and 6-F were pulled off the Consent Calendar.
Motion by Councihnember O'Connor. seconded by Councilmember Genser,
to approve the remaining items on the Consent Calendar as presented,
reading resolutions and ordinances by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES:
Councihnembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
Councihnember Katz advised that he pulled Items 6-A, 6-E, and 6-F because
he was not a Councihnember when these items were originally discussed and
wants to abstain on the three items.
Motion bv Councihnember Genser. seconded bv Councihnember McKeown,
to approve the three Consent Calendar items pulled by Councilmember
Katz. The motion was approved by the following vote:
AYES:
Councihnembers Holbrook, O'Connor, McKeown, Genser,
Mayor Pro Tern Bloom, Mayor Feinstein
None
None
Councilmember Katz
NOES:
ABSENT:
ABSTAIN:
MINUTES
6-A: Minutes of August 1, September 5, and September 12, 2000, City
Council meetings, were approved as submitted.
4
December 19,2000
1432
EARTHQUAKE
RECOVERY
ANNUAL FINANCIAL
REPORT
TAX AUDITING
SERVICES
MARQUIS WEST
6-B: Earthquake Recovery Resolution - Resolution No. 9603 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
DECLARING THE EXISTENCE OF A CONTINUING LOCAL
EMERGENCY," was adopted.
6-C: Transmittal of Comprehensive Annual Financial Report for
Fiscal Year Ending June 30, 2000, was received and filed.
6-D: Contract amendment for continued property tax auditing and tax
related services - recommendation to authorize the City Manager to
negotiate and execute an amendment to Contract No. 6821(CCS), in the
amount of $42,400, with HdL Coren & Cone to continue providing property
tax auditing and tax related services for the City, was approved.
6-E: Recommendation to approve Statement of Official Action for the
Marquis West Restaurant's appeal of its exclusion from Final
Meritorious Sign List, was approved.
814 BROADWAY - CLUB 6-F: Recommendation to approve Statement of Official Action on
SUGAR appeal of conditional use permit for 814 Broadway (Club Sugar), was
approved.
PUBLIC SAFETY
FACILITY
POLICE REPORT
WRITING SOFTWARE
PRC CONFLICT OF
INTEREST CODE
MUSIC AND ART
ENDOWMENT
6-G: Contract amendment for additional design services related to the
development of the Public Safety Facility - recommendation to authorize
the City Manager to negotiate and execute an amendment to Contract No.
6766(CCS), in the amount of$51,500, with Roma Design Group to provide
additional design services for the Public Safety Facility, was approved.
6-H: Purchase of police mobile field report-writing software -
recommendation to authorize the City Manager to negotiate and execute
sole-source Contract No. 7862 (CCS) with Motorola/SCA, Inc., in the
amount of$525,000, to purchase a police mobile field reporting system
software package, was approved.
6-1: Approval of amendments to the Conflict of Interest Code for the
Pier Restoration Corporation, was approved.
6-J: Endowment Campaign for Music and Art Programs in the Public
Schools - recommendation to authorize the City Manager to negotiate and
execute Contract No. 7863 (CCS) with the Santa Monica-Malibu Education
Foundation, in the amount of$200,000, for the purpose of conducting an
endowment campaign for music and art programs in the Santa Monica-
Malibu Unified School District, was presented.
5
December 19,2000
1433
ORDINANCES:
GREEN BUILDING
ORDINANCE
Mayor Pro Tern Bloom advised that he had pulled this item off the Consent
Calendar to highlight the importance of this achievement in assisting the
school district.
Motion by Mayor Pro Tern Bloom. seconded by Councilmember Genser, to
approve recommendation. The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
END OF CONSENT CALENDAR
8-A: Second reading and adoption of Ordinance No. 1995 entitled:
"AN ORDINANCE OF THE CITY OF SANTA MONICA ADDING
CHAPTER 8.108 TO THE MUNICIPAL CODE ADOPTING
AMENDMENTS TO THE CALIFORNIA BUILDING STANDARDS
CODE RELATING TO GREEN BUILDING STANDARDS;" and,
second reading and adoption of Ordinance No. 1996 (CCS) entitled:
"AN ORDINANCE OF THE CITY OF SANTA MONICA ADDING
CHAPTER 7.60 TO THE MUNICIPAL CODE REQUIRING
CONSTRUCTION AND MATERIAL WASTE MANAGEMENT
PLAN FOR CONSTRUCTION AND DEMOLITION PROJECTS,"
were presented.
Discussion ensued regarding the timing and the process for approval ofthe
Waste Management Plan and the possible delaying of a project pending such
an approval. Staff advised that the Waste Management Plan would be
approved prior to the issuance ofa demolition or building permit, and also
advised that plan checking for a project would not be held up because of
pending submittal ofa Waste Management Plan by the developer.
Motion by Councilmember Genser. seconded by Councilmember O'Connor,
to adopt both ordinances taking into consideration the discussion ofthe
Waste Management Plan process, reading by title only and waiving further
reading thereof The motion was approved by the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
6
December 19,2000
1434
DANGEROUS ANIMALS 8-B: Second reading and adoption of Ordinance No. 1997 (CCS)
entitled: "AN ORDINANCE OF THE CITY OF SANTA MONICA
AMENDING MUNICIPAL CODE SECTION 4.04.280 AND 4.040.290
RELATING TO DANGEROUS ANIMALS," was presented.
Motion by Councilmember Genser. seconded by Councilmember Holbrook,
to adopt the ordinance, reading by title only and waiving further reading
thereof The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
PURCHASING PROCESS 8-C: Ordinance for introduction and first reading entitled: "AN
ORDINANCE OF THE CITY OF SANTA MONICA AMENDING
THE MUNICIPAL CODE CHAPTER 2.24, PURCHASING SYSTEM,
AMENDING VARIOUS SECTIONS OF CHAPTER 2.24 OF THE
MUNICIPAL CODE TO INCREASE THE DOLLAR LIMIT FOR
FORMAL BIDDING PROCEDURES; INCREASE THE DOLLAR
LIMIT FOR PROFESSIONAL SERVICES CONTRACTS;
INCREASE THE DOLLAR LIMIT FOR CONVENIENCE
PURCHASE ORDERS; CHANGE THE WORDING OF CERTAIN
SECTIONS TO REFLECT CURRENT PURCHASING PRACTICES;
AND, CLARIFYING THE DEFINITION OF LOWEST
RESPONSffiLE BIDDER," was presented.
There were no members ofthe public present for public comment.
Motion by Councilmember Genser. seconded by Councilmember Holbrook,
to introduce and hold first reading ofthe ordinance, amending section
2.24.190 to add the phrase "as he or she may deem necessary," reading by
title only and waiving further reading thereof The motion was approved by
the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
7
December 19. 2000
1435
STAFF ADMIN. ITEMS: 9-A: Approval of service agreement with the Santa Monica Pier
PRC AGREEMENT; BY-Restoration Corporation; approval of amended by-laws; approval of
LAWS AND WORK PLAN leasing guidelines; and, approval of Annual Work Plan -
recommendation to approve and authorize the City Manager to execute
proposed Services Agreement No. 7864 (CCS) between the City of Santa
Monica and the Santa Monica Pier Restoration Corporation; approve the
proposed Leasing Guidelines for the Santa Monica Pier commercial areas
and authorize the City Manager to implement the guidelines as approved;
approve the Annual Plan of Work for Fiscal Year 2000-01; and approve the
amended and restated bylaws.
The following members of the public spoke to various aspects of the
recommendation: Joe Natoli, Naia Sheffield, Linda Sullivan, Ellen Brennan,
Quincy, and Pro Se.
RECESS
On order of the Mayor, the City Council recessed at 9:49 p.m., and
reconvened at 10:26 p.m., with all members present.
Motion by Councilmember Genser. seconded by Councilmember Katz, to
approve staff recommendation with the exception of the leasing guidelines,
and asking the Pier Restoration Corporation to consider, and include in their
activities and future workplan, making an increased effort for outreach in the
notification of public meetings. The motion, as amended was approved by
the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
On order ofthe Mayor, the matter of the leasing guidelines was continued to
a meeting in February.
ACCEPTANCE OF
QUALIFIED PETITION
AND SETTING
ELECTION DATE
9-B: Recommendation to accept qualified petition for proposed
charter amendment entitled "The Santa Monica Residents Protection
and Homeownership Charter Amendment," and to set an election date
for the placement of the measure on the ballot, was presented.
Jerry Rubin spoke in support of waiting until the November 2002 election to
place this matter on the ballot.
8
December 19,2000
1436
Motion by Councilmember Genser. seconded by Councilmember McKeo~
to accept the qualified petition and establish the election date as
November 5, 2002. The motion was approved by the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
PUBLIC HEARINGS: 10-A: Public hearing and adoption of resolution ordering the vacation
EXCESS PUBLIC RIGHT- of excess public right-of-way located along 26th Street in the City of
OF - WAY Santa Monica - recommendation to hold a public hearing, receive public
comment, and adopt Resolution No. 9604 (CCS) entitled: "A
RESOLUTION OF THE CITY OF SANTA MONICA ORDERING THE
VACATION OF A PORTION OF EXCESS RIGHT-OF- WAY ALONG
26TH STREET IN THE CITY OF SANTA MONICA," was presented.
There was no one present for public comment.
Motion by Councilmember Holbrook. seconded by Councilmember Katz, to
adopt the resolution, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
STREETLIGHT
ASSESSMENT COSTS
IO-B: Public hearing and adoption of resolution approving assessment
diagram and confirming assessment costs for streetlighting on various
city streets - recommendation to hold a public hearing, receive public
comment, and adopt Resolution No. 9605 (CCS) entitled: "A
RESOLUTION OF THE CITY OF SANTA MONICA CONFIRMING
ASSESSMENT COSTS FOR THE LIGHTING DISTRICT," was
presented.
Motion by Councilmember O'Connor. seconded by Councilmember
Holbrook. to adopt the resolution, reading by title only and waiving further
reading thereof. The motion was approved by the following vote:
9
December 19,2000
1437
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
URBAN WATER
MANAGEMENT PLAN
lO-C: Public hearing and adoption of resolution for the Santa
Monica's Urban Water Management Plan - recommendation to conduct
a public hearing, receive public comment, adopt Resolution No. 9606 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA
APPROVING THE 2000 URBAN WATER MANAGEMENT PLAN,
AND AUTHORIZE THE UTILITIES MANAGER TO FILE THE PLAN
WITH THE CALIFORNIA DEPARTMENT OF WATER RESOURCES
WITHIN 30 DAYS AFTER ADOPTION," was presented.
There was no one present for public comment.
Motion by Councilmember Katz. seconded by Councilmember McKeo~
to adopt the resolution, reading by title only and waiving further reading
thereof The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
RESOLUTIONS:
S.M. POLICE OFFICERS
ASSN. - MOU
AMENDMENT
l2-A: Resolution authorizing the City Manager to execute a
modification to Memorandum of Understanding between the City and
Santa Monica Police Officers Association, was presented.
Motion by Councilmember McKeown. seconded by Councilmember Genser,
to adopt the resolution, reading by title only and waiving further reading
thereof
Discussion ensued regarding whether the resolution reflects the appropriate
language or whether it is over broad.
The motion was withdrawn. Staff was directed to return to bargaining unit
and clarify the appropriateness of the language.
10
December 19,2000
1438
WRITTEN 13-A: Request from Rose Kendall to address Council requesting that '
COMMUNICATIONS: any City fees connected with installation and repositioning of dwellings
REQUEST FOR WAIVER at the "Village Trailer Park" be waived, was presented.
OF FEES
REQUEST FOR SPEED
BUMPS
ENFORCEMENT OF
BUILDING & SAFETY
CITATION
COUNCILMEMBER
ITEMS: LANDMARKS
COMMISSION
PIER RESTORATION
CORPORATION
Member of the public Darlene McNoma spoke in support of the request.
Staff answered questions of Councihnembers regarding the fees in question
and the City's options. Staff advised the City is looking into all possibilities
available to waive the fees for the residents. On order of the Mayor, the
information was received and filed.
13-B: Request from Jason Meisler to address Council requesting that
speed bumps be installed on 6tb Street between Hollister and Bay
Street.
Mr. Meisler not being present, and on order of the Mayor, the information.
was received and filed.
13-C: Request from Joan Miller to address Council regarding her
landlord's possible lack of compliance with the terms of a citation
issued by Building and Safety for building repairs, was presented.
Staff answered questions ofCouncihnembers and provided a progress repor1
on this matter. Staffwas directed to report to Council after 30 days
regarding compliance with the violation.
14-A: Appointment to one unscheduled vacancy on the Landmarks
Commission for a term ending June 30, 2002.
On order ofthe Mayor, this matter was continued to January 9,2001.
14-B: Appointment to one full term on the Pier Restoration
Corporation for term ending November 10, 2004.
On order of the Mayor, this matter was continued to January 9,2001
14-C: Appointments to the Pier Restoration Corporation -
Appointments to the following terms on the Pier Restoration Corporation:
One appointment for a term ending November 2001; three appointments for
terms ending November 2002; three appointments for terms ending
November 2003; and 2 appointments for terms ending November 2005, as
recommended by the Pier Restoration Corporation.
11
December 19.2000
1439
On order ofthe Mayor, this matter was continued to January 9,2001.
PUBLIC INPUT:
Member ofthe public Pro Se spoke in support of funding for a Disabilities
Commission. Joe Natoli expressed concerns regarding the Pier Restoration
Corporation. Chuck Allord spoke regarding enforcement of zoning
regulations. Ann McHugh spoke regarding health issues. Jerry Rubin spoke
regarding Council Rules.
CLOSED SESSIONS:
On order ofthe Mayor, the City Council recessed at 11 :55 p.m., to hear the
following closed sessions, and reconvened at 12:20 a.m., to report on action
taken, with all Councilmembers present.
16-A: Conference with Labor Negotiator:
City Negotiator: Karen Bancroft, Personnel Director.
Bargaining Units: Administrative Team Association
Public Atty.'s Legal Support Staff Union
Management Team Associates
Municipal Employees Association
Public Attorneys Union
Firefighters Local 1109
Supenrisors Team Associates
United Transportation Union
Executive Pay Plan
Police Officers Association
ACTION: Heard. No reportable action taken.
16-B: Conference with Legal Counsel- Claim against the City of
Santa Monica: Claim No. CSM 00-0820 - Alice Fellows.
ACTION: Not heard.
16-C: Conference with Legal Counsel- Existing Litigation: Mark
Haendel v. City of Santa Monica, Case No. SC 055 558.
Motion bv Councilmember Holbrook. seconded by Councilmember
O'Connor, to approve settlement for this case (16-C) and for Eckfelt v. City
of Santa Monica (16-D), in the amount of $93,097.67, from Account No.
57233-522010. The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
12
December 19,2000
1440
16-D: Conference with Legal Counsel- Existing Litigation: Kristin
Eckfeldt v. City of Santa Monica, Case No. SC 053 860.
ACTION: See action taken on Item 16-C.
Conference with Legal Counsel - Existing Litigation: Jack
Mohoi v. Citv of Santa Monica, Case No. SC 055 968.
Motion by Mayor Feinstein. seconded by Councilmember McKeown
to approve appropriation and settlement in the amount of$87,417.57 from
Account 57233-522010. The motion' was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeo~ Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
16-F: Conference with Legal Counsel- Existing Litigation: Daniel
Reves v. City of Santa Monica, Case No. SC 057 195.
Motion by Councilmember O'Connor. seconded by Mayor Pro Tern Bloom,
to approve appropriation and settlement in the amount of$90,138.23 from
Acct. No. 57233-522010. The motion was approved by the following vote:
AYES:
Councilmembers Katz, Genser, McKeown, O'Connor,
Holbrook, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
16-G: Conference with Legal Counsel - Existing Litigation: Ring
Tradinl! Corporation v. Citv of Santa Monica, Case No. BC
172 044 (consolidated with Mountain View Mobile Inn Residents
Association. Inc. v. City of Santa Monic~ et al).
ACTION: Not heard.
Conference with Legal Counsel - Existing Litigation: Santa
Monica Chamber of Commerce v. Citv of Santa Monica, Case
No. BS 066 516.
ACTION: Heard. No reportable action taken.
13
December 19,2000
1441
ADJOURNMENT
Conference with Legal Counsel - Existing Litigation: Alice
Cole v. City of Santa Monica. Case No. SC 055 183.
ACTION: Not heard.
Conference with Legal Counsel - Claim against the City of
Santa Monica: Claim No. CSM 01-1443 - Juan Guzman.
Motion by Councilmember Holbrook. seconded by Councilmember Katz, to
approve appropriation and settlement in the amount of$420,155.67 from
Acct. No. 56232-522010. The motion was approved by the following vote:
AYES:
Councilmembers Holbrook, O'Connor, McKeown, Genser,
Katz, Mayor Pro Tern Bloom, Mayor Feinstein
None
None
NOES:
ABSENT:
Conference with Legal Counsel - Anticipated Litigation.
Number of cases: Two.
ACTION: One case heard. No reportable action taken.
16-L: Conference with Legal Counsel- Existing Litigation: V-Haul
Company. et al.. v. City of Santa Monica, Case No. CV 00-
10225 NM (RZx).
ACTION: Heard. No reportable action taken.
On order of the Mayor, the City Council meeting was adjourned at 12:27
a.m., to January 9,2001, in memory of Michael M. Hobbs.
~s:~.~~
Maria M. Stewart
City Clerk
APPROVED:.
I' ./
Michael F einstem
Mayor
14
December 19,2000