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M-5/18/2004 CITY OF SANTA MONICA CITY" COUNCIL MINUTES MAY 18, 2004 A special meeting of the Santa Monica City Council was called to order by Mayor Bloom at 6:05 p.m., on Tuesday, May 18, 2004, at City Council Chambers, 1685 Main Street. Roll Call: Present: Absent: Mayor Richard Bloom Mayor Pro Tern Kevin McKeown Councilmember Michael Feinstein Councilmember Ken Genser Councilmember Herb Katz Councilmember Robert T. Holbrook Councilmember Pam O'Connor Also Present: City Manager Susan McCarthy City Attorney Marsha Jones Moutrie City Clerk Maria M. Stewart CONVENEIPLEDGE CLOSED SESSIONS RECESS COUNCIL ITEMS: On order of the Mayor, the City Council convened at 6:05 p.m., with Councilmembers Holbrook and O'Connor absent. Jeff Mathieu, Director of Resource Management, led the assemblage in the Pledge of Allegiance. CWSED SESSIONS: On order of the Mayor, the City Council recessed at 6:06 p.m., to consider closed sessions and reconvened at 7:16 p.m., with Councilmembers Holbrook and O'Connor absent. Action taken on closed sessions to be reported at the end of the meeting. On order of the Mayor, the City Council recessed at 7: 16 p.m., to deliberate on the matter continued from the meeting of May 11, 2004, and reconvened to this special meeting at 10: 1 0 p.m., with Councilmembers Holbrook and O'Connor absent. 13-A: Request of Councilmember Feinstein to direct staff to prepare an ordinance restricting or eliminating curb cuts on developments fronting 5th, 6th and 7th streets in the Downtown, was presented. There was no one present for public comment. 1 May 18, 2004 CLOSED SESSIONS ADJOURNMENT: Motion by Councilmember Feinstein. seconded by Mayor Pro Tern McKeown, to direct staff to prepare an ordinance restricting or eliminating curb-cuts on developments fronting 5th, 6th and 7th Streets in the Downtown with enumerated exceptions for Council to consider. The motion was approved by the following vote: AYES: Councilmembers Genser, Katz, Feinstein, Mayor Pro Tern McKeown, Mayor Bloom None Councilmembers O'Connor, Holbrook NOES: ABSENT: On order of the Mayor, the City Council recessed at 10:30 p.m. to consider closed sessions and reconvened at 11 :09 p.m., to report the following: 2-A: Conference with Legal Counsel- Existing Litigation: City of Santa Monica v. Baron & Budd. P.c., et aI., Case No. BC 315186. ACTION: Heard. No reportable action taken. 2-B: Conference with Legal Counsel- Existing Litigation: City of Los Angeles v. Reliant Energy Services. Inc., Case No. BC 309392. Motion by Councilmember Feinstein. seconded by Mayor Bloom, to join in the above case. The motion was approved by the following vote: AYES: Councilmembers Feinstein, Katz, Genser, Mayor Pro Tern McKeown, Mayor Bloom None Councilmembers Holbrook, O'Connor NOES: ABSENT: On order of the Mayor, the Special City Council meeting was adjourned at 11:12 p.m. ATTEST: ~~\o .~",..J- Maria M. Stewart City Clerk (JPROVED: ~~Jt::: Mayor 2 May 18, 2004