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M-12/7/2004 CITY OF SANTA MONICA CITY COUNCIL MINUTES DECEMBER 7, 2004 A special meeting of the Santa Monica City Council was called to order by Mayor Bloom at 6:00 p.m., on Tuesday, December 7,2004, at City Council Chambers, 1685 Main Street. Roll Call: Present: Absent: Mayor Richard Bloom Mayor Pro Tern Kevin McKeown Councilmember Ken Genser Councilmember Robert T. Holbrook Councilmember Herb Katz Councilmember Michael Feinstein Councilmember Pam 0' Connor Also Present: City Manager Susan McCarthy City Attorney Marsha Jones Moutrie City Clerk Maria M. Stewart CONVENE/PLEDGE INSPIRATION: SPECIAL AGENDA ITEMS: CANVASSOOF MUNICIPAL ELECTION On order of the Mayor, the City Council convened at 6:00 p.m., with Councilmembers Feinstein and O'Connor absent. City Clerk Maria Stewart led the assemblage in the Pledge of Allegiance. A moment of inspifation was provided by the Santa Monica High School String Quartet, the Santa Monica High School Chamber Singers, and by a reading of a poem by author, and City employee Lindsey Haley. 4-A: Resolution adopting results of November 2, 2004, municipal election - recommendation to adopt Resolution No. (CCS) entitled: "A CANVASS OF THE CITY OF SANTA MONICA ACCEPTING THE LOS ANGELES COUNTY REGISTRAR RECORDER/COUNTY CLERK'S OFFICIAL CANVASS AND OFFICIAL STATEMENT OF VOTES CAST FOR THE CONSOLIDATED MUNICIPAL ELECTION HELD ON NOVEMBER 2, 2004 AND DECLARING THE RESULTS THEREOF," was presented. 1 December 7, 2004 ADJOURNMENT OF CURRENT COUNCIL INSTALLATION OF NEW OFFICERS: CONVENING OF NEW CITY COUNCIL: Members of the public Joey Fullmer, Jonathan Mann, P.G. Curtis, Jerry Rubin, Joe Natoli, Pro Se, and Chuck Allord commented on various aspects of the election. Motion by Mayor Pro Tern McKeown. 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 Katz, Genser, Holbrook, Mayor Pro Tern McKeown, Mayor Bloom None Councilmembers O'Connor, Feinstein NOES: ABSENT: On order of the Mayor, the Council, as presently constituted, was adjourned, and the meeting was turned over to the City Clerk. The City Clerk administered the oath of office to the newly elected officers, as follows: B: Administration of oath of office to new members of the Santa Monica College Board of Trustees, Susan AminotT, Robert Greenstein Rader, and Margaret R. Quinones. C: Administration of oath of office to new Santa Monica-Malibu Unified School District Board of Education Members Jose Escarce, Maria Leon-Vazquez, and Kathy Wisnicki. D. Administration of oath of office to new Santa Monica Rent Control Board Members Joel C. Koury, and Jeffrey A. Sklar. E: Administration of oath of office to new Santa Monica City Council Members Bobby Shriver, Herb Katz, Richard Bloom, and Ken Genser. The City Clerk called the new Council to order and called the roll. Thereafter, the City Clerk offered to open the floor for nominations for Mayor for the ensuing two years, or to consider a different motion because of Council member O'Connor's unexpected absence due to her mother's passffig away. 2 December 7, 2004 Motion by Councilmember Genser. seconded by Councilrnember Bloom, to continue the election of Mayor and Mayor Pro Tern until a full City Council is seated and to elect an interim Mayor and Mayor Pro Tern until that time, with the interim Mayor being Councilmember Bloom and the interim Mayor Pro Tern being Councilmember McKeown. Substitute motion by Councilmember Katz, to not elect anyone and wait until the next meeting when there is a full City Council. The substitute motion died for lack of a second. The main motion was approved by the following vote: AYES: Councilmembers Holbrook, Genser, Katz, McKeown, Shriver, Bloom None Councilmember O'Connor NOES: ABSENT: ACKNOWLEDGEMENTS The Interim Mayor Bloom assumed the Chair. At the Mayor's invitation, AND INTRODUCTIONS newly-elected Councilmember Shriver and re-elected Councilmembe[s Katz, Genser, and himself Mayor Bloom voiced acknowledgements and made introductions. On order of the Mayor, the City Council meeting was adjourned at 7:20 p.m., to December 14, 2004, in memory of Council member O'Connor's mother, Esther Smicklas, and in memory of Jonathan Arthur, Activist. ADJOURNMENT: AT~ 'U.o C>'~CL ,~ Maria M. Stewart City Clerk 3 December 7,2004