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M-9/22/1981 . . . . 75 CITY OF S&~TA MONICA CITY COUNCIL PROCEEDINGS SEPTEMBER 22, 1981 ~ regular meeting of the Santa Monica City Council was called to order by Mayor Yannatta Goldway at 7:40 P.M, on Tuesday, September 22, 1981. Mayor Yannatta Goldway led the assemblage ln the pledge of allegiance to he United States of ~merica and introduced Father Cyril J. Woods, St, Anne's Catholic Church, who offered the Invocation, Council convened as the Housing Authority at 7:43 P.M. ~ollowing adjournment of the Authority meeting, Council reconvened in regular session at 8:25 P.M. Roll Call: Present: Mayor Ruth Yannatta Goldway Mayor Pro Tempore Ken Edwards Councilmember James P. Conn Councllmember William H. Jennings Councilmember Christine E. Reed Councilmember Dennis Zane Actlng City Manager John Jallli Clty Attorney Robert M. Myers Assistant City Attorney Stephen Stark City Clerk Ann M. Shore Absent: Councilmember Dolores M. Press Mayor Yannatta Goldway moved to add Items 4-A, 8-C. and 13-F fhrough l3-H to the agenda, Second by Councilmember Conn. The motion was approved by unanimous vote. 4-A: DISABLED AWARENESS MONTH PROCLAMATION: Contlnued to October 6, 1981. 5-A: PERIPHERAL CANAL: Presented was a staff report transmitting ia resolution stating opposition to the Peripheral Canal as directed by the City Council at its meeting of February 3, 1981. Robert Gottleib, Clty representative to the Metropolitan Water District, spoke in opposition to the canal, Davld Epstein and Aubry Austin spoke to request further study of the matter before stating a position. Discussion was held, Councllmember Reed moved to adopt Resolution No. 6362(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA IN OPPOSITION TO THE PERIPHERAL CANAL" and resclnding Resolution No. 5249 (CCS), reading by title only and waiving further reading thereof; to direct the City Clerk ,to mail a certified copy to all clties in Los Angeles County; and Ito indlcate that Council will continue to work with the Clty's 'representative from the Metropolitan Water District to develop an educational campaign on this issue. Second by Mayor Yannatta Goldway. After discussion, the motion was approved by the following vote: 1 September 22. 1981 76 . council Vote: Unanimously approved 6-0 Absent: Councilmember Press 5-B: CLAIM FOR EXEMPTION TO PERMIT DEVELOPMENT AT 1034-1050 FOURTH STREET: Presented was Claim No. M-071 of Harris Toibb for exemption from the building moratorium to construct a proJect consisting of 30 condominium units and 10 apartment units at 1034-1050 Fourth Street, previously Item 7-~ on September 15, 1981. The staff report was presented. Discussion was held. councilmember Reed moved to continue the matter to September 29, 1981. The motion fa1led for lack of a second. The hearing was opened. Harris T01bb, clai~ant, was sworn and spoke in support of the proJect, Gerald Goldman spoke in support of the project. Following discuss1on, Councilmember Reed moved to grant a hardsh1p exemption and d1rect the City Attorney to prepare the necessary legal documents so the applicant's request is able to move forward. Second by councilmember Jennings. The motion fa11ed by the following vote: . Council Vote: Affirmat1ve: councilmembers Jenn1ngs and Reed Negative: Councilmembers Conn, Edwards, Zane and Mayor Yannatta Goldway Absent: Councilmember Press Councilmember Zane moved to deny the claim for vested r1ght. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Affirmat1ve: Counc1lmembers Conn, Edwards, Zane and Mayor Yannatta Goldway Negat1ve: councilmembers Jenn1ngs and Reed Absent: Councilmember Press Councilmember Zane moved to deny the claim for hardship exemption. Second by Councilmember Conn. The mot10n was approved by the following vote: . Council Vote: Aff1rmative: Councilmembers Conn, Edwards, Zane and Mayor Yannatta Goldway Negative: Councilmembers Jennings and Reed Absent: Councilmember Press 2 September 22, 1981 . . . . . 77 6. CONSENT CALENDAR: The consent calendar was presented. Mayor Yannatta Goldway moved to approve the consent calendar wlth the ,exceptions of Items 6-A and 6-C, reading resolutions and ordinances by titles only and waivlng further reading thereof. Second by Councilmember Reed. (Councilmember Conn departed at 9:47 P,M.) The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Conn and Press I 6-B: REVOLVING CASH FUNDS: A request for reimbursement of the followlng Departmental Revolving Cash Funds: Recreation & Parks ,$171.81; Library $117.81; Police $379.77; Purchasing $250.51, was approved. 6-D: REPAIR SIDEWAKS/DRIVEWAYS/CURBS: Resolution No. 6363(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 }\."IO CURBS, (SR-80-20)", was adopted setting public hearing on October 27, 1981. 6-E: CETA JOB TRAINING: Contract No. 3710(CCS) was awarded to Los ~geles County relating to CETA Title lIB jOb training program. 6-F: TR&~SIT ANALYSIS AND PL~~: Contract No. 3711(CCS) was ,awarded to ATE Management and Service Company, Inc" to prepare an operational analysis of transit services and update the Short Range Transit Plan for Munlcipal Bus Lines. ~-G: TRANSIT BUSES: A recommendation to seek extension of existing Memorandum of Understanding wlth Transportation Department Employees under Urban Mass Transportation Act to cover pending ,federal grant for purchase of eleven buses, was approved. 6-H: TRUCKS: Bid No. 1650 was awarded to Mack Trucks, Inc. in amount of $213,780.80 for four cabs and chassis. 6-1: WATER METERS: Bid No. 1611 was awarded to Neptune Water Meter Co. in the amount of $285,670.00 for water meters. 6-J: PICKUP TRUCK: Bid No. 1660 was awarded to Cushman Motor Sales, Inc, in amount of $5,346.64 for one turf pickup truck. '6-K: REFUSE TRUCKS: Bid No. 1659 was awarded to Peabody Solld Waste Management, Inc. in amount of $84,906.00 for four refuse bodies. 6-L: PLUMBING SUPPLIES: Bld No. 1635 was awarded to Bay Area Pipe and Supply for plumbing supplies as needed through June 1982. i6-M: TYPEWRITER MAINTENANCE: Bid No. 1641 was awarded to Culver Office Products, Inc., for typewriter malntenance through July 1982. 3 September 22. 1981 78 . 6-N: REFUSE TRAILER: Bid No. 1649 was awarded to S. Vincent Bowles, Inc., for one refuse trailer in the amount of $42,296.34. 6-0: TRUCK TRACTOR: Bid NO. 1657 was awarded to General Motors corporation Truck Coach Division in amount of $54,405.56 for one truck tractor. 6-P: DUMP TRUCK: Bid No. 1662 was awarded to Don Kott Ford in amount of $23,963.35 for one dump truck, 6-Q: REFUSE BINS: A recommendation to direct City Attorney to prepare ordinance authorizlng Dlrector of General Services to require a bUSlness to use refuse bins if conditions warrant, was approved. 6-R: JOB SPECIFICATIONS: A recommendation to approve revlsed classification specifications for Assistant City Clerk, City Clerk, Heavy Equipment Operator and Library Assistant, was approved. . END OF CONSENT CALENDAR 6-A: APPROVAL OF MINUTES: of Mayor Yannatta Goldway, carried unanimously. Continued to October 6, 1981 on motion second by Councilmember Zane, which 6-C: DOG LICENSE FEES: Presented was an ordinance for adoption regarding setting dog license fees by resolution, having been introduced September 8, 1981. Councilmember Reed moved to adopt Ordinance No. 1226(CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF S&~TA MONICA AMENDING SECTION 4116 OF THE SANTA MONICA MUNICIPAL CODE TO PROVIDE THAT LICENSE FEES FOR DOGS SHALL HEREAFTER BE ESTABLISHED BY RESOLUTION", reading by title only and waiving further readlng thereof. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Conn and Press 7-A: COMMUNITY DEVELOPMENT BLOCK GRANT PERFORMANCE ASSESSMENT: Presented was a public hearing on CDBG Performance Assessment. The staff report was presented. The hearing was declared open at 9:45 P.M. Gale Williams spoke to request funds to provlde curb cuts for use by disabled persons. Lyn Corum spoke in support of the Clover Park development project funding of street lights. Sarah Young spoke in support of funds for the Pico community. Doris Ganga spoke in support of funding needs in the pico Neighborhood Association. Walter Schwartz spoke in appreciation of repaving of Third Street with CDBG funds. Councilmember Conn moved to close the hearing at 10,01 P.M. Second by Councilmember Zane. The motlon was approved by unanimous vote. Mayor Yannatta Goldway noted that staff would take all comments under advisement and report further. (Councilmember Conn entered at 9:49 P.M. during consideration of this item.) . 4 September 22, 1981 . . . . . 79 ,(Councilmember Zane departed at 10:02 P.M.) 7-B: RECONSTRUCTION OF FIRST COURT BETWEEN BROADWAY AND COLORADO 'AVENUE: Presented was a public hearing on proposed reconstruction of First Court between Broadway and Colorado Avenue. The staff report was presented. The public hearing was opened at 10:03 P.M. 'There being no one wishing to speak, Mayor Yannatta Goldway moved to close the pUblic hearing at 10:03 P.M. Second by Councilmember ,Conn, The motion was approved by unanimous vote. Councilmember 'Conn moved to adopt Resolution No. 6364(CCS) entitlea: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ORDERING ,THE RECONSTRUCTION OF FIRST COURT BETWEEN BROADWAY AND COLORADO AVENUE, ALL WITHIN THE CITY OF SANTA MONICA", reading by title only and wa~ving further reading thereof. Second by Mayor Pro Tempore 'Edwards. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Press and Zane (Councilmember Zane entered at 10:04 P.M.) '7-C: GUTTER CONSTRUCTION/TREE PLANTING ON \'i1ILSHIRE BOULEVARD BETWEEN OCEAN AVENUE AND 21ST STREET. Presented was a public ,hearing on the proposed concrete gutter construction and tree planting on Wilshire Boulevard between Ocean Avenue and 21st Street. The staff report was presented. The public hearing was declared open at 10:05 P,M. by Mayor Yannatta Goldway. Richard Boas spoke in opposition because of the cost and trees obscuring signs, William Phillips spoke in opposition because trees break ,sidewalks and obscure signs. There being no one else wishing to speak, Mayor Yannatta Goldway moved to close the pUblic hearing at ,10:18 P,M. Second by Councilmember Reed. The motion was approved by unanimous vote. Discussion was held. Councilmember Reed moved to adopt Resolution No. 6365(CCS) entitled: "A RESOLUTION OF THE ,CITY COUNCIL OF THE CITY OF SANTA MONICA ORDERING THE CONSTRUCTION OF CONCRETE GUTTERS AND THE PLANTING OF TREES ON WILSHIRE BOULEVARD BETWEEN OCEAN AVENUE AND T\'i1ENTY-FIRST STREET, ALL WITHIN THE CITY 'OF SANTA MONICA", reading by title only and waiving further reading thereof. Second by Councilmember Conn. The motion was approved by ,the fOllowing vote: Council Vote: Unanimously approved 6-0 Absent: Councilmember Press 7-D: REPAIR OF SIDEWALKS/DRIVEWAYS/CURBS: Presented was a public hearing on assessment of costs to repair damaged sidewalks, ,driveways and curbs in various areas of the City (SR-80-19), The staff report was presented. The hearing was declared open at 10:22 P.M. There be~ng no one wishing to speak on the subject. Mayor !Yannatta Goldway moved to close the public hearing at 10:22 P.M. Second byCouncilmember Reed. The motion was approved by unanimous vote. Counc~lmember Reed moved to adopt Resolution No. 6366(CCS) 5 September 22, 1981 80 . I 'entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS A~ CURBS I (SR-80-19)". reading by title only and waiving further read~ng thereof. Second by Councilmember Conn. The motion was approved by Ithe following vote: Council Vote: Unanimously approved 6-0 Absent: Councilmember press i7-E THROUGH 7-N: Considered after Item 8-B. 8-A: BUILDING MATERIALS/EQUIPMENT IN THE STREETS: Presented for 'consideration was a staff report and ordinance for introduction amending the Municipal Code relating to building materials or ,equipment in the streets. The public hearing was declared open at 10:28 P.M. There being no one wishing to speak to the matter, Mayor Yannatta Goldway moved to close the hearing at 10:29 P.M. ISecond by Councilmember Conn, The motion was approved by unanimous vote. Councilmember Conn moved to introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA IAMENDING SECTION 7151 OF THE SANTA MONICA MUNICIPAL CODE RELATING TO MATERIALS OR EQUIP~mNT IN STREETS", reading by t~tle only and ,waiving further reading thereof. Second by Mayor Yannatta Goldway. 'The motion was approved by the following vote: . Council Vote: Unan~mously approved 6-0 Absent: Councilmember Press i 8-B: TOXIC CHEMICAL DISCLOSURE LAW: Presented for consideration was a staff report and ordinance for introduction establish~ng a Itoxic chemical disclosure law. D~scussion was held. The public hearing was declared open at 10:55 P.M. Councilmember Zane moved ,to hear members of the publ~c for three minutes each. Second by IMayor Yannatta Goldway. The motion was approved by unanimous vote. During the hearing, Councilmember Conn moved to continue discussion Ipast 11:00 P.M. Second by Mayor Yannatta Goldway. The motion failed by a vote of four in favor (Councilmembers Jennings and Reed opposed), five votes be~ng required to continue discussion past 111:00 P.M. Councilmember Jennings moved to extend the meeting until 12:00 midnight at which time it be adjourned to Closed Session, Second by Counc~lmember Reed. The motion was approved by iunanimous vote. The follow~ng persons spoke in support of the proposed ordinance: Dav~d Prior, Cheryl Rhoden, Curt Ullman, Marianne Brown, Steve Tarzynski, John Leo, Jessica Friedman, Rimon IFay, Karyn Hollis, Lynn Abrahams, Mallory Pearce, John Clemens and Maxine Brickman. The following persons spoke in opposition to the proposed ordinance: Bob de la Pena, Dee Edwards, Thomas Bell and [Charles Hill. There being no one else wishing to speak, the public hearing was closed at 11:31 P.M. Discussion was held. Mayor Yannatta Goldway moved to ~ntroduce an ordinance entitled: "AN [ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING TO . 6 September 22, 1981 . . . . . 81 ARTICLE V, CHAPTER 3, ENTITLED TOXIC CHEMICAL DISCLOSURE LAW", Ireading by title only and waiv~ng further reading thereof. amended to include private schools, furniture refinishing companies and utilities in the sections deemed appropriate by the City Attorney and exempting consumer products packaged for retail distribution land use by the general public: further amended to include that fee changes be established by resolution. Second by Councilmember Conn. After discussion, the mot~on was approved by the following vote: i Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Zane and Mayor Yannatta GOldway Negat1ve: Councilmember Reed Absent: Councilmember Press Mayor Yannatta Goldway moved to request staff to prepare a report to Council regarding a program for citizens to be able to dispose of toxics, the current state of the city's abi11ty to enforce dumping and disposal laws and the ability to implement a testing program of storm drains and bay water with our new spectrometer. Second by Councilmember Conn. The motion was approved by the ~ollowing vote: Council Vote: Unanimously approved 6-0 Absent: Councilmember Press 7-E: 7-H, 7-L, 7-M AND 7-N: CLAIMS FOR EXEMPTION TO PERMIT DEVELOPMENT AT 1117 SANTA MONICA BOULEVARD, 1955-1BTH STREET, 2105 WILSHIRE BOULEVARD,- 2101 WILSHIRE BOULEVARD AND 2525 MAIN STREET: Presented were Claim No. M-073 of the Belle Vue Plaza, a limited partnersh1p, for exemption from the build1ng moratorium to convert a store to a restaurant at 1117 Santa Monica Boulevard; Claim No. M-076 of Guadalupe Valdivia Casillas for exemption from the building moratorium to construct two apartments at 1955 18th Street: Claim No. M-080 of Baraka, a holistic center, for exemption from the building moratorium to convert a portion of the Elk's Club Lodge to holistic-health oriented offices at 2105 Wilshire Boulevard; Claim No. M-08l of Golden Age Education, Inc., for exemption from the building moratorium to convert a portion of the Elk's Club Lodge to workshop and seminar offices at 2101 Wilshire Boulevard; Claim No. M-082 of Fred DiMa~o for exemption from the building moratorium to add a residence to the existing stores and offices at 2525 Main Street, The staff reports were ~iven, Mayor Yannatta Goldway moved to grant the hardship exemptions and deny the vested right claims in the above listed claims. Second by Councilmember Jennings. The motion was approved by the following vote: 7 September 22, 1981 82 . Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Absent: councilmember Press j7-F AND 7-G; CLAIMS FOR EXEMPTION TO PERMIT DEVELOPMENT AT 208 PIER AVENUE AND 2321 WILSHIRE BOULEVARD: Presented were Claim No. M-074 of Galerie De Cuir (John De Cuir) for exemption from the building moratorium to make an addition of a theater to an art jgallery/auction house at 208 Pier Avenue and Claim No, M-075 of Fran Rubinstein for exemption from the building moratorium to convert an office building to an exercise studio at 2321 Wilshire Boulevard. The staff reports were given. Mayor Yannatta Goldway jmoved to grant hardship exemptions to the above stated proJects with the condit10n that they will need to proceed with and apply for all necessary variances, etcetera; further to deny the claims for vested rights. Second by Councilmember Zane. The motion was japproved by the following vote: . Council Vote: Aff1rmat1ve: Councilmembers Conn, Edwards, Jennings, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Absent: Councilmember Press ll-E: CLOSED SESSION: At 12:00 midnight. there being no objection, the Council adjourned to Closed Session for the purpose jof discuss1ng pending litigation and personnel matters. At 1:40 A.M. Council reconvened with the following members present: Mayor Yannatta GOldway, Mayor Pro Tempore Edwards, Counc11members Conn. Reed and Zane. Mayor Yannatta Goldway moved to authorize entering I into a stipulation for Judgment in the cae of 933 Ninth Street ,Condominiums versus the City, Los Angeles Superior Court Case No. WEC 70140. Second by Councilmember Conn. The motion was approved by the following vote: I Council Vote: Affirmative: Councilmembers Conn, Edwards, Reed and Mayor Yannatta Goldway . Negative: Councilmember Zane Absent: Councilmembers Jennings and Press Councilmember Conn moved to approve the stipulation for entry of I judgment in the case of RSRW Partnership versus the City, Los Angeles Superior Court Case No. WEC 70161, Second by Councilmember Reed. The motion was approved by the following vote: 8 September 22, 1981 . . . . . 83 Councl1 Vote: Affirmatlve: Councilmembers Conn, Edwards, Reed and Mayor Yannatta Goldway Negative: Councilmember Zane Absent: Councilmembers Jennings and Press Councilmember Conn moved to extend the meeting beyond midnight. Second' byCouncilmember Reed. The motion was approved by unanimous vote, 7-1: CLAIM FOR EXEMPTION TO PE~~IT DEVELOPMENT AT 2010 WILSHIRE BOULEVARD: Presented was Claim No. M-077 of Jean Yang for ~xemption from the building moratorium to convert an office to a restaurant at 2010 Wilshire Boulevard, The staff report was given. Michael Hecht spoke in opposition because of parking problems. Discussion was held. Mayor Pro Tempore Edwards moved to deny the claims for hardship and-vested right exemptions. Second by youncilmember Reed. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press 7-J: CLAIM FOR EXEMPTION TO PERMIT DEVELOPMENT AT 1450 - 14TH STREET: Presented was Claim No. M-078 of Joseph P. Argenta, Ronald L. Baker, Willlam Thon and Jeffrey Matz dba Professional Center Associates for exemption from the building moratorium to construct a two story office building at 1450 14th Street. The staff report was given. Ron Baker and Joseph Argenta, claimants, were sworn and spoke in support of the project. Discussion was held. Councilmember Conn moved to deny the vested right and hardship claims. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn. Edwards, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Absent: Councilmembers Jennings and Press !-K: CLAIM FOR EXEMPTION TO PERMIT DEVELOPMENT AT 2823-2825 SANTA MONICA BOULEVARD: Presented for consideration was Claim No. M-079 of Santa Monica ProJect, Ltd, for exemption from the building moratorium to convert a service station and offices to a three story office buildlng at 2823 and 2825 Santa Monica Boulevard. The staff report was given. Discussion was held. Randall Cavender, attorney representlng the claimant, was sworn and spoke in support of the project. Councilmember Zane moved to grant a hardship ,xemption with the condition that the City Attorney negotiate an agreement for Council review within thirty days provlding a payment schedule for an in-lieu fee consistent wlth Commercial/Industrial 9 September 22, 1981 84 . Task Force proposed guidel1nes; further to do everything possible to include energy efficiency, solarization, openable windows, etc. in the plans and report to Council on that effort at the time of consideration of the proposed payment agreement. Second by Mayor I Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press ; Councilmember Conn moved to deny the claim for vested right on the matter. Second by Councilmember Zane. The motion was approved by the following vote: Council Vote: Affirmative: Councilrnernbers Conn, Edwards, Zane and Mayor Yannatta Goldway Negative: Councilrnember Reed Absent: Councilmembers Jennings and Press . (Councilmember Zane departed at 2:42 A,M.) 9-A: MAIN STREET PLANNING AREA ZONING: Continued to September 29, 1981. 9-B; DOWNTOWN PARKING AND BUSINESS IMPROVEMENT AREA: Presented was a reSOlution declaring intention to amend Ordinance No. 725(CCS) to increase amount of revenues allocable to cOllection expenses in the Downtown Parking and Business Improvement Area and setting a hearing on October 13, 1981, at 7:30 P.M. The staff report was given. councilmember Conn moved to adopt Resolution No. 6361(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS INTENTION TO ADMEND ORDINANCE NUMBER 725(CCS) RELATING TO THE USE OF THE REVENUES FOR THE DOWNTOWN PARKING AND BUSINESS IMPROVEMENT AREA (RETAIL PROMOTION)", reading by title only and waiving further reading thereof. Second by Mayor Yannatta Goldway. The motion was approved by the fOllowing vote: Council Vote: Unanimously approved 4-0 Absent: Councilmembers Jennings, Press and Zane (Councilmember Zane entered at 2:45 P.M.) . 10-A: REEF PROJECT IN SANTA MONICA BAY: Contlnued to October 6, 1981. 10-B: AIRCRAFT INSURANCE REQUIREMENTS: Presented was a recommendation of the Airport -Commission to adopt a resolution revislng insurance requirements for owners and operators of aircraft based at the Airport. Councilmember Conn moved to approve the recommendation of the Airport Commission and adopt Resolution 10 September 22, 1981 . . . . . 85 No. 6367(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING INSURANCE REQUIREMENTS FOR OWNERS 'AND OPERATORS OF AIRCRAFT BASED AT SANTA MONICA AIRPORT PURSUANT TO ISECTION 10103 OF THE SMMC", reading by title only and waiving further reading thereof, second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press I 'lO-C: WOODY DUKE AIRPORT LEASE: Presented was the recommendation of the Airport comission regarding sublease of Woody Duke property at Santa Monica Airport. The staff report was given. Discussion was held. Mayor Yannatta Goldway moved to approve the staff recommendation aproving Sublease Contract No. 3712(CCS) between Woody Duke, Mark Caffall and Hadidjah Lamas for premises located at j3300 Airport Avenue conditioned upon obta~ning all applicable 'zoning and licens~ng permits. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Afflrmative: Councilmembers Conn, Edwards, Zane and Mayor Yannatta Goldway Negat~ve: Councilmember Reed Absent: Councilmembers Jennings and Press 10-D A..."ID lO-E: DEVELOPMENT TASK FORCE RECOMMENDATIONS ON RESIDENTIAL AND COMMERCIAL/INDUSTRIAL DEVELOPMENT: Continued to September 29, 1981. ~l-A: FINAL TRACT MAP NO. 40914: Continued to October 13, 1981 at 'request of the appl~cant. Il-B: FEES: ST, AUGUSTINES CHURCH REGARDING PARKING ASSESSMENT DISTRICT Continued to October 13, 1981, at request of the Church, ll-C: SOCIAL SERVICE AGENCIES/PARKING/HOUSING PROJECT AT PARKING ~UTHORITY LOT NO. 22 (1500 BLOCK OF FOURTH STREET): Presented was a staff report presenting a recommendation regarding development of Parking Authority Lot No. 22 as a mixed use project consisting of publlC parking, office space for social service agencies, and housing. Discussion was held, Mayor Yannatta Goldway moved to approve the staff recommendation thereby directing staff to develop ~ stru7t~re for selection,of an architect through a design compet~tlon as presented ~n Case III, staff report dated September 22, 1981, for a project with 18,000 square feet of office/commercial space for social service agencies, up to 36 units of affordable housing and approxlmately 142 parking spaces; further authorizing staff to apply for public funding. Second by Councilmember Conn. Following discussion, the motion was approved Py the fOllowing vote: 11 September 22, 1981 86 . council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press I 11-0: MUNICIPAL EMPLOYEES ASSOCIATION AND FIRE FIGHTERS IASSOCIATION APPEAL: Continued to October 6, 1981, I 'll-E: CLOSED SESSION: Held earlier in the meeting. 12-A: CHAMBER OF COMMERCE/MALL IMPROVEMENT STUDY PLAN:: Withdrawn at the request of the Chamber of Commerce. 12-B: NUCLEAR REACTOR/UCLA CAMPUS, WESTWOOD: Continued to October 16, 1981. ,12-C: NEW LIGHT CHURCH CHILDCARE CENTER: Continued to October 6, 1981. 12-D: REQUEST TO ADDRESS MATTER OF COMMISSION ON STATUS OF WOMEN: Continued to October 6, 1981. . 13-A: MEMBERSHIP ON TASK FORCE ON THE ARTS: Councl1member Conn Imoved to continue to October 6, 1981, the matter of appointments to the Citizens Task Force on the Arts and to extend the date to make nominations to October 2, 1981. Second by Councilmember Zane. The motion was approved by unanimous vote. 13-B: PERSONNEL BOARD VACANCY: Presented was the resignation of Reverend Ellis Casson from membershlp on the Personnel Board due to his transfer to a church out of the City. Mayor Pro Tempore /Edwards moved to accept with regret the reslgnation of Ellis Casson from the Personnel Board and authorlze the City Clerk to publish a notice of the vacancy. Second by Councilmember Zane. The motion was approved by the following vote: Councll Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press I 13-c: VEHICLES PARKING ON RESIDENTIAL STREETS: Continued to 'October 13,1981. 13-D: SB 626 (AUTHORITY FOR HOUSING/COASTAL COMMISSION): Presented for consideration was the request of Mayor Yannatta Goldway for consideration of a motion urging the Governor to veto SB 626 which deletes the authority for housing from the Coastal Commission. I' Councilmember Conn moved to authorize the Mayor to transmlt to the Governor on behalf of the Council a mailing urging veto of SB 626 'which deletes the authority for housing from the Coastal Commission. Second by Councilmember Zane. The motion was approved by the following vote: . Council Vote: Unanimously approved 5-0 12 September 22, 1981 . . . . . 87 Absent: Councilmembers Jennings and Press \13-E AND 13-F: MALL IMPROVEMENT AND MAILING TO RESIDENTS REGARDING LIFTING OF THE BUILDING MORATORIUM: Mayor Yannatta Goldway moved to continue to September 29, 1981, d~scussion of establishing a Mall Improvement committee with representatives from the Chamber of Commerce Mall Committee and Industrial/Commercial Citizens Task !Force and the request of Councilmember Zane for cons~derat~on of a mailing to residents regarding the building moratorium and development standards. The motion was duly seconded and carried by unanimous vote, 13-G: USE OF COUNCIL CHAMBER: Presented was the request of Mayor Pro Tempore Edwards for consideration of use of the Council Chamber by the Cr~minal Justice Comm~ttee on October 6, 1981 and waiving of 'the fee. Following discussion. Councilmember Zane moved to permit the requested use and waive the fee. Second by Mayor Pro Tempore Edwards. The motion was approved by the fOllowing vote: council Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press \13-H: TRAVEL FUNDS: Presented was the request of Councilmember Zane for authorization to use travel funds to attend a meeting of the Solar Cal Local Government on September 25-27, 1981, in Monterey. California. Counc~lmember Reed moved to approve the ! request, and included in the motion the suggestion of Mayor 'Yannatta Goldway that Councilmember Zane be authorized to attend all Solar Cal Local Government meetings during this calendar year which he thinks are appropriate within h~s travel budget. Second ,by Mayor Yannatta Goldway. The motion was approved by the following vote: Counc~l Vote: Unanimously approved 5-0 Absent: Councilmembers Jennings and Press ADJOURNMENT: At 3:22 A.M. Counc~lmember Conn moved to adjourn the meeting and continued matters to Tuesday, September 29, 1981, at 7:30 P.M. and that the meeting be adJourned in memory of Clarence Stickler, a Vietnam veteran, Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unan~mously approved 5-0 Absent: Councilmember Jennings and Press ,'iPPRgxrED: i ~~~~~~..~ '--- Ruth Ja) natta GOldZ~(~7 Mayor' -:/ ATTEST: / / '-. l " C~ '--F l ,",I ~J{[1UJ---~~ , Ann M. Shore City Clerk 13 September 22, 1981 . . . .