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CITY OF SANTA MONICA
CITY COUNCIL
JOINT MEETING WITH REDEVELOPMENT AGENCY MINUTES
CITY COUNCIL MINUTES
JULY 27, 1982
A meeting of the Santa Monica City Council was held on Tuesday,
July 27, 1982, for a joint meeting with the Redevelopment Agency
and a regular Council meetlng. At 7:37 P.M., Mayor Yannatta
Goldway called the meeting to order and led the assemblage in the
pledge of allegiance to the United States of America. Reverend
James Conn, Church in Ocean Park, offered the invocation. The
joint meeting of the City Council and the Redevelopment Agency was
convened at 7:40 P.M.
Roll Call: Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
Councilmember William H. Jennings
(entered at 7:53 P.M.)
Councilmember Dolores M. Press
Councilmember Christine E. Reed
Councilmember Dennis Zane
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Acting City Clerk Connie L. McNeely
:1. AGENCY MINUTES: Presented was a request for agency approval of
;the minutes of JOlnt meetings with the City Council held on April
:6, May 4, June 15, June 22, and July 6, 1982. Councilmember Zane
;moved agency approval of the minutes. Second by Mayor Pro Tempore
Edwards. Discussion was held. With the consent of the maker and
the second, the motion was amended to reflect agency approval of
the minutes of April 6, May 4, June IS, and July 6, 1982, with
direction to the City Clerk/Agency Secretary to report back for
approval of the minutes of June 22, 1982 corrected to reflect the
'disposition of Councllmember Press's motion on page 2. The motlon
was approve by the following vote:
Council Vote: Unanimously approved 6-0
Absent: Councilmember Jennings
2. OCEAN PARK REDEVELOPMENT PROJECT: Presented was a staff report
transmittlng a recommendation for the approval of the Ocean Park
Redevelopment ProJect beach improvement plan and authorization to
submit an amended Coastal Permit applicatlon. Discussion was held,
including comments by representatives of Moore Ruble Yudell
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July 27, 1982
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Architects and Planners. (Councilmember Jennings entered at 7:53
P.M.) Mayor Yannatta Goldway requested that the record reflect
that her feeling on the additional funding left over for the
community, which would be discussed at a future time, was that a
significant portion would be allocated for some sort of endowment
program for the arts in the community; that there would be the
opportunity within the controversial redevelopment project to
provide a good deal of act~vity for the community to come together
and enjoy itself and to enhance the cultural life of the entire
City. The following persons spoke in regard to the matter: Lecora
Morton, Liucija Baskauskas, Jack L. Silvas, Wayne Hall, Greg
Broughton, and Bernice Marshall. Discussion was held.
Councilmember Zane moved to approve the proposed beach improvement
plan, noting that staff would prepare schematics and fuller
explanation of all proposed traffic s~gnals, traffic flows, and
statistics along the beach and around entrances, and to authorize
staff to file an amended coastal development permit. Second by
Mayor Yannatta Goldway. With the consent of the second,
Councilmember Zane included in his motion the suggestion of the
Executive Director/City Manager to approve the off site plan and to
direct staff to prepare a coastal application and to direct the
City Attorney to prepare appropriate legal documents to be brought
back to the Agency and Council for final approval. The motion was
approved by the following vote:
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Council/Agency Vote: Affirmative: Councilmembers Conn,
Edwards, Press, Zane and
Mayor Yannatta Goldway
Negat~ve:
Councilmembers Jennings
and Reed
Councilmember Jennings requested that the record reflect that h~s
reason for voting no was because he did not believe that such a
large sum should be spent on beautifying the beach when people were
starving to death and going without housing in Santa Monica, and
that he did not believe that adequate attention had been given to
the needs and desires of a large number of low and moderate income
persons who come from outs~de of Santa Monica to use the beach.
Councilmember Reed requested that the record reflect that her no
vote was cast because she believed that proceeding in this manner
was against the intent of the Redevelopment Agency motion of April
6, 1982, in which the Agency committed itself to proceed with off
site improvements and housing in a parallel program. Councilmember
Zane noted that he voted yes because he believed the expenditures
were necessary in order to secure the appropriate Coastal
Commission approval of the amended permit.
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At 9:28 P.M., Councilmember Conn moved to ajourn the joint meeting
of the City Council and the Redevelopment Agency. Second by Mayor
Pro Tempore Edwards. The motion was approved vote:
Council/Agency Vote: Unan~mously approved 7-0
2 July 27, 1982
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387
At 9:29 P.M., Mayor Yannatta Goldway called the City Council
meeting to order.
Roll Call: Present: Mayor Ruth Yannatta Goldway
Mayor Pro Tempore Ken Edwards
Councilmember James P. Conn
Councilmember William H. Jennings
Councilmember Dolores M. Press
Councilmember Christine E. Reed
Councilmember Dennis Zane
C1ty Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Acting C1ty Clerk Connie L. NcNeely
Councilmember Conn moved to add Items 6-S, 6-T, and 14-D to the
agenda. The motion was approved by unanimous vote.
5-A: MINUTES: Presented was a request for approval of the minutes
of meetings held on May 25, June 1, June 8, June 15, June 22, June
29, and July 6, 1982; and budget study sessions held on June I,
June 2, June 3, June 7, and June 8, 1982. Councilmember Conn moved
to approve the minutes, with the exception of those of June 22,
1982, with direction to the City Clerk to return for approval the
corrected minutes of June 22, 1982, reflecting the d1sposition of
Councilmember Press's motion on page 2. Second by Mayor Pro
Tempore Edwards. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
5-B: ELECTRICAL BOARD OF APPEALS: Presented was the matter of an
appointment to the Electrical Board of Appeals. Nominations were
declared open. Mayor Pro Tempore Edwards nominated Sam Steinberg.
councilmember Conn moved to close nominations. Second by Mayor
Yannatta Goldway. The motion was approved by unanimous vote. Sam
Steinberg was appointed to the Electrical Board of Appeals for a
term ending on June 30, 1986, by a vote of 6-0, Councilmember Zane
absent.
6. CONSENT CALENDAR: The Consent Calendar was presented.
Councilmember Conn moved to approve the Consent Calendar, with the
exception of Items 6-A, 6-B, 6-E, 6-1, 6-J, 6-L, 6-M, 6-N, and 6-S,
reading resolutions by title only and waiv1ng further reading
thereof. Second by Mayor Yannatta Goldway. The mot1on was
approved was approved by the following vote:
Council Vote: Unanimously approved 6-0
Absent: Councilmember Zane
6-C: SIDEWALKS/DRIVEWAYS/CURBS: Resolution No. 6518(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
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SIDEWALKS, DRIVEWAYS AND CURBS. (SR-82-31)," was adopted setting a
public hearing for August 24, 1982.
6-D: FIRST COURT RECONSTRUCTION: Resolution No. 6519(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA SETTING A PUBLIC HEARING AND INSTRUCTING THE SUPERINTENDENT
OF STREETS TO GIVE NOTICE TO PROPERTY OWNERS TO RECONSTRUCT FIRST
COURT BETWEEN BROADWAY AND COLORADO AVENUE, ALL WITHIN THE CITY OF
SANTA MONICA," setting a public hearing for August 24, 1982, was
adopted.
6-F: CRAFT APPRENTICES: Resolution No. 6521(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Sk~TA MONICA ADOPTING
SALARIES FOR THE POSITIONS OF CARPENTER APPRENTICE, ELECTRICIAN
APPRENTICE, PAINTER APPRENTICE AND PLUMBER APPRENTICE," was
adopted. and job speciflcations were approved.
6-G: Continued to August 3, 1982.
6-H: WEED ABATEMENT: Resolution No. 6522(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
CONFIRMING THE 1982 WEED ABATEMENT ASSESSMENT ROLL AS PREPARED BY
THE SUPERINTENDENT OF STREETS," was adopted.
6-K: EMERGENCY SERVICES: ResolutJ.on No. 6525(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING JOHN H. ALSCHULER, JR., AND OFFICER GREGORY SLAUGHTER
TO EXECUTE DOCUMENTS IN BEHALF OF SANTA MONICA EMERGENCY SERVICES,"
was adopted.
6-0: MEMORIAL PARK LIGHTING: Contract No. 3826(CCS) was awarded
to Frederick Brown Associates in amount not to exceed $18,500 for
electrical engineering services for Memorial Park lighting.
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6-P: CERAMIC FLOOR TILE: Bid No. 1754 was awarded to L. A. S.
Tile Company in amount of $6,213 for ceramic floor tile for Police
Department.
6-Q: Withdrawn at request of staff.
6-R: IBM COLUMN CARDS: Bid No. 1768 was awarded to Globe Ticket
Company in amount of $10,511.55 for IBM column cards.
6-T: RENTAL UNITS: A recommendation to schedule public hearing
for August 10, 1982 regarding emergency ordinance to replace
Section 1803(t) of City Charter regarding rental units was
approved.
6-U: lOK RUN SHIRTS: Bid No.1776 was to awarded to Inner Circle
Graphics in amount of $11,502 for 10K Run ShJ.rts.
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END OF CONSE-~T CALENDAR
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16-A: PARKING METERS: Presented was a resolution establishing
metered parking from sunset to sunrise at 1750 Appian Way beach
parking lot, and a recommendation for approval of a $6,400
appropriation for meter installation. Councilmember Reed opened
discussion. Mayor Yannatta Goldway moved to adopt Resolution No.
6516(CCS) entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ISANTA MONICA ESTABLISHING PARKING FROM SUNSET TO SUNRISE AT THE
1750 APPIAN WAY BEACH PARKING LOT AT METERED SPACES," reading by
title only and waiving further reading thereof, and to appropriate
$6,400 from the unappropriated beach fund reserve for meter
installation. Second by Councilmember Conn. The motion was
approved by the following vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Press, Reed and
Mayor Yannatta Goldway
Abstain:
Councilmember Zane
6-8: PROJECT DIRECTOR: Presented was a resolution establishing
,the salary for Project D~rector of the Senior Citizens Nutrition
I'and Transportation Program. Councilmember Reed opened discussion.
,Councilmember Conn moved to adopt Resolution No. 6517(CCS)
'entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ESTABLISHING WAGES FOR PROJECT DIRECTOR," reading by title
only and waiving further read~ng thereof. Second by Mayor Pro
Tempore Edwards. The mot~on was approved by the following vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Press, Zane and
Mayor Yannatta Goldway
Negative:
Councilmember Reed
6-E: HOUSING ELEMENT: Presented was a resolution setting a public
'Ihearing for August 17, 1982 on the Housing Element. Councilmember
Reed opened discussion. Councilmember Reed moved to adopt the
resolution, amending it to set a 30 day review period for the
'documents and to set the public hearing for the flrst meeting in
September. Second by Councilmember Jennings. Discussion was held.
Councilmember Zane moved a substitute motion to adopt Resolution
No. 6520(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA SETTING A HEARING DATE FOR A PUBLIC HEARING ON
,THE PROPOSED HOUSING ELEMENT," reading by title only and waiving
I'further reading thereof, setting the pUblic hearing on the Housing
,Element for August 31, 1982. Second by Councilmember Conn.
Following discussion, the motion was approved by the following
vote:
Council Vote: Unanimously approved 7-0
iI6_I: TENNIS COURT RATES: Presented was a resolution revising
,tennis court reservation rates. Councilmember Reed opened
'discussion. Councilmember Zane moved to approve the staff
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July 27, 1982
391
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recommendation, with the exception that quarterly passes for
seniors and youth be retained at the current rate of $5.00 for
seniors and $2.50 for youth and adopting Resolution No. 6523(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING RESOLUTION NUMBER 6073 REGARDING TENNIS COURT
RESERVATION RATES. Second by Councilmember Conn. The motion was
approved by the following vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Zane and Mayor
Yannatta Goldway
Negative:
Councilmembers Press and Reed
6-J: CIVIL DEFENSE FINANCIAL ASSISTANCE: Presented was a
resolution naming persons authorized to sign for Civil Defense
financial assistance. Councilmember Press opened discussion.
Councilmember Press moved to adopt Resolution No. 6524(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING JOHN H. ALSCHULER, JR.. AND GREGORY SLAUGHTER TO
EXECUTE DOCUMENTS FOR THE PURPOSE OF OBTAINING FINANCIAL ASSIST&~CE
UNDER FEDERAL CIVIL DEFENSE ACT OF 1950," reading by title only and
waiving further reading thereof. Second by Councilmember Conn.
The motion was approved by the following vote:
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Council Vote: Unanimously approved 7-0
6-L: INDIVIDUAL EMPLOYEES OF CITY ATTO~~EY'S OFFICE/STATE
DISABILITY PLAN: Presented was a resolution of intention to elect
coverage under the State Disability Plan for individual employees
of the City Attorney's office. Councilmember Press opened
discussion. councilmember Press moved to adopt Resolution No.
6526(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA OF THE INTENTION TO FILE AN ELECTION OF COVERAGE
UNDER SECTION 710.5 OF THE UNEMPLOYMENT INSURANCE CODE ON BEHALF OF
INDIVIDUAL EMPLOYEES OF THE CITY ATTORNEY'S OFFICE," 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 7-0
6-M: RENT CONTROL BOARD LOAN: Presented was a recommendation for
an amendment to the agreement with the Rent Control Board deferring
loan repayment. councilmember Reed opened discussion.
Councilmember Zane moved to approve the staff recommendation for an
amendment for Rent Control Board loan repayment deferral to the
original agreement, and to authorize the City Manager to execute a
revised agreement. Second by Councilmember Conn. The motion was
approved by the fOllowing vote:
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Council Vote: Affirmative: Councilmembers Conn, Edwards,
Press, Reed, Zane and Mayor
Yannatta Goldway
Abstain:
Councilmember Jennings
6-N: BROADWAY SEWER PROJECT: Presented was a recommendation for
an appropr~ation of $206,000 from the Sewer Account and approval of
a change order for the Broadway Sewer ProJect. Councilmember Reed
opened discussion. Councilmember Zane moved to approve the staff
recommendation to appropriate $206,000 from the Sewer Account to
Account No. 31-500-661-000-901, approve a change order for Broadway
Sewer ProJect in the amount of $206,000. Second by Mayor Pro
Tempore Edwards. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
6-S: ASR MULTI CONSTRUCTION, INC.: Presented was a recommendation
for approval and authorization of the City Manager to execute a
,settlement agreement and mutual release with ASR Multi
'Construct1on, Inc. Councilmember Jennings moved to approve
Contract No. 3823(CCSj, a settlement ~greement and mutual release
with ASR Multi Construction, Inc., and to authorize the City
Manager to execute the document on behalf of the City. Second by
Councilmember Zane. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
7-A: SIDEWALKS/DRIVEWAYS/CURBS: Presented was a public hearing on
:the assessment of costs to repair damaged sidewalks, driveways, and
curbs (SR-82-29). The staff report was presented. The public
hearing was declared open at 10:23 P.M. At 10:24 P.M., there being
no one wishing to speak on the matter, Mayor Pro Tempore Edwards
moved to close the public hearing. Second by Mayor Yannatta
Goldway. The motion was approved by unanimous vote. Councilmember
Conn noted a written object1on received from Stella Switzer. Mayor
Pro Tempore Edwards moved to adopt Resolution No. 6527(CCS)
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 AND CURBS
(SR-82-29)," reading by title only and waiving further reading
thereof. Second by Councilmember Zane. The motion was approved by
the following vote:
Council Vote: Unanimously approved 7-0
9-A: FISCAL YEAR 1982-83 BUDGET: Presented was a staff report
transmitting a resolution amending the F1scal Year 1982-83 budget
to reflect state funding cutbacks and technical adjustments.
Discussion was held. Councilmember Conn moved to adopt Resolution
No. 6528(CCS) entitled: A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING THE BUDGET FOR THE FISCAL YEAR
1982-83," read~ng by title only and waiving further reading
thereof. Second by Councilmember Press. The motion was approved
by the following vote:
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July 27, 1982
393
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Council Vote: Affirmative: Councilmembers Conn, Edwards,
Jennings, Press, Zane and
Mayor Yannatta Goldway
Negative:
Councilmember Reed
ll-A: THIRD STREET MALL: Introductory comments were made by staff
in regard to a Chamber of Commerce presentation and discussion of
the history and future of the Third Street Mall. Joe Miko, Jr. of
the Chamber of Commerce gave a presentation regarding Third Street
Mall improvement. Mayor Pro Tempore Edwards moved to continue the
meeting past 11:00 P.M. Second by Councilmember Zane. The motion
was approved by a vote of 5-1, Councilmember Jennings opposed and
Councilmember Conn absent. The following persons spoke in regard
to the Third Street Mall: Maurice Edelstein, Ernie Kaplan, Evie
Lundin, Isaac Levy, Margo Hebald Heymann, Harrold W. Bell, Joseph
H. Mont, Duane Nightingale, Blyden Boyle, Frank Gruber, Barry
Class, Vince Muselli, Joe Miko, Sr. and Paul Leaf.
Discussion was held. Staff was directed to report on refuse
containers, alley and mall 11ghting, signs and structure
identification, trimming of landscaping, opening of the eating area
in Santa Monica Place, and the general costs. It was also decided
that staff would report on security issues, including foot patrols,
and on a time frame regard1ng discussing essential concept for the
mall. Staff would report on the short term aspects of mall
improvement within two weeks and on long term aspects within two
months.
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Mayor Yannatta Goldway moved to delay hearing Items Il-B, ll-C and
Il-D until later in the meeting. Second by Councilmember Press.
The motion was approved by unanimous vote.
ll-E: Continued to August 3, 1982.
Il-F: Continued to August 3, 1982.
Il-G: FOOD BANK: Presented was a staff report transmitting a
recommendation for use of a City truck and appropriation of $2,000
to maintain the Food Bank through the summer months. Helen Wallace
of the Westside Ecumenical Conference spoke in support of the
recommendation. Discussion was held. Councilmember Zane moved to
approve the staff recommendation to provide a surplus City truck
and $2,000 on an emergency basis, to be appropriated from the
unappropriated reserves of the general fund, to maintain the Food
Bank through the su~er months. Second by Councilmember Conn. The
motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
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Il-H: ADVISORY COMMITTEE TO CIVIL DEFENSE AND DISASTER COUNCIL:
Presented was a staff report transmitting a recommendation to
establish a citizen advisory committee to the Civil Defense and
Disaster Council. Reverend Al Smith spoke in support of the
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recommendation. Councilmember Zane moved to approve the staff
recommendation to establish a Citizens Advisory Committee to the
C1vil Defense and Disaster Council. Second by Mayor Yannatta
Goldway. D1Scussion was held. With the consent of the second,
Councilmember Zane included in his motion the suggestions to
stipulate that the committee would be made up of nine residents.
Following further discussion, the motion was approved by the
following vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Press, Reed, Zane and Mayor
Yannatta Goldway
Negative:
Councilmember Jennings
II-I: STEWART STREET UNDERPASS MURAL: Presented was a staff
report transmitting a recommendation for the approval of the
Stewart Street underpass mural design and authorization of the City
Manager to execute the contract with the Pico Neighborhood
,Association. Discussion was held, including comments by mural
artist Ann Thiermann. Wayne Hall spoke in regard to the matter.
Councilmember Zane moved to approve the final des1gn for the mural
on the Stewart Street underpass and to authorize the City Manager
to execute Contract No. 3825(CCS). Second by Councilmember Conn.
,The motion was approved by the following vote:
I Council Vote: Unanimously approved 7-0
Il-J: Considered later in meeting.
ll-K: Continued to August 3, 1982.
'lI-L: Continued to August 10, 1982.
Discussion was held. It was decided that Item Il-B would be
jcontinued to August 3, 1982. Mayor Yannatta Goldway moved to hear
'lItem l2-A and to later return to Item ll-C and II-D. Second by
Councilmember Press. The motion was approved by unanimous vote.
'12-A: INTERIM DEVELOPMENT PERMIT NO. DR 083: Presented was an
appeal from the decision of the Planning Commission to grant
Interim Development Permit No. DR 083 for a mini-mart and office
building at 3102 Main Street. The staff report was presented.
Speaking in support of the appeal were Karin Pally, Robert
Goodfader, and Sara Faulds. Speaking in support of the applicant
were Pete Barrett, Joe Palazzolo, Mike Tounajian, and Don Walter.
Councilmember Conn moved to grant Interim Development Permit No. DR
'083 for a mimi-mart and off1ce build1ng at 3102 Main Street with
lithe fOllowing conditions: (1) that construction be in substantial
accordance with the alternative plans submitted except as modified
,by the Architectural Review Board and that the ARB be authorized to
'require whatever exterior treatment they consider necessary or
desirable to assure compliance with the Main Street Plan and the
needs of the neighborhood with special reference to the possibility
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of additional windows or doors on the Main Street frontage; (2)
that not less than 40% of the structure be devoted to a convenience
market offering full line of grocery items including fresh fruits
and vegetables, but not necessarily fresh meat or poultry; (3) that
the hours of operation be limited to those between 6:00 A.M. and
12:00 A.M., the business to remain closed between the hours of
12:00 A.M. and 6:00 A.M. da11y; (4) that no liquor be sold on the
premises; (5) that no vending machines, electronic or video games
or amusement devices of any klnd be included or permitted in the
building either as principal or incidental uses; (6) that street
trees be planted along both street frontages in accordance wlth the
direction of the Recreation and Parks Department; (7) that under
Resolution 6385(CCS) a development fee of $34,252.20 would be
required in connection with the approval of the project. The City
of Santa Monica is currently enJoined from enforcing the provisions
of such resolution relating to fees. If the City of Santa Monica
prevails in the case of United Brotherhood of Carpenters and
Joinders of America et al v. City of Santa Monica, et al., Los
Angeles Superior Court, Case Number WEC 069227, such fee (or any
lesser fee required by any subsequently adopted ordinance) shall be
due and payable within 90 days of the date that Clty of Santa
Monnica is no longer subject to such injunctlon. Second by
Councilmember Press.
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Discussion was held. Councilmember Jennings moved to amend the
motion to delete Condition No.3 relating to the hours of
operation. Following discussion, the motion for amendment failed
by the following vote:
Councl1 Vote: Affirmative: Councilmembers Edwards,
Jennings and Reed
Negative:
Councilmembers Conn, Press,
Zane and Mayor Yannatta Goldway
original motion was approved by
Following further discussion, the
the following vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Press, Zane and Mayor Yannatta
Goldway
Negative:
Councilmembers Jennings and Reed
13-A: ALCOHOL OUTLETS: Presented was the request of Ken Schonlau,
Executive Director of CLARE Foundation, to address Council
regarding the health and safety impact of alcohol outlets. Mr.
Schonlau addressed the Council. Dr. Jerry Rabow of the Alcohol
Research Center also spoke in regard to the matter. Discussion was
held. Councilmember Reed moved to direct the City Attorney to
begin the ordinance process regarding zoning in relation to alcohol
licenses. Second by Councilmember Zane. Discussion was held.
Councilmember Reed indicated that the motion was to authorize the
City Attorney to proceed to draft all relevant documents making a
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liquor license a conditional use permit. Councilmember Zane
withdrew his second. The motion died for lack of a second.
Councilmember Zane moved to refer the matter to staff to review and
report back at the earliest possible date with recommendations for
effectively dealing with the alcohol outlet problems. Second by
Mayor Pro Tempore Edwards. With the consent of the second
Councilmember Zane included in his motion the understanding that,
by the vote, Council would be sympathetic to proceeding in the
suggested manner. Staff was directed to ~nvestigate the matter of
regulating the sale of alcohol, including lim~ting the hours of
operation of alcohol outlets within the context of the land use
element. The motion was approved by the following vote:
Council Vote: Unanimously approved 7-0
13-B, I3-C, 13-D, 13-E, 13-F STATE OF ISRAEL: Presented were the
requests of Andre Hall, Barbara Racy, Dana Alvi, Philip Malmin and
Edward L. Keenan to address Council regarding the resolution in
support of the State of Israel. The applicants spoke protesting
the passage of the resolution. Discussion was held.
(Councilmember Jennings departed at 1:10 P.M.)
lI-C: OCEAN PARK VILLAS, LTD.: Presented was a staff report
transmitting a recommendation for the approval of a proposed
amendment to the agreement for sale of land for private development
between the City and Ocean Park Villas, Ltd. Councilmember Reed
moved to approve the staff recommendation for an amendment to the
agreement for sale of land with Ocean Park Villas, Ltd., and to
authorize execution of the document. Second by Councilmember Zane.
The motion was approved by the fOllowing vote:
Council Vote: Unanlmously approved 6-0
Absent: Councilmember Jennings
ll-D: COMMUNITY DEVELOPMENT BLOCK GRANT: Presented was a staff
report transmitting a recommendation for a $103,000 allocation of
Community Development Block Grant funds for a P~co Neighborhood
traffic signal, the Los Angeles Childb~rth Center, and public
service grants. Discussion was held. Councilmember Conn moved to
approve the staff recommendation to allocate $100,000 of previously
unallocated 1982-83 Community Development Block Grant monies and
$3,000 from community Development Block Grant contingency funds for
a traffic signal at Eleventh Street and M~chigan Avenue, the Los
Angeles Childb~rth Center, and public service grants. Second by
Councilmember Zane. The motlon was approved by the following vote:
Council Vote: Affirmative: Councilmembers Conn, Press,
Zane and Mayor Yannatta Goldway
Negative:
councilmembers Edwards and Reed
Absent:
Councilmember Jennings
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Councilmember Reed requested that the record reflect that she voted
no because she was concerned at the degree to which the Pico
Neighborhood was being shorted from the original commitment that
was indicated in the April staff report. Wayne Hall spoke in
regard to the matter.
14-A: ARTS COMMISSION: Presented was the matter of appointment of
members to the Arts Commission. Nominations were declared open.
Councilmember Conn nominated Max Benavidez, Paul Cummins, Bruria
Finkel, Browne Goodwin, Mary Jane Hewitt, Herbert Kendall, Paul
Leaf, Sara Tamor and Mary Anne Ronino. Councilmember Reed
nominated Sharon Levin, Virginia Barnelle, and Donna Lee. Mayor
Pro Tempore Edwards nominated Wendy Forrester, Glenna Boltuck and
Joe Wertheimer. There being no ObJection, nominations were closed.
The vote on the nominations were as follows:
Bax Benavidez: Councilmembers Conn, Edwards, Press, and
Zane
Paul Cummins: Councilmembers Conn, Press, Zane and Mayor
Yannatta Goldway
.
Bruria Finkel: Councilmembers Conn, Edwards, Reed, Press and
Zane
Browne Goodwin: Councilmembers Conn, Edwards, Press, Zane
and Mayor Yannatta Goldway
Mary Jane Hewitt: Councilmembers Conn, Press, Zane and Mayor
Yannatta Goldway
Herbert Kendall: Councilmembers Conn, Edwards, Press, Reed,
Zane and Mayor Yannatta Goldway
Paul Leaf: Councilmembers Conn, Edwards, Press, Reed, Zane
and Mayor Yannatta Goldway
Sara Tamor: Councilmembers Conn, Edwards, Press, Zane and
Mayor Yannatta Goldway
Mary Anne Bonino: Councilmember Conn, Edwards, Press, Reed,
and Zane
Sharon Levin: Councilmember Reed
Virginia Barnelle:
Councilmember Reed
.
Donna Lee:
councilmember Reed
Wendy Forrester: Councilmember Edwards
Glenna Boltuck: Councilmembers Edwards, Reed and Mayor
Yannatta Goldway
12 July 27, 1982
.
.
.
.
.
398
Joe Wertheimer:
Appointed to the Arts Commission were Max Benavidez, Mary Anne
Bonino, Paul Cummins, Bruria Finkel, Brown Goodwin, Mary Jane
,Hewitt, Herbert Kendall, Paul Leaf, and Sara Tamor.
1'14-B: Continued to August 3, 1982.
14-C: Continued to August 3, 1982.
14-D: AB 2383!POLYGRAPH EXAMINATIONS: Presented was the request
of Councilmember Press for support of Assembly Bill 2383
prohibiting polygraph examinations as an employment condition in
local governments. Councilmember Press opened discussion.
,Councilmember Press moved to have Council support in favor of AB
,2383. Second by Mayor Pro Tempore Edwards. The motion was
approved by the following vote:
Council Vote: Unanimously approved 6-0
Absent: Councilmember Jennings
~:
~:
Continued to August 3, 1982.
Continued to August 3, 1982.
ll-J: CLOSED SESSION: At 2:45 A.M., Councilmember Conn moved to
recess to a closed session regarding pending litigation and
personnel matters. Second by Mayor Yannatta Goldway. The motion
was approved by unanimous vote. Council reconvened at 3:11 A.M.,
with the following members present: Councilmembers Conn, Edwards,
Press, Reed, Zane and Mayor Yannatta Goldway.
CSC 82-I5!CHARLES MARTIN: Councilmember Conn moved to approve
Eayment of Claim No. CSC 82-15 in the amount of ~5,796.70 to
fharles Martin. Second by Mayor Pro Tempore Edwards. The motion
as approved by the following vote:
Council Vote: Unanimously approved 6-0
I
i
Absent:
Councilmember Jennings
MICHAEL BROTHERS: Council~ember Conn moved to approve settlement
agreement, Contract No. 3824(CCS), with Michael Brothers. Second
by Councilmember Press. The motlon was approved by the following
vote:
Council Vote: Affirmative: Councilmembers Conn, Edwards,
Press, Reed, Zane
Negative:
Mayor Yannatta Goldway
Absent:
Counci1member Jennings
13
July 27, 1982
399
.
ADJOURNMENT: At 3:14 A.M., Mayor Yannatta Goldway moved to adjourn
to August 3, 1982 at 7:30 P.M. for the purpose of considering
continued items. Second by Councilmember Press. The motion was
approved by the following vote:
Council Vote: Unanimously approved 6-0
Absent:
Councilmember Jennings
ATTEST: ~
~ ~
Connie McNeely
Acting City Clerk
Rut
May
.
.
14
July 27, 1982
.