Loading...
M-7/27/1982 . . . . 385 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 1 July 27, 1982 386 . 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: . 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. . 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 . . . . . 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 3 July 27, 1982 3-89 . 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. . 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. . END OF CONSE-~T CALENDAR 4 July 27, 1982 . . . . . 390 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 5 July 27, 1982 391 . 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: . 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: . 6 July 27, 1982 . . . . . 392 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: 7 July 27, 1982 393 . 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. . 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 . 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 8 July 27, 1982 . . . . . 394 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 9 July 27, 1982 395 . 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. . 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 . 10 July 27, 1982 . . . . . 396 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 11 July 27, 1982 397 . 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 .