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CITY OF SANTA MONICA
CITY COUNCIL
SPECIAL JOINT MEETING WITH REDEVELOPMENT AGENCY MINUTES
CITY COUNCIL MINUTES
JULY 6, 1982
A meeting of the Santa Monica City Council was held on Tuesday,
July 6, 1982, continued from June 29, 1982, for a special joint
meeting with the Redevelopment Agency and to consider items
remaining from the agenda of July 6, 1982. At 7:38 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.
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
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Acting City Clerk Connie L. McNeely
OCEAN PARK REDEVELOPMENT PROJECT: A special joint meeting of the
City Council and Redevelopment Agency was held for the purpose of
considering a recommendation for approval of the Ocean Park
Redevelopment Project off-site improvement plan. Presented was a
staff report transmitting a recommendation for review of the
proposed Ocean Park Redevelopment Project off-site improvement plan
and for direction to staff for evaluation and recomMendation. A
presentation was given by Moore Ruble Yudell Architects and
Planners. Discussion was held. It was requested that staff
provide an in depth traffice analysis of the entrances, exits, and
traffic flow, including schematics, and a Police Department and
Fire Department report on the public safety aspects of the plan and
the baS1S on WhlCh determinations of safety are made.
Councilmember Conn moved to hear members of the public for three
minutes each. Second by Councilmember Zane. The motion was
approved by unanimous vote. The following persons spoke in regard
to the matter: Edgar Hirst, Hal Shulern, Jane Fleischer, Ed Tarvyd,
Max Reid, Harry Shearer, Janet Tunick, John Peterson, Connie
Jenkins, Browne Goodwin, Ken Genser, Sarah Tamor, Liuci]a
Baskauskas, Roberta Smith, Roger Genser, Mike Derry, David
Schechtman, Bernice Marshal, Sharon Albistequi, Herbert Sandel,
George Lichterman, Sara Faulds, and Susan Cloke.
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Discussion was held. It was requested that staff report on the
width of the pedestrian strip in regard to mechanical sweeping; the
cost of beach maintenance if the plan was in place; the possibility
of opening the Bicknell entrance in the near future; the
possibility of an additional survey of beach users; ways to
mitigate speeding on Nielson and Barnard; an analysis of signs~
activities desired by Senior Citizens; the cost of resurfacing the
parking lot; and beach parking lot gates and permits.
Councilmember Reed read a letter from Mrs. Olivia Baird expressing
her concerns in regard to the plan.
Mayor Pro Tempore Edwards moved to direct staff to evaluate the
consultants report and to prepare a recommendation including a
financing and implementation plan. Second by Councilmember Zane.
Discussion was held. Staff was requested to report on the
Redevelopment Agency flow of revenues versus expenditures, tax
increments, and restrictions on funds. The motion was approved by
the following vote:
Council Vote: Unanimously approved 7-0
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At 10:33 P.M., Councilmember Press moved to adJourn the special
Joint meeting of the City Council and Redevelopment Agency. Second
by Mayor Yannatta Goldway. The motion was approved by the
following vote:
Council Vote: Unanimously approved 7-0
A meeting of the City Council was called to order by Mayor Yannatta
Goldway at 10:34 P.M., Tuesday. July 6, 1982, having been continued
from July 29, 1982.
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.
C1ty Attorney Robert M. Myers
Acting City Clerk Connie McNeely
Councilmember Edwards moved to add Item 9-C to the agenda. Second
by Councilmember Conn. The motion was approved by unanimous vote.
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At 10:35 P.M., Councilmember Zane moved to take a five minute
break. Second by Mayor Yannatta Goldway. The motion was approved
by unanimous vote. Council reconvened at 10:44 P.M., with members
present as at roll call.
9-C: CITY-WIDE ASSESSMENT DISTRICT: Presented was a staff report
transmitting a resolution resetting the public hearing to July 27.
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1982 from July 13, 1982 on City-wide street lighting and
landscaping maintenance assessment district. Discussion was held.
Councilmember Zane moved to adopt Resolution No. 65ll(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA REPEALING RESOLUTION NUMBER 6503," reading by title only and
waiving further reading thereof, thereby adopting the resolution
with an amendment deleting everything except the last two sections,
cancelling the July 13, 1982 public hearing. Second by
Councilmember Reed. Discussion was held. Counc11member Conn moved
to continue the meeting past 11:00 P.M. Second by Mayor Yannatta
Goldway. The motion was approved by a vote of 6-1, Councilmember
Reed opposed. After further discussion, the motion was approved by
the following vote:
Council Vote: Unanimously approved 7-0
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.
Discussion was held. It was requested that staff provide an
evaluation of the fee based on the point system established for
Main Street. Joe Palazzolo and Don Walter spoke in support of the
decision of the Planning Commission, representing the applicant.
Susan Cloke and Ken Schonlau spoke in regard to the matter.
Michael Tounajian, the applicant, also spoke. Mayor Yannatta
Goldway moved to direct staff to continue negotiations with the
,developer and to return back to the Planning Commission and the
'Council with an amended project plan. Second by Councilmember
'Edwards. Discussion was held. Mayor Yannatta Goldway moved, as an
,amendment to the motion, to direct starf to consider the subject of
,the hours of operation in their negotiations with the developer, as
;suggested by Councilmember Reed. Second by Councilmember Zane.
!Following discussion, Mayor Yannatta Goldway withdrew the motion
!for an amendment. With the consent of the second, Mayor Yannatta
IGoldway included in her motion direction to staff to report back to
Icouncil within two weeks. The motion was approved by the following
!vote:
Council Vote: Unanimously approved 7-0
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III-B: CLOSED SESSION: At 12:14 P.M., Councilmember Conn moved to
Irecess to closed session for the purpose of considering pending
litigation and personnel matters. Second by Mayor Yannatta
,Goldway. The motion was approved by unanimous vote. Council
ireconvened at 1:04 P.M., with the following members present:
:Councilmembers Conn, Jennings, Press, Zane and Mayor Yannatta
'Goldway.
INDIVIDUAL CLERICAL EMPLOYEES OF CITY ATTORNEY'S OFFICE:
Councilmember Conn moved to adopt Resolut1on No. 6512(~CS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE CITY Mfu~AGER TO EXECUTE A MEMORANDUM OF
UNDERSTfu~DING BETWEEN THE CITY OF SANTA MONICA AND THE INDIVIDUAL
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EMPLOYEES OF THE CITY ATTORNEY'S OFFICE," reading by title only and
waiving further reading thereof, approving Contract No. 3791(CCS}.
Second by Mayor Yannatta Goldway. The motion was approved by the
following vote.
Council Vote. Unanimously approved 5-0
Absent. Councilmembers Edwards and Reed
ADJOURNMENT: At 1.06 A.M., Councilmember Conn moved to
meeting in memory of Aurelia Morris and Walter Bremond.
Mayor Yannatta Goldway. The motion was approved by the
vote:
ad journ the
Second by
following
Council Vote: Unanimously approved 5-0
Absent.
Councilmembers Edwards and Reed
;i~OVED' .'
CdZ: ~~.,
Ruth ~OldWay
Mayor
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ATTEST:
f~:; 0YI~~
Connie McNeely
Acting City Clerk
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