M-6/22/1982
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347
CITY OF SANTA MONICA
CITY COUNCIL
SPECIAL JOINT MEETING WITH REDEVELOPMENT AGENCY,
PARKING AUTHORITY AND HOUSING AUTHORITY MINUTES
JOINT MEETING WITH HOUSING AUTHORITY MINUTES
CITY COUNCIL MINUTES
JUNE 22, 1982
A meeting of the Santa Monica City Council was held on Tuesday,
June 22, 1982, for a special Joint meeting with the Redevelopment
Agency, the Parking Authority, and the Housing Authority; a joint
meeting with the Housing Authority; and a regular Council meeting.
At 7:39 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. The Mayor introduced Reverend John Shaw,
Chaplain of Santa Monica Hospital, who offered the invocation.
Roll Call: Present: Mayor Ruth Yannatta Goldway
Councilmember James P. Conn
Councilmember William H. Jennings
Councilmember Dolores M. Press
Councilmember Dennis Zane
City Manager John H. Alschuler, Jr.
City Attorney Robert M. Myers
Acting C~ty Clerk Connie L. McNeely
Absent:
Mayor Pro Tempore Ken Edwards
Councilmember Christine E. Reed
Councilmember Conn moved to add Items HA-2, HA-3, 6-BB, and 14-B to
the agenda, and to continue Item 7-C to June 29, 1982. Second by
Mayor Yannatta Goldway. The motion was approved by unanimous vote.
At 7:45 P.M., Mayor Yannatta Goldway convened the Joint meeting of
the City Council, the Redevelopment Agency, the Parking Authority
and the Housing Authority.
A: 1982-83 BUDGET: Presented was a public hearing to review and
adopt Fiscal Year 1982-83 City Budget, Redevelopment Agency Budget,
Parking Authority Budget and Housing Authority Budget. The staff
report was presented. The public hearing was declared open at 7:51
P.M. The following persons spoke in regard to the matter: Vera
Davis, Ida B. Dooley, David G. Cameron, LaVern Ross, Carol Hetrick,
Mary Newcombe, Cheryl Rhoden, Nedra Bickel, Barbara Kessel and
Kerry Lobel.
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June 22, 1982
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Mayor Yannatta Goldway moved to add Item lO-A to the agenda and to
hear it after Item 5-A. Second by Councilmember Zane. The motion
was approved by unanimous vote.
At 8:35 P.M., Councilmember Zane moved to close the public hearing.
Second by Councilmember Press. The motion was approved by
unanimous vote. Councilmember Conn moved to adopt the Fiscal Year
1982-83 Budget as initially presented by staff, the detailed Budget
and the Executive Summary, with amendments as indicated in the
staff report dated June 22, 1982. Second by Councilmember Zane.
Councilmember Conn moved to amend the motion to increase Line Item
603 on Page 369 of the detailed Budget to $50,000, in regard to the
Arts Program. Second by Mayor Yannatta Goldway. The motion was
approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
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Councilmember Press moved to amend the motion to add $35,852 to the
Cemetery fund in order to accommodate the continuation of the use
of City staff for Cemetery maintenance. Second by Councilmember
Zane. Following discussion, the mot~on was approved by the
following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Zane moved to amend the motion to add $7,500 to the
allocation for the legal aid program. Second by Councilmember
Conn. Discussion was held. With the consent of the second,
Councilmember Zane included in the motion that the entire
allocation for the legal aid program be transferred to the contract
services account of the City Attorney's office, as suggested by the
City Manager. The mot~on was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
In response to comments from Councilmember Zane, Mayor Yannatta
Goldway announced that staff would work with the Neighborhood Adult
Participation Project and the pi co Neighborhood Association before
presenting to Council a recommended contract at an appropriately
noted hearing with regard to Community Development Block Grant
funds.
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Councilmember Zane moved to amend the motion to reduce the City
Council Travel Budget to the current year's level of appropriation.
Second by Mayor Yannatta Goldway. Councilmember Press requested to
amend the motion for an amendment to provide a 20 percent reduction
in travel budgets across the board in every department. The
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June 22, 1982
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request for an amendment to the motion for an amendment was
reJected. The motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Press moved to reduce travel budgets in all
departments by 20 percent. Second by Mayor Yannatta Goldway.
Following discussion, the motion failed by the following vote:
Council Vote: Affirmative: Councilmember Press
Negative:
Councilmembers Conn, Jennings,
Zane and Mayor Yannatta Goldway
Absent:
Councilmembers Edwards and Reed
Following discussion, Mayor Yannatta Goldway moved to amend the
motion to add to the goals and obJectives in the Personnel
Department, in conjunction with the Off~ce of the Disabled, a
review of personnel policy to determine if alterations are
necessary to recruit disabled people. Second by Councilmember
Conn. The motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Mayor Yannatta Goldway moved to amend the motion to add to the
goals of the Finance Depar~~ent in the appropriate section to do a
sample audit of the bus~ness license taxes to determ1ne if some
change in auditing or format is necessary to get accurate and
updated information. Second by Councilmember Conn. The motion was
approved by the following vote:
council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Zane moved to amend the motion to add $10,000 to Line
Item 404 on Page 256 in the detailed budget to the Library Budget
for books and pamphlets. Second by Counci1member Press. With the
consent of the second, Councilmember Zane moved to include in the
motion an additional $2,000 to Line Item 412 in regard to
periodicals, to retain the services of the Library with respect to
books and periodicals at approximately the current level.
Following discussion the motion failed by the following vote:
Council Vote: Affirmative: Counci1members Jennings, Press,
and Zane
Negative:
Councilmembers Conn and Mayor
Yannatta Goldway
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June 22, 1982
350
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Absent:
Councilmembers Edwards and Reed
Councilmember Jennings moved to amend the motion to add an
objective to the Fire Department in the appropriate section that
during the Fiscal Year, the Arson Investigator will develop and
implement a public education program to inform the public about the
arson problem, and encourage their active involvement in preventing
and controlling arson. Second by Mayor Yannatta Goldway. The
motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
The original motion with amendments to adopt the Budget was
approved by the following vote:
Council Vote: Unanimously approved 5-0
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Absent, Councilmembers Edwards and Reed
Mayor Yannatta Goldway moved to direct staff to prepare a letter
for Council signatures which would be sent out to residents
explaining the actions of the Budget and what was included in it.
Second by Councilmember Press. Discussion was held. It was
decided that the letter should come back before Council. The
motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Following discussion, Councilmember Conn moved to adopt Resolution
No. 6497(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR
1982-1983, AS AMENDED," reading by title only and waiving further
reading thereof. Second by Councilmember Press. The motion was
approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Conn moved to adopt Resolution No. 373(RAS) entitled:
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA
MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1982-1983, AS
AMENDED," reading by title only and waiving further reading
thereof. Second by Councilmember Press. The motion was approved
by the following vote:
Council Vote: Unanimously approved 5-0
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Absent: Councilmembers Edwards and Reed
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June 22, 1982
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351
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Councilmember Conn moved to adopt Resolution No. l72(PAS) entitled:
"A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA
. APPROVING THE BUDGET FOR THE FISCAL YEAR 1982-1983, AS AMENDED,"
I' reading ~y title only and waivin~ further reading thereof. Second
by Counc1lmember Press. The mot1on was approved by the following
vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Press
Councilmember Conn moved to refer to staff for proper evaluation
and return to Council the job description for the office of the
Disabled Coordinator. Second by Councilmember Press. The motion
was approved by the following vote:
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Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Following discussion, Councilmember Zane moved to direct the City
Attorney to prepare an appropriate ordinance to implement the
reorganization to the extent that any ordinance is required.
Second by Councilmember Conn. The motion was approved by the
following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Following discussion, Councilmember Zane moved to adjourn the
Redevelopment Agency, the Parking Authority, and the Housing
Authority at 9:26 P.M. Second by Mayor Yannatta Goldway. The
motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
The joint meeting of the City Council and the Housing Authority was
continued to June 29, 1982.
. The regular meeting of the City Council convened at 9:28 P.M.
5-A: BEER AND WINE LICENSE: Presented was the request of
Councilmember Conn for discussion of rescind1ng opposition to an
off-sale beer and wine license for the Perfect Setting on Main
Street (previously 14-A on June 1, 1982). A staff report was
oresented. Discussion was held. Councilmember Conn moved to
~pprove the staff recommendation that Council 1) maintain its
opposition to the issuing of an unrestricted off-sale beer and wine
license at The Perfect Setting and 2) authorize staff to
communicate to the Department of Alcoholic Beverage Control that we
would support the issuance of a license if the follow1ng condition
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June 22, 1982
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is imposed: sale of alcoholic beverages will be limited to the sale
of bottled wine that is contained in a gift basket or similar
merchandise. If no restrictions are imposed, the license should
not be issued. Second by Councilmember Zane. Discussion was held.
The motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
10-A: BEER AND WINE LICENSE: Presented was the request of the
Planning Commission for consideration of withdrawing protest to an
off-premise beer and wine license for a proposed Mini-Mart on Main
Street. Discussion was held. Councilmember Zane moved to hear
members of the public. Second by Councilmember Conn. Joe
Palazzolo spoke in regard to the matter. Following further
discussion Councilmember Zane moved to continue the item to June
29, 1982 for a staff report. Following discussion, the motion
failed by the following vote:
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council Vote: Affirmative: Councilmembers Conn, Jennings,
Zane
Negative:
Councilmembers Press and Mayor
Yannatta Goldway
Absent:
Councilmembers Edwards and Reed
Mayor Yannatta Goldway moved to hear the item in conjunction with
an appeal and to decide the issue of a liquor license at that time.
Second by Councilmember Press. The motion failed by the following
vote:
Council Vote: Affirmative: Councilmembers Jennings, Press
and Mayor Yannatta Goldway
Negative:
Councilmembers Conn, Zane
Absent:
Councilmembers Edwards and Reed
6. CONSENT CALENDAR: Councilmember Conn moved to approve the
Consent Calendar, with the exception of Item 6-V, reading
resolutions by title only and waiving further reading thereof.
Second by Councilmember Press. The motion was approved by the
following vote:
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Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
6-A: SIDEWALKS/DRIVEWAYS/CURBS: Resolution No. 6498(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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June 22, 1982
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SIDEWALKS, DRIVEWAYS AND CURBS. (SR-82-29)," setting a public
hearing for July 25, 1982 on assessment of costs for repair of
sidewalks. driveways and curbs was adopted.
6-B: GUTTERS: Resolution No. 6499(CCS) entitled: "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC
HEARING AND INSTRUCTING THE SUPERINTENDE~T OF STREETS TO GIVE
NOTICE TO PROPERTY OWNERS TO CONSTRUCT GUTTERS ON FOURTH STREET
BETWEEN BROADWAY AND ARIZONA. ALL WITHIN THE CITY OF SANTA MONICA,"
setting a public hearing for July 13, 1982 and directing Street
Superintendent to order construction of concrete gutters on Fourth
Street between Broadway and Arizona Avenue was adopted.
6-C: SECURITY GATES: A recommendation for appropr1ation of
$16,500 for security gates at Stewart Street Park, Virginia Avenue
Park, and Beach lot at Ocean Park Boulevard was approved.
6-D: COMMUNITY DEVELOPMENT BLOCK GRANT: A recommendation
regarding Community Development Block Grant funds for approval of
proposed budgets and work plans; allocation of additional $2,000 to
Neighborhood Housing Project; and authorization to execute Contract
Nos. 3813(CCS), 38l4(CCS), 38l5(CCS) and 3816(CCS) with community
organizations was approved.
6-E: OFFICE EQUIPMENT AND FURNITURE: A recommendation for
authorization of transfer of $4,830 within City Manager budget for
purchase of office equipment and furniture for Management Services
Division was approved.
6-F: RADIO SYSTEM: A recommendation for authorization of City
Manager to execute lease agreement for use of KJOI site by
Transportation Department radio system was approved.
6-G: WELL NO 7: Contract No. 3779(CCS) was awarded to Beylik
Drilling Company in amount of $89,886 for drilling, casing and
dedeveloping gravel envelope well at Well No.7, and authorization
of Director of General Services to issue change orders.
6-H: WELLS NOS I AND 4: Contract No. 3780(CCS) was awarded to
Pascal and Ludwig Engineering in amount of $254,155 for Wells Nos.
1 and No.4; authorization of transfer of funds in amount of
$60,000; and authorization of Director of General Services to issue
change orde rs .
6-1: SECURITY FENCE: Contract No. 3781(CCS) was awarded to Crown
Fence and Supply Company, Ltd., in amount of $4,985 for security
fence at Beach Maintenance Yard; transfer of funds in amount of
$4,000; and authorization of City Engineer to issue change order in
total amount not to exceed $1,515.
6-J: WATER BOILER/DUCTING SYSTEM: Contract No. 3782(CCS) was
awarded to John P. Ingram, Jr. and Associates. Inc., in amount of
$58,034 for 1nsta11ation of water boiler and variable volume
ducting system for Main Library, and authorization of City Engineer
to issue change orders in total amount not to exceed $31,966.
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June 22, 1982
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6-K: HEATING/VENTILATING/AIR CONDITIONING: Contract No.
3783{CCS) was awarded to Reinke Heating and Air conditioning, Inc.,
in amount of $27,090 for heating, ventilating, and air conditioning
for Rent Control and Community Service offices, and authorization
,of City Engineer to issue change orders in total amount not to
leKceed $20,000.
6-L: HEATING/VENTILATING/AIR CONDITIONING: Contract No.
3784{CCS) was awarded to San-Val Engineering, Inc., in amount of
$76,277 for heating, ventilating, and air conditioning for Police
Department: encumbrance of funds in amount of $17,857.61: and
authorization of City Engineer to issue change orders in total
amount not to exceed $23,723.
16-M: PLAYGROUND EQUIPMENT: Contract No. 3785(CCS) was awarded to
Damon Construction Company in amount of $36,355 for relocation and
;installation of playground equipment in Douglas Park: appropriat1on
IOf $8,000: and author1zation of City Engineer to issue change
,orders.
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6-N: PLANNING DEPARTMENT MEZZANINE: Contract No. 3786(CCS) was
awarded to Hal Summers in amount of $21,240 for construction of
mezzanine addition to Planning Department, and authorization of
C1ty Engineer to issue change orders.
;6-0: WILSHIRE BOULEVARD RECONSTRUCTION: Continued to June 29,
11982.
6-P: MICROFILM READER-PRINTER AND CAMERA: Bid No. 1748 was
awarded to Eastman Kodak in amount of $39,981.08 for microfilm
reader-printer and camera for Police Department.
6-Q: DETECTOR CHECK VALVES: Bid No. 1751 was awarded to Hersey
Products, Inc., in amount of $9,391.96 for detector check valves
for Water Department.
16-R: DRY CAUSTIC SODA: Bid No. 1752 was awarded to Van Waters and
Rogers for period of July 1, 1982 through June 30, 1983 for dry
caustic soda for Water Enterprise Division.
6-S: AIR, FUEL, AND OIL FILTERS: Bid No. 1753 was awarded to
Graham Brake and Diesel: Filter Supply Company: Mr. Parts,
Division of Sunbelt: Interstate Filter Service, Inc: and Hausman
Bus Sales and Parts company for period of July 1, 1982 through June
30, 1983 for air, fuel and oil filters.
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16-T: CERAMIC TILES:
;6-U: LIQUID CHLORINE: Bid
'Chemicals, Inc., for liquid
withdrawn at request of staff.
No. 1755 was awarded to Jones
chlorine for Water Department.
6-W: CARPETING: Bid No. 1757 was awarded to L. W. Rosine Company
for carpeting and carpet tiles for Police Department.
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June 22, 1982
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6-X: OFFICE FURNITURE: Bid No. 1758 was awarded to Eastman, Inc.,
in amount of $36,032.19 for office furniture for Police Department.
6-Y: OFFICE FURNITURE: Bid No. 1761 was awarded to L. C. Hawkins
Furniture Service in amount of $21,500 for refinishing and
reupholstering office furniture for Police Department.
6-Z: COMPACTION/DEMOLITON HAMMER: Bid No. 1763 was awarded to
Nixon-Egli Equipment Company in amount of $51,080.88 for
compaction/demoliton hammer for Mechanical Maintenance.
6-AA: APARTMENT BUILDING REPIPING: Bid No. 1764 was awarded to
Accent Plumbing and Solar Heating Company in amount of $18,930.00
for repiping C~ty-owned apartment building.
6-BB: TOXIC CHEMICALS: A recommendation for designation of Mayor
to testify on behalf of City regarding toxic chemicals was
approved.
END OF CONSENT CALENDAR
6-V: VINYL FLOORING: Presented was a recommendation for an award
of Bid No. 1756 to Los Angeles Decor in the amount of $6,800.76 for
vinyl flooring for the Police Department. Councilmember Jennings
opened discussion. Councilmember Jenninss moved to approve the
award of Bid No. 1756 to Los Angeles Decor in the amount of
$6,800.76 for vinyl flooring for the Police Department. The motion
was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
7-A: SIDEWALKS/DRIVEWAYS/CURBS: Presented was a public hearing on
the assessment of costs to repair damaged sidewalks, driveways and
curbs (SR-82-28). The staff report was presented. The public
hearing was declared open at 9:49 P.M. There being no one wishing
to speak on the matter, Councilmember Conn moved to close the
public hearing at 9:50 P.M. Second by Mayor Yannatta Goldway. The
motion was approved by unanimous vote. Councilmember Conn moved to
adopt Resolut~on No. 6500(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-82-28)," reading by title only and waiving
further reading thereof, acknowledging that there were no protests,
and ~f there were any protests and written communications, that
they be over-ruled. Second by Mayor Yannatta Goldway. The motion
was approved by the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
7-B: Withdrawn at request of staff.
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June 22, 1982
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7-C: STREET LIGHTING: Continued to June 29, 1982.
9-A: APPROPRIATIONS LIMIT: Continued to June 29, 1982.
II-A: ASSESSMENT DISTRICT: Presented was a staff report
transmitting a resolution initiating proceedings for a street
lighting and landscaping maintenance assessment district, a
resolution approving the engineer's report, and a resolution of
intention to set a public hearing for July 13, 1982. Councilmember
Conn moved to adopt Resolution No. 6501(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
INITIATING PROCEEDINGS FOR THE FORMATION OF AN ASSESSMENT DISTRICT
PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 TO BE KNOWN AS
THE SANTA MONICA CITYWIDE LIGHTING AND LANDSCAPING ASSESSMENT
DISTRICT," reading by title only and waiving further reading
thereof. Second by Councilmember Press. Following discussion, the
motion was approved by the following vote:
Council Vote: Unanimously approved 5-0
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Absent: Councilmembers and Reed
Councilmember Conn moved to adopt Resolution 6502(CCS) entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
APPROVING THE ENGINEER'S REPORT FOR SANTA MONICA CITYWIDE LIGHTING
&~D LANDSCAPING ASSESSMENT DISTRICT," 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 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Conn moved to adopt Resolution No. 6503(CCS)
entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA DECLARING ITS INTENTION TO FORM THE SANTA MONICA CITYWIDE
LIGHTING AND Lfu~DSCAPING ASSESSMENT DISTRICT FOR THE MAINTENANCE
AND SERVICING OF PUBLIC LIGHTING AND LANDSCAPING FACILITIES AND TO
LEVY AND COLLECT ASSESSMENTS PURSUANT TO THE LANDSCAPING AND
LIGHTING ACT OF 1972," 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 5-0
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Absent: Councilmembers Edwards and Reed
12-A: Withdrawn at the request of staff.
14-A: BOARDS AND COMMISSIONS: Continued to June 29, 1982.
14-B: UTILITY UNDERGROUNDING: Presented was the request of Mayor
Yannatta Goldway for a discussion of the C1ty representation at the
Public Utilities Commission hearing regarding utility
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undergrounding. Mayor Yannatta Goldway opened discussion. Mayor
Yannatta Goldway moved to designate the Director of General
Services, or anyone he determines on his staff, to testify at the
Public Utilities Commission hearing with regard to utility
undergrounding, and in support of the maintenance of the existing
program. Second by Councilmember Conn. The motion was approved by
the following vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Edwards and Reed
Councilmember Conn moved to extend the meeting beyond 11:00 P.M.
Second by Mayor Yannatta Goldway. The motion was approved by a
vote 4-1, Councilmember Jennings opposed.
Il-B: CLOSED SESSION: At 10:10 P.M., Councilmember Conn moved to
recess to closed session for the purpose of considering pending
!litigation and personnel matters. Second by Councilmember Press.
The motion was approved by unanimous vote. At 11:35 P.M., Council
reconvened with the following members present: Councilmembers
Conn, Press, Jennings, Zane and Mayor Yannatta Goldway.
ISUPERVISORY TEAM ASSOCIATES: Councilmember Conn moved to adopt
'Resolution No. 6504(CCS) ent1tled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF S&~TA
MONICA AND THE SUPERVISORY TEAM ASSOCIATES, (STA/MEA)," reading by
,title only and waiving further reading thereof awarding Contract
'No. 3787(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
DEPARTMENT HEADS: Councilmember Conn moved to adopt Resolution No.
6505(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND
INDIVIDUAL MANAGEMENT EMPLOYEES," 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 5-0
Absent: Councilmembers Edwards and Reed
ADJOURNMENT: At 11:38 P.M., Mayor Yannatta Goldway moved to
adjourn the meeting to 7:30 P.M. on Tuesday, June 29, 1982 for the
purpose of holding a joint meeting with the Housing Authority and
considering continued items; adJournment to be in memory of Donald
G. Hagman. Second by Councilmember Conn. The motion was approved
by the following vote:
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June 22, 1982
3:;8
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Absent:
Council Vote: Unanimously approved 5-0
Councllmembers Edwards and Reed
ATTEST:
f!tnL">7:; &;1/ ~7kk
Connie McNeely ( (/
Acting City Clerk
LZ'"J ..~
Ruth Ya~wlY d
MayorLJ
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June 22, 1982
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