Loading...
M-7/11/1978 . . . . CITY OF SANTA ~~XICA CITY COUKCIL PROCEEDINGS July 11, 1978 A regular meeting of the Santa ~onica City Councll was called to order at 7:35 P.M. by ~Iayor Donna O'Brien SWlnk who led the assemblage In the pledge of allegiance to the United States of America. Mayor Swink then lntroduced Reverend B. Michael Blalne, Seventh Day Adventlst Church, who offered the invocatlon. Roll Call: Present: Mayor Donna O'Brlen Swink Mayor Pro Tempore Seymour Cohen Councilmember John J. Bambrlck Councilmember Chrlstine Reed Councilmember Perry Scott Councllmember Nathaniel Trives Councllmember Pleter van den Steenhoven Clty Manager James D. Williams Asslstant Clty Attorney Stephen Stark City Clerk Joyce Snider Absent: Rlchard Knickerbocker, City Attorney Don Drowty, representing the Don Drowty Youth Foundatlon, presented a framed picture to Clty ~anager Willlams for his efforts In regard to ~andicapped children and on the event of his resignatlon from the Clty staff as announced the previous week. Ex agenda Items 13-D and 13-E were added to the agenda by order of Mayor SWlnk wlth consent of Council. Consent Calendar: The Consent Calendar was presented by the City Clerk after whlch Council member Trives moved to approve the Consent Calendar, with the exceptlon of Agenda Items 6-B and 6-F, adopting the resolutions therein, reading by tltle only and waivlng further readlng thereof. Second by Council- member van den Steenhoven. Councll Vote. Unanlmously approved 7-0 Agenda Item 6-1\: The mlnutes of a special call Council meetlng held June 20, 1978 and a regular Council meeting held June 27, 1978 were approved as mailed. Agenda Item 6-B: A resolutlon approving Flnal Tract ~ap ~o. 35118 subffilttcd by Cllfford Douglas for a twelve-unit condominium conversion at 1217 - 20th Street, was contlnued at the request of Planning Depart- ment staff. Agenda Item 6-C: Resolutlon :-:0. 5048(CCS) entltled: "A RESOLUTION OF THE CITY COU~CIL OF THE CITY OF S~~TA MO~ICA ACCEPTI~G A~D APPROVING SUBDIVISION ~~P OF TRACT ~O. 33759", for a Slx-unlt condominium project at 1241 Euclid Street by F. P. Mariani and J. H. Buss, was adopted. Agenda Item 6-D: Resolution No. 5049(CCS) entltled: "A RESOLUTIO~ OF THE CITY COUKCIL OF THE CITY OF SANTA MONICA ACCEPTING A~D APPROVING SUBDIVISIO~ ~\P OF TR\CT ~O. 34126", for a subdivislon at 2620-2640 - 29th Street by Mlchael L. Keele, was adopted. Agenda Item 6-E: Resolutlon No. 5050 (eCS) entl tled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE REGULATIONS FOR THE AD)'lINISTR\TION OF THE CIVIC AUDITORIIDI", increaslng parking fees at the Civic Audltorlum, was adopted. 389 fun Drm,.ty presented framed picture to Cll)' ~hnager Wllllams Final Tract ~fup Xo. 35118 contmued Resoluhon 5048 subdivision map of Tract 33759 Resolutlon 5049 subdi\~slon map of Tract 34126 ResolutlOn 5050 lncreaslng parking fees at the Civic Audltorium 390 Transfer of the lease~ hold for the Royal Inn contlnued ResolutlOn 5051 fees for educatlonal still and motion picture fllming Ordinance 1096 dlsabillty absence Ordlnance 1097 amending condominitnn ' tax law to delete reference to subdi- vidlng Contract 3050 for refuse container repalr servlce Contract Ko. 3051 Los Angeles County Contract No. 3052 Cathollc Youth Org. Ordinance for intro- , ductlon establlshing i fees for public . llbrary Ordlnance for intro- ductlon settlng fees for procedures ill connectlon .,ith land use Agenda Item 6-F: A resolution consentlng to transfer of the leaschold estate for the Royal Inn of Santa Monlca from the Royal Inns of Amerlca, Inc. to a group headed by Carolyn Artis, .,as continued upon the advlcc of the Clty Attorney. Agenda Item 6-G. Resolution No. 5051(CCS) entitled: "A RESOLUTIO!\ OF THl CITY COUNCIL OF THE CITY OF SA~TA MO~ICA AMENDING SECTION 5-H OF RESOLU- TIO~ ~UMBER 4740(CCS) PERTAINING TO FEES FOR COMMERCIAL STILL AND MOTIO~ PICTURE FILMBG ON CITY O1"~ED PROPERTY", was adopted. Agenda Item 6-H: Ordlnance ~o. 1096(CCS) entitled: "AN ORDINA~CE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA .~IENDI~G SECTION 21041(8) OF THE SANTA MONICA MU~ICIPAL CODE, PERTAINING TO DISABILITY ABSENCE", ! was adopted. . Agenda Item 6-1: Ordinance ~o. 1097(CCS) entitled: "A~ ORDINA~CE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDI~G CHAPTER 6B, THE CONDOMI~IUM TAX LAW, OF ARTICLE VI AND SECTIONS 9123C and 9123D OF THE SANTA MOXICA MUNICIPAL CODE IN ORDER TO DELETE ALL REFERENCE TO SUBDIVI- VISIONS A~D PROVIDE A BUSINESS LICE~SE TAX FOR CONDO~IINIUMS AND COOPERA- TIVES", '.;as adopted. Agenda Item 6-J: Contract No. 3050(CCS) (Bid Xo. 1382) for refuse contalner repair service was awarded to Container Repair by issuance of P. O. No. 37595 in the amount of $26,808.00 for use by the Sanltation Department for the fiscal year 1978-79. Agenda Item 6-K: Contract No. 3051(CCS) was a.,arded to Los Angeles Countt and Contract No. 3052(CCS) was awarded to the Catholic Youth Organlzatlon! for Summer Youth Employment Program using CETA Funds in the total amount j of $123,415.00 to create part-time Jobs for approximately 208 youths. Agenda Item 8-A: Presented at this time was an ordinance for lntroductlo establlshlng fees for uses of the public library. The publlc hearlng .,as opened at 7:32 P.M. by order of Mayor Swink. There being no one present' to speak either for agalnst the ordinance, Mayor Swink ordered the publlc hearlng closed at 7:33 P.M. Councilmember van den Steenhoven moved to l' lntroduce an ordlnance entitled: "A~ ORDINANCE OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA ESTABLISHI~G FEES FOR USES OF THE PUBLIC LIBRARY REPEALING ORDINANCE ~UOIBER 526(CCS), A~~NDING RESOLUTION NUMBER 2812(CCS) I BY DELETD1G THEREFROM SECTION 5.1, (PERTAINIKG TO LIBR.;\RY FEES)", , reading by tltle only and waiving further readlng thereof. Second by Councllmember Bambrlck. . Council Vote: Unanimously approved 7-0 Agenda Item 8-B Presented at thls tlme was an ordinance for introduc- tlon setting fees for certain procedures in connection with land use, residential buildlng records, subdivision, architectural review and landmarks and historic dlstrlct ordinances of the Clty. The public hearlng Ioias opened at 7:45 P.)!. by order of ~Iayor Swink. After discus- Slon it was agreed to continue the hearing untll later in the meetlng to allow the Clty Attorney and the Plannlng Director to prepare language to be included in the ordinance to set fees for evaluation of enVlron- mcntal and fiscal lmpact reports. The ordinance was again dlscussed after completlon of Agenda Item 8-B with the following result: Asslstant City Attorney Stark suggested the followlng wording to be added to Section 5 of the ordinance pertainlng to fees for planning and zoning procedures: Envlronmental and Flscal Impact Report: "For proccsslng each envlronmental or fiscal impact report, a fee of $400 for each Sl,OOO,OOO of estlmated value of the project, with a mlnimum fee of $500". Mayor Swink asked If anyone wished to address the Council. There belng no onc prcsent desiring to speak for or against the ordinance~ the hearin~ was closed at 8:10 P.M. bv order of Mayor Swink. Council- member Reed moved to lntroduce an ordinance entl tIed: "AN ORDINAKCE OF THE CITY COUNCIL OF THE CITY OF SA~TA MO~ICA AME!\DING SECTIONS 9151, 9204, 9308E, 9511 AKD ADDING A NEW SECTION 9620 OF THE SA~TA MOKICA . . . . 391 MUNICIPAL CODE PERTAINING TO FEES FOR CERTAIN PROCEDURES IN CONNECTION WITH THE L~~D USE, RESIDENTIAL BUILDING RECORDS, SUBDIVISION, ARCHITEC- TU~~L REVIEW ~~D LAND~~RKS AND HISTORIC DISTRICT ORDINANCES OF THE CITY OF SANTA MONICA", as amended In regard to envlronmental and flscal impact reports, readlng by tltle only and waiving further reading thereof. Second by Mayor Pro Tempore Cohen. Council Vote: Unanimously approved 7-0 Ordinance regarding I storage, use and sale I of safe and sane , fireworks falled Agenda Item B-C: Presented at thls time was an ordlnance for adoption adding to the Santa Monica Munlclpal Code provisions relating to the storage, use and sale of safe and sane fireworks withln the City. After dlscussion, Councllmember van den Steenhoven moved to adopt an ordlnance entltled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 711. TO ARTICLE VI OF THE SANTA MONICA MUNICIPAL CODE, RELATING TO THE STO~~GE, USE AND SALE OF SAFE AND SANE FIREWORKS WITHIN THE CITY". Second by Councilmembcr Trives. Councilmember Reed moved to amend the ordinance in regard to the hours of sale and "dis'charge of I flreworks so that Sectlon 6720 read "Safe and sane fireworks, as deflned in Section 12504 of the Health and Safety Code of the State of Callfornial as amended from time to tlme, may be sold from 12.00 noon June 2B, througp sunset July 4, and may be discharged from 12'00 noon July 3 through 12:00j midnight July 4 of each year, pursuant to provisions of this ordinance, and not othenns e." Second by Mayor Pro Tempore Cohen. After dis cussion' Councilmember Reed's amendment was approved bv the following vote: i Councll Vote: Afflrmatlve: councilmemb~rs BambrIck, Cohen, Reed, I Scott, Trlves, van den Steenhoven Negative: Mayor S"llnk Councilmember Reed moved to reintroduce an ordinance entitled: "AN ORDIKANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 7A TO ARTICLE VI OF THE SANTA MONICA MUNICIPAL CODE, RELATING TO THE STORAGE, USE AND SALE OF SAFE AND SANE FIREWORKS WITHIN THE CITY", as amended In regard to hours of sale and discharge, reading by title only and waivlng further reading thereof and opcnlng the floor for a public hearing. Second by Councilmember van den Steenhoven. The motion was approved by the following vote' Councll Vote: Affirmatlve: Councilmembers Bambrlck, Cohen, Reed, Trives, van den Steenhoven, Swink Negative: Councilmember Scott I The publlc hearlng was opened at 8:06 P.M. by order of Mayor Swink. I Thcre belng no one present wlshing to speak for or against the ordlnance,! the public hearlng was closed at 8:07 P.M. by order of Mayor Swink. The i motlon to reintroduce the ordinance failed by the following vote: Council Vote: Afflrmatlve: Councilmembers Reed, Trives, van den Steenhoven . Negative: . Counci Imembers Bambrlck, Cohen, Scott, SWlnk Agenda Item 10-11.' Presented at thls time was a recommendation of the Llbrary Board regardlng appointments to the Lay Advisory Board of the Metropolitan Cooperative Llbrary System. Co~n~ilmember ~an den Steenhoven moved the staff recommendation, i.e., that Hilda Glaser be appolnted to the Lay Advisory Board of the Metropolltan Cooperative Library System, and that Barbara Tillmon be appolnted as alternate representatlve. Second by Councilmember Trives. IHilda Glaser appointed . to Lay Advisory Board I'of the ~i=tropohtan Cooperative LibraD' System. Barbara !Tlllmon as alternate Council Vote: Unanlmously approved 7-0 Agenda Item 10-B: Presented at this time were proposed changes to Sectlon 1110 of thc Santa Monlca Municipal Charter, which governs the procedure for suspenslon, demotion and dlsmissal of City employees. 392 Proposed changes to Sectlon 1110 of Charter to be included on .'\pnl 3, 1979 ballot ResolutlOn 5052 authorinng the sub- mattal of a proposal reques ting funds for energy planning grants Petltion regardmg I formatlon of street llght assessment , district on 12th Street beu,een ~brguerita and Carlyle Carousel Park leases: Roy Crlllckshank and Jack Krught Contract 3053 restaurant Contract 3054 Ice Cream Parlor Contract 3055 Plzzeria Contract 3056 Water Slide Contract 3057 Bath House Contract 3058 ~IerlY- Go- Round Con t~act 3059 Cookie Factory Councllmember Recd moved to approve the recommendation of the Personnel Board, l.e. that proposed changcs to Section 1110 of the Santa Monica Munlclpal Charter, whlch govcrns procedures for suspension, demotion and dlsmissal of City employces, be included on the ballot at the next municipal electlon to be held April 10, 1979. Second by Councilmember van den Steenhoven. . Council Vote: Unanimously approved 7-0 Agenda Item II-A: Presented at this time was a recommendatlon for adop- tlon of a resolution authorlzlng the submittal of a proposal requestlng funds for an energy planning grant. After dlscusslon in regard to related actlvlties by SCAG (Southern Californla Association of Govern- ments), Councllmember Trlves moved to adopt Resolution No. 5052(CCS) entitled' "RESOLUTIO~ OF THE CITY COUKCIL OF THE CITY OF SANTA ~IOXICA AUTHORIZING THE FILING OF A~ APPLICATIO~ IN RESPONSE TO THE ARGO~~E NATIONAL LABORATORY RFP NO. 78-4299 TO DEVELOP A CO~PREHENSIVE CO~~IUNITY ENERGY MANAGEMENT PROGlli\M ACTION PLA~", reading by title only and waiving, further reading thereof. Second by Mayor Pro Tempore Cohen, The motion i was approved by the following vote: Council Vote: Affirmative: Councllmembers Bambrick, Cohen, Scott, Trives, van den Steenhoven, SWlnk Negative: Councilmember Reed Agenda Item Il-B: Presented at thls tlme were recommendations regarding formation of a street light assessment district on 12th Street between Marguerlta and Carlyle, pursuant to a petition submitted by residents In I' that area in 1973 requestlng installation of street lights, which instal- latlon was delayed because of the national energy shortage. After dis- CUSSlon Councllmember Reed moved to approve the staff recommendatlons, ! l.e. to adopt a new policy whereby all street Ilghting assessment dis- ' trlcts shall be funded directly by the property owners withln the dis- trlct, resultlng in this instance In a cost to property owners of approximately $800.00 for a typical lot; to dlrect the staff to prepare new petitlon forms for the property owners to circulate and return to the City for lmplementation should 60 percent of the owners now favor the project, the petitlon to contain a full statement of cost. Second by Councllmember Trives. After dlscussion the motlon was approved by the following vote: . Councll Vote: Unanimously approved 7-0 Agenda Item ll-C: Presented at this time wa~ a recommendatlon for apprev~ al of leases for a Carousel Park on Santa Monlca Pier. After dlscussion ' Councilmember Reed moved to approve the followlng lease agreements wlth 'f' Roy Cruickshank and Jack Knlght, principals of the Carousel Park proposal by award of contracts as follows: Contract No. 3053(CCS) Carousel Restaurant; Contract No. 3054(CCS) Carousel Ice Cream Parlor; Contract I No. 3055(CCS) Carousel Pizzeria; Contract No. 3056(CCS) Carousel Water , Sllde; Contract No. 3057(CCS) Carousel Bath House; Contract ~o. 3058(CCS)' Carousel Merry-Go-Round, and Contract No. 3059(CCS) Carousel Cookie i Factory, wlth minlmum rentals as dellneated on Page 3 of the staff report, of June 20, 1978. Second by Councilmember Trives. After further dis- cussion, Mayor Pro Tempore Cohen moved an amendment to award Messrs. Cruickshank and Knight, Principals, one master lease for the Carousel Park development with the same minlmum rent and recapture provisions as outllned In the staff report dated June 20, 1978, resultlng in income to the City over a five year perlod of approxlmatelv $800,000. Discusslon ensued, 1ncluding participation by principal Jack Knight regarding the flnanclal stability of the lessees, after which the amendment falled by the followlng vote: . Councll Vote: Afflrmative: Councilmembers Bambrick, Cohen, Swink Negatlve' Councllmembers Reed, Scott, Trives, van den Steenhoven . . . . . The main motlon to approve Carousel Park leases was approved by the follmoJing vote: Council Vote: Afflrmatlve: Councilmembers Bambrick, Reed, Trives, van den Steenhoven Negative: Councllmembers Cohen, Scott, Swink Agenda Item Il-D: Presented at thls time was a recommendation for approval of lease for a restaurant dba Gladstone's 4 Fish to be located on Santa Monlca Pier. Mayor Swink acknowledged a request from a member of the publlc to speak to the subject and Jack Slkking requested that no structure be located on the perimeter of the Pier which would block the Vlew and cause loss of fishlng actlvlties. Mayor Pro Tempore Cohen moved to approve a lease agreement wlth Robert Morris for a restaurant aoa-Gladstone's 4 Fish to be located on Santa Monlca Pler by award of Contract No. 3060(CCS), the parking arrangement to be as outllned In the staff report of July 5, 1978. Second by Councllmember Bambrick. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Bambrlck, Cohen, Reed, Trlves, van den Steenhoven, Swink Xegatlve: Councilmember Scott Agenda Item ll-E: Presented at thls tlme was a recommendation for closure of the pedestrlan walkway between Pearl and Cedar Streets at 18th Street, pursuant to a petltlon submitted by residents of Tract ~o. 12401 in order to allevlate parklng and trafflc problems generated by use of thls access to Santa Monlca College Campus. Councllmember Reed moved to approve the staff recommendation authorizing temporary closure or-the pedestrian walkway located between Pearl and Cedar Streets at 18th Street for a one year period, staff to report to City Councll at the end of that time. Second by Councilmember van den Steenhoven. Councll Vote: Unanimously approved 7-0 Agenda Item Il-F: Presented at this tlme was a recommendation for adoptlon of resolutions increaslng daily and monthly parking fees In beach parklng lots. After brief discussion, Councilmember van den Steenhoven moved to adopt Resolution No. 5053(CCS) ent~~le~: "A RESOLUTIO:'; OF THE CIW COUNCIL OF THE CITY OF SA:\TA MONICA ESTABLISHD1G PERMIT FEES, DESIGNATED AREAS AXD EXEMPT PERIODS FOR NIGHTTIME PARKING DI BEACH PARKING LOTS", establishing a maximum parking permit fee of $10.00 a month; and to adopt Resolutlon No. 5054(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF S~~TA ~ONICA ~~ENDING SECTION 2A OF RESOLUTION NO. 1786(CCS) PERTAINING TO RULES AND REGULA- TIONS FOR THE OPE~~TION OF PARKING LOTS ON THE BEACH", establishing a maXlmum fee of $2.00 for daily parking, such fees to become effective September 15, 1978, reading resolutions by titles only and walv~ng further readlng thereof. Second by Councllmember Reed. Councll Vote: Unanimously approved 7-0 Agenda Item Il-G: Presented at this time for consideration was a demolition contract for the Downtown Redevelopment Shopping Center Project. City Manager Williams reported the recommendatlon of staff that the matter be held over to the Council meetlng of July 25, 1978, to allow tlme for further clar~fication of the validity of a llcense of one of the blddlng contractors. There being no objection, ~ayor Swink so ordered. Agenda Item 12-A' Presented at thls tlme was the request of Joseph L. Miko, representlng a commlttee of merchants and property owners of the Santa Monlca Mall, to address the Councll regarding the proposed People ~over for the Santa Monica Mall. The followlng persons spoke in support of installlng a people mover system at the Santa Monica Mall: Joseph ~iko, Don Drowty and Bob Zweibel. Alan Indictor requested that a declslon in regard to lnstalling a people mover at the Santa Monlca Mall be delayed untll the report of the Mall Improvement Commlttee is 393 Contract 3060 dba Gladstone's 4 Fish Closure of pedestrian wallaoJav between Pearl and Cedar Streets at 18th Street ResolutlOn 5053 increasing mon~~ly parking fees in the beach parking lot ResolutlOn 5054 , increasing dally i parklng fees in the I beach parking lot Demolitlon contract for Dov.'Iltown Redevelopment Project contlnued Staff to report to Cotnlcil in 60 days regardlng proposed People ~bver for the Mall 394 submittedto the City Council. Durlng discussion it was noted that recelpt of the Mall Committee report regarding the people mover is anticlpated wlthln 60 days. Councilmember Trives moved to refer to staff the recom- mendation of the Santa Monlca Mall Merchants and Property Owners Commlttee for a people mover system to be installed at the Mall. Second by Mayor . Pro Tempore Cohen. The motlon was approved by the following vote Councll Vote: Afflrmative: Councilmembers Bambrick, Cohen, Reed, Trlves, van den Steenhoven, SWlnk i Xegatlve: Councilmember Scott I I Alison D. s. L. . Agenda 12-B: Presented at this time was the request of Alison D. S. L. Arnold presented [' Arnold regardlng the status of the City Planning Commisslon and related request regardlng topics. Ms. Arnold recommended that review of future condomlnium status of the PlanninJ conversion applications and other actions by Cl ty agencies address the COlllI1llssion and relatea lmpact of those actlons on people displacement, human values, and preser- tOplCS [ vatlon of unique life styles; that a public hearing be conducted to I conslder recall of certaln Planning Commlssloners and to consider the general status and purpose of the Planning Commlssion as a whole; that apartment residents be provlded with information relating to proposed condominium converSlons. Xo action was taken. Tom Wright and Ruben Haro retention of thelr positions as Ci ty gromdskeepers request presented John L. Hult' s plan for fmding of social i serVlces ' Staff report by the Police Department dlscussed SectlOn 11209 regarding campalgn contributions referred to Cl ty Attorney for reas- sessment Agenda Item 12-C: Presented at this time were the requests of Tom Wright and Ruben Haro regardlng the retention of their posltlons as City grounds keepers. Tom Wright and Ruben Haro requested retentlon of the City groundskeeper posltions which had been eliminated due to passage of Proposition 13 (Jarvis-Gann Initiative). John Baida, Clty employee wlth the Parks Department, requested reevaluatlon of employee lay-offs caused by the passage of Proposition 13 and proposed review of park and recre- ation operatlons. No action was taken. . Agenda Item 12-D: Presented at thls time was the request of John L. Hult regardlng a plan for funding of social serVlces through establishment of the Santa Monlca Community Resource, an organization authorized to collec donatlons from residents, employees and others for disbursement to soclal service and charitable agencles servlng Santa Monlca, the Resource Board to be established through a Charter initlatlve process. :\0 action was taken Agenda Item 12-E: Presented at this tlme was the request of Blll Emanuel Jlm Davls and Pat Geffner to dlscuss a staff report by the Pollce Depart- ment regardlng crlme reductlon programs. Councllmember Trlves moved to allow a representatlve of S~4C (Santa Monlcans Against Crime) to speak for 15 minutes on behalf of that group. Second by Councilmember Scott. Councll Vote: Unanlmously approved 7-0 Jim Davis, representing S~l4C, sald that the alternatives proposed by the police report were lnsufflclent and made additlonal suggestions to help eliminate crlme in the community. Karl Rydgren and Michael Tarbet urged that citizens form nelghborhood watch groups for protection agalnst crlme. The Councll discussed the matter. No actlon was taken. Agenda Item 12-F: Presented at this tlme was the request of Willlam H. Jennings regarding revision of Section 11209 of the Santa Monica Municipa~ Code, whlch addresses the Ilmitation of campalgn contributlons by I lndividuals and entltles. WillIam Jennings, an lndlvidual, and Robert Myers, representlng the Santa Monica Fair Housing Alliance, questioned the constitutlonallty of setting dlfferent dollar limltatlons on campaign contributions from persons and buslness entitles, pursuant to Section 11209 of the Santa Monlca Municipal Code, and requested reassessment and revision of the ordinance. After discusslon Councllmember Reed moved to refer to the Cltv Attornev and Fair Election Practices CommlSSlon for revi e\." the matter equall nng" the disparity In campalgn cont rlbution Ilmltatlons by lndivlduals and entlties and the matter whereby buslnesses are allowed to contrlbute to ballot measures but not to campalgns of candidates on the ballot. Second by Councilmember van den Steenhoven. After dlscussion In regard to the scope of responsibility of the Fair Election Practices Commlssion, Councilmember Trlves moved to recess . . . . to executlve sesslon at 10:45 P.M. to obtain legal counsel regarding pending Iltigation. Second by Mayor Pro Tempore Cohen. Gouncll Vote: Unanimously approved 7-0 The Councll reconvened at 10:57 P.M. with all members present. Councll- member Reed moved to reword the motlon to refer to the Clty Attorney for reVlew and investigation with the District Attorney the matter of equalizlng the disparity ~n campalgn contrlbutlon limitations by indlviduals and entltles and the matter wherebv buslnesses are allowed to contrlbute to ballot measures but not to campaigns of candidates on the ballot, the Clty Attorney to report back to the City Council in thirty days. Second by Councllmember van den Steenhoven. Councll Vote: Unanimously approved 7-0 Counc~lmember van den Steenoven moved to contlnue the meeting past 11:00 P.M. Second by Councllmember Trives. Councll Vote: Unanimously approved 7-0 Agenda Item 12-G: Presented at thls time was the request of Torn Levine, representlng the Westslde Volunteer Bureau, for fundlng of Social Services programs for a six-month perlod to allow agencles time to develop other fundlng sources to replace those cut from the 1978-79 Clty budget. The following persons spoke In support of a six months extenslon of social serVlce funding: Tom Levine, Edward L. Hearsey, Alison D. S. L. Arnold, Mollle Lowery and Laurie Rozet. After dlscussionj CounCllmember Reed moved to approve an extension of funds for social ! serVlces at fifty percent of thelr request wlth the exception of the i Westside Ecumenlcal Conference which has secured alternative fundlng from' a buslness entlty In the communlty. Second by Mayor Pro Tempore Cohen. The mot~on failed by the following vote (five votes are required for the appropriation of funds): Council Vote: Affirmatlve" Councilmembers Bambrlck, Cohen, Reed, Swink Kegatlve: Councilmembers Scott, Trives, van den Steenhoven 395 Tom Levme of l\es tsidc Volmteer Bureau request for fmding denied Staff to report on feasibilltv of a bicycle concession on City property Councll Vote: Unanlmously approved 7-0 . Agenda Item 13-A: Presented at thls time were appointments to various Lmcoln Vaughn City Boards and Comm~sslons to be made from Counnl nominees. The :appOlnted to the AH- Council hrs t cons idered one vacancy on the Airport Commisslon for a ! port COnmUsslOn term endlng June 30, 1982. Councllmember Bambrick, Cohen, Scott, Trives,: van den Steenhoven and Mayor SWlnk voted for Lincoln Vaughn. Councll- member Reed voted for Richard C. Rue. Llncoln Vaughn was therefore appolnted to the Alrport Commission. The City Councll next cons ldered two vacanCles on the Architectural Don Prochnow and Review Board for terms endlng June 30, 1982. Don Prochnow was appointed Vincent C. ~luselh by unanimous vote to the firs t vacancy on the Archl tectural Review Board'l appo~nted to the . The Council then voted on the second vacancY on the Archltectural Review, }\rchltectural Renew Board. Councilmembers Bambrlck, Cohen, Scott, Trives and Mayor Swink Board voted for Vincent C. Muselll. Councilmembers Reed and van den Steenhoven voted for Beth O. Wood. Vlncent C. Muselli was therefore appolnted to the second vacant pos~tion on t~e Archltectural Revlew Board. . Agenda Item 12-H: At this time Joey Harris presented hls request to operate a bicycle rental and repair service from a traller to be located on prlvate property at 187 Appian Way or on Clty property under the auspices of the Park and Recreation Department as a conceSSlonalre. After dlscusslon Councilmember Reed moved to request staff to investigate the feasibility of locatlng a bicycle rental and repalr service on City property near the blkepath and report back to City Council. Second by Councilmember Trlves. 396 Helena Hult, ll'llham A. Anderson and Dr. Saul Larks appolnted to the Comnussion on Older Americans Robert Klelgman, Dorothy La Tour and Victor R. Plukas appointed to the Landmarks Commission Donald HOHland appointed to Personnel Board Robert Sullivan appolnted to Planning COffiffilSSlon ~fargaret Verge and David Durst appointed to Rccreatlon & Parks Commisslon Jack E. Zehnder appointed to Bmldlllg & Safety Commisslon The Council then considered three vacancies on thc Commission on Older Amerlcans for terms ending Junc 30, 1982. Helena Hult Has appointed by : unanimous vote to the flrst vacant posltlon on the Commlsslon on Older I Americans. The Councll then voted on the second vacancy on the commlsslot on Older Americans. Councilmembers Bambrick, Cohen, Reed, Scott and Mavor Swink voted for William A. Anderson. Councllmembers Trives and van den Steenhoven voted for Danlel Cohen. Wllllam A. Anderson was : therefore appointed to the second vacant positlon on the Commlssion for I Older ,\mericans. The Councll then voted on the thlrd vacant posltion on the Commission on Older Amerlcans. Councllmembers Bambrick and Mayor SHlnk voted for Danlel Cohen. Councllmembers Cohen, Scott, Trlves and van den Steenhoven voted for Dr. Saul Larks. Councilmembcr Reed voted for Dr. Valerija Raullnaitis. Dr. Saul Larks Has therefore appolnted to the third vacant posltion on the Commlssion of Older Amerlcans. . The Council next consldered three vacanCles on the Landmarks Commission for a term ending June 30, 1982. Councilmember Tri ves movcd to appolnt Robert Kleigman, Dorothy La Tour and Vlctor R. Plukas for the three vacancies on the Landmarks Commisslon. Second by Councllmcmber Reed. Councll Vote: Unanlmously approved 7-0 The Council next considered tHO vacancies on the Librarv Board for a term endlng June 30, 1982. Councilmembers Bambrick and Reed voted for H. Richard Horst. Councilmembers Cohen, Trives, van den Steenhoven and Mayor Swink voted for Ellzabeth Hoag. Councilmember Scott voted for H. Wllliam Fugard. Ellzabeth Hoag was therefore appointed to the first vacant posltion on the Llbrary Board. By unanimous vote, the Councll appointed H. Richard Horst to the second vacant position on the Llbrary Board. . The Council next considered a vacancv on the Personnel Board for a term ending June 30, 1982. Councllmember~ Bambrlck, Cohen, Scott, Trives, van den Steenhoven and Mayor Swink voted for Donald HOHland. Council- member Reed voted for ~ancY Freedman. Donald Howland was therefore appointed to the Personnel' Board. The Councll next cosidered one vacancy on the Plannlng Commlssion for a term ending June 30, 1982. Councilmembers Bambrick, Cohen, Scott, Trives and Mayor Swink voted for Robert Sul1lvan. Councilmembers Reed and van den Steenhoven voted for HenD' McGee, Jr. Robert Sulllvan was therefore appointed to the Planning Commlsslon. The Councll next considered tHO vacanCles on the Recreatlon and Parks Commisslon for a term endlng June 30, 1982. Councilmembers Bambrick, Cohen, Reed, Scott and van den Steenhoven voted for Margaret Verge. Councllmember Trives voted for A. D. Williams. Mayor SWInk voted for David Durst. By a vote of flve In favor, Margaret Verge was nominated to the flrst vacant positlon on the Recrcation and Parks Commisslon. Councilmembers Bambrick, Cohen, Scott and Mayor SHink nominated and voted for David Durst for the second vacant positlon. Councllmembcrs Reed, Trives and van den Steenhovcn votcd for Dorothy Ehrhart. David Durst was therefore appointed to the second vacant position on the Recreation and Parks Commlssion. . Clty Clerk Snider reported that the Recreatlon and Parks Department had requestcd that no appointments be made to the Youth Advisory Councll at thls tlme because commlttee reorganizatlon lS under study by that depart- ment. The Councll next consldered the vacancy on the Buildlng and Safety Commission for a term ending June 30, 1981. Councilmember Reed moved to nomlnate lncumbent Jack E. 2ehnder to the Building and Safety Commission. Second by Mayor Pro Tempore Cohen. Council Vote. Unanlmously approved 7-0 . Jack E. Zehnder was therefore appolnted to the BUllding and Safety Commission. . The Councll next consldered four vacanCles on the Electrlcal Board of Appeals. City Clerk Snlder pOlnted out that four vacanCles on this Board occur simultaneously whereas Santa Monica Municipal Code Section 110Z provides that terms of not more than two members expire in each succeedlng year. Councilmember Reed moved to appolnt Gordon Haycock, ~orman J. Smlth, Al Thomas, and Tommy Thompson to the Electrical Board of Appeals and to request the Clty Clerk to lmpartially select two of them to serve a two-vear term and two of them to serve a three-vear term. Second by May~r Pro Tempore Cohen. . Council Vote Unanimously approved 7-0 The Council next considered the vacancy on the Plumbing and Mechanlcal Board of Appeals for a term endlng June 30, 1981. Councllmember Reed moved to nomlnate lncumbent Manuel Almeida. Second by Councilmember Trives. Councll Vote: Unanimously approved 7-0 Manuel Almeida was therefore appointed to the Plumbing and Mechanlcal Board of Appeals. . Agenda Item 13-B: Presented at thls tlme was the request of Councll- member Bambrlck for discussion of the proposed location of the liquid natural gas termlnal at Point Conceptlon. Donald A. Cash, Dlstrict Manager, Southern Callfornia Gas Company, descrlbed costs, delays and problems of other sltes proposed for the terminal and requested Council conslderatlon of a resolution to be presented to the Public Utlllties Commission at their hearing on July 31 In support of locating the llquld natural gas terminal at POlnt Conceptlon. Alison D. S. L. Arnold protested location of the liquld natural gas terminal at Point Conception After discusslon Counnlmember van den Steenhovcn moved to adopt Resolution ~o. SOSS(CCS) entitled: "A RESOLUTIOl\ OF THE CITY COU~CIL OF THE CITY OF SA~TA MONICA URGING THE STATE PUBLIC UTILITIES CO~~lISSIO~ TO LOCATE A LIQUID NATURAL GAS TERMINAL AT POINT CO~CEPTION", reading by title only and waiving further reading thereof. Second by Councllmember Bambrick. Councll Vote: Affirmative: Councilmembers Bambrlck, Cohen, Scott, Trives, van den Steenhoven, Swink Negative: Councllmember Reed 397 IGOrdOn Haycock, Norman I.T. Sm<th, A1 Thomas i and Tommy Thompson lappo<nted to Electri- I cal Board of Appeals i !'.Ianuel Almeida jappointed to IPlumblng and IMechanlcal Board lof Appeals I ; ! ; Resolutlon 5055 support of proposed location of liqUld i natural gas temnal : at Pomt Conception Agenda Item 13-C: Councilmember Bambrlck presented a status report on I S~atus report on the Ci ty School Tas k Force on Summer Recreation and des cribed di ffi cuI ties Clty School Task encountered by the Task Force in thelr attempt to finance keeplng the i Force on Swmner school grounds open durlng summer vacatlon. Councilmember Bambrick moved! Recreatlon presented to request an approprlatlon of $15,000 to fund a p~ogram to keep ~ity school grounds open for the summer. The motlon failed for lack of a second. Madellne White spoke In support of keeping school sites open and staffed for use by children durlng the summer. Council dlscussed the matter. No action was taken. . Agenda Items 13-D and 13-E: Presented at this time was the request of Mayor Swink for an executive seSSlon to discuss personnel matters and the request of the City Attorney for an executive session to discuss pending litlgation. At 12:15 A.M. Councllmember Reed moved to adjourn to executive seSSlon to discuss personnel matters and pending litigation. Second by Councllmember Trives. Councll Vote: Unanlmously approved 7-0 The Councll reconvened at 12:55 A.~l. with all members present. The City Councl1 adjourned at 12:55 A.M. on motion of Councllmember Reed, second by Councilmember van den Steenhoven, the adjournment to be in memory of the following lndivlduals: on behalf of Mayor Swink, In memory of . Personnel and Executlve session held 398 Mabel H. Moody, a long-time resldent of the communlty, and Ernestlne Sepulveda, a bay area resldent for 65 years; and on behalf of Council- member Reed, in memory of Har0' P. Dodson, a long-time resldent of the community and the first charter member of the Heritage Square Museum Soclety. . Council Vote: Unanimously approved 7-0 ATTEST: APPROVED: I Y I LO~~!?lY)~u~L Donna O'Brle~ SWlnk ~Iayor ! /] . J/~f:i2zut<L~,-, rVCl ty Clerk I . . .