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M-7/22/1980 . . . . 447 CITY OF SA'lT1'\ MONICA CITY COU~CIL PROCEEDIKGS July 22, 1980 A regular meetlng of the Santa ~onica City Council was called to order at 1;7:30 P.M. by Mayor Bambrick who led the assemblage in the pledge of allegiance to the Unlted States of America. Mayor Bambrlck then intro- duced Rabbi Allen Freehllng, Unlverslty Synagogue, who offered the invocation. Roll Call: Present: ~ayor John J. Bambrlck Councilmember Killlam H. Jennlngs Councllmember Christlne E. Reed Councilmember Cheryl Rhoden Councllmember Perry Scott Councllmember Pleter van den Steenhoven (arrlved at 8'53 P.~.) Assistant Clty Manager John Jallll Actlng Clty Attorney Stephen Stark Clty Clerk Ann M. Shore Absent: Councllmember Ruth Yannatta Goldway !councllmember Rhoden moved to add Agenda Items 13-E, 13-F, 13-G and 13-H. Second by Councllmember Reed. Council Vote: Unanlmously approved 5-0 Absent: Councllmembers Yannatta Goldway and van den Steenhoven Consent Calendar: The Consent Calendar was presented by the Clty Clerk after WhlCh Council- member Rhoden moved to approve the Consent Calendar with the exception of Agenda Items 6-A, 6-G, 6-E, 6-J, 6-R and 6-X, adopting the resolutlOns and ordlnances thereln, reading by tltles only and I,'aivlng further reading thereof. Second by Councilmember Reed. I Councll Vote: Unanlmousy approved 5-0 " Absent: Councllmembers Yannatta Goldway and van den Steenhoven Agenda Item 6-A: Presented for conslderatlon was approval of mlnutes of iCorrectlon of the adjourned meeting of ~ay 28, 1980, the adJourned meeting of June 10, !mlnutes 1980, and the regular meetlng of July 8, 1980. Councilmember Jennlngs , moved to approve the mlnutes of the adjourned meeting of June 10, 1980 and: ~egular meetlng of July 8, 1980, as wrltten and to approve the mlnutesl of the adJourned meetlng of May 28, 1980, corrected as follows: Page 2, last paragraph, se\Tenth line from the bottom, delete the Iwrd "dellneate" I and lnsert "separate"; fourth llne from the bottom of the paragraph be revlsed to read "...to indicate bv the use of subsectlons 1 and 2 the two eltherjor exceptlons..."; on page 5, Agenda Item ll-E, second para- graph, second line, delete "sublessors" and lnsert "potential assignees"; and ln the fourth llne delete "sublessors" and lnsert "tenants". Second by Councilmember Rhoden. Council Vote: Unanimously approved 5-0 I Absent: Councllmembers Yannatta Goldway and van den Steenhoven Agenda Item 6-B: A request for relmbursement of the following depart- I mental Revolvlng Cash Funds: Llbrary - $105.61, Transportation - $114.73, ,and Recreation and Parks - S77.28, was approved. Agenda Item 6-C: Ordinance Ko. 1168(CCS) entlt1ed: "A\ ORDI:.!A:.!CE OF THE CITY COUNCIL OF THE CITY OF SA:.!TA ~IOKICA ~~EXDIXG THE 1975 ORDI~AXCE CREATI~G A HOUSIKG CmIMISSIO:.! 1:\ SA:.!TA ,IONIC\", regardwg terms of office of Housing Commissloners, was adopted. 1 Ordmance 1168 ,tenus of Housing I eonnnis S lOners 448 Ordinance 1169 expanding Parking Meter Zone D Resolutlon 6041 allocating funds for parklTIg meter lnstal- lation Resolution 6042 compromise of clalms for City's public habih ty Resolutlon 6043 Flnal Tract '>~P 38889 ResolutlOn 6045 Final Tract ~~p 37372 Resolution 6046 Final Tract ~~p 12518 Resoluhon 6044 Final Tract ~~p 37381 Resolution 6047 lntent to plant trees on Broadway (T-80-B) Resolutlon 6048 intent to construct gutters along Broad- ...ay (G-80-5) Resolution 6049 repair ef sidewalks (Sr-80-6) Resolutlon 6050 conflnnation of assessment of Tree Dlstrlct Ko. 4 on Santa Monica Blvd. I Agenda Item 6-D: Ordinance 1\0. 1169(CCS) entitled: ".~'l ORDINANCE OF THE I . CITY COUNCIL OF THf CITY OF SA"TA \IONIC\ AME'JDI'iG CHAPTER 3A OF ARTICLE . TTI OF THE SAKTA MO'JTCA MlJ'\ICIPAL CODE RELUI'\G TO P"RKBG METERS" expandlng Parking ~eter Zo~e D ~o lnclude ~8t~ and 3ist ~treets so~th of Ocean Park Boulevard, was adopted. . Agenda Item 6-E ResolutlOn '\0. 604l(CCS) entitled' "A RESOLUTIO)) OF THJ 'I CITY COUCIICIL OF THE CITY OF SA))TA MOCIIICA ALLOCATIKG ~33,400 FRml THE 1 . PARKIKG ~ETER FUKD TO I'\STALL PARKI'JG ~ETERS 01\ 28TH ACIID 31ST STREETS . SOUTH OF OCEAN PARK BOULEVARD", ,,,as adopted. . Agenda Item 6-F: Resolution No. 6042(CCS) entitled: "A RESOLUTIO'\ OF THE CITY COU'iCIL OF THE CITY OF SA'\TA MO))IC1\ ~"TIFYI'\G THE COMPROMISE OF ; CLAIMS FOR THE CITY'S PUBLIC LIABILITY CHECKS ISSUED FOR THE MO'\TH OF i JUNE", was adopted. I I Agenda Items 6-G, 6-1, 6-J (Agenda Item 6-H considered next): Presented for conslderatlon were Resolutions approving Final Tract Map 1\0. 38889 , submitted by John Autry for an 8-un1t new condom1nlum at 1532-1534 'iinth I : Street; Final Tract '>lap ClIo. 37372 submitted by Ruth J, LeW1S for a 6-un1t I new condom1nium at 1111-1113 ~ichigan Avenue; and F1nal Tract ~ap '\0. ! 12518 submitted by Frank and Dagmar Dimster for a 4-unit new condorn1nlum at 1008 'Jinth Street. Counc1lmember Reed moved to adopt Resolution No. 6043(CCS) entitled: "A RESOLUTIOK OF THE CITY COU"1CIL OF THE CITY OF I SAXTA ~I01\ICA ACCEPTING 1\1\0 APPROVIXG SUBDIVISIOK MAP OF TRACT NO. 38889", Resolution ClIo. 6045(CCS) ent1tled: "A RESOLUTIOX OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTI'\G AND APPROVI'\G SUBDIVISION ~~P OF T~ACT '\0. 3737Z; and Resolut10n Ko. 6046(CCS) ent1tled. "A RESOLUTI01\ OF THE CITY COUNCIL OF THE CITY OF SA'iTA MOKICA ACCEPTI'\G AND APPROVI'JG SUBDIVI- SIO'J MAP OF PARCEL '\0. 12518", read1ng by titles only and wa1ving further readlng thereof. Second by Counc1lmember Scott. The mot10n ",as approved I by the following vote: . . Council Vote: Afflrmat1ve: Councilrnembers Jennings, Reed, Scott and Mayor Bambr1ck Kegatlve. Councllmember Rhoden Absent' Counc1lmembers Yannatta Goldway and van den Steenhoven Agenda Item 6 -H: Resolution '10. 6044 (CCS) entitled: "A RESOLUTIOX OF THE CITY COUXCIL OF THE CITY OF SAXTA MOXICA ACCEPTIKG AND APPROVI"1G SUBDIVISIOX MAP OF TRACT NO. 37381", for a lZ-unit new condominium at 3019-3021 Th1rd Street by Joel Ladin, ~ichael Kassan, Barry Kurtz, Loren Cap11n and Gene Cunn1ngham, was adopted. Agenda IteN 6-K: Resolut10n '\0. 6047(CCS) ent1tled' "A RESOLUTIO)) OF THE CITY COU))CIL OF THE CITY OF SAXTA MO))ICA DECLARI'\G ITS INTENTION TO PLA'JT TREES ALOCIIG BROADWAY BETWEE'\ FOURTH STREET AND LI'\COLN BOULEVARD \IITHE THE CITY OF SANTA ~IO'JICA" (T-80-B), setting a public hearing for Tuesday, August 26, 1980, was adopted. Agenda Item 6-L: Resolut1.on )lo. 6048(CCS) ent1tled: "A RESOLUTIOK OF THE CITY OF SAKTA MOXICA DECLARI'JG ITS I!\TE'\TIO'\ TO CONSTRUCT GUTTERS ALO'JG BROAD\~AY BETWEEX LI))COLN BOULEVARD AXD ELEVE'JTH STREET IX THE CITY OF SANTA MOXICA", (G-80-5), settlng a public hearing for Tuesday, August 26, 1980, was adopted. . Agenda Item 6-'>1: Resolut10n No. 6049(CCS) entltled: "A RESOLUTIO'\ OF TIlE CITY COU'\CIL OF THE CITY OF SA'\TA ~OXICA SETTING A HEARI'JG DATE FOR AKY PROTESTS OR OBJECTIO)lS TO THE REPORT OF THE SUPERI'JTE'iDE'JT OF STREETS REGARDIXG REPAIR OF SIDEWALKS, DRIVEWAYS AND CURBS", (SR-80-6), setting a public hearing for Tuesday, August 26, 1980, was adopted. Agenda Item 6-'1: Rcsolut10n '10. 6050(CCS) ent1tled' "A RESOLUTIO)) OF THE CITY COU"lCIL OF THE CITY OF SAKTA 140"1ICA SETTIKG A HEARING DATE FOR A'JY PROTESTS OR OBJECTIONS TO THE CONFI~~ATION OF ASSESSMENTS IN TREE PLA:-iTI'JG ASSESS~IENT DISTRICT '10. 4 0" S.~'lTA ~IOl\ICA BOULEVARD", (T-79-4SM), setting a publlc hear1ng for Tuesday, August 26, 1980, was adopted. 2 . " . . . . "Agen, da Item 6-0: Presented for cons~deration was a resolution authorizing a side"alk shopp~ng sale by the Chamber of Commerce on the Santa Monlca ,Mallon August 9, 1980. D~scussion was held as lntroduced by Council- member Reed. Councilmember Reed moved to adopt Resolution No. 605l(CCS) lentitled: "A RESOLUTIO\f OF THE CITY COUNCIL Of' THE CITY OF SA:lTA ~IO:-JICA AUTHORI2I:-JG A SIDEWALK SHOPPI:lG SALE BY THE CHA~BER OF CO~~IERCE OX SA'JTA li~OKICA ~~LL", readlng by title only and walving further readlng thereof. Second by Councilmember Rhoden. The motion was approved by the followlng vote: Councll Vote: Aff~rmatlve: Councllmembers Jennlngs, Reed, Rhoden, Scott and ~ayor Ba~brlck Absent: Councilmembers Yannatta Goldway and van den Steenhoven Agenda Item 6-P. Resolut~on No. 6052(CCS) entltled: "A RESOlUTIOX OF THE iCITY COUNCIL OF THE CITY OF SANTA 1-IOI\ICA ESTABLISHI:.IG T1I'0 PHYSICALLY HAKDICAPPED ZONES ON: (1) THE WEST SIDE OF OCEAK AVE\fUE NORTH OF ALTA j'AVEKUE A:.ID (Z) ADJACEXT TO 234 SA'.: VICE'JTE BLVD", was adopted. ,Agenda Item 6-Q' Resolutlon No. 6053(CCS) entltled: "ll. RESOLUTION OF THE CITY COUKCIL OF THE CITY OF SANTA ~OXICA REQUESTING AX ALLOCATIO'J A'JD ,PAY~EXT OF COUI\TY AID TO CITIES FU:lDS FOR THE MAIXTENANCE OF SELECT SYSTEM ISTREETS (C-89)", "as adopted. 449 Resolution 6051 authorizing sidewalk shopping sale by O1amber of Commerce Resolution 6052 establishing parklng zones for physlcally handlcapped Resolution 6053 allocation of gasollne tax funds for streets Agenda Item 6-R: Presented for consideratlon was a contract for award to Contract 3531 Raymond Vail & Associates for $29,600 to perform a comprehensive recycling Ravlllond Vall & Assoc. feaslblllty study under a grant from the State SOlld Kaste ~lanagement to' perfonn recycl- Board. FollO\Hng discussion, Councllmember Jennings moved to a"ard ! ing feaslbility study Contract :.10. 3531(CCS) to Raymond Vail & Associates for $29,600 to perform: a comprehensive recycling feaslbillty study under a grant from the State i Sol~d Waste Management Board, revised on page 4, Sectlon 10 to read "... I or ln ltS discretlon, to deduct from the prlce or consideration stated in l' this Agreement, or othen,ise recover the full amount..." and in Sectlon 11, delete "to be the lssue ln effect" and insert instead "to be appllcabl, to the contract as of the date...". Second bv Councllmember Rhoden. i D1Scussion was held. The motion was then approved by the following vote: ' Council Vote: Afflrmatlve: Councilmembers Jennings, Reed, Rhoden and Mayor Bambrick Negative' Councllmember Scott Absent: Councilmembers Yannatta Goldway and van den Steenhoven Agenda Item 6-S: Contract Xo. 3532(CCS) (Bld Xo. 1538) was awarded to Taylor Jett Company ln the amount of $74,807.68; Clow Corporation in the amount of $21,189.12 and Kestern Kater Works Company in the amount of $6,310.60, for water service fittings. Agenda Item 6-T: Contract :.10. 3533(CCS) (Bid :-10. 1525) was awarded to Independent Journal Newspaper in the amount of $6,782.65 for printing Seascape. Agenda Item 6-U: Contract No. 3534(CCS) (Bld No. 1530) I,as awarded to Daniels Tlre Servlce, Inc., ln the approximate amount of 514,583 for batteries to be used in City Equipment. Agenda Item 6-V' Contract No. 3535((CS) (Bld No. 1536) was awarded to Vaughn Prlnting in the approxlmate amount of $5,000 for printing bus time schedules. Agenda Item 6-11': A request for approprlation of additional funds in the amount of $14,331.51 to complete the purchase of a dump truck from Carmenlta Ford Company, was approved. Agenda Item 6-X: Presented for conslderation was a recommendation for j I iCon tract 3532 for water service httings iContract 3533 [for pnntlng Seascape "contract 3534 for batteries IContract 3535 Itor printing bus time Ischedules i ~: t~~~i funds for I.i\pproved \feed abatement 450 Settlement of Jack 1\'11son vs. Clty Reslution 6054 finding the publlc convenience and necessity require the constructlon of street Ilghts on an area bounded bv Lincoln Blvd. Santa Monica Freeway, 14th St. and Pico Blvd., excluding 11th St. ResolutlOn 6055 ordering the hurk for street Ilghtlng approval of the 1980 Weed Abatement Assessment Roll. D1Scussion was held as lntroduced by Councllmember Rhoden. Councilmembcr Reed moved to approve and conflrm the costs of the work and 1980 Weed Abatement Assess- ,ment Roll. Second by Councilmember Jennings. The motlon was approved I by the followlng vote' ~ Councll Vote: Unanlmously approved 5-0 Absent' Councllmembers Yannatta Goldway and van den Steenhovel ,Agenda Item 6-Y: Settlement of cases entitled Jack Wilson vs. Cltv of I Santa Monlca, Case Ko. WEC 45308 and State Compensation Insurance Fund . ,vs. City of Santa Monlca, Case ~o. WEC56669, was approved in the total I amount of 1;8,000, $6,000 to plalntlff Jack Wilson and 1;2,000 to the State I Compensatlon Insurance Fund. . End of Consent Calendar: I Agenda Item 7-A: Presented was a publlC hearing for the purpose of . determing whether the publlC convenience and necesslty require construc- tion of street llghting and appurtenant work on the streets bounded by , Llncoln Boulevard, Santa Monica Freeway, Fourteenth Street and Pico Boule- vard, excluding Eleventh Street. The proofs of posting and publicatlon were ordered flIed by the Mayor. The staff report was presented. The hearlng was declared open at 8:17 P.,!. by order of the Mayor. Beverly Collins and Pierce ,!. Watson spoke ln support of the proJect and ln regard to the placement of a light at the end of a cul-de-sac ln the vicinlty of 1750 Euclid Street. Ray BreZ1C requested that the costs of I the lights be passed on to tenants through pass-through of rent lncreases.i Walter Schwartz spoke against the hlgh cost of the street lighting proJect, There belng no one else wlshing to speak on the subJect, Councllmember Jennings moved to close the publlC hearlng at 8:32 P.M. Second by Councilmember Reed. . Council Vote: Unanlmously approved 5-0 Absent: i Councllmembers Yannatta Goldway and van den Steenhove~ Discussion was held. Councilmember Reed moved to approprlate $105,000 from General Fund Reserves for the Cltv'S one-half of the cost of construc- tion of street llghting and appurtenant work on the streets bounded by Lincoln Boulevard, Santa Monlca Freeway, Fourteenth Street and Pica Boulevard, excluding Eleventh Street. Second bv Councllmember Jennings. Council Vote: Unanimously approved 5-0 Absent: Councllmembers Yannatta Goldway and van den Steenho\e~ Councilmember Reed moved to adopt Resolution Ko. 6054(CCS) entltled: "A I RESOLUTIO~ OF THE CITY COU~CIL OF THE CITY OF SAXTA ~lO~ICA FINDING THE PUBL,e eO"""ENeE AND NECESSITY REQU'RE T!lI eO'STRUeTIO, 0' STREET ' LIGHTIXG ON THE STREETS BOUXDED BY LINCOLN BLVD., SA~TA MO~ICA FREEWAY, FOURTEE:\TH STREET AXD PICO BLVD. (EXCLUDING ELEVEXTH STREET)", readmg . by title only and walvlng further readlng thereof. Second by Council- member Jennlngs. Councll Vote: Unanimously approved 5-0 Absent' Councllmembers Yannatta Goldway and van den Steenhoven Agenda Item 7-B- Presented was a public hearlng to hear obJectlons to thd proposed construction o[ street lighting and appurtenant work on the streets bounded by Llncoln Boulevard, Santa Monlca Freeway, Fourteenth Street and Pica Boulevard, excluding Eleventh Street. The proofs of postlng and publicatlon were ordered [lIed by the Mayor. The public hearing was declared open at 8:44 P.M. by order of the Mayor. There being no one present wlshing to speak on the subJect, Councllmember Ree~ moved to close the public hearing at 8:45 P.M. Second by Councilmember Jennings. 4 . CouncIl Vote: UnanImously approved 5-0 . Absent: Councllmembers Yannatta Goldway and van den Steenhoven ,Councilmember Reed moved to overrule any and all objectIons and to adopt I Resolution :-roo 6055(CCS) entitled: "A RESOLUTIOX OF THE CITY COUXCIL OF THE CITY OF SA~TA }10NICA ORDERI:-rG WORK ON THE STREETS BOUNDED BY LIKCOLN ,BLVD., SAXTA ~OXICA FREEWAY, FOURTEENTH STREET AXD PICO BLVD. (EXCLUDING 'ELEVENTH STREET) WITHIN THE CITY OF SA.."lTA ,10XICA, IX ACCORDAKCE WITH RESOLUTIOX OF IXTENTION 6016 (CITY COUNCIL SERIES)", readIng by title only land waIvIng further readIng thereof. Following dIscussion in regard to 'the suffIcIency of votes, Councllmember Reed moved to contInue the matter I to the next regular City Council meeting. Second by Councllmember ' Jennings. (DurIng discuSSIOn, Councilme~ber van den Steenhoven entered , at 8:53 P.~.) WIth the consent of the second, Councllmember Reed withdrewl' the motion to continue the matter and she presented agaIn the motion to overrule any and all objectIons and to adopt ResolutIon No. 6055(CCS), ! readIng by tItle only and waiving further reading thereof. Second by , :Councllmember Jennings. The motion was approved by the following vote: ! CouncIl Vote: UnanImously approved 6-0 Absent: ~ayor Pro Tempore Yannatta Goldway . Councilmember Reed moved that staff be directed to transmit to the Chairman of the Rent Control Board the content of the CouncIl's action Including the lists with the legal addresses of all the property owners who have been assessed for this lighting dIstrict; that the City Council respectfully requests that the Rent Control Board take into consideration the costs that have been assessed against these property owners In Board consideratIons wIth regard to rent increase requests for these properties; and that the CIty Council requests the Rent Control Board to develop a general policy wIth respect to passing through such assessments as the City Council may levy against property owners. Second by Councilmember Jennings. The motion was approved by the following vote: Council Vote: UnanImously approved 6-0 Absent: ~avor Pro Tempore Yannatta Goldway Agenda Item 8-A: Presented for consideration was an ordinance for Intro- duction amending the City ordInance regulating newsracks by enlarging the area encompassed by Zone A. The staff report "as presented. DiscussIon was held. The publIC hearing was declared open at 9 05 P.'!. by order 'I of the ,layor. Walter Schwartz spoke In commendation of the current news rack program and in support of enlargement of the area. There being !no one else present wishing to speak on the subject, Councllmember Rhoden Imoved to close the public hearIng at 9.05 P.N. Second by Councilmember Reed. Council Vote: UnanImously approved 6-0 . Absent. ~ayor Pro Tempore Yannatta Goldway /councilmember Reed moved to direct the City Attorney to InvestIgate and report to the Council at some later date the need for or ability to limit by quantity news racks in any specIfic locatIon, especIally in those Instances where the public convenience is made inconvenIent by placing news racks adjacent to parkIng spaces. Second by Councllmember Rhoden. Council Vote: UnanImously approved 6-0 Absent: ~layor Pro Tempore Yannatta Goldway i CouncilmeJllber Reed moved to introduce an ordinance entitled: "AX 'ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SA~TA ~O~ICA A'IEXDIXG THE i 1979 NEWSRi\CK ORDnA~CE TO EXLARGE THE AREA OF LOn A", readlllg by title only and waiving further reading thereof. Second by Councilmember Rhoden. CouncIl Vote. Unanimously approved 6-0 Absent: Mayor Pro Tempore Yannatta GOldway 5 . 451 ! I I Rent Control Board to be provIded with list of property owners affected by the street lIghting dIstrict Ordinance for Intro- ductIon regulating news racks by enlarg- lUg the area 452 Ordinance 1170 amending yassage Parlor llcenslllg law Contract 3536 Los Angeles County Department of Health Service for the examination of appl1cants for ~asseur's permlts Ordinance introduced amending yassage Parlor licenslllg la,;, It was agreed to direct the Clty Attorney to prepare an lnformatlon report to the City Council ln regard to content of literature placed ln newsracks. Agenda Item 8-B' Presented for consideratlon was an emergency ordlnance for introductlon and adoption amending the Massage Parlor llcenslng law. The staff report was presented. Durlng discussion, it was agreed to revise page 5 of the ordinance, Sectlon 62003.A., seventh line to read ". . . resul t of such invest igation, he flnds, by a preponderance of evidence, any of the .... ". The public hearing "as declared open at 9:29 P.M. by order of the ,Iayor. Bernadette Gessner, Chrlstine Frazer an~ Lucy Bailey spoke against the ordinance as presented and in support of ! permltting therapeutlc massage and allowlng an exemptlon for graduates of' legitlmate massage schools. Russ Barnard spoke ln regard to testing procedures. There belng no one else present wlshlng to speak on the subject, Councilmember Rhoden moved to close the publlc hearlng at 10:56 P.M. Second by Councilmember Jennings. . Council Vote: Unanimously approved 6-0 Absent: Mayor Pro Tempore Yannatta Goldway Council dlscussed the matter. Councllmember Reed moved to introduce and adopt Ordlnance :\0. 1170 (CCS) entl tled: "AX BIERGENCY ORDf\lA:.JCE OF THE CITY COUNCIL OF THE CITY OF SA:.JTA MO~ICA REPEALING CHAPTER 12 OF ARTICLE VI OF THE SAKTA MONICA y!U:.JICIPAL CODE ('~lASSAGE OPERATORS' ), AS A\!ENDED BY EMERGENCY ORDIXAKCE ~O. 1161 AND ORDIKANCE NO. 1165, AKD EKACTIKG A NEW CHAPTER XII TO REGULATE THE LICENSING OF MASSAGE PARLOR OPERATORS AND I . MASSEURS AND DECLARI'\G THE EXISTEKCE OF AX DIERGDICY", reading by tltle . only and walving further readlng thereof; and further to dlrect the Clty Attorney's office to return speedlly with amendments to the ordinance regardlng graduates of legltlmate massage schools and to draft appropriate procedure to allow accupressure and other hollstlC medicine practitloners i to have variances from the physlcal site requlrements of thlS ordlnance. i Second by Councilmember Scott. Councll Vote: Unanlmously approved 6-0 Absent: Mayor Pro Tempore Yannatta Goldway Councilmember Reed moved to approve an agreement, Contract No. 3536[CCS), with the County of Los Angeles for the examination of applicants for I Masseur's permlts by the Los Angeles County Department of Health Service I and to direct the staff to request the asslstance of the offlce of County Board of Supervisor Yvonne Burke to see that it comes into being. Second' by Councllmember Rhoden. Council Vote: Unanlmously approved 6-0 Absent: Mayor Pro Tempore Yannatta Goldway Agenda Item 8-C: Presented for conslderation was an ordlnance for intro-' ductlon amending the Massage Parlor licensing law. The public hearlng was declared open at 10:00 P.M. by order of the Mayor. Lucy Bailey spoke ln support of ordinance amendments relating to graduates of legitlmate massage schools. There belng no one else present wishing to speak on the subject, Councilmember Reed moved to close the public hearlng at 10:14 P.M. Second by Councilmember Jennlngs. Council Vote: Unanlmously approved 6-0 . Absent: Mayor Pro Tempore Yannatta Goldwav Councilmember Reed moved to introduce an ordinance entltled: "AK ORDIKAKCE OF THE CITY COUKCIL OF THE CITY OF SANTA MONICA REPEALI~G CHAPTER 12 OF ARTICLE VI OF THE SANTA MONICA ~ruNICIPAL CODE (t~L~SSAGE OPE~~TORS'), AS N\IENDED BY EMERGENCY ORDI~AKCE NO. 1161 AND ORDINANCE 1165, AND ENACTIKG A NEK CHAPTER XII TO REGULATE THE LICENSING OF ~L~SSAGE PARLOR OPE~"TORS AND y!ASSEURS", reading by title only and KO 6 waiVlnal "'I I . . . . . -.0 I further readlng thereof. Second by Cmmcilmember Jennlngs. Councll Vote: Unanlmously approved 6-0 , Absent' ~Iayor Pro Tempore Yannatta Goldway I (Councllmember Rhoden :,.as excused at 10:05 P.H.) Agenda Item 8-D: Presented for consideration was an ordinance for ! adoption relating to removal of correction of hazardous vi sual obstructions, introduced July 8, 1980. Councilmember Reed moved to adopt Ordinance No. 'I 1171 (CCS) entitled: "A'-: ORDINA'\CE OF THE CITY COU'\CIL OF THE CITY OF SANTA ~IOKICA .,,-\IE~DING CHAPTER 1 ARTICLE IX OF THE SA~TA \10.\lJCA MlJ'\ICIPAL ,CODE RELATIXG TO RE,fOVAL Of HAZARDOUS VISUAL OB5TRUCTIO'\5", reading by tltle only and waivlng further readlng thereof, Second by Councllmember ,Jennings. The motion failed by the following vote, pursuant to Charter Sectlon 615 whlch requires four votes for passage of an ordinance; Council Vote: Affirmative' Councilmembers Jennings, Reed, van den Steenhoven :\iegative: Councilmembr Scott and Mayor Bambrick Absent: Councilmembers Yannatta Goldway and Rhoden It was agreed to reconslder the matter later ln the meeting. 453 Ordmance 1171 relating to removal or correction of hazardous visual obstructlOns Agenda Item 8-E: Presented for consideratlon was an ordinance for IOrdmance 1172 adoption declaring boats on Santa ~lonica Beach to be abandoned property, Ideclaring boats on lntroduced July I, 1980. Councllmember Reed moved to adopt Ordinance 'Santa Monica Beach No. 1172(CC5) entltled: "1\'\ ORDIKA.\ICE OF THE CITY COU.\ICIL OF THE CITY OF ,'to be abandoned 5A.\ITA NOKICA DE~LARI.\IG CERTAI~ VESSEL? STRAKD?D OK THE SANTA NOKICA property BEACH TO BE ABA'\DO'<ED PROPERTY", readlng by tl tIe only and l\'a1 vlng further, readlng thereof. Second by Councllmember van den Steenhoven. ' Council Vote: Unanimously approved ~-o Absent: Councilmembers Yannatta Goldway and Rhoden (Counc11member Rhoden entered at 10:19 P.M.) Agenda Item 8-F: Presented for conslderation was an ordlnance for adoption increasing on-street parklng meter rates ln Zone A bounded by Ocean Avenue, Llncoln Boulevard, Callfornla Avenue and Colorado Avenue, introduced July 1, 1980. Councllmember Reed moved to adopt Ordlnance '>:0. 1173(CCS) entitled' "AN ORDINAXCE OF THE CITY COU'iCIL OF THE CITY OF SA'iTA ~O~ICA ~~E'\DI'\G SECTION 3393A OF ARTICLE III, CHAPTER 3A OF THE SA'iTA MO~ICA MU.\IICIPAL CODE RELATING TO PARKIKG METERS", readlng by title only and walvlng further reading thereof. Second by Councilmember van den Steenhoven. The motion was approved by the followlng vote: Councll Vote: Affirmatlve: Councilmembers Jennings, Reed, Scott, van den Steenhoven and Mayor Bambrlck Negative: Councllmember Rhoden Absent: Mayor Pro Tempore Yannatta Goldway Councllmember Rhoden moved to reconslder Agenda Item 8-D. Second by Councllmember Reed. Councll Vote: Unanimously approved 6-0 Absent: Mayor Pro Tempore Yannatta Goldway Agenda Item 8-D' Councllmember Reed moved to adopt Ordinance No.1171(CCS) entltled: AN ORDIKAXCE OF THE CITY COU';CIL OF THE CITY OF SA.\I1.<\ :-IO'\ICA Ordmance 1173 lincreasing on-street 'parklng metcr ratcs ln Zone A 454 A~EXDI~G CHAPTER 1 ARTICLE IX OF THE SAKTA ~O\ICA ~UNICIPAL CODE RELATI~G TO REMOVAL OF HAZARDOUS VISUAL OBSTURCTIOXS", readlng by title only and walvlng further reading thereof. Second by Councilmember Rhoden. The motion was approved by the following vote: . Council Vote: Afflrmative: Councilmembers Jennings, Reed, Rhoden and van den Steenhoven Xegative: Councllmember Scott and Mayor Bambrick Absent: Mayor Pro Tempore Yannatta Goldway Resolution 6056 I Agenda Item 9-A: Presented for consideratlon was a resolutlon allocating llllocatillg ~60 ,000 S60, 000 from the Parklng ~leter Fund for replacement of parklng meters in from the Parking Meter Zone A. Councllmember van den Steenhoven moved to adopt Resolutlon Xo. fund for replacement 6056(CCS) entitled: "A RESOLUTIO~ OF THE CUY COUXCIL OF THE CITY OF of parking meters ill SA~TA MO~ICA ALLOCATIXG ~60,000 FRO:vl THE PARKIXG ~IETER FU~D FOR THE Zone A REPlACE~IENT OF PARKIXG METERS 1:\ ZOI\E A", reading by tl tIe only and waiving further reading thereof. Second by Councilmember Reed. The motlon was approved by the following vote: Contract 3537 Public Librarv Fllm Circuit Commi~sion Jomt Powers agree- ment Cltv Attorney to draft. ordinance lmplementlng: the ~~ln Street Plan Councll Vote: Affirmatlve: Councilmembers Jennings, Reed, Scott van den Steenhoven and Mayor Bambrlck Negatlve: Councilmember Rhoden Absent. )Iayor Pro Tempore Yannatta Gold\.;ay Agenda Item 10-A: Presented for consideration was the recommendation of the Llbrary Board to withdraw membership in Film Councll Circuit Commission Joint Powers Agreement and enter into a Joint Powers Agreement with the Public library Fllm Clrcuit Commisslon. The staff report was presented. Discussion was held. Councllmember Reed moved to approve the recommendation of the Llbrary Board, i.e., withdrawing membership ln the Film Council Clrcult Commisslon Joint Powers Agreement, enterlng into a Joint Powers Agreement wlth the Public Llbrary Film Circult Commlssion by award of Contract No. 3537(CCS), and deslgnating City Librarlan Carol A. Aronoff as the City's representative on the Commisslon. Second by Councilmember Rhoden. . Councll Vote: Unanimously approved 6-0 Absent: ~ayor Pro Tempore Yannatta Goldway Agenda Item 10-B: Presented for conslderatlon was a recommendation of th1 Plannlng Commission to authorlze the City Attorney to draft an ordinance lmplementing the Main Street Plan. The staff report was presented. D1SCUSSlon was held, includlng particlpation by Russell Barnard who replled to questlons ln regard to uses permltted. The floor was opened ! to the public. Doug Ehlers, Joe Palazzolo, Joseph Cook and George 'Iears spokei against certaln aspects of the process and the proposed ordlnance. Counci~ discussion was held. Councllmember Rhoden moved to instruct the Clty ; Attorney to prepare for the meeting of August 12, 1980, an ordlnance J amending the )IUnlClpal Code and Distrlctlng ~Iap pertaining to zonlng of the Main Street Commerclal Area as recommended by the Planning Commission amended to lnclude dance studios and dry cleaners as permltted uses. ' Second by Councllmember Reed. The motlon was approved by the following vote: . Councll Vote' Affirmatlve: Councilmembers Jennlngs, Reed, Rhoden, van den Steenhoven and Mayor Bambrlck Xegatlve: Councilmember Scott Absent: Mayor Pro Tempore Yannatta Goldway Councllmcmbcr Rhoden moved to contlnue discusslons past 11:00 P.M. Second by Councilmember Jennlngs. The motion was approved bv the following vote' 8 . ! . . . . CouncIl Vote: Affirmative: Councilmembers JennIngs, Rhoden, Scott, van den Steenhoven and )!avor Bambrick ~egatlve: Councilmember Reed Absent: Mavor Pro Tempore Yannatta Goldway (CouncIlmember van den Steenhoven was excused at 11:04 P.M.) Agenda Item II-A: Presented for consideration was a recommendation regardIng youth sports fees. The staff report was presented. Discussion was held. Councilmember Scott moved to approve the staff recommendatIon, . I.e., waiving fees for Teen Gym Drop-In and Teen Sports Programs; ! SUbsIdIzIng bus costs for youth and teen special events; waivIng the fee for youth sports lIghts (resulting in an estlmated reduction ln revenue of $32,750.00); and retainlng the prsent sWlmRlng pool fee structure. Second by Councilmember JennIngs. Councll Vote' Unanlmously approved 5-0 Steenhovenj Absent: Councllmembers Yannatta Goldway and van den (Councilmember van den Steenhoven entered at 11 15 P.~.) Agenda Item II-B' Presented for conslderatlon was a recommendatIon that the CIty CouncIl approve an agreement wIth the Clty of Los Angeles FIre Department for a mutual assIstance fire protectIon and rescue service plan. The staff report was presented and the matter dIscussed. Council- member Rhoden moved, In VIew of the provIsion for a 30-day termination, to approve the Automatic Aid/InItial ActIon agreement for Exchange of Fire ProtectIon and Rescue Services wIth the City of Los Angeles (Contract; No. 3538(CCS)), direct staff to provIde an information report to Council , when the agreement IS made as to its varIOUS components and to report to I CouncIl In six months or other appropriate tUle wIth a follow-up assess- , ment report indicating what the exchange use has been so that benefit to Santa ,lonlca can be evaluated. Second by Councilmember \'an den Steenhoven. Follow- Ing dIScussion, the motion ,,,as apprm"ed by the fOllm,-:mg vote: Council Vote: AffIrmatIve- Councllmembers JennIngs, Rhoden, van den Steenhoven and Mavor Bambrick :\egative: CouncIlmembers Reed and Scott Absent: Mavor Pro Tempore Yannatta Goldway 455 Wai vmg of youth sports fees Contract 3538 Los .~geles FIre Department for mutual assistance fIre protection and rescue serVIce plan Agenda Item ll-C: Presented for consIderation Kas a report regarding Contract 3539 award of contract for provision of food serVIce to the Senior CItIzenS Ben Franklin for :\utrl tlon Program. The staff report ,,,as presented. FollowIng dISCUSS ion, SenlOr Citizen I the floor Kas opened to the publIc. William Anderson and Larry GUIlbert :-utritlon program I requested help from the CouncIl to continue providIng good meals to , senior citIzens. CouncIlmember Scott moved to split the Increased cost 'KIth the ~utrition Advisory Council through an increase In the partIcIpant! 'meal donation cost to 90t (presently 75~), appropriate an additional i subsidy of $9,750 from the General Fund and award the contract to Ben I FranklIn to provide meals Tuesday through Saturday, along with an lndica- , tlon that the Council obJects to the request of the bidder for the 30- ! dav cancellation clause. Second bv CouncIlmember van den Steenhoven. Foilo~lng additIonal discussion, Councllmember Rhoden moved a substitute 'motIon to approprIate an addItIonal $19,500 from the General Fund to I SUbsldize the SenIor Cltizen ~utrition Program Kith the understandlng I that the ~utrition AdVIsory CouncIl KIll offer a suggested meal Increase prIce to 90~ and to award the bId to Ben FranklIn indicating the Council's obJection to the request of the bIdder for the 30-day cancellation clause Second by Councllmember Jennings. FollOWIng diSCUSSIon, Councilmember Rhoden amended the motIon removing the reqUIrement that donations be increased to 90c, approvlng the appropriation of an addItional $19,500 from the General Fund to subsidize the program, awarding the bid to Ben Franklin, and dIrecting the staff to negotiate approprIate and reasonable turn-around tIme for payment. Councilmember Jennings WlthdreK the second 9 456 .~propriation of 519,000 to Senior Cltlzens \utrltion Program to the motion. Mavor Bambrlck seconded the amended substitute motlon. The mot ion falled by the follOlHng \'ote: Councll Vote. Affirmatlve: Councllmember Rhoden and Mayor Bambrick i Xegatlve: Councilmembers JennIngs, Reed, Scott and van den Steenhoven . Absent: Mayor Pro Tempore Yannatta Goldway Councilmember Jennlngs moved a substltute motlon that the Councll approve the approprlation of an additlonal $19,500 from the General Fund to make up the dIfference between what the Federal government is glving and the Ben Franklln bld, award the bid to Ben Franklln (Contract ~o. 3539(CCS)) on the understanding that the ~utritlon Advisory Councll wlll increase its requested donatIon to 90~ and will reimburse the Clty to the extent it can based upon donations receIved, and dlrect staff to negotiate wlth Ben Franklin for a reasonable turn-around tlme on payment. Second by Councllmember van den Steenhoven. Pursuant to Charter Section 1506 WhlCh requires five votes for the approprlatlon of funds, the motion failed by the following vote: Councll Vote: Afflrmative: Councilmembers Jennings, Rhoden, van den Steenhoven and Mayor Bambrlck Xegative: Councllmembers Reed and Scott Absent: ~layor Pro Tempore Yannatta Goldway . Councllmember Rhoden moved a substltute motion to continue the matter to the next meeting of the Councll. The motion failed for lack of a second. DIScussion was held In regard to the tlme constralnts. Councilmember van den Steenhoven moved a substltute motion to award the contract to Ben Franklin and request the ~utritlon Advlsory Council to reimburse the Clty for the ~l9,500 approprlatlon. Followlng dlscussion, Councllmember Scott changed his vote on Councllmember Jennlng's substitute motlon and the motion was approved by the following vote: Council Vote: Afflrmative: Councilmembers Jennings, Rhoden, Scott, van den Steenhoven and Nayor Bambrlck '\egative: Councllmember Reed Absent: Mayor Pro Tempore Yannatta Goldway At 12:05 A.M., Councilmember van den Steenhoven moved to adlourn the meetlng and remaining agenda Items to Wednesday, July 23, 1980 at 7:30 P.>]. Second by Councllmember Reed. The motion was approved by the following vote: Councll Vote: Affirmatlve: Councilmembers Jennings, Reed, Scott, van den Steenhoven and Nayor Bambrlck . Negatlve: Absent: Councilmember Rhoden Mayor Pro Tempore Yannatta Goldway ATTEST: APPROVED' ~~ Ann M. Shore City Clerk ...-.... "\ _ 1 , /,(,' Y i ~'~ . \ lfit?}. j / '_7/;;VJ,t,u.,,- J'onn (J. Bambnck ]I'layor' 10 .