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M-7/1/1980 . . . . CITY OF SANTA MONICA CITY COU~CIL PROCEEDIKGS July 1, 1980 An adj ourned meeting of the Santa "lonlca City Council was called to order at 7:35 P.M. by "Iayor Bambrick, having been adjourned from June 25, 1980. Roll Call: Present: Mayor John J. Bambrlck "layor Pro Tempore Ruth Yannatta Goldway Councllmember Willlam H. Jennings Councllmember Chrlstlne E. Reed Councllmember Cheryl Rhoden Councllmember Perry Scott Councilmember Pieter van den Steenhoven (arrived at 8:03 P.M.) City Manager Charles K. McClain Acting City Attorney Stephen Stark Asslstant Clty Clerk Clarlce E. Johnsen :Agenda Item 6-E15: Presented at thls tlme was a contract for award to Cushman Contractor Corporation for construction of a roof on Arcadia ,Reservolr in the amount of $473,189 and request for approprlation of j$496,849 from the Water Reserve Fund. A staff report was presented. !Mayor Pro Tempore Yannatta Goldwav moved to reJect all blds and request ithe staff readvertise the bidding for a roof with timber framework and lalumlnum rooflng. Second by Councilmember Reed. Discusslon followed. iThe motion was approved by the following vote' ! Council Vote: Unanimously approved 6-0 Absent: Councilmember van den Steenhoven iAgenda Item 8-A: Presented at thls tlme was an ordinance for introductlon iexpandlng Parklng ~leter Zone D to lnclude 2Rth and 31st Streets, south of iOcean Park Boulevard. ~ayor Bambrlck stated the publlc hearlng was icontlnued from June 25, 1980. There being no one In the audience wishlng ito speak, Mayor Pro Tempore Yannatta Goldway moved to close the publlc ihearing. Second by Councilmember Reed. i, Councll Vote: Unanlmously approved 6-0 I Absent: Councilmember van den Steenhoven !councilmember Reed moved to introduce an ordlnance entitled: "AN ORDI'iA'lJC" 10F THE CITY COU~CIL OF THE CITY OF SA'iTA ~O'iTCA AMENDT'iG CHAPTER 3A OF ARTICLE III OF THE SA~TA ~O'iICA ~ill'iICIPAL CODE RELATI'iG TO PARKING METERS" . Ireadlng by title only and waivlng further reading thereof. Second by iCounc ilmember Rhoden. Council Vote: Unanlmously approved 6-0 Absent: Councllmember van den Steenboven Agenda Item R-B' Presented at this tlme was an ordinance for introduction :lncreasing on-street parklng meter rates In Zone A, bounded by Ocean 'Avenue, Lincoln Boul evard, Cal ifornla A,'enue and Colorado Avenue. Mayor ,Bambrlck cont inued the pub! i c bearing from June 25, 1980. There be; ng no lone from the audience wishing to speak, the hearing was closed by motion ;of Councl]member Rhoden. Second by Councllmember Reed. Councll Vote: Unanimously approved 6-0 I Absent: Counc;]member van den Steenhoven iCouncllmember Reed moved to introduce an ordinance entl tl ed: "A'J ORDINANC OF THE CTTY COUNCIL OF THE CITY OF SANTA ~IOKICA A~E'iDING SECTION 3393A OF 423 Staff to readvertise the blddmg for Arcadla Resel~olr roof with tlmber framework and aluminum rooflng Ordlnance introduced e}.:pandmg Parking "Jeter Zone D Ordinance mtroduced increaslng on-street parklng meter rates In Zone A 424 Ordmance 1162 revising the condo- minlUffi ordlnance relating to general and conversion standards ARTICLE III, CHAPTER 3A OF THE SAKTA ~IOKICA ~IUNICIPAL CODE RELATEG TO PARKING METERS", readlng by tltle only and walvlng further reading thereof. Second by Councilmember Scott. Councll Vote: Affirmative: Councilmembers Yannatta Goldway, Jennings, Reed, Scott and Mayor Bambrlck . \Jegatlve: Councilmember Rhoden Absent: Councilmember van den Steenhoven Agenda Item 8-E: Presented at this tlme was an ordlnance for adoption revising the condominlum ordlnance relating to general and converSlon standards. Councilme~ber Reed moved to adopt Ordinance No. 1162(CCS) enti tled: "AK ORDI'iA\JCE OF THE CITY COUKCIL OF THE CITY OF SA\JTA ~IO\JICA A;vIE\JDI\JG CHAPTER 1 OF ARTICLE IX OF THE SA\JTA ~IO\JICA ~IUNICIPAL CODE TO REVISE THE CITY'S CO'\DOMI'lflill! LAW", reading by title only and waiving further readlng thereof. Second by Councilmember Rhoden. Councllmember Rhoden moved to allow the publlc to speak. Second by Mayor Pro Tempore :Yannatta Goldway. Council Vote: Affirmative: Councll~embers Yannatta Goldway, Jennlngs, Rhoden, Scott and Mayor Bambrlck Kegat1ve' Councllmember Reed Absent: Councilmember van den Steenhoven I Mrs. Edlth Gitlen addressed the Councll. Councllmember van den Steenhovenl reported present at 8:03 P.M. Mayor Pro Tempore Yannatta Goldway correcte~ Page 7 of the ordlnance under Section 8 to read, "lnsulation of water I heaters and pipes as feasible", and also clarlfied that Sectlons 9, 10 I ,and 11 should relate to new as well as condomlnlum conversions. Council-. !member Jennings suggested clarification of the handicapped parklng wordlng~ Councilmember Reed suggested that the wordlng be changed to state a lesser! Irate be allowed for a handlcapped parking space for each unit accesslble . to a handicapped person wlth the State standard to be added by the Clty I Attorney. Councilmember Reed moved to amend the ordinance with these ichanges. Councilmember Rhoden, the second, agreed to the amendments. Mayor Bambrlck stated for the record that he would oppose the ordinance because he felt It unreasonable to ask for 80 percent approval of the residents In order to be able to purchase the units. He stated this percent was too high~that it would be better to have 60 percent as referred to In paragraph 13. The ordinance, as amended, was approved by the followlng vote' . Council Vote: Affirmative: Councllmembers Yannatta Goldway, Jennlngs, Rhoden, Reed and van den Steenhoven Negative: Councllmembers Scott and Mayor Bambrick Onlinance lor introduc-! Agenda Item 8-F Presented at this time was an ordlnance for lntroduction . tion settlng certaln settlng certaln standards for construction of new multlple dwellings. A standards for construc staff report was presented. Mayor Bambrick stated the publlc hearing was tion of new multiple contlnued from June 25, 1980. There being no one'm the audience wishing to weIlings speak, Councilmember Rhoden moved to close the publ ic hearing. Second by Mayor Pro Tempore Yannatta Goldway. Councll Vote: Unanimously approved 7-0 ! Councilmember Reed ~oved to lntroduce an ordinance entltled "A'\ ORDI- I \JA\JCE OF THE SANTA MO\JICA CITY COUKCIL .~IE\JDI~G CHAPTER 1 OF ARTICLE IX ! OF THE SANTA MONICA NU'iICIPAL CODE RELATIKG TO CO!\STRUCTIO\J OF 'IE\;' ! NUL TIPLE DWELLINGS", with the amendment that the City Attorney insert : where approprlate the three sections that were on Page 8 of the previous . staff report, referring to the Condltlons, Covenants and Restrictlons including an agreement by the subdlvlder that the Conditlons, Covenants and Restrlctions provide for the ablllty of non-subdivider owners to 2 . . elect change in the management after a certain period of time. Second by Mayor Pro Tempore Yannatta Goldway, wlth an addltlonal correction on Page 4 that the water heater and the plpes should be lnsulated and the 1wrds "where feaslble" deleted. Councllmember Reed moved to amend her motlon to add an energy requirement that all circulating water pipes and water heaters be lnsulated. Mayor Pro Tempore Yannatta Goldway, the second, agreed to the amendment. Councllmember Jennlngs moved to amend Section 4HI to add that the plans also enclude an estlmate of the projects'impact on energy usage on adjacent properties. Second by Councll- member Rhoden. Councllmember Rhoden also felt thev should add to Sectlon 1 and 2 that conslderatlon for varlance appllcation would be looked at to take into conslderation active and passive solar appllcations. ,Javor Pro Tempore Yannatta Goldway moved to add Section 6 incorporatlng both Councllmember Jennlngs and Councilmember Rhoden's suggestlons. Second by Councllmember Jennlngs. Council Vote: Unanlmously approved 7-0 Councllmember Reed moved to instruct the Clty Attorney to draft the language adding an appropriate section number incorporatlng for new construction of apartments the standards for access, architectural treat- ment, natural Ilght and ventilation and lnsulatlon as stated under condo- mlnlum conversions in Sectlon 2 through 5. Second by ~ayor Bambrlck. Councll Vote: Afflrmatlve: Councllmembers Yannatta GOldway, Jennings, Reed, Rhoden, van den Steenhoven and Mayor Bambrick . \'egatlve: Councllmember Scott Mayor Pro Tempore Yannatta Goldway moved to add to the ordlnance I an energy conservation plan for apartnents. Second by Councilmember I Rhoden. Dlscussion followed. Mayor Pro Tempore Yannatta Goldway wlthdrew her motion and stated she would make thls motlon in the form of requesting an additlonal ordinance. The second agreed. The motion on the ordinance was approved by the following vote: Council Vote: Affirmatlve: Councllmembers Yannatta Goldway, Jennlngs, Reed, van den Steenhoven and ~layor Bambrick Negative: Councllmembers Rhoden and Scott Mayor Pro Tempore Yannatta Goldway moved to direct the staff to prepare an ordinance requirlng an energy conservatlon plan as outllned on Page 3 of the ordlnance just adopted In regard to new apartment construction. The plans would be submltted to the Archltectural Review Board, but any varlance applications would proceed under the normal process. Second by Councllmember Jennlngs. Discusslon followed by CounCll, after whlch Mayor Pro Tempore Yannatta Goldway withdrew her motion. . Agenda Item 8-G' Presented at thls tlme was an emergency ordlnance for introduction and adoptlon declaring certaln vessels on Santa Monlca Beach 'to be abandoned property. A report by the City Attorney was presented. Dlscussion followed. Councilmember Jennings made a clarification~ng to i SectlOn 2 so that it read "The Cl ty Manager or his designee, ~hall. upon expi ratlon of ten days...". Mayor Bambrick contlnued the publlc hearing from ,larch 25, 1980. Mr. Rlchard Koch addressed the Council. Councllmember Reed ,moved to introduce and adopt the Ordlnance ~o. 1163(CCS) as clarified: "AK ORDI~AXCE OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA DECLARI~G CERTAI;": VESSELS STRANDED 0:-; THE SANTA jllONICA BEACH TO BE ABAKDO~ED PROPERTY A\D DECLARING THE PRESE;":CE OF AN HIERGE~CY", readlllg by title only and 1<aiving further reading thereof; waivlng bids and authOYlZlng the City ~lanager to lrnnediately remove the vessels. Second by Council- member van den Steenhoven. Mayor Pro Tempore Yannatta Goldway moved to close the public hearing at 9:25 P.M. Second by Councilmember Jennings. The motion was approved by the following vote: Councll Vote: Unanlmously approved 7-0 3 . 425 Ordmance 1163 Emergency ordinance declarlng certain vessels on the beach to be abandoned pro- perty 426 Ordlnance introduced declaring certaln vessels on Santa ~.Ionlca Beach to be abandoned property Ordinance 1164 allowing aircraft tledown rates and hangar rental fees to be set by resolution ~s the motlon to adopt the ordlnance was made prlor to closing the publlc ~earlng, Councilmember Reed relterated her motlon to introduce and adopt the ordlnance. Upon suggestlon by Councilmember Jennings, Councilmember Reed mo,"ed to <Lllend her motion to delete Sectlon 4 of the ordinance. Councilmember 'an den Steenhoyen, the maker of the second,agreed to the amendment. Councllmember Rhoden stated for the record that she would be voting agalnst . the ordlnance because she felt the Citv could have removed the boats onths ago and felt this actlon was an' abuse of Clty power. The vote on the ordlnance was as follows: Councll Vote: Afflrmative: Councilmembers Yannatta Goldway, Jennlngs, Reed, Scott, van den Steenhoven and ~ayor Bambrick Negative: Councilmember Rhoden i ~genda Item 8-H: Presented at thls time was an ordinance for introductlon !declarlng certain vessels on Santa Monica Beach to be abandoned property. iCouncilmember Reed moved to lntroduce the ordinance entitled: "AK iORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING iCERTAIN VESSELS STRAKDED ON THE SA1\TA ~IONIC\ BEACH TO BE ABANDONED :PROPERTY", reading by tl tIe only and l,.ai ying further readlng thereof, f'lth the changes as made in the emergency ordinance. Second by Councll- ember van den Steenho,en. The motlon to introduce the ordlnance was approved by the following vote: Councll Vote: Affirmatlve: Councllmembers Yannatta Goldwav, Jennings, Reed, Scott, .an den' Steenhoven and ~ayor Bambrlck :Negative: Councllmember Rhoden . Agenda Item 8-1 and 9-A: Presented at thls time was Agenda Item 8-1, an ordinance for adoption allowlng alrcraft tiedoh~ rates and hangar rental fees to be set by resolution and Agenda Item 9-A, a resolution for adoption setting tledown rates and hangar rental fees at the Santa Monica Municipal Airport. A staff report was presented. Councilmember Reed moved to adopt Ordlnance No. 1164(CCS) entitled: "AN ORDINANCE OF THE ~COUNCIL OF THE CITY OF SANTA ~ONICA ~~ENDING SECTION 10121 OF THE SANTA MONICA MUNICIPAL CODE REGARDING TIE DOWN FEES AND HANGAR RENTAL AT THE SA1\TA ~ONICA AIRPORT", reading by tltle only and waiving further readlng thereof. Second by Mayor Pro Tempore Yannatta Goldway. The ordlnance was adopted by the following vote: Council Vote: Afflrmatlve: Councilmembers Yannatta Goldwav Jennings, Reed, Rhoden, Scott ~~d ~Iayor Bambrlck Xegatlve: Councilmember van den Steenhoven Resolution 6030 Councilmember Reed moved to adopt Resolutlon No. 6030 (CCS) entitled' "A setting tiedOl\ll rates RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONIC.'\ SETTI.\JG TIEDOIVN and hangar fees at the AND HiI..'1CAR RENTAL FEES AT THE SANTA ~IONICA MUKICIPAL AIRPORT", reading by Santa clonlca ~.hmlcipal ti tIe only and waiving further readlng thereof. Second by ~Iayor Pro . .~rport Tempore Yannatta Goldway. The vote on the resolution was as follows: Council Vote: Affirmative: Councilmembers Yannatta Goldway, Jennlngs, Reed, Rhoden, Scott and ~Iayor Bambrick Negatlye: Councilmember van den Steenhoven Contract 3523 Agenda Items II-A, Il-B, ll-C: Presented at thls time was approval of Columbia Cascade plans for renovatlng the ~larlne Park Play Area and awardlng the contracts Timber, for playground for installatlon of the playground equipment and approprlatlon of monles equipment for contingencles. Mayor Pro Tempore Yannatta Goldway moved to approve Co t t 3524 the capital lmprovements for the clarine Tot Lot and al,ard Contract 1\0. Sc~ ,rac C 3524 (CCS) to Schwartz Construction Company for installation of tot l.ot l,arts onstructlOll play equipment at ~larine Park in the amount of $22,815 and Contract 1\0. Cof. forllnstalllauon 3573 (CCS) (Bid .\Jo. 1526) to Columbla Cascade Timber for furnishing play- o tot ot p ay equlp. - 4 . . . . . ground equlpment for Marlne Park In the amount of ~14,651.27 and appro- priate $19,466 from general fund unappropriated reserve. Councll Vote: Afflrmatlve: Councllmembers Yannatta Goldway, Jennlngs, Reed, Scott, van den Steenhoven and ~ayor Bambrick Abstain: Councilmember Rhoden Agenda Item Il-D" Presented at thls time was a request for approval of ,release of ~320,OOO in Communlty Development Block Grant funds for a !Multi-servlce Center for soclal services and approval of the submltted 'Prelimlnary Development Plan; further recommendlng that the Family Service Buildlng Commlttee submlt a proposed contract for architectural services. A staff report was presented. Archltects of the project were present to answer questlons. Discusslon was held by Council. Councllmember Reed imoved to approve the staff recommendatlon and approve the release of IS320,000 for the preliminary plan approval pending the approval of HUD and approve the prelimlnary development plan as submltted, and further recommended that the Familv Servlce of Santa Monica submlt to the City Council a proposed agreement for the archltectural serVlces as a third party beneficlary, and further that Famlly Service of Santa Monlca and anyl other third party beneficlaries work with the City Councll to meet the ! concerns of the Clty representative on any further entlty. Second by Councllmember Rhoden. The vote on the motlon was as follows: Councll Vote: Unanlmously approved 7-0 I Agenda Item ll-E: Presented at thls tlme was approval of design for park slte located at the northwest corner of Park Drive and Broadway and request for approprlation of 525,000 and gUldance on name for the park. A staff report was presented. Councllmember Reed moved to approve the staff recommendation to approve the park design and further moved to add informal natural wooden seating faclltles in the park and a drlnklng fountaln to be located immedlately adjacent to the water system, and further approve the approprlatlon of $25,000 from the general fund unapproprlated reserves. Second by Councilmember Rhoden. The motion carried by the followlng vote: Councll Vote Afflrmatlve' Councilmembers Yannatta GOldway, Jennlngs, Reed, Rhoden, van den Steenhoven and Mayor Bambrick Negative: Councllmember Scott 427 Release of $320,000 ill Commul1lty Develop- ment Block Grant funds for a ~llltl- service Center IAPproval of deslgn for ;park Sl te located at 'the north"est corner 'of Park Drive and ;Broad"ay Agenda Item ll-G: Presented at this tlme was a recommendation regarding City Attorney directed au"port regulations, perml ts and tenanCles. A staff report was presented. to prepare ordlnance Councllmember Rhoden moved to hear the publlc. Second by Councllmember regardrng airport Scott. regulatlons, pennts and tenanCles Council Vote: Unanimously approved 7-0 Rozanne Azelton addressed the Councll. Mayor Pro Tempore Yannatta Goldway moved to dlrect the Clty Attorney to prepare an ordinance amending Article X, Chapter 1 of the Municipal Code as the staff recommended and moved to lnclude that there shall be no scheduled Santa I ,Monica hased commercial air serVlces and the Clty Manager lS deslgnated IAirport Director. Second by Councilmember Scott. The motion was approved by the following vote: ! Council Vote: Afflrmative' Councilmembers Yannatta Goldway, Jennings, Reed, Rhoden and Scott Xegatlve: Councllmember van den Steenhoven and Mayor Bambnck Councilmember Rhoden moved to continue discussions past 11100 P,N. Second by Mayor Pro Tempore Yannatta GOldway. 5 428 Item tabled Staff to meet "'1. th Powerhouse Group regarding proposed multl-media entertain- ment and cultural center on Pler J. Jurenka addressed Connell regarmg housing shortage Universal Y~rllle Corporation to meet J,ith staff regarding proposed harbor crulse from the Pier Item J'ilthdrm,n Rosenfeld lease referred to staff to determlne where equity! IJllght lie Councll Vote: Affirmatlve: Councilmembers Yannatta Goldway, Jennlngs, Rhoden, Scott, van den Steenhoven and ~ayor Bambrick 'Iegatlve: Councilmember Reed . Councllmember Reed moved to dlrect the staff to lnvestigate alternatlves to the Airport "hot line". Second by Councilmember Rhoden. Councll Vote' Unanimously approved 7-0 Agenda Item 12-A: Presented at this time was a wrltten request of Boren, Elp~rin, Howard and Sloan to address the Council regarding tolllng of the eXplratlon of Tentatlve Tract Map '10. 35887 and Tentative Tract Map No. 35888, because of pendlng Iltigation. Councllmember Scott moved to adJourn the meetlng. Second by Councll- member van den Steenhoven. The motion failed by the following vote: Councll Vote' Affirmatlve: Councilmembers Scott and van den Steenhoven :\egative: Councilmembers Yannatta Goldway, Jennings, Reed, Rhoden and Mayor Bambrick Tammv Jensen addressed the Council. Mayor Pro Tempore Yannatta Goldway moved to table the item. Second by Councilmember Rhoden. . Councll Vote' Affirmative: Councllmembers Yannatta Goldway, Jennings, Rhoden, Scott, van den Steenhoven Kegative: Councllmembers Reed and Mayor Bambrick Agenda Item 12-B: Presented at thls tlme was the request of the Power- house Group to address the Council regarding a proposed multl-medlu entertainment and cultural center in a building on Santa Monlca Pler. Douglas Rosen addressed the Council. Ylayor Pro Tempore Yannatta Goldway moved to dlrect the staff to meet with the representative of the Power- house Group and report to Council with a recommendatlon, including in the report a definitlon of the organizatlon that is leaslng the property and information regarding thelr bondlng capacity, liabilities, etc. Second by Councilmember Reed. Council Vote: Unanimously approved 7-0 Agenda Item 12-C: Presented at this time was a request of John Jurenka to address the Councll regardlng the housing shortage. John Jurenka addressed the Council. No actlon was taken. Agenda Item 12-D' Presented at thls time was the request of Unlversal Marine Corporatlon to address the Council regardlng a proposed harbor cruise from Santa Monica Pier. D. ~l. Budai, Presldent of Universal Marine Corporatlon, presented his proposal to the Councll. Mayor Pro Tempore Yannatta Goldway moved that staff meet with ylr. Budal and return with U recommendatlon to the Councll. Second by Councllmember Rhoden. - Discussion followed. The motlon was approved by the following vote' . Council Vote: Unanimously approved 7-0 Agenda Item 12-E: Presented at thls time was the request of "Anderson for President Commlttee" to address the Councll regarding the use of Pallsades Park on July 4, 1980 from 10'00 A.~l. until 10:00 P.M. This item was wlthdrawn by the appl~cant. Agenda Item 12-F. Presented at thls time was the request of Jack Rosenfeld and Keun H. Choi to address the Councll regardlng Pier lease, Jack's on the Pler. ~Ir. Jack Rosenfeld addressed the Council. Discusslon by Council followed. Mayor Pro Tempore Yannatta Goldway moved that the 6 . . senlor staff of the Clty, composed of the Clty Manager and Mr. Aronoff's department, look lnto thls matter and determlne what the City mayor may not have done regardlng the lease and report back on where the equity migh lle. Second by Councilmember Rhoden. City ~Ianager McClain presented an oral report advlslng the Council that Mr. Rosenfeld had requested to renegotiate hlS lease but Slnce this lS agalnst the Clty'S current POllCY he had lnstructed }lr. Rosenfeld to wrlte a letter to the Councll. Councllmember Reed felt that further discussion should cease because they were In confllct with thelr current policy which provides they go to bid when a lease terminates. Mr. Rosenfeld asked to address the Councll. Mayor Bambrick stated he would allow Mr. Rosenfeld to address the Councll. Councilmember Reed moved that the chalr be overruled Second bv Councilmember van den Steenhoven. The motlon was defeated bv the foll~wlng vote: ' Council Vote' Affirmative: Councllmembers Jennlngs, Reed and van den Steenhoven Kegative: Councllmembers Yannatta Goldway, Rhoden and Mayor Bambrlck Abstaln: Councllmember Scott Mr. Rosenfeld addressed the Council. The vote on the maln motion was as follows: Councll Vote' Unanlmously approved 7-0 . 429 Presented at this time was appointments to City Boards Appolntments to City Boards and Commlssions Agenda Item 13-A: and Commisslons. Mayor Bambrlck opened the nomlnatlon for one vacancy on the Airport Commisslon. Councllmember Reed nominated Winton Sears and Councilmember van den Steenhoven nominated Dorls Mlnter. There belng no other nomina- tlons, nomlnations were closed. The vote on the nomlnations was as follows: Winton Sears: Councilmembers Yannatta Goldway, Jennlngs, Reed, Rhoden and Scott Dorls ~Ilnter: Councilmember van den Steenhoven and Mayor Bambrick Winton Sears was therefore appolnted to the Airport CommlSSlon for a term expirlng June 30, 1984. Mayor Bambrlck opened the nominations for two vacanCles on the Archltectural Review Board. For the flrst vacancv Councllmember Reed nomlnated Stephen Frew and Councilmember Rhoden n~minated Jeffrey Hintz. There being no other nominations, nomlnatlons were closed. The vote on on the nomlnatlons was as follows: . Jeffrey Hlntz: Councllmembers Yannatta Goldway and Rhoden Stephen Frew: Councllmembers Jennlngs, Reed, Scott, van den Steenhoven and Mayor Bambrick Stephen Frew was therefore reappolnted to fill the posltion of Archltect on the Architectural Review Board for a term expirlng June 30, 1984. For the second vacancy on the Architectural Review Board, Councilmember Reed nominated Laurel Roennau, Councilmember Rhoden nomlnated Jeffrey Hlntz, Councilmember Jennlngs nominated Paul Silvern, and Councilmember van den Steenhoven nomlnated Chris Carlson. There being no other nomina- tlons, nomlnations were closed. The vote on the nominatlons was as follows: Paul Silvern: Councllmembers Yannatta Goldway, Jennlngs, and Rhoden Laurel Roennau: Councllmember Reed Chrls Carlson: Councilmembers Scott, van den Steenhoven and Mayor Bambrlck -, , . Wlnton Sears appointed to Alrport Commission Stephen Frew appointed to _~chltectural Review Board 430 Laurel Ronneau appomted to the Archl tectural ReVleW Board Ora Sweet appointed to the Cornmlssion on Older _~erlcans Beulah Juarez appomted to the CornmlSSlon on Older Americans i I i IFor lack of a ma]Orlty vote nominations were opened again. Councllmember Councllmember Reed nominated Laurel Roennau, Councilmember van den iSteenhoven nomlnated Chris Carlson, and Councilmember Jennlngs nominated IPaul Silvern. There being no other nominations, nomlnatlons were closed. r-he vote on the nomlnations was as follolis: ! Laurel Roennau: Councllmernbers Yannatta Goldway and Reed . Councllmembers Jennlngs and Rhoden Councllmembers Scott, van den Steenhoven and Mayor Bambrick ~or lack of a ma]Orlty vote nominations were opened again. Councllmember ~hoden nomlnated Paul Sllvern, Councilmember Reed nominated Laurel Roennau, end Councilmember van den Steenhoven nomlnated Chris Carlson. There being o other nomlnatlons, nominations were closed. The vote on the nomlnations ,as as follows: Paul Silvern: Chris Carlson: Laurel Roennau: Councilmembers Yannatta Goldway, Jennings Reed and Rhoden Chris Carlson' Councilmembers Scott, van den Steenhoven and ,Iayor Bambrick aurel Roennau was therefore appolnted to the Archltectural Revlew Board or a term expiring June 30, 1984. ~laYor Bambrick opened the nomlnatlons for two vacancies on the Commisslon n Older Americans. Councllmember Rhoden nomlnated Tima Tomash and Councl ember Reed nomlnated Ora Sweet. There belng no other nominatlons, nomlna lons were closed. The vote on the nominatlons was as follows: Tima Tomash: Councllmembers Yannatta Goldway, Jennlngs and I Rhoden I bra Sweet was therefore appointed to the CommlSSlon on Older Amerlcans for a term expiring June 30, 1984. For the second vacancy on the Commlssion ~n Older Amerlcans, Councilmember Rhoden nominated Tima Tomash,and Council ~ember Reed nominated Beulah Juarez. There being no other nomlnatlons, nominations were closed. The vote on the nominations was as follows: . Ora Sweet: Councllmembers Reed, Scott, van den Steenhoven and ,Iayor Bambrick rima Tomash: Councllmembers Yannatta Goldway, Jennlngs, and Rhoden Beulah Juarez: Councilmembers Reed, Scott, van den Steenhoven and Mayor Bambrlck ~eulah Juarez was therefore appointed to the Commission on Older .'merlcans for a term expirlng June 30, 1984 Mayor Bambrick opened the nominations for the one vacancy on the Houslng Commission. Councilmember Reed nominated Joseph Williams, Councllmember ~hoden nomlnated Vlvlan Brydon and Councilmember Jennings nomlnated Dennis Zane. There belng no other nomlnations, nominations were closed. 'The vote on the nominations was as follows: Dennis Zane: Councilmember~ Y~nnatta Goldway, Jennlngs and l' Joseph lhlllam:~Od::uncllmembers Reed, Scott, van den Steenhoven and ~Iayor Bambrlck oseph Williams was therefore appointed to the Housing Commisslon for an nexpired term explrlng June 30, 1984. hayor Bambrick opened the nomlnatlons for one vacancy on the Llbrary I I I I I . 8 . . . . . 'Board. Councllmember van den Steenhoyen nomlnated Councilmember Rhoden nominated Christine Thornton. nominations, nominations were closed. The vote on as follows: Rlchard Fall and There being no other the nominations was Chrlstlne Thornton: Councllmembers Vannatta Goldway, Jennings, and Rhoden Richard Fall. Councllmemhers Reed, Scott, Yan den Steenhoven and Mayor Bambrick . Richard Fall was therefore reappointed to the Library Board for a term lending June 30, 1984. Mayor Bambrick opened the nomlnations for one vacancy on the Personnel Board. Councllmember Reed nominated Susan WelSS. There belng no other nomlnations, nominatlons were closed. Councilmember Reed moved that they appolnt Susan Weiss by acclamation. Mayor Pro Tempore Vannatta Goldway seconded the motion. Councll Vote: Unanimously approved 7-0 i I 'Susan Weiss was therefore appointed to the Personnel Board for a term ending: June 30, 1985. 431 i IRlchard Fall reappolnted to the Llhrary Board .,'susan Weiss appointed to the Library Board I I I I I ; ~Iayor Bambrlck opened the nomlnation for the two vacanCles on the Plannlng Ken Edward reappolnted Commission. For the first vacancv Councllmember Reed nomlnated Susan to the Planning Cloke, Councilmember van den Steenhoven nomlnated Ken Edwards, and COmmlSSlOn Councilmember Scott nominated James Baker. There belng no other nomina- tions, nominations were closed. The vote on the nominatlons was as follows: Ken Edwards: Councllmembers Vannatta Goldway, Jennings, Rhoden, van den Steenhoyen and Mayor Bambrick Susan Cloke' Councilmember Reed James Baker. Councllmember Scott Ken Edwards was therefore reappolnted to the Plannlng Commisslon for a term ending June 30, 1984. For the second vacancy on the Plannlng Commlssion, Councllmember Rhoden nominated Susan Cloke, Councilmember van den Steenhoven nominated Greg Broughton, and Mayor Bambrick nominated Vince Muselll. There being no other nomlnations, nomlnatlons were closed. The yote on the nomlnatlons was as follows: Susan Cloke: Councllmembers Yannatta Goldway, Jennings, Reed and Rhoden Greg Broughton: Councllmembers Scott and van den Steenhoven Vince Muselll: Mayor Bambrlck Susan Cloke was therefore appolnted to the Planning Commisslon for a term endlng June 30, 1984. Mayor Bambrick opened the nominatlons for the three vacanCles on the Recreation and Parks Commission. For the first vacancy, Councilmember Reed nominated Linda Evans, and Mayor Pro Tempore Vannatta Goldway nomlnated Kenneth Shelton. There belng no other nomlnations, nominations were closed. The vote on the nominations was as follows: Kenneth Shelton: Councilmembers Vannatta Goldway and Rhoden Linda Evans: Councilmembers Jennlngs, Reed, van den Steenhoven and Mayor Bambrlck Abstained from votlng: Councllmember Scott Llnda Evans was therefore reappointe~ to the Recreation and Parks CommlSSlon for a term ending June 30, 1984. 9 ,Susan Cloke appointed ito the Planning Commlssion ILinda Evans reappoin- ted to the Recreatlon and Parks COmmlSSlOn 432 Francisco Juarez reappointed to the Recreatlon and Parks COmmlSSlOn Ronald GuerclO reappointed to the Recreatlon and Parks Connnisslon C. Franklin Knowlton appolnted to the BUllding and Safety Commission Clyde Jones appolnted to the Huildlng and Safety Commisslon Frank Charney appointed to the Electrical Board of Appeals For the second vacancy on the Recreation and Parks Commlsslon Councll- member Reed nominated Franclsco Juarez, Councllmember Rhoden nomInated Jlll AbramskY,and Councllmember Jennlngs nominated Katalie McConnell. There being no other nomlnatlons, nominatlons were closed. The vote on the nomlnations was as follows: . Jill Abramsky: Councllmembers Yannatta Goldway and Rhoden ~atalie McConnell: Councilmember Jennings Franclsco Juarez: Councilmembers Reed, Scott, van den Steenhoven and Mayor Bambrlck Francisco Juarez was therefore reappointed to the Recreation and Parks CommlSSlon for a term endlng June 20, 1984. 1 For the third vacancy on the Recreation and Parks Commlsslon, Mayor Pro Tempore Yannatta Goldway nominated Xatalie McConnell, Councllmember van den Steenhoven nomlnated Ronald Guerclo,and Councilmember Rhoden no~inate Kenneth Shelton. There being no other nomlnatlons, nominatlons were closed. The vote on the nominations was as follows: I ; I\atalie ~lcConnell: Councllmembers Yannatta Goldway, Jennlngs and Rhoden Ronald Guerclo: Councllmembers Reed, Scott, van den Steenhoven and Mayor Bambrick Ronald Guercio was therefore reappointed to the Recreation and Parks Commlssion for a term endlng June 30, 1984. . Mayor Bambrick opened nomlnatlons for the two vacancies on the Buildlng and Safety Commlsslon. Councllmember Rhoden nomlnated Clyde Jones and Councilmember Reed nomlnated C. Franklln Knowlton. There being no other nominatlons, nomlnatlons were closed. The vote on the nomlnations was as follows: Clyde Jones: Councilmembers Yannatta Goldway, Jennings and Rhoden C. Franklin Knowlton: Councllmembers Reed, Scott, van den Steenhoven and Mayor Bambrick C. Franklin Knowlton was therefore appolnted to fill the unexplred term I on the Buildlng and Safety Commlsslon for a term ending June 30, 1981. For the second vacancy, Councllmember Rhoden nomlnated Clyde Jones, and ' Mayor Bambrlck nominated Robert Reeves. There being no other nominations~ nominatlons were closed. The vote on the nomlnations was as follows: Clyde Jones: Councilmembers Yannatta Goldway, JennlngS, Reed and Rhoden Robert Reeves' Councllmember Scott and Mayor Bambrlck . Abstalned from voting: Councllmember van den Steenhoven Clvde Jones was therefore appolnted to the BUlldlng and Safety Commlsslon: fo~ a term ending June 30, 1983. Mayor Bambrick opened the nomlnations for two vacancies on the Electrlcal Board of Appeals. Mayor Pro Tempore Yannatta Goldway nomlnated Frank Charney, and Councilmewber Scott nomlnated Joseph Gonzales. There belng no other nominations, nomlnatlons were closed. The vote on the nomlna- tlons was as follows: Frank Charney: Councilmembers Yannatta Goldway, Jennings, Reed, Rhoden and Mayor Bambrlck Joseph Gonzales: Councllmember Scott Abstained from voting: Councllmember van den Steenhoven 10 . ~ j.. . . . . Frank Charney was therefore appointed to the Electrical Board of Appeals for a term endlng June 30, 1983. For the second vacancy, Councilmember Rhoden nominated Wllllam Higgins ,and ~ayor Bambrick nomlnated Joseph Gonzales. There being no other [nominations, nominations were closed. The vote on the nominations was as follows: Willlam Hlgglns. Councilmembers Yannatta Goldway, Jennlngs, Reed, Rhoden and van den Steenhoven Joseph Gonzales: CouncilmembeT Scott and Mayor Bambrlck I'Wllllam Hlggins lias therefore appointed to the Electrical Board of Appeals for a term ending June 30, 1983. 'At 12:35 A.M., Councilmember van den Steenhoven moved to continue Auenda ,Items 13-B, 13-C,13-D and l3-E to the next regular meetlng and to ~~journ [in memory of Judge William Ritzi, Glenn Katz, Terry Strittmatter, Eleanor Bush Allen and Captain Robert Allen of the Santa ~lonlca Fire Department. Second by Councilmember Scott. Council Vote: Unanlmously approved 7-0 ATTEST: APPROVED: . /) I / / '~,_;7 / ! (.L.-?'~ '7 r~ . Ann ~l. Shore Clty Clerk ~qj. 1 /. I , . / YI/h-,,{.'. !' J itUJA..b.:k' / ~ Johil j. . B~mbrick ,~ ../' ~Iayor 11 433 Willlam Higglns appomte:: to the Electrlcal Board of Appeals . . . .