M-8/14/1979
CITY OF SA~TA ~ONICA
CITY COUXCIL PROCEEDI~GS
August 14, 1979
A regular meetIng of the Santa :lonica City Council was called to order
at 7:30 P.M. by ~[ayor Pleter van den Steenhoven who led the assemblage
in the pledge of alleglance to the Unlted States of America. Mayor van
den Steenhoven then introduced Reverend Steve Hutchison, TrinIty Baptist
Church who offered the invocatIon.
Roll Call: Present: Mayor Pieter van den Steenhoven
~ayor Pro Tempore ChristIne Reed
Councilmember John J. Bambrick
Councllmember Willlam H. Jennings
Councllmember Perry Scott
Councilmember Donna O'Brien Swink
City Manager Charles K. McClain
Assistant City Attorney Stephan Shane Stark
City Clerk Joyce Snider
Absent:
Councilmember Ruth Yannatta Goldway
City Attorney RIchard Knickerbocker
Councllmember Scott requested that Agenda Item l3-C (the request of
Councllmember Scott for consideratlon of fixing Single Event ~oise
Exposure Level (SENEL) for aircraft movements at Santa J.10nica Bunicipal
Airport) be contInued to the meetlng of September 11, 1979. There being
no objection, it was so ordered.
Consent Calendar'
The Consent Calendar was presented by the Clty Clerk after which Counci1-
member Slnnk moved to approve the Consent Calendar, wIth the exception of
Agenda Items 6C-14, 6-D, 6-H and 6-1, adopting the resolutIons therein,
readIng by title only and waivlng further reading thereof. Second by
Councllmember Bambrlck.
CouncIl Vote: Unanimously approved 6-0
Absent: Councilmember Yannatta Goldway
Agenda Item 6-A: The minutes of regular City Council meetings held on
May 22 and July 19, 1979 and special or adjourned City Council meetings
held on July 3, July 16, July 20 and July 31, 1979, were approved as
malled.
Agenda Item 6-B: A request for reimbursement of the following depart-
mental Revolving Cash Funds: Airport - $67.92; Recreation and Parks -
$142.61; Transportation - $89.89; Adminlstrative SerVIces - $lOS.56, was
approved.
Agenda Item 6C-l: A resolution approvIng Final Tract ~ap No. 35936 sub-
Nltted bv Bernard T. and Marie A. Reichel for a 6 unIt condomInium con-
version at 608 Lincoln Boulevard was withdrawn by staff.
IFInal Tract r..
lG thdra\vll by
!
Agenda Item 6C-2: ResolutIon No. 5361 (CCS) entitled- "A RESOLUTION OF Resolution 5::;
THE CITY COU~CIL OF THE CITY OF SA"'JTA :IONIC.'\ ACCEPTI:-!G A~D APPROVING approvmg suE
SUBDIVISION }>lA.P OF TRACT l\O. 35242", for a IO unit condominium converSIon map of tract
at 1105 Idaho Avenue, by Edward W. Godfrey, was adopted.
Agenda I tern 6C - 3: Resolution No. 5362 (CCS) entItled: "A RESOLUTIO).! OF Resolution 53
THE CITY COU~CIL OF THE CITY OF SA~TA ;lONICA ACCEPTI~G AND APPROVIXG SUB- approvIng sut
DIVISION I>L~P OF TR.4.CT KO. 35530", for a new 6 unIt condominium proj ect at fmap of tract
912 THe1fth Street, by Jacob Fruchter, was adopted. I
I
5363
mbdlvislOn
:t 35639
_ Map 35937
'y staff
_ Ivlap 36052
,y staff
Jl.fap 36248
'y staff
5364
,ubdlvision
t 36234
5365
- inaT tract
5366
inal tract
5367
fruiT tract
Agenda Item 6C-4: Resolutlon ~~o, 5363(CCS) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA ~10~ICA ACCEPTING AND APPROVING
SUBDIVISION ~l;\P OF TRACT NO. 35639", for a new 6 un1t condominIum project
at 429-433 Montana Avenue, by James A. Barton and C. E. Telander, was
adopted.
Agenda Item 6C-5: A resolution approving Final Tract Map No. 35937 sub-
mItted by Allen Nugier for a 6 unit condominium conversion at 908 - 21st
Street, was withdrah~ by staff.
Agenda Item 6C-6: A resolution approving Final Tract Hap No. 36052 sub-
mitted by Yong J. and Keeock Kim for a 5 unIt condominlum converSlon at
1258 Princeton Street, was wIthdrawn by staff.
Agenda Item 6C-7: A resolution approving FInal Tract 'lap Xo. 36248 sub-
mitted by Gary A. and Mary Lou Kravetz and :!iyeko Heishl for a 5 unIt
condominium conversion at 1629 Franklin St., was withdrawn by staff.
Agenda Item 6C-8: Resolution No. 5364(CCS) entitled: "A RESOLUTION OF
THE CITY COU~CIL OF THE CITY OF SA~TA ~10NICA ACCEPTI~G A~D APPROVING
SUBDIVISION ivL\P OF TR.A.CT NO. 36234", for a new 14 unIt condominium
project at 854-858 - 12th Street, by Parviz Azad-Tatarl, was adopted.
Agenda Item 6C-9: Resolution No. 5365(CCS) entItled: "A RESOLUTION' OF
THE CITY COUNCIL OF THE CITY OF SANTA ~10NICA ACCEPTING AND APPROVING
SUBDIVISION H..;\P OF TRACT ~JO. 36253", for a 13 unit condominium converSIon
, at 1144 - 17th Street, by George Froley I I I and William BullIs, was
adopted.
Agenda Item 6C-IO: Resolution No. 5366(CC5) entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SA~TA MO~ICA ACCEPTING A~D APPROVING
SUBDIVISION X~P OF TRACT NO. 36267", for a new 5 unIt condominIum project
at 832 - 15th Street, by Sidney Diamond and Bruce J. Schultz, was
adopted.
Agenda Item 6C-11: Resolution Ko. 5367(CCS) entitled: "A RESOLUTION OF
THE CITY COU:ICIL OF THE CITY OF SANTA ~mNICA ACCEPTI~G AND APPROVING
SUBDIVISIO~ ~~p OF TR.~CT NO. 36298". for a new 5 unit condomlnium project!
at 818 - 15th Street, by Sidney Diamond and Bruce J. Schultz, was adopted
Agenda Item 6C-12: A resolution approving Final Tract Map no. 36420 sub-
jI"lap 36420 mi tted by Natale E. and Juliette Urbana for a 7 unl t condominium conver-
y staff 'sian at 1434 Berkeley Street, was withdrawn by staff.
5368
actions
solution
:i 5346
5369
5 tabl1Shlllg
r seven
Agenda Item 6C-13: Resolution No. 5368(CC5) entitled:
THE CITY COUNCIL OF THE CITY OF SANTA MONICA CLARIFYING
5345 AND 5346", in regard to wages for the Santa ~fonica
AssocIatIon members, was adopted.
"A RESOLUTION OF
RESOLUTION NOS.
Pol ice OffIcers
Agenda Item 6C-14 and 6-1: Presented at this time was a resolution
establishing salarles for seven positions: FIre Protectlon Englneer,
FIre Safety Specialist, Hearing Examiner, Kennel Aide, Loss Prevention
Manager, Records Hanagement CoordInator and Rent Control Administrator,
and a recommendation for ratification of certain job claSSIfication
specifications. FollOWIng discussIon, Councilmember Reed moved to adopt
Resol utlon ~~o. 5369 (CCS) entitled: "A RESOLUTION OF THE CITY COUKCIL OF
THE CITY OF SANTA '10NICA .~~EKDING RESOLUTION NO. 4646 WHICH RESOLUTION
ESTABLISHES WAGES, HOURS, AXD OTHER TERrIS AND CONDITIONS OF EMPLOYMENT
FOR VARIOUS CLASSES OF P05ITIO~S", amended to delete the position of
Kennel Aide, ratifying the following revised job classificatIon specIfi-
cations: Budget Analyst, CrossIng Guard, EngIneering Aide, Senior AnImal
Control Officer, Fire Protection EngIneer and the following new job
claSSIfications: Fire Safety Speciallst, HearIng Examiner, Loss Preven-
tion Manager, Records Management CoordInator and Rent Control Administra-
tor, reading by title only and waIVIng further readlng thereaf. Second
by Councilmember Scott. The notion was approved by the follOWIng vote:
CounCIl Vote: Affirmative: Councllmembers Bambrick, Jennings,Scott'i
Swink and ~layor Pro Tempore Reed i"
NegatIve: Mayor van den Steenfioven
Absent: Councilmember Yannatta Goldway ;
2
Agenda Item 6-Cl5: ResolutIon No. 5370(CCS) ent~t1ed: "RESOLUTION
AUTHORIZI~G THE FILI~G OF A~ APPLICATION WITH THE DEPART:1ENT OF TRfu~SPOR-
TATION, UNITED STATES OF AMERICA, FOR AN OPE~~TING G~~NT UNDER SECTION 5
OF THE URBAN ~t~SS TRA~SPORTATION ACT OF 1964, AS A}IE~DED", awardIng
Contract ~o. 3382(CCS) authorIzing the CIty Manager to submit a grant
application and execute a contract under Section 5 of the Urban Mass
TransportatIon Act of 1964 and setting an admInistrative public hearing
for September 27, 1979.
Agenda Item 6-D: Presented at this time was a recommendation for approva
of addendums to Santa ;fonica PIer leases for the Beachcomber Gift Shop
and Surf View Cafe. ~ayor Pro Tempore Reed moved approval of the staff
recommendatIon, i.e., approving a lease addendum for Mr. George Gordon
dba Beachcomber Gift Shop at Santa ~onica Pier by award of Contract No.
3378(CCS} and approving a lease addendum for Mrs. Lilliam Camden, dba
Surf VIew Cafe at Santa ~onica Pier by award of Contract ~o. 3379(CCS).
Second by Councilmember Swink. The motion was approved by the following
vote:
Council Vote: Affirmative: Councilmembers Bambrick, Jennings,
Swink, Mayor Pro Tempore Reed and ~ayor
van den Steenhoven
Negative:
Councilmember Scott
Absent:
Councllmember Yannata Goldway
ResolutIon 5
authOTlZ111g ,
iI!anager to 5;
grant applic
and execute I
and setting ,
istratl ve pu:
hearing
.!\:pproval of :
to Santa Jvbn
leases for t]
Beachcomber I
and Surfvie\'o'
Agenda Item 6-E: Contract No. 3380(CCS} (Bid ~o. 1473) for purchase of a Contract 3381
fIve-reel mower for use by Recreation & Parks Department was a\varded to for-purchase
Pengro ;."ach~nery Co. by issuance of P.O. ;.)0. 41496, in the amount of five-reel mc)'
$20,193.
Agenda Item 6-F: Contract ~o. 3381(CCS) approving the transfer of a
sublease of two CIty-owned beach concessions located in the llOO and
1200 blocks of Pac~fic Coast HIghway was awarded to K & J, Inc., a
corporatIon formed by Nancy Lindsey and Joe Steinman.
Contract 338
approving tr~
sublease of '
m,ned beach (
Agenda Item 6-G: Contract No. 3383(CCS) ratify~ng a ~!emorandum of Under-, Contract 338
standing ."as awarded to Supervisory Team ASSOCIates/Municipal Employees ratIfication
Association. to STA/MEA
Agenda Item 6-H: Presented at this time was a recommendation regarding I Approving of
the use of Los Angeles County Transportat~on Commission's Senior Citizen I tlDuance of I
Identif~cation Card. Follo..ing discussion, ylayor Pro Tempore Reed moved I SenlOY ntlZ'
to approve the staff recommendation, i.e., approving discontinuance of tht tificatlon c.
current senior citizen identification card program and ~nstead, recognizing I
the ~edicare Card and the Department of Motor Vehicle card as proper
identif~cation to receive senior citizens' reduced fares effective I
September 1, 1979. Second by Councllmember Bambrick.
Council Vote: UnanImously approved 6-0 I
Absent: Councilmember Yannatta Goldway I
I
Agenda Item 6-1:
(See Agenda Item 6C-14).
Agenda Item 6-J: The settlement of a case entitled Stephen Rouhlac v.
City of Santa Mon~ca, Case ~o. WEC 57292, was approved as recommended
by staff and the Director of Finance instructed to draw a warrant made
payable to Stephen Rouhlac and his attorney of record, Seymour Frled
In the amount of $4,123.00 as full and complete settlement of the case.
Agenda Item 6-K: The settlement of a case entitled John Hamilton v. CIty
of Santa Monica, Claim ~o. 79-1-38, was approved as recommended by staff
and the DIrector of FInance instructed to draw a warrant made payable to
John K. Hamblton and his attorneys of record, Rose, Klein & Marias in the
amount of $2,816.00 as full and complete settlement of the case.
Agenda Item 6-L: The settlement of a case entItled PatrIcia Munsey v.
C~ty of Santa Monica, Case ~o. WEC 43965, was approved as recommended
by staff and the DIrector of F~nance Instructed to draw a warrant made
payable to Patricia Munsey and her Attorneys of Record, Dextrixhe &
Laughlin in the amount of S7,500.00 in full and complete settlement of
the case.
3
Settlement 0
Stephen Rouh
Settlement 0
JOM Hamiltc,
Claim 79-1-3
S~ttlement 0
PatTlcla ;\~lP
of Case
gan
ring to
l_'peal of
or of
Tract :.'lap
a subdlvi-
ondomlnium
rIng to
en of l"irst
Arizona
two hWldred
westerly.
5371
he v-acation
on of the
d as First
r contracts
ial and
Jltants for
1..0 Parking
\10. 4
Agenda Item 6-M: The settlement of a case entitled Victoria Egan, et.
a!. v. City of Santa :lonica, Case :.10. WEC 47694, ,vas approved as recom-
mended by staff and the Dlrector of Finance instructed to draw a warrant
made payable to Victoria Egan and her attorneys of record, LeVine &
LeVine ln the amount of $5,500.00 in full and complete settlement of the
case.
Agenda Item 7-A: Presented at this time was a public hearing continued
from the meeting of July 24, 1979, to hear the appeal of Thomas Yedor
from the denIal by the Planning Commission of Tentative Tract ~lap ;.ro.
36786 for a subdivisIon for condominium purposes at 1317-l9 Palisades
Beach Road. The public hearIng was reopened at 7:45 P.M. by order of
:layor van den Steenhoven. :.lichael E. Barsocchini, representing the
applicant/appellant, said the matter had been appealed because the
applicant felt he had not had an opportunity to make a presentation to the
Planning Commission. Jay Cassidy requested denial of the appeal alleging
that proper procedures had been followed. There being no one else WIshing
ita speak On the subject. Mayor Pro Tempore Reed moved to close the PUbllC;I'
;hearing at 7:55 P.~. Second by Councilmember Swink.
Council Vote: Unanimously approved 6~0 !
Absent:
Councilmember Yannatta Goldway
Mayor Pro Tempore Reed moved to deny the appeal of Thomas Yedor and
affirm the denial of the Planning Commission of a Tentatlve Tract Map
No. 36786 for a subdivision for condominlUffi purposes at 1317-l9 Palisades
Beach Road. Second by Councilmember Bambrick. Following discusslon,
the motion failed on the following tie vote. :.10 action havlng been
taken by the Councll, the denial of the Planning Commission remaIns in
effect.
Council Vote: Affirmative' Councilmembers Bambrick, Jennings and
Mayor Pro Tempore Reed
Negative:
Councilmembers Scott, Swink and Mayor
van den Steenhoven
Absent:
Councilmember Yannatta Goldway
Agenda Item 7-B: Presented at this time was a public hearing to hear
objections or comments regarding the vacation of Flrst Court from
Arizona Avenue to two hundred feet Northwesterly. The proofs of publI-
cation and posting were ordered filed by Mayor van den Steenhoven. The
public hearing was opened at 8:03 P.M. by Mayor van den Steenhoven. There
being no one present wishing to speak on the subject, the public hearIng
was closed at 8:04 P.M. by order of Mavor van den Steenhoven. ~avor Pro
Te!'lPore Ree-d moved to adopt Resolutlon ~o. 5371(CCS) entitled: "A'
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ~ONICA ORDERI~G THE
VACATION OF A PORTION OF THAT CERTAIK ALLEY KNOWN AS FIRST COURT IN THE
CITY OF SA:.ITA MO:.lICA, CALIFORNIA," ordering the vacation of First Court
from Arizona Avenue to two hundred feet northwesterly, reading by title
only and walving further reading thereof. Second by Councilmember Swink.
Council Vote. Unanimously approved 6-0
Absent: Councilmember Yannatta Goldway
Mayor Pro Tempore Reed moved to convene the Parking Authority Meetlng
at this time and brIng forward Agenda Item Il-H for discussion. Second
by Councilmember SWInk.
Council Vote: UnanImously approved 6-0
Absent: Councilmember Yannatta Goldway
The Parking Authority convened at 8:05 P.M. with all members present.
Agenda Item ll-H: Presented at thIS time was a recommendation for
approval of contracts for financial and legal consultants for additions
to Parklng Structure No.4 at 132l Second Street to facilltate the
Arizona Plaza proJect. Following discussion, Mayor Pro Tempore Reed
moved to request staff to investigate redesign of the facade of Parking
Structure :.10. 4. Second by Councllmember Scott.
4
Council Vote: UnanImously approved 6-0
Absent: Councilmember Yannatta Goldway
Councilmember Scott moved the staff recommendatIon, i.e., to approve in
concept the financing plan whereby the ParkIng Authority will Issue
revenue bonds for construction of an expansion of Parking Structure No.4,
at 1321 Second Street authorize the City t.1anager to sign agreements en-
gaging Stone and Youngberg as financIal consultants and O'Melveny & Meyers
as legal consultants for the proposed bond Issue, and require the develop-
er to pay all costs of consultants for the bond Issue and deposIt
$10,000.00 as an InItial guarantee for these costs, subject to IRS code
and ruling regardIng the tax exempt status for the bonds. Second by
Councilmember Bambrick.
Council Vote: UnanImously approved 6-0
Absent: Councilmember Yannatta Goldway
At 8:17 P.M., on motIon of }fayor Pro Tempore Reed, second by Councll-
member Swink, the ParkIng Authority meetIng was adjourned.
Council Vote: UnanImously approved 6-0
Absent: Councllmember Yannatta Goldway
Agenda Item 7-C: Presented at this time was a publIC hearing to hear
objectIons regarding the intention to plant trees on Santa Monica
Boulevard from 14th Street to 17th Street, DistrIct T-79-4(SM). The
proofs of mailIng and postIng were ordered filed by Mayor van den
Steenhoven. Staff reported that no letters of protest had been re-
ceIved. The public hearIng was opened at 8:18 P.M. by order of Mayor
van den Steenhoven. There beIng no one present wishIng to speak regarding
thIS subject, the publIC hearIng was closed at 8:19 P.M. on motion of
Councilmember Swink, second by Mayor Pro Tempore Reed.
Council Vote: Unanimously approved 6-0
Absent: Councilmember Yannatta Goldway
~Iayor Pro Tempore Reed moved to adopt Resolution No. 5372(CCS) entItled:
"A RESOLUTIO~ OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA ORDERING
THE PLANTING OF TREES ALOKG SA~TA MONICA BOULEVARD BETWEE~ 14TH STREET
_~~D 17TH STREET, IN ACCORDANCE WITH RESOLUTION OF I~TENTIO~ 5334(CCS)",
reading by title only and waIting further reading thereof, second by
Councilmember SWInk.
Council Vote: Unanimously approved 6-0
Absent: Councllmember Yannatta Goldway
Agenda Item 8-A: Presented at this time was an ordInance for intro-
duction regulating news rack vendIng machInes. The public hearIng was
opened at 8:31 P.M. by order of Mayor van den Steenhoven. Alison Arnold
spoke In opposition to the Ordinance. Walter Schwartz requested that all
commerCIal activities on public sidewalks be prohibited. There beIng
no one else wIshIng to speak on the subject, Councilmember SWInk moved
to close the public hearIng at 8:40 P.M. Second by Pro Tempore Reed.
CouncIl Vote: UnanImously approved 6-0
Absent: Councilrnember Yannatta Goldway
!>Iayor Pro Tempore Reed moved to introduce an ordInance entitled: "AN
ORDINAXCE OF THE COU~CIL OF THE CITY OF SANTA MONICA AMENDIXG CHAPTER 2-A
OF ARTICLE V-I OF THE SANTA MONICA MUXICIPAL CODE RELATING TO NEWSRACKS",
amended on Page 5 by deletIon of Item Xo. 6 WhICh reqUIres as part of the
applIcatIon wrItten permissIon of the abutting and adjacent property
owners of an intended news rack location. If no news rack Installed
5
..l,pproval of
Plan for exp
of Parking S
:-':0. 4.
Public hean
hear objecti.
regarding tr_
tion to plan
on Santa 1'>1011
Boulevard fr,
Street to 17
Resolution 5
Adoptmg of
plantmg of
along SaTlta ;
Boulevard
Ordinance fo
duct ion regu
vendIng maC'n
OrdInance ap
of an annual
fee fOT each
I
I
I
[ a zoning IAgenda Item 10-A: Presented at this tIme ,,,as a recommendatIon of the
R-l to R-2 :Planning CommIssion for a zoning change from R-l to R-2 of a 20-foot
::1t strip strip at 2646 - 29th Street. ~yor Pro Tempore Reed moved to approve
29th Street the recommendatIon of the Planning CommIssion, i.e., directIng the City
Attorney to prepare an ordInance for a zoning change from R-l to R-2 of
a 20-foot strIp at 2646 - 29th Street and to return the matter to the
Council for public hearIng and consideration at the meetIng of September
11, 1979. Second by Councllmember Swink.
r a subleas
Energy
a portIon
:::nent at
1 L Avenue
r Contract
"lwarded to
::ctrlC
Inc.
ect the
ley to
dlnance to
legal to
off fire-
pursuant to this Chapter has been previously installed at that location;
the first sentence of SectIon 6258 shall be revised to read, "There shall
be an annual permIt fee for each newsrack In the amount of the actual
cost for the printIng of Identification decals for each newsrack;" that
Section 6255 be revised In Subsection (a) to read "...commencing 90 days
after this ordinance becomes effectIve..." and to IndIcate that a notice
of vIolatIon be affixed to a non-conformIng news rack before removal, that
the DIrector of General SerVIces send a personal notice to the owner of
the Intent to remove a nonconforming news rack and that the owner be In-
Iformed of the time and place of the publIC hearIng before the Director
,of General Services. Second by ~Iayor van den Steenhoven. The motIon
!was approved by the following vote:
Council Vote:
Bambrick, JennIngs, SWInk, Mavor Pro :
Tempore Reed and Mayor van den Steenhove~
AffIrmative:
Kegative:
Councilmember Scott
Absent:
Councllmember Yannatta Goldway
CouncIl Vote: UnanImously approved 6-0
Absent: Yannatta Goldway
Agenda Item 10-B: Presented at this time was a recommendatIon of the
AIrport CommISSIon for approval of a sublease by Biphase Energy System
of a portIon of the basement at 2800 Airport Avenue (the former Army
Reserve facIlity) to Bryn Mawr Company. Mayor van den Steenhoven moved
to approve the sublease of a portion of the basement at 2800 Airport
Avenue (the former Army Reserve facility leased by Bi-Phase Energy
Systems) to Bryn Mawr Company be award of contract Xumber 3384(CCS).
Agenda Item II-A: Presented at this tIme was a recommendation for award
,of a contract for a traffic signal installatIon and street work at Ocean
Park Boulevard and 6th Street. Mayor Pro Tempore Reed moved the staff
recommendation, i.e., to award Contract No. 3385(CCS) to Phoenix ElectrIc
'SerVIces, Inc., in the amount of $52,990.00 and contIngency and engineer-
Ing funding in the amount of $12,010.00, contingent upon the approval of
,a contractor by HUD and a Coastal CommIssIon permit. Second by Councll-
!mernber S"ink.
I CouncIl Vote: Unanimously approved 6-0
I
! Absent: Councilmember Yannatta Goldway
I
i
jAgenda Item ll-B: Presented at thIS time was a report regardIng the
isale of fireworks in the City of Santa Monica in 1979. FolloWIng dls-
Icussion, Mayor Pro Tempore Reed moved to dIrect the City Attorney to
draft an ordinance to make it illegal to sell or set off fireworks In
the City of Santa Monica. Second by Councilmember Bambrick. The motion
failed by the following vote:
CounCIl Vote: Affirmative: Counci1members Bambrick, Scott and
Mayor Pro Tempore Reed
:./egatlve:
Councilmembers JennIngs, SWInk and
Mayor van den Steenhoven
Absent:
Councllmember Yannatta Go1dway
6
There being no obJectIon. ~ayor van den Steenhoven directed that the
matter be placed before the Council when there is full attendance by
Councilmembers.
Agenda Item ll-C: Presented at this time was a recommendation for
consIderation of an ordinance requirIng owners of rental units for
which conversion procedures have been initIated to notify new or
potentIal renters that conversion may occur. DiscuSSIon followed,
includIng partiCIpation by AlIson Arnold and Walter Schwartz. Mayor Pro
Tempore Reed moved to dIrect the City Attorney to prepare an ordinance
requiring owners of rental units for WhICh conversion procedures have
been InitIated to notify new or potential renters that conversion may
occur, IncludIng a section reqUIring that a notIce regardIng tentatIve
tract map approval be posted In an area of general acceSSIbility to
tenants of the bUIldIng. Second by Councllmember JennIngs. The
motIon was approved by the folloWIng vote:
CounCIl Vote: AffirmatIve: Council members Bambrick,
Jennings, Scott, Mayor Pro
Tempore Reed and Mayor van
den Steenhoven
AbstaIn:
Councllmember Swink
Absent:
Councilmember Yannatta Goldway
Agenda Item 11-D: Presented at thIs time was a recommendation re-
gardIng a lease agreement and an environmental impact report for
development of a skate park on the City-owned Deauville property north
of the Santa Monica PIer. Bob Lee, representIng Sparks/Endless Wave,
Inc., requested approval of the contract for development of the skate
park. Sue Pellegrini, Frank FIsher, Hugh Sime and PatrICIa Magnus
spoke in OppOSItIon to development of the skate park at thIS location.
Following discussion, Mayor van den Steenhoven moved to approve the
staff recommendation, i.e., to approve the environmental impact report
for development of a skate park on the CIty-owned Deauville property
north of Santa MonIca PIer and award Contract ~o. 3386 (CCS) to Sparks/
Endless Wave, Inc., developers of the skate park; to approve the con-
tract in concept to allow application by the developer to the Coastal
CommIssion, and authorIze the City Manager to execute the contract
upon approval of the project by the Coastal COmmiSSIon, contIngent
on the applIcant applying for a demolition permit at the same time as
applying for the constructIon permit before the Coastal Commission.
Second by Councllmember BambrIck. The motion was approved by the
follOl-ling vote:
Cauncll Vote: Affirmative: Councilmembers BambrIck,
JennIngs, SWInk and Mayor
van den Steenhoven
KegatIve:
Councllmembers Scott and Mayor
Tempore Reed
Councilmember Yannatta Goldway.
Absent:
Agenda Item Il-E: Presented at thIS tIme was a recommendation for
denial of Final Tract Map No. 11846 for a 4-unIt condominium conver-
sion at 1431 Stanford Street submitted bv Ivo Stoka. Members of the
public, WIllIam A. Kerr of the law firm ;f Jamison, ~oble and Hulse,
representing Mr. and Mrs. Ivo Stoka. and Ivo Stoka, appllcant, requested
approval of FInal Tract Map No. 11846 saYIng that the map complIes with
the subdiVIsion Map Act and City ordInances regulating condomInium
converSIons. Councllmember Scott moved to adopt Resolution No. 5373
(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
7
Approval of
ordInance re'
o,<ners of Te
lUlits to not
or potential
that convers
occur.
Approval of
agreement an
enVlrOJl1llenta
report for (I
ment of a sk
EIR approved
gent upon Co
Commission .:l
pf proJect .:l
Ii hon penlll
Final Tract ;
il,pproval for
condomInium I
at 1431 Stan
Street submi
Ivo Stoka.
f a contract
Siegler ,
lid lease at i
l'<lonica ;
s held over i
ruucal
of the
SAKTA MONICA ACCEPTIKG A~D APPROVING SUBDIVISION MAP OF PARCEL MAP
NO. 11846", approving a 4-unIt condominium converSIon at 1431 Stanford
Street submitted by Iva Stoka, adding as a condition that approval
of the final subdIvIsIon map does not release the subdIvIder from
complIance, if any, wIth the rent control ordinance requirement,
reading by title only and waIvIng further reading thereof. Second
by Councilmember Bambrick. Following discussion, the motIon was
approved by the followIng vote:
Council Vote: AffirmatIve: Councilmembers BambrIck, Scott,
Swink and Mayor van den Steenhoven
NegatIve:
Councilmember JennIngs and ~ayor
Pro Tempore Reed
Absent:
Councilmember Yannatta Goldway
Agenda Item ll-F: Presented at thIS tIme was a recommendatIon for
approval of a contract with Lear SIegler for a ground lease at the
Santa MonIca AIrport. A member of the public, Walter Schwartz,
requested that the land be put out to bId to get the highest lease
rate. Following lengthy discussion, Councilmember Jennings moved
to continue the matter to a mutually convenient time to allow further
negotiatIons between the CIty and Lear Siegler regarding technical
conditions of the lease. Second by Mayor Pro Tempore Reed.
CouncIl Vote: Unanimously approved 6-0
Absent: Yannatta Goldway
WIth the consent of CouncIl, Mayor van den Steenhoven ordered Agenda
Item ll-L moved forward for consideration at this tIme.
Agenda Item ll-L: Presented at this tIme was the request of the City
Attorney for an executIve sessIon to discuss pending lItIgation.
Council Vote: UnanImously approved 6-0
Absent: Yannatta Goldway
The Council reconvened at 12:14 A.~I. with all members present as lIsted
at the roll colI. Mayor van den Steenhoven announced that no actIon
had been taken. At 12:15 A.M. on motion of Mayor Pro Tempore Reed,
second by Counci1member BambrIck, the meeting was adjourned to 7:30 P.M.,
August 15, 1979.
CouncIl Vote: Unanimously approved
Absent: Yannatta Goldway
ATTEST: APPROVED:
i ~~"-
wce" Snider
I
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")'0 .!_,. I _~_ <
a. ~/L/ /~}J";)' h'vH~?t ( /,;./7 i:.'t"-.-"
VieteT van den Steenhoven
8