M-9/24/1980
CITY OF SA~TA MO~ICA
CITY COUNCIL PROCEEDI~GS
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September 24, 1980
A meeting of the Santa Monica City CouncIl was called to order by Mayor
,BambrIck at 7:00 P,M" Wednesday, September 24, 1980, having been
[adJOUrned from September 23, 1980.
I Roll Call: Present: Mayor John J. Bambrick
I Mayor Pro Tempore Ruth Yannatta Goldway
Counc~lmember WillIam H. Jennings
CounCllmember ChrIstIne E. Reed
Councllmember Cheryl Rhoden
(arrIved at 7:18 P.M.)
Councllmember Perry Scott
City Manager Charles K. McClain
ActIng CIty Attorney Stephen Stark
CIty Clerk Ann M. Shore
Absent:
Councilmember Pleter van den Steenhoven
.
The fOllOWIng items were conSIdered, having been continued from the
adJourned meeting of September 23, 1980:
IAgenda Item 5-A: Presented for consideratIon was a recommendatIon for
,an approprIatIon and authorizatIon to advertIse for bids for fence and
;grading work on land adjacent to the Airport, contInued from the meetIng
'Iof September 10, 1980. The staff report was presented. Councilmember
Reed moved to approve the staff recommendatIon, i.e" authorizing staff
Ito prepare plans and advertise for bIds for the work and authoriZIng an
appropriatIon of $105,000 from the AIrport Fund. Second by Councilmember
,JennIngs. Following dIScussion, the motIon was approved by the following
vote:
Council Vote: Unanimously approved 5-0
Absent: Councilmembers Rhoden and van den Steenhoven
29
Fence & grading
work - adjacent to
Ai rport
Agenda Item SoB: Presented for conSIderatIon was a report regarding Funding for KOVA
funding for ProJect NOVA (~ew OpportunIties for Voluntary Action, Center
for Human Rights) contInued from the meetIng of September 10, 1980, The
staff report was presented, Councilmember Reed moved to call the questIon
on the motion that was on the floor September 10, 1980 (Councilmember
JennIngs moved to contInue fundIng for another month to give time to get
informatIon requested from NOVA at the meetIng. Second by Mayor Pro
Tempore Yannatta Goldway). Councilmember JennIngs WIthdrew the motIon on
the floor. Following diSCUSSIon, Councilmember Reed moved to accept the
staff report and termInate the funding of ~OVA. Second by Councllmember
Scott. (Councllmember Rhoden entered at 7:18 P.M.) Additional discussIon
was held. Mayor Pro Tempore Yannatta Goldway moved a SubstItute motIon
to contInue funding NOVA pursuant to the budget deCISIon. DIScussIon
followed in regard to procedure, and Councilmember JennIngs moved a
SUbsltute motIon to reconsider a motion which had failed at the meeting
of September 10, 1980, to continue fundIng of KaVA. Second by Mayor Pro
Tempore Yannatta Goldway. The motion failed by the following vote:
.
CounCIl Vote: AffIrmatIve: Councilmembers Yannatta Goldway,
Jennings, and Rhoden
NegatIve:
Councllmembers Reed, Scott and Mayor
BambrIck
Absent:
Councllmember van den Steenhoven
Councllmember Rhoden moved to hear from members of the publIC. Second by
Mayor Pro Tempore Yannatta Goldway. The motIon was approved by the
follO\Hng vote:
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30
Report re.Section
4204A - alcohol1c
bev. ln publlC
Tentative Tract
Map #36639 and
# 36640
Council Vote: Affirmatlve: Councilmembers Yannatta Goldway,
Jennings, Rhoden and Mayor Bambrick
:'>Jegatlve:
Councilmembers Reed and Scott
Absent:
Councilmember van den Steenhoven
The followlng persons spoke ln support of funding NOVA: Cornellus Smlth,
Kerry Lobel, Robson Cummlngs, Karen Freedom and Larry Robinson, Follow-
lng dlscussion, Councilmember Reed's motlon failed by the followlng vote"
Council Vote: Aff~rmative. Councllmembers Reed, Scott and
Nayor Bambrick
Kegative:
CouncllNembers Yannatta Goldway,
Jennlngs and Rhoden
Absent:
Councilmember van den Steenhoven
Discussion was held, during wh~ch time it was conflrmed that \OVA 11'111
continue to be funded wlth salary only.
Agenda Item 5-C: Presented for consideration was a recommendatlon that
the City Attorney be directed to prepare an ordlnance amending the
Nunlclpal Code relatlng to prohlbltlng drinklng upon publlc property,
contlnued from September 10, 1980, The staff report was presented,
D1SCUSSlon was held. Councilmember Jennings moved to direct the Clty
Attorney to prepare an ordinance revising the Municipal Code to provide
that the first four vlolations be treated as an lnfraction, flve or more
vlolatlons be treated as a IDlsdemeanor, and that there be a slldlng scale
for the first four vlolatlons of $10.00 for the first, $25.00 for the
second, SSO.OO for the thlrd and $100,00 for the fourth. Second bv
Councllmember Reed. Followlng discusslon, the motion was approved'by the
follolHng vote:
Council Vote: Unanlmously approved 6-0
Absent: Councilmember van den Steenhoven
Agenda Items 5-D and 5-E: Presented for conslderatlon were the requests
of R, E. Mulokas, representing V. NarkevlclUS, to address the Councll
: regarding Tract 'lap Ko. 36639 for a 6-unlt condominlum conversion at
'960 Twenty-flrst Street and Tract Map ~o, 36640 for a 7-unlt condominlum
conversion at 755 Twenty-first Street, contlnued from September 10, 1980,
i Councllmember Rhoden declared a conflict of lnterest ln regard to these
: matters and removed herself from the Council Chamber at 8:45 P.M. Rav
~Mulokas spoke to request grant~ng of the Final Tract MapS and present~d
I reasons for the request. Councllmember Reed moved to approve the
'request and grant approval of the final tract maps, Second by Council-
i member Scott. The mot ion falled for lack of the requned four votes:
Councll Vote' Afflrmatlve: Councilmembers Reed, Scott and Mavor
Bambrick
Xegatlve:
Councilmembers Yannatta Goldway and
Jennlngs
Absent:
Councilmembers Rhoden and van den
Steenhoven
Prkg. - 26 St. bet Agenda Item 5-F: Presented for conslderation was the request of J. Leo
Pearl Av.& Ocean partrldge to address the Councll on behalf of resldents livlng In the
Pk. Blvd. V1Clnltv of 26th Street between Pearl Avenue and Ocean Park Boulevard
regardlng parking problems, ~lr, Partridge spoke of excess and contlnuous
parklng by tenants of the area lncludlng those of the new offlce bUlldingsi
at 2601 Ocean Park Boulevard and the adJacent Solaris Company. Dlscussionj
was held, including particlpa tlon by Walter Schwartz. (Councllmember !
Rhoden entered at 8:57 P.l\I.) (Councilmember Scott departed at 8:58 P.~I.).
Councllmember Reed moved that the City Manager have someone from hlS
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technical staff reVIew the problem that terminatIon of the I-alley present~
to people in th~s neIghborhood and see if they can work out a solution I
which the neighborhood feels is acceptable with regard to the alley :
problem and that staff also review the origInal approvals given to .
Solaris Company with regard to the door and use of the Ingress-egress
thereto; further, that staff attempt to determine if the garages whIch
are rented out for non-automobile storage purposes could In fact be
restored to those purposes, and then report back to the Council; If the
people in the neighborhood feel they w~sh to pursue thIngs further, we
assist them in the matter of setting up a neighborhood parkIng distrIct.
Second by Mayor Pro Tempore Yannatta Goldway. The motion was approved bv
the fOllowIng vote:
CouncIl Vote: UnanImously approved 5-0
Absent: CouncIlmember Scott and van den Steenhoven
(CouncIlmember Scott entered at 9.02 P.~_)
Agenda Item 5-G. There being no obJectIon, the request of Patricia Ann
CaIn to address the Council regarding accommodations for pets was
contInued to October 14, 1980.
.
Agenda Item 5-H: Presented for consIderatIon was the request of Frank
L. JamIson, Jr., Attorney representing Santa ~Ionlca Carousel Corporation,
to address the Council regardIng seven leases for various portIons of the
PIer, continued from the meeting of September 10, 1980. Mr. JamIson
requested consideration of modifications to Contract \os. 3053(CC5)
through 3059(CCS) includIng extending the date of openIng busIness from
September 1, 1980 to June 30, 1981. DIScuss10n was held. CouncIlmember
IJennings moved to authorize staff to renegotIate these leases with the
'new group (Santa Monica Carousel Corporation), to authorize staff to
accept the offered S50,000 as a good faith deposIt, not necessarIly to
be applIed agaInst the first three months rent, In the renegot~at1on of
these agreements there be a spec1flC performance schedule set out saYIng
what has to be done each month; one of the clauses to be inserted in the
contract IS "tIme is of the essence" and another term is that within a
month after these revIsed agreements have been renegotiated and approved
by the CouncIl the money that is to be contrIbuted wIll be contributed
a~d we will have proof ~f that. Second by Councilmember Reed. FollowIng
d~scussion, and with the consent of the second, Councilmember Jennings
~ncluded in the motion the suggestIon of the City Attorney authorizing
staff to review the notice of default and send a new one If the existIng
notice is found to be defective; that Council ratify the revision of
SectIon 14.1 relatIng to default; and that the renegot~atlon is without
prejudIce to any default that may be in existence, but 1f renegotiated, the
CIty 1S not going to assert any default, the default is part of the consid.r
eratlon for the renegotlat1on, Follow1ng d1Scussion, the motion and its
add1tion was approved by the follow1ng vote:
CouncIl Vote: AffIrmatIve: Councilmembers Jennings, Reed, Rhoden I
and Mayor Bambr1ck
.
~egatlve:
Counc1lmembers Yannatta Goldway and
Scott
Absent:
Councilmember van den Steenhoven
Councilmember Reed moved to authorIze staff to issue a permIt that would
allow the Carousel Corporation to demolIsh the area behInd the pier (the
f~rst phase of the August 8th proposal) conditioned upon a prIor approval
by the City of adequate assurances that any work that IS Improperly or
imcompletely done be restored (i.e., in terms of a restoratIon bond) and
upon a binding release or waiver executed by the corporatIon which would
clearly ind1cate that th1S work which was done would not preJudice the
City's rIght to assert the notice of default which was previously Issued,
and that th1S be in a form acceptable to the City, Second by Counc1l-
member Jenn1ngs. The motion was approved by the following vote:
3
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31
Accommodations for
pets
7 leases for por-
tions of PIer
32
HIS torical D~s t.
'llorator~um
CouncIl Vote: AffIrmatIve' Councilmembers JennIngs, Reed, Rhoden
and Mayor Bambrick
NegatIve:
Councllmembers Yannatta Goldway and
Scott
.
Absent
Councllmember van den Steenhoven
Councilmember Rhoden moved to bring forward Agenda Item 13-1 for dIScussion
at this time. Second bv Councilmember Reed. The mot~on was approved by
the following vote:
Council Vote: UnanImously approved 6-0
Absent: Councllmember van den Steenhoven
Agenda Item 13-1: Presented for considerat~on was the request of Councll-
member Reed for discussion of the Historical DIstrict moratorIum and the
request of Steve Anaya and LIucIJa Baskauskas for an exemption from its
prOVIsIons. DiSCUSSIon was held, Introduced by CouncIlmember Reed.
(Mayor Pro Tempore Yannatta Goldway departed at 10:20 P.M.). CouncIl-
member Reed moved that the CouncIl adopt, by emergency ordinance WhICh
the attorney will draft, lIfting of the HIstorIcal District moratorium
related to the proJect of Ms. Baskauskas; further to dIrect the City
Attorney to review the related ~lunicipal Code regulations for inclusion
of more equItable clauses, Second by Councilmember Rhoden. During
discussion, Councilmember Reed moved an amendment to the motIon to
provide that the Council grant the appeal of LlucIJa Baskauskas from the
HistorIcal DIstrIct moratorium and direct the BUIldIng OffIcer to issue
the permIts to facilItate that proJect accordIng to all the other regular
bUIldIng laws of the City. Second by Councilmember Scott. The motIon
was approved as follows.
.
CouncIl Vote: Unanimously approved 5-0
Absent: Councilmembers Yannatta Goldway and van den
Steenhoven
Councilmember Scott moved to d~rect the CIty Attorney to draft and return
to the Council an ordinance WhICh removes the automatIC moratoriun pro-
v~sion from the Landmarks CommIssion ordinance, Second by Councllmember
Rhoden, The motion was approved by the follOWIng vote:
Council Vote: UnanImously approved 5-0
Absent: Councllmembers Yannatta Goldway and van den
Steenhoven
Apptmt,of s,M,Rep.IAgenda Item 5-1: Presented for conSIderatIon was the appointment of a
to L.A.W. Mosquito Santa ~Ionlca RepresentatIve to Los Angeles West ~losquito Abatement
Abatement Distr. District, continued from September 10, 1980. (~layor Pro Tempore Yannatta
Goldway entered at 10 27 P.M.). Councilmember JennIngs moved to authorize
the City Clerk to advertise the forthcoming vacancy on the Los Angeles .
County West Mosquito Abatement District Board of Trustees, appointment to
be considered at the meetIng of October 28, 1980. Second by Councilmember
Scott. The motion was approved by the following vote:
Council Vote: UnanImously approved 6-0
Absent: Councilmember van den Steenhoven
Req, for discus- iAgenda Item 5-J' Presented for conSIderatIon were the requests of Mayor
SIan of Sacramento! Pro Tempore Yannatta Goldway and Councilmember Rhoden to discuss a CIty
Reso.re,E~~ and ! of Sacramento Resolution regardIng the Equal Rights Amendment and selec-
Atlanta, Ga.for i tlon of Atlanta, GeorgIa, as site for the ~ational League of CItIes 1980
Natl. Lg,of CltIesl' Congress, continued from September 10, 1980. Mayor Pro Tempore Yannatta
1980 Congress Goldway moved that the CounCIL adopt ResolutIon ~o. 6083(CCS) entitled:
i'A RESOLUTIOK REGARDD:G EQUAL RIGHTS ANE!\mIE~T A~D SELECTIO:\ OF ATLANTA,
GEORGIA AS SITE FOR 1980 CO:\GRESS OF CITIES", readIng by tItle only and
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waIving further reading thereof, stating that the CIty WIll not partIcIpate
In the ~atlonal League of Cities 1980 Congress in a state whIch has not i
. Iratif~ed the E~~. Second by Councilmember Rhoden. The motIon was approveq
by the followIng vote: .
CouncIl Vote:
AffIrmatIve:
Bambrici
I
Councllmembers Yannatta Goldway,
JennIngs, Reed, Rhoden and Mayor
Negative:
Councilmember Scott
Absent:
CouncIlmember van den Steenhoven
[Agenda Item 5-K: Presented for consideration was the appointment of a
votIng delegate and alternate to represent the City at the League of
'CalIfornia Cities Annual Conference in Los Angeles, October 19-22, 1980,
,contInued from September 10, 1980. Councilmember Reed moved to authorize
/the City Clerk to notIfy the League of Ca11fornia Cities that ~ayor Pro
Tempore Yannatta Goldway will be the delegate and Councllmember Reed the
.alternate delegate to the League's Annual Conference in Los Angeles on
October 19-22, 1980. Second by CouncIlmember Rhoden. The motIon was
[apprOVed by the fOllowIng vote:
I Council Vote: Unanimously approved 6-0
Absent'
Councilmember van den Steenhoven
i
/Agenda Item 5-L: Presented for considerat~on was the request of Mayor
Pro Tempore Yannatta Goldway for dIScussion regarding City deposits In
,banks wIth relatIonshIPS or holdings related to the South African govern-
ment, continued from September 10, 1980. ~ayor Pro Tempore Yannatta
IGodlway moved to request the FInance Director to determine whether or not
"City investments would be affected by such a POlICY related to social
relatIonships. Second by Counc~lmember Rhoden. Following diSCUSSIon the
,motIon faIled by the follow~ng vote:
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CounCIl Vote:
AffIrmatIve:
Councllmembers Yannatta Goldway and
Rhoden
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iAgenda Item 5-M' Presented for consIderation was the request of Counc~l-
'/.member Rhoden for diSCUSSIon regarding the delay In repaIr of the
rectifIer In the City Hall PABX Unit, continued from September 10, 1980.
DIScussion was held, as Introduced by Councilmember Rhoden. Councilmember
iRh9den moved to dIrect the City Manager to send a letter to the General
Telephone Company strongly critIciZIng the delay in the repaIr and
IreqUlring them not to allow that to occur in the future, Second by
CouncIlmember Reed, ,Iayor Pro Tempore Yannatta Goldway moved an amend-
,ment to the motIon to further direct that the bill from GTE be adjusted
Ito Justify for downage during the tIme equipment was not In use. Second
:by Councilmember Reed. CouncIlmember Rhoden included the amendment in the
l'orIglnal motIon. The motIon, as amended, was approved by the folloWIng
vote'
Negative:
Councilmembers JennIngs, Reed, Scott and
Mayor BambrIck
Absent:
Councilmember van den Steenhoven
Council Vote: Unanimously approved 6-0
I Absent: Councilmember van den Steenhoven
Agenda Item 5-X. There beIng no objection, the request of Gunnell
IAviation, Inc., to reconslder a rent increase at the Santa Monica AIrport
;was continued to October 14, 1980 at the request of ~r. Gunnell,
IAgenda Item 5-0: There beIng on objectIon, the request of Councl1member
Rhoden for dIScussIon of appo~ntment of an alternate representatIve to
iNational League of Cities Conference of Local Energy OffICIals In Denver
.on September 18-19, 1980, was WIthdrawn SInce the date is past.
5
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Apptmt.of votIng
delegate & alter-
nate to rep. City
at League of Ca.
CItIes Annual Conf.
! C~ty depOSIts reo
So. African Govrnt.
Rectifier in CIty
Hall PABX Unit
i
I Req.of Gunnell
I AVlation to recon-
sider aIrport rent
in~re~s~ _ _ _
Alter. rep. to
Natl.Lg.of Cities
Conf,of Local En-
! ergy OffIcials
34
(ouncl1 Vacancy
Apprvl.of mlnutes
5/22/79 & 9/9/80
9/10 & 2 meetings
9/12/80
Agenda Item 5-P' Presented for conslderation was the request of ~layor
Bambrlck for dlScusslon on declaratlon of the Councll vacancy, as
requested by the Chamber of Commerce and contlnued from September 10,
1980. followlng discusslon, and upon advise from the City Attorney,
Councllmember Reed moved to declare the offlce vacant. Second bv
Councilmember Rhoden. Following discusslon, Councilmember Reed ~lthdrew
the motlon. Councl1member Scott moved to instruct the Cltv Attorney to
brlng an appropriate action, 1.e., declaratory rellef, to have the court
adv~se the meaning of Charter Sect~on 603 regardlng Councll vacanCles.
Second by Councilmember Reed. After further discussion, Councllmember
Rhoden moved a Substltute motlon declaring Councllmember van den
Steenhoven's seat vacant. Second by Mayor Pro Tempore Yannatta Go1dway.
Followlng discussion, the motlon falled by the following vote:
(ouncll Vote: Afflrmatlve. Councllmembers Yannatta Goldway,
Jennlngs and Rhoden
.\iegatlve:
Councilmembers Reed, Scott and
Mayor Bambrick
Absent:
Councllmember van den Steenhoven
)layor Pro Tempore Yannatta Goldwav moved a Substltute motion to direct thJ
City Attorney to do further resea~ch to clarify the full intent of Santa 'I
Monica Charter Sectlon 603 includlng a possible declaratory rellef, quo
warranto, etc. Second by Counci1member Rhoden, The motlon was approved I
by the fo1lowlng vote: i
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Council Vote: Unanlmously approved 6-0
Absent:
Councilmember van den Steenhoven
Consent Calendar:
The Consent Calendar was presented by the City Clerk after which Council-
member Rhoden moved to approve the Consent Calendar wlth the exceptlon
of Agenda Items 6-A, 6-C through 6-G, 6-1, and 6-K, readlng the resolu-
tlons and ordinance by tltle only and waiving further readlng thereof.
Second by Councilmember Reed. The motlon was approved by the fOllowing
vote.
Councll Vote: Unanimously approved 6-0
Absent: Counc~lmember van den Steenhoven
Agenda Item 6-A: Presented for conslderatlon was approval of minutes of
Clty Councll meetings. ~ayor Pro Tempore Yannatta Goldway moved as
follows:
The mlnutes of a Special Councll meetlng held on September 9,
1980, were approved as wrltten.
The minutes of an AdJourned Council meetlng held on September
10, 1980, were approved as corrected on page 3, second
paragraph, by deletlon of the words "that if we do take
action or request further information" thereby requestlng
that the communlcation be sent; and on page 7, fifth llne,
to lndlcate that Councilmember Rhoden entered at 9.07 P.~,
The minutes of Speclal Council meetings held at 8:34 A,M.
and at 6-30 P.M. September 12, 1980, were approved as
\'ir:l t ten,
Approval of the mlnutes of a regular Councll meeting held
on May 22, 1979, was reconsidered and the minutes were
re-approved as corrected on page 4, flfth line, to read
that "...a wall as well as a hedge be planted in ltS
place..." (rathertnanawall or a hedge).
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The motIon to reconsIder, correct and approve the above Council minutes
was seconded by Councilmember Rhoden and approved by the following vote:
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Council Vote: Unanimously approved 6-0
Absent:
Councllmember van den Steenhoven
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Agenda Item 6-B: A request for re~mbursement of the followIng departmental
RevolvIng Cash Funds: LIbrary, $166.30, Transportation, $122.32; Police,
,$89.72; Recreation and Parks, $56.70; AdmInistrative ServIces, $302.00,
'Iwas approved,
Councllmember Rhoden moved to contInue dIScussIon past 11:00 P.M.
Second by Councllmember Reed. The mot~on was approved as follows:
CouncIL Vote: Unanimously approved 6-0
Absent: Councllmember van den Steenhoven
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Agenda Items 6-C through 6-G: Presented for consideration were Resolution
approving F~nal Tract Map No. 36606 submItted by Paul Teh-Yu Chu,
'Stone Lln, Michael Hsu and C, Y. LIU for a 6-unlt new condomInIum at
1128 FIfteenth Street; FInal Tract Map No, 36293 submItted by Stone Lin,
~llchael Hsu, C, Y. LIU and Beng-Lln Wu for a 6-unit new condominium at
1631 Idaho Avenue; FInal Tract Map No. 36416 submitted by David Jaquette
and Kathleen Scofield for a 5-unit new condomInium at 1039 Grant Street;
'Final Tract Map No. 37656 submItted by Michael Hsu and T, J. lin of
,International V.I.P. Investment Inc, for a 5-unIt new condominium at 1031
lSeventeenth Street; and Final Tract Map ~o. 37687 submItted by Chleh-Hau-,
IYel-Yun-, Chang-Ye-, and Yu-Hwa-Cheng Huang for a 5-unit new condomInium
,at 703 NInth Street. Councllmember Reed moved to adopt ResolutIon No.
i6084(CCS) entitled: '~RESOLUTIO~ OF THE CITY COUNCIL OF THE CITY OF
SANTA MOKICA ACCEPTING A~D APPROVING SUBDIVISIO~ MAP OF TRACT ~O. 36606",
ResolutIon Xo. 6085(CCS) entitled: "A RESOLUTIOK OF THE CITY COm:CIL OF
THE CITY OF SANTA MONICA ACCEPTI~G AND APPROVI~G SUBDIVISION MAP OF T~~CT
1\0. 36293", ResolutIon :':0. 6086(CCS) entitled: "A RESOLUTIO~ OF THE CITY
COUXCIl OF THE CITY OF SAXTA MONICA ACCEPTING AND APPROVIXG SUBDIVISIOK
MAP OF TRACT NO. 36416", ResolutIon :-;0. 6087(CC5) entitled: "A RE50LUTIO~
:OF THE CITY COU~CIl OF THE CITY OF SA~TA MONICA ACCEPTING A~D APPROVING
,SUBDIVI5IO); MAP OF TRACT NO. 37656", and ResolutIon Ko. 6088(CCS)
ientltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAKTA MOKICA
IACCEPTI);G A:\D APPROVING SUBDIVISIO:>l ~IAP OF T~t\CT ~O. 37687", reading by i
,titles only and waIVIng further readIng thereof. Second by Councilmember
:5cott. Councilmember Rhoden requested that the record reflect that
ishe IS voting no In regard to Agenda Items 6-E, 6-F and 6-G
Ibecause she feels these are contrary to the HOUSIng Element standard
'\langUage. Mayor Pro Tempore Yannatta Goldway requested that the record
reflect that she is voting agaInst these condomIniums because she does
not thInk they conform wlth the Hous~ng Element nor wlth good plann~ng
and poliCIes for conservatIon and urban growth. The motIon was approved
~y the following vote:
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Council Vote: Affirmative: Councilmembers JennIngs, Reed, Scott
and ~!ayor BambrIck
Xegative:
Councllmembers Yannatta Goldway and
Rhoden
Absent:
Councilmember van den Steenhoven
Agenda Item 6-H: ResolutIon No. 6089(CCS) entitled' "A RESOLUTIOK OF
'CITY COU~CIL OF THE CITY OF SA~TA MO:>lICA SETTI~G A HEARI~G DATE FOR A~Y
PROTESTS OR OBJECTIOKS TO THE REPORT OF THE SUPERI);TENDENT OF STREETS
IREGARDIXG REPAIR OF SIDEWALKS, DRIVEWAYS AKD CURBS", (SR-80-7), "as
;adopted settIng a publIC hearIng for Tuesday, October 28, 1980, at 7:30
P.M., addIng the dIrection to staff to post propertIes as well as mail
notIces,
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Req. for reimburs,
of var. dept. re-
volv1ng cash fund-
Resolution #6084
Final Tract Map
# 36 6 0 6
Res. #6085 FInal
Tract :.Iap 1136293 -
Res,# 6086 FInal
Tract Map #36416 -
Res. #6087 Flllal
Tract ~ap #37656 -
Res. #6088 Final
Tract ~ap #37687
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TH~
Resolution #6089
Repalr sldEwa]~s
and driveways
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Resolution #6090
Salaries for var-
~ous employees
Agenda Item 6-1: Presented for conslderatlon was a resolutlon amendlng
Salary Resolution Ko. 4646 establlshlng salaries for Mechanlc, Carpenter
and Painter Supervlsors and request for motion ratifYlng revised speclfi-
catlon of Sign Palnter. Discusslon was held, as lntroduced by Council-
member Scott. Councllmember Jennlngs moved that the staff report to the
Council concerning the ramifications of not awarding such retroactlve
ralses to superVlsors after their ~emorandums of Understandlng have been
s~gned. Second by Councilmember Scott. Wlth the consent of the second,
Councilmember Jennings included ln the motlon the suggestlon of Council-
member Reed to authorize staff to return to Councll with an expanded
report regarding the prior practice of the Clty ln this regard, how the
23 percent dlfferential was developed, and the practlces of some other
c~ties. Following disCUSSlon, the mot~on was approved by the followlng
vote:
Council Vote: Unanlmously approved 6-0
Absent: Councilmember van den Steenhoven
Councllmember Reed moved to adopt Resolution No. 6090(CCS) entitled: "A
RESOLUTION OF THE CITY COUXCIL OF THE CITY OF SAXTA MOKICA A~EXDIKG RESO-
LUTIOK NO. 4646 WHICH RESOLUTIOX ESTABLISHES WAGES, HOURS AKD OTHER TER~S
AND COXDITIONS OF EMPLOYMENT FOR VARIOUS CLASSES OF POSITIONS", readlng
by title only and waiving further readlng thereof, thereby establishing
new salaries for the Mechanic 5Upervlsor, Carpenter Supervisor, and
Palnter Supervisor, and to ratify revised Job specifications for the
S~gn Palnter. Second by Councilmember Rhoden, The motion was approved
by the following vote:
Councll Vote: Affirmatlve: Councilmembers Yannatta Goldway,
Reed, Rhoden and 'layor Bambrick
Negative:
Councllmembers Jennlngs and Scott
Absent:
Councllmember van den Steenhoven
Approp.for trafflc Agenda Item 6-J: A request for appropriatlon of $50,000 for deslgn and
signal - Ashland installation of traffic-actuated signal at lntersectlon of Ashland Avenue
Ave. & M~l1]- !:it. and ?-lain Street, was approyed.
:-'Iunlclpal Solar
Utlhty
S.~1.Mun. Code re.
Pub,Works permit
& ,.ork fees
Agenda Item 6-K: Presented for conslderation was a recommendation to
set a public hearing to hear options for a Municlpal Solar Utllity.
~Iayor Pro Tempore Yannatta Goldway moved that the publlC hearing to hear 1
I: options for a ~Iunlcipal Solar Utility be set for Tuesday, October 28, 198 ,
at 7:30 P.M. Second bv Councilmember Rhoden. The motion was approved
, as follows:
Councll '-ote' Unanlmously approved 6-0 :
Absent:
Councilmember van den Steenhoven
Agenda Item 6-L' A recommendation to dlrect City Attorney to prepare
an ordinance amendlng Santa Monica Municipal Code pertalning to Publlc
Works permit and work fees, was approved.
Pub.Serv.Emp.prog. Agenda Item 6-M: Contract No. 3554(CC5) was awarded to the County of
under CETA Tltles Los Angeles to continue PubllC Servlce Employment programs under CETA ;
II, II-B & VI Tltles II, II-B and VI and authorIze City Manager to execute the contract.
Furn~sh prlntlng
& copier paper
Purch, of truck-
trastgr_
Beach prkg.stick-
ers
Agenda Item 6-~, Contract Ko, 3555(CCS) was awarded to Kirk Paper Compan~
for furn~shlng prlnting and copier paper in the amount of $20,213.37.
Agenda Item 6-0: A request for appropr~atlon of $8,958.22 to complete
purchase of truck-tractor for seml-trailer use, was approved.
Agenda Item 6-P: A recommendation that, in add~tion to monthly beach
parking stickers, slx-month and annual stickers to be sold at discounted
rates, was approved.
8
.
.
.
.
37
i
Agenda Item 6-Q: Contract Xo. 3556(CCS) was awarded to Transportation I Cover pendlng
Department employees' representative organization to cover pending grants! grants for 11 buse.
for eleven buses, extendlng Memorandums of Understandlng.
I
I
i
I
I Con~i~er Ordlnance
i rev~slng fees for
i maps, drawings, spec
i
I
I
;
i
I
I
I
Councilmember Reed moved to approve the staff recommendatlon and lntroducel
an ordinance entitled' "AX ORDI\ANCE OF THE CITY COUNCIL OF THE CITY I
iOF SANTA MO~ICA REPEALIXG A~D REPLACING SECTIO~S 7501 AND 7502 AXD ~
i_~1E\DI~G SECTIO~ 7504 OF CHAPTER 5, ARTICLE VIII OF THE SA~TA MO\ICA
~illKICIPAL CODE", reading by title only and waiving further readlng thereof
allowing fees for maps, drawings and speClfications to be set by Resolu-
tion, and to adopt Resolution 1\0. 6091(CCS) entitled: "A RESOLUTIOK OF
THE CITY COUKCIL OF THE CITY OF SA~TA ~IONICJ\. SETTIXG FORTH THE FEES TO
BE CHARGED FOR MAPS, DRAWI\GS AXD SPECIFICATIO\S", readlng by title
only and waivlng further reading thereof; and further urglng that these
charges be reviewed more frequently. Second by Mayor Pro Tempore
Yannatta Goldway. The motlon was approved by the following vote:
.
Thls ended the Consent Calendar.
! (Agenda Items 7-A, 8-A and 8-B were heard on September 23, 1980).
Agenda Item 8-C: Presented for conslderation was an ordinance for lntro-
duction revlslng fees for maps, drawings and speclficat~ons. The staff
report was presented. The publlC hearing was opened at 11:30 P.~l. by
order of the ~layor. There belng no one present to speak to the matter,
;Councllmember Reed moved to close the publlC hearlng at 11:30 P.M.
!Second by Councilmember Rhoden. The motion was approved as follows:
,
Councll Vote:
Unan~mously approved 6-0
Absent:
Councllmember van den Steenhoven
.
Council Vote: Unanlmously approved 6-0
I Absent. Councllmember van den Steenhoven
!Agenda Item 8-D. Presented for consideratlon was an ordinance for
'introductlon regarding loadlng and limited parklng zones. The staff
report was presented. Discusslon was held. The publlc hearlng was
opened at 11:38 P.M. by order of the Mayor. Walter Schwartz spoke in
support of the ordinance and suggested further lmprovements. There belng
no one else wlshlng to speak on the subJect, Counc~lmember Rhoden moved
,to close the public hearlng at 11:45 P.~I. Second by Councilmember Reed.
jThe motlon was approved as follows:
Council Vote: Unanlmously approved 6-0
Absent: Councilmember van den Steenhoven
.
Councilmember Reed moved to direct staff to review the traffic flow
situation on Fourth Street between Broadway and Arizona Avenue, that
they glve conslderatlon to the removal of parklng meters and the
installation of left turn pockets, that the adJacent merchants be
notlfled that we are dOlng thlS, and that they be reminded of a previous
Councll discusslon when thev were so advlsed, Second bv Mavor Pro
Tempore Yannatta Goldway. The motlon was approved by the f~llowing vote:
Councll Vote: Unanlmously approved 6-0
Absent: Councllmember van den Steenhoven
Councilmember Reed moved to introduce an ordlnance entltled: "A1\
ORDINANCE OF THE CITY COUXCIL OF THE CITY OF SAXTA MO\ICA fu~ENDING SECTIOXi
3365 AKD ADDI~G SECTION 3365A TO CHAPTER 3 OF ARTICLE III OF THE SAKTA
~lONICA ,lU\ICIPAL CODE REQUIRIKG FEES FOR ESTABLISHI\G LOADL\IG AND
LI~ITED PARKIKG ZOKES", readlng by tltle enly and waivlng further
readlng thereof. Second by Councllmember Scott. Followlng dlScusslon,
the motlon was approved by the followlng vote:
9
.
Intro. Ord~nance -
term of City's rep
to Metr.Water Dist
at 4 yrs.
38
Intro. Ordinance
setting term of
CIty'S rep,to
Metro.Water Dist.
at 4 yrs.
CouncIl Vote
Unanimously approved 6-0
Absent:
Councilmember van den Steenhoven
Agenda Item 8-E: Presented for consideration was an ordInance for intro-
duction settIng the term of the CIty'S representative to the ~etropoll-
tan Water DIstrIct at four years. The staff report ~as presented.
Discussion was held. The hearIng was opened at 11:50 P.~l. by order of
the Mayor, Ko one WIshIng to speak on the matter, Councilmember Reed
moved to close the public hearIng at 11:50 p.~. Second by Councilmember
RKOJen, The motIon was approved as follows:
.
CouncIl Vote. Unanimously approved 6-0
Absent: Councllmember van den Steenhoven
Councllmember Reed moved to Introduce an ordInance entItled: "A~
ORDI~A~CE OF THE CITY COUNCIL OF THE CITY OF SANTA MO~ICA LI~ITI~G THE
TE~~ OF THE REPRESEXTATIVE OF THE CITY OF SANTA MOKICA OX THE BOARD OF
DIRECTORS OF THE METROPOLITAK WATER DISTRICT TO FOUR YEARS", readIng by
tItle only and waiVIng further reading thereof, amended In SectIon 1 to
ClarIfy that the term shall be four Years. Second bv CounCllmember
Rhoden~ The motion was approved by the following vote
Council Vote: Unanimously approved 6-0
Absent: Councilmember van den Steenhoven
(Agenda Item 10-A was continued to October 14, 1980).
.
Contract to Gladd Agenda Item II-A: Presented for conslderat~on ~as a recommendatIon for
Constr. for Arca- . an appropriation and authorization to award and execute a contract to
d~a ReserVOIr Roof Harmon B. G. Gladd ConstructIon Company for construction of the ArcadIa
:1 Reservoir roof (tabled at meeting of September 10, 1980). The staff
repert was presented, ~ayor Pro Tempore Yannatta Goldway moved to
I remove this Item from the table for conSIderation this time. Second
by Councilmember Rhoden. The motion was approved as follows:
!
i Council Vote: UnanImously approved 6-0
~ew Fire StatIon
~5
Absent.
Councilmember van den Steenhoven
; DiSCUSSIon was held, Councilmember JennIngs moved to approve the staff
recommendation, i,e., authorizing the appropriation of $533,112,86
from the Water DepreCIatIon fund, wa~vlng the informalities in the bid
by Harman B. J. Gladd Construction Co~pany, and authorIzing the City
Manager to SIgn Contract Xo. 3557(CCS) WIth the Harman B. G. Gladd
Construction Company In the amount of $463,576.40 for constructIon of the
Arcadia Reservoir Roof and appurtenances, with the additIon that not only
does the City waive the InformalIties, but the contractor must also waIve
any claim arISIng out of such irregularItIes or informalitIes, Second
by Counc~lmember Scott. The motion was approved by the follOWIng vote' .
CounCIl Vote: AffIrmatIve' Councllmembers Yannatta Goldway,
JennIngs, Rhoden, Scott and
Mayor Bambrick
Negative:
Councilmember Reed
Absent:
Councllmember van den Steenhoven
(Agenda Items ll-B, ll-C and ll-D were continued to October 14, 1980).
Agenda Item ll-E: Presented for conSIderation was a recommendatIon for
approval of prelimInary plans for new FIre Station \0. 5 and authorIza-
tIon to proceed WIth preparatIon of fInal plans and specificatIons.
Councilmember Reed moved to approve the staff recommendation, I.e.,
10
.
.
.
approvIng the prellm~nary plans for the new Fire StatIon ~o, 5 at 25th
Street and Ashland Avenue and authoriz~ng the archItect to proceed WIth
the preparation of final plans and speclfications. Second by Councll-
member Rhoden. The motion was approved by the following vote:
Councll Vote' UnanImously approved 6-0
Absent:
Councllmember van den Steenhoven
(Agenda Item l2-A was contInued to October 14, 1980).
:Agenda Item l2-B, Presented for consIderatIon was the request of John
Jurenka to address the Council regard~ng sidewalk repair at 422 HIll
Street. John Jurenka spoke in protest of the s~dewalk repair assessment.
Councllmember Reed moved to forgive the port~on of costs having to do WIth
lenlarging the planting well and reqUIre Mr. Jurenka to partIcipate in the
Irest of the expense. The motion failed for lack of a second. Discussion
'was held. There was no obJectIon to the suggestIon by staff that staff
proceed with the work, Mr. Jurenka be asked to present hIs prote~ at the
public hearIng provIded for under the 1911 PublIC Improvement Act, and
Council can make a determInation at that tIme whether or not any or all of
costs should be forgiven; in the meantIme, staff will prepare a report on
the history of th~s site.
(Agenda Items l2-C, l2-D, l2-E, and l3-A were continued to October 14,
1980).
iAgenda Item l3-B. Presented for consideration was the request of Councll-
member Reed for appointment of votIng delegate to SCAG General Assembly
in Claremont, October 2, 1980. Councllmember Reed moved that, for the
purposes of votIng at the SCAG General Assembly in Claremont, CalIfornIa,
on October 2, 1980, Mayor Pro Tempore Yannatta Goldway be designated as
the delegate and Councllmember Reed as the alternate and that SCAG be so
I notIfIed. Second by Mayor Pro Tempore Yannatta Goldway. The motIon was
i approved by the following vote:
CouncIl Vote: Unan~mous1y approved 6-0
Absent: Councilmember van den Steenhoven
[Agenda Item 13-C: Presented was the request of Mayor Pro Tempore Yannatta
I Goldwav for discussion of Sollcitlng bIds for constructIon of north- I
south 'Xielson VIlla Accessway whIle east-west plans are being revised. I'
DIScussion was held. Xo actIon was taken and Mayor Pro Tempore Yannatta
Goldway saId she would report to the subcommIttee on CouncIl dIScussIon.
(Agenda Items l3-D through l3-H were contInued to October 14, 1980).
I At 12:20 A.M. Councilmember Scott moved to adJourn the meetIng, WIth the
following agenda items contInued to the next regular meeting of October
.14, 1980: Agenda Items 10-A, I1-B, ll-C, 11-D, I2-A, 12-C, l2-D, I2-E,
. I' l3-A and l3-D through l3-H. Second by Mayor Pro Tempore Yannatta Goldway.
The motIon was approved by the fOllowIng vote'
i
CouncIl Vote: UnanImously approved 6-0
.
Absent: Counc~lmember van den Steenhoven
ATTEST: APPROVED:
/ c,"i .,~,
/ f ., , / /1 ryf A~ /J! k t7
l/,----?~/I ~. / -------v ~~
Ann M. Shore -
City Clerk
~~J. .f5~
100~ J.(~mbrick
Vor'
11
39
Sidewalk repair
at 422 Hill St.
Req. for \rot~ng
delegate to SCAG
BIds for constr.of
~o.-So,f\lelson
Villa Accessway
40
.
.
.
.