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M-6/27/1978 . . . . CITY OF SA~TA MONICA CITY COUNCIL PROCEEDINGS June 27, 1978 A regular meeting of the Santa ~lonica City Councll "'as called to order at 7:30 P.M. by ~ayor Donna O'Brien SWlnk who led the assemblage ln the pledge of alleglance to the Unlted States of Amerlca. Mayor SWlnk then introduced Reverend Sig. G. Sanderock, Mount Olive Lutheran Church ",ho offered the lnvocation. Ro 11 Call Present. Mayor Donna O'Brlen Swink Councllmember John J. Bambrlck Councllmember Christine Reed Councllmember Perry Scott Councllmember Nathanlel Trives Councllmember Pieter van den Steenhoven City Manager James D. Wllliams Clty Attorney Richard Knlckerbocker Clty Clerk Joyce Snlder Absent: Mayor Pro Tempore Seymour Cohen Presented at thlS time were the requests of the City Attorney for an executive seSSlon to discuss pendlng litigatlon and the City Manager for executlve seSSlon to discuss personnel negotiations. At 7:32 P.M. Councllmember Trlves moved to recess to execut1ve seSS10n to discuss pending lltigation and personnel negotlatlons. Second by Councilmember Bamb rl ck. Councll Vote: Unanimously approved 6-0 Absent: Mayor Pro Tempore Cohen The Council reconvened at 7:50 P.M. w1th all members present as stated ln Roll Call. Mayor Swink announced that Agenda Item 7-F, an appeal by Joanne Levey from the Plann1ng Commisslon approval of a 23-unit condominium converSlon at 1114 - 12th Street, and Agenda Item 7-G, an appeal by ~larla La Place of the Plannlng Commission approval of a ne., Slx-unlt condom1nlum at 948 - 19th Street, are being contlnued on adv1ce of the City Attorney. Councilmember Reed moved to add ex agenda items 8-E-l, 8-E-2, 8-E-3, Il-F, 13-D, l3-E. Second by Councllmember van den Steenhoven. Courrcll Vote: Unanlmously approved 6-0 Absent Mayor Pro Tempore Cohen Consent Calendar: The Consent Calendar was presented by the C1ty Clerk after wh1ch Councllmember Trlves moved to approve the Consent Calendar, with the except10n of Agenda Items 6-C-5, 6-C-ll, 6-D-3, and 6-5-1, adopting the resolutions therein, reading by tltle only and walvlng further readlng thereof. Second by Counc1lmember Reed. Councll Vote: Unan1mously approved 6-0 Absent: ~layor Pro Tempore Cohen Agenda I tern 6- A: The mlnutes of a Speclal Call ~leet1ng held June 2, 1978, and a Regular Meeting held June 13, 1978 were approved as malled. Agenda Item 6-B A request for relmbursement of departmental revolvlng cash funds: Admlnlstrative Services - $265.36; Alrport - $45.64; Cemetery $21.32; Clty Yards - $49.81; Pollce - $263.29; L1brary - $112.29; Recreation and Parks - $176.27; Transportation - $51.47, ",as approved. 377 E~ecutive seSSlon Minutes Jillle 2, 1978 and Jillle 13, 1978 approved 378 ResolutlOn 5032 deleting proposed stonn drain projects Resolution 5033 intention to vacate portlons if Third Street Resolution 5034 approving final parcel, map No. 8554 . ResolutlOn 5035 Flllal Tract Map :\0. 33830 Resolution 5036 approVlng Final Tract Map :\0. 33913 condi tloned upon removal of encroach- ment Hithlll 30 days ResolutlOn 5037 approVlng Flllal Tract Map 34372 ResolutlOn 5038 Contract 3026 amendment to beach operatlng agreement ReS01UtlOn 5039 PubllC hearlng set for reconstructlon of Tenth [.ourt Resolution 5040 Claims Agenda Item 6 - C-l . Res 01 utlon :-10. 5032 (CCS) entl tIed: "A RESOLUTIO'\ OF THE CITY COUNCIL OF THE CITY OF SANTA MOXICA DELETING CERTAIN PROPOSED STORM DRADfS FROM THOSE PREVIOUSLY AUTHORIZED TO BE BUILT", 1,aS approved. Agenda Item 6-C-2 Resolutlon No. 5033(CCS) entltled: "A RESOLUTIO'l OF THE CITY COU'lCIL OF THE CITY OF SA'lTA ~O'lICA DECLARI'lG ITS I'lTE'lTIO:-l TO ORDER THE VACATIO'l OF THOSE PORTIO'lS OF A CERTAIN STREET KNOWN AS THIRD STREET FROM BROADWAY TO COLO~ADO AVE'lUE, A'lD THOSE CERTAIN ALLEYS KNOWN AS SECOND COURT A:\D THIRD COURT FRO~ BROADWAY TO COLORADO AVE'lUE 1'1 THE CITY OF SANTA :'IO'.IICA, CALIFORNIA", and setting July 25, 1978 as the date for publlC hearlng on the proposed vacatlon, was adopted. . Agenda Item 6 - C- 3: Resolutlon:-lo. 5034 (CCS) en titled' A RESOLUTIO:\ OF THE CITY COUNCIL OF THE CITY OF SA'lTA ~ONICA ACCEPTING m'lD APPROVING SUBDIVISIO:-l ~LAP OF PARCEL :-.ro. 8554", for a four-unlt condomlnlum conversion at 1338 Harvard Street by ~ax M. Berger, was adopted. Agenda Item 6-C-4: Resolution No. 5035(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA:\TA MO'lICA ACCEPTI'lG A:\D APPROVING SUBDIVISIO'l ~AP OF TRACT NO. 33830", for a six-unit condominium project at 1833-34 - 11th Street by Michael Keele Enterprises, was adopted. Agenda Item 6-C-5: Presented at thlS tlme was a resolution approvlng the Final Tract Map '10. 33913 submitted by Robert O. McGulrk for a slx-unit condominium converSlon at 937 - 19th Street. Councllmember Trlves moved to hear the persons Hho had requested to speak on the subject. Second by Councilmember Reed. Council Vote: Unanlmously approved 6-0 . Absent: ~ayor Pro Tempore Cohen The followlng persons spoke in regard to the Final Tract Map: Robert McGulrk, the developer, requested that the tract map be approved. Clara Ballew, the adjacent property owner, requested that approval be withheld untll removal of an encroachment on her property. After dlScusslon CounCllmember Reed moved to adopt Resolution No. 5036(CCS) entl tIed: "A RESOLUTIO:-l OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING A'lD APPROVING SUBDIVISION ~AP OF TRACT :-10. 33913", readlng by tltle only and walvlng further reading thereof, conditioned upon removal of encroachment' on the property wlthin a 30 day period. Second by Councllmember Trlves. ; Mr. ~cGulrk and Miss Ballew agreed to the condition provlding for removal I of the encroachment. The motion Has approved by the fOllowing vote: ' Councll Vote: Unanimously approved 6-0 Absent: Nayor Pro Tempore Cohen Agenda Item 6-C-6: Resolution '10. 5037(CCS) entltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTI'lG AND APPROVING SUBDIVISION MAP OF TRAr.T NO. 34372", for a ten-unlt condominium conver- sion at 1024 - 5th Street by Holloway Development Company, was adopted. . Agenda Item 6-C-7: Resolution No. 5038(CCS) entltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF S.~~TA MONICA APPROVIXG AMEND~ENT NO. 28 TO THE OPE~ATING AGREEMENT BETWEE~ THE STATE OF CALIFORNIA, ACTING THROUGH THE DEPARTMENT OF PARKS A:-ID RECREATION AND THE CITY OF SA'lTA MONICA, AND AUTHORIZI:-IG THE CITY :'IANAGER TO EXECUTE THE SAME", was adopted, and Contract No. 3026(CCS) Has awarded. Agenda Item 6-C-8: Resolution No. 5039(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA:-ITA MONICA DECLARING ITS INTENTIO:\ TO RECONSTRUCT TE~TH COURT BETWEE~ OLYMPIC BOULEVARD AND 450 FEET KORTH- WESTERLY OF OLYMPIC BOULEVARD", setting July 25, 1978 as date of publ1c hearlng, was adopted. Agenda Item 6-C-9: Resolutlon No. 5040(CC5) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING THE COMPRO,!ISE . . OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY CHECKS ISSUED IN ~l;\RCH, 1978", Resolution No. 5041(CCS) entitled: "A RESOLUTIO)l OF THE CITY COUNCIL OF THE CITr OF SAXTA MOKICA RATIFYII\G THE COMPRO~IISE OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY CHECKS ISSUED IN APRIL, 1978", and Resolutlon No. 5042(CCS) entitled' "A RESOLUTIO:\ OF THE CITY COUNCIL OF THE CITY OF SANTA r.lONICA RATIFYI:>IG THE COMPROynSE OF CLAHlS FOR THE CITY'S PUBLIC LIABILITY CHECKS ISSUED IX ~~Y, 1978, were adopted. Agenda Item 6 - C-IO: Resolution:>lo. 5043 (CCS) entitled: "A RESOLUTION OF THE CITY COU:>ICIL OF THE CITY OF SANTA MONICA WAIVING CALL FOR FOR~~L BIDS A:>ID AUTHORIZING DIRECT XEGOTIATION FOR PURCHASE OF WATER PUNPI:\G CONTROL EQUIP:VlENT", was adopted and Contract No. 3027 was awarded. Agenda Item 6-C-ll: Presented at this time was a resolutlon extendlng accrual of vacation days for the Clty Manager and the Clty Attorney to not more than sixty days, as is presently provided for City staff Department Heads. After discussion Councllmember Reed moved to direct the Clty Attorney to prepare a resolution Ilmlting accrual of vacatlon to 45 days for the City Nanager and the City Attorney. Second by Council member Scott. Following dlscusslon, Councilmember Reed's motlon failed by the followlng vote: Councll Vote: Afflrmative' Councllmember Reed, Scott Negatlve: Councilmembers Bambrick, Trives, van den Steenhoven, Swink Absent: Mayor Pro Tempore Cohen . Councilmember van den Steenhoven moved to adopt Resolution No. 5044(CCS) entl tled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SA!l:TA MmiICA REGARDI)lG VACATIO)l ACCRUAL", extending vacation day accrual for the positions of Clty Nanager and City Attorney to sixty days, reading by title only and waiving further reading thereof. Second by Councilmember Bambrick. The motion was approved by the following vote: Council Vote: Afflrmatlve: Councilmembers Bambrick, Trives, van den Steenhoven, Swink . . Negative: Councllmembers Reed, Scott Absent: ~ayor Pro Tempore Cohen Agenda Item 6-D-l: Contract No. 3028[CCS) (Bid No. 1364) for purchase of bus brake drums was awarded to Graham Brake & Diesel by issuance of P. O. No. 37392 in the amount of $7,633.59 and to Hausman Bus Parts Company by issuance of P. O. No. 37391 in the amount of $3,644.72 for use by the Transportation Department in flscal year 1978-79. Agenda Item 6-D-2 Contract No. 3029 [CCS) (Bid No. 1377) for purchase of redwood posts for traffic Signs was awarded to Nar Vista Lumber Company by issuance of P. O. No. 37389 in the amount of $12,036.30 for use In flscal year 1978-79. Agenda Item 6-D-3: Presented at thls time was a contract for award (Bid No. 1381) for typewriter malntenance and repair service to Culver City Office Products In the amount of $13,000.00 for the fisal year 1978-79. After discussion Councllmember Reed moved to award Contract )10. 3030(CCS) to Culver Clty Office Product"s. by issuance of P. O. )10. 37369 in the amount of 513,000.00 for typewriter malntenance and repair service for flscal year 1978-79. Second by Councilmember van den Steenhoven. Councll Vote: Unanlmously approved 6-0 Absent: ~layor Pro Tempore Cohen 379 Resolution 5041 claims Resolution 5042 claims Resolu"tion 5043 Contract 3027 purchase of \o/ater pumpmg equipment Resolution S044 , extends accnml of vacation days for Cicy Manager and Cicy Attorney Contract 3028 purchase of bus brake dnnns Contract 3029 rem%od posts for traffic Slgns Contract 3030 t}~ewrlter mainte- nance and repair service 380 Contract 3031 one truck wi th one front loachng refuse compactor body ReJection of b~ds for Seascape Contract 3032 exerc~se enclosures at the animal shelter Contract 3033 printing and copier papers Contract 3034 paper tm"el and toilet tlssue Contract 3035 chlorine and alkalizer Contract 3036 l1qUld caust~c soda Contract 3037 gasoline, chesel fuel and Olls Contract 3038 bre hose Contract 3039 paint products Contract 3040 computer cards and pape r Agenda Item 6-D-4: Contract :>lo. 303l(CCS) (Bid No. 1359) for one truck with one front loading refuse compactor body was awarded to International Harvester Company by ~ssuance of P. O. No. 36985 in the amount of $36,614.41 and to Universal Truck Body, Inc. by issuance of P. O. No. 36984 in the a~ount of $20,542.80. . Agenda Item 6-D-5: The recommendat~on for reject~on of all b~ds for printing the Seascape during f~scal year 1978-79, was approved. Agenda Item 6-D-6: Contract No. 3032 (CCS) (Bid "lo. 1398) for construc- t~on of dog and cat exercise enclosures at the an~mal shelter was awarded to Alcorn Fence Company by issuance of P. O. "lo. 36976 in the amount of 56,100.00. Agenda Item 6-D-7' Contract ~o. 3033(CCS) (B~d No. 1360) for purchase of pr~nting and cop~er papers was awarded to W~lson Paper Company by issuance of P. O. No. 37390 in the amount of $9,980.32. Agenda Item 6-D-8: Contract ~o. 3034(CCS) (BId "lo. 1356) for purchase of paper towel and to~let tissue was awarded to Cal-Wipe, Inc. by ~ssuance of P. O. ~o. 37383 in the amount of 520,720.88 and to Vernon San~tat~on Supply Co. by ~ssuance of P. O. No. 37384 in the amount of $1,517.81. Agenda Item 6-D-9: Contract No. 3035(CCS) (Bid No. I274) for purchase of chlor~ne and alkalizer was awarded to McKesson Chem~cal Div~sion by issuance of P. O. "los. 37395 ($1,955.70) and 37396 ($7,560.00) in the total amount of $9,515.70. to Los An~eles Chem~cal Company by issuance of P. O. ~o. 37394 in the amount of ~1,009.52 and to Georg~a-Pac~fic Corporat~on by issuance of P. O. No. 37397 ~n the amount of $314.82. . Agenda Item 6-D-I0 Contract No. 3036(CCS) (Bid );0. 1362) for l1quid caustic soda was awarded to J. F. Kerns Industr~es by ~ssuance of P. O. "lo. 37393 ~n the amount of $9,765.00 for use in the Arcad~a Treatment Plant during fiscal year 1978-79. Agenda Item 6-D-ll: Contract No. 3037(CCS) (Bid No. 1373) for purchase of gasol~ne, d~esel fuel and o~ls was awarded to Aromalene Oil Co. by issuance of P. O. No. 37398 ~n the amount of $375,837.84, to Gale BarstOl", Inc. by issuance of P. O. Nos. 37399 ($3,600), 37400 ($4,000) and 37351 ~19,750) ~n the total amount of $27,350 and to Un~on O~l Company by ~ssuance of P. O. Nos. 37352 (5106,000), 37353 (514,000), 37354($32,800) and 37355($6,200) in the amount of $159,000 for use by departments as needed dur~ng the fiscal year 1978-79. Agenda Item 6-D-12' Contract No. 3038 (Bid ~o. 1380) for purchase of f~re hose was awarded to Wardlaw Fire Equipment Co. by ~ssuance of P. O. No. 36980 ~n the amount of $3,888.08 and to Halpr~n Supply Co. by ~ssuance of P. O. "lo. 36981 ~n the amount of $3,227.70. Agenda Item 6-D-13: Contract No~ 3039(CCS) (Bid No. 1366) for purchase of pa~nt products was awarded to Byron Cox by issuance of P. O. "lo. 37361 ~n the amount of Sl,207.l2, Dunn Edwards by issuance of P. O. No. 37362 in the amount of $864.74, Ellis Paint Co. by Issuance of P. O. No. 37363 in the amount of $816.11, Glidden Pa~nt D~vis~on by ~ssuance of P. O. No. 37364 ~n the amount of $7,826.69, Pervo Paint Co. by issuance of P. O. :>lo. 37365 ~n the amount of 51,662.05, Sears Naylor by ~ssuance of P. O. :>lo. 37366 In the amount of $6,799.24 and to Sinclair by issuance of P. O. No. 37367 in the amount of 52,145.86 for use by C~ty depart- ments as needed dur~ng fiscal year 1978-79. . Agenda Item 6-D-14: Contract No. 3040(CCS) (B~d No. 1375) for purchase of computer cards and paper was awarded to Moore Bus~ness Forms by issuance of P. O. "lo. 37385 ~n the amount of $4,806.04 and to Globe Ticket Company by ~ssuance of P. O. No. 37386 in the amount of $9,809.66 for use by the Data Process~ng Department ~n the fiscal year 1978-79. . . . . . Agenda Item 6-D-15: Contract No. 3041(CC5) (Bid No. 1376) for purchase of continuous forms was a.,arded to Moore BUSlness Forms by lssuance of P. O. ~o. 37387 ln the amount of $3,140.71 for use by Data Processlng Department durlng fiscal year 1978-79. Agenda Item 6-D-16: Contract ~o. 3042(CC5) (Bid No. 1374) for purchase of tires and tubes was awarded to Benjamln Tire Co. by issuance of P. O. Xo. 37359 in the amount of $19,436.06 and B. F. Goodrich Tlre Center by lssuance of P. O. Xo. 37360 in the amount of $21,136.09 for use by departments in fiscal year 1978-79. Agenda Item 6-D-17: Contract No. 3043(CC5) (Bid ~o. 1358) for purchase of automotive batteries was awarded to Hawailan Paciflc Battery Company by lssuance of P. O. Xo. 37358 in the amount of $3,308.68 and to ABC Battery Company by issuance of P. O. Xo. 37357 In the amount of $10,075.56 for use by departments durlng flscal year 1978-79. Agenda Item 6-D-18: Contract No. 3044(CC5) (Bld )/0. 1369) for purchase of one forkllft truck was awarded to Clarkllft of Los Angeles, Inc. by lssuance of P. O. No. 37401 in the amount of $17,656.42 for use by the Transportatlon Department. Agenda Item 6-D-19: Contract No. 3045(CC5) (Bld )/0.1368) for the purchase of one pump control valve was awarded to Western Waten,orks 5upply Company by issuance of P. O. No. 36975 in the amount of $4,155.20 for use by the Water Department. Agenda Item 6-D-20 Contract No. 3046(CC5) (Bld No. 1370) for pnnting of bus tlme schedules was awarded to Copy Kat Printers by issuance of P. O. )/0. 37388 in the amount of $8,000.00 for the flscal year 1978-79. Agenda Item 6-E-l: Presented at thlS tlme was a recommendatlon for authorizatlon to execute an easement deed for a water maln at the South- west corner of Nebraska Avenue and Centlnela Avenue at no cost to the City. After dlscussion in regard to the need for access in the area for flre protectlon and trash collectlon, Councl1member Reed moved to authorlze the Clty Manager to execute on behalf of the City an easement deed for a water maln at the southwest corner of Xebraska Avenue. 5econd by Councllmember van den Steenhoven. Council Vote: Unanlmously approved 6-0 Absent: )'layor Pro Tempore Cohen Agenda Item 6-E-2: Job classification speciflcations for two new positlons, )jutrition Site Manager and Nutritlon Program Drlver were approved as presented. Agenda Item 6-E-3: Contract Xo. 3049(CCS) was awarded to General Telephone Company to relocate certain telephone facilities wlthin the Downtown Redevelopment Area. Agenda Item 7-A: Presented at thlS tlme was a public hearlng to determine the publlc convenience and necessity of granting a llmouslne permlt to Garfleld Davls. By order of Mayor SWlnk the proof of publica- tlon was ordered flIed and the public hearlng was opened at 8:30 P.M. There belng no one present to speak in regard to the matter, the public hearlng was closed at 8:31 P.M. by order of Mayor SWlnk. Councl1member Trlves moved to grant one limousine permlt to Garfield Davis to operate a limousine ln the Clty. 5econd by Councl1member van den Steenhoven. Councllmember Bambrick moved an amendment to grant one limouslne permit to Garfleld Davis with revlsed lnsurance Ilmlts of $300,000 each person for automoblle liability and bodily injury, $500,000 for each accident, and for property damage $50,000 each accldent. Second by Councl1member Reed. Councl1member Trlves, with the consent of the second Council- I member van den 5teenhoven, wlthdrew the maln motlon ln order that the I amendment mlght be included in the main motlon. Thereupon Councilmemberl I i I 381 Contract 3041 continuous toTIllS for Data Processlng Contract 3042 ti res and tubes Contract 3043 automotive batteries I Contract 3044 one forklift truck Contract 3045 one pump control valve Contract 3046 bus time schedules Authorizatlon given to execute an ease- ment deed for a water maln at the southwest comer of Nebraska and Centlnela Job classiflcation specifications Contract 3049 General Telephone Co. relocate facllitles Limousine peTmlt granted to Garfield DalllS 382 Resolutlon 5045 Assessment of costs for Tree Plantlng Dlstnct No. 2 Resolution 5046 . ordering the plantlng , of trees along Llncoln Blvd. from Pico Blvd. to Paciflc Street (Tree Plantlng Distnct '10. 4) Taxicab pernnts granted to all seven taxicab companles that have made appllcation to the Clt)' for a one-year period Bambrick moved to grant one Ilmouslne permlt to Garfleld DaV1S to operate limousine service withln the City of Santa ~onica subJect to lnsurance requlrements of $300,000 each person for automobile liablllty and bodily inJury, ~500,000 each accldent, and for property damage, $50,000 each . accldent. Second by Councilmember Reed. Council Vote' Unanlmously approved 6-0 Absen t: "Iayor Pro Tempore Cohen Agenda Item 7-B: Presented at thlS tlme was a publlC hearlng to hear protests and confirm assessment costs for Tree Plantlng Dlstrict No. 2 on Llncoln Boulevard between the Santa ~onica Freewav and Pico Boulevard. By order of ~ayor SWlnk the proof of publlcatlon was' ordered filed and the public hearlng was opened at 8:35 P.M. There being no one present to speak regardlng the matter, ~ayor SWlnk ordered the publlc hearlng closed at 8:37 P.M. Councllmember van den Steenhoven moved to adopt Resolution '10. 5045(CCS) entltled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA COXFIlli~I'IG THE REPORT or THE SUPERINTENDENT OF STREETS REGARDING TREE PLAKTI'IG DISTRICT ,,0. 2" on Lincoln Boulevard between the Santa Monlca Freeway and Pico Boulevard, reading by tltle only and waivlng further readlng thereof. Second by Councilmember Reed. Councll Vote: Unanimously approved 6-0 Absent. "layor Pro Tempore Cohen Agenda Item 7-C: Presented at thlS time was a public hearlng to hear objections to the Clty'S intent to plant trees along Lincoln Boulevard from Pi co Boulevard to Paclflc Street (Tree Planting Dlstrlct "0. 4). By order of Mayor SWlnk the proof of publlcatlon and certlflcate of ! postlng were ordered filed and the publlC hearlng was opened at 8:38 P.~.' There being no one present to speak ln regard to the matter, Mayor Swink ordered the public hearlng closed at 8:39 P.M. Councilmember Trlves moved to adopt Resolution No. 5046(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ~ONICA ORDERIKG THE PLA~TI~G OF TREES ALONG LINCOLN BOULEVARD BETWEE" PICO BOULEVARD AKD PACIFIC STREET IN ACCORDANCE I~ITH RESOLUTIO:\ OF IKTENTION 5016 (CITY COUNCIL SERIES)", reading by tltle only and waiving further reading thereof. Second by Councilmember Reed. . Councll Vote: Unanlmously approved 6-0 Absent: \layor Pro Tempore Cohen Agenda Item 7-D: Presented at thlS tlme was a public hearing to determin the publlc convenience and necesslty of granting taxlcab permlts ln the ! Ci ty, \,hich was contlnued from the Clty Councll meeting held ~Iay 23, 1978 By order of Mayor SWlnk the proof of publicatlon was ordered flIed and the public hearlng was opened at 8:40 P.M. The following representatives of taxlcab companies spoke in support of granting their applicatlons for a taxlcab permlt to operate in the Clty of Santa Monica: For Santa , Monica Cab: P. C. David, Jerome Pringle, Seymour R. Hotzman, Jack Roach' and Jack Slnger. For Independent Cab Company: Mark Scully and Ralph Horvath. For Santa ~onica Yellow Cab Company: Vern Stephens. For i Celebrity Cab Company: Vlnce de Caeser. For Red Top Cab Company: Kelth Conwav and Lloyd Conway. For City Cab Company: Ben Ackerman. For Unlted Independent TaXl Drivers, Inc.: David I. Shapiro. Sam Porter, representlng the Chamber of Commerce, spoke in support of Santa Monica Cab Company. Blll Jennlngs spoke ln favor of an open market system of taxi permits. There belng no other requests to speak to the matter, Mayor SWlnk ordered the public hearlng closed at 9:27 P.M. Councilmember Trives moved to approve the staff recommendatlon to continue with the open market system of taxi permits for a one year trial perlod ending June 30, 1979. Second by Councilmember Bambrlck. Durlng dlScusslon Mr. Shapiro, Unlted Independent Taxi Drlvers, Inc. conflrmed for the record the wllllngness of hlS organization to serve all requests, small or large. The motlon was approved by the following vote: . . . . . . CouncIl Vote: Unanimosly approved 6-0 383 Absent: Mayor Pro Tempore Cohen Agenda Item 7-E: Presented at this tIme ,,,as an appeal by Henry Pascoe Appeal of Henry Pascoe from the PlannIng CommissIon denial of an applIcation for converSIon of for conversion of a a ten-unit apartment bUIldIng located at 844 - 7th Street to condominiums. ten-tmit condorninlLnn By order of Mayor S,,,nk the proof of publicatIon was ordered flIed and . conversion denIed the public hearing was opened at 9:36 P.M. The following persons spoke in regard to the applicatIon: Alison D. S. L. Arnold, Henry Pascoe, Dean White, Ken Golick, and Ray Mulokas. There being no other requests to speak to the subject, the public hearIng was closed at 9:47 P.M. by order of Mayor SWInk. Councilmember Scott moved to grant the appeal and approve the applIcatIon subject to conditIons recommended in the staff report dated June 15, 1978. Second by Councllmember Trives. After discussion In regard to the parking arrangement, Councilmember Scott's motIon faIled and the appeal was denied by the following vote. Council Vote: AffirmatIve: Councilmembers BambrIck, Scott, Trives ~egative' Councllmembers Reed, van den Steenhoven:, SWInk Absent: Mayor Pro Tempore Cohen Councilmember Trives moved to hear Agenda Item l3-C at this time. Second by Councllmember Bambrick. CouncIl Vote: UnanImously approved 6-0 Abs ent: Mayor Pro Tempore Cohen Agenda Item l3-C: Presented at thIS tIme was the request of Councll- member van den Steenhoven for discussion of closure of the Montana and Ocean Park LIbrary branches. Councilmember Reed moved to hear persons who had requested to speak to the subject and, there beIng no objectIon, Mayor Swink so ordered. The followIng persons spoke in favor of keepIng Montana and Ocean Park library branches open: Alison Arnold, Virginia McShane, Jeannette Meyers, Joseph K. Freeman, Dorothy Gunn, BIll JennIngs, Nydia Leaf, Sue Burrell, Peter EllIOt, Dick Adler, Rosalyn Green, Jeff CollIns, Frances Dean Smith, Gerald Middy, NIcholas AllIS, Susan Cloke, Albert H. Wood and April Halprin. Councilmember van den Steenhoven moved to approve recommendatIons proposed by the City Librarian in a report to the City Manager dated June 21, 1978 which would keep Montana and Ocean Park library branches open and provide for revenue sources. Second bv Councilember Trlves. After dIscussion the motion was approved by the' following vote: CouncIl Vote: Unanimously approved 6-0 Absent: Mayor Pro Tempore Cohen The Council recessed at 10:48 P.M. and reconvened at 11:00 P.M. with all Councilmembers present except Mayor Pro Tempore Cohen. Councllmember Trives moved to continue the meetIng past 11:00 P.M. Se'cond by Councilmember BambrIck. Council Vote: Unanimously approved 6-0 Absent: :-layor Pro Tempore Cohen (Agenda Items 7-F and 7-G were discussed earlier.) Agenda Item 8-A' Presented at this time was an ordinance for introduc- tIon pursuant to SectIon 615 of the Santa Monica MunIcIpal Charter and adoptIon pursuant to Section 619(d) of the Santa MonIca Municipal Charter, reenactIng and extendIng a moratorium on stock cooperatIve Reconnnendation of CIty LIbrarIan for revenue sources accepted and Montana and Ocean Park bbrarv branches to be kept open Ordinance 1091 extends moratorium on stock-cooperatIve apartment projects 384 Ordlnance introduced amending Sectlon 21041 (8) of the Santa ~bnlca Code pertainmg to dlsabillty absence Ordinance mtroduced regardlng sale of safe and sane fireworks apartment projects to August 7, 1978. The public hearlng was opened at 11:02 P.~. by order of Mayor SWlnk. The followlng persons spoke in support of cooperative apartments: ~artin Hersh and Allison D. S. L. . Arnold. There belng no other persons present deslring to address the Council on the subJect, the public hearing was closed at 11.10 P.M. Councilmember van den Steenhoven moved to introduce an ordlnance entitled: "A1'i ORDINA~CE OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA CREATING A MORATORIUM ON THE CO~STRUCTION, ERECTIO~, CREATION OR DEVELOPME~T OF ANY STOCK COOPE~~TIVE HOUSI~G WITHI~ THE CITY OF SANTA MO~ICA A'iD DECLARING THE PRESENCE OF A~ El>IERGEKCY", such moratonum to remain in effect until August 7, 1978, reading by title only and waiving further readlng thereof. Second by Councilmember Trlves. Councll Vote: Unanimously approved 6.0 Absent: Mayor Pro Tempore Cohen Councilmember van den Steenhoven moved to adopt Ordinance Ko. 109l(CCS) entitled: "A~ ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SA~TA MONICA I CREAT1~G A MORATORIUM ON THE CONSTRUCTION, ERECTIO~, CREATIO~ OR DEVELOPl ~ENT OF .~'lY STOCK COOPE~~TIVE HOUSING WITHIX THE CITY OF SANTA MONICA A'lD DECLARI~G THE PRESE~CE OF AN EMERGEKCY", such moratorium to remain in effect until August 7, 1978, reading by title only and waiving furthe reading thereof. Second by Councllmember Reed. I Council Vote: Unanimously approved 6-0 I . Absent: Mayor Pro Tempore Cohen Agenda Item 8-B. Presented at thiS time was an ordinance for introduc- tion amending the Municipal Code CiVil Service PrOViSions necessary to implement Memoranda of Understanding pertaining to regulation of disability absence and dlsablllty payments pursuant to the Worker's Compensatlon Act, as amended at the City CounCil meeting of May 23, 1978 The publiC hearing was opened at 11:13 P.M. by order of Mayor SWink. There being no one present to speak either for or against the ordinance Mayor SWink ordered the publlc hearing closed at 11:14 P.M. Councll- member Reed moved to introduce an ordinance entitled: "AN ORDIXAXCE OF THE CITY COUNCIL OF THE CITY OF SANTA MO~ICA AMEKDING SECTIO~ 21041(8) OF THE SAXTA MONICA MUNICIPAL CODE, PERTAINING TO DISABILITY ABSE~CE", reading by tltle only and WaiVlng further reading thereof. Second by Councilmember Bambrick. Council Vote: Unanimously approved 6-0 Absent: ~1ayor Pro Tempore Cohen Agenda Item 8-C: Presented at thiS time was an ordinance for introduc- tion regarding sale of safe and sane fireworks, whlch has been discussed at Clty CounCil meetings of Aprll 11, 1978 and May 9, 1978 and which was returned for consideration at the request of Councllmember van den Steenhoven. The publiC hearing was opened at 11:15 P.M. by order of Mayor SWlnk. Alison D. S. L. Arnold spoke in favor of allowing safe, legal fireworks in the City. There being no other requests to speak for or against the ordinance, the public hearing was closed at 11:18 P.M by order of Mayor Swink. Councilmember van den Steenhoven moved to introduce an ordinance entitled: "AN ORDEA,'\CE OF THE CITY COU~CIL OF THE CITY OF SANTA ~OXICA ADDI~G CHAPTER 7A TO ARTICLE VI OF THE SA'iTA MO~ICA MUNICIPAL CODE, RELATIXG TO THE STORAGE, USE A~D SALE OF SAFE AXD SAXE FIREWORKS WITHIK THE CITY", readlng by title only and waiving further reading thereof. Second by Councilmember Trives. After diScussion, the motion was approved by the follOWing vote: CounCil Vote: Affirmative: Councilmembers Bambrick, Reed, Trives, van den Steenhoven . "iegative: Councilmembers Scott and Mayor Swink Absent: ~ayor Pro Tempore Cohen . . . . . Agenda Item 8-D-l: Presented at thlS tlme was an ordinance for adoptlon lmposing a buslness llcense tax on cooperative apartment proJects (effectlve immediately pursuant to 5ectlon 619(c) of the ~unlclpal Charter). Councllmember Reed moved to adopt Ordlnance ~o. 1092(CC5) entltled: "AX ORDD1A:-ICE OF THE CITY COIDICIL OF THE CITY OF 5A:-ITA ~O:-lICA AMENDING CHAPTER 6B OF ARTICLE VI, SECTIO:-l 6652 OF THE SA:-ITA MOXICA MUNICIPAL CODE AXD ADDING THERETO SECTIO:-l 6653A TO I~POSE A BUSINESS LICENSE TAX ON THE DEVELOPMENT AND CONSTRUCTION OF COOPERATIVE APARH1ENT PROJECTS", readlng by tl tIe only and \,al vlng further readlng thereof. Second by Councilmember Trlves. The motion was approved by the following vote: Councll Vote: Affirmative' Councllmembers Bambrlck, Reed, Trives, van den Steenhoven, SWlnk Negative: Councllmember Scott Absent: Mayor Pro Tempore Cohen Agenda Item 8-D-2. Presented at thlS time was an ordlnance for adoptlon lmposlng business llcense tax on cooperatlve apartment proJects (to be effectlve in 30 days pursuant to Sectlon 615 of the Munlcipal Charter). Councllmember Reed moved to adopt OrdlIlanCe No. 1093(CCS) entltled: "Ai\! ORDIN~\!CE OF THE CITY COUNCIL OF THE CITY OF S.~\!TA MONICA AMENDING CHAPTER 6B OF ARTICLE VI, SECTION 6652 OF THE SAXTA MONICA MIDlICIPAL CODE AXD ADDING THERETO SECTION 6653A TO IMPOSE A BUSI:-IESS LICENSE TAX ON THE DEVELOPME",T AND CONSTRUCTION OF COOPERATIVE APARD-IENT PROJECTS", reading by tltle only and wa~vlng further readlng thereof. Second by Councllmember Trives. The motlon was approved by the following vote: Councll Vote: Affirmative: Councilmembers Bambrlck, Reed, Trives, van den Steenhoven, Swink ~egatlve' Councilmember Scott Absent: Mayor Pro Tempore Cohen Agenda Items 8-E-l, 8-E-2 and 8-E-3: Presented at this time were ordinances for lntroduction and adoption amendlng the condomlnlum tax law to delete any reference to subdividlng, and declaring the presence of an emergency. The publlC hearing was opened at 11'25 P.M. by order of Mayor Swink. There being no requests to speak either for or against the ordlnances, the publlC hearing was closed at 11'26 P.M. by order of Mayor Swink. Councllmember van den Steenhoven moved to lntroduce an ordinance entitled: "AN ORDINA~J"CE OF THE CITY COUKCIL OF THE CITY OF SA:-ITA MONICA AJ,IEXDING CHAPTER 6B, THE COKDOmKIUM TAX LAW, OF ARTICLE VI AND SECTIONS 9123C AND 9123D OF THE SANTA MONICA MUNICIPAL CODE IX ORDER TO DELETE ALL REFERENCE TO SUBDIVISIONS AND PROVIDE A BUSINESS LI CENSE TAX FOR CONDOMINID:.IS A:-ID COOPERATIVES", reading bv tl tIe only and waivlng further reading thereof. Second by Councllmember Trives. Councll Vote: Unanlmously approved 6-0 Absent: Mayor Pro Tempore Cohen Councilmember van den Steenhoven moved to introduce and adopt Ordinance No. 1094(CCS) entl tIed: "A:-I ORDINANCE OF THE CITY COIDICIL OF THE CITY OF SANTA MO:-lICA AMENDING CHAPTER 6B, THE CONDOMINIUM TAX LAW, OF ARTICLE VI A:-ID SECTION 9123C AND 9123D OF THE SANTA MONICA MUNICIPAL CODE 1:-1 ORDER TO DELETE ALL REFERE:-ICE TO SUBDIVISIONS AND PROVIDE A BUSI\ESS LICENSE TAX FOR CO:-lDO~I:-IIUMS AKD COOPERATIVES", readlng by tltle only and walving further readlng thereof. Second by Councllmember: Trives. '(The ordinance to be adopted pursuant to Section 619 (cl of the ! Santa ~onlca ~uniclpal Charter.) Councll Vote: Unanimously approved 6-0 Absent: Mayor Pro Tempore Cohen 385 Ordinance 1092 imposing a business llcense tax on co- operative apartments. Effective ~rmnediately. Ordlnance 1093 imposing a business license tax on co- operative apartments. EffectIve in 30 days. Ormnance introduced amending condonuni lUll ta.x law to delete any , reference to submvid- ! 1ng ! Ormnance 1094 amending condominilUll tax law to delete any reference to subm vid- lng 336 Onhnance 1095 Councllmember Tnves moved to introduce and adopt Ordinance No. 1095(CCS) amending the condonnn- entitled: "AN ORDINAXCE OF THE CITY COU='ICIL OF THE CITY OF SANTA ,-IOXICA hun tax law to delete AMEKDDIG CHAPTER 6B, THE CO='lDO,-IDII UH TAX LAW, OF ARTI CLE VI A'.ID SECTI O='lS any reference to sub- 9l23C A:'<D 91230 OF THE SA='I1A MOXICA HUKICIPAL CODE 1'.1 ORDER TO DELETE ALL dlVlding and declanng: REFERE='ICE TO SUBDIVISIOKS AND PROVIDE A BUSEESS LICENSE TAX FOR CONDO- . the presence of an ! lHNIU'-IS AXD COOPERATIVES AND DECLARING THE PRESENCE OF AN E'-lERGEKCY", energency I readIng by tItle only and waIvIng further reading thereof. Second by Councllmember van den Steenhoven. (The ordInance to be adopted pursuant to SectIon 6l9(d) of the Santa MonIca Municipal Charter.) I Counell Vote UnanImously approved 6-0 I Absent: Mayor Pro Tempore Cohen Contract 3047 ; Agenda Item II-A: Presented at thIS time was a recommendation for Arroyo Group of : approval of contract with Arroyo Group of Pasadena in the amount of Pasadena for Improve-I $33,100 for design services and completion of an improvement program for ment program for Santa Santa ,-Ionica Mall and the surroundIng area. There beIng no obJection, '-Ionica Hall and . Mayor S.,Ink opened discussIon to members of the public who had requested surrmmdlng area. I to address the Council regarding thIS matter. RosarIo Perry and Isa i FeinsteIn spoke In support of the recommendatIon. Councllmember Reed . moved to authorize award of Contract ='10. 3047(CCS) to Arroyo Group of : Pasadena In the amount of $33,100 for deSIgn serVIces and completion of ! an improvement program for Santa Monica Mall and the surroundIng area. , Second by Councilmember van den Steenhoven. The motIon was approved by the fOllOWIng vote: PresentatIon of Dr. Leo BrelIDan regarding task force for SUJJUJ1€r recreatIon programs m Santa ~bnica Apphcatlon procedures for proVISIon of new members to the Local Coastal Program Technical Ad\~sory Connui t tee Ordinance amendment IncreasIng fIlIng fee~ for plamllng proce- , dures Council Vote: Affirmative: Councilmembers Bambrick, Reed, Trives, van den Steenhoven, SWInk . Negative: Councilmember Scott Absent: Mayor Pro Tempore Cohen Councllmember TrIves moved to discuss Agenda Item 13-0 at thIS tIme. Second by Councllmember Reed. CouncIl Vote: UnanImously approved 6-0 Absent: Mayor Pro Tempore Cohen Agenda Item 13-0: Presented at thIS time was the request of Mayor SWInk for a presentatIon by Dr. Leo BreIman, Vice-PresIdent of the Santa MonIca School Board, regardIng a task force for summer recreation programs in Santa MonIca. Dr. Breiman, accompanied by Colin PetrIe, President of the Santa MonIca School Board, requested representation by the CounCIl on a task force to plan summer recreation programs in the CIty. Councll- member Bambrick volunteered to act as a member of the proposed task force. Agenda Item ll-B: Presented at this time were recommendatIons regardIng applIcation procedures for provisIon of new members to the Local Coastal Program Technical AdVIsory CommIttee. Councilmember Trives moved the staff recommendation, i.e. to adopt an applIcatIon procedure for new members to the Local Coastal Program TechnIcal AdVIsory CommIttee; to dIrect staff to prepare applIcatIons based on crIteria adopted by the City Council, to be advertIsed and made avaIlable to the publIC; and to establIsh a deadlIne for receIvIng applications and making appOIntments; and that the commIttee be expanded to five publIC members. Second by Councilmember van den Steenhoven. . Council Vote: Unanimously approved 6-0 Absent. Mayor Pro Tempore Cohen Agenda Item ll-C: Presented at this tIme was a recommendatIon for an ordInance amendment Increasing the filing fees for special plannIng procedures. Councllmember van den Steenhoven moved the staff recommenda- tion,l.e. that the City Attorney be directed to prepare the necessary . . . . . ordlnance to increase the fillng fees for special planning procedures to be returned to the City Council for action. Second by Councllmember Bambrick. After discusslon the motion was approved by the following vote: Council Vote: Unanlmously approved 6-0 Absent: Mayor Pro Tempore Cohen Agenda Item Il-D: Presented at thls tlme was a recommendation for approval of expendltures of surplus pier revenue for safety and parklng entrance facilities. Councllmember van den Steenhoven moved to adopt the staff recommendation,l.e. authorizing expenditure of surplus pier revenue as recommended In the staff report dated May 17, 1978. Second by Councilmember Trives. Councll Vote: Unanlmously approved 6-0 Absent: Mayor Pro Tempore Cohen Agenda Item II-E. Presented at thls tlme was a recommendation for authorization for flllng of an appIicatlon for Health, Educatlon and Welfare (HEW) Grant Funds. After dlscussion Councllmember Trlves moved the staff recommendatlon.l.e. to commit $3,200 of Countercyclical funds as a local share, and dlrect Clty staff to flle an application for the HEW-funded posltlon to provlde soclal serVlces personnel In the City. Second by Councilmember van den Steenhoven. I I Agenda Item ll-F: Presented at this tlme for adoption was a resolution i approving and adopting certlflcation of electlon returns for Proposltion~ ~ and P ln the City of Santa Monlca consolldated with the Statewide ! Primary Election h~ld June 6, 1978. Councilmember van den Steenhoven ! moved to adopt Resolutlon No. 5047(CCS) entitled: "A RESOLUTION OF THE I CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND ADOPTING THE I CERTIFICATIO.\f OF ELECTION RETURNS FOR PROPOSITIONS NAND P IN THE CITY I OF SANTA ~ONIC~ CONSOLIDATED WITH THE PRI~L~RY ELECTION HELD ON JUNE 6, , 1978", reading by title only and wai vlng further reading thereof. Second by Councllmember Trlves. Counol Vote: Unanimously approved 6-0 Absent. Mayor Pro Tempore Cohen Councll Vote: Unanlmously approved 6-0 Absent: :>layor Pro Tempore Cohen Agenda Item ll-G: Presented at this tlme was a recommendatlon regarding a lease addendum wlth restaurant dba Hamburger Haven on Santa Monica Pler. CounCllmember Reed moved to award Contract No. 3048(CCS) and approve the staff recommendation, i.e. that the City Manager be autho- rized to execute the lease addendum with lessee Jack Knlght to expand hlS restaurant operation on the Santa Monlca Pier. Second by Council- member Trives. Council Vote: Unanimously approved 6-0 Absent. Mayor Pro Tempore Cohen Agenda Item 12-A: Presented at this time was the request of Ronald R. Arlas, representing Health Systems Agency for Los Angeles County, requesting support by resolutlon for the designatlon of Health Systems to complete a Certlflcate of Need review. City Clerk Snlder reported that the appllcant had requested that the matter be dropped from the Councll Agenda, and Mayor SWlnk so ordered. Agenda Item l2-B: Presented at thlS time was the request of Wright Alrllft Internatlonal, Inc. to close a portion of Ocean Avenue from 387 Approval of expendi- ture of sUl}Jlus pier revenue for safety ann parking entrance' fanh ties Authorlzatlon granted for fillllg of an appl1cation for HEv Grant Funds Resolution 5047 approving certiflca- tlon of electlon returns for ProPOS1- tion N and P Contract 3048 lease addendum with Captain Jacks on Santa :>bnica Pler Ronald R. Arias request dropped Portion of Ocean Ave. closed 388 I Request of Lloyd ~lood}l for a varrance to ! penrn t dancmg lIDtil ! 4: 00 A. M. on Saturdav . and SlIDday contmued Mavor Swink to hTlte letter In support of AB 2971 COlIDcilmember Reed authorized to appear before the ~Etropoli- tan Water District budget heanng 9:00 .'1..:-1. to 11:00 A.y1., June 30, 1978 in order to airlift solar system panels and equipment from the street level to the roof of Ocean Towers, 201 Ocean Avenue, Santa Monica, as descrlbed by their representatlve Richard Miller. After discussion Councllmember Trives moved to approve . the request of Wrlght Alrlift International, Inc. to close a portlon of Ocean Avenue from 9:00 A.M. to 11:00 A.M., June 30, 1978 in order to airllft solar system panels and equlpment from the street level to the roof of Ocean Towers, 201 Ocean Avenue, Santa Monlca, subject to regulat ing ordinances. Second by Councilmember Scott. Councll Vote: Unanimously approved 6-0 Absent: :-layor Pro Tempore Cohen Agenda Item l2-C: Presented at thls tlme was the request of Lloyd Moody for a variance to permit danclng until 4'00 A.M. on Saturdays and Sundays at Moody's located at 321 Santa Monica Boulevard. Clty Clerk Snider reported that the applicant had requested continuance and further recom- mended that the applicatlon be held over until the recelpt of the pollce recommendatlon. Councilmember van den Steenhoven moved to continue the matter. Second by Councilmember Trives. Councll Vote: Unanimously approved 6-0 Absent: ~layor Pro Tempore Cohen Agenda Item 13-.'1.' Presented at this time was the request of Mayor SWlnk for discusslon of the present crlminal justice system. Mayor Swink was authorlzed by Council consensus to wrlte a letter to leglalators in support of All 2971 (a blll creatlng a California Crime Reslstance Task Force In the Office of Criminal Justice Planning to advise relative to crlme reslstance and preventlon programs). . Agenda Item 13-B Presented at this tlme were appolntments to varlOUS City Boards and Commissions. Councilmember van den Steenhoven moved to defer the matter of appointments to various Boards and Commissions until all Clty Council members can be present. Second by Councilmember Reed. Councll Vote: Unanlmously approved 6-0 Abs en t: :-layor Pro Tempore Cohen Agenda Item 13-E: Presented at thls tlme was the request of Council- member Reed for authorizatlon to appear before the Metropolitan Water District budget hearlng on behalf of Santa Monica Clty Councll. Council, member Trlves moved to authorize Councllmember Reed to represent the ! City of Santa Monica opposing additional expenditures by the Metropolita~ Water Dlstnct. Second by Councllmember Bambrick. i Council Vote: Unanimous ly approved 6 - 0 I . Absent: Mayor Pro Tempore Cohen The City Council adjourned at 12 20 P.M. on motlon of Councllmember Reed second by Councilmember van den Steenhoven, the adjournment to be on behalf of Mayor Swink In memory of Mr. Ernst R. C. Billerbeck, a long tlme resident of the Clty and retired archltect. Courrcll Vote' Unanimously approved 6-0 Absent: Mayor Pro Tempore Cohen I APPROVED:. I l(l~um~)t~~j Donna O'Brten Swink Mayor ATTEST' I .....P)'14>'- ~o?4l.--c- : Joyfie Smder ,+~/ City Clerk .