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M-7/9/1985 I I 226 CITY OF SANTA MONICA CITY COUNCIL MINUTES JULY 9,1985 A meetIng of the Santa MonIca CIty Council was called to order by Mayor Reed at 7:40 P.M. on Tuesday, July 9, 1985, In the Council Chambers. Councllmember Katz led the assemblage in the pledge of allegIance to the UnIted States of America. Joy De Zemplen, Ecumenical Conference, offered the Invocation. Roll Call: Present: Mayor ChrIstIne E. Reed Mayor Pro Tempore WillIam H. Jennings Councllmember James P. Conn Councllmember DavId G. Epstein Councilmember Herbert Katz Councllmember Dennis Zane CIty Manager John Jallll CIty Attorney Robert M. Myers Deputy CIty Clerk Dan M. Suzewitz Absent: Councilmember Ken Edwards I1ayor)'rq . Temporeu Jerinll':igs .. m9ved to add Items 6-J, 9-S, 14-B, 14-C, 14-D, 14-E and 14-F to the Agenda. Second by Councilmember Epstein. The motIon was approved by unanImous vote. Mayor Pro Tempore Jennlngs moved to I';onsider Item 14-F at this time. Second by Counc i lmember Ka tz. WI th the consent of the second, Mayor Pro Tempore JennIngs included In the motIon the suggestion of Counc llmember Epste In to comb ine I tern 14-A WI th 14-F. Dl scuss ion was held. The motion faIled by voice vote. Mayor Pro Tempore Jennlnas moved to consider Item 14-F at this tIme. Second by Councllmember Epstein. DiscussIon was held. The mot ion was approved by a vote of fIve in favor, Councllmember Zane opposed and Councilmember Edwards absent. 14-F (See also Item 9 -C and 14-A.):, , OIL DRILLING/SANTA MONI~A BAY: Presented was the .r.equest of Mayor Pro Tempore JennIngs to discuss a resolution reaffIrmIng the Council's OppOSItIon to 011 drillIng In Santa MonIca Bay. DurIng discussIon, Mayor Pr~ Tempore Jennln6s moved to direct the CIty Attorney to prepare a resolutIon to be considered after the 11 Items (AdministratIve Items) for the purpose of reaffIrming Council's OPPOSItIon to 011 drIllIng In Santa MonIca Bay and specifIcally providIng a defInItIon of Santa Monica Bay that It is now and always has been the same as the deflnitlon used by Congressman LeVine in negotIations WIth the Department of the Interior and in the present moratorium on 011 drIllIng. Second by Councilmember EpsteIn. DiscussIon was held. Councllmember Conn requested that 1 July 9, 1985 227 the que st ion be d i v lded so as to vote on the issue of hear lng Item 9-C after the AdministratIve Items. ~_o._u!lsilmember___Con_n moved an amendment that the resolution reaffIrm CouncIl's prevIOUs position of no 011 drillIng In Santa Monica Bay and that as a minimum the boundarIes of Santa Monica Bay be the same as the federal moratorIum boundrles. WIth the consent of the second, Mayor Pro Tempore Jennings accepted the amendment as frIendly, therefore incorporating it Into the main motion. The motIon dIrectIng the Cl ty Attorney to prepare a resolutIon was approved by unanImous vote. The motIon to cons i der I tern 9 -c after the AdmIn I strati ve Items was approved by unanimous vote. CONSENT CALENDAR: The Consent Calendar was presented whereby all Items are consIdered and approved In one motion unless removed from the ~alendar for discussIon. ~o~ncllmember Epstein moved to approve the Consent Calendar as presented. Second by CouncIlmember Katz. The motion was approved by the followIng vote: Council Vote: UnanImously approved 6-0 Absent: Councilmember Edwards 6-A: PROCLAMATIONS OF LOCAL, EMERGENCY: ResolutIon No. 7043 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA PROCLAIMING THE CONTINUED EXISTENCE OF THE LOCAL EMERGENCY," arising from past storms, high tIdes and heavy surf, was adopted. 6-B: SIDEWALKS/DRIVEWAYS/CURBS: ResolutIon No. 7044(CCS) entitle~'i "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A HEARING DATE FOR ANY PROTESTS OR OBJECTIONS TO THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF SIDEWALKS, DRIVEWAYS AND CURBS (SR-85-68)," setting a publIC hearing for August 13, 1985, was auopted. 6-C: EMERGENCY SHELTER GUIDELINES: Resolut1on No. 7045(CCS) entItled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADOPTING EMERGENCY SHELTER GUIDELINES OF THE STATE OF CALIFORNIA," was adopted. 6-D: SALARY RATE/CITY ENGINEER: Resolution No. 7046(CCS) "en"iitl'e"cf:" "A RESOLUTION OF THE "CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING SALARY RATE FOR CITY ENGINEER," was adopted. 6-E: TRANSPORTATION DEVELOPMENT ACT FUNDS: A recommendatIon was approved authorlzlng "the' 'city Manager to return Transportat1on Development Act funds In the amount of $3,045,596 to the County Aud 1 tor to be held 1n reserve for the C1 ty' s fut ur e tranSI t capital proJects. 2 July 9, 1985 I I I I 228 ~-F: COPIERS LEASE/POLICE DEPA~T~ENT: Bid No. 2006 was awarded to Royal Business MachInes, Inc. in ~he amount of $31,046.08 for lease of two copIers for the PolIce Department. 6-G: AUTOMOT IVE/TRU(;K PARTS: Bid No. 2007 was awarded to Mr. 'P'a'rts' DIvIsIon of Sunbelt Distributing at the dIscounts from Jobbers lIst prIces for one year through July 31, 1986, for automotive and lIght truck parts and supplies for various departments. 6-H:.." AI~r" FUEL AND OIL FILTERS: Bid No. 2008 was awarded to Hausman Bus Sales & Parts In the amount of $48,720.02 for aIr, fuel and oil fIlters for various departments. 6-1: AUTOMATED PAYROLL SYSTEM: A recommendatIon was approved authorizing CIty Manager to negotiate Contract No. 4531(CCS) wIth Coopers and Lybrand In an amount not to exceed $37,000 to prepare a requIrements defInItIon for a new automated payroll system and assist In Its implementation. 6-J: APPROVAL OF MINUTES: The minutes of the CI ty Council meeting of May 29, 1985, were approved as wrItten. END OF CONSENT CALENDAR 7 -A: SIDEWALKS/DRIVEWAYS/CURBS: Presented was a staff report regard lng a publIC hear lng on'" assessmen ts of costs to repair damaged sidewalks, driveways and curbs at various locations (SR-85-66). The public hearing was declared open at 8:08 P.M. There beIng no one wishing to speak I Councilmem~er Epste~n move~ to close the publIC hearIng at 8:09 P.M. Second by Councilmember Zane. The motIon was approved by unanimous vote. Councilmember Epstein moved to acknowl edge the one protest received and to adopt Resolution No. 7047(CCS) entitled: "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS AND CURBS (SR-85-66)," readIng by tItle only and waIVIng further reading thereof. Second by Councilmember Conn. The motIon was approved by the follOWIng vote: CounCIl Vote: Unanimously approved 6-0 Absent: Counoilmember Edwards 9-A: MEMORANDUM OF UNDERSTANDING/SOCIETY FOR PUBLIC ATTORNEYS IN SANTA MONICA: ConSIdered after Closed Session. 9-B: MEMORANDUM OF UNDERSTANDING/SANTA MONICA POLICE OFFICERS ASSOCIATION: ConSIdered after Closed Sesslon. 9-C: 11-C .. OIL DRILLING/SANTA MONICA BAY: ConSIdered after Item 3 July 9, 1985 229 lO-A: ZONING OF 1100 BLOCK OF FRANKLIN STREET/CENTINELA AVENUE: Presen't'e'd' was a report of 'the' PlannIng Commission 'recommending that the CIty Attorney be directed to prepare an ordInance amendIng the Distrlcting Map to change the zoning of SIX parcels In the 1100 Block of FranklIn Street and CentInela Avenue from R-1A to Rl. DIScussion was held. Cou~,cllmember Epst,e;,l,n. moved to suspend the rules to hear persons, who had submItted requests to speak Hi a tImely manner, for three minutes each. Second by Councllmember Katz. The motion was approved by unanimous vote. ~~~~c~~~~~ber Zane moved to suspend the rules to hear from persons who had -s-i.Jb"un tted late requests to speak for three mInutes each. Second by Councllmember Katz. Discussion was held. The motIon failed by a vote of two In favor, four opposed, one absent. Discussion was held. Gerald Lee, Ron HendrIckson, Daniel Lane (who also presented letters and a petItIon supporting the zone change), Fr an Ginsberg, Gary Hart, Nancy Fr eedman and Herta Durham spoke in support of the proposed zon ing change. Tugrul Uke, Tony Demetizion, Lawrence Brown, Isa FeInstein, Karl Schober, MI chael Lenz In I, Chr is Hard lng, Barbara HopkIns, Phil HopkIns, Jean Uke and R. Dale Beland spoke in OpposItIon to the proposed zoning change. J.W. Lunsford spoke In support of preparatIon of an Initial Study as required by CEQA (California Environmental QuaIl ty Act). DiscussIon was held. Councilmember Katz moved to direct the CIty Attorney to prepare an ordinance" to rezone the lots In question to R1, and make a condItIonal exceptIon on the one lot of Mr. and Mr s. Uke, that they could proceed WI th a landscaped parking lot on the surface only for consideration and If they expand Un0le John's lot for commercial, the whole thIng and the parkIng come in as a package for consideration by all of the bodies. The motion faIled for lack of a second. Councllmember Conn moved to direct the City Attorney to prepare an ordInance for introd~uctlon at the meeting of July 23 f 1985, amendIng the DIstricting Map as recommended by the PlannIng CommIssion. Second by Councilmember Zane. Discussion was held. Councllmember Epstein moved an amendment that applicatIons under the eXIsting zonIng WhICh are filed up until 5:00 P.M. today, If approved, be permItted as non-conforming uses In conformity with the existing munIcipal code provisIon regardIng such uses. Second by Mayor Reed. DIScussion was held. Councl1member Katz moved a substitute motIon, that In lIeu of downz~~ing, ~~"fnltial Study be made to fInd out the impact of thIS proposed parkIng in the R-1 A zones, that the study be reported to Council WI thIn thirty days, and that no applicatlon for parking can go forward during that time. DurIng discussion, Councilmember Katz revIsed the substitute motion to delete the provIsion to report to Council withIn thIrty days and to report Instead when the Initial Study process IS completed. The motIon faIled for lack of a second. Mayor Pro TempQr~~~~~~ngs moved a substItute motion to refer to the Planning Commission the questIon of whether there should be 4 July 9, 1985 I I I I 230 multIple "A" lots in Santa MonIca, where such multIple "A" lots should be and under what circumstances, and to dIrect staff to prepare the InItIal Study as reqUIred by CEQA. Second by Councilmember Epstein. DIScussion was held. At 10: 50 P.M., Councilmember Conn moved to extend the meetIng past 11: 00 P. M. Second by CouncIlmember Katz. The mot ion was approved by a vote of fIve In favor, Councllmember EpsteIn opposed. DiscuSSIon was held. follOWIng vote: The substitute motIon failed by the CouncIl Vote: AffIrmatIve: Councllmember Jennings and Mayor Reed NegatIve: CouncIlmembers Conn, Epstein, Katz and Zane Absent: Councilmember Edwards CouncIlmember Conn requested that the record reflect his negatIve vote in that I f thIS motIon passed it would have lnd lcated the willIngness of the majority of the Council to CIrcumvent the will of the people of thIS CIty in that neighborhood. The amendment of Councllmember Epstein failed by the following vote: Council Vote: AffIrmative: Councilmembers and Mayor Reed Epstein, JennIngs NegatIve: Councllmembers Conn, Katz and Zane Absent: Councllmember Edwards ,~ayor Pro Tempore JennIngs moved an amendment to vote first on the three northernmost R-1 A lots proposed for down zoning. The motion failed for lack of a second. The main motIon was approved by the follOWIng vote: Council Vote: Affirmative: CouncIlmembers Conn, Epstein, Katz, Zane and Mayor Reed Negative: Mayor Pro Tempore Jennings Absent: Councllmember Edwards Mayor Pro Tempore JennIngs requested that the record reflect his negatl ve vote in that he bel ieves thi s should be cons i dered in the context of all multiple "A" lots in that area and not Just these two streets. 5 July 9,1985 231 Councilmember Zane moved to dIrect staff to not adminlstratlvely for any change of use on the pend Ing rezon ing. Second by Counc i lmember Conn. held. The motIon faIled by the following vote: Issue permi tS affee ted lots Discussion was Council Vote: AffIrmative: Councllmembers Conn, Katz and Zane Negative: Councilmembers and Mayor Reed Epstein, Jennings I Absent: Councllmember Edwards Councilmember Epstein and Mayor Reed requested the record reflect their negatlve votes In that they belIeve It is unfair to change the rules after an applicatIon has been flIed and money and effort has been expended in good faIth based on that appllcation. During dIScussion, Mayor Pro Tempore Jennin6s moved to request the Planning CommissIon, In connectIon WI th its discuSSIons on the Zonlng OrdInance, if and when it does so, to gIve special attention to the other R-1A lots located in the same general v ic In i ty and to also give spec ial at ten tion to the sc ale of parking structures that will be allowed on "An lots. Second by Councllmember lane. The motion was approved by unanImous vote. At 11:25 P.M., Councilmember lane moved to hold a recess. Second by Councilmember Conn. ~~The motion was approved by unanImous vote. ~ouncil reconvened at 11:35 P.M. WIth all members present as at the roll call. 11-A: BEACH BIKEPATH: Presented was a staff report recommending approval of extension of the beach bikepath from north of Santa MonIca Pier to the northern Cl ty liml ts. DIScuSSIon was held. Councilmember Katz moved to hear late requests to speak. Second by Councilmernber Zane. The motion was approved by a vote of four in favor, Councllmember EpsteIn and Mayor Reed opposed. Councllmember Conn moved to hear from members of the publIC for three minutes each. Second by Councilmember Epstein. The motIon was approved by unanimous vote. Mark Hessman and James JulIan spoke In support of the proposed beach blkepath. Don Brandsen spoke in support of redesigning the beach bikepath. DiscuSSIon was held. Mayor Reed moy~d to approve the location in concept (as indIcated in the staff report dated July 9, 1985); ind icate support for addItional curves If feasible; and that In no case I should the blkepath be closer to the westerly pr 1 vate property lInes than a lIne equ 1 dIstant between those westerly property lInes and the 1985 mean hIgh tIde line; and withIn that constraInt the County may, In order to facilItate additIonal curves or speCIfic placement Issues, vary the placement from the "concept" approval; and further to direct city staff and the County to consider the Recreation and Parks CommiSSIon concerns vis a vis slgnage and appropriate access questions. Second by 6 July 9,1985 I I L.jL Counc1lmember Katz. Discussion was held. approved by the following vote: The motion was Council Vote: Unan1mously approved 6-0 Absent: Councllmember Edwards 11-B:_ _ _M~Q~(:AL/DENTAL INSURAN(:E CARRIER: Presen ted was a staff report recommendIng a change in the C1ty's fee-for-service medical and dental Insurance carrier. DiscuSS10n was held. Counc ilmember . Eps t'? in moved to hear from members of the publ iQ for three minutes each. Second by Councilmember Zane. The motion was approved by unan1mous vote. Steve Brackett spoke in support of the proposed change. Councilmember _E:J?_~~ein m9v~ci to approve the staff recommendatIon, thereby authorizing the CI ty Manager to execute Contract No. 4534(CCS) w1th Prudential for an August 1 , 1985, effect1 ve date prov ided that the C1 ty' s obligation to meet and confer 1S sat1sfIed; further that the Employee Assistance Plan (EAP) be excluded from the plan design; a set-aside of premium saVIngs be established by the most advantageous mechanism to offset future premium increases; a lower ti er of bene fi ts be provided to future retl rees if the City's obligation to meet and confer is satIsfIed; a lower tier of benefits be provided to current retirees if all current retirees agree to the change; the subsidy to retirees be continued on the baS1S of combined experience and that the three rate structure be maintained where prior agreement does not mandate the composite. Second by Councllmember Conn. D1Scussion was held. The motion was approved by the following vote: Council Vote: UnanImously approved 6-0 Absent: Councllmember Edwards l1-C: AIRPORT, ~E~I DUAL LAND DEYELOPMENT: Counc Ilmember ,I;p'steIn moved to contInue th1S Item to 6~OO-P~M~, Tuesday, Jul~-23, 1985. Second by Councllmember Katz. The motion was approved by unanimous vote 11-D: CLOSED SESSION: Held later in the meeting. 9-C: OIL DRILLING!~ANTA MONICA BAY: Presented was a resolutIon reaff1rming the City's position -fi'-opposition to 011 drilling In Santa MonIca Bay (See also Items 14-A and 14-F). Councllmember Epste in moved to adopt ResolutIon No. 7050 (eeS) en t1 tl ed: "A RESOLUTION --m~' THE CITY COUNCIL OF THE CITY OF SANTA MONICA OPPOSING OIL DRILLING IN SANTA MONICA BAY AND AFFIRMING ITS POSITION THAT SANTA MONICA BAY CONSISTS OF THE ENTIRE AREA CURRENTLY SO DESIGNATED IN THE CONGRESSIONAL MORATORIUM ON DRILLING IN SANTA MONICA BAY," reading by title only and waIv1ng further readIng thereof. Second by Councilmember Katz. Discuss10n was held. Councilmember Conn moved an amendment on page 3 of the Resolut1on, Section '2; the first sentence ("The 7 July 9,1985 Ljj CIty Council of the City of Santa MonIca does hereby affIrm Its definl tion of Santa Monica Bay as IncludIng the minimum entIre area covered by the Congressional Moratorium currently In effect, which IS as fallows:") to modify the language to read as follows: II The Cl ty CouncIl of the CI ty of Santa Moni c a does hereby affIrm the appropriate definItion of the Santa MonIca Bay I to include at a minimum the entire area covered by the CongressIonal Moratorium currently In effect, which is as follows:". WIth the consent of the second, Councilmember Epstein accepted the amendment as fr lendly, therefore i ncorporat ing It into the main motion. DiscussIon was held. The motIon was approved by the follOWIng vote: CounCIl Vote: Unanimously approved 6-0 Absent: Councilmember Edwards 13-A: ZONING REGULATIONS: Presented was the request of MIchael Hugo' MIller to discuss enforcement of zonIng regulations. .~~.~,~~~~me~~E;r Epstein move,d to receIve and fIle the request in the absence of Mr. Mlller~ Second by Mayor Reed. The motIon was approved by a vote of fIve in favor, Councilmember Conn abstaInIng. 14-A: OIL DRILLING/SANTA MONICA BAY: The request of Mayor Reed to dISCUSS the definItion of Santa MonIca Bay In relatIonshIp to offshore oil drillIng was conSIdered In Items 9-C and 14-F. 14-B: SANTA MONICA PIER: Presented was the request of Mayor Pro Tempore Jennings to discuss timing for constructIon on the east end of the PIer, and to give time to representatives of merchants along The Promenade to express their view. Mayor Pro Tempore JennIngs Introduced discussIon. Mayor ,ProTemporeJennlngs moved to suspend the rules to hear from two members of the publIC who submItted requests to speak for a total of fIve minutes. Second by Councilmember EpsteIn. The motIon was approved by a vote of fIve In favor, Mayor Reed opposed. Tom Moran spoke In obJection to the timing of constructIon on the east end of the Pier. David Lewis spoke In support of development on the east end of the Pier. Discussion was held. 14-C: EXCUSED ABSENCE OF CQUNCILMEMBER EDWARDS: Presented was the request of Mayor Pro Tempore Jennings to discuss excusing the absence of Councilmember Edwards from recent C:ouncll meetings. I 1'1a]9r_uPro . Tempore. Jennings moved to excuse Councilmember Edwards from the June 25 r 1985 and July 9, 1985 CI ty Coun0-il meetings. Second by Councilmember Conn. The motIon was approved by unanImous vote. 14-D: TWILIGHT DANCE SERIES: Presented was the request of Mayor Pro Tempore to dlSCUSS a loan to Santa Monica Arts Foundation In the amount of $6,000 to fund the TWIl igh t Dance Ser i es on the Pier. Mayor Pro Tempore Jennings Introduced dIScussion. Mayor 8 July 9, 1985 I I 234 ~~~ :Tempore J en_n_~_nJJ_s__ __ ~g_y_~_~ to author i ze the Cl ty Manager to exeoute a loan agreement wi th the Arts Foundation in amount of $6,000 to provide necessary fundIng for the TWIlIght Danoe Series on the Pier. Seoond by Counoilmember Epstein. W1th the consent of the second, Mayor Pro Tempore Jennings lnoluded In the motIon the suggestion of Mayor Reed to st1pulate that the loan should be repayed by the end of Fl soal Year 1985-86. The motion was approved by the followIng vote: Council Vote: UnanImously approved 6-0 Absent: Councilmember Edwards 14-E: FUMIGATION OF RESIDENCES: Presented was the request of Counc i Imember Zane to d i scuss regul ations for noti fioation to neighbors next to residences being fumigated and other matters pertaining to fum1gation. Councilmember Zane introduced d i soussion. Counci Imember Zane moved to d irec t staff to rev lew and report ba'ck on the adv 1 sabll i ty of hav ing a notl flcation requIrement on sandblasting and fumigation 1n resIdential areas or areas that abut resi den ti al areas. Second by Counci Imember Katz. The motion was approved by unanImous vote. 14-F: OIL DRILLING/SANTA MONICA BAY: Held earlier 1n meeting. 11-D, 9-A AND 9-B: CLOSED SESSION: EMPLOYEE MEMORANDA OF UNDERSTANDING (SOCIETY FOR PUBLIC ATTORNEYS IN SANTA MONICA AND SANTA MONICA, ,Pp~I~E OFFICERS ASSOCIATION): -- -- Presented was a request for Closed SeSSIon for the purpose of considering personnel matters and threatened 1 i t ig atIon, pend ing 11 tlgation and IItigat10n to be oommenced by the City. At 12:53 A.M., Counollmember Epst~ln moved to adjourn to Closed Session to consider the followln-gUpUend--ing oases: Marous vs. Cl ty of Santa Monioa, et al., Santa Monica Superior Court Case Number WEC 74327; Wellerste1n vs. City of Santa Monica, Santa MonIca SuperIor Court Case Number 071463; DInolfo vs. Cl ty of Santa MonIca, Claim Number CSM 85-18; Mary Ann Quirke vs. City of Santa Monica, Los Angeles Superior Court Case Number C 331951; Richard KOQh vs. (;1 ty of Santa Monica, Los Angeles Superior Court Case Number C 306300; Los Angeles Herald-ExamIner, et al. vs. CIty of Santa Monioa, et a!., Los Angeles SuperIor Court Case Number C 554706; CIty of Santa Monica vs. County of Los Angeles (Proposed Ll tigat1on); and California AviatIon vs. CI ty of Santa Monica, Un I ted States DI str ic t Court Case No. cv 84-6985 (CMB) (Bx) and Los Angeles Superior Court Case No. C 306538. Seoond by Counc1lmember Conn. The motion was approved by unanImous vote. Counc 11 reconvened at 1: 40 A. M. WI th all members present as at the roll call. Councilmember Conn moved to approve settlement In the case of Marcus vs. CIty in amount of $7,424.27. Seoond by Councilmember Epstein. The motion was approved by the following vote: 9 JUly 9, 1985 235 CouncIl Vote: Unanimously approved 6-0 Absent: Councilmember Edwards ~ouncilmember Wellerstein Cauncilmember v ate: Conn moved vs. City Epstein. to approve settlement In the case of in amount of $25,000. Second by The motion was approved by the folloWIng CounCIl Vote: Unanimously approved 6-0 Absent: Councilmember Edwards Councilmember Conn moved to approve settlement in the case of Dinolio vs. CIty- in amount of $5,465.00. Second by Councilmember Epstein. The motIon was approved by the folloWIng vote: Council Vote: UnanImously approved 6-0 Absent: Councllmember Edwards Councllmember Conn moved to adopt ResolutIon No. 7048(~CS) ent{iied: "A RESOLUTION OF THE CITY COUNCIL OF TEH CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH SOCIETY OF PUBLIC ATTORNEYS OF SANTA MONICA," reading by title only and waIvIng further readIng thereof, awarding Contract No. 4532(CCS). Second by Councilmember Katz. The motIon was approved by the following vote: Council Vote: UnanImously approved 6-0 Absent: Councilmember Edwards Councllmember Conn moved to adopt Resolution No. 7049(CC5) entitledi "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH SANTA MONICA POLICE OFFICER'S ASSOCIATION," readIng by title only and waiVIng further reading thereof, awarding Contract No. 4533(CCS). Second by Coun~llmember Katz. The motIon was approved by the folloWIng vote: CounCIl Vote: Unanimously approved 6-0 Absent: CouncIlmember Edwards 10 July 9, 1985 I I I I ADJOURNMENT: At 1:47 A.M., Couneilmember Eps~e:~n"IT)~~e:q to adJourn the meeting to 6:00 P.M.- on Tuesday, July 23, 1985, to consIder Item 11-C regardIng the Airport ResIdual Land Development, adJournment to be in memory of Theodore Lodygowski, Lauren Beeeh, daughter of Pier Manager Sue Mullin and the Lafayette Cafe. Second by CouncIlmember Conn. The motion was approved by unanImous vote. ATTEST: r ( ~~ '71l /~ttJ./LZ-- I Ann M. Shore CIty Clerk APPROVED: to" ~L/~ ~L Christine E. Reed Mayor 1 1 July 9, 1985