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