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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JUNE 25, 1985
A meeting of the Santa MonIca CIty Council was called to order by
Mayor Reed at 7:40 P.M. on Tuesday, June 25, 1985, in the Council
Chambers. Councilmember EpsteIn led the assemblage In the pledge
of allegiance to the Un 1 ted States of Amer ica. Reverend Ron
NorrIS, The LIghthouse, offered the invocation.
Roll Call: Present: Mayor ChristIne E. Reed
Mayor Pro Tempore WIllIam H. Jennings
Councilmember James P. Conn
Councilmember David G. EpsteIn
Councilmember Herbert Katz
Councilmember Dennis Zane
(entered at 7:50 P.M.)
City Manager Johp Jallli
CIty Attorney Robert M. Myers
Deputy CIty Clerk Dan M. SuzewItz
Absent:
Councilmember Ken Edwards
_Gc:>_t!_n_c.lJ,I11EH~.ber _ Epstein moved to add Items 4-C and 6-W to the
agend a. Second by Counc ilmember Katz. The motIon was approved
by u~anImous vote.
4-A: OCEAN PARK BRANCH LIBRARY: Pr esen ted was a staff report
recommendIng acceptance of a gIft of $6,500 from the FrIends of
the Santa MonIca Public Library to supplement Ci ty funds for
furnIshIngs for the Ocean Park Branch Library and approval of
necessary appropriatIon adjustments. Russ Weller, PreSIdent,
FrIends of the Santa Monica Public Library, presented a check in
the amount of $6,500 to the City Council for furnishings for the
Oc ean Park Branch LI brary. Dl scuss ion was held. Counc ilmember
Conn moved to approve the staff recommendatIon, thereby acceptIng
a check from FrIends of the Santa Monica Public LIbrary in the
amount of $6,500; approv 109 an inc"'ease 0 f $6,500 in
appropr I atlon authorIty at Account No. 01-710-613-000-910 to be
financed by $6,500 In revenue at Account No. 01-907-185-000-000
with the understandIng that these funds are to be deSIgnated for
purchase of furnishIngs for the Ocean Park Branch LIbrary.
Second by Mayor Pro Tempore JennIngs. The motIon was approved by
the followIng vote:
Council Vote: Unanimously approved 5-0
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June 25, 1985
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Absent:
CouncIlmembers Edwards and Zane
4-B: EMPLOYEE SERVICE PINS: Mayor Reed presented employee
serVIce pIns and expressed appreCIatIon to Alex CasIllas, Jr., I
Street Ma Intenanc e Su perIn tenden t, for 20 years of serv 1 ce, and
Mary Gallardo Cnot present), SenIor BUIldIng HOUSIng Inspector,
for 25 years of service.
4-C: ROAD MAINTENANCE/IMPROVEMENT FUNDS: Mary Lee Gray, Senior
Deputy of SUperVISOr 'D~ane ti~na'i 'dttici~~ presented checks In the
total amount of $399,584 on behalf of Los Angeles County for road
maintenance and improvements in the City of Santa Monica.
CITY COUNCIL AND REDEVELOPMENT AGENCY SPECIAL JOINT MEETING
A spec ial Joint meeting of the Ci ty Counc 11 and Redevelopment
Agency was called to order by ChaIrperSOn Reed at 7:49 P.M.
Roll Call: Present: Chairperson Christine E. Reed
ChaIrperson Pro Tempore William H. Jennings
Agency Member James P. Conn
Agency Member David G. Epstein
Agency Member Herbert Katz
Agency Member Dennis Zane
Ceptered at 7:50 P.M,)
ExecutIve DIreCtor John Jallll
Agency Attorney Robert M. Myers
Acting Agency Secretary Dan M. Suzewitz
Absen t:
Agency Member Ken Edwards
CC/RA-1: APPROVAL OF MINUTES: Presented for approval were
minutes of the Redevelopmen t Agency meet ing held Jun e 25, 1985.
Agency Member. Conn moveci to approve the minutes as presented.
Second by Agency Member Epstell'1. The motion was approved by
unanImous vote.
CCoupcilmember Zane entered at 7:50 P.M.)
CC/RA-2: AFFORDABLE HOUSING/175 OCEAN PARK BOULEVARD: Presented
was a staff report recommend Ing appro" al of an expend I ture of
funds to rehab il ita te the property at 175 Oc ean Park Boulevard.
Agency Member EpsteIn moved to approve the staff recommendation.
thereby approv lng the expend 1 ture of $121,663 for construction
costs to rehabIlitate the property at 175 Ocean Park Boulevard
for affordable housing. Second by Agency Member Katz. The
motIon was approved by the follOWIng vote:
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June 25, 1985
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Agency Vote:
Agency Members Conn, Epstein, Katz,
Zane and Chalrperson Reed
Affirmatlve:
Negatlve:
Chairperson Pro Tempore Jennings
Absent:
Agency Member Edwards
ADJOURNMENT Of REDEVELOPMENT AGENCY
. - . . ... . - . .. - . - -..
Agerlcy . M~mb~,:,. ~P~~~~~___~_9_y_~_q to adjourn
meeting. Second by Agency Member Conn.
by unanImous vote.
MEETINg: At 7:53 P.M.,
the Redevelopment Agency
The motion was approved
PARKING AUTHORITY MEETING
A meetIng of the Parking AuthorIty was called to order by
Chalrperson Reed at 7:54 P.M.
Roll Call: Present: ChaIrperson Christine E. Reed
ChaIrperson Pro Tempore WillIam H. Jennings
AuthorIty Member James P. Conn
AuthorIty Member DavId G. Epstein
AuthorIty Member Herbert Katz
Authority Member Dennis Zane
Executive Secretary John Jalill
Authority Attorney Robert M. Myers
Deputy CIty Clerk Dan M. Suzewitz
Absent:
AuthorIty Member Ken Edwards
PA-1: APPROVAL OF MINUTES: Presented for approval were minutes
of the ParkIng Authority meetIngs held February 28, 1984; May 8,
1984; May 22, 1984; June 19, 1984; June 26, 1984; July 10, 1984;
December 4, 1984; December 11, 1984; and February 19, 1985.
AuthorIty Member Ep~teiQ, m?y~~ to approve the mInutes as
presented. Second by Authority Member Conn. Discussion was
held. The motion was approved by unan imous vote WI th Au thori ty
Member Katz abstaining since he was not a member of the ParkIng
AuthorIty until November 1984.
PA-2: PARKING PERMITS: Presented was a staff report
transmItting a resolution establishIng a parking permit for
surface parking lots with low nIghttime utIlIzation between the
hours of 6:00 P.M. and 7:30 A.M., Monday through Saturday and all
day on Sunday, and approval of an increase in the FIscal Year
1985-86 revenue estImate at accoupt numbel'" 77-926-260-000-000.
Dl scus S ion was held . AlJthor' I ty Member Eps tel~ . !Iloved to adopt
ResolutIon No. 186 (PAS) entl tIed : "A RESOLUTION OF THE PARKING
AUTHORITY OF THE CITY OF SANTA MONICA ESTABLISHING A PARKING
PERMIT FOR USE BETWEEN THE HOURS OF 6PM AND 7: 30 AM MONDAY
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June 25 J 1985
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THROUGH SATURDAY AND ALL DAY ON SUNDAY, 11 readil1g by tl tle only
and waiving further reading thereof, amended to Indicate that the
n umber of permIts to be issued not exceed 20, pendIt'lg further
study; further to Increase the 1985-86 Fiscal Year revenue
estimate as specIfIed. Second by Authorl ty Member Katz. The
motion was approved by the following vote:
Authority Vote: UnanImously approved 6-0
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Absent:
Authority Member Edwards
ADJOURNMENT OF PARKING AUTHORITY MEETING:
Authority 1'1ember EpsteIn moved to adjourn the
meeting. Second by Authority Member Zane.
approved by unanimous vote.
At 8:15 P.M.,
Parkit'lg Authority
The motion was
REGULAR CITY COUNCIL MEETING - RECONVENED
CONSENT CALENDAR
The Consent Calendar was presented whereby all Items are
considered and approved In one motlon unless removed from the
Calel'ldar for diSCUSSIon. CounCllmember EpsteIn moved to approve
the Consent Calendar With the exception of Items 6-D, 6-H, 6-K
and 6-L. Second by Councl1member Conn. The motion was approved
by the followIng vote:
Council Vote: Unanimously approved 6-0
Absent:
Councllmember Edwards
6-A: APPROVAL OF MINUTES: The mInutes of May 21, 1985, al'ld May
28, 1985, were approved as presented.
6-B: PROCLAMATIONS OF LOCAL EMERGENCY: Resolution No. 7035(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, hlgh tides and heavy surf,
was adopted.
6-C: CIVIL DEFENSE: Resolutlon No. 7036(CCS) entitled: "A I
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING JOHN JALILI, LYNNE BARRETTE, CHIEF JAMES F. KEANE,
AND ELAINE KISSIL TO EXECUTE DOCUMENTS REQUIRED UNDER THE FEDERAL
CIVIL DEFENSE ACT OF 1951," for emergency servlces, was adopted.
6-E: SIDEWALKS/DRIVEWAYS/CURBS: Resolutlon No. 7039(CCS)
entitled: "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
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June 25, 1985
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SIDEWALKS, DRIVEWAYS AND CURBS (SR-85-67)," setting a publIC
hearing for July 23, 1984, was adopted.
6-F: MEMORANDUM OF UNDERSTANDING/MANAGEMENT TEAM ASSOC~A~E~:
Re'sol utIon No. 7040 (CCS) epti tIed: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH
THE MANAGEMENT TEAM ASSOCIATES (MTA)," was adopted.
6-G: OZONE PLACE NORTH RESURFACING: ResolutIon No. 7041 (CCS)
enti tIed: " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA SETTING A PUBLIC HEARING AND INSTRUCTING THE
SUPERINTENDENT OF STREETS TO GIVE NOTICE TO PROPERTY OWNERS TO
RESURFACE OZONE PLACE NORTH FROM LINCOLN BOULEVARD TO HIGHLAND
AVENUE," settIng a publIC hearing for July 23, 1985, was
adopted.
6-1: FIRE DEPARTMENT HEADQUARTERS: A recommendation to reJect
all bIds for alteratIons to the FIre Department Headquarters, was
approved, due to a bid error and need to evaluate cost of the
prOJect.
6-J: DISABLED BARRIER REMOVAL: A recommendation was approved to
award Contrac t No. 4507 (CCS) to Kev in Kr aus i l'l the amoun t of
$27,300 for barrier removal for disabled persons at City Hall al'ld
SenIor RecreatIon Center and authorization to issue necessary
change orders.
6-M: TRAFFIC SIGNAL INSTALLATION AND MODERNIZATION: A
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recommendation was approved to award Contract No. 4510(CCS) to S
& W Electrical Contractors In the amount of $99,653 for traffIC
SIgnal installatIon and modernIzatIon at varIOUS locatIons in the
CIty and authorIzatIon to issue necessary change orders.
~-N: PIER CAROUSEL RENOVATION: A recommendation was approved to
award Contract No. 4511(CCS) to Mohammad Sadeghlan In the amount
of $64,450 for lnterior renovation of west side of the Carousel
on the Pier and authorization to issue necessary change orders.
6-0: MUNI C IPAL AIRPORT HANGAR DEMOLITION:
approved to award Contract No. 4512(CCS) 'to
& Wrecking Co. in the amount of $21,000
removal of two hangars at MU~lclpal Airport
Issue necessary change orders.
A recommendatIon was
Bengal Land ClearIng
for demolition and
and authorizatIon to
_~-Y_:__J~U_~_l~BIL I'&Yll'fG_eRQ~'E:C;I: A recommend atIon wa s approved to
award Contract No. 4513(CCS) to Bay DIstrict Paving Co. in the
amount of $103,573.30 for San ta Monlca bus yard pay Hlg prOJ ect
and authorization to issue necessary change orders.
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June 25, 1985
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6-Q: WATER DIVISION OFFICE: A recommendation was approved to
award Contract' No. 4514(CCS) to Mont Com. CorporatIon In the
amount of $33,879.50 for design and construction of additio~ to
the Water DIvisIon offIce at 2500 MIchIgan Avenue and
authorizatIon to issue necessary change orders.
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6-R: SENIOR CITIZENS MEALS: BId No. 1997 was awarded to Feeding
Sy stems, Ioc., in the amoun t of $2.27 per meal for frozen meals
for senior citizens for the perIod July 1, 1985, through June 30,
1986.
6-S: THERMOPLASTIC PAVEMENT MARKINGS AND LEGENDS: BId No. 2003
was awarded to Sterndahl En terprises, IO'c., in' the amount of
$20,790 for thermoplastic pavement markIngs and legends for
TraffiC Operations DIvision.
6-T: BUS BRAKE PARTS: BId No. 2004 was awarded to Hausman Bus
Sales & Parts Co. i'n the amount of $128,063.40 for bus brake
parts for TransportatIon Department.
6-u: TOW TRUCK: BId No. 2005 was awarded to Santa Monica Ford
in the amount of $41,213.37 for purchase of a 20-Ton Tow Truck
for TransportatIon Department.
6-V: FUEL FOR SCHOOL DISTRICT VEHICLES: A recommend atIon wa s
approved to authorIze the CIty Mapager to negotiate a lease with
Santa Monlca-Mallbu Unified School DIstrict to lease space at the
City Yards and purchase fuel for school dIstrict VehICles.
6-W: SIDEWALKS/DRIVEWAYS/CURBS: Resolution No. 7042(CCS)
epti tIed':' "A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA REPEALING RESOLUTION 7021(CCS) AND SETTING A HEARING DATE
FOR ANY PROTESTS OR OBJECTIONS TO THE REPORT OF THE
SUPERINTENDENT OF STREETS REGARDING REPAIR OF SIDEWALKS,
DRIVEWAYS AND CURBS," set t i ng a hear ing for July 23, 1985, wa s
adopted.
END OF CONSENT CALENDAR
6-D: GANN APPROPRIATIONS 1985-86 LIMIT: Presented was a staff
report transmitting resolutIons WhICh establishes the CIty'S Gann
appropriations lImIt for Fiscal Year 1985-86 at $34,262,487 and I
approprIates up to $7,598,630 of available FY 1984-85 funds to
Gann reserve accounts. CouPcilmember Conn Introduced diScussion.
Coun~~~~ember Epstein moved to approve the staff recommendation,
thereby adoptIng Resolution No. 7037(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING THE GANN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR
1985-86," and Resolution No. 7038(CCS) entItled: "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROPRIATING
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June 25, 1985
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FISCAL YEAR 1984-85 FUNDS TO GANN RESERVE ACCOUNTS," reading by
titles only and waiv1~g furthe~ readiDg thereof. Second by Mayor
Reed. The motion was approved by the following vote:
Council Vote: Unanimously approved 6-0
Absent:
Councilmember Edwards
6-H: FIRE PROTECTION: Presented was a staff report
recommending the City Attorney be directed to prepare an
ordinance amending Ordinance Number 1217(CCS). Councilmember
Epstein departed the dais due to a possible conflict of interest.
CounC1lmember Katz moved to approve the staff recommendation,
therebyndirecting the Cl ty Attorney to prepare an OrdHlance
amend1ng OrdInance Number 1217(CCS) extending the compliance date
for Installation of f1re spr1nklers from June 1, 1984 to June 30,
1986. Second by Councilmember Conn. Discussion was held. The
motion was approved by unanimous vote.
(Councilmember Epstein returned to the dais.)
6-K: STEWART STREET PARK: Presented was a staff report
recommend1~g award of contract to Ryco ConstructIon, Inc., 1n the
amount of $13,000 for regrad1ng a portion of Stewart Street Park
and authorization of necessary change orders. Councllmember Conn
introduced dISCUSSIon. _C.9w'!ci~meml:?er Ep~t~ir1I1l()ved to approve
the staff recommendatIon, thereby awardIng Contract No. 4508(CCS)
to Ryco Construe tion, Inc., in the amount 0 f $13,000 for the
regradIng of a port1on of Stewart Street Park, authorizing the
Ci ty EngIneer to issue any change orders necessary to complete
add 1 tion al work to the ex ten t of funds available in accord ance
with the AdmInistrative Instruction on Change Orders; further to
instruct that care be taken to minimize interference with
recrea tional acti v 1 tIes 1n the park. Second by Counc ilmember
Katz. The motIon was approved by the follOWIng vote:
CounCil Vote: Unanimously approved 6-0
Absent:
Couneilmember Edwards
6-L = LINCOLN PARK SECURITY LIGHTING SYSTEM: Presented was a
staff report recomme'n'd'i'ng award of contract to Paxin Electrlc,
Inc., in the amoun t of $19 J 970 for construction 0 f a secur1 ty
lighting system in LIncoln Park and author i za tIon of necessary
change orders. Councilmember Conn introduced discuss1on.
_Gol.~ncllmember Conn moved to approve the staff recommendation,
thereby awardlng Contract No. 4509(CCS) to Paxin Electric, Inc.,
In the amount 0 f $19,870 for the construe tlon of a secur i ty
lightIng system in L1ncoln Park, authoriZIng the Clty Engineer to
Issue any change orders necessary to complete additional work to
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June 25, 1985
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the extent of funds available in accordance wi th the
AdminIstratIve InstructIon on Change Orders, and Instructing that
care be taken to minImize Interfere~ce with recreatIonal
activitIes in the park. The motion was approved by the followIng
vote:
Council Vote: UnanImously approved 6-0
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Absent:
Councllmember Edwards
7-A:
staff.
SIDEWALKS/DRIVEWAYS/CURBS:
_____ ___u___ _ __ _ __ _ ...n_ __ _ ..._. . ___
WI thdrawn at the request of
1 O-A: ARTWORK DONA TrON: presented wa s a report from the Ar ts
Commission recommendIng acceptance of the offer of the Karl
BornsteIn Gallery to donate a sculpture by Colleen Sterritt to
the CIty. DiscuSSIon was held. ~~uncilmember Epstein moved to
thank the would be-donor for hIS offer and declIne the donation.
Second by Councilmember Katz. Discussion was held. The motIon
was approved by the followIng vote:
CouncIl Vote: AffIrmative:
Councllmembers Epstein, Katz, Zane
and Mayor Reed
Negative:
Councilmembers Conn and Jennings
Absent:
Councilmember Edwards
Councllmember Conn requested that the record reflect his negative
vote In that Councll IS not following the WIsdom of its own panel
that it put in place to make recommendations to CouncIl, and that
this is a step backward In terms of making art and art
experIences more avaIlable to people In the CIty.
Mayor Pro Tempore JennIngs requested that the record reflect his
negative vote in that he has notoriously bad artistic taste.
11-A: CIVI C CENTER SITE REDEVE LOPMENT: Presen ted wa s a staff
. __ _. _. - _. - . - .. .. _____ _____ __ __u. _ _ _____
report recommendIng approval of a work program for redevelopment
of the CIVIC Center Site and authorizatio~ of necessary account
transfers. DIScussion was held. Councilmember Epstein moved to I
approve the staff recommendation,--rfiereby approvf.ngUut.he- Civic
Center Work program as presented 1n the body of the staff report
dated June 25, 1985, and authorizIng the transfer of $45,000 from
account number 01-200-266-000-506 to accoupt number
01-720-266-000-902. Second by Counci1member Katz. DIScussion
was held. _Mayor PTo Tempor~ _ uJennings moved an amendmen t to
dIreCt staff to excludepeim~nent reSIdential, manufacturi~g apd
IndustrIal uses at the CI VIC Center SI te a:"d to conSIder the
range of all the other potential uses. Second by Counc ilmember
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Epstein. DisCUSSIon was held.
following vote:
The amendment faIled by the
Council Vote: AffIrmatIve: Counc1lmember Jennings and Mayor
Reed
NegatIve: Councilmembers Conn, Epstein, Katz
and Zane
Absent: Councllmember Edwards
Councilmember Ep steIn requested the record refl ec this negat i ve
vote In that although he IS skept1cal about this he bel1eves that
it should be studIed.
The main motion was approved by the following vote:
Counc11 Vote: Unanimously approved 6-0
Absent:
Councllmember Edwards
11-B: MEDICAL/DENTAL INSURANCE CARRIER:
request.' of staff. '
Withdrawn at the
11-C: CLOSED SESSION: Held later 10 the meetIng.
13-A: HOMELESS CENTER: Presented was the request of Michael
Hugo MIller to address Counc 11 regard log presence of a homeless
c enter In a reSld eYl tIal neighborhood. Counc Ilmember Conn
departed from the da i s due to a possible con fl ict of Interest.
Mr. Mi ller spoke to Council reg ard ll'lg the problems of hav1ng a
homeless center in a residentIal neIghborhood. Discussion was
held.
(Councl1member Conn returned to the daIS.)
13-B: TURN SIGN/DELAWARE/VIRGINIA AT 20TH STREET: Presented was
the' request of Dorothy ~ Burnett to address Council to request
removal of a "no left turn" sign posted at 20th Street on
Delaware Avenue and VirgInIa Avenue. Ms. Burnett presented a
petition and spoke to CouncIl requestIng removal of the
aforeme~tioned SIgn. DIScussion was held. Councllme~b~~E~_~~~~~
moved to dIrect staff to reVIew the matter and report to
residents who signed the peti tion to determine the next step.
Second by Councilmember Ka tz. DI SCUSS10n was held. The motIon
was approved by unanImous vote.
A recess was held at 9:55 P.M. Council reconvened at 10:05 P.M.
with all members present as at the roll call.
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June 25, 1985
21-3
14-A: BOARDS AND COMMISSIONS: Presented was the matter of
annual appointments of members to flll vacanCles on variOUS City
Boards and Commissions.
Three members to the Fair Election Practices Commission were to
be selected by a random drawing pursuant to Municipal Code
Section 11203. Councilmember Zane with the assistance of
Councilmember Epstein drew the names of Charlotte Houghton, Nancy
Stein and Judy Abdo from the box including all nominations
recelved. Therefore, Charlotte Houghton, Nancy Stein and Judy
Abdo were appointed to the Fair Electlon Practices Commission for
terms endlng Ju~e 30, 1991.
Two members to the newly formed Accessibility Appeals Board were
to be appointed. Nominations were declared open for the first
four year term. CouncJlmember. Eps~eln moved to appolnt Willlam
Putnam by acclamation. Second by Councilmember Katz. The motion
was approved by unanlmous vote. Therefore, William Putnam was
appointed to the Accessibility Appeals Board for a term explring
June 30, 1989.
Nominations were declared open for the second four year term on
the Accessibility Appeals Board. Councilmember Epsteln nomlnated
Gale Wllliams. Councilmember Za~e nominated Barry Atwood.
Hearing no other nominations, Mayor Reed closed the nominatlons.
The vote on the nominations was as follows:
Barry Atwood: Councilmember Zane
Gale Will iams: Counc ilmember s Conf'l, Ep stein, J enn ings, Katz and
Mayor Reed
Therefore, Gale Williams was appointed to the Accessibillty
Appeals Board for a term expiring June 30, 1989.
to the Airport CommiSSIOn was to be appointed.
were declared open for the four year term.
Conn moved to appoint Pritchard Whlte by
Second by Councilmember Katz. The motion was
unanimous vote. Therefore, Pritchard White was
the Airport CommiSSlon for a term expiring June 30,
One member
Nominations
Councilmember
acclamation.
approved by
appointed to
1989.
Two members to the Archltectural ReVIew Board were to be
appointed. Nominations were declared open for the first four
year term. Councllmember Katz nomInated John Kaufma~.
Councilmemb_er Zane moved to appoInt John Kaufman by acclamation.
Second by Councilmember Epsteln. The motion was approved by
unan imous vote. Therefore, Joht'"l Kaufman was appolnted to the
Architectural ReView Board for a term expiring June 30, 1989.
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June 25, 1985
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NomInatIons were declared open for the second four year term on
the Architectural Review Board. Cou~cilmember Zane nomInated
Barry Atwood. Councilmember EpsteIn nominated Gale WIlliams.
HearIng no other nomInatIons, Mayor Reed closed the nominations.
The vote on the nomInations was as follows:
Barry Atwood: Councllmembers Conn, Jennings, Katz, Zane and
Mayor Reed
Gale WIlliams: Councllmember EpsteIn
Therefore, Barry Atwood was appointed to the Architectural ReVIew
Board for a term expIrIng June 30, 1989.
Councilmember Epstein requested the record to reflect a change In
his vote to indIcate support for Barry Atwood. The record IS now
SIX votes In favor of Barry Atwood.
Two members to the Arts CommISSIon were to be appoInted.
Nominations were declared open for the fIrst four year term.
Councilmember Zane nomln ated Pe ter Brosi us. CounCllmember Katz
nomin ated Jud 1 th Neveau. Hear lng no other nomination s, Mayor
Reed closed the nominations. The vote on the nomInatIons was as
follows:
Peter Brosius: Councllmembers Conn and Zane
Judith Neveau: Councilmembers Epstein, Jennings, Katz and Mayor
Reed
Therefore, Judith Neveau was appointed to the Arts CommIssion for
a term expiring June 30, 1989.
NomInations were declared open for the second four year term on
the Arts Commission. Mayor pro Tempore Jernings nominated Peter
BrOSIUS. Councilmember Katz pominated Richard Fall. Hearing no
other nominations, Mayor Reed closed the nominatIons. The vote
on the nominations was as follows:
Peter Brosius: Councllmembers Conn, JennIngs and Zane
RIchard Fall: CounCllmembers Epstein, Katz and Mayor Reed
There beIng InsuffIcient votes for appointment, nominations were
reopened. Councllmember Katz nomInated Richard Fall.
CounCllmember Zane nominated Peter Brosius. HearIng no other
nominations, Mayor Reed closed the nominations. The vote on the
nominatIons was as follows:
Peter Bros1us: Councllmembers Conn, JennIngs, Zane and Mayor Reed
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June 25, 1985
215
RIChard Fall: CouPcllmembers EpsteIn and Katz
Therefore, Peter BrOSiUS was appoi~ted to the Arts CommisSlon for
a term expIring June 30, 1989.
Two members to the CommIssion on Older AmerIcans were to be
apPoInted. NomInatIons were declared open for the flrst four
year term. Mayor Pro Tempore Jennings nomInated Florence
Cardlne. Councilmember lareumoved to appoint Florence Cardine by
acclamatlon. Second by Councilmember Katz. The motIon was
approved by unanImous vote. Therefore, Florence Cardine was
appolrted to the CommissIon on Older AmerIcans (appointed from a
non-voting member to a votl~g member) for a term expIrIng June
30, 1989.
NomInatIons were declared open for the second four year term on
the Commission on Older Americars. Councllmember Katz nomInated
William Coleman. Councilmember EpsteIn nominated CurtIs Foster.
Mayor Pro Tempore Jennings nominated Leonard Gross.
Councilmember lane nomin ated Gene Oppenhe 1m. Hear ing no other
nominatIons, Mayor Reed closed the nomInations. The vote on the
nomiations was as follows:
Wllliam Coleman:
Councilmember Katz
Curtis Foster:
CounCllmembers Conn and EpsteIn
Leonard Gross:
Councllmembers Jernings and Mayor
Reed
Gere Oppenhelm:
Coupcilmember Zane
There being insuffICIent votes for appointmert, nominatIons were
reopened. Councilmember Conn nomlnated Curtis Foster. Mayor Pro
Tempore JennIngs nomInated Leonard Gross. Councilmember Katz
nominated Wllliam Coleman. Hearlng no other nomirations, Mayor
Reed closed the nomlnatlons. The vote on the noml~ations was as
follows:
William Coleman:
Councllmember Katz
CurtIS Foster:
CounCllmembers Conn, EpsteIn, lane
and Mayor Reed
Leonard Gross:
Councilmember Jennings
Therefore, Curtls Foster was appolnted to the Commisslon on Older
AmerIcans for a term expirIng June 30, 1989.
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June 25, 1985
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Discussion was held regarding the vacancy left by the appointment
of Florence Cardlne as a votIng member from a non-votIng member
on the CommIssion on Olde~ Americans. The Clerk informed Council
that the CommIssion on Older AmerIcans requi~ed a Mayoral
appoIntment WIth Council concurrence to fill the non-votIng
member vacancy pu~suant to Santa MonIca MunIcipal Code Section
2900. Therefore, Mayor Reed apPOInted Leonard Gross to fIll the
non-voting membe~ vancancy. M~yor Pro Temp9~e Jennings. moyed to
ratIfy the Mayor's appoIntment of Leonard G~oss. Second by
Coun c Ilmember Conn. The motIon was approved by unanimous vote,
wIth CouncIlmembers Epstein and Katz abstaining due to a possible
conflIct of interest. Therefore, Leonard Gross was appointed to
the CommissIon on Olde~ Americans as a non-votIng member fo~ an
indefInIte term.
Four members to the CommIssion on the Status of Women we~e to be
appointed. Noml"'ations were declared open for the fIrst four
year term. Councllmember Epstein nomInated Phyllis Gould-Nitti.
Councilmember Zane nominated Pat~icIa Hoffman. Hearing no othe~
nomInatIons, Mayor Reed closed the nomInations. The vote on the
nomInations was as follows:
Phyllis Gould-Nitti:
Councllmembers Epstein, Jennings,
Katz and Mayor Reed
PatriCIa Hoffman:
Councllmembers Conn and Zane
Therefore, Phyllis Gould-NItti was appointed to the Commission on
the Status of Women for a term expIrIng June 30, 1989.
Nominations were declared open for the second four year term on
the Commission on the Status of Women. Counc Ilmember EpsteIn
nominated Lois Banner. Mayor Pro Tempore Jennings nominated
Laverne Ross. Hearing no other nominatIons, Mayor Reed closed
the nominatIons. The vote on the nomlnatlons was as follows:
Lois Banner: CouncIlmember Epsteln and Mayor Reed
Laverne Ross: Councllmembers Conn, Jennings, Katz and Zane
Therefore, Laverne Ross was apPOInted to the Commlssion on the
Status of Women for a term expiring June 30, 1989.
Nominations were declared open for the thIrd four year term on
the Commislson on the St atus of Women. CouncIlmember Epste in
nominated Lois Banner. Coune ilmember Zane nomin ated Patr IC Ia
Ho ffman. Hear ing no other nOffilYlatlons, Ma yor Reed closed the
nomInations. The vote on the nominations was as follows:
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June 25, 1985
217
Lois Banner:
Councilmembers Epstein, Jennings,
Katz and Mayor Reed
Therefore, Lois Banner was appointed to the CommiSSIon
Status of Women for a term expiring June 30, 1989.
on
the
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Patricia Hoffmar:
Councilmembers Conn and Zane
Nominations were declared open for the fourth vacancy of an
unexpl~ed one-year term on the CommiSSion on the Status of Women.
Mayor Pro Tempore Jennings nominated Gabrielle Goldaper.
Councilmember Zane nominated Patricia Hoffman. Councilmember
Epstein nominated Sharon Thompson. Hearl~g no other nominatIons,
Mayor Reed closed the nominatIons. The vote on the nominations
was as follows:
Gabrielle Goldaper:
Councilmembers Jennings and Katz
Patricia Hoffmar:
Councilmembers Conn and Zane
Sharon Thompson:
CounCllmember
Reed
EpsteIn
and Mayor
There belng lnsuffIcient votes for appoIntment, nomlrations were
reopened. CounCllmember Zare nominated Patrlcla Hoffman. Mayor
Pro Tempore J enn Ings nominated Gabrlell e Goldaper. Hear lrg no
other nominations, Mayor Reed closed the nominations. The vote
on the nomlnatlons was as follows:
PatriCIa Hoffman:
Councilmembers Conn, Epstein and
Zane
Gabrielle Goldaper:
Councilmembers Jennings, Katz and
Mayor Reed
Councllmember Epstein requested the record reflect
his vote to indicate support for Gabrielle Goldaper.
is now four votes in favor of Gabrielle Goldaper.
Gabrielle Goldaper was appointed to the Commission on
of Women for a term expiring June 30, 1986.
a change 1n
The record
Therefore,
the Status
Two members to the Electrical Board of Appeals were to be I
appolnted. NOml1'1atIons were declared open for the first four
year term. Councllmember Katz rominated Justin Abril.
Councilmember Epstein nominated Paul RosensteIn. HearIng no
other nomInations, Mayor Reed closed the nomlnatlons. The vote
on the nominations was as follows:
Justin Abril:
Councllmember Katz
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Jut'1e 25, 1985
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Paul RosensteIn:
CounCllmembers Conn, Epstein,
JennIngs, Zane and Mayor Reed
Therefore, Paul RosensteIn was apPoInted to the Electrical Board
of Appeals for a term expiring June 30, 1989.
Nominations were declared open for the second four year term on
the Electrical Board of Appeals. Councllm~~Rer Epstein moved to
appoint Justin Abril by acclamatIon. Second by Councilmember
Katz. The motion was approved by unanImous vote. Therefore,
Justin Abril was appointed to the ElectrIcal Board of Appeals for
a term expirlng June 30, 1989.
Three members to the Housing Commission were to be appointed.
NominatIons were declared open for the fIrst four year term.
(:;()lJt1qil~e~b~r _ _Ep_s~ein _ _mov~_q to appoint Ken Schonlau by
acclamation. Second by Councllmember Katz. The motIon was
approved by unanimous vote. Therefore, Ken Schonlau was
apPoInted to the Housing CommIssion for a term expiring Jure 30,
1989.
Nominations were declared open for the second four year term on
the Hous I ng CommIssIon. Counci Imember Epste In nomin ated MI r iam
Conner. Councllmember Zane nomInated Louise Manuel.CounCllmember
Conn moved to waIve the regulatIons to permit late applications
for the HousIng Commission. Second by Mayor Pro Tempore
JennIngs. The motion was approved by a vote of fIve In favor,
Councilmember EpsteIn opposed and Councllmember Edwards absent.
HearIng no other nomInations, Mayor Reed closed the nomInations.
The vote on the nomInations was as follows:
MIriam Conner: Councilmembers EpsteIn, Jennlngs, Katz and Mayor
Reed
Louise Maruel: Councilmembers Conn and Zane
Therefore, Mlriam Conner was appoInted to the Housing Commission
for a term explrlng June 30, 1989.
NomInatIons were declared open for the third vacancy on the
Houslng Commission of an unexpIred one-year term. Councilmember
EpsteIn nomInated Barbara Bergen. Councilmember Conn nominated
Louise Manuel. Hearing no other nominatlons, Mayor Reed closed
the nominatio~s. The vote on the nominations was as follows:
Barbara Bergen:
Councilmember Epstein
Reed
and Mayor
Louise Manuel:
Councilmembers Conn, JennIngs, Katz
af'ld Zane
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June 25, 1985
Ll.~
Therefore, LOUIse Mar.uel was appoInted to the Housing CommIssIon
for a term expiring June 30, 1986.
Two members to the Lal"'dmarks CommIssion were to be appointed.
Nominations were declard open for the first four year term.
_~9_uAc.:iJ,JI!_~!l1_b_e!"____~p~~~t~__ _~_oy_e_q to appo in t Su zanne Shel1aby to the
Landmarks Commission by acclamation. Second by Councilmember
Conn. The mot Ion was approved by unan imous vote. Therefore,
Suzanne Shellaby was appointed to the Lardmarks CommiSSion for a
term expIring June 30, 1989.
Nominations were declared open for the second four year term on
the Landmarks CommIsSIon. Councilmember Conn nominated Jana
Fong. Mayor Pro Tempore Jenn Ings nominated FrancIa Hernandez.
Councilmember Katz nomInated Roger Wong. Hearing no other
nomInatIons, Mayor Reed closed the nominations. The vote on the
nomInatIons was as follows:
Jana Fong:
Councilmembers Conn and Zane
Francia Hernandez:
Councllmembers
and Mayor Reed
EpsteIn,
Jenrlngs
Roger Wong:
Courcllmember Katz
There being Insufficient votes for appointment, nominations were
reopened. Councllmember Epstein nomInated FranCIa Hernandez.
Councilmember Conn nominated Jana Fang. Councilmember Katz
nomInated Roger Wong. HearIng no other nominations, Mayor Reed
closed the nominations. The vote on the nomInations was as
follows:
Jana Fong:
Councllmembers Conn and Zane
Francia Hernandez:
Councilmembers
and Mayor Reed
Epstein,
Jennings
Roger Wong:
CouncIlmembers Katz
There beIng InsuffIcient votes for appointment, nominatIons were
reopened. Councllmember Conn nomi~ated Jana Fong. Councilmember
Epstein nominated Francia Hernandez. Hearing no other
nominations, Mayor Reed closed the nominations. The vote on the
nominatIons was as follows:
Jana Fang:
Councilmembers Conn, Jennings, Katz
and Zane
FranCia Hernandez:
Councilmember Epstein
Reed
and Mayor
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June 25, 1985
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Therefore, Jana Fong was appointed to the Landmarks Commission
for a term expiring June 30, 1989.
One member to the Library Board was to be appointed. Nominations
were declared open for the four year term. Councllmember Zane
nominated Carol Siegle. Councilmember Katz nomlnated Ida Trlves.
Hearing no other nominations, Mayor Reed closed the nominations.
The vote on the nomlnatlons was as follows:
Carol SIegle: Councllmembers Conn and Zane
Ida Trives:
Counc llmembers EpsteIn, JennIngs, Katz and Mayor
Reed
Therefore, Id a Tr i ves was appointed to the Ll brary Board for a
term expIring June 30, 1989.
Councllmembers Conn and Za~e requested the record reflect a
change in theIr votes to indlcate support for Ida Trives. The
record IS now SlX votes in favor of Ida Trives.
One member to the Personnel Board was to be appointed.
Nominations were declared open for the flve year term.
Councilmember Katz nomlnated James Lunsford. Councllmember
Epstein .~?yed to appoint James Lunsford to the Personnel Board by
acclamatlon.- Second by Councilmember Katz. The motion was
approved by unanImous vote. Therefore, James Lunsford was
appointed to the Personnel Bo ard for a term expiring June 30,
1990.
One member to the Planning Commlssion was to be apPOlnted.
NominatIons were declared open for four year term. Councilmember
Katz nominated Donna Al varez. Councllmember Zane nomInated Ken
Genser. Councilmember Epstein nomInated Larry Israel. HearIng
no other nominations, Mayor Reed closed the nominatlons. The
vote on the nominatlons was as follows:
Donna Alvarez: Councllmember Katz
Ken Genser:
Councilmembers Conn and Zane
Larry Israel: Cou~cllmembers Epstein, Jennings and Mayor Reed
There being insufflcient votes for appOintment, nominatIons we~e
reopened. Coupcilmember Epstein rominated Larry Israel.
Councllmember Zane nomlnated Ken Genser. Hearing no other
nominations, Mayor Reed closed the nominations. The vote on the
nominatIons was as follows:
Ken Genser:
Councllmembers Conn and Zane
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June 25, 1985
221
Larry Israel: Cout'lcilmembers Epstein, Jennings, Katz and MayoY'
Reed
Therefore, Larry Israel was apPo1rted to the Plann1ng Comm1ssion
for a term expir1ng June 30, 1989.
One member to the Plumbing and Mechanical Board of Appeals was to
be appointed. Nomlnations were declared open for the four year
term. Councilmember Epstein moved to appoint BarbaraJo Osborne
to the 'Piumbing and ~1echan 1ca1--- -B-oard of Appeals by acclamation.
Second by Councilmember Katz. The motion was approved by
unanimous vote. Therefore, BarbaraJo Osborne was appo1nted to
the Plumbing and Mechanical Board of Appeals for a term exp1ring
June 30, 1989.
One member to the Recreation and Parks Commiss1on was to be
appointed. Nominations were declared open for the four year
term. Councllmember Conn nomlnated Mark Elchelberger.
Councilmember Katz rominated Freder1ck Harris. Councilmember
Zane nominated Patricia Stich. Hearing no other nominations,
Mayor Reed closed the nominations. The vote on the nominatlons
was as follows:
Mark Eichelberger:
Councilmember Conn
Frederick Harris:
Councilmembers
and Katz
Epstein,
Jennings
Patricia Stich:
Counc1lmember Zare and Mayor Reed
There being insufficient votes for appointment, nominations were
reopen ed. Counc ilmember Ka tz nominated Freder ick Harr 1S.
Councilmember Zane nomlnated Patricia Stich. Hearing no other
nomlnations, Mayor Reed closed the nominations. The vote on the
nominations was as follows:
Frederlck Harris:
Councilmembers Epsetin, Jennings,
Katz and Mayor Reed
Patricia St1ch:
Councilmembers Conn and Zane
Therefore, Freder ick Harr 1S was appo Hl ted to the Recreation and
Parks Commission for a term explring June 30, 1989.
Two members to the Social Servlces Commission were to be
appointed. Nominations were declared open for t.he first four
year term. Councilmember Katz nominated Dale Dutton.
Councilmember Zal"e nominated Leo Kessler. Councilmember Conn
nominated Yolanda Becerra-Jones. M,,!y'C?r Pro, Tempor~, ,Jenninss
moved to waive the regulat10ns to permlt late appllcations for
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June 25, 1985
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the Soc lal Serv Ices CommisSIon. Second by Councilmember Ka tz.
The motIon was approved by a vote of fIve in favor, Councilmember
Epstein opposed wi th Councilmember Edwards absent. Hearing no
other nomInations, Mayor Reed closed the nominations. The vote
on the nomInatIons was as follows:
Yolanda Becerra-Jones:
Councilmember Conn
Dale Dutton:
Councllmembers EpsteIn, JennIngs,
Katz and Mayor Reed
Leo Kessler:
Councllmember Zane
Therefore, Dale Dutton was appoInted to the Social Services
CommIsSIon for a term expIring June 30, 1989.
NomInations were declared open for the second four year term on
the Social ServIces CommISSIon. Mayor Pro Tempore Jennings
nomInated Yolanda Becerra-Jones. Councllmember Conn nominated
1rga Hoffman. Councllmember EpsteIn nomInated Geri Jean Wilson.
Hearing no other nominations, Mayor Reed closed the nomInatIons.
The vote on the nominations was as follows:
Yolanda Becerra-Jones:
Councilmembers JennIngs, Katz and
Mayor Reed
1nga Hoffman:
Councilmember Conn
Geri Jean Wilson:
Councllmembers EpsteIn and Zane
There being InsuffIcient votes for appointment, nominations were
reopened. Mayor Pro Tempore JennIngs nomInated Yolanda
Becerra-Jones. Councilmember EpsteIn nomInated Geri Jean WIlson.
Hearing no other nomInations, Mayor Reed closed the nominations.
The vote on the nomi~ations was as follows:
Yolanda Becerra-Jones:
Councllmembers Conn, JennIngs, Katz
and Mayor Reed
Gerl Jean Wilson:
Councilmembers Epstein and Zane
Therefore, Yolarda Becerra-Jones was appointed to the Social
SerVIces CommiSSIon for a term expIrIng June 30, 1989.
Councllmember Zane requested the record reflect a change in hIS
vote to indicate support for Yolanda Becerra-Jones. The record
IS now five vote In favor of Yolanda Becerra-Jones.
One member to the ThIrd Street Development CorporatIon was to be
appointed. Councllmember Zane, m?v~d to waIve the regulations to
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June 25, 1985
223
permIt a late nomInation for the ThIrd Street Development
Corporatiof1. Second by Coune ilmember Conn. DurIng discussion,
CouncIlmember lane withdrew hIS original nominatIon of Charlotte
Bernard to permJ. t hi s (late) nomJ.na tIon of Nathan 3J. nger. The
motIon was approved by the followIng vote:
CouncJ.l Vote: AffIrmative:
Councllmembers Conn, JennIngs,
Katz, lane and Mayor Reed
Negative:
Councilmember EpsteIn
Absent:
CouncIlmember Edwards
.t1a;yor Pro :;r.~.~pore Jennu:~~, ,moved to waIve the rules to accept
late applIcations. Second by CouncIlmember lane. The motIon was
approved by a vote of fIve In favor, Councilmember EpsteJ.~
opposed and Councilmernber Edwards absent.
NomInatIons were declared open for the two-year unexpIred term on
the Third St reet Dev elopmen t Corporation. Counc ilmember Zan e
nomInated Nathan SInger. Mayor Reed nominated Heather SInclair.
Councllmember Conn nominated Charlotte Bernard. HearIng no other
nominations, Mayor Reed closed the nominatIons. The vote on the
nomInations was as follows:
Charlotte Bernard:
Councilmember Conn
Heather Sinclair:
Councilmember Katz and Mayor Reed
Nathan SInger:
Epstein,
Jennings
Councilmembers
and Zane.
C0U11CIlmember Conn requested the record reflect a change in hIS
vote to indIcate suppo...t for Nathan SInger. The record IS now
four votes In favor of Nathan SIf1ger.
Therefore, Nathan SInger was apPolPted to the ThIrd Street
Development Corporation for a term expiring June 30, 1987.
At 10:52 P.M., ~o_u_nc_llmember EpsteIn moved to extend the meeting
to 11: 30 P. M. Second by CouncIlmernber Conn. The mot Ion wa s
approved by unanimous vote.
14-8: ANIMALS IN PARKED CARS: Presented was the request of
Councllmember EpsteIn to' discuss an ordinance forbiddIng people
from keepIng anImals in parked, locked cars. Councilmember
Epstein Introduced dlScusslon. _G()uncilmem~er . Epstein m_()ved to
dIrect the CI ty Attorney to prepare an ordInance which would
prohibit the locking of animals 1n parked automobiles. Second by
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June 25, 1985
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Councilmember Katz. DiScussion was held.
approved by u~an1mous vote.
The mot1on was
14-C: . GRAffITI: Presented was the request of Counc1lmembers
Katz and Epstein to discuss City policy regarding graff1ti.
D1Scuss1on was held. Councilmember Katz moved to d1rect staff to
work w1th the youth services '10 the Clty and contact the Chamber
of Commerce regarding removal of graff1ti on private prOpertY1
and report to Council on these efforts. Second by Councilmember
Epstein. D1Scussion was held. Councilmember Katz 1ncluded 1!'"l
the motion the suggest10n of Counc ilmember Epste in to author i ze
the Mayor to wr i te to the Chamber of Commerce to determ1ne if
they can generate some donations of paint. The motion was
approved by una~lmous vote.
14-D: . . USE .()F _COUNCIL CHAMB.EH_~: Presented was the request of
Mayor Reed to discuss wa i v ing - the fee for use of the Coune i1
Chambers by State of Callfornia Consumer Advisory Council on July
121 1985. Mayor _~~~_~__ ~9Y~Q to approve the request. Second by
Councilmember Epstei~~ The motion was approved by unanimous
vote.
11-C: CLOSED SESSION: Presented was a request for Closed
Sess10n for the purpose of consldering pel"sonnel matters and
threaten ed 11 t1gation 1 pend 1ng Ii tig ation and 11 t1gat1on to be
commenced by the City. At 11:18 P.M'1 Cou~~~~~~mber Epstien
moved to adjourn to Closed Sess10n to consider the followHlg
pend ing cases: An sar 1 vs. C1 ty of Santa Mon ica 1 Santa Monica
Super lor Court Ca se No. WEC 85653; Ba 11 ey vs. C1 ty of Santa
Monica, Santa Mon1ca Superlor Court Case No. WEC 81145; Howe vs.
C1ty of Santa MonIca, Claim No. ASM 84-134; Hampton vs. City of
Santa Monica1 et al., Los Angeles Superiol" Court Case No. C
495783; apd CalIfornia Aviation vs. CIty of Santa Mon1ca, UnIted
States District Court Case No. CV 84-6985 (CMB) (Bx) and Los
Angeles Super lor Court Case No. C 306538. Second by
Councilmember Conn. The motion was appl"oved by unan1mous vote.
Council reconvened at 11:30 P.M. with the folloWIng members
present: Councllmembers Conn1 Epstein1 Jennings, Zane apd Mayor
Reed.
At 11:30 P.M., ~ouncilmember E~stein moved to extend the meeting
to 11:45 P.M. Second by Coul"lcilmember Conn. The motion was
approved by unanimous vote.
Counc ilmember Gqnl1_ }1l.0..y_e_d to approve settlement in the case of
Hampton vs. C1ty 1n amount of $4,750. Second by Mayor Reed. The
motion was approved by the following vote:
Council Vote: Afflrmatlve:
Councilmembers Conn, Jennings, Zane
and Mayor Reed
21
June 25, 1985
LL')
Absta1r:
Councilmember Epstein
Absent:
Gounc1lmember Edwards and Katz
Councilmember Conn moved to appi"ove settlement in the case of I
B~ii~i 'vs. City'{~ 'amount of $13,000. Second by Mayor Reed. The
mot1on was approved by the following vote:
Council Vote: Aff1rmat1ve:
Councllmembers Conn, Jennings, Zane
and Mayor Reed
Abstain:
Councilmember Epste1n
Absent:
Counc1lmembei"s Edwards a~d Katz
Cou~n~c_tlmember Ep_s_~e:l.n__moved to appi"ove settlement 1n the case of
Howe vs. C1 ty 1n amount of $5,357.99. Second by Coune llmember
Conn. The motion was approved by the following vote:
Council Vote: Aff1rmative:
Counc1lmembers Conn, Epste1P,
Jennings, Zane and Mayor Reed
Absent:
Councilmembers Edwards and Katz
ADJOURNMENT: At 11: 34 P. M. ,Couno ilmember Epstein moved to
adjourn the meeting 1n memory of Lee S. . Loos, longtlme Santa
Monica resident. Second by Coupe i Imember Conn. The motion wa s
approved by unanimous vote.
~ES T : 0) j t ~ .
L.C-0--i/L /'7~L-,?I./tz
Ann M. Shore
C1ty Clerk
I.P AP;;;OV~D:__.t Z-~
/~E<;: teed
Ma yo r
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Jure 25, 1985