M-6/24/1980 (2)
prWCEEDI\GS or J01'\1 ~fE[TI~~G OF
CITY CQU'\CIL j,KD REDEVELOP\IE'.J'i -\GE'\CY
June 2-l. 1980
\ JOInt ~eetlng of the Santa Monlca CIty Councl1 and Rede\eloDme~t ~ec~c'
~as called to order at 7 00 P ~ by ~ayor Bambr1ck who le3 the ~5sc~bld~e
111 the pledge of alleglance to the Unlted States of .-\merlca 'lavor
Bambrick then lntroduced Alpha ~Iae Wheatley. Vlce Chalrr;an, FIrst C'n~t::..:m
Church, who offered the Invocation.
Ro 11 Call
Present
~ayor John J. Bambrick
'laYor Pro Tempore Ruth Vannatta Gold\,i~lY
Councll~ember William H Jennings
CounCllnember Chrlstlne E Reec
(reported present at 7 23 P ~ )
Councl1member CherYl Rhoden
Councllme~ber Perry Sc~tt
Councll~ember Pleter van den Steenhoven
C1ty ~anager Charles K VcClaln
Actlng Clty Attorney Stephen Stark
Clty Clerk Ann Shore
~[avor Bambrlck presented E~ployee ~ecognltlon Awards to \ar:on Dan~e:s
and Joe Syposs named as outstand~ng erplovees of the General Ser.lces
Depart~ent for the first SlX months of 1980
Agenda Item 1 Presented for conslderatlon was a publiC hearlp.g ln
regard to the proposed dlSposlt1on of real property on the soutn\,est
corner of the lntersectlon of ~e1lson ane Barnard ~avs In Oce9n Par~
Redevelopment ProJect leb) to the Unlted States Condo~lnlum CQrporat~o~
The staif report was presented DISCUSSlon was held. 1ncludl~g ~art~c:-
patlon by staff and Al D1Ck, Presldent of the Unlted States Condonlnlu~
Corporatlon. (Co\lnCllmember Reed entered at 7 28 P :1) 1'h.e ?ubl1,;:
hearlng was opened at 7 34 ? ~ bv order of the Mavor Russ Barnard
, spoke In support of the project as provldlng res1dentlal balance :n t~e
area, requested study of the parklng problem on 'lain St~eet, and offeree
deSign aSSiStanCe on the proJect. There ~elng no one else "15hln~ to
speak on the subJect, Councllnernber ~hoden ~oved, to declare the ~ubl:;
heanng closed at 7 36-P 'I Second by \Iavor Pro Tel"pore ':annat~a Goldha\'
CounCil Vote
Unanlmouslv approved 7-0
Peter Ka~nltzer, project archltect, further desCTlbed t~e ~roo05al of t,e
UnIted States CondoMlnlun Corporation FollOWing dlScusslon of the
Con-::ract for the Sale of Land for Prl"ate q,edepelopl'lept bet'"een :he
Rede\elopment 4gencv of the C:ty and the Unlted States Conio~lnlu~ Cor~c.
ratlon, Councllmember .Reed r:oved to lnsert language to the flrse C1ara,:;....'lpn
on page 20 delegating to the Exec~tlve Director of the Redevelo~~ent
\gencv (the City Manager) the Tight to approve Minor chan;e oldeos or ~o
refer the Matter to the RedevelopMent Agency ror 1t5 ~onslderut~OT and
retalnlng the language regarcilng three werking da.s for L."e \;epc t;::' cs~.:)'::'
to such "IOdlflCltlOnS Second bv '(avor Pro Te-r.pore Yannatta Golch,'av
Councll Vote
Unanimously approved 7-0
Counc: l,e"lber Rhoden mo'"ed to adopt 'l.ede"e 1 opnen t Age~cv Resol LIt 1 0:\ \'0
3b3 e'11:1 t.led "RESOLU1 Ie', Or THE ~EJE\'ELOP:rE'\T .\GE\CY OF TH CE) OF
SX, TA '[O\IC,),. WP1.0VgG THE S.l..LE OF LA~,D IX THE OCEA\ ?\RK REDEr2:"CP'IS\:-
PRO'1=C1' 1 (b) TO U'\ITED C;nTES CO\'DO\!I\IU~] CORPORATIO\, \~D .l..UTHJ~1:~\G T'-l[
[\[CJTI 0'1 OF -\ D1 SPOS IT IO'J .l..~~D DE',"ELOD'iE\ T AGREE?oIE'\T RESPECTI '-;G S.\ID
L.l..~D", reading by title onlv and ~alvlng further read1ng thereof, and to
ancnd the Contract for the Sale of Land pursuant to the staf~ leca~Ten~a-
t:::m as folio'''' .l..ttacll"nent 3, Schedule of Perforl'lance, ra~e 3, Con-
,e' II'C~ of TLtle ,hol'hl oead "'\o,"e.,.,ber 3, 1981" (r:>t'1er t;lan "lS'S-"~,
1J.1 C :: 0 f the C,;Jntr3ct, add t;\e ';uri '.or" ..It tl:1e end 0: SectIon -0: ;3~ .
i'3 ~ :3 'Jf the Contract, Sect:on ~03 (31, :lle fIfth l~ne, sho:.:1J read
"0> '0..J1\ 15~on5 l';') and <'2.) of t"liS SectlO'1 -03 shall", rm <:~e' IT'cluilr.;
1
6n~i80
the langu~ge added to the Cootrae: bv CouncIlmember Reed's earlIer wetlon
and a denand that If the sol~r system 1$ left out of the proJcct It wlll
COl1C bacJ... before the AgencY Second b" 'layor Pro Tempore Yannatta
Golrlwa\ Counc:lmember Rhoden, wIth the consent of the second, lncludc~
:~ t~e notIon the suggestIon of Councllmember JennIngs to amend the
Contract, Part I, to say that the attachment entitled HUD Urhan Renewal
Program Telms and Contltlons, Part II, be modIfIed on page la, SectIon
503, bv changIng the colon to a perIOd. after "approval of the agencv "
and deletIng the remaInder of that paragraph aite r the word "ProvIded"
!he motIon, as amended, was approved by the follOWIng vote
\
CounCIl Vote UnanImously approved 7-0
\l3vor Pro Te"pore Yannatta Goldway moved to adopt Clt)' CounCIl ResolutIon
\0 6013[C(5) entitled "RESOLUTIU'.; OF THE CITY COU'<CIL OF THE CITY OF
5;-':T\ \[O'::CA CO'l'SENTl'\G TO THE 50\LE OF LA}lD IX: THE aCEA': P.\RK REDEVELO?-
\r~"T PROJECT 1 (b) BY THE REDEVELJP\lE'H ')"GEi\CY OF THE CIn OF SA?\Tj, \IO\IC.\
Te' THI: U'HTED STATES CO:\DO\II~IU~1 CORPORUIO'\ A'l'D THE EXECUTIO;>, OF .\
J1SPOSITIO'\ .-\'\D DE\'ELOP\(E'fT AGREE\IEXT RISPECTI'lG SAID LAND", read;ng 0',
tItle only and waIVIng further read1ng thereof Second bv Counc11~e~ber
Rhod.en
CounCIl Vote" UnanImous I} approved 7-0
\~ayor Pro Te1?<He Yilnnatta Goldw3Y moved that the Redevelopnent Agency
approve the suo~itted BaS1C Concept Drawings for the Ocean Park Redevelop-
~ent Project WIth the understandlng that the members of the .\ge~cy WIll
be actIvelv Involved 1n the flnallzat1cn of these plans and that the
~orklng drawlngs and bUIldIng spec1flcatlons be returned to the RedevelOp-
ment Agency before fInal approval IS completed Second by Councllmencer
van den Steenhoven.
CounCIl Vote
UnanImouslY approved 7-0
Counc:l~e~ber van den Steenhoven moved to add as Agenda Item Z-~-e the
~atter of consideration of a Resolution of the Redevelopment Agency
accentIng transfer of land at 175 Ocean Park Boulevard and apnrC\lng the
prO.,lse to pay the ParkIng Author1ty. Second bv Cauncllme~ber ~roden
Cou~cllmember van den Steenhoven, WIth the conse~t of the second,
lnc~udec 1D the motIon the request of Counc11member Scott that the pT~~e
of t~e land be deleted from the proposed resolutIon. The motIon ~as
approved by the follo~lng vote
CounCIl Vote
UnanImous Iv approved 7~0
;t 8 08 0 'I , Councllmember ~eed waved to cont1nue the ~eetlng and
rerdlnlng agenda items to the Joint neetlng of the CIty Cou~Cll, P3rhl~;
';'!,;.:rorlt\', HOUSIng AuthorIty and =l.ede"elop"leT't ;ge'1cy at -:- 30 P \:,
TU~S~3\, June 24, 1980, that same evenIng. Second bv Councl~me-ber
'ann~ttil ~oljhav .
CounCIl Vote
UnanImous Iv ~ppYoved ~-O
HT2S:
APPRO\'ED
\.nn ~i~.J ~ C
Clt\ CIe: j."
Jo:-:n j 3a"\aric"
\la \'or
- -6/24/80
of t\:ng the bU11~:ng ~elght to the lot hldth Second by Councl1ncmber
van den Steenhoven. \Iavor Pro Te~pore Yannatta Goldway requested that
the record contaln her comment that many people Ilvlng In ~ultIple zoned
areas and condomlnlums are experlenClTIg slml1ar problems wlth bUlldlngs
'of three storles and lofts taklng over solar rlghts and she has requested
action to change the codes. The motlon was approved by the folloWIng
1 vote:
I
Council Vote: UnanImously approved 7-0
'Consent Calendar
'The Consent Calendar was presented by the Clty Clerk after WhlCh Councl1-
me~ber Rhoden moved to approve the Consent Calendar wlth the exceptlon
of Agenda Items 6-A, 6-C. 6-D, 6-E and 6-J. adoptlng the resolutIons
and ordlnances thereln, readIng by tItle only and waiVIng further readIng
thereof. Second by Councllmember van oen Steenhoven.
Councll Vote: Unanlmously approved 7-0
I
Agenda Item 6-A: Presented for consIderation were the mlnutes of Clty
,CounCIl meetlngs. Councl1~ember JennIngs moved La approve the mlnutes
as follows' the mlnutes ot: a joint meeting of the Clt)' Councll. HOUSIng
'Authorlty. -Redevelopment Agency and Parking AuthorIty held May 14, 1980,
were approved as wrItten. the m1nutes of a regular meet1ng of the CIty
Counc11 held ~Iay Z7, 1980 were approved as written; the mInutes of an
I adjourned meet1ng of the C1ty Counc11 held June 3, 1980. were approved as
:wr1tten. the mlnutes of an adjourned rneetlng of the C1ty Councll held
: June II. 1980 were approved WIth the follow1ng correctIons Page Z,
, second paragraph, th1rd l1ne, delete the word "serVlce" before "ombudsman" i
~ and insert "serve as"; Page 5. beg1nning 1n the fourth l1i1e from the ! ~
! botto~ of the fifth paragraph. lt read Instead It ..so that the Redevelop-
~ent Agency be held acco~~~ab1e for all money 1t has loaned to the Com~u-
n1ty Development Block Gra~t fund as far back as legally pOSSlble...",
Page 11. flfth paragraph. the second lIne be rev1sed to read" \vater
D1str1ct rate pol1c1es and the Increase requests. .It, and the m1nutes of
an adjourned meet1ng of ~ne C1ty CounCIl held June l7, 1980, were
a?proved as wr1tten. SeconJ by Counc11rnember Reed.
t
Counc~l Vote: Unan1~ously approved 7-0
,Agenda Item 6-B: A request for ~eirnbursement of the follow1ng Departmenta~
Revolv1ng Cash Funds: AdJr..1nlS trati ve SerV1ces ~ $4" 8.93; Library . $148 9Z',
: PolIce - $187.60. C1ty Yar1s - $62.18, Cemetery - $35.77 was approved.
"Agenda Item 6-C: Presented for conslderatlon was an ord1nance for
, adoptIon amendIng the Massage Parlor 11cens ing law, Introduced at the
meeting of June Z5, 1980. The staff report was presented. CouncI1member
" Rhoden moved to adopt Ord1nance ~o. 1165(CCS) ent1tled. AN ORDI~ANCE OF
THE CITY COU~CIL OF THE CITY OF S~~TA MONICA fu~ENDING CHAPTER XII,
ARTICLE VI OF THE SA..~TA ~!ONICA \IUNICIPAL CODI E:fTITLl;D ~lASSAGE OPERATORS
: TO PROVIDE FOR E~IINATION OF APPLI~~~TS FOR ~~SEURSt PER}IITS ~~D TO
; CO~FO~~ ST.~~DARDS FOR THE DE~IAL OF PE&~ITS TO THOSE SET FORTH IN THE
I GOVER.\~IE~T CODE". readlng by title only and Wal v1ng further re ad1ng
~hereof. and to request the C1ty Attorney to prepare an a~ended emergency
and regular ordlnance pertaln1ng to fees as recor.~ended ~y staff Second
. by Counc11member Reed
Council Vote
Unan1mously approved 7-0
Agenda Items 6.D and 6-E Presented for conslne~~tlon werp Resolut1ons
approvmg hnal Tract ~Iap '\0. 36i8~ submItted by Garnet Ltd. for a 32.
Unlt new condomlnlum at 1133-1139 ~Inth Street and apprOVIng F1nal Tract
Me, \0 39644 subm1tted by James Sand Elsle Taye Muramatsu for a 6-
UnIt ne~ condo~ln1u~ at 1325 Centlnela ~,enue. Councrlmember Reed moved
to adopt ResolutIon '0 603~(CC5) entItled "A RESOLUTIO\ OF THE CITY
COu\:::a OF THE CIn or: S4':). "")\IC-\. .l..CCEPTI\G .\:\D APPROVHG SUB01vISIO,
'l:"D C~ T~ACT \l0. 36""84"', and ResolLltlcn ~o. 6035(CCS) ent1t1"t:.j- "A
i:'=5=:"~T~O'; 0;: TI~E CPh, C':'C'CIL Or: TI-i'= eIn 01= S~\'"1!" \[O'~IC'; ACCEPTI'\G .\,0
,">.:-:- I'oS SU3Dl\-rSrC, '1\? C~ ;~"AC. \0_ 39544". HadIn; by tItles 0'11y and
-\' :~; !urthe~ re~dIn~ :~e-ec! Secopd bv Councllne~h~r Scott The
-,:: :..:n ~..:.s a~p'!"o\-ed ~, --- t~1';;! :ol.lc\ In; 1.ote ..
7/8/30