M-7/20/1999 (6)
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969
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
July 20, 1999
A regular adjourned meetIng of the Santa Moruca CIty Councll was called to order by Mayor
O'Connor at 6 13 pm, on Tuesday, July 20, 1999, at CIty Councd Chambers, 1685 Matn Street
Roll Call
Present
Mayor Pam O'Connor
Mayor Pro T em Ken Genser
Councllmember Richard Bloom
Councllmember MIchael Femstem
Councdmember Robert T Holbrook
Councilmember KeVIn McKeown
Counctlmember Paul RosensteIn
Also Present CIty Manager John JalIh
City Attorney Marsha Jones Moutne
CIty Clerk Mana M Stewart
CLOSED SESSIONS
RECONVENE/PLEDGE
SPECIAL AGENDA
ITEMS NATIONAL
NIGHT OUT
ALL-STAR SOCCER
TEAM
CLOSED SESSIONS On order of the Mayor, the CIty Councd convened
at 6 13 pm, and then adjourned to consider closed seSSlOns ActIon taken
on closed seSSiOns was reported at the end of the meetmg
On order ofthe Mayor the CIty Council reconvened at 7 14 pm, with all
members present The Santa Moruca Guts All-Star Soccer Team led the
assemblage m the Pledge of Allegmnce
4-A Proclamation declaring August 3, 1999, to be National Night Out
in the City of Santa Monica.
The Mayor issued proclamatlOn dedanng August 3, 1999, as NatIOnal Night
Out The ProclamatIon was receIved by Ch1efButts
4-B Commendation to the Santa Monica AYSO Girls Under 12 All-
Star Soccer Team.
The Mayor issued a commendation to the Girls All-Star Soccer Team
SPECIAL MEETING OF On order of the Mayor, the CIty Council recessed at 7 25 pm, to a specIal
THE REDEVELOPMENT meeting of the Redevelopment Agency, and reconvened to the Clty Councll
AGENCY meeting at 735 pm, WIth all Councllmembers present
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July 20, 1999
CONTINUED ITEMS
BOARD/COMMISSION
VACANCIES
ACCESSffiILITY
APPEALS BOARD
970
5-A Annual and unscheduled vacancy appomtments to the followmg boardl
and conuruSSlOn vacanCIes (Contmued from June 29 1999)
AccessIbility Appeals Board Two unscheduled vacanCIes wlth terms endmg
June 30, 2001
Staff advIsed Council that thts Board has not met m the last two years, hut
that Its eXIstence IS requued by State law Staff was directed to return m the
fall with options for restructunng thts advisory body
AIRPORT COMMISSION Auport ConnmsslOn Two terms endmg June 30, 2003
ARCHITECTURAL
REVIEW BOARD
ARTS COMMISSION
Nonunatlon by Mayor Pro Tern Genser, to reappomt mcumbents Barbara
Brown and DaVId Kaplan The nonunatlOn was approved by acclamation
Archttectural ReView Board
1 annual term endmg June 30,2003
1 unscheduled vacancy endmg June 30, 2001
Nommatlon by Mayor Paro Tern Genser, to reappomt mcumbent Rick
Abelson The nonunatiOn was approved by acclamatIOn
Mayor Pro Tern nonnnated Joan Charles Councdmember Rosenstem I
nonunated Ins Ohveros On a call for the vote, Joan Charles was appomted
by the followmg vote
Councilmember Holbrook
Mayor Pro Tern Genser
Councllmember Rosenstem
Councllmember McKeown
Councilmember Femstem
Councdmember Bloom
Mayor 0 "Connor
Ins Ohveros
Joan Charles
Ins Ohveros
Joan Charles
Joan Charles
Joan Charles
Joan Charles
Arts COmtnlSS10n 4 terms endmg June 30, 2002
NommatlOn by Counctlmember Rosenstem to reappomt mcumbents Ronn
DaVIS, ehns DeCarlo and Helen Garber The nommatIon was approved by
acclamation
Motion by Councdmember Rosenstem, seconded by Mayor Pro Tern
Genser, to contmue the remammg vacancy to August 10,1 999 MotIOn
unarumously approved by VOIce vote, With all members present
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July 20, 1999
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BA YSIDE DISTRICT
CORPORATION
COMMISSION ON
OLDER AMERICANS
971
Bayslde Distnct CorporatIon 4 terms endIng June 30, 2002
NornmatlOn by Counctlmember Femstem, seconded by Mayor Pro Tern
Genser, to reappomt Ruth Elwell and Ann Greenspun and continue the two
remammg vacanCies to August 10, 1999 The nommatIon was approved by
acclamatIon
C0ll1lll1SS10n on Older Amencans Two terms endmg June 30, 2003
Nomination by Councilmember Bloom., seconded by Councilmember
Holbrook, to reappoInt Incumbent Victor LudWIg The nominatIon was
approved by acclamatlOn
Councdmember Bloom nonunated Jane Sure to the second vacancy
CouncIlmember McKeown nominated Fay Kessler Fay Kessler was
appomted by the followmg vote
Counctlmember Holbrook
Mayor Pro Tern Genser
Councdmember RosensteIn
Council member McKeown
Councdmember Femstem
CouncIlmember Bloom
Mayor O'Connor
Jane Sure
Fay Kessler
Jane Sure
Fay Kessler
Fay Kessler
Jane Sure
Fay Kessler
NommatIon by Counctlmember Holbrook, to appoInt Fay Kessler by
acclamatlOn The nornmatlOn was unanimously approved by vOIce vote
COMMISSION ON THE C0111ll11SSlOn on the Status of Women Two terms endIng June 30,2003
STATUS OF WOMEN
Normnatlon by CounCllmember F eInstem, to reappomt Incumbent Suzanne
KIm The nOIIllnatlOn was approved by acclamatIon
Councdrnember RosensteIn nOIIllnated Kelly Hayes-Raitt Mayor Pro Tern
Genser nommated Lu Lu Artz Kelly Hayes-RaItt was appomted by the
followmg vote
Councdmember Holbrook
Mayor Pro Tern Genser
Counc:tlmember Rosenstem
Councdmember McKeown
Counc:tlmember F einstem
Councdmember Bloom
Mayor O'Connor
Kelly Hayes-Rattt
Lu Lu Artz
Kelly Hayes- Rattt
Lu Lu Artz
Kelly Hayes- Rattt
Lu Lu Artz
Kelly Hayes-RaItt
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July 20, 1999
972
Motion by Councdmember McKeown to appomt Kelly Hayes-RaItt by I
acclamatlOn Motion unarumously approved by VOice vote
HOUSING COMMISSION Housmg CommisslOn
Two SectIOn 8 terms endlng June 30, 2001
One regular term endmg June 30, 2002
Councdmember McKeown nommated Kathleen Masser SubstItute motton
by Mayor Pro Tern Genser, seconded by Councdmember Rosenstem, to
continue tills vacancy untd September 14, 1999, when the dIScussIon of
board and COmmISSIOn term hrmts has taken place The mOTIon was
approved by the followmg vote
AYES
Councdmembers Holbrook, Rosenstem,
Mayor Pro Tern Genser, Mayor O'Connor
NOES
Counedmembers McKeown, F emstem, Bloom
L.A. WEST VECTOR
CONTROL
L A West Veetor Control One term endmg December 31, 2000
Staffwas dIrected to proVide Councd With quahficatIon and term mformatIon
and eontmue tills vacancy to allow Couned tIme to contact potentIal I
nommees
LffiRARY BOARD
Library Board One term endlng June 30,2004
Councllmember Bloom nonunated Edward Edwards to the vacancy The
nonunatIon was approved by acclamatIon
PERSONNEL BOARD
Personnel Board One term endmg June 30,2004
MotlOn by Councilmember Rosenstem, seconded by Mayor Pro Tern Genser,
to reappomt mcumbent Margaret Henry The motion was approved by
acclamatIon
PLANNlNG
COMMISSION
PlannIng comnussIon three terms endmg June 30,2003
Councllmember McKeown nommated Darryl Clark The nommatlOn was
approved by acclamatIon
Counctlmember Rosenstem nommated Frank Gruber Mayor Pro Tern
Genser normnated Susan Wlnte Susan Willte was appomted by the
followmg vote
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July 20, 1999
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973
Councilmember Holbrook
Mayor Pro Tern Genser
Counctlmember Rosenstem
Counctlmember McKeown
CounCllmember FeinsteIn
Counctlmember Bloom
Mayor O'Connor
Frank Gruber
Susan White
Frank Gruber
Susan Wh.1te
Susan Whtte
Susan Whtte
Frank Gruber
Counctlmember McKeown nomInated Kelly Olsen Councllmember
Rosenstem nomInated Kathy Wererruuk Kelly Olsen was appoInted by the
followmg vote
Counctlmember Holbrook
Mayor Pro Tern Genser
Counctlmember Rosenstein
CouncIlmember McKeown
Councilmember Feinstein
CounCllmember Bloom
Mayor O'Connor
Kathy Weremiuk
Kelly Olsen
Kathy Werenuuk
Kelly Olsen
Kelly Olsen
Kelly Olsen
Kelly Olsen
RECREATION & PARKS RecreatIon & Parks CommisslOn One term endmg June 30, 2003
Nonunatlon by Counctlmember Bloom to reappomt incumbent Nell Carrey
The nommatIon was approved by acclamatlOn
SOOAL SERVICES
COMMISSION
SOCial Servtces Conumsslon Three terms endIng June 30, 2003
NorrunatIon by Councilmember Femstem to reappomt mcumbents Lmda
Hmzar and Margaret Zepeda The nommatlon was approved by
acclamatIOn
Counctlmember F emstem nommated Kerry Ketlar for the thtrd vacancy The
nornmaUon was approved by acclamatIon
CONSENT CALENDAR: The Consent Calendar was presented, whereby all Items are conSidered and
approved In one motIon unless removed from the calendar for dtscussion
At the request of Mayor Pro Tern Genser, Item 6-B was removed from the
Consent Calendar At the request of Councllmember McKeown, Item 6-D
was removed from the Consent Calendar
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July 20, 1999
MINUTES
BANKING SERVICES
UNDERGROUND
STORAGE TANKS
LffiRARY EXPANSION
AND RENOVATION
974
MotIon by Councdrnernber Feinstem, seconded by Mayor Pro Tern Genser, I
to approve all Items, except 6-B and 6-D, on the Consent Calendar as
presented, readmg resolutIons and ordmances by title only and WaIVIng
further readmg thereof The motion was approved by the followmg vote
AYES Counctlrnembers Holbrook, Rosenstem, McKeown, Femstem,
Bloom, Mayor Pro Tern Genser, Mayor O'Connor
None
None
NOES
ABSENT
6-A The minutes, May 25, 1999, CIty CounCil rneetmg, were approved
6-C Contract with Bank of America for provision of banking services -
recommendation to authonze the City Manager to negotIate and execute
Contract No 7525(CCS) WIth Bank of Arnenca for the proVISIon of banking
sefV1ces, and approve the proposed budget adjustments, was approved
6-E Contract amendment for removal, replacement and upgrades to
underground storage tanks at Fire Station Three - recommendation to
authonze the City Manager to approve a change order to Contract No
6642(CCS) WIth Arthur D Little, In the amount of $13,670, for
replacement, upgrades and relocatlOn of the underground storage tanks at
Flre Station Three, was approved
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6-B Contract for design and construction documents for
improvements to the City's branch libraries and expansion and
renovation of the Main Library - recommendatIOn to authonze the City
Manager to negotIate and execute Contract No 7524 (CCS) WIth K.1llefer
Flammang Purtdl Architects, m the amount of$178,000, for deSign and
constructIon documents for the CIty's branch hbranes, was approved
Mayor Pro T em Genser asked questlOns of staff regardmg the schedule for
the Main LIbrary renovation Staff to proVide an mformatIon report
MotlOn by Mayor Pro Tern Genser, seconded by Counctlrnember Femstem,
to approve staff recommendatlOn The motion was approved by the
followmg vote
AYES
Counctlmernbers Bloom, FeInsteIn, McKeown, Rosenstein,
Holbrook, Mayor Pro Tern Genser, Mayor O'Connor
None
None
NOES
ABSENT
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July 20, 1999
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975
CUSTODIAL SERVICES 6-D Contracts for provision of custodial services - recommendatiOn to
authonze the CIty Manager to negotiate and execute two-year Contract Nos
7526 (CCS), 7527 (CCS) and 7528 (CCS) for custodial and Janttonal
servtces, for a combmed annual amount of$186,011, With Korean
Mamtenance Company, Bell Bwldmg Mamtenance Company, and P AA of
CalifOIrua, was approved
Councdmember McKeown asked questIons of staff regardmg the contract
packages and how they might relate to a possible future hvmg wage Staff
responded to the questions
Motton by Counctlmember McKeown, seconded by Councilmember
F emstem, to approve staff recommendatton The motton was approved by
the followmg vote
AYES
Counctlmembers Bloom, Femstem, McKeown, Rosenstem,
Holbrook, Mayor Pro Tern Genser, Mayor O'Connor
None
None
NOES
ABSENT
ORDINANCES: STREET
PERFORMERS
8-A Introduction and adoption of an Emergency Ordinance No.
1949(CCS) entitled: "AN ORDINANCE OF THE CITY OF SANTA
MONICA AMENDING CHAPTERS 6.36, 6.112, 6.116 AND SECTION
3.12.375 OF THE MUNICIPAL CODE RELATING TO STREET
PERFORMERS, VENDORS, AND PERSONS UTILIZING TABLES
OR CARTS FOR THE PURPOSE OF DISPLAYING OR
DISTRIBUTING MERCHANDISE, GOODS, WRITTEN
MATERIALS, OR FOOD OR PLACING OBJECTS ON THE
PUBLIC SIDEWALK; AND, DECLARING THE PRESENCE OF AN
EMERGENCY", and supplemental report. (Contmued from July 13,
1999 )
Motion by Councllmember Holbrook, seconded by Counctlmember
Rosenstem, to hear publIc comment only from mdividuals who dId not speak
at the last meeting
On order of the Mayor, the public heanng was opened The followmg
member of the publIc spoke m oppOSition to specIfic portIons of the
proposed ordinance Michael Woods, Naomi Snyder, RIch Slllith, Mark
Vahamaki, Paul Dale, Jerry Rubm, Ned Landm, JefI'K.tssinger, DaVld
Hathon, Stewart Lan, and Nma Annoval
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July 20, 1999
R-l DISTRICT
DEVELOPMENT
STANDARDS
RECESS
Councllmember Rosenstem
was excused at 10']1 pm.
PREFERENTIAL
PARKING ZONE
976
MotIon by Councdrnernber Femstem, seconded by Mayor Pro Tern Genser, I
to mtroduce and hold first readmg ofOrdmance No 1949(CCS), readmg by
title only, and watvmg further readmg thereof
MotIOn by Councdrnember Femstem, seconded by Mayor Pro Tern Genser,
to amend the maIn motIon by allow performers to remam on the Promenade
dUrIng week rughts untIlll 00 p m The motton was approved by the
followmg vote
AYES
Counctlmernbers F em stem, McKeown,
Mayor Pro Tern Genser, Mayor O'Connor
Councdmembers Bloom, Rosenstem, Holbrook
None
NOES
ABSENT
The main motIon, as amended, was approved by the followmg vote
AYES
Counctlmembers Holbrook, Rosenstein, McKeown, Feinstem,
Bloom, Mayor Pro Tern Genser, Mayor O'Connor
None
None
NOES
ABSENT
8-B Introduction and first reading of an ordmance amending Chaptel
9 of the Municipal Code relating to the development standards for
parcels in the &-1 District Area bounded by Montana Avenue, the
northern City limits, 26th Street and Ocean A venue.
On order of the Mayor, tills matter to be consIdered August 10, 1999
On order of the Mayor, the CIty Councd recessed at 9 47 pm, and
reconvened at 10 11 pm, With Councilmember Rosenstem absent
The Mayor announced that Item 9-B would be conSidered before item 9-A,
and further stated that Councdmember Rosenstem had recused mmself from
partlclpatmg on tlus matter due to a conflict ofmterest on Item 9-B
9-B Presented was Resolutton No 9424(CCS) entltled "A RESOLUTION
OF THE CITY OF SANTA MONICA ESTABLISHING
PREFERENTIAL PARKING ZONE VV FOR THE AREA BOUNDED
BY SANTA MONICA BOULEVARD, CENTINELA AVENUE,
COLORADO AVENUE, AND YALE STREET' - recommendation to
approve an Irutlal Study and Negattve DeclaratIOn, adopt a resolution
estabhshmg PreferentIal Parkmg Zone VV and amendmg Resolutton No
9344 (eCS), and approve the proposed budget adjustments
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July 20, 1999
977
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On order of the Mayor the publIc heanng was opened The followmg
members of the publIc spoke m favor of the parkmg zone with addItional
restncted hours Douglas Bruce, Joan Watt, Larry Leahy, Jenme Smelds,
Jamna Krupa, Suren Yedahran, DaVId Slnuad, Mary Rose Mascarenas, Myra
Henry, SylVia Shmad, and Chuck Allord, Donna Block, Randy Fellman,
ElIzabeth Brandsford, and Bnan Hutcmngs
Motion by Council member Bloom, seconded by Mayor Pro Tern Genser, to
contmue the meetmg past 11 00 p m The motIon was unannnously
approved by vOice vote
Francme Rehwold and Judy RIchards spoke In favor of eqUltable parkIng for
everyone on streets, Includmg employees of local busInesses Darnel Ehrler,
on behalf of the Chamber of Commerce spoke In favor of addreSSIng the
speCIfic problem caused by one busmess
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MotIon by Mayor Pro Tern Genser, seconded by Mayor O'Connor, to adopt
the resolutIOn, readIng by tItle only and WaIVIng further readIng thereof,
amended so that the area between the 14th and 15th block on Frank1m Street
and adjacent Side streets (Colorado and Broadway) wltmn this one block
area from Centmela to Berkeley have no parkIng WIthout a pemnt from 7 00
a m to 12 00 midmght The motion failed by the followmg vote
AYES
Councilmember McKeown, Mayor Pro Tern Genser,
Mayor O'Connor
Counctlmembers Femstem, Bloom
Counc1lmember Holbrook
Counctlmember Rosenstem
NOES
ABSTAIN
ABSENT
Motlon by Councllmember Bloom. to adopt the resolutIon as recommended,
amended to have two hour parkmg on one Side of the 1500 block ofFrank1m
Street and parkmg from 7 00 pm, to 12 00 am, on the other Side of the
street, and staff to return Wlthm thtrty days With a status report The motlOn
died for lack of a second
Motion by Councllmember McKeown, seconded by Councllmember Genser,
to adopt the resolutlon, readmg by tItle only and waiving further reachng
thereof, amended so that both sides of the 14th and 15th block on Franklin
Street and adjacent Side streets (Colorado and Broadway) Within thts one
block area from Centinela to Berkeley have no parkmg Without a pennit
from 700 a m to 1200 ITI1dmght, With the exceptlon of the space m front of
the Nessah Center The motIon was approved by the followmg vote
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July 20, 1999
ADMINISTRATIVE
ITEMS:
415 PACIFIC COAST
HIGHWAY
WRITTEN
COMMUNICA TIONS
SANTA MONICA
AIRPORT
SHACK RESTAURANT
COUllCllmember Holbrook
was excused at 12 25 am
978
AYES
Councdmembers McKeown, Bloom, Mayor Pro Tern Genser'l
Mayor O'Connor
Counctlmember Femstem
Councdmember Holbrook
Councdmember Rosenstem
NOES
ABST AIN
ABSENT
Councllmember Femstem stated for the record that he voted m oppOSItion
because he felt the 700 a m to 1200 am restnction, Wlth the exception of
the Nessah Site, should have apphed only to the 1500 block and that he
supports preferential parkmg for the entIre dtstnct
9-A Approval of site use for 415 Pacific Coast Highway and direction
to staff for planning and implementation process - recommendatlon to
approve the proposed site use alternative for 415 Pacific Coast Htghway, to
dtrect staff to proceed with steps reqUired for planrung and Implementation,
mcludmg preparatlOn of an envrronmentallmpact report, documentation
drawmg and demohtlOn plan, temporary reparrs to MaIn BUlldmg, and
analYSIS of operatIng and management optIOns, to authonze the City
Manager to negotIate and execute an extension to the operatIng agreement
Wlth the State Department of Parks and Recreation, and, authorize the
Mayor to sublll1t letters, on behalf of the City Councd, m support of fum:hng
opportumtIes for the project (pubhc heanng closed on July 13, 1999) I
MotIOn by Councllrnember Femstem, seconded by Mayor Pro Tern Genser,
to approve staff recommendatIon The motion was approved by the
followmg vote
AYES
Councdmembers Bloom, Femstem, McKeown, Holbrook,
Mayor Pro Tern Genser, Mayor O'Connor
None
Councdmember Rosenstem
NOES
ABSENT
13 -A Request of Brian Hatton to address Council regarding jet traffic
at the Santa Monica Airport and requesting legislation to protect the
health of affected residents. (Contmued from July 13, 1999)
On order of the Mayor, tlus Item was contmued to August 10, 1999
13-B Request of Christopher Harding, of Harding, Larmore, Kutcher
& Kozal, to address Council regarding the Shack Restaurant located at
2518 Wilshire Boulevard and the potential closure ofthe parking lot the
Shack leases at 1218 26th Street. (Contmued from July 13, 1999)
On order of the Mayor, this matter was contmued to September 14,1999
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July 20, 1999
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VIRGINIA A VENUE
PARK ADVISORY
BOARD
24-HOUR PARKING
RE-GREENlNG
PROGRAM
COUNClLMEMBER
ITEMS
EMERGENCY
PREPAREDNESS
979
13-C Request of Clyde Smith to address Council regarding the removal
of certain members from the Virginia Avenue Park Advisory Board by
the Recreation and Parks Commission and requesting an investigation
of possible Brown Act violatIons. (Contmued from July 13, 1999)
The followmg members of the pubhc spoke m support of the request
George HIckey, RIck RIckard, Andrew Adams, Andrew MaCIas, and Art
Caslllas
Motion by Councllmember Bloom, seconded by Mayor Pro Tern Genser, to
receIve and file the informatIon and dIrect staff to reVIew the informatIOn
presented and report findmgs to CouncIl The motIon was unarumously
approved with CouncIlmembers Holbrook and Rosenstem absent
13-D Request of Gary Bonhart, George Hess, et at, to address Council
requesting 24-hour permit parking on the west side of Ocean Avenue,
north of California, and to request that hotels provide parking for their
employees. (Contmued from July 13, 1999)
On order of the Mayor, tIns matter was contmued to August 10, 1999
13-E The request of Sandy Elster and Sheldon Plotkin, representing
the Regreening Program, to request Council adopt a program for the
"regreening" of the City of Santa Monica, was presented.
MotIon by Counctlmember McKeown, seconded by CouncIlmember
F einstem, to receIve and file InformatIon receIVed and direct staff to reVIew
optIons and, If applicable, Incorporate mto current pohcy The motlOn was
unanimously approved, WIth Councilmembers Holbrook and Rosenstem
absent
14-A Request of Mayor O'Connor for use of the Council Chambers by
the Emergency Preparedness Commission for the County and Cities of
Los Angeles on \Vednesday, September 9, October 13, and November
10,1999, and waive the customary charge for use of the room.
Members of the pubhc Chuck Allord and Bnan Hutchmgs expressed vanous
concerns
Motion by Mayor O'Connor, seconded by Mayor Pro Tern Genser, to
approve request The motIon was unammously approved, wtth
Councdmembers Holbrook and Rosenstem absent
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July 20, 1999
980
LAND AND WATER 14-B Request of Councilmember McKeown for the City of Santa I
CONSERVATION FUND Monica to urge renewed and continuing funding of the federal Land
and Water Consen-ation Fund and its urban companion, the Urban
Park and Recreation Recovery Program, supporting wetlands, parks,
open space and recreational opportunities.
Motion by Councilmember McKeown, seconded by Councdmember
Femstem, to approve request Motion unammously approved by VOIce vote,
WIth Counctlmembers Holbrook and Rosenstem absent
CLOSED SESSIONS
16-A Conference with Real Estate Negotiator.
Property: 1228/1230 Montana Avenue
Parties: ~Iark Richter, City Representative
Pierce Brothers, Owner of Record
Under Negotiation: Option for Acquisition
No reportable actlOn taken on tlus matter
16-B Conference with Legal Counsel - Anticipated Litigation.
Number of cases: Two.
No reportable actlOn was taken on tlus matter
16-C Conference with Legal Counsel - Existing Litigation: Carrie I
Byron v. City of Santa Monica, Case No. SC 052 935.
Motion by Councilmember Femstem, seconded by Mayor Pro Tern Genser,
to approve settlement m the amount of$33,000 The motion was approved
by the followmg vote
AYES
CouncIlmembers McKeown, Femstem, Bloom, Mayor Pro
Tern Genser, Mayor. 0' Connor
None
Councllmembers Holbrook, Rosenstem
NOES
ABSENT
16-D Conference with Legal Counsel- Existing Litigation: Brett Carr
v. City of Santa Monica, Case No. CV 97-8765 HLH
(consolidated with Santa Monica Street Performers Group v.
City of Santa Monica, Case No. CV 98-7473 LGB).
No reportable actlOn was taken on thIS matter
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July 20, 1999
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PUBLIC INPUT
ADJOURNMENT
981
16-E Conference with Legal Counsel- Existing Litigation: Mark
Miskey v. City of Santa Monica, Case No. CV 97 4325.
No reportable action was taken on tins matter
16-F Conference with Legal Counsel- Existing Litigation: City of
Santa Monica v. Walther, et al., Case No. SC 043 522.
No reportable action was taken on thts matter
16-G Conference with Legal Counsel- Claim No. CSM 99-1-178;
Marlene and Jan Bronson.
MotIOn by Mayor Pro Tem Genser, seconded by Councllmember Femstein,
to approve settlement m the amount of $56,343 46 for damages The
motton was approved by the followmg vote
AYES
Councllmembers McKeown, Femstem, Bloom, Mayor Pro
Tern Genser, Mayor O'Connor
None
Counctlmembers Holbrook, Rosenstein
NOES
ABSENT
PUBLIC INPUT Members of the pubhc Art Castllas and Chuck Allord
expressed vanous concerns
On order of the Mayor, the City Counctl meeting was adjourned at 1 00
am, to August 10, 1999, m memory of Charles English ~
ATTEST APPROVJ;:D
~~ J~ct:fAt--
Mana ~wart Pam O'Connor
City Clerk Mayor
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July 20, 1999