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M-7/21/1998 I I I 611 CITY OF SANTA MONICA CITY COl'NCIL MINl'TES JULY 21,1998 A regular adjourned meetmg of the Santa MOllica CIty CounCIl was called to order by Mayor Holbrook at 629 pm, on Tuesday, July 21, 1998, m the Council Chambers Roll Call Present Mayor Robert T Holbrook Mayor Pro Tern Pam O'Connor Councllmember Ruth Ebner Councllmember Michael Femstem Councdmember Ken Genser Councllmernber Asha Greenberg Councllmember Paul Rosenstem Also Present City Manager John Jahh City Attorney Marsha Jones Moutne CIty Clerk Mana M Stewart CLOSED SESSIONS CLOSED SESSIONS At 6 29 pm, Council adjourned to Closed SessIOn to conSider the followmg 16-A Conference with Legal Counsel- Existing Litigation Kamal v City of Santa MOllica. Case No CV 95-1025 ABC ACTION No reportable actIon taken 16-B Conference with Legal Counsel- Existing Litigation Santa MOllica Housmg COunCIl. et aL. v City of Santa MonIca, Case No SS005191 ACTION No reportable action taken 16-C Conference with Legal Counsel - Existing Litigation Santa MOllica Housmg Councd v City of Santa MOllica, Case No BCI84061 ACTION No reportable action taken July 21, 1998 612 16-D Conference with Legal Cou.Rsel- Existing Litigation I Rmg Tradmg CorporatIon v. CIty of Santa MOnIca, LASC Case No BC 172044 ACTION Approved settlement of $33,000, m exchange for Rmg Tradmg CorporatIon to convey Trailer 37 to CIty, CIty to obtam full release from occupant of Trailer 37, and occupant to receIve another traIler Mayor Holbrook requested that the record reflect that he recused hImself from deliberatIOns on the above Item m order to aVOId the appearance of a conflIct of mterest due to tbe fact that he IS fnends with the property owner CouncIlmember Ebner requested tbat the record reflect that she recused herself from deliberatIOns on the above matter from the beginning, when she found out that one of the councIlmembers had discussIOns With the owner WIthout authonzation whIch she belIeves tamted the process from that pomt forward 16-E Request for Closed Session - Public Employee Evaluation Employee TItle CIty Clerk I ACTION No reportable actIOn taken 16-F Conference with Real Property Negotiator Property 2101 and 2115 PICO Boulevard, Santa MOnIca, CA NegotIatmg PartIes Howard Robmson, CIty representatIve PlastIc Mart, Inc. James PICO Investment Company, Ralph NahlgIan and James NahIglan, owners Under negotIatIon OptIon for acquiSItIon of real property ACTION No reportable action taken RECONVENE CouncIl reconvened at 7 09 pm, WIth all CouncIlmembers present PLEDGE Councllmember Rosenstem led the assemblage m the Pledge of Allegiance to the Flag of the United States of America 2 July 21, 1998 I I I I CONTINUED ITEMS LIBRARY AND PERSONNEL BOARD APPOINTMENTS CONVENTION & VISITORS BUREAU APPOINTMENT RECREATION AND PARKS COMMISSION APPOINTMENT CONSENT CALENDAR: 613 5-A ANNUAL APPOINTMENTS TO THE LIBRARY BOARD AND PERSONNEL BOARD Mayor Holbrook opened the floor to nommatlons to the LIbrary Board Councllmember Greenbem nommated Robert J Baker There bemg no other nommations, nominations were closed On a call for the vote, Robert J Baker was unammously appomted to the Library Board for a term endmg June 30, 2002 Mayor Holbrook opened the floor to nommatlOns to the Personnel Board Councllmember Genser nommated Rosalio Castllas for reappomtment There bemg no other nommatlOns, nornmatlOns were closed On a call for the vote, Rosalio Casillas was unammously reappointed to the Personnel Board for a term endmg June 30, 2003 5-B APPOINTMENT TO UNSCRFUULED VACANCY ON THE CONVENTION & VISITORS BUREAU Member of the public Joey Fullmer expressed her concerns Mayor Holbrook opened the floor to nommatlOns to the ConventIOn & VISItors Bureau Councllmember Rosenstem nom mated Nat Tnves CounCllmember Genser nommated Sandy Rtchards Because Ms Richards had not applied for thiS poslllOn, Councllmember Genser Withdrew hiS nomination There bemg no other nommatlons, nominations were closed On a call for the vote, Nat Tnves was unammously appomted to the ConventIOn & VISItors Bureau for a term endmg June 30, 2000 5-C APPOINTMENT TO UNSCHEDULED VACANCY ON THE RECREATION AND PARKS COMMISSION Motion by Councllmember Femstem. seconded by Councilmember Genser, to contmue the appomtment to September 8, 1998 The Consent Calendar was presented, whereby all Items are conSidered and approved 10 one motion unless removed from the calendar for diSCUSSIon 3 July 21, 1998 MINUTES ORDINANCES: AFFORDABLE HOUSING PRODUCTION PROG. STAFF ADMIN ITEMS DRY WEAmER RUNOFF RECLAMATION 614 Motion by Counctlmernber Femstem, seconded by Councilmember Genser, to approve the Consent Calendar, readmg resolutions and ordmances by title only and walvmg further readmg thereof The motIOn was unanimously approved by vOIce vote 6-A APPROVAL OF MINUTES The mmutes of the May 26, 1998, City CounCil meetmg were approved 8-A ADOPTION OF AFFORDABLE HOUSING PRODUCTION PROGRAM ORDINANCE The ord1Oance was presented for second readmg and adoptlOn Motion bv Councllmember Genser to amend the defimtlon of "vacant parcel" and mtroduce the ordmance for first readmg, agam, by tttle only On order of the Mayor, thiS Item was tabled until after consideration of Item No 9-A In order to prepare appropnate language for conslderatlOn 9-A APPROVAL OF FINAL DESIGN FOR DRY WEATHER RUNOFF RECLAI\'IATION FACILITY Presented was the staff report recommendmg approval of the final deSign for the Dry Weather Runoff Reclarnauon Facihty Motion by Councilmember GenseL seconded by Mayor Pro Tern O'Connor, 10 continue this projeC1 for redeSign Substitute motion bv Councllmember Rosenstein. seconded bv - - Councllmember Ebner, to approve the final deSign for the Dry Weather Runoff ReclarnatlOn FaCility Motton by Councilmember Femstem. acce!>ted as fnendly, to amend the substitute motion to ask the Police Department to review methods of Improving safety III the area The substttute motion, as amended, was approved by the follow1Og vote Ayes Counctlmembers Ebner, Rosenstem, Greenberg, Fe1Ostem, Mayor Holbrook Councllmember Genser, Mayor Pro Tern O'Connor None Noes Absent 4 July 21, 1998 I I I I I I 615 Mayor Pro Tern O'Connor requested that the recurd reflect that while she voted "no" on thIS Item, she totally supports the intent of thiS faclhty, however, she beheves that the process was flawed m terms of the deSign reView, which she would Itke to see Improved Councllmember Genser requested that the record reflect that he supports the purpose of the bUlldmg, however, he does not believe that the design is up to what should be the standard of the City AFFORDABLE HOUSING 8-A ADOPTION OF AFFORDABLE HOUSING ORDINANCE (Resumed) PRODUCTION PROGRAM ORDINANCE (Resumed) MotIon by . Genser. seconded by Councllmember Femstem, 10 modify the definitIOn of "Vacant Parcel" to read as follows "Vacant Parcel. A parcel m a multifamily reSidentIal dlstnct which either has no reSIdential structure located on It on the effectIve date of this ordmance, or which had a reSIdential structure located on it which was subsequently demohshed pursuant to a demohtIon order of the City," amend the second sentence of Section 9 5 6 070(b) to read as follows 'The amount of the affordable housmg fee that the multifamily project applicant must pay shall be based on the affordable housmg base fee resolution in effect at the time that the apphcatlOn for the multifarmly project is deemed complete, or based on the first resolution adopted pursuant to thiS subsectIon (b), whichever resolutIon is adopted later 10 tlme,-' and introduce the ordmance for first readmg agam, reading by title only, walVlng further reading thereof The motion was approved by the followmg vote (the motIon was subsequently reconSidered - see page 8 of these minutes) Ayes Councllmembers Femstem, Genser, Rosenstem, Mayor Pro Tem O'Connor Councllmembers Greenberg, Ebner, Mayor Holbrook None Noes Absent Councilmember Greenberg requested that the record reflect that she voted "no" on thiS Item because she felt the one change was unnecessary and the ordmance should have been adopted on second readmg 5 July 21, 1998 616 Councllmember Ebner requested that the record reflect that she voted "no" on thIS Item because she felt that the ordInance should have been adopted on second readIng GENERAL AND SPECIAL 9-B CALLING OF THE NOVEMBER 8, 1998, GENERAL MUNICIPAL ELECTIONS AND SPECIAL MUNICIPAL ELECTIONS Presented was the staff report recommendIng adoptIOn of a resolutIon calhng and glvmg notice of the holdIng of a general mumclpal electIOn to be held on Tuesday, November 3, 1998, adoptIOn of resolutlOns llUthonzing the CIty Clerk to obtain specified servIces to the City re\atmg to the conduct of the general and special mumclpal electlOns, adoption of a resolutlon requestIng the Los Angeles County Board of SupervIsors to consolidate a general mUnIcIpal electIOn of the City of Santa Momca to be held on November 3, 1998, With the StatewIde General Election, and adoptIOn of resolutIons requestmg the L A County Board of Supervisors to render specified servIces to the City of Santa Momca re]ahng to the conduct of the general and special mumcipal electIOns On order of the Mayor, the pubhc heanng was opened Members of the public Joey Fullmer and Bnan HutchIngs expressed theIr concerns There bemg no other speakers, the Mayor closed the pubhc heanng Motion bv CouncIlmember GenseL seconded bv - . Counctlmember Feinste1O, to adopt Resolution No 9286(CCS) entttled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CALLING M'D GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998," and Resoluhon No 9287(CCS) enutled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNlCIP AL ELECTION OF THE CITY OF SANTA MONICA TO BE HELD ON NOVEMBER 3, ]998, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO ELECTIONS CODE SECTION 10403," and 6 July 21, 1998 I I I I I I 617 Resolution No 9288(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY OF SANTA MONICA RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998," and Resolution No 9289(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY CLERK TO OBTAIN SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 1998," and Resolution No 9290(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY CLERK TO OBTAIN SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 1998," and ResolutlOn No 9291(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO RENDER SPECIFIED SERVICES TO THE CITY OF SANTA MONICA RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998," readmg by title only and walVlng further readmg thereof The mohon was approved by the followmg vote Ayes Councllmembers Fe1Oste1O, Genser, Greenberg, Rosenstem, Ebner, Mayor Pro Tem O'Connor, Mayor Holbrook Noes None Absent None EXPANSION OF PUBLIC 9-C RESOLUTION OF NECESSITY FOR GENERAL LIBRARY FACILITIES OBLIGATION BOND MEASURE TO ASSIST IN FUNDING OF mE RENOVATION AND EXPANSION 7 July 21, 1998 COUNCIL SALARY AND BENEFITS 618 OF THE SANTA MONICA PUBLIC LIBRARY FACILITIES Presented was the staff report recommendmg I adoption of a resolutIOn of necessity for a General ObhgatlOn Bond Measure, to be placed on the November 3, 1998 ballot, to asSist 10 the fundmg of the renovatIOn and expansIOn of the Santa Momca Public Library faclhtles On order of the Mayor, the pubhc heaflng was opened Member of the pubhc Joey Fullmer expressed her concerns There bemg no other speakers, the Mayor closed the pubhc heanng MotIOn by Counctlmember Feinstem. seconded by Counctlmember Rosenstem, to adopt ResolutlOn No 9292(CCS) entttIed "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE CONSTRUCTION, IMPROVEMENT AND REMODELING OF THE SANTA MONlCAMAINLffiRARYB~DIN~BRANCH LffiRARlES AND RELATED FACILITIES AND THE FINANCING OF SUCH COSTS THROUGH THE I ISSUANCE OF GENERAL OBLIGATION BONDS," readmg by title only and walvmg further readmg thereof The motion was approved by the followmg vote Ayes CounCllmembers Ebner, Rosenstem, Gfe~nberg, Genser, Femstem, Mayor Pro tctn O'Connor, Mayor Holbrook None None Noes Absent 9-0 COUNCIL SALARY AND BENEFITS Presented was the staff report conveymg mformatlOn on Council salary and benefits and recommendmg adoptIon of a ResolutlOn concemmg a proposed amendment to Charter Section 602 of the Santa Monica City Charter On order of the Mayor, the pubhc hear10g was opened Member of the pubhc Laune Newman spoke 10 support of salary and benefits for councllmembers Member of the pubhc Joey Fullmer expressed her concerns I 8 July 21, 1998 I I I RECESS 619 Member of the pubhc Dan Ehrler advised that thIs Issue IS on the agenda of the Execullve Board of the Chamber of Commerce. whICh IS meetmg next Tuesday, and It IS anticipated that a posltlon Will be taken at that hme There bemg no further speakers, the Mayor closed the publIc hearmg MOhon bv Councllmember Genser. seconded bv . - Counctlmember Femstem. to contmue thIs ltem to consider comments made dunng the presentation to the meetmg of July 28, 1998, as a 5-ltem The motIOn was unanImously approved by voice vote On order of the Mayor, the City CouncIl recessed at 9 10 pm, and reconvened at 9 32 pm, wIth all members present HEAR SPEAKER OUT OF On order of the Mayor, a mernber of the public Will be heard ORDER out of order 10 order 10 accommodate transportatIOn needs PUBLIC INPUT REQUEST FOR MOTION TO RECONSIDER 15 PUBLIC INPUT Member of the public Pro Se requested that CounCil allow him to show the full five mmute VIdeo he prepared for the next Counctl meetmg relatmg to hiS maccesslble and unmhabltable, handIcapped-desIgnated umt Informahon was receIVed and filed Return to regular order of the agenda. Mohon bv Councllmember RosenSle1O. seconded bv - - Counctlmember Ebner. requested to reconsider the vote on Ilem No 8-A The mohon was approved by the followmg vole Ayes Council members Ebner, Rosenstelll, Greenberg, Mayor Holbrook Noes Counctlmernbers Genser, Femstem, Mayor Pro Tern O'Connor Absent None AFFORDABLE HOUSING 8-A ADOPTION OF AFFORDABLE HOUSING PRODUCTION PRODUCTION PROGRAM ORDINANCE (Returned to PROGRAM ORDINANCE Floor) The motton by Councllmember GenseL seconded by Counctlmember F emstem, to modIfy the defimtlon of "Vacant Parcel" to read as follows "Vacant Parcel. A parcel m a 9 July 21, 1998 620 multIfamIly reSIdential dlstnct which either has no resldenttal structure located on It on the effectlve date of this ordmance, Of whIch had a residential structure located on It which was subsequently demolished pursuant to a demohtlon order of the CIty," amend the second sentence of SectIOn 956 070(b) to read as follows "The amount of the affordable housmg fee that the multifamIly project apphcant must pay shall be based on the affordable housmg base fee resolutIOn m effect at the time that the appltcallon for the multlfamtly project IS deemed complete, or based on the first resolutlOn adopted pursuant to thiS subsectlOn (b), whIchever resolutlOn IS adopted later 10 time," and mtroduce the ordmance for first readmg, read10g by title only and walvmg further reading thereof, was returned to the floor Upon reconSideration, the motion falled by the foIlowmg vote Ayes Councllmembers Genser, Femstem, Mayor Pro Tem O'Connor Noes Councllmembers Ebner, Rosenstem, Greenberg, Mayor Holbrook Absent None Motion by Councllmember Rosenstem. seconded by Councllmember Ebner, to adopt Ordmance No 1918(CCS) entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 9 56 TO THE SANTA MONICA MUNICIPAL CODE ESTABLISHING AN AFFORDABLE HOUSING PRODUCTION PROGRAM," on second readmg, reading by title only and WalV10g further readmg thereof The motIOn was approved by the followmg vote Ayes CounCllmernbers Ebner, Rosenstelll, Greenberg, Mayor Holbrook Noes Councllmembers Genser, Femstem, Mayor Pro Tern 0' Connor Absent None MotlOn by . Genser, seconded bv - . Councllmember Rosenstem, to ask staff to return at the meetmg of July 28, 1998, WIth amendments to this ordmance as fonows 1) modify the definitton of "Vacant Parcel" to read as 10 July 21, 1998 I I I I I I PROVISION OF AFFORDABLE HOUSING TO LOW INCOME PERSONS 621 follows "Vacant Parcel. A parcel m a multifamily reSidential district which either has no residential structure located on It on the effective date of thiS ordmance, or which had a reSidential structure located on It which was subsequently demohshed pursuant to a demolitIOn order of the City;' 2) amend the second sentence of SectIOn 9 56 070(b) to read as follows "The amount of the affordable housmg fee that the multifamily project apphcant must pay shall be based on the affordable housmg base fee resolutIOn in effect at the time that the apphcatlOn for the multlfamlly proJect IS deemed complete, or based on the first resolution adopted pursuant to thiS subsection (b), whichever resolution IS adopted later m time" The motion was approved by the following vote Ayes Counctlmembers Rosenstem, Genser, Felllstem, Mayor Pro Tern O'Connor Councllmembers Ebner, Greenberg, Mayor Holbrook None Noes Absent 9-E PROVISION OF AFFORDABLE HOUSING TO LOW INCOME PERSONS Presented was the staff report recommendlllg adopbon of a resolution calhng for and glvmg nobce of the holdlllg of a speCial mumclpal elecbon for the placement of a ballot measure addmg Article XXI to the City Charter to proVide for affordable housmg to low mcome persons (Article 34) On order of the Mayor, the public heanng was opened Members of the pubhc Enc Parlee, Frank Schwengel, James Mount, Victor LudWIg, Kathy Weremluk, Dan Ehrler, Don Gray, Jose Casillas, Doris Ganga, Judy Abdo, and Howard Jacobs spoke m support of placmg a ballot measure addmg Article XXI to the City Charter to provide for affordable housmg to low income persons Members of the public Joey Fullmer and Brian Hutchmgs expressed their concerns There bemg no other speakers, the Mayor closed the pubhc hearmg MotIOn by Councilmember Ebner, seconded by Councllmember Rosenstein. to adopt Resolution No 9294(CCS) enbtled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CALLING 11 July 21, 1998 AFFORDABLE HOUSING UNIT BASE FEES 622 FOR AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIP AL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998, RELATED TO ADDING ARTICLE XXI TO THE CITY CHARTER CONCERNING PROVIDING AFFORDABLE HOUSING TO LOW INCOME PERSONS," amendmg the date set by the City Clerk for the filing ofpnmary arguments from August 3, 1998, to August 4, 1998, and adopt Resolutton No 9298(CCS) entttled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF SANTA MONICA TO BE HELD ON NOVEMBER 3, 1998, RELATED TO ADDING ARTICLE XXI TO THE CITY CHARTER, WIm THE STATEWIDE GENERAL ELECTION TO BE HELD ON SAID DATE PURSUANT TO ELECTIONS CODE SECTION 10403;' readmg by tttle only and Walvmg further reading thereof Ayes Councllmembers Ebner, Rosenstem, Greenberg, Genser, Femste1O, Mayor Pro Tem O'Connor, Mayor Holbrook None None Noes Absent Motion by Counctlmernber Genser. seconded by CounCllm~ber Femstem, that Mayor Holbrook and Mayor Pro Tern O'Connor be the signatories on the ballot argument III favor The motIon was unanImously approved by vOIce vote 9-F RESOLUTION ESTABLISHING AFFORDABLE HOUSING UNIT BASE FEES Presented was the staff report recommendatIOn adoption of a resolution estabhshmg affordable housmg umt base fees for new market rate apartment and condornmmrn development On order of the Mayor, the public hearing was opened Members of the pubhc Coos Hardmg spoke III support of the recommendattons of staff and the consultant Members of the pubhc Kevm McKeown and MIchael Tarbet urged Councll to defer action on thIS Item until further mformatlOn IS gathered 12 July 21, 1998 I I I I I I 623 Member of the public Amy Tardif urged CouncIl to make a declSlOn that would prevent displacement of residents There bemg no other speakers, the Mayor closed the pubhc hearmg Motion by Councllmember Greenberg_ seconded by Counctlmember Femstein, to contmue the meetmg past 11 00 P m The motion was unanimously approved by vOIce vote Motton bv Councilmember Genser. seconded bv . - Counctlmember Femstem, 10 direct staff to consider the comments that have been made thiS evenmg, and other comments that may be made by Councllmembers in the next few mmutes, and return next week With a proposal about how an appropnate consultant can be sought (whether the current consultant or another), to transmit mformatlon to Council by which It can make a declSlon Subslitute motion bv Councllmember EbneL seconded bv - - Councllmember Greenberg. to adopt Resolution No 9295(CCS) entitled "A RESOLUTION OF THE CITY OF SANTA MONICA ESTABLISHING AFFORDABLE HOUSING UNIT BASE FEES FOR NEW MARKET RATE AP ARTMENT AND CONDOMINIUM DEVELOPMENT," readmg by title only and waiving further reading thereof RECESS On order of the Mayor, the City Council recessed at 12 00 am, and reconvened at 12 06 am, with all members present Mayor Holbrook announced that the above recess was necessitated by a bomb threat received by the Pohce Department Motion by Councilmember Greenberg, duly seconded, to call the questIOn The motion was approved by the followmg vote Ayes Councilmembers Greenberg, Rosenstem, Ebner, Mayor Holbrook Noes Councilmembers Feinstem, Genser, Mayor Pro Tern 0' Connor Absent None Motion by Councilmember Felllstem, seconded by Councllmember Genser, to direct staff to examine the questions 13 July 21, 1998 WRITTEN COMM. HISTORICAL SOCIETY MUSEUM COUNCILMEMBER DISCUSSION ITEMS BA YSIDE DISTRICT CORPORA nON SOCIAL SERVICES COMMISSION APPOINTMENT PUBLIC INPUT ADJOURNMENT 624 raised this evenmg, particularly those raised by Counctlmember I Genser regardlllg an analysIs of the cost resuItlllg from competlllon between market rate and affordable housmg in a market With fimte land resources Such analysIs would explore how the cost premIUm to build affordable houslllg might be offset by a development fee, and an analYSIS of a possible nexus associated With the fact that new market rate multifamIly development sometimes mcludes demohtlon of affordable umts Motion by Councllmember Fe1Ostein. accepted as fnendlv, to amend the mollon to direct staff to determ10e the cost of dOlllg an additIOnal study and return With a report and recommendation The motion was approved by VOlce vote, Councilmember Ebner opposed 13-A HISTORICAL SOCIETY MUSEUM Presented was the request of LOUise Gabnel, Santa Momca Histoncal Society Museum, to address Counctl regardmg 10accurate statements made by Council members and the City Manager at a prevIOus Counctl meetmg, and the request to reconSider a $40,000 grant for a paid staff member for the museum The mformatlOn was received and filed I 14-A BAYSIDE DISTRICT CORPORATION APPOINTMENT Motton by Counctlmember Rosenstein, seconded by Counctlmember Genser, to contmue the appomtment to one unscheduled vacancy to August II, 1998 The motion was unammously approved by VOice vote 14-B SOCIAL SERVICES COMMISSION APPOINTMENT MotIon bv Counctlmember Femstem. $~conded by CouncllmemQl;lf Genser, 10 contmue the appomtment to one unscheduled vacancy to August 11, 1998 The motlon was unanimously approved by vOice vote 15 PUBLIC INPUT Member of the pubhc Frank Cannava expressed hiS concerns regarding various issues Member of the publtc Bnan Hutchmgs expressed hiS concern on various Issues On order of the Mayor, the City Counctl meeting was adjourned at 12 43 am, to July 28, 1998. at 6 15 P m I 14 July 21, 1998 I ATTEST ~.~j Mana M Stewart City Clerk I I 15 625 APPROVED ~j/~';4f~ Robert T Holbrook Mayor July 21. 1998