Loading...
M-9/23/1997 254 CITY OF SANTA MONICA CITY COUl\'CIL MINUTES SEPTEMBER 23, 1997 A regular meetmg of the Santa Momea CIty Council was called to order by Mayor Pro Tern Holbrook at 640 pm. on Tuesday, September 23, 1997, lU the CouncIl Chambers Roll Call Present Mayor Pamela O'Connor (arnved at 7 32 pm) Mayor Pro Tern Robert T Holbrook CouncIlmember Ruth Ebner (arrIved at 6 53 pm) Councllmember MIchael F emstem Councllmember Ken Genser Councllmember Asha Greenberg Councllmember Paul Rosenstem Also Present CIty :\lanager John Jallh CIty Attorney Marsha Jones Moutne CIty Clerk Marla M Stewart Councllmember Femstem led the assemblage m the Pledge of i\1legiance to the Flag of the Cmted States of Amenca 4-A: COl\l.."\1ENDATIONIBIG BLL~ BrS The commendatIOn to the staff of the "BIG BLUE BUS" and recogmtIOn of former TransportatIOll Director Jack Hutclnson '5 vv1ll be heard after 8 00 p m On order of the Mayor Pro Tempore. at 640 pm, a SpeCIal CIty CouncllJHousmg Authonty/Redevelopment AgencylParkmg Authonty SpeCial Jomt Meetmg was convened Housmg Authonty Roll Call Present Vice ChaIr Robert T Holbrook COlmmSSIOner :Nhchael F emstem COlmmsslOner Ken Genser CommIssIoner Asha Greenberg COlrumsslOner Paul Rosenstem 1 September 23, 1997 I I I I I I 255 Absent ChaIr Pam O'Connor CommIssIoner Ruth Ebner Also Present Secretary John JahlI AuthorIty Attorney Marsha Jones Moutne Authonty Clerk Mana M Stewart Parkmg Authonty Roll Call Present ChaIr Pro Tern Robert T Holbrook Authonty Member ~1IchaeI F emstem Authonty Member Ken Genser Authonty Member Asha Greenberg Authonty Member Paul Rosenstem Absent ChaIr Pam O' Connor AuthorIty Member Ruth Ebner Also Present ExecutIve DIrector John Jahh AuthOrItv Attornev Marsha Jones Moutne - - Authonty Clerk Mana M. Ste\vart CC/HAfP A-I: YEAR-END BUDGET CHANGESIFY 1996-97/YEAR-E:sn DEPARTMENTAL PERFORMANCE REVIEW/CAPIT AL IMPROVEMENTS PROGRAM STATUS REPORT Presented \vas the staff report recommending approval of necessary year-end budget changes for FY 1996~97, transmIttmg the Year-End Depmtmental Performance Rene\\' and the CapItal Improvements Program Status Report as of June 30. 1997. recommendmg varIOUS FY 1997-98 budget changes whIch are necessary for ImplementatIOn of the FY 1997-98 budget, reportmg to CouncIl varIOUS emergency purchases made under prOVISIons of the CIty'S munICIpal code, and adoptIon of a resolutIOn establIshmg new claSSIficatIOn and adoptmg salary rates for varIOUS pOsItIOnS The Mayor Pro Tern/VIce Charr/ChaIr Pro Tern opened the publIc heanng There bemg no one \vlshmg to speak. the publIc heanng was closed MotlOn by Councllmember/COtmmSSlOuer/Authonty Member Rosenstem, seconded by CouncIlmember/CommIssioner/Authonty Member Femstem. to approve budget changes detaIled III ExlubIts Band C of the staffreport The motIOn was approved by the followmg vote' 2 September 23. 1997 256 Ayes :\1embers Rosenstelll. Greenberg. Genser, Felllstem. Mayor/VIce ChaIr/Chalr Pro Tern Holbrook None Councllmember/ComnusslOner! Authonty Member Ebner. Mayor/Chau O' Connor I :.roes Absent- MotlOn by Councllmember Greenberg. seconded by Councllmember Femstem, to adopt ResolutIOn No 9199(CCS) entItled "A RESOLUTION OF THE CITY COlliCIL OF THE CITY OF SANTA MONICA ESTABLISHING )fEW CLASSIFICA nONS AND ADOPTING SALARY RATES FOR ADMINISTRATIVE A.l\fAL YST - HOUSINGILOAN PORTFOLIO MONITORING, ADMI:\ISTRA. TIVE ANALYST - INFOR.t\1A nON SYSTEMS. AD).rlf.\lISTR,~TIVE SERVICES OFFICER - FINANCIAL ADMINISTRATOR. ENVIRO~MENTAL PROGRAMS TECHNICIAK - RESOURCE EFFICIENCY AND HAZARDOl.;S 1vIA TERIALS, A:-\D SEKIOR ADMINISTRATIVE ANALYST - HOCSI~G PRESERV ATIO?-r i\~~TI PRODUCTION:' readmg by tItle only and wmvmg further readmg thereof The motton was approved by the follo\vmg vote Ayes Councllmembers Felllstem, Genser. Greenberg. Rosenstem. :v1ayor Pro Tern Holbrook None Councllmember Ebner, Mayor O'Connor Noes Absent At 6 50 pIll, the SpeCIal CIty CounclllHousmg AuthontylRedeveloprnent Agency/Parkmg Authonty SpecIal Jomt Meetmg was adjourned and the Cay CouncIl Meetmg was reconvened I 6. CONSENT CALENDAR The Consent Calendar was presented. whereby allltems are consldered and approved III one monon unless removed from the calendar for dlscusslOn Councllmember Genser requested Item Nos 6-A and 6-G be removed from the consent calendar CouncIlmember Femstem requested Item No 6- D be removed from the consent calendar Councllmember Ebner reported present at 6 53 P m MotIon by Councllrnember Greenberg, seconded bv Councllmember Felllstem, to approve the Consent Calendar. WIth the exceptlOn ofItem Nos 6-A, 6-D. and 6-G. readmg resolutlOns and ordlllances by tItle only and waIvmg further readlllg thereof The motlon was approved by the followlllg yote Ayes Councllmembers Femstem. Genser, Greenberg. Rosenstelll, Ebner, Mayor Pro Tern Holbrook I 3 September 23, 1997 I I I 257 Noes Absent None Mayor O'Connor 6-B: COKTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994 EARTHQUAKE DAi"\IAGE) ResolutIOn No 9200(CCS) entnled "A RESOLLTIOl\ OF THE CITY COUNCIL OF THE CITY OF SANTA ~10NICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY," was adopted 6-C: PROFESSIONAL SERVICES CONTRACTIMUl\'"ICIP AL POOL REPLACEMENT PROJECT Contract No 6772(CCS) was approved \\1th KIllefer Flammang Putnll Archaects. for an amount not to exceed $360,000. for the MunIcIpal Pool Replacement Project 6-E: UTILITY USER TAX ADMINISTRATIVE RULES ResolutIOn No 9202(CCS) entItled "A RESOLCTION OF THE CITY COlJ'NCIL OF THE CITY OF SANTA ~10NICA AMENDING THE CITY'S CTILITY USER TAX ADMINISTRATIVE RULES," was adopted 6-F: PURCHASEffRAFFIC SIGNAL PRE-EMPTION EQUIP:\1ENT ResolutIOn)Jo 9203(CCS) entitled "A RESOLUTION OF THE CITY COU~CIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY ~1ANAGER TO NEGOTIATE A:.TD EXECUTE CO~TRACTS FOR THE PURCHASE OF OPTIC OM TRAFFIC SIGNAL PRE-EMPTION EQUIPME?\T FROM JOHN C HENBERGER CO . INC :' was adopted, and Contract No 6773(CCS) was approved END OF CO~SENT CALENDAR 6-A: )tlINUTES APPROV AL Motion by Councllmember GenseL seconded by - - CounCllmember Femstem. to contmue the mmutes of the Cny CounCIl meetmg of August 26. 1997. to the meetmg of October 14, 1997. pendmg clanficatIon of a vote The motIOn was unammous1y approved by VOIce vote WIth Mayor O'Connor absent 6-D: CALIFORNIA RIDESHARE \VEEKlOCTOBER 6-10~ 1997 CouncIlmember Femstem read the title of ResolutIOn No 9201(CCS) m order to draw attention to the sIgmficance of thIS event MotIOn by CouncIlmember Femstem, seconded by Councdmember Genser, to adopt ResolutIOn No 9201(CCS) entItled "A RESOLUTIO~ OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING OCTOBER 6 - 10,1997. CALIFORNIA RIDESHARE \\TEK IN THE CITY OF SAi'\JTA MOKICA:' readmg by tItle only and walvmg further readmg thereof The motion was approved by the followmg vote Ayes CouncI1members Ebner, Rosenstem. Greenberg. Genser. Femstem. Mayor Pro Tern Holbrook 4 September 23. 1997 Noes Absent 258 None Mayor O'Connor I 6-G: LEASE AGREEMENT WITH JOHN CASSESE. THE DANCE DOCTOR, IN PARKING STRrCTURE NO.5 CouncIlmember Genser asked questlOns of staff and vOIced hIs concerns about the proposed use for thIS SIte. the process assocIated wIth selectmg a tenant. and the absence of a pohey that ,vould assure the SIte bemg adverused to the general pubhc Matton by Councdmember Genser. seconded by COUllcdmember Femstem. to reject staffs recommendatlOn and request staff m the short term to advertIse the aVaIlablhty of thIS space to the general pubhc and m the longer term to return to COUllcll WIth a pohcy on how these pubhc spaces should be leased and advertIsed Subslltute mollon by Councllmember Ebner. seconded by Councllmember Greenberg. to accept the staffrecommendatlOn and request staff to return with a more defimtIve process relatmg to ho," leases are awarded for pubhc space The substItute motlOn "vas approved by the follo,,'mg vote Ayes Noes Absent Councllmembers Femstem, Greenberg. Rosenstem. Ebner, Mayor Pro Tern Holbrook COUllCllmember Genser Mayor O' Connor I 8-A: ORDINANCE/GENERAL OFFICE ON GROUND FLOORlBA YSIDE COl\f:\fERCIAL DISTRICT The ordmance ,vas presented for second readmg and adoptlOn MotIOn bv Councllmember Femstem. seconded by COUllC1lmember Rosenstem, to adopt - - Ordmance:'\Io 1885(CCS) entItled "AN ORDINANCE OF THE CITY COl;~CIl OF THE CITY OF SANTA MONICA AMENDING ZONING ORDDJA1\CE SECTION 9 0408 15040 TO ALLO\V GE1\ERAL OFFICE USES ON THE GROUND FLOOR IN THE FROKT 75' OF A PARCEL WITH THE APPROV AL OF A CONDITIONAL USE PER1vlIT IN THE BSC~2. BSC-3, AND BSC-4 PORTIONS OF THE BA YSIDE COMMERCIAL DISTRICT," readmg by utle only and WaIvmg further readmg thereof The motIon was approved by the follo\'v'lng vote Ayes 1\ oes Absent Councllmembers Ebner. Rosenstem, Greenberg. Genser. Femstem. Mayor Pro Tern Holbrook )Jone Mayor O.Connor 8-B: ORDINANCE/OFFICE lJSESIRVC DISTRICT The ordmance was presented for second reading and adoptIOn 5 September 23. 1997 I I I I 259 \1otIOn by CouncIlmember Greenberg. seconded by Councllmember F emstem. to adopt Ordmance No l886(CCS) entItled "AN ORDINANCE OF THE CITY COCNCIL OF THE CITY OF SANTA MO~ICA AME:'>JDING ZO;\1NG ORDINANCE SECTIO~ 9 04 08 12 040 TO ALLOW OFFICE USES IN THE RVC DISTRICT TO BE LOCATED \VITHIN UP TO 25% OF THE GROL"'ND FLOOR STREET FRONTAGE, SUBJECT TO THE APPROVAL OF A CO)JDITIONAL USE PERMIT:' readmg by tItle only and \Vllivmg further readmg thereof The motIon was approved by the follo..vmg vote Aves CouncIlmembers Femstem. Genser, Greenberg, Rosenstem, Ebner, Mayor Pro Tern Holbrook None Mayor O'Connor Xoes Absent 8-C: INTRODVCTIO~ ANU FIRST READING OF ORDINA~CE RE STREET PERFORMERS A~D OTHERSffiISPLA YI~G OR DISTRIBUTING MERCHANDISE~ GOODS, WRITTEN MATERIALS AND FOOD/OBJECTS ON SIDEWALKS/SPECIAL ZO~~SFORSTREETPERFORMERSANDOTHERS~HIRDSTREETPROMENADEI SAl\'"T A :\10NICA PIERlFILING FEES FOR PERFORMANCE PER1\UT The CIty Clerk adVised thIS ordmance was contmued from September 16, 1997. and that the publIc heanng for this matter was closed on that date \10tlOn bv CouncIlmember Femstem. seconded bv Councllmember Genser. to hear from the - - member of the pubhc who submitted a chIt lbe motIOn failed by VOIce vote. Councllmembers Ebner. Greenberg. and Rosenstem opposed -Mayor O'Connor reported present at 732 p m The staff report \-vas presented clanfymg some of the proposed restnctlOns, omhmng staffs intent to recogmze legal rights of performers and members of the pubhc as \vell as the need to ensure pedestrIan safety and the abthty of bus messes to operate m the Promenade and other publIc places Staff also proposed modIficatIOns to the ordmance that staff adVIsed \vould be less restrIctIve on street performers than the current ordmance There \-vas conSIderable dIScussIon among Councllmembers. and questIOns of staff regardmg the follo\"~ng dtfferent ambIent nOIse levels. amphficatlOn of sound. performance zones. 10catlOn restnctlOns. donatlons versus Illegal vendmg, dIstance between performers, hours of operatIon, less restnctlOns on performers and recogmtIOn of the nghts of performers and the pubhc The CIty Attorney prOVIded mformatIOn on several Issues mc1udmg stnkmg out Item 4 regardmg the street performers 100- foot lImIt away from busmesses. as It appears III other sectIOns of the ordmance. clarIfied that the prohlbltlOn of ammal acts IS more a CounCIl pohcy and not part of 6 September 23. 1997 260 the ordmance. suggested the addltlon of a chapter that would make the dIstance from busmesses I lImIt apply to any mdIvlduals With a card table or snmlar Item dIsplaymg goods. dIscussed the options for the subgroup of individuals wanting to sell buttons. pamphlets, andlor bumper stIckers that carry a message, and who are not street performers, discussed optIOns regardmg the SIgn that they CIty proposes to reqUIre performers to post 'who w1sh to dIsplay thelt creatIOns and make them avaIlable to the publIc. and, dIscussed CouncIl's establIshed legIslatIve record on street performers and on vendmg relatIve to theIr deCISIOn makmg There \vas contmued dISCUSSIOn, among Councilmembers, on ambIent nOIse levels and Its effects on the publIc, busmesses and resIdents, on enforcement of no latIOns of the proposed ordmance and on the dIfferent types of pOSSible VIOlatIOns MotIOn by Mayor O'Connor. seconded bv CouncIlmember GenseL to contmue the remamder of tills Item untIl after the recess and hear Item No 4-A pnor to the recess The motlon was unanimously approved by VOIce vote 4-A: COl\:[UENDATION/BIG BLUE BrS Mayor O'Connor presented the commendation to the staff of the "BIG BLUE BUS" as the reCipIent of the "1997 Outstandmg AchIevement A\vard" from the Amencan Pubhc TranSIt ASSOCiatIOn (APTA.). and gave recogmtIon to former TransportatIOn DIrector Jack HutchIson's mductIOn mto the APTA Hall of Fame On order of the :Vlayot. the CIty CounCil recessed at 9 lOp m , and reconvened at 9 43 pm. WIth I all members present 8-C: STREET PERFORMERS AND OTHERSIDISPLA YING OR DISTRIBUTING l\'IERCHAl~DISE. GOODS. WRITTE~ :\lATERIALS AND FOOD/OBJECTS ON SIDE\V ALKS/SPECIAL ZONES FOR STREET PERFORMERS AND OTHERSrrHIRD STREET PRO:vIENADE/ SANTA ~10NICA PIERlFILING FEES FOR PERFORi'lANCE PERl\HT (Resumed) MotIon by CouncIlmember Greenberg:, seconded by CouncIlmember Femstem. to contmue delIberatIOns and actIOn on thIS Item to the meetmg of October 7, 1997 The motIon \-vas unanImously approved by VOIce vote. 8-D: ORDINANCE ELIMINATING ELECTRICAL APPEALS BOARD AND PLUMBING A~D MECHANICAL APPEALS BOARD Presented \-vas an ordmance for mtroductlOn and first readmg amendmg SectIOn 804020020 of the MunICIpal Code to elImmate the ElectrIcal Appeals Board and the Plumbmg and Mechamcal Appeals Board On order of the Mayor, the publIc heanng was opened Member of the publIc Bnan Hutcillngs asked questIOns about the process 7 September 23. 1997 I I I I 261 The ~-Iayor closed the publIc hearmg Motion by CouncIlmember RosensteIn. seconded by Councdmember Greenber~. to mtroduce for first readmg an ordmance entItled "A."\J ORDIKANCE OF THE CITY COl..TNCIL OF THE CITY OF SAKTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 8 04 020 020 ELIMINATING THE ELECTRlCAL APPEALS BOARD AND THE PLUMBNG/~1ECHANICAL APPEALS BOARD:' readIng by tItle only and "vatvmg further readmg thereof The motion was approved by the followmg vote Ayes Councdmembers Ebner. Rosenstem, Greenberg. Genser. Femstem, Mayor Pro Tern Holbrook. Mayor O'Connor None None ~oes Absent 9-A: ACOUISITIO~INORTHERi~ HALF OF COUNTY-OWNED SITE/t525 EUCLID STREET On order of the Mayor, the recommendatIOn to authOrIze staff to negotiate WIth Los Angeles County for acqUISItIOn by the CIty of the northern half of the County-o'\'TIed SIte at 1525 Euchd Street for open space to be heard dunng Closed SeSSIOn 9-B: PARKING RATIOIW ATER GARDEN DEVELOP~fENT The recommendatIOn that CIty CouncIl elect to perrmt a parkmg ratIO of 2 9 spaces per 1000 square feet of floor area for Phase II of the Water Garden Development, per SectIOn 3(b)5(b) of the Development Agreement bet\veen J H Snyder Company II and the CIty of Santa MOllIca, was ,vIthdrawTI at the request of the applIcant to-A: PUBLIC HEARINGfFY 1996-97 ANNUAL REVIE'V/CITY'S COORDINATED PLAN FOR HOMELESS SERVICES Presented was the pubhc heanng to receIve mput on the FY 1996-97 Annual ReVIew ofthe CIty'S Coordmated Plan for Homeless SerVIces ~ On order of the Mayor, the pubhc heanng was opened ~.fember of the publIc Barbara KeIser spoke m support of the Chrysahs Job Program for Homeless and Low Income People :'vlember of the public Joy Po"vell suggested UtIlIzatIOn of the Westslde Center for Independent LIVIng for aSSIstance m site VISItS to the shelters to make recommendatIOns on accessIbIlity. senslt1vlty and educatIOnal trammg. on-sIte trammg. etc. m order to help the CIty III addressmg an mcluslve plan of servIces for homeless people. mcludmg those WIth dIsabIlItIes Member of the public Snan Hutchmgs expressed hIS concerns Member of the publIc Hywel SIms reported on the mcreased pere-entage of clIents of the Santa 8 September 23 _ 1997 262 Momca AIDS Project who are eIther homeless, substance usmg. or have severe or perSIstent mental Illness. and also have HIV Member of the pubhc Jennafer Waggoner dIscussed the exclusIOn of homeless people m the process of consldenng homeless serVIces wIth theIr needs and how they are effected clearly artIculated III CIty reports, and the madequacy of homeless serVices partIcularly wIth the upcommg \\'inter months I\lember of the pubhc Kay Ostberg expressed her apprecIatIOn of tills report as It gIves the opportumty to reVle\\' the results of what thIS fundmg has accomplIshed m terms of Improvmg the lIves of many of the cltlzens ofthe CIty of Santa MOnIca The Ylayor closed the publIc hearmg I\lotlOn by CouncIlmember Genser, seconded by Councllmember F eInstem, to hear a late speaker The motIon \\'as approved by VOice vote. CouncIlmembers Ebner and Greenberg opposed Member of the pubhc \Vanda Wells reported on the progress of SAMOSHEL MotIon by Counctlmember Greenberg. seconded by CouncIlmember F emsteIn. to receIVe the report The motIon was unammously approved by VOIce vote 14-A: APPOINTMENTS/BOARDS AND CO:\-'I:\IISSIONS Member of the pubhc Bnan Hutchmgs expressed hIS concerns regardmg Los Angeles County \Vest Vector Control The Cny Clerk nOlIfied CouncIlmembers that t\\'O mdnaduals preVIously reappomted to the Housmg ComnllsslOn had adVIsed staff that they dId not wIsh reappoIntment MolIon by Mayor Pro Tern Holbrook, seconded by Councllmember Greenbefl!. to rescmd the reappomtment of Franceye SmIth and ParvIz S Bakhuar to the Housmg CommlsslOn for terms endIng June 30. 1999, WIth the understandmg that ParVIs S Bakhuar WIll serve untIl a replacement IS appomted The motIon was unammously approved Mayor O'Connor announced that the floor \vould consIder nommatlOns to the Archztectural Renew Board Counctlmember Greenberg nomInated Paul "Novacek CouncIlmember Rosenstem nommated Bruna F mkel CouncIlmember Genser nommated Susan PapadakIs There belllg no other nOmInatIOns. nommatlOns were closed On a call for the vote. no one nOll1mee receIved the 9 September 23. 1997 I I I I I I 263 reqmslte four votes Motion bv Councl1member Genser. seconded bv CouncIlmember Rosenstem- to contmue the - - appomtment to the ArchItectural ReVlew Board to the meetmg of October 14, 1997 The motion was unammously approved by VOIce vote Mayor O'Connor announced that the floor \-"ould consIder nommatIOns to the Arts CommlsslOn Councllmember Ebner nommated RodrIck MenzIes CouncIlmember Rosenstem nommated SUChl Branfman There bemg no other nommatlOns. nommatIOns were closed On a call for the vote. SUChl Branfman was appomted to the Arts COmnllSSlOn for a term endmg June 30, 2001 Mayor O'Connor announced that the floor would consider nommatIOns to the BaysIde Dlstnct CorporatlOn :\lotlon by CouncIlmember Rosenstem. seconded by Councllmember Genser, to contmue the appomtments to the Bayslde Dzstnct CorporatlOn to a future date. not certam The motIOn 'vas unarumously approved by VOIce vote :\fayor O'Connor announced that the floor ,vould consider nOmInatIOns to the Bwldmg & Safety CommlSSlOn MotIOn by Councllmember Genser. seconded by Councllmember Femstem. to contmue the appomtment to the BUlldmg & Safety COlnmlSSlOn to the meetmg of October 14. 1997 The motIOn "vas unanimously approved by VOIce vote ~fayor O'Connor announced that the floor would consIder nominatIOns to the Los Angeles County West Vector Control MotIon by Nfayor O'Connor. seconded by Councllmember Genser. to contmue the appomtment to the Los Angeles County West Vector Comrol to the meetmg of October 14. 1997 The motIOn was unanImously approved by VOIce vote Mayor O'Connor announced that the floor would consIder nominatIons for three vacancies on the Personnel Board CouncIlmember Genser nommated Irma Vargas for reappomtment There beIng no other nommatIOns. nom mat IOns ':vere closed The reappomtment of Irma Vargas to the Personnel Board for a term endIng June 30. 2002. was unanImously approved Councllmember Ebner excused herself from the meetmg at 10 40 P m 10 September 23. 1997 264 Councllmember Rosenstem nominated Burt Stallllers Councllmember Genser nominated Margaret Henry There being no other nommatIons. nommatIOns ,vere closed On a call for the I vote. no one nominee receIved the reqUISIte four votes The remamIng appomtments to the Personnel Board were continued to the meetIng of October 7. 1997 The appoIntment to the Allport CommissIOn \vas continued to the meetmg of October 14. 1997. t\yO appomtments to the Housmg ComnmslOn \vere contmued to the meetmg of October 14. 1997. the appomtment to the CommiSSIOn on the Status ofrVomen was contInued to the month of December 1997, the appomtment to the SOCial Services C01mmsslOn was contmued to the meetmg of October 28, 1997 14-B: REC01"SIDERA TIONIDECISION/APPEAL 97-00l/CCP 96-023/F AST FOOD RESTAU~t\NT/OUTDOOR SEATING/COl'\'VENIENCE STORE/1410 PICO BorLEV ARD The request of ~layor Pro Tern Holbrook and Councllmember Rosenstem to reconsIder the July 22. 1997. deCISIOn regardIng appeal 97-001 ofPlanmng ComnnssIOn approval of COnditIOnal Use Permit 96-023 to allo\y the addItIOn of a fast-food restaurant WIth outdoor seatmg and a convemence store to an eXIstmg self-servIce gas statIOn located at 1410 PICO Boulevard. relatIve to the eXIsting 14th Street dnveway was contmued to the meetIng of October 7. 1997 14-C: USE OF COU1"CIL CHAMBERS/CALIFORNIA STATE SK~ATE SELECT I COl\'IMITTEE ON THE ENTERTAINMENT INDUSTRYI\''EDNESDAY. OCTOBER 8, 19971\V AIVER OF FEE Presented was the request of Mayor O'Connor to approve the use of the CouncIl Chambers by the Cahforma State Senate Select CommIttee on the Entertamment Industry on \Vednesday. October 8, 1997, and 'Valve the customary fee for use ofthe room Motion by Councllmember Rosenstem. seconded by Councllmember Femstem. to approve the use of the CounCIl Chambers by the CalIfornIa State Senate Select CommIttee on the Entertamment Industry on Wednesday. October 8, 1997. and WaIve the customary fee for use of the room The motIOn was unammously approved by VOIce vote 14-D: VETO/AB252 Mayor O'Connor reported that AB252 dIed 10 commIttee and It IS no longer necessary at thIS tIme to authonze CIty staff and the Mayor to take necessary actIOns to secure Governor WIlson. s veto of AB252. as It afIects local control of development actIVIty 15: prBLIC INPIT There ,"vere no speakers 16: CLOSED SESSION At 11 00 pm. CouncIl adjourned to Closed SeSSIOn and reconvened at 11 50 P m to announce the followmg 11 September 23. 1997 I I I I 265 16-A: CLOSED SESSION/CONFEREXCE WITH LEGAL COUNSFT. EXlstmg LitlgatlOn CIty of Santa Momca V MobIl OIl CorporatlOn, Case No SC 778141 ACTION Not heard 16-B: CLOSED SESSIO~/CONFERENCE 'VITH REAL ESTATE NEGOTIATOR Property Xegotlatmg PartIes 1525 Euchd Street, Santa Momca Los Angeles County Cuy of Santa Momca - John Jahh or deSIgnee Pnce and terms Cnder negOtiatlOn MotIon by Councllmember Femstem. seconded bv Councllmember Rosenstem, to authonze staff to negotIate \Vlth the County of Los Angeles for acqulSltlOn by the CIty of the northern half of the County-o\:vned SIte at 1525 Euchd Street for open space use The motlOn \vas approved by the followmg vote Ayes CouncIlmembers Rosenstem, Greenberg, Genser, F emstem. Mayor Pro Tern Holbrook, Mayor O'Connor None Councllmember Ebner Noes Absent 16-C: CLOSED SESSION/CONFERENCE 'VITO LEGAL COUNSEL EXlstmg htIgatlOn Mark Mlskey v CIty of Santa Momca, Case No CV 97-4325 ACTION Not heard 16-D: CLOSED SESSION/CONFERENCE 'VITO LEGAL COUNSEL EXIstmg htIgatlOn Santa Momca Housmg CouncIl v CIty of Santa Momca. Case No SS 005191 ACTION Heard No action taken 16-E: CLOSED SESSION/CONFERENCE \VITH LEGAL COL-XSEL: 12 September 23, 1997 AntIcIpated LitIgatIOn Two cases ACTION Not heard 266 At 11 50 pm. CouncIl reconvened wIth all members present except CouncIlmember Ebner ADJOUR-';MENT On order of the Mayor, the CouncIl meetmg was adjourned at 11 55 pill. to Tuesday_ October 7. 1997. at 630 pm ATTEST '------~ ),tIana M Ste\vart CIty Clerk .~ \ ~- 13 APPROVED l ~- amela O' Connor 1ayor September 23, 1997 I I I