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M-8/12/1997 I I I 205 CITY OF SANTA MONICA CITY COUNCIL MINUTES AUGUST 12, 1997 A regular meeting of the Santa MOnica CIty CouncIl was called to order by Mayor O'Connor at 644 pm. on Tuesday, August 12, 1997, m the CouncIl Chambers Roll Call Present Mayor Pamela O'Connor Mayor Pro Tern Robert T Holbrook Councllmember Ruth Ebner Councllmember Michael Feinstein Councllmember Ken Genser Councllmember Asha Greenberg Councllmember Paul RosensteIn Also Present City Manager John Jallll City Attorney Marsha Jones Moutne CIty Clerk Mana M Stewart Councllmember Felnstem led the assemblage m the Pledge of Allegrance to the Flag of the UnIted States of Amerrca 6. CONSENT CALENDAR The Consent Calendar was presented, whereby all Items are consIdered and approved In one motion unless removed from the calendar for diSCUSSion Members of the public Joey Fullmer, Kevm McKeown, and Bnan Hutchmgs addressed Items on the Consent Calendar At the request of Councrlmember Femstem, Item No 6-T was removed from the Consent Calendar At the request of Councrlmember RosensteIn, Item Nos 6-8 and 6- W were removed from the consent calendar At the request of Mayor Pro Tern Holbrook, Item No 6-Q was removed from the consent calendar Motion bv Councllmember Feinstein. seconded by Mayor Pro Tem Holbrook, to approve the Consent Calendar, with the exceptlon of Item Nos 6-Q, 6-5, 6-T, and 6-W, readmg resolutIons and ordinances by tItle only and walvmg further readIng thereof The motion was approved by the following vote Ayes Councllmembers Ebner, Rosenstein, Greenberg, Genser, 1 August 12, 1997 206 Noes Absent Fe In stem , Mayor Pro Tern Holbrook, Mayor O'Connor None None I 6.A: MINUTES APPROVAL The CIty CounCil minutes of the meetings of June 26, and July 8, 1997, were approved as submItted 6.B: CONTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994 EARTHQUAKE DAMAGE) Resolution No 9173(CCS) entltled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY," was adopted 6-C: 1997-98 MAXIMUM ALLOWABLE RENTS/MAXIMUM ALLOWABLE PURCHASE PRICES/INCLVSIONARY HOUSING PROGRAM ResolutIon No 9174(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA EST ABLlSHI NG THE 1997-98 MAXIMUM ALLOWABLE RENTS AND MAXIMUM ALLOWABLE PURCHASE PRICES FOR THE INCLUSIONARY HOUSING PROGRAM:' was adopted 6-0: AWARD OF BID/TIRE RECAPPING SERVICES Bid No 2646 was awarded to Frank Fargo Tire and Rubber Co 1 at specified percentage discounts, to provide tire recapping services for the Fleet Management DIvIsIon, Environmental and Public Works I Management Department 6-E: AWARD OF BID/COLD MIX Bid No 2650 was awarded to Uvmgston- Graham/Blue DIamond Matenals, at specIfied pnces, to furnish and deliver approximately 1200 tons of cold mix (No 23) for the repair of City streets and alleys, for the Water DIVIsion, EnvIronmental and Public Works Management Department 6-F: AWARD OF BID/COTTON RAGS BId No 2652 was awarded to R & S Distributing, at speCified Unit pnces, to furnish and deliver cotton rags, for use by various City departments 6-G: AWARD OF BID/BATH TISSUE Bid No 2660 was awarded to Waxle Sanitary Supply. at speCified Unit pnces, to furnish and deliver 100% recycled bath tissue for the Solid Waste and Beach Maintenance DIVISIons of Environmental and Public Works Management Department 6-H: FINAL TRACT MAP NO. 51349/TPC-248/1915-192510TH STREET Resolution No 9175(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 2 August 12, 1997 I I I I 207 SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51349 AT 1915-1925 10TH STREET," was adopted, thereby approving a 6-unrt tenant-partlclpatmg converSIon project 6-1: FINAL TRACT MAP NO. 51384/TPC-240/2625 4TH STREET Resolution No 9176(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51384 AT 2625 4TH STREET." was adopted, thereby approvIng a 5-unrt tenant-participating conversIon project 6-J: FINAL TRACT MAP NO. 52099/TPC.323/837 2ND STREET Resolution No 9177(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 52099 AT 837 2ND STREET," was adopted, thereby approvmg a 6-unrt tenant-participating conversron project 6-K: FINAL TRACT MAP NO. 51362/TPC-23611021 5TH STREET Resolution No 9178(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51362 AT 1021 5TH STREET," was adopted, thereby approving a 21-unlt tenant-participating conversIon project 6-L: FINAL TRACT MAP NO. 5225G/TPC-329/184Q NINTH STREET Resolution No 9179(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 52256 AT 1846 NINTH STREET," was adopted, thereby approving a 5-unrt tenant-participating conversIOn project. 6-M: FINAL TRACT MAP NO. 52163/TPC-326/1012 17TH STREET Resolution No 9180(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 52163 AT 1012 17TH STREET," was adopted, thereby approving a 6-unrt tenant-partlclpatmg conversIon project 6-N: FINAL TRACT MAP NO. 51388/TPC-247/848-850 EUCLID STREET Resolution No 9181 (CCS) entItled 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO 51388 AT 848-850 EUCLID STREET," was adopted, thereby approving a 6-umt tenant-particIpating converSIOn pTOJect 6-0. FINAL TRACT MAP NO. 51272/TPC-272/1432 YALE STREET Resolution No 9182(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR .., j August 12, 1997 208 TRACT NO 51272 AT 1432 YALE STREET," was adopted, thereby approving a 7-umt I tenant-partIcIpating converSion project 6-P: LOCAL rMPLEMENTA TION REPORT/1995 LOS ANGELES COUNTY CONGESTION MANAGEMENT PROGRAM Resolution No 9189(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CM? LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089." was adopted 6-R: CONTRACT AMENDMENT/ARTHUR D. LITTLE/LANDFILL GAS EXTRACTION SYSTEM Contract No 6760(CCS) was approved With Arthur 0 LIttle. In an amount not to exceed $406,010, to deSign and Install an expanded Intenm landfill gas extraction system, and $12,171 for related regulatory and mitigation activities, and an appropnatlon of $418,1 B 1 was authOrized from the General Fund Into the LandfIll Gas Mitigation account 6-U: NEW CLASSIFICATIONS/SALARY RATES/CODE COMPLIANCE OFFICER! NUTRITION SITE SPECIALIST/COMMUNITY SERVICES SPECIALIST III Resolution No 9186(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR CODE COMPLIANCE OFFICER, NUTRITION SITE I SPECIALIST AND COMMUNITY SERVICES SPECIALIST Ill," was adopted 6-V: DONATION/POLICE HORSES The City was authOrized to donate two retIred pollee horses to "AHEAD WIth Horses, II a dIsabled chIldren's program END OF CONSENT CALENDAR 6-Q: CONlRACTlMODIFICA liON OF TRAFFIC SIGNAL/MONTANA AND OCEAN AVENUES Mayor Pro Tern Holbrook questioned the necessIty of Installing thIs sIgnal Staff responded to Mayor Pro Tem Holbrook's concerns Motion by Councllmember Genser, seconded by Councllmember Greenberg. to approve Contract No 6759(CCS) With C T & F , Inc , In an amount not to exceed $14,900, for the modifIcatIon of the traffiC sIgnal at the intersection of Montana and Ocean Avenues 6-S: GRANT FUNDS/ELECTRIC VEHICLE CORRIDOR COMMUNITY PROGRAM Councllmember Rosenstein questioned the adVisability of allOWing gasoline-powered vehicles to park at the electnc vehIcle chargmg sItes Staff expla!ned the reasoning behind the recommendatIon 4 August 12, 1997 I I I I 209 Motion by Councrlmember Rosenstern, seconded by Councrlmember Genser, to authonze the Crty Manager to accept up to $44,973 rn grant fundIng from the South Coast Air Quality Management Dlstnct for partlcrpatron rn the Electnc VehIcle COrridor Commumty Program, to approve Contract No 6761(CCS) wIth Edrson EV, In an amount not to exceed $79,821 (excludmg $10,125 expenditure for the Crty Hall statron), for the deSign and rnstallatlon of SIX public electrrc vehrcle chargrng sites, to approve the budget recommendations as listed rn the staff report, and, to request staff to determine a way to restnct the parkmg spaces to electnc vehicles, mcludlng appropnate trme restnctlons, and return to Council, If necessary, for additIonal approvals The motron was approved by the following vote Ayes Councrlmembers Rosenstem, Greenberg, Genser, Femstem. Mayor Pro Tem Holbrook, Mayor O'Connor Councllmember Ebner None Noes. Absent 6- T: APPLICATION FOR GRANT FUNDS/LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT URBAN TREE PLANTING COMPETITIVE GRANT PROGRAM FOR MID-CITY REFORESTATION - PHASE IILOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT TRAIL ACQUISITION & DEVELOPMENT COMPETITIVE GRANT PROGRAM FOR THE SANTA MONICA BEACH TRAIL PROJECT - PHASE BILOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT AT-RISK YOUTH RECREATION & SERVICE FACILITIES COMPETITIVE GRANT PROGRAM FOR THE SANTA MONICA YOUTH FITNESS CENTER Councllmember Felnstem advised that he removed this rtem from the Consent Calendar In order to consIder amending the recommendation to allow staff the opportumty of conslderrng the appropnateness of mcludlng communrty groups as co-applicants DIScussion ensued Motion by Councllmember Feinstein, seconded by Councllmember Genser, to take the followrng action Adopt Resolution No 9183(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT URBAN TREE PlANTING COMPETITIVE GRANT PROGRAM FOR MID- CITY REFORESTATION - PHASE 1," Adopt Resolutron No 9184(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE APPLICATION FOR GRANT 5 August 12,1997 210 FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE I DISTRICT TRAIL ACQUISITION & DEVELOPMENT COMPETITIVE GRANT PROGRAM FOR THE SANTA MONICA BEACH TRAIL PROJECT - PHASE II," Adopt ResolutIon No 9185(CCS) entitled "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING A JOINT APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT AT-RISK YOUTH RECREATION & SERVICE FACILITIES COMPETITIVE GRANT PROGRAM FOR THE SANTA MONICA YOUTH FITNESS CENTER," amended to authorize the CIty Manager to negotrate and execute all grant documentation If funding IS awarded, with the proVISO that staff Will be given the opportUnity of considering the appropriateness of including community groups as co- applicants, reading by tItle only and waiving further reading thereof The matron was approved by the followmg vote Noes Absent CouncJlmembers Rosenstein, Greenberg, Genser, Feinstein, Ebner, Mayor Pro Tern Holbrook, Mayor O'Connor None None Ayes 6-W: USE AND USER FEES/KEN EDWARDS CENTER/PARK FACILITIES/ I RECREATIONAL PROGRAMS AND SERVICES In the mterest of moving the meeting forward to deal With the other Important Issues on thiS evening's agenda, Councllmember Rosenstein adVised that he WIll discuss his Issues on thiS matter With staff at another time Motion by Councllmember Genser. seconded by Councllmember Femstein, to repeal Resolution No 8363, Resolution No 8417, and Sections 2 and 10 of Resolution No 8770, and adopt Resolution No 9187(CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS POLICY FOR THE USE OF KEN EDWARDS CENTER AND PARK FACILITIES OPERATED BY THE COMMUNITY AND CUL rURAL SERVICES DEPARTMENT OF THE CITY OF SANTA MONICA AND FOR THE CHARGING OF FEES FOR USING SAME," and, repeal Section 9 of Resolution No 8770 and Section 3 of Resolution No 9042, and Sections 2 and 4 of Resolution No 9150, and adopt Resolution No 9188(CCS) entitled "A RESOLUTION OF THE CITY OF SANTA MONICA ESTABLISHING USER FEES FOR RECREATIONAL PROGRAMS AND SERVICES OF THE DEPARTMENT OF COMMUNITY AND CULTURAL SERVICES OF THE CITY OF SANTA MONICA" The motion was approved by the fOllowmg vote 6 August 12, 1997 I I I I 211 Ayes Councllmembers Ebner, Greenberg, Genser. Feinstein, Mayor Pro Tern Holbrook, Mayor O'Connor Counclfmember Rosenstein None None Abstain Noes Absent EMERGENCY ITEM ADDED TO THE AGENDA: Councllmember Felnstem requested that an Item No 14-C be added to the agenda as a late emergency Item, as the need to take action arose after the postmg of the agenda and action must be taken prior to the next regular Council meeting Motion by Councllmember Rosenstein, seconded by Councllmember FeInstein, to add Item No 14-C to the agenda, noting that the need to take action arose after the postmg of the agenda and that action needs to be taken prror to the next regularly scheduled meeting The motion was unammously approved by vOice vote Motion by Councllmember Genser, seconded by Councllmember Rosenstein, to hear only Item Nos 7 -A, 8-A, 14-C. 15, and the Closed SessIOn Items, the remammg Items will be continued to a future meetmg The motIon was unanimously approved by vOice vote The Mayor announced that the next matter to be conSidered would be Item No 7-A. whIch In turn Will be combined WIth Item No 8-A 7-A: GENERAL PLAN LAND USE MAP Presented was the staff report recommendmg approval of a resolution amending the General Plan Land Use Map to change the land use desIgnation for a portIon of the sIte located at 2415 Main Street. commonly known as the Edgemar Project, from Medium Density ReSIdential to Service and SpecIalty CommercIal; mtroductlon and first readmg of an ordmance amendmg the OffiCial Dlstrrctmg Map to rezone a portion of the site from OP-2, Low Density MultI-Family ReSidentIal. to CM2, Mam Street Commercial. Denial of Appeals 97-007, 97-008, and 97 -009 of Plannmg CommiSSion approval of Development Review Permit 96-001 amending the eXistIng development review permit conditIons of approval and permitted uses for the project. Planning CommiSSion approval of ConditIonal Use Permit 97-004 to permit a live performance theater With 164 seats, Planning CommISSion approval of Variance 96-001 permitting valet tandem parkIng for the reqUired parking, Planning CommiSSion approval of Conditional Use Permit 96-011 to permit the restaurant seating to Increase from 75 seats to 101 seats With outdoor patlo seatmg Applicants Ken Kutcher of Lawrence and Harding representing Edgemar, Ken Kutcher of Lawrence and Hardmg representing Loretta Theater 7 August 12, 1997 212 Appellants' Ken Kutcher of Lawrence and Harding representing Edgemar, Lou Ann NeIll I representing Ocean Park Community Advocates, Hans Rockenwagner 8-A: ORDINANCE/MODIFICA TION OF CM MAIN STREET COMMERCIAL DISTRICT PERMITTED USES/DEVELOPMENT 5T ANDARDS/SPECIAL PROJECT DESIGN/DEVELOPMENT STANDARDS Presented was an ordinance for introduction and first reading amending subsection 9 04 08 28 of the munIcipal code to modrfy the eM Mam Street Commercial District PermItted Uses, Development Standards, and Specral PrOject design and Development Standards On order of the Mayor, the public hearing was opened Chris Harding, representing the applicant Edgemar Development, spoke In support of changing the land use designation for a portion of the site located at 2415 Main Street, commonly known as the Edgemar project, and the appeal of certain condltrons, and made suggestions for amendments to the proposed ordmance relating to the modIficatIon of the CM Main Street CommercIal Dlstnct PermItted Uses, Development Standards, and SpecIal Project design and Development Standards Corbell Barkhe, representing applicant Loretta Theater, spoke In support of the creation I of the two proposed theaters In front of the eXisting Edgemar space Marro Fonda-Barnardl, representmg appellant Ocean Park Community Advocates, spoke 10 opposItion to the project and In support of the appeal Sherman Stacy, representing appellant Hans Rockenwagner and Rockenwagner Restaurants, spoke m support of the appeal of certain conditions Imposed by the Planning CommIssion upon the grantlOg of a Conditional Use Permit to allow the expanSIOn of seatmg within the restaurant On order of the Mayor, the City CounCil recessed at 9 00 pm; and reconvened at 9 30 pm, wIth all members present Motion by Councllmember Feinstein, seconded by Councllmember Genser. to reduce the time to speak for any late speakers who submit a chIt after thiS polOt from three mlOutes to one minute each The motion was approved by vOIce vote, Councllmember Ebner opposed Member of the public Amanda Gill expressed concern with the hours of operation of the 8 August 12. 1997 I I I I 213 loading dock Members of the public Dan Ehrler, Darrell Larson, Camille Landau, and Leslie Paonessa spoke In support of the Loretta Theater project Members of the public Robert Garabedian, Hank Koning, Barry Bansh, Samoan Bansh, Tlare White, Leslie WIlshire, and Bill Turner spoke In support of the Edgemar project and the Loretta Theater Member of the public Joey Fullmer expressed her concerns Member of the public Kevin McKeown spoke In support of the appeal put forth by the Ocean Park Community Advocates Members of the public SylVia Gentile and Steve Galloway spoke In OpposItIon to the proposed ordrnance amending the OffiCial Dlstnctlng Map to rezone a portIon of the sIte from OP-2, Low Density Multi-Family ResidentIal, to CM2, Main Street CommercIaL Members of the public Thomas Eatherton and Roger DeakIns spoke In OpposItIon to the Edgemar project Member of the public Judy Abdo spoke In support of communIty cultural space In the area of the museum and the proposed theater Member of the publIc Arnold Peyser spoke In support of the appeal put forth by Hans Rockenwagner Member of the public Robert Berman spoke In support of the Edgemar project, the Loretta Theater. and the appeal of Hans Rockenwagner Member of the public Eileen Hecht spoke In support of the Edgemar project Member of the publIc Barry Hoffman spoke In support of the Loretta Theater and the appeal of Hans Rockenwagner, however, spoke In OppOSition to the rezoning of any portion of thiS property Member of the publIc Dawn Cotter spoke In OPPOSition to the Edgemar project and the Loretta Theater Councllmember Rosenstein excused himself from the meeting at 11 00 P m Motion by Councllmember Feinstein, seconded by Councllmember Genser. to extend the meeting past 11 00 P m The motion was unanImously approved by vOice vote. Councllmember Rosenstein absent 9 August 12, 1997 214 Members of the public Sara Faulds, Frank Guthrie, Carlos Munoz, Jr ! Joanne Basham, I and DaVid HIli spoke In Opposition to any change In zonmg Member of the public Roger Genser expressed concerns wIth the cumulative effect of this project on the Main Street Plan, however, acknowledged that there are many good aspects He also spoke m support of Condition No 49 of the CUP Members of the public Rick Laudatl, Linda Kayser, Jeff Gilbert, and Janet Gilbert spoke In OppOSition to the Edgemar project Members of the public Terry Stroud, Robert Scheer, Maureen Lasher, Enc Lasher, MarCia Hnchlson, and Chenlyn Parsons spoke In support of the appeal by Hans Rockenwagner. Members of the public Curt Cotter and Ruth Welsburg spoke In support of community cultural space In the area of the museum and the proposed theater Members of the public Harry Sherrer, Madeleme Warner, Steven Teitelbaum, and DanJel Fyffe spoke In support of the Edgemar proJect, the Loretta Theater. and the appeal by Hans Rockenwagner The Mayor closed the public hearmg and announced that the remainder of this Item Will be contmued to the meeting of August 26, 1997, at which tIme the closing dIScussIons I Will be heard and CounCil Will deliberate on the Issue 13-A: KATHLEEN MASSER/PEDESTRIAN AND MOTORIST SAFETY/PARKINGI COMMERCIAL TRAFFIC/PACIFIC STREET AND NEILSON WAY The request of Kathleen Masser, representmg herself and other reSIdents, to address CounCil regardmg pedestrran and motonst safety, parking, and commercIal traffic In the neighborhood of PaCIfic Street and Neilson Way, was continued to the meeting of August 26, 1997 13-B: l YNNE BRONSTEIN/TRAFFIC/BAY AND NIELSEN/BAY AND MAIN The request of Lynne Bronstein, on behalf of herself and other reSidents, to address CounCil regarding the traffic SItuation at the intersectIons of Bay and Nielsen and of Bay and Mam Street, was contmued to the meeting of August 26, 1997 13-C: MADElYNN KOPPlE/PROTEST TERMINATION/PERSONNEL BOARD MEMBER MELANIE NEWKIRK The request of Madelynn Kopple to protest termination of Personnel Board Member Melanie Newkirk by the City Attorney and to request City CounCil to overrule the deCISion, was contmued to the meeting of August 26. 1997 10 August 12, 1997 I I I I 215 14-A: APPOINTMENTS/BOARDS AND COMMISSIONS Appointments to boards and commiSSions for terms explnng June 30, 1997, were continued to the meeting of August 26, 1997 14-8: IMPROVEMENT OF TRAFFIC SAFETY The request of Councllmember Rosenstein to request staff to return to Council with a plan to Improve traffic safety In Santa MOnica through a combmatlon of public education and enforcement was continued to the meetmg of August 26. 1997 14-C: USE OF TRAVEL FUNDS/SHASTA BIOREGIONAL GATHERING 5 Presented was the request of Councllmember Feinstein to use budgeted travel funds to attend Shasta Bloreglonal Gathenng 5, September 5-7,1997, at Patnck's Pomt State Park. Eureka, Callforma Motion by Councllmember Genser, seconded by Councllmember Greenberg, to approve the use of budgeted travel funds by Councllmember Feinstein to attend Shasta BlOreglonal Gathenng 5 r September 5-7, 1997, at Patnck's POint State Park. Eureka, CalIfornia The motion was unanimously approved, Councllmember RosensteIn absent 15: PUBLIC INPUT Members of the public David Cole, Hannah Heineman, John Petz. Ken Bromberg. Donna Block, Susan Henderson. and Robert Wnght spoke In Opposition to the high cost to parents of the CREST after school chlldcare program planned for the upcommg school year which IS sponsored by the Santa MOnlca-Mallbu UnIfied School District Member of the public John Jurenka discussed the pOSSibility of utiliZing contract employees for City services Member of the public Bnan Hutchings discussed vanous Issues 16: CLOSED SESSION At 12 10 am, Council adjourned to Closed Session 16-A: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXlstmg LItigation Doreena's v Cltv of Santa MOnica. Case No SS 006976 ACTION Not heard 16-8: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXlstmg Litigation City of Santa Monica v Doreena's, Case No LAMC 95 U0317 11 August 12. 1997 216 ACTION Not heard 16-C: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXisting Litigation Ring Trading Corp v City of Santa Monica, Case No BC 172044 ACTION Not heard 16-D: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXisting Litigation Len Doucette, et ai, v City of Santa Monica, et ai, Case No CV 95-1136 WOK (Mcx) ACTION Heard No action taken 16-E: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXistIng LitIgation City of Santa Monica v Mobil 011 Corporation, Case No SC 778141 ACTION Not heard 16-F: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXisting Litigation Miriam Zhlto v CIty of Santa Monica, Case No SC045124 ACTION Heard No action taken 16-G: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL EXlstmg LitIgation Cindy Luff v City of Santa MOnica, Case No SC041742 ACTION Heard No action taken 16-H: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL Anticipated LitigatIOn One case ACTION Not heard ADJOURNMENT At 1 00 am, the meeting was adjourned to August 26, 1997, at 6 30 pm, In memory of Fulton "Bill" Haight. Warren E Clendening, and Sean Matthews 12 August 12, 1997 I I I 217 I ATTEST ~~~ APPROVED l ~-J41f1~. dU1U/1- --- Mana M Stewart City Clerk i Pamela O'Connor IMayor I I 13 August 12, 1997