M-7/22/1997
192
CITY OF SANTA MONICA
CITY COUXCIL MINUTES
JULY 22,1997
A rel..!ular meetllll..! of the Santa MOllica CIty CouncIl \vas called to order bv Mayor O'Connor at
'--"...... .... .. p
645 pm. on Tuesday_ July 22, 1997. In the CouncIl Chambers
Ro 11 Call
Present
Mayor Pamela O'Connor
Mayor Pro Tern Robert T Holbrook
CouncIlmember Mlchael FeInstem
CouncIlmemher Ken Genser
Councllmember Paul Rosenstem
Absent-
Counctlmember Ruth Ebner
CouncIlmember Asha Greenberg
Also Present
CIty Manager John Jal1h
Asst City Attorney Joseph La\-vrence
Clty Clerk Mana M Stewart
CouncIlmember Rosenstem led the assemblage In the Pledge of Allegiance to the Flag of the
Umted States of Amenca
4-A: PROCLAMATION/AUGUST 5. 1997/13TH NATIONAL :\"IGHT OUT Mayor
O'Connor presented a prodamatlOn dec1anng August 5. 1997. as the 13th NatlOnal Nlght Out.
sponsored by the :-\atlOnal ASSOcIatIOn of Town Watch
6. CONSE~T CALENDAR The Consent Calendar was presented. \-vhereby allltems are
consIdered and approved In one motIon unless removed from the calendar for dlscuSSlOn
:\tfembers of the publIc Joey Fullmer. }.1ark Olson. Pat EtIenne, Ronn PIckard. Reed Royalty, and
Kenn McKeOivn addressed Items on the Consent Calendar
CouncJ1memher Femstem removed Item ~o 6-AA from the Consent Calendar
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July 22, 1997
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I\'fotlon by CouncIlmember Genser. seconded by CouncIlmember Femstem. to approve the
Consent Calendar, ""lth the exceptIOn of Item No 6-AA. readIng resolutIOns and ordmances by
tItle only and waIvmg further reading thereof The motIon was approved by the following vote
Ayes
CouncIlmembers FemstelU. Genser, Rosenstem.
Mayor Pro Tern Holbrook. Mayor O'Connor
~one
CouncIlmembers Greenberg and Ebner
Noes
Absent
6-A: l\UNrTES APPROVAL The CIty CounCIl mmutes of the meetmgs of June 2. June 3,
June 4, and June 24, 1997. were approved as amended
6-B: CO~TINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994
EARTHQUAKE DAMAGE) Resolutlon No 9164(CCS) entItled "A RESOLCTION OF
THE CITY COUNCIL OF THE CITY OF SAKT A MONICA DECLARI:\G THE EXISTE:-.1CE
OF A CO~TIKUING LOCAL EMERGEKCY," \vas adopted
6-C: APPLICATION FOR GRANT FUNDSILOS ANGELES COUNTY DEP ARTME~T
OF PUBLIC 'VORKS/SANTA MONICA BAY COMPETITIVE GRA1'iT PROGRAl\t1l
STORiVI DRAIN OUTFALL RETROFIT AND CA TeH BASIN INSERT DEVICES/
'\lASH 'VATER RECLAMATIO~ SYSTEM ResolutIOn No 9165(CCS) entItled "A
RESOLUTION OF THE CITY COUKCIL OF THE CITY OF SA. "\"Ti\. MONICA APPROVIKG
THE APPLICATION FOR GRANT FLl\DS FROM THE LOS ANGELES COUNTY
DEPARTMENT OF PUBLIC WORKS 1996 PROP A SANTA MONICA BAY COMPETITIVE
GRANT PROGRA1-1 FOR TWO PILOT PROGRAMS (1) STOR.\'1 DRAIN RETROFIT AND
CA TCH BASC\T INSERT DEVICES. AND (2) PRESSURE WASHING RECLA!vLA. nON
SYSTEM'" ,:vas adopted
6-D: CANCELLATION OF AUGUST 26.1997. CITY COUNCIL MEETING CancellatIOn
of the CIty CouncIl meetmg of August 26. 1997, was approved
6-E: SPLIT BID/l\IISCELLk'iEOUS GLASS FOR BrS WINDO\VS BId ~o 2640 was
spIn between Curved Glass DIstnbutors. Inc , for Items 1 through 4. and Umversal Coach Parts.
Inc. for Items 5 through 7, at specIfied umt pnces. to furnIsh and delIver mIscellaneous glass for
bus wmdows for the TransportatIOn Department
6-F: A\VARD OF BID/AIIL OIL. AND FUEL FILTERS BId No 2641 was awarded to
Umversal Coach Parts. lnc. at specified umt pnces, to furnIsh and del1ver au. 011. and fuel filters
for the TransportatIOn Department
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6-G: A \\'ARD OF BIDIREPAIR DAMAGED TRANSIT COACHES BId ~o 2642 was I
awarded to SmIth & Hartford Custom Coach, at specIfied umt pnces. to provIde labor to repau
damaged transIt coaches for the TransportatIOn Department
6-H: AWARD OF BIDIDEBRIS H...o\ULIl\'"G SERVICES BId No 2644 was av,;arded to Sated
Truckmg Company. at specIfied Ulllt pnces. to proVIde debns haulmg serVIces for the 'Vater
DrnsIOn_ EnvIronmental and PublIc Works Management Department
6-1: A\VARD OF BIDfIRANSIT MIX BId No. 2645 was awarded to CatalmaPacIfic
Concrete, at specIfied umt pnces. to funush and delIver tranSIt mIX. Portland cement class 520-
C-2500 for the Street MaIntenance DIVISIOn. EnvIronmental and PublIc Works Management
Department
6-J: A \V ARD OF BIDIBRAKE SERVICE Al\'"D S-CPPLIESIP ASSE?\GER CARSILIGHT
AND HEAVY TRUCKS Bld)Jo 2647 was awarded to AssocIated Truck Brake Supply. at
specIfied percentage dIscounts and hourly labor rate. to proVIde brake serVIce and supplIes for
passenger cars and lIght and heavy trucks for the Fleet Management DiviSIOn. Environmental and
PublIc \Varks Management Department
6-K: A \V ARD OF BIDIPUMP AND \V ATER \VELL REP AIR/MAINTEl\'"ANCE
SERVICES BId No 2648 was awarded to General Pump Company and Beyhck DnllIng Ine, at
specIfied umt pnces, to prOVIde pump and lvater well repmr and mamtenance serVIces tor the I
Water DIVISIOn, EnVironmental and PublIc \Vorks Management Department
6-L: A \V ARD OF BIDIREMA.l\lUF ACTURED ALLISON TRANSMISSIONS BId No
2649 was awarded to S & J Chevrolet, Ine . at speCIfied umt pnces, to proVIde remanufactured
AllIson transmISSIons for the TransportatIOn Department
6-M: A \V ARD OF BIDIDECTILE IRON BELL AND SPIGOT PIPE CLASS 50ffYTON
JOINT FOR REPAIR AND INSTALLATIO::"l OF \VATER MAIl\'"S. FIRE HYDRAl\TS,
A..."lD FIRE LINES BId No 2651 was a\-varded to PacIfic States Cast Iron PIpe Company. at
specdied umt pnces, to furnIsh and delIver ductIle Iron bell and SpIgot pIpe class 50. tyton Jomt
for repaIr/mstallatIOn of water maIns, fIre hydrants_ and fire hnes
6-N: A \VARD OF BID/ASPHAL T/COl"'CRETE PREMIUM DIAMOND BLADES BId
~o 2653 ,vas av,'arded to MK DIamond Products Inc. at specified umt pnces. to furnIsh and
dehver asphalt/concrete premIUm dIamond blades for repaIr and mamtenance of asphalt and
concrete by varIOUS CIty departments
6-0: A \V ARD OF BIDIREP AIR OF EMERGENCY EQUIPMENT/CONVERSIO~S OF
POLICE VEHICLES BId No 2654 was awarded to PurSUIt, at speCIfied umt pnces. to proVIde
repair of emergency eqUIpment and converSIOns of polIce "ehIcles for the Pohce Department
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6-P: A \-VARD OF BIDILABOR TO REPAIR A:'lD SER'"ICE BL'S AIR CONDITIONERS
BId "\""0 2658 \."as awarded to Cynedyne Inc. at specIfied umt pnces, to proVIde labor to repair
and servIce bus aIr condItioners for the TransportatlOn Department
6-0: A\VARD OF BIDIBUS DETAILING SERVICES BId No 2657 was awarded to Sardo
Bus & Coach Cpholstery Company, at specIfied umt pnces. to prOVIde bus detailIng serVIces tor
the T ransportatlon Department
6-R: A \V ARD OF BIDIREFURBISH A?\-nfOR REP AlNT REFUSE BINS BId ~o 2661
was a\.varded to P & \V Bm RepaIr, at specIfied urnt pnces. to repmr. refurbIsh and/or repamt 2-
CUbIC yard refuse bms for the SolId Waste DrvlSlon. EnVlIonmental and PublIc Works
l'vIanagement Department
6-S: PURCHASE ORDER/TRAl'iSFER OF REFUSE The CIty Manager was authonzed to
negotIate and execute a purchase order WIth Southern CalIfornIa DIsposal. at specIfied umt
pnces, to proVIde transfer of refuse to a landfill SIte for the SolId Waste DIVlslOn. EnVIronmental
and PublIc \Vorks Management Department
6-T: PURCHASE ORDERS/PURCHASE OF BVS PARTS ResolutIon No 9166(CCS)
entItled 'A RESOLUTION OF THE CITY COLl'\CIL OF THE CITY OF SA1'\TA MONICA
TO ACTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECCTE CO:-.JTRA.CTS
FOR THE PURCHASE OF BUS PARTS:' was adopted
6-t:: PVRCHASE ORDERlREBUIL T DETROIT DIESEL ENGINE P ARTS/ALLISOi\"
TR..\NS:\1ISSION PARTS The recommendatlOn to negotIate and execute a purchase order
\\'1th Valley DetroIt DIesel AllIson Ine , as sole source. \vas approved to purchase rebUIlt Detroit
DIesel engme parts and AllIson transmISSIOn parts for CIty buses. for the TransportatIon
Department
6-V: FI~AL PARCEL MAP NO. 24589/SlJBDIVISIOX/3301-3303 EXPOSITIO~
BOULEVARD ResolutIOn Ko 9167(CCS) entItled "A RESOLUTION OF THE CITY
COG""l'\CIL OF THE CITY OF SANTA MONICA ACCEPTI~G AKD APPROVING A FI~AL
SCBDIVISIOl'\ MAP FOR PARCEL 1'\0 24589 TO SUBDIVIDE PROPERTY AT 3301-3303
EXPOSITIO~ BOCLEV ARD:" was adopted
6-\V: FINAL PARCEL l\IAP ~O. 52024/SUBDIVISION IMPROVEMENT
AGREEMENT/COI'DOMINIUMS/1217 YALE STREET ResolutlOn 1'\0 9168(CCS)
entItled "A RESOLl)TIO~ OF THE CITY COuNCIL OF THE CITY OF SA."TA MONICA
ACCEPTI1'\G AND APPROVING A FIKAL SUBDIVISION MAP FOR PARCEL KO 52024
TO SUBDIVIDE A PROPERTY AT 1217 YALE STREET:' was adopted and Conuact No
67l4(CCS) was approved
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July 22, 1997
196
6-X; PROFESSIONAL SERVICES AGREE:\lENTIBACK-UP PLAN CHECK I
SERVICES Contract Ko 6715(CCS) was approved ''''lth WIlldan AssocIates, m an amount not
to exceed $125.000. for the provlSlon of back-up plan check serVIces reqwred by the Bwldmg
and Safety DIVISIOn
6-Y; CHANGE II\" ROUTEIU.S. CO:XSTITUTION DAY PARADE ResolutiOn No
9169(CCS) entItled "A RESOLUTION OF THE CITY COLr.:-CIL OF THE CITY OF SANTA
MO:JICA AUTHORIZING THE HOLDING OF A PARADE ON SEPTEMBER 20, 1997, O~
A ROUTE OTHER THAK THE OFFICIAL CITY PARADE ROUTE." was adopted. and the
request to have spectator chans placed upon the route was demed
6-Z: EXTENSION OF LEASE TERM~ORTHRIDGE EARTHQUAKE SE\VER l\fAIl'I
REPAIRS OFFICE/1530 LINCOLN BOULEV ARD ExtenslOn of Contract No 6400(CCS)
was approved to extend the lease term for the Northndge Earthquake Sewer Mam RepaIrs Office
at 1530 Lmcoln Boulevard
6-BB; A \V ARD OF CONTRACT/CONSTRUCTION OF STREET IMPROVEMENTS/
20TH STREET A.''D OLYMPIC BOULEVARD Contract).'o 6716(CCS) was awarded to
E & :\1 Constructors Company, III an amount not to exceed $86.000, for constructIOn of street
Improvements at the northeast comer of 20th Street and OlympIC Boulevard
6-CC: ESTABLISHl\-IENT OF POST K\lPLOYMENT HEALTH PLA~ ResolutIOn Ko I
9171(CCS) entItled --A RESOLUTION OF THE CITY COU~CIL OF THE CITY OF SAKTA
MONICA AUTHORIZING THE CITY OF SANTA ~fONICA TO ADOPT AND IMPLEME}.;T
THE POST EMPLOY~El\;T HEALTH PLAK FOR PUBLIC E~1PLOYEES (PEHP)
PURSL4KT TO SECTION 501 (C)(9) OF THE INTERt"'\AL REVE1'-~rE CODE:' was adopted
and Contract No 6717(CCS) \vas executed \\'Hh the Pubhc Employees Benefits ServIces
CorporatIOn for admmlstratIOn of the plan for the CIty
6-DD: PRE-TAX PAYROLL DEDUCTION PLAN/SERVICE CREDIT PURCHASES/
CALPERS ResolutIOn No 9172(CCS) entItled "A RESOLUTIOX OF THE CITY COUKCIL
OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY OF SA~TA MONICA TO
IMPLEMENT THE PROVISIONS OF SECTION 414(h)(2) OF THE INTERNAL REVENUE
CODE," \vas adopted. thereby estabhshmg a pre-tax payroll deductIOn plan for servIce credn
purchases \Vlth the CahfornIa Pubhc Employees Retirement System
6-EE: A \V ARD OF BIDIDESKTOP COMPL"TERS/ACCESSORIES/COMPUTER
SERVERS/IXTEG~i\TED LIBRARY AUTOMATION SYSTK\I SOFT\V ARE BId
No 2637 was a\varded to Data ImpresslOns, Inc, m an amount not to exceed $190,32697, to
furrush and dehver 123 desktop computers!accessones, Bid No 2636 was awarded to Hewlett-
Packard. Iue . m an amount not to exceed $68.955 53. to furnIsh and delIver two computer
servers, aI1d Contract No 6718(CCS) \vas executed ""'lth the SlrsI Corporatlon, m an amount not
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to exceed 5259.56575. to furnish and delIver mtegrated lIbrary automaUon system software to
replace the eXIstmg lIbrary automatIOn system, mcludmg budget Increases set forth m the staff
repon
END OF CONSENT CALENDAR
6-AA: OPPOSITION/ASSE~IBL Y BILL 1614/LOCAL TAX ON TELE-
COM:VIUNICATION SERVICES CouncIlmember Femstem asked for, and staffproVlded
addmonal mformatIOn of the effects of AB 1614 and the purpose for staff s recommendatIOn
1\.Jonon by Councllmember FemsteIn. seconded by CouncIlmember Genser. to adopt ResolutIOn
Ko 9170(CCS) entnled "A RESOLUTION OF THE CITY COl~CIL OF THE CITY OF
SAKTA:MO~ICA OPPOSIXG ASSE~lBLY BILL 1614 AS CCRRE~TL YDRAFTED AND
RECOMMEXDI:\G VARIOUS CHANGES:' readmg by tule only and walvmg further readmg
thereof The mouon was approved by the followmg vote
Ayes
CouncIlmembers Femstem. Genser. Rosenstem.
Mayor Pro Tern Holbrook. !vlayor O' Connor
None
Councllmembers Greenberg and Ebner
Koes
Absent
7 -A: APPEAL 97-001lCUP 96-023fF AST -FOOD REST AURA~T \VITH OLTDOOR
SEATI~G/CONVENIENCE STORE/SELF-SERVICE GAS STATION/1410 PICO
BOULEVARD Presented \-vas Appeal 97-001 ofPlanl11ng CommIssIOn approval of CondItIOnal
Use PermIt 96-023 to allow the addnIOn of a fast-food restaurant v'.1th outdoor seatmg and a
convemence store to an eXIstmg self-sernce gas statIOn located at 1410 PICO Boulevard. relatIve
to the eXIstmg 14th Street dnveway ApplIcant/Appellant Texaco Refinmg and Marketmg. Inc
On order ofthe Mayor. the publIc hearmg ,vas opened
-'YIember of the publIc Patrick FIedler. representIng the applIcant/appellant. spoke m suppon of
the appeal and ihe staff recommendatIOn
Member of the publIc Joey Fullmer expressed her concerns
y1ember of the publIc Clarence-Jon Heisler spoke m Opposltlon to the staff recommendatIOn
)jlember of the publIc Patnck FIedler presented a rebuttal
There beIng no further speakers. the Mayor closed the publIc hearmg
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July 22. 1997
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MotIon by CouncIlmember Genser. seconded by Councllmember Femstem, to deny the appeal
and uphold the Planmng CommIssIOn deCISIOn
MotIon by CouncIlmember Femstem, accepted as fnendly. to amend the motIon to maXUlllze
planter landscaping
MotIon bv CouncIlmember Genser. accented as fnendlv. to amend the motIOn to ask the
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i\rchItectural ReVIew Board to pay partIcular attention to the screemng reqmrements as vmtten m
the :"Vlulllclpal Code
The motion faIled by the followmg vote
Aves
1\ oes
Absent
CouncIlmembers Genser. Femstem, Mayor Pro Tem Holbrook
Councllmember Rosenstem. Mayor O'Connor
CouncIlmembers Greenberg and Ebner
For parlIamentary reasons, Counctlmember Rosenstem changed hIS vote from "no" to "aye ..
Mayor O'Connor changed her vote from -'no" to "aye" Councllmember Rosenstem rescmded
hIS change of vote DIscussIOn ensued as to the effects of changmg votes and the current status
of the motIon The Clerk was asked to take a roll call on the mOTIon one more tIme
The motion fatled by the followmg vote
Ayes
Noes
Absent
CouncIlmembers Genser. Femstem, ylayor Pro Tern Holbrook
CouncIlmember Rosenstem. Mayor O'Connor
CouncIlmembers Greenberg and Ebner
1\layor Pro Tern Holbrook requested to change hIS "aye" vote to a "no" vote for the follO\\lng
final vote
Aves
~
~oes
Absent
CouncIlmembers Genser, F emstem
Councllmember Rosenstem, ~layor Pro Tern Holbrook. Mayor O'Connor
Councdmembers Greenberg and Ebner
DISCUSSIOn ensued as to the effect of the faIled motIon on the status of the project ASSistant CIty
Attorney Joseph La\\TenCe adVIsed that as a result ofthe above faded motIon. the Plannmg
COnllll1SSIOn deCISIOns stand
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July 22, 1997
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8-A: ORDINANCE/CURFEWS MotIOn by CouncIlmember Genser, seconded by
COlJnCllmember Femstem. to adopt Ordmance No 1881(CCS) entItled "AN ORDI:\'"AKCE OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA Afv1ENDING SANTA MOKICA
:VIL~ICIPAL CODE SECTION 408 370 RELATI~G TO CURFEWS:' on second readmg by
tItle only. WaIvmg further readmg thereof The motIon was approved by the followmg vote
Ayes
CouncIlmembers Rosenstem, Genser. Femstem.
Mayor Pro Tern Holbrook, :\Iayor O"Connor
None
CouncIlmembers Greenberg and Ebner
:\ oes
Absent
9-A: P ARIONG RA TIO/PHASE I!\VA TER GARDE~ DEVELOPME~T The
recommendatIon that CIty CouncIl elect to permIt a parkmg ratIO of 2 9 spaces per 1000 square
feet offIoor area for Phase I of the Water Garden Development. per SectIOn 3(b)(5)(b) ofthe
Development Agreement between J H Snyder Company II and the CIty of Santa "Yfomca \vI11 be
consIdered at the meetmg of September 23. 1997
9-B: ESTABLISHMEXTI\VORKING GROUP/415 PACIFIC COAST HIGH'VAY
Presented 'was the staff report recommendmg the endorsement of the estabhshment of a \V orkmg
Group to faCIlItate the publIc planmng process to develop a recommendatlon for SIte
development of 415 PacIfic Coast HIghway. to select two Councilmembers to serve on the
\Vorkmg Group, and to authonze the CIty "Ylanager to negotIate and execute a contract \Vlth
Moule & PolYZOldes, m an amount not to exceed 5)80,605, for planmng servIces
On order of the Mayor. the pubhc heanng was opened
Members of the pubhc Joey Fullmer and Bnan Hutchmgs expressed theu concerns
ivIember of the publIc DennIS lane spoke m support of the proposed workIng group
There beIng no other speakers. the Mayor closed the pubhc heanng
J\-Iotlon by CouncIlmember Genser, seconded bv Councllmember FeInstem. to endorse the
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establIshment of a Workmg Group to faCIlItate the pubhc planmng process to develop a
recommendatIon for sIte use of 415 PaClfic Coast Hlgh\\'ay and select two CouncIlmembers to
serve, and duect the Plannmg CommISSIOn. ArchItectural Rene\v Board. Landmarks
CommISSIOn. and RecreatIOn and Parks CommISSIOn to each select a representatIve from Its
members to serve
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July 22, 1997
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The motIon was approved by the followmg vote
Ayes
CouncIlmembers Rosenstem. Genser, Femstem.
~1ayor Pro Tern Holbrook, Mayor O'Connor
None
Councllmembers Greenberg and Ebner
Noes
Absent
:VlotIon by :\1ayor O'Connor. seconded by Councllmember Femstem. to appoInt Councdmember
Genser and Counctlmember Femstem to serve on the Workmg Group The motIon was approved
by the follm:ving vote
Ayes
Councllmembers Genser. Femstem, Mayor Pro Tern Holbrook.
Mayor O'Connor
Councllmember Rosenstem
None
Counctlmembers Greenberg and Ebner
Abstam
Noes
Absent
MotIon by Councllmember F emstem. seconded by Councdmemher Genser, to approve Contract
No 6719(CCS) \\'lth Moule & PolyzOldes for planmng serVIces. m an amount not to exceed
S80.605 The motIon was approved by the followmg vote
Ayes
COUllCllmembers Rosenstem. Genser, F emstem.
Mayor Pro Tern Holbrook, Mayor O'Connor
None
CounC1lmembers Greenberg and Ebner
Koes
Absent
On order of the Mayor. the CIty CouncIl recessed at 923 P ill
CounCIl reconvened at 10 00 pm. wlth CouncIlmembers Greenberg and Ebner absent
IO-A: DO\V~TO\V1\" URBAN DESIGN PLAN Presented was a publIc heanng to receIve
pubhc mput, approve m concept the DowntO\"TI Urban DeSIgn Plan. authonze the CIty Manager
to negotIate and execute a contract WIth C T & F . Ine. m an amount not to exceed $473.643.
for the ImplementatIOn of the first phase of the plan, and dIrect staff to prepare deSIgn and
constructIOn drav\.1ngs for Phase II Improvements
On order of the Mayor. the publIc heanng ,vas opened
Members of the publIc Frank Gruber, Dan Ehrler, Kathleen Rawson. and Herb Katz spoke m
support of the DO\"uto'''TI Urban DeSIgn Plan
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July 22. 1997
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Member of the publtc ElIzabeth Noguez spoke III Opposltlon to the proposed medIan based on
publIc safety and accesslbIl1ty Issues and encouraged energy and effort to be dIrected to the east
sIde of Ocean Avenue
~-Iember of the public Jamna Krupa expressed concern WIth Increased traffic and urged
beautIficatIon of the entIre CIty
rvlember of the publIc KevIn McKeown urged CouncIl to momtor traffic Issues
:\fIotIOn by CouncIlmember Femstem. seconded by Mayor O'Connor. to contmue the meetmg
past 11 00 P ill The motIOn was approved by VOIce vote
!\'Iember ofthe publIc Alec :..1an expressed concern WIth the ell'/lronmentallillpact of the
proposed plan
:\.Jembers of the publIc Ken Ward. DennIS lane. and John Baron spoke m support of the
Downtown Crban DeSIgn Plan
There bemg no other speakers. the Mayor closed the pubhc hearmg
)':lotIon by CouncIlmember Rosenstem. seconded by Mayor Pro Tern Holbrook. to approve m
concept the Do\\-nto\\TI Crban DeSIgn Plan The motIon 'vas approved by the follo\\.'lIlg vote
Ayes'
Councllmembers F emstem. Genser, Rosenstem,
:\layor Pro Tern Holbrook. tvIayor O'Connor
None
CouncIlmernbers Greenberg and Ebner
)J oes
Absent
MotIon by CouncIlmember Rosenstem, seconded by Mayor Pro Tern Holbrook. to approve
Contract Ko 6720(CCS) WIth C T & F , rne. m an amount not to exceed $473.643. plus a 20%
contmgency The motlon was approved by the follm.\,lng vote
Ayes
CouncIlmembers Rosenstem. Genser, F eInstem.
Mayor Pro Tern Holbrook, Mayor O'COlmor
~one
CouncIlmernbers Greenberg and Ebner
1\oes
Absent
MotIon by Councllmember Rosenstem. seconded by Mayor Pro Tem Holbrook. to dIrect staff to
prepare deSIgn and constructIOn drawmgs for Phase II Improvements The motIOn was approved
by the follO\Vlllg vote
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July 22. 1997
202
Ayes
Counctlmembers F emstem, Genser. Rosenstem,
Mayor Pro Tern Holbrook, Mayor O'Connor
Xone
Councllmembers Greenberg and Ebner
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Noes
Absent
MotIon by Councllmember Rosenstein. seconded by Councllmember Femstem. to dIrect staff to
contmue to work \Vlth the steermg comnllttee and the busmess communIty (both the Bayslde
DIstnct CorporatIOn and Chamber of Commerce) to IdentIfy and refine VarIOUS public
partnershIp models for financmg The motIon \vas approved by the folImvmg vote
Ayes
CouncIlmembers Femstem, Genser. Rosenstem.
Mayor Pro Tern Holbrook. ?vlayor O'Connor
).lone
CouncIlmembers Greenberg and Ebner
Noes
Absent
Mayor Pro Tern Holbrook excused hImself from the meetmg at 11 50 p m
14-A: HEALTH INSURANCE/NEIGHBORHOOD SUPPORT CENTER Presented was the
request of Councllmember Rosenstem to approve extendmg health msurance coverage for the
KeIghborhood Support Center staff through September 30. 1997
MotIon by Councllmember Rosenstem, seconded by Councllmember Femstem. to extend health I
Insurance coverage for the NeIghborhood Support Center staff through September 30. 1997
The motIOn was unammously approved by VOlc.e yote, CouncIlmembers Ebner and Greenberg,
Mayor Pro Tern Holbrook absent
1::;: Pl.'BLIC INPUT Member of the publIc Bnan Hutchmgs expressed hIS concerns on varIOUS
Issues
Member of the publIc Emzy Veazy III dIscussed vanous economIC models.
16: CLOSED SESSION At 11 55 pm. CouncIl adjourned to Closed SeSSIOn
At 12 32 am, on order of the Mayor. the City CounCIl reconvened wIth CounCllmembers
Greenberg. Ebner. and Mayor Pro Tern Holbrook absent
16-A: CLOSED SESSION/CONFERENCE \VITH LEGAL COCNSEL
Existmg LitIgatIOn Rmg T radmg Corp v CIty of Santa Montca. Case No BC 1 72044
ACTION
Heard No actIOn taken
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203
16-B: CLOSED SESSION/CONFERENCE 'VITH LEGAL COUNSEL
EXIstmg LItIgatIOn Mmam ZhIto v CIty of Santa MOnIca, Case No SC045124
ACTIO~
Heard K 0 actIOn taken
16-C: CLOSED SESSION/CONFERENCE WITH LEGAL COUNSEL
EXIstmg LItIgatIon Cmdy Luff\' CIty of Santa MOnIca. Case No SC041742
ACTIOK
Heard No actIOn taken
16-D: CLOSED SESSION/COXFERE~CE \VITH LEGAL COU~SEL.
EXIstIng LItIgatIOn CIty of Santa :YlonIca v Doreena' s. Case No LA::\IC 95 V 0317
ACTION
Heard ~o actIOn taken
16-E: CLOSED SESSION/CONFERENCE \VITH LEGAL COUNSEL
EXIstIng LItIgatIOn Doreena's v CIty of Santa MOllIca. Case No SS 006 976
ACTIO~
Heard ~o aCl10n taken
16-F: CLOSED SESSIOX/CONFERENCE \VITH LEGAL COUNSEL
EXIstIng LItIgatIOn Orozco v CItV of Santa ~lomca. Case No BC 147885
~-IotIOn by Councllmember GenseL seconded by F emstem, to approve settlement III the
amount of$115.000 The motIOn was approved by the followmg vote
Ayes
~oes
Absent
CounC-llmembers Femstem. Genser. Rosenstem. Mayor OTOlU1or
None
CounCllmembers Greenberg. Ebner. ~I.'Iayor Pro Tern Holbrook
16-G: CLOSED SESSION/CONFERENCE \\'lTH LEGAL COL":\"SEL
EXlstmg L1tlgatlOll ylarc Yhskey v Cny of Santa Momca. Case No CV 97-4325
ACTIO~\
Heard :\0 actIOn taken
12
July 22. 1997
204
16-H: CLOSED SESSION/CONFERE~CE \VITH LEGAL COUNSEL
EXlstmg LltIgatlOn Channont Partners v City COunCI1. et a1 , Case No SS 007397
ACTION
Heard No actlOn taken
16-1: CLOSED SESSION/CONFERENCE WITH LEGAL COU~SEL
EXlstmg LmgatIOn WIl-Fourth Partnership v CIty CouncIL et al . Case No BS 045 458
ACTION
Heard No actIOn taken
16-J: CLOSED SESSION/CONFERE~CE \VITH LEGAL COL-XSEL
AnticIpated LmgatlOn - Number of cases One
ACTION
Heard Xo actlOn taken
16-K: CLOSED SESSION/CONFERENCE \VITH LEGAL CO"UNSEL
EXlstmg LitigatIOn Charmont Partners v City COunCIl. et a1 , Case No 5S 007397
ACTIOK
Heard No actIOn taken
16-L: CLOSED SESSION/CONFERE~CE \VITH LEGAL C017NSEL
EXIstmg LItIgatIOn WII-Fourth PartnershIp v CIty CouncIL et al . Case No BS 045 458
ACTIO1\"
Heard No actIOn taken
ADJOUR-'<JMENT At 1233 am. on order of the Mayor, the meetmg was adjourned to August
12,1997. at 630 p ill
ATTEST
APPROVED
\
OC4i1;-
'-
~~~
yfarJa M Ste\\"art
Clly Clerk
Pamela O'Connor
-layor
13
July 22. 1997
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