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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
AUGUST 11, 1992
A regular meeting of the Santa Monica city council was called to
order by Mayor Genser at 7:43 P.M. on Tuesday, August 11, 1992,
in the Council Chambers.
Roll Call: Present: Mayor Ken Genser
Mayor Pro Tempore Judy Abdo
Councilmember Robert T. Holbrook
Councilmember Herbert Katz
Councilmember Kelly Olsen
(arrived at 7:45 P.M.)
Councilmember Antonio Vazquez
Councilmember Dennis Zane
Also Present: City Manager John Jalili
city Attorney Robert M. Myers
city Clerk Clarice E. Dykhouse
Councilmember Holbrook led the assemblage in the Pledge of
Allegiance to the Flag of the United States of America.
councilmember Katz moved to add Item No. HA-l to the agenda, to
move Item No. a-B to be heard after Item No. lO-B, and to
continue Item No. l4-B to the next regular meeting conditioned
upon the fact that, based on the city Attorney's opinion, no work
be done in the Sunset Park neighborhood until and after the
meeting. Second by Mayor Pro Tempore Abdo. The motion was
unanimously approved, Councilmember Olsen absent.
Councilmember Olsen reported present at 7:45 P.M.
At 7:46 P.M., a Housing Authority Special Meeting was convened.
Housing Authority
Roll Call: Present:
Chair Ken Genser
Vice Chair Judy Abdo
commissioner Robert T. Holbrook
Commissioner Herbert Katz
Commissioner Kelly Olsen
Commissioner Antonio Vazquez
Commissioner Dennis Zane
Also Present:
Secretary John Jalili
Authority Attorney Robert M. Myers
Authority Clerk Clarice E. Dykhouse
HA-I: HOUSING ASSISTANCE VOUCHERS: Authority Member Holbrook
excused himself from deliberations on this item due to a possible
conflict of interest and left the dais. Presented was the staff
report recommending adoption of a resolution of the Housing
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Authority approving the submission of an application for 80
Housing Assistance Vouchers authorizing the Executive Director to
sign said application and to execute the Annual contribution I
Contract if the application is approved. Vice Chair Abdo moved
to adopt Resolution No. 54 (HAS) entitled: "A RESOLUTION OF THE
HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE
SUBMISSION OF AN APPLICATION FOR 80 HOUSING ASSISTANCE VOUCHERS
AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN SAID APPLICATION AND
TO EXECUTE THE ANNUAL CONTRIBUTION CONTRACT IF THE APPLICATION IS
APPROVED," reading by title only and waiving further reading
thereof. Second by Commissioner Katz. The motion was approved
by the following vote:
Housing Authority Vote:
Affirmative:
commissioners Abdo, Katz,
Olsen, Vazquez, Zane, Chair Genser
Absent:
commissioner Holbrook
At 7:47 P.M., the Housing Authority special Meeting was adjourned
and the City council Meeting was reconvened with all members
present.
6. CONSENT CALENDAR: Presented was the Consent Calendar,
whereby all items are considered and approved in one motion
unless removed from the calendar for discussion. Councilmember
Katz moved to approve the Consent Calendar, with the exception of
Item Nos. 6-B, 6-J, and 6-K, reading resolutions and ordinances I
by title only and waiving further reading thereof. Second by
Councilmember Vazquez. The motion was approved by the following
vote:
council vote: Unanimously approved 7-0
6-A: MINUTES APPROVAL: The City Council minutes of July 14, and
July 21, 1992, were approved as submitted.
6-C: FINAL SUBDIVISION MAP/TRACT NO. 50714/TPC-159/1925 MONTANA
AVENUE: Resolution No. 8460(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
A FINAL SUBDIVISION MAP FOR TRACT NO. 50714 FOR A PROJECT AT 1925
MONTANA AVENUE, II was adopted, thereby approving a 7 -unit
tenant-participating conversion project at 1925 Montana Avenue.
6-D: FINAL SUBDIVISION MAP/TRACT NO. 50771/TPC-160/837-843 11TH
STREET: Resolution No. 8461(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
A FINAL SUBDIVISION MAP FOR TRACT NO. 50771 AT 837-843 11TH
STREET, II was adopted, thereby approving a 20-unit
tenant-participating conversion project at 837-843 11th street.
6-E: FINAL SUBDIVISION MAP/TRACT NO. 51120/TPC-191/1l07 19TH
STREET: Resolution No. 8462(CCS) entitled: "A RESOLUTION OF THE I
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
A FINAL SUBDIVISION MAP FOR TRACT NO. 51120 AT 1107 19TH STREET,II
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was adopted, thereby approving a 6-unit tenant-participating
conversion project at 1107 19th street.
6-F: FINAL SUBDIVISION MAP/TRACT NO. 51146/TPC-204/2002 4TH
STREET: Resolution No. 8463(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
A FINAL SUBDIVISION MAP FOR TRACT NO. 51146 AT 2002 FOURTH
STREET, " was adopted, thereby approv ing a 3 8 -unit
tenant-participating conversion project at 2002 4th Street.
6-G: FINAL SUBDIVISION MAP/TRACT NO. 50891/TPC-172/2309-l7 5TH
STREET/2310-12 6TH STREET: Resolution No. 8464(CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO.
50891 AT 2309-17 5TH STREET AND 2310-12 6TH STREET," was adopted,
thereby approving a 20-unit tenant-participating conversion
project at 2309-17 5th Street and 2310-12 6th Street.
6-H: FINAL SUBDIVISION MAP/TRACT NO. 50894/TPC-193/629 IDAHO
AVENUE: Resolution No. 8465(CCS) entitled: "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
A FINAL SUBDIVISION MAP FOR TRACT NO. 50894 AT 629 IDAHO AVENUE,"
was adopted, thereby approving a 23-unit tenant-participating
conversion project at 629 Idaho Avenue.
6-1: CALIFORNIA URBAN WATER CONSERVATION COUNCIL/SECOND ANNUAL
CALIFORNIA WATER POLICY CONFERENCE: The annual dues contribution
to the California Urban Water Conservation council and funding
support for the Second Annual California Water Policy Conference
were approved.
6-L: PROPOSITION C/INTERMODAL SURFACE TRANSPORTATION EFFICIENCY
ACT PROGRAM FUNDS: Resolution No. 8466(CCS) entitled: t1A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO APPLY FOR PROPOSITION C AND ISTEA
PROGRAM FUNDS," was adopted.
6-M: RUNNING RACE/OKTOBERFEST: Resolution No. 8467 (CCS)
entitled: lIA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE HOLDING OF A RUNNING RACE ON OCTOBER 3,
1992, ON A ROUTE OTHER THAN THE OFFICIAL CITY ROUTES, It was
adopted, thereby authorizing the holding of a running race for
st. Monica's Church Oktoberfest.
END OF CONSENT CALENDAR
6-B: FINAL SUBDIVISION MAP/TRACT NO. 50704/TPC-166/2427
CENTINELA AVENUE: Presented was the resol ution accepting and
approving a Final Subdivision Map for Tract No. 50704. Member
of the public Joy Fullmer expressed her concerns. Mayor Pro
Tempore Abdo moved to adopt Resolution No. 8459(CCS) entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO.
50704 FOR A PROJECT AT 2427 CENTINELA AVENUE, n reading by title
only and waiving further reading thereof. Second by
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Councilmember Katz.
vote:
The motion was approved by the following
council vote: Unanimously approved 7-0
6-J: HOUSEHOLD HAZARDOUS WASTE DISPOSAL/CITY OF CULVER CITY:
Presented was the staff report recommending authorization for the
city Manager to negotiate and execute an agreement with the City
of Culver City to allow their residents to dispose of household
hazardous waste at Santa Monica's Household Hazardous Waste
Collection Facility on a fee for use basis. Member of the public
Joy Fullmer expressed her concerns. councilmember Katz moved to
approve Contract No. 5862 (CCS) with the City of Culver city to
allow Culver City residents to use Santa Monica's Household
Hazardous Waste Collection Facility on a fee for use basis.
Second by Councilmember Abdo. The motion was approved by the
following vote:
Council vote: unanimously approved 7-0
6-K: CERTIFICATION OF STATEMENT OF OFFICIAL
ACTION/APPEAL/TPC183/VTTM 50638/2110 4TH STREET: presented was
the certification of statement of Official Action for appeal of a
tenant-participating conversion project and vesting tentative
tract map at 2110 4th street. Discussion was held.
Councilmember Katz moved to continue this item to the meeting of
September 8, 1992. Second by Mayor Pro Tempore Abdo. The motion
was unanimously approved.
7-A: APPEAL/LANDMARKS COMMISSION APPROVAL/VANITY FAIR
APARTMENTS/822-824 THIRD STREET: The appeal of the Landmarks
Commission approval of Landmark Designation LC-04-045, a
streamline moderne apartment building known historically as the
Vanity Fair Apartments at 822-824 Third street was continued to
the meeting of september 8, 1992.
8-A: SPEED LIMITS: Presented was an ordinance for introduction
and first reading amending Santa Monica Municipal Code Section
3347A to establish posted speed limits on San Vicente Boulevard.
Council asked questions of staff. At 8: 05 P. M., Mayor Genser
declared the public hearing open. There being no one wishing to
speak, Mayor Genser closed the public hearing. Mayor Genser
moved to introduce for first reading an ordinance entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING SANTA MONICA MUNICIPAL CODE SECTION 3347A TO ESTABLISH
POSTED SPEED LIMITS ON VARIOUS CITY STREET SEGMENTS," reading by
title only and waiving further reading thereof. Second by Mayor
Pro Tempore Abdo. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
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8-B: RUNOFF POLLUTION: To be heard after Item No. lO-B.
8-C: PREFERENTIAL PARKING ZONE Y: presented was an ordinance I
for adoption and second reading adding section 3238Y to the Santa
Monica Municipal code to establish Preferential Parking Zone Y on
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19th street between Santa Monica Boulevard and Broadway. Mayor
Pro Tempore Abdo moved to adopt Ordinance No. 1639 (CCS) entitled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADDING SECTION 3238Y TO THE SANTA MONICA MUNICIPAL CODE TO
ESTABLISH PREFERENTIAL PARKING ZONE Y," reading by title only and
waiving further reading thereof. Second by Mayor Genser. The
motion was approved by the following vote:
Council vote: Affirmative: councilmembers Zane, Vazquez, Olsen,
Holbrook, Abdo, Mayor Genser
Negative: councilmember Katz
Councilmember Katz requested that the record reflect that he
voted "no" on this item because he feels that this is only a
temporary solution which will merely move traffic to other areas.
8-0: PREFERENTIAL PARKING ZONE Z: Presented was an ordinance
for adoption and second reading adding section 3238Z to the Santa
Monica Municipal Code to establish Preferential Parking Zone Z on
Cedar Street between Lincoln Boulevard and loth Street. Mayor
Pro Tempore Abdo moved to adopt Ordinance No. l640(CCS) entitled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADDING SECTION 3238Z TO THE SANTA MONICA MUNICIPAL CODE TO
ESTABLISH PREFERENTIAL PARKING ZONE Z," reading by title only and
waiving further reading thereof. Second by Councilmember
Vazquez. The motion was approved by the following vote:
Council vote: Affirmative: councilmembers Abdo, Holbrook,
Olsen, Vazquez, Zane, Mayor Genser
Negative: Councilmember Katz
Councilmember Katz requested that the record reflect that he
voted "no" on this item because he feels that this is only a
temporary solution which will merely move traffic to other areas.
9-A: BAYSIDE DISTRICT SPECIFIC PLAN: Presented was the staff
report recommending approval in concept of the draft Bayside
District specific Plan, authorization for staff to initiate the
environmental review process, and adoption of a Resolution of
Intention to Amend the Zoning Ordinance to create a Bayside
Zoning District. Council asked questions of staff. Members of
the public Merritt Coleman and Stephanie Barbanell spoke in
opposition to the proposal. Member of the public Joy Fullmer
expressed her concerns. Member of the public Tom Carroll
presented the Bayside District Corporation's recommendations.
Members of the public Mark Mawrence and Bob Resnick discussed the
Bayside District Corporation's proposal. Member of the public
Karl Schober spoke in support of the staff recommendation with
amendments. Member of the public James Babington-Johnson spoke
in support of the Bays ide District Corporation's proposal.
Member of the public Paul Rosenstein spoke in support of the
staff recommendation. Councilmember Zane moved to hear late
speakers. Second by Mayor Pro Tempore Abdo. The motion was
unanimously approved. Member of the pUblic Lacy Goode spoke in
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support of the staff recommendation. Planning Commissioner Pam
O'Connor urged Council to adopt the Historic Preservation Element
in the Specific Plan. Member of the pUblic Nancy Dessor I
expressed concern with parking. Discussion was held.
Councilmember Zane moved that the decision and motions with
respect to the provisions of the Specific Plan be delayed until
the meeting of September 15, 1992, in accordance with the City
Manager's suggestion. Second by Councilmember Katz. The motion
was unanimously approved. Discussion was held. Councilmember
Zane moved to direct staff to prepare an interim ordinance for
review and possible modification at the time action is taken on
the Specific Plan which in essence would assure that the period
between the adoption of the Specific Plan and its actual
completion of environmental assessment and final adoption that
the objectives of the plan not be prejudiced with respect to the
agendas of limiting alcohol outlets, restaurants, and amusement
facilities in particular. Second by Mayor Genser. The motion
was unanimously approved.
At 10:15 P.M., Council adjourned for a short recess.
reconvened at 10:37 P.M., with all members present
Councilmember Vazquez.
Council
except
9-B: IMPROVEMENTS/VIRGINIA PARK: The recommendation to award a
contract to Thomsen Landscape in the amount of $98,241 for
improvements at virginia Park was withdrawn at the request of
staff.
9-C: CLOSED SESSION: Held at end of meeting.
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10-A: REPAIR SIDEWALKS/DRIVEWAYS/CURBS/REMOVE DAMAGED PAVEMENT
IN PARKWAY AREAS: Presented was the public hearing on assessment
of costs to repair damaged sidewalks, driveways, curbs, and the
removal of damaged pavement in the parkway areas (SR-92-l83) at
various locations. At 10:40 P.M., Mayor Genser declared the
public hearing open. There being no one wishing to speak, Mayor
Genser closed the public hearing. Councilmember Katz moved to
acknowledge that there were no protests and adopt Resolution No.
8468 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA CONFIRMING THE REPORT OF THE SUPERINTENDENT
OF STREETS REGARDING REPAIRS TO DAMAGED SIDEWALKS, DRIVEWAYS,
CURBS AND REMOVAL OF DAMAGED PAVEMENT IN THE PARKWAY AREA
(SR-92-183) ," reading by title only and waiving further reading
thereof. Second by Mayor Pro Tempore Abdo. The motion was
approved by the following vote:
Council vote: Affirmative: Councilmembers Abdo, Holbrook, Katz,
Olsen, Zane, Mayor Genser
Absent: Councilmember Vazquez
Councilmember Vazquez reported present at 10:40 P.M.
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10-B: CLOVERFIELD BOULEVARD WIDENING PROJECT: Presented was the
public hearing on the proposed Cloverfield Boulevard Widening
Project (Santa Monica Freeway to north of Colorado Avenue);
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resolution certifying the Final Environmental Impact Report
(FEIR): authorization to the city Manager to proceed with the
right-of-way acquisitions, design and bidding; and approval of an
appropriation of $2,558,133. Council asked questions of staff.
Mayor Genser moved to extend the meeting to 12:30 A.M. Second by
Councilmember Katz. The motion was unanimously approved.
Questions of staff continued. At 11:40 P.M., Mayor Genser
declared the public hearing open. Member of the public Eric Chen
spoke in opposition to the project as proposed and made
suggestions. Members of the public Anthony Cole, Bert staggers,
Eric Shapiro, Milton Swimmer, Tak Sumi, Paul Rosenstein, Donna
Alvarez, and Ken Ward spoke in support of the project. Member of
the pUblic Merritt Coleman spoke in opposition to the project.
Mayor Pro Tempore Abdo moved to hear late speakers. Second by
Councilmember Holbrook. The motion was unanimously approved.
Member of the pUblic Jean Gebman urged completion of a
comprehensive community traffic study. Mayor Pro Tempore Abdo
moved to adopt Resolution No. 8469 (CCS) entitled: riA RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CERTIFYING THE
FINAL ENVIRONMENTAL IMPACT REPORT ON THE CLOVERFIELD BOULEVARD
WIDENING PROJECT," reading by title only and waiving further
reading thereof. Second by Councilmember Katz. Discussion was
held. The motion was approved by the following vote:
Council vote: Affirmative: Councilmembers Zane, Vazquez, Olsen,
Katz, Holbrook, Abdo
Negative: Mayor Genser
Mayor Pro Tempore Abdo moved to authorize the City Manager to
complete the design of the project improvements, negotiate and
purchase the necessary right-of-way, advertise the proj ect for
bidding, and appropriate $2,472,875 from the traffic mitigation
fee balance to the capital improvement account. Second by
Councilmember Katz. The motion was approved by the following
vote:
Council vote: Unanimously approved 7-0
Mayor Pro Tempore Abdo moved to extend the meeting to ~:oo A.M.
Second by Mayor Genser. The motion was approved, Councilmember
Katz opposed. Councilmember Katz excused himself from the
meeting.
8-B: RUNOFF POLLUTION: Presented was an ordinance for
introduction and first reading adding Chapter 2B to Article VII
of the Santa Monica Municipal Code to regulate runoff pollution.
At 12: 30 A.M., Mayor Ganser declared the public hearing open.
Member of the public Steve Davis spoke in support of the intent
of the ordinance but expressed concern with the ordinance as
proposed. Members of the pUblic Jim Fouratt and Mark Gold spoke
in support of the proposed ordinance. Mayor Genser closed the
public hearing at 12: 33 A.M. Mayor Pro Tempore Abdo moved to
introduce for first reading an ordinance entitled: "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 2B
TO ARTICLE VII OF THE SANTA MONICA MUNICIPAL CODE TO REGULATE
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URBAN RUNOFF POLLUTION," reading by title only and waiving
further reading thereof. Second by Mayor Genser. Mayor Pro
Tempore Abdo moved to amend her motion and change the term in I
SECTION 7282(e) from "runoff factor" to "imperviousness factor."
The motion was accepted as friendly. The motion was approved by
the following vote:
Council vote: Affirmative: Councilmembers Abdo, Holbrook,
Olsen, Vazquez, Zane, Mayor Genser
Absent: Councilmember Katz
12-A: EXECUTIVE PAY PLAN: To be heard after Closed Session.
14-A: APPOINTMENT OF MEMBERS/BOARDS AND COMMISSIONS: Mayor
Genser announced the floor would consider nominations to fill
vacancies of members to the various Boards and commissions.
Mayor Genser opened the floor to nominations for the Convention
and Visitors Bureau. Councilmember Zane nominated Jeff King.
Councilmember Olsen nominated Clayton Smith. There being no
other nominations, nominations were closed. On a call for the
vote, the vote on the nominations was as follows:
Jeff King -
Councilmembers Zane, Vazquez, Abdo
Clayton Smith - Councilmembers Olsen, Holbrook, Mayor Genser
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Councilmember Zane asked that the record reflect that he changed
his vote to Clayton Smith. Clayton Smith was appointed to the
Convention and visitors Bureau for a term expiring June 30, 1994,
Councilmember Katz absent.
Mayor Genser opened the floor to nominations for the pier
Restoration Corporation Board of Directors. Mayor Genser
nominated Glen L. Friedman. There being no other nominations,
nominations were closed. Councilmember Zane moved to appoint by
acclamation Glen L. Friedman to the pier Restoration Corporation
Board of Directors for a term ending November 8, 1994. The
motion was duly seconded and unanimously approved, Councilmember
Katz absent.
Mayor Genser opened the floor to nominations for the Landmarks
Commission. Councilmember Olsen nominated Dave Paley. There
being no other nominations, nominations were closed. Mayor
Genser moved to appoint by acclamation Dave R. Paley to the
Landmarks Commission for a term ending June 30, 1993. Second by
Councilmember Zane. The motion was unanimously approved,
Councilmember Katz absent.
Mayor Genser moved to continue appointment to the Personnel Board
and Recreation and Parks Commission to the meeting of september
8, 1992. Second by Councilmember Vazquez. The motion was I
unanimously approved, Councilmember Katz absent.
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l4-B: NEIGHBORHOOD TRAFFIC PLANS: The request of Councilmember
Katz to discuss setting a public hearing regarding an information
item on the status of the neighborhood traffic plans was
continued to the meeting of September 8, 1992.
l4-C: DISABLED PARKING: Mayor Genser presented his request to
discuss direction to staff to prepare a resolution to allow the
holders of State-issued disabled parking placards or plates to
park in "Permit-Only" spaces in the downtown parking structures.
Mayor Genser moved to direct staff to prepare a resolution to
allow the holders of state-issued disabled parking placards or
plates to park in "Permit-Only" spaces in the downtown parking
structures. Second by Councilmernber Olsen. Discussion was held.
The motion was unanimously approved, Councilmember Katz absent.
15: PUBLIC INPUT: Mernber of the public Mike Garcia discussed
labor relations between the City and employee groups. Member of
the public Art Casillas addressed Council regarding gang and drug
problems in pico Neighborhood.
9-C: CLOSED SESSION: At 1:10 A.M., Council adjourned to Closed
Session for the purpose of considering personnel matters and
threatened litigation, pending litigation and litigation to be
commenced by the city.
At 1:14 A.M., council reconvened with all members present except
Councilmember Katz.
l2-A: EXECUTIVE PAY PLAN: Presented was the staff report
recommending adoption of a resolution approving the Executive Pay
Plan. Councilmember Holbrook moved to adopt Resolution No.
8470(CCS) entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING THE EXECUTIVE PAY PLAN reading by title
only and waiving further reading thereof. Second by
councilmember Zane. The motion was approved by the following
vote:
Council vote: Affirmative: Councilmembers Abdo, Holbrook,
Olsen, Vazquez, Zane, Mayor Genser
Absent:
Councilmember Katz
ADJOURNMENT: At 1:14 A.M., the meeting was adjourned.
ATTEST:
~~A~
Clarice E. DYkhOUZ:
City Clerk
APPROVED:
~~~
Mayor
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ADJOURNMENT NOTICE
I, Rosalee Alello, Deputy Clty Clerk for the
Monlca adJourned the Clty Councl1 meetlng at
August 25, 1992, due to lack of a quorum.
/7i-;:_.~ffi//)
<. /
Rosalee Alello
Deputy Clty Clerk
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Clty of Santa
7:30 P.M.,
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