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M-9/30/1991 I I I 71 CITY OF SANTA MONICA CITY COUNCIL MINUTES SEPTEMBER 30, 1991 A Special Joint Meeting of the Santa Monica City council and city Boards and Commissions was called to order by Mayor Abdo at 415 Pacific Coast Highway, Santa Monica, California, on Monday September 30, 1991, at 7:48 P.M. (having been preceded by an orientation for new Board and Commission members at 5:30 P.M.). Roll Call: Present: Mayor Judy Abdo Mayor Pro Tempore Ken Genser Counci1member Robert T. Holbrook Councilmember Herbert Katz Councilmember Kelly Olsen councilmember Antonio Vazquez Councilmember Dennis Zane Also Present: City Manager John Jalili Assistant city Attorney Joseph Lawrence City Clerk Clarice E. Dykhouse Board and Commission representatives present from: Accessibility Appeals Board Airport Commission Architectural Review Board Arts commission Building & Safety Commission Charter Review Commission commission on Older Americans Commission on the status of Women Electrical Board of Appeals Housing Commission Landmarks Commission Library Board Planning Commission Plumbing & Mechanical Board of Appeals Recreation & Parks Commission Social Services Commission Bayside District corporation convention and Visitors Bureau Pier Restoration corporation WELCOME FROM MAYOR: Mayor Abdo welcomed the membership on behalf of the Council to the Joint Meeting. PRESENTATION BY BOARDS AND COMMISSIONS: The following representatives of the Boards and Commissions reported on the past year activities and corning year priorities: Accessibility Appeals Board, Gail Williams: Airport Commission, Pritchard 1 September 30, 1991 72 Whitej Architectural Review Board, Eric Parleej Arts Commission, Bruria Finkelj Building and Safety Commission, Norman Axej Charter Review Commission, Nancy Greenstein; I Commission on Older Americans, Rose Kaufman. Commission on the status of Women, Michele Wittigj Electrical Board of Appeals, Paul Rosenstein. Housing Commission, Karin Pally j Landmarks Commiss ion, Pam 0 I Connor j Library Board, Phil ip Kaufman; Planning commission, Thomas pyne: Plumbing and Mechanical Board of Appeals, Dennis williams: Recreation and Parks Commission, Dianne Glinosj Social Services Commisison, Mildred Rosenstein; Bayside District Corporation, Maria Arechaederraj convention and Visitors Bureau, Bob Gabriel; Pier Restoration Corporation, John Gilchrist. COMMENTS FROM COUNCILMEMBERS. The Councilmembers congratulated the Board and Commission members on past performance and offered their support in the coming year priorities. Mayor Abdo announced that in addition to the annual meeting each year, the city Manager will also hold quarterly meetings with all Board and commission Chairs. ADJOURNMENT: At 9:10 the meeting was adjourned. ATTEST: APPROVED: ~~c~ DYkhOU~ ~~~ Judy Abdo Mayor I I 2 September 30, 1991