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M-8/15/1979 (2) .-' -- ('[ 1\ or S\\f,\ "("':1[\ CT'lY CCilJ\CIL PIWCliliJ\G'o .\U;;lIo->t 15, 197~1 \11 .d}ollrncll "18ctll1g of the S.lIlL.l :'!OIlICcl CIt)" CouncJI \,a" c;]lu1 ta Q " J (; rat -'.:1 i} i'. ; i. h) " L I ~ 0 r l' 1<: t (; r ".11: ,1 C 11 S ~ c c n1' 0 \' C Tl . -- 1{ol1 Clll. Prco,cnt: ~LIYOr PIcter \'an den StecIl'iOven ~~~or Pro Tempore ChrJ3tJne Reed Councllncmber John J. B.1i~:';-lCk Councl]n1cmbcr 1'. illlaITl Il. Jen;l.lllgs CouncIlmember Perry Scott Councllrrcmber Donn~ O'Brlcn Sl"lllk City ~anager Charles K. McClaIn CIty Clelk Joyce SnIder ASSIstant CIty Attorney Stephan Shanc StaTk Absent: COllncIlncmber Ruth Yannat!a GolJ~av City Attorney RIchard KnIckcrbocke~ '.I.lYOT Pro Tempore Reed T''lOved to brIng [on;ard ~Ire Agenda Ite~s 11-1, ll-K, l2-A, and l~-B. 5,"lnk. [or JIScus~:on at thIS Second by C~unc~111C~~)2r Council Vote: Unani!'1ously app.rovcd 6-0 Absent: Councilmember Yannatta Goldway At 7:32 P.~l., the Council convened as the Redevelopment "\:;cney 0.11(1 the following Item was cons1dered JD1ntly: --. Agenda Item 11-1: Presented at this tIme was a reco~~cndat1on for ap- proval of design for the Ocean Park Redevelcp~ent Project Park. follo\,- Ing dIScussion, Councilwenbcr SW1nk noved the staff recowpendation, I.e., apprOVIng the deSIgn for the Ocean Park Redevelcp~ent Project Park and adopt1ng ResolutIon >:0. S374 (CCS) entItled: "A RESOLUTlOX OF THE CITY COU);"CIL OF THE CITY Of SA:\L\ :';O:\ICA APPRO\T\G THE .'\PPLIC\.- nON FOR LAND A);"D \\'ATER CO:JSERVATIO:J FU~DS FOR THE OC;::\:\ \'IE!'. PROJECT", readIng by tItle only and IVaiving further reading thereof. Second by 11ayor Pro Tempore Reed. The motion was approved by the follo~lng vate' CounCIl Vote: AffIrmatIve: C0uncil~c~bcrs Bambrick, JennIn~s, SWInk, Reed, and ~ayor ran ~en Steeni\Oycn \egatIve: Councllmcmber Scott Ab~ent: Councllme,ber Yannatta GoldKay tlectlng of the Redevelopnent Agency recessed at 7:~D P. N. .1t the loll call. " Agenda Item ll-K: Presented at thIo; t1!'ie h'as a reCQIl1:ncndatlon that t:,C CIty Attorney be dIrected to prepare an ordInance regardIng rent1ng or peddllng of plerc!landisc or food on Santa 'IOl1ICa be,lches. :\ mCl'lhcr of tIle publIC, AlIson D. S. L. Arnold, spoke In OppOSItion to the pro- posed ordInance. Mavor Pro Tempore RecJ mo~cJ to dIrect the CIty A'::.torne)" S offlce t'o pTep;lYC an on.l1n,lncc n::-g.lrlhn:-, rC'ntlllg 01' PCl\ll11l1g of merch:lndl';C or fooel on Santd 'IDHlca beaches. Second by COUIlC 11- '1lell1])"1' Sh'Ink. Counell Vote. Unanlmou~]y JpproveJ G-O .'!l sC"-, t COllllCllmC'~-:Ji)C'r YclnT~ tt;! Li.\~~~~-"" -1- ~:.! 1 s /-q ..--~// I n L' "1 C c tIn:; 0 f t 11 e e~ .- Redevelopment Aaency h':1" JdiO:IJIll"! J.t ~J'l~ ti; c. \gcnJa IteM ll-K: (;11 '--.(...u.s~cd earlIer III the ~icctlng). .\gCl1d:< [ten 11-L: The rL'''.llc~t of the elt)' ,\ttorncy {or J.n (':-"Ccutl\C '.,~>~,- S 10 n ;: 0 J 1 ~ C U S S ]l e n ~llll e 11 t 1 f.:1 t 1 0 n \;' cl " 11 c 1 d at t 11 ere ~ \I Ll1- r> C c t 1 n ~ 0 ,- \u:-:ust 1.1, 1079. . ~genda Items 12-A and l2-B: (D1Scussion was held earlIer In the gLct]n~J Agenda Item 13-:\: There beIng no obJection, the request of ihyor Pro Tempore Reed for an executIve seSSIon to dISCUSS a personnel T;,a trer ~as placed for dIScussIon at the end of the meeting. ~gcnda Iten l3-B: Presented at this time was the request of Mayor FIO Te'-;pore Reed for the tllscussion of possIble use of State b:lll-out fur,ils. During dIScussIon, 'Iavor Pro Tempore Reed Roved to authOYl:C staff to return to the CouncIl 011 September 25, 1979 \nth 'a report re;.::,n-dlng the first, second, and thIrd year costs of addItIonal polIce serVIce pro- grams, present and future costs of all existing labor contracts, and the potentIal effects of the Gann IJl1tLHIVC. Second by Cou,cllmcrbcr Scott. Following dIScussIon, the notIon was approved bv the follohing \"ote: CouncIl Vote: ,\bsent: Unaninouslv anDro\'ed 6-0 CouncIlmember.~annatta GolJ~ay Agenda :tem l3-C: Presented at thIS lIme was the request of Councll- member Scott for consideration of fIXIng the SIngle Event ~OISC Expc3ure Level (SENEL) for aIrcraft movements at Santa ]'lcnica ~Iunlcipal Airpol t. ~l~yor Pro Tempore Reed moved to hold a special meeting at 7: 30 P. 11. on September 10, 1979 to be held in the East ~Ing Conference Roo~ of th0 Civic AudItoriuI:l to hold a publIC hearIng and conSIder ::111 oI'lllnance fIxing Si~gle Event NOIse Exposure Level (SEXEL) for alycraft ~o~eITe~ts at Santa Jllonlca t.lunicipal Airport. Second by Counc1.1member Scott. ..... ,.,. ~L"" Council Vote: Unani~ously approved 6-0 Absent: Councilmember Yannatta Goldl,ay .~gcnda Item 13-D: Presented at this time \,'as a request or ~Iaror van den Steenhoven for discussion regardln& ways to reduce beach litter and graffIti. Discussion was held; no actIon ~as taken. . Agenda Item l3-E: Presented at this time "'as the request of iIaror \'0.11 den Steenhoven for ratifIcatIon of appointment of non-\'ot1n;; mel1bcr::: :0 the Com~lsslon On Older Amerlcans. Mayor Pro Tewpore Reed Roved to ratify the nayoral appointment of Louise Cantero a~d Helen \,allacc a~ non-voting nembers to the Conmission On Older Americans. Second by Councllme~ber Swink. CounCIl Vote: UnanImously approved 6-0 Absent: Councllmember Yannatta Goldway Agenda Ite~ 13-F: Presented at this tIme was the request of Counc~l- ne~ber BarbrIck for diSCUSSIon and pOSSIble actlon on a tcnaqt reloca- tIon ordlnance fay large condo~inlu~ and cooperatIve converSIons. [01- Iffi'lng dIScussIon, Councllmo~boT E~mbrlck moved to refer th.s to st~ff fOT Inve~tlgatlon an0 rep6rt to COUllcil-Wlth recommend~tIorr r~~Jrdlng a tellant relocation ordInance for lar~e COndO"lniu~ and cooneratlYC CO:1VerSlons. Second by :LIYOT Pro leT:ll;c)rC' l~Pl'd. notlC1' \,']<;' .1pPIO\"l',1 by the fo110\iing vote: -)- 8/l5i79