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M-9/28/1976 R A ~ '3 ~ . R~D f:1J GL..oPM Gr(T AG."~ Y COUNCIL CHAMBER, CITY HALL, SANTA MONICA, ~LIFOR.."lIA September 28, 1976 7:30 o'clock P.M. Jo ,....i- M tq . w\th Cf1~{ The City Council, also actina as the Redevelopment A~encYJ met in reflular and special sessions at d.~e ~bove-named time an~ place.. ..rne pledge of allegiance was given atter wn~cn Keverend James ~o~~, Ine ~hurch in Ocean Park, gave the invocation. . ABSENT: Councilmen: Nathaniel Trives, Fred M. Judson, John W. McCloskey, Christine E. Reed, Donna O. Swink, Pieter van den Steenhoven Seymour A. Cohen PRESENT: Councilmen: David P. Dolter, Assistant City Manager Richard L. Knickerbocker, City Attorney Toivo E. Marjanen, Assistant City Engineer Kenneth O. Grubb, City Clerk I Mayor Trives announced that there being no business for the Redevelopment Agency to consider'at this time it would adjourn its special meeting until later in the evening. The minutes of the council meeting held September 14, 1976 were approved as mailed. ALSO PRESENT: 5A-C E-G Mr. van den Steenhoven moved as follows: , Reimburse the Administrative Services - $45.57, Cemetery - 519.19, Fire - $20.28, Planning - $30.31 and Transportation - $86.95 revolving cash fund accounts. Purchase eleven (11) detector check valves from ITT Grinnell Corporation for $4,964.88 - low bid. Purchase a hydraulic crane from rne Great Pacific Equipment Company for $12,989.77 (installed) - low bid. . Purchase a data safe from Wright Line for $4,215.62 - low bid. Award the contract to John L. Meek Construction Company, Inc. replace and repair pilings on the Pier for $469,950.00 -Low bid (Con) tingent upon the release of Community Development Act Funds (~~22B2/CCS) . C'nnr-1"'ilqt" I - - ..\" , Settle the case of Emilia Groudis vS City of ~anta~onica and Herb Haughton. The motion was seconded by Mrs. Swink and carried by the following vote; AYES: Councilmen: Judson, van den None Cohen McCloskey, Reed, Swink, Steenhoven, Trives NOES: ABSENT: Councilmen: Councilmen: 7A The public hearing was opened upon the appeal of the decision of the Landmarks Commission to designate a circular area 100 feet in diameter around the Moreton Bay Fig Tree at the Miramar Hotel as a Landmark Parcel. James Lunsford, Pla~~ing Director, read his report, dated September 10, reviewin? the circumstances leading to the Landmarks Commission's and staff s recommendations. W. G. Wells, Vice President, Fujita Corporation U.S.A.. that O'VDS the propert>> reviewed his letter. dated September 28, to the Council urging that the Council designate a fifty foot diameter. . After all the persons who had indicated a desire to speak, spoken, Mrs. Reed moved to close the hearing. The motion was conded by Reverend Judson and carried unanimously. Mr. van den Steenhoven moved to deny the appeal and accept the recommendation of the Landmarks Commission. The motion was seconded by Mrs. Reed. Mr. McCloskey moved for a substitute motion and that the parcel be reduced to fifty feet in diameter. The motion was seconded by Mrs. Swink and lost with Councilmembers McCloskey and Swink voting "AYE". The original motion was carried with Councilmembers Judson, Reed, van den Steenhoven and Trives voting "AYE". -1- . . 7B The public hearing was opened regarding the adoption of a-City Council Conflict of Interest Code. After the public had been heard, Reverend Judson moved to close the hearing. The motion was seconded by Mr. van den Steenhoven and carried unanimously. The title was read to a resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CIIT OF SANTA MONICA ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE CITY COUNCIL PUR- SUANT TO THE POLITICAL REFORM ACT OF 1974". Mrs. Reed moved to waive further reading and adopt the .resolution. The motion was seconded by Mr. van den Steenhoven and arried by the following vote: AYES: Councilmen: Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives None Cohen NOES: ABSENT: Councilmen: Councilmen: Resolution No. 4800(CCS) 8A The title was read to the ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE DIS- TRICTING ~~p WHICH IS A PART OF CHAPTER 1, ARTICLE 9, SECTION 9103 OF THE SANTA MONICA MUNICIPAL CODE REGARDING THE WADSWORTH-HOLLISTER AND CENTRAL BEACH TRACTS". Dennis Omoto, Deputy City Attorney, sat in for the City Attorney during which time numerous persons spoke. Mrs. Reed moved to waive further reading and adopt the ordinance. The motion was seconded bv Mr. van den Steenhoven and carried by the following vote: . AYES; Councilmen: Reed, Swink, van den Steenhoven, Trives NOES': Councilmen: Judson, McCloskey ABSENT: Councilmen: Cohen Ordinance No. 1044,(CCS) (Rezone R3 to R2R) Mrs. Reed moved to request the Planning Commission members to evaluate the present 25 foot height limit in the R2R regulations and make recommendations to the City Council within sixty days re- .arding any modifications they believe desirable. The motion was ,_econded by Mrs. Swink and carried unanimously. 8B Mr. van den Steenhoven moved to adopt the ordinance en- titled: "AN ORDINANCE OF THE CITY CotJNCIL OF THE CITY OF SANTA HONICA AMENDING SECTION 3347A OF THE SANTA MONICA }ruNICIPAL CODE, DESIG- NATING THE PRll-IA FACIE SPEED LIMIT ON CERTAIN STREETS PURSUANT TO SPEED ZONE SURVEY". The motion was seconded by Mayor Trives and carried by the following vote: AYES: Councilmen: NOES: ABSENT: Judson, McCloskey, van den Steenhoven, Trives Councilmen: Reed, Swink Councilmen: Cohen Ordinanc,~ No. 1045 (CCS) (Speed limits on North/South Arterials) 9A Mr. van den Steenhoven moved to adopt the resolution en- titled: "A RESOLUTION OF TIlE CI1Y COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS INTENTION TO ORDER THE VACATION OF THAT CER- TAIN ALLEY KNOWN AS PICO PLACE NORTH BETWEEN APPIAN WAY AND OCEAN AVENUE IN THE CITY OF SANTA MONICA, CALIFORJ.'ifIA". The motion was seconded by Mrs. Swink and carried by the following vote: AYES: . I NOES: ABSENT: Councilmen: Councilmen: Judson, Reed, Swink, van den Steenhoven, Trives McCloskey Cohen Resoluti9n No. 480l(CCS) Councilmen: The Redevelopment Agency meeting reconvened. \ -2- '1-"8-7(, e . 9B i-lrs. Reed moved to adopt the resolution entitled: "A JOINT RESOLUTION OF THE CITY COONCI:;" AND THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA ASSURING PAYMENT OF INTEREST ON REDEVELOPMENT PROJECT TEMPORARY LOAN NOTEStl. The motion was seconded by Mrs. Swink and carried by the following vote: AYES: Councilmen: Judson, van den None Cohen McCloskey, Reed, Swink, Steenhoven, Trives NOES: ABSENT: Councilmen: Councilmen: Resolution No. 4802(CCS) As there was no other business to come before the Redevelop- ment Agency that meeting was adjourned. lOA Reverend Judson moved to defer the recommendation of the Commission on Older Americans, urging that the city-owned apartment building at 175 Ocean Park Boulevard be renovated and used for senior citizens housing until the next meeting at which time a staff report will be presented. The motion was seconded by Mrs. Reed and carried unanimously. l3A John Jurenka requested that some consideration be given to reducing the charges for sending out agendas and minutes of the council meetings. l4A(1) Mrs. Reed moved that the staff be requested to determine the feasibility of providing parking for the physically handicapped in city-o,vned parking structures and lots and streets (blue curbing) in the downtown area. The motion was seconded by ~rs. Swink and carried unanimously. l4A(2) ~rs. Reed, in pointing out certain deficiencies in the Occi- dental Oil Company's report regarding oil drilling in the Palisades that could have a major impact on Santa Monica, moved that the staff prepare Some COmments or a report for the Mayor or another member of .he Council to present at the hearing concerning the Environmental mpact Report scheduled for October 13. The motion was seconded by Mrs. Swink and carried unanimously. Mrs. Reed was delegated to represent the City at the hearing. l4B(l) Reverend Judson moved that the city go on record as being opposed to Proposition 13 (legalizing betting on dog racing) to be voted upon November 2. The motion was seconded by Mr. McCloskey and carried unanimously. l4B(2) uniforms baseball ship, to Mr. McCloskey moved to appropriate $800 to assist in purchasing for the members of the American Legion Post 123 (Santa Monica) team, who won the National American Legion Baseball champion- wear at the upcoming World Series of professional baseball. The motion was seconded by Reverend Judson but lost by the following vote: AYES NOES ABSENT: Councilmen: Councilmen: Councilmen: Judson, McCloskey, Swink Reed, van den Steenhoven, Trives Cohen l4C Mr. McCloskey moved that the rate for motorcycle parking be set at $8.00 in the city-owned parking structures and lots (it presently is $8.00 in the Central Business District parking structures and $11 outside the district). . The motion was seconded by Reverend Judson and lost with ouncilmen Judson and McCloskey voting "AYE", At 11:20 o'clock P.M. Mrs. Swink moved to adjourn in memory of Curt Walkup, former businessman. and George K. Drake, former Principal of Santa Monica High School, both longtime residents of the City who passed away recently. The motion was seconded by Mr. van den Steenhoven and carried unanimously. -3- ~.').C"7'