M-8/11/1976
-: RA 33.2.. . RSl)i;V€LOPtflENT .
/tGGNCV .)0 ,"'T Nd:~
COlJNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA wiTS-. olulC!i1
August la, 1976 7:30 o'clock P.M.
The City Council1 also actin~ as the Redevelopment Ai!;encv. met
,jointly ~n regular and special sessions respectively at the above'Aamed
time and place. Tne pledge of allegiance'was given after which Reverend
Milton Weisshaar, First United Methodist Church, gave the invocation.
PRESENT'
Councilmen:
Nathaniel Trives, Seymour A. Cohen,
Fred M. Judson, John W. McCloskey,
Christine E. Reed, Donna O. Swink,
Pieter van den Steenhoven
.
ABSENT:
Councilmen:
None
ALSO PRESENT:
James D. Williams, City Manager
Samuel I. Streichman, Assistant City Attorney
E. Douglas McAteer, City Engineer
Kenneth O. Grubb, City Clerk
Mrs. Reed moved to recess the Redevelopment Agency until
later in the meeting. The mocion was seconded by Mrs. Swink and
carried unanimously.
The minutes of the regular meeting held July 27, 1976 were
approved as mailed.
Mayor Trives presented a plaque to Richard Berger, former
member of the Plumbing and Mechanical Board of Appeals, in appre-
ciation for his service to the community.
4A Mrs. Reed moved to waive further reading and adopt the
resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA MAKING APPOINTMENTS TO CERTAIN BOARDS AND COMMISSIONS".
. The motion was seconded by Mr. Cohen and carried by the
allowing vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink,
van den Steenhoven, Trives
Councilmen: None
Councilmen: None Resolution No. 4777(CCS)
Plumbing and Mechanical Term expires 6/30/79
Board of Appeals
Frank L. Jamison, Jr. Personnel Board
Claudette Pais and Citizens Advisorv
William K. Wonders Co~~ittee-General Plan
(The above subscribed to the oath of office)
NOES:
ABSENT:
Neil T. Hammond
Term expires 6/30/81
Terms indefinite
4~ The title was read to an ordinance entitled: "A~ ORDINANCE
OF THE CITY COUNCIL OF lliE CITY OF SANTA HONICA AMENDING SECTIONS
9123C AND 9123D OF THE SANTA MONICA ML~ICIPAL CODE PERTAINING TO
CONDOMINU;H CONVERS IONS" . Mr. McCloskey moved to amend it as follows:
Sec. ll(la) - Where parking is less than l~ spaces per dwelling unit
but not less than l~ spaces per dwelling unit and the number of
dwelling units to be converted is 75 or more, provided attendant park-
ing is included in the deed restriction - this to be in lieu of
the requirement set forth in Section 1 above." The motion was sec-
onded bv Reverend Judson.
~_ ' ~trs. Reed moved to table the matter until the next meecing
~ntil a survey of several large residential buildings is made to
determine the ratio of parking versus dwelling units therein.
The motion was seconded by ~trs. Swink and carried unanimously.
SA-Q
~tr. McCloskey moved as follows:
Reimburse the Airport - 530.22, City Attorney - $78.93.
Library - $49.16, Public Works -$74.06, Transportation - $72.97
revolving cash fund accounts.
Purchase an on-boa~d truck scale from Los Angeles Truck
Equipment Co. -52,845.32.
Purchase an automated fuel control system and install at
the City Yards from R. H. Alexander Co. - S12,968,96.
Purchase a tractor loader from Forniciari Co. - $26,672.78.
-1-
.
.
The Redevelopment Agency meeting was reconvened in a
joint meeting with the Cicy Council with all members in attendance.
l4A Mr. van den Steenhoven read the title to a resolution
encitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF SANTA MONICA DETER...'1INING THAT CERTAIN BUILDINGS, FACILITIES,
STRUCTURES AND OTHER IMPROVENENTS ARE OF BENEFIT TO THE DOWNTOWN
REDEVELOPMENT PROJECT AREA" and moved to adopt the resolution
without further reading. The motion was seconded by Mrs. Reed
and carried by the following vote:
AYES: Agency Members:
NOES:
ABSENT:
Agency Members:
Agency Members:
Cohen, Judson, Reed, Swink,
van den Steenhoven, Trives
McCloskey
None
Resolution No. 335 R.A.S.
Mayor Trives announced that there being no other redevelop-
ment matters to be acted upon that the Redevelopment Agency meeting
__would stand adiourned.
-.LL_
.
.
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