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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JUNE 28, 1988
A special meeting of the Santa Monica City Council was called to
order by Mayor Conn at 6:46 p.m., on Tuesday, June 28, 1988, in
the Council Chambers.
Roll Call: Present: Mayor James P. Conn
Mayor Pro Tempore Herbert Katz
Councilmember David B. Finkel
Councilmember William H. Jennings
Councilmember Alan S. Katz
Councilmember Christine E. Reed
Councilmember Dennis Zane
Also Present: city Manager John Jalili
city Attorney Robert M. Myers
Acting City Clerk Donna R. Betancourt
S5-1: COMPREHENSIVE LAND USE AND ZONING ORDINANCE: A study
session, called by special meeting notice, was held for the
purpose of a staff presentation and Council discussion of the
Fifth Draft of the Comprehensive Land Use and Zoning Ordinance.
ADJOURNMENT OF STUDY SESSION: At 7:37 p.m., the study Session
was adjourned.
CLOSED SESSION: Not held.
REGULAR CITY COUNCIL MEETING
At 7:50 p.m., Council convened in regular session. Mayor Conn
led the assemblage in the Pledge of Allegiance to the United
States of America.
Roll Call: Present: Mayor James P. Conn
Mayor Pro Tempore Herbert Katz
Councilmember David B. Finkel
Councilmember William H. Jennings
Councilmember Alan S. Katz
Councilmember Christine E. Reed
Councilmember Dennis Zane
Also Present: City Manager John Jalili
City Attorney Robert M. Myers
Acting City Clerk Donna R. Betancourt
4-A: ELECTION RESULTS/JUNE 7, 1988: Presented was a resolution
certifying the results of the special Municipal Election held on
June 7, 1988. Mayor Pro Tempore H. Katz moved to adopt
Resolution No. 7640 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND ADOPTING THE
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CERTIFICATION OF ELECTION RETURNS FOR PROPOSITIONS J, K, L, M, N,
AND 0, AND TWO RENT CONTROL BOARD MEMBERS IN SPECIAL MUNICIPAL
ELECTION HELD IN CITY OF SANTA MONICA, CONSOLIDATED WITH THE
STATEWIDE PRIMARY ELECTION HELD ON JUNE 7, 1988," reading by
title only and waiving further reading thereof. Second by
Councilmember Zane. The motion was approved by the following
vote:
Council vote: Unanimously approved 7-0
4-B: OATH OF OFFICE/RENT CONTROL BOARD MEMBERS: The
administration of the Oath of Office and the presentation of the
certificate of Election to newly elected members of the Rent
Control Board was not held as members Julie Lopez Dad and Dolores
M. Press were not present. The electees will be sworn in by the
city Clerk at the earliest possible date.
4-C: AMERICAN SOVIET WALK DAY: Mayor Conn read a proclamation
designating July 10, 1988, as American soviet Walk Day in Santa
Monica.
5-A: TAX FREE CALIFORNIA BALLOT INITIATIVE: Presented was the
request of Boris Isaacson to address Council regarding the Tax
Free California Ballot Initiative, continued from June 21, 1988.
As Mr. Isaacson was not present, Councilmember Reed moved to
receive and file the communication and take no further action.
Second by Mayor Pro Tempore H. Katz. The motion was unanimously
approved.
5-B: PROPERTY SETBACKS/516 4TH STREET: Presented was the
request of Christopher Harding to address Council regarding
setbacks for property located at 516 4th Street, continued from
June 21, 1988. As Mr. Harding was not present, Councilmember
Reed moved to receive and file the communication and no further
action be taken. Second by Mayor Pro Tempore H. Katz. The
motion was unanimously approved.
5-C: ENERGY PARTNERSHIP PROGRAM: The request of Councilmember
Finkel to discuss participation in the "energy partnership
program" offered by the California Energy Commission, continued
from June 21, 1988, was withdrawn by Councilmember Finkel.
5-D: EIRS/PROJECTS OVER 15,000 SQ. FT.: presented was the
request of Councilmember Jennings to discuss direction to staff
regarding EIRs for projects of more than 15,000 square feet,
continued from June 21, 1988. Councilmember Jennings moved to
direct staff to study the issue of requiring focused EIRs
relating to traffic for projects located imm~diately adjacent to
intersections with a level of service of "E" or below; to study
requiring the EIRs for varying thresholds of development; and to
report back to Council with the appropriate wording for an
ordinance. Second by Mayor Pro Tempore H. Katz. Discussion was
held. The motion was unanimously approved.
5-E: BALLOT MEASURE/RENT CONTROLLED DUPLEXES AND TRIPLEXES:
Presented was the request of Councilmember Zane to discuss
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directing the City Attorney to draft A ballot measure regarding
rent-controlled duplexes and triplexes, continued from June 21,
1988. Councilmember Zane moved to direct the city Attorney to
develop options for a measure the Council can consider placing
before the voters in November that would amend the Rent Control
Charter amendment to accomplish the following two things: (1)
prohibit the granting of new exemptions for currently rent
controlled duplexes and triplexes if they should become
owner-occupied in the future; and (2) with respect to those units
which are currently exempt under that provision of the Rent
Control law, the language should provide that their status as
exempt units should remain constant. Second by councilmember
Finkel. During discussion, the maker clarified that the motion
should be interpreted flexibly enough to allow the City Attorney
to bring back options for a ballot measure or an ordinance,
directed at the objective outlined in the motion. Mayor Conn
moved to amend the motion to hold a public hearing on this item
on July 19, 1988. The amendment was accepted as friendly by the
maker and second of the motion. The motion, as amended, was
approved, Mayor Pro Tempore H. Katz and councilmember Reed
opposed.
5-F: USE OF COUNCIL CHAMBERS: Presented was the request of
Mayor Conn to discuss waiving the fee for the use of the Council
Chambers by the state Board of Equalization for hearing appeals
on August 10, 11, and 12, 1988, continued from June 21, 1988.
Mayor Conn moved to waive the fee for the use of the council
Chambers by the State Board of Equalization. Second by Mayor Pro
Tempore H. Katz. The motion was unanimously approved.
5-G: PROPOSITION 73: Presented was the request of councilmember
A. Katz to discuss directing staff to prepare a report on the
effects of proposition 73 on City candidates and committees,
continued from June 21, 1988. Council requested that the City
Attorney and city Clerk monitor the Fair Political Practices
commission opinions and advice letters pertaining to proposition
73 as they are issued.
5-H: SOUTH AFRICAN INVESTMENT IN AMERICAN COMPANIES: Presented
was the request of Councilmember Reed to discuss taking a
position on South African investment in American companies,
continued from June 21, 1988. Councilmember Reed moved to
request the Mayor to direct staff to draft a letter of thanks to
the State Insurance Commissioner for the action that she took
wi th regard to the hostile takeover of Farmers Insurance by a
South African investment firm. Second by Mayor Pro Tempore H.
Katz. The motion was unanimously approved.
5-1: SAND AND SEA CLUB RENT: Presented was the request of
councilmember Jennings to discuss increasing the rent of the Sand
and Sea Club to the fair market value of project, continued from
June 21, 1988. Councilmember Jennings moved to direct the staff
to look into the question of fair market rental rates for the
Sand and Sea Club facility as it currently exists, trying to keep
the membership and cabana fees what they are now, to the extent
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that is possible. Second by councilmember Reed. Discussion was
held. The motion was unanimously approved.
6. CONSENT CALENDAR: The Consent Calendar was presented whereby
all items are considered and approved in one motion unless
removed from the calendar for discussion. Councilmember Zane
moved to approve the Consent Calendar with the exception of Items
6-A, 6-B, 6-C, 6-G, and 6-I, reading ordinances and resolutions
by title only and waiving further reading thereof. Second by
Mayor Pro Tempore H. Katz. The motion was approved by the
following vote:
Council vote: Unanimously approved 7-0
6-D: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Resolution No.
7641 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA SETTING A HEARING DATE FOR ANY PROTESTS OR
OBJECTIONS TO THE REPORT OF THE SUPERINTENDENT OF STREETS
REGARDING REPAIR OF SIDEWALKS, DRIVEWAYS AND CURBS (SR-88-11S),"
was adopted, thereby setting a public hearing for July 26, 1988.
6-E: EASEMENTS/FIRST COURT: Resolution No. 7642(CCS) entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING ACCEPTANCE AND RECORDATION OF EASEMENTS FOR STREET
AND UTILITY PURPOSES ON PORTIONS OF FIRST COURT BETWEEN BROADWAY
AND COLORADO AVENUE AND THE ADJACENT PROPERTY," was adopted,
thereby authorizing acceptance and recordation of two grant deeds
for three easements on portions of 1st Court between Broadway and
Colorado Avenue and the adjacent property.
6-F: EASEMENT/AIRPORT: Resolution No. 7643 (CCS) entitled: itA
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING EXECUTION OF A GRANT OF EASEMENT FOR CONSTRUCTION AND
MAINTENANCE OF ELECTRICAL EQUIPMENT LOCATED AT THE SANTA MONICA
MUNICIPAL AIRPORT, n was adopted, thereby authorizing the City
Manager to execute a Grant of Easement to the Southern California
Edison company for the construction and maintenance of
underground electrical facilities at the Airport.
6-H: JOSLYN PARK COMMUNITY BUILDING ROOF: A recommendation to
award Contract No. 5174 (CCS) to Nelson Roof and Painting, Inc.,
in the amount of $28,777 to replace the Joslyn Park Community
Building roof, and authorize the City Engineer to issue any
necessary change orders to complete the work in conformance with
the Administrative Instructions was approved.
6-J: PUMP AND WATER WELL REPAIR AND MAINTENANCE: Bid No. 2178
was awarded to General Pump Co., Inc., and McCalla Bros. to
provide pump and water well repair and maintenance services at
specified unit prices plus applicable tax, with two one-year
renewal options at alternate price, terms and conditions.
END OF CONSENT CALENDAR
6-A: MINUTES APPROVAL: presenteed for approval were the City
Council minutes of June 14, 1988. Councilmember Reed requested
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that the minutes be returned to the city Clerk' s office for
revision due to a lack of clarity in one section of the minutes.
Councilmember Zane moved to continue the approval of these
minutes. Second by Councilmember Reed. The motion was
unanimously approved.
6-B: PROGRAM 12 OF THE HOUSING ELEMENT: Presented was an
ordinance for adoption and second reading adding Chapter 4A to
Article IX of the Municipal Code implementing program 12 of the
Housing Element, introduced June 14, 1988. Councilmember Reed
moved to adopt ordinance No. 1448 (CCS) entitled: IIAN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 4A
TO ARTICLE IX OF THE SANTA MONICA MUNICIPAL CODE IMPLEMENTING
PROGRAM 12 OF THE HOUSING ELEMENT, n reading by title only and
waiving further reading thereof. Second by Mayor Pro Tempore H.
Katz. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
6-C: INTERIM DEVELOPMENT STANDARDS: Presented was an ordinance
for adoption and second reading amending Ordinance No. l44l(CCS)
establishing interim height limits, allowable floor area ratios,
and property development standards pending adoption of the Draft
Comprehensive Land Use and Zoning Ordinance, introduced June 14,
1988. Mayor Pro Tempore H. Katz moved to adopt Ordinance No.
1449 (CCS) entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING ORDINANCE NUMBER 1441(CCS)
ESTABLISHING INTERIM HEIGHT LIMITS, ALLOWABLE FLOOR AREA RATIOS,
AND PROPERTY DEVELOPMENT STANDARDS PENDING ADOPTION OF THE DRAFT
COMPREHENSIVE LAND USE AND ZONING ORDINANCE," reading by title
only and waiving further reading thereof. Second by
Councilmember Reed. The lnotion was approved by the following
vote:
Council vote: Unanimously approved 7-0
6-G: FY 1988-89 GANN APPROPRIATIONS LIMIT~ Presented was a
staff report transmitting resolutions establ ishing the city's
Gann appropriations limit for FY 1988-89 at $50,896,388 and
appropriating FY 1987-88 funds to Gann reserve accounts.
Discussion was held. Member of the public Joy Fullmer expressed
concerns regarding the clarity of the city's budget.
councilmember Jennings moved to approve the staff recommendation,
thereby adopting Resolution No. 7644 (CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING THE GANN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR I
1988-89"; and Resolution No. 7645 (CCS) entitled: itA RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROPRIATING
FISCAL YEAR 1987-88 FUNDS TO GANN RESERVE ACCOUNTS, n reading by
title only and waiving further reading thereof. Second by
Councilmember Finkel. The motion was approved by the following
vote:
council vote: Unanimously approved 7-0
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6-1: ARCHITECT SELECTION/MAIN STREET MIXED USE PROJECT:
Presented was a recommendation to negotiate and execute a
contract for architectural and engineering services with Carde,
Killefer, Flammang Architects for the Main Street Mixed Use
Project. Discussion was held. Mayor Pro Tempore H. Katz moved
to approve the staff recommendation to award Contract 5175(CCS)
with the following conditions: (1) that when the contract
documents and drawings are submitted, there be enough scheduled
time for staff to review the documents and be able to send them
back to the architects and/or engineers for any corrections
necessary, and (2) that an architect be included in the selection
committee for choosing project architects from now on. Second by
Councilmember Zane. The motion, as amended, was approved by the
following vote:
Council vote: Unanimously approved 7-0
7-A: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Presented was a staff
report and public hearing on the assessment of costs to repair
damaged sidewalks, driveways and curbs at various locations
(SR-88-113) . The public hearing was declared opened. There
being no one wishing to speak, the public hearing was declared
closed. Councilmember A. Katz moved to acknowledge any protests
and adopt Resolution No. 7646 (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 AND CURBS (SR-88-l13), II reading by
title only and waiving further reading thereof. Second by Mayor
Pro Tempore H. Katz. The motion was approved by the following
vote:
Council vote: Unanimously approved 7-0
7-B: STREET LIGHT ASSESSMENT: Presented was a staff report and
public hearing on the confirmation of assessments for the
installation of street lights on various City streets.
Discussion was held. The public hearing was declared opened.
Lawrence Brown spoke to oppose the assessment for his property,
and expressed concerns regarding the position of the
streetlights. Discussion was held. There being no one else
wishing to speak, the public hearing was declared closed.
Councilmember Reed moved to acknowledge the protests and adopt
Resolution No. 7647 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE ASSESSMENT
DIAGRAM AND CONFIRMING AN ASSESSMENT FOR VARIOUS STREETS IN THE
CITY OF SANTA MONICA," reading by title only and waivng further
reading thereof. Second by Mayor Pro Tempore H. Katz.
Councilmember Jennings moved to amend the motion to delete parcel
162 at the corner of pica Boulevard and 23rd Street from the
street light assessment district. The motion failed due to lack
of a second. The main motion was approved by the fOllowing vote:
council vote: Unanimously approved 7-0
8-A: ZONING ORDINANCE: Presented was a staff report
transmitting for introduction and first reading the Fifth Draft
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of the Comprehensive Land Use and Zoning Ordinance. At 9: 35
p.m., the public hearing was declared opened. JOY Fullmer
expressed concerns regarding parking, code violation enforcement
procedures, and urged more housing in the downtown area. Richard
Mills expressed concerns regarding the City's method of
calculating a parcel'S average natural grade. shelby Robinson,
Herb Bitting, William Rounds, Barbara Kessel, Donna Satterfield,
Bert staggers, Ken Ward, Gary Bertram, and Alana Shindler spoke
in support of special zoning to ensure the continued existence of
the City's mobile home parks. Frances Christopher expressed
concerns regarding down-zoning in Ocean Park. Bill Weingarden
expressed concerns regarding commercial over-development. Jay
Johnson expressed concerns regarding increased development on The
RAND Corporation site. Donald Lewin Nelson expressed concerns
regarding compatible uses in areas zoned for day-care operations.
Discussion was held.
Mayor Pro Tempore H. Katz moved to direct staff to report back
with a recommendation regarding the creation of a trailer zone
for residents of mobile home parks and with recommendations for
maintaining the zones when the Zoning Ordinance is back before
Council so that the appropriate language can be included in the
ordinance. Second by Councilmember Zane. Discussion was held.
The motion was unanimously approved.
Mayor Conn moved to continue the pUblic hearing and first reading
of the ordinance to July 26, 1988, and to have a carry-over
meeting on July 27, 1988. Second by Councilmember Reed. The
motion was unanimously approved.
8-B: VENDING/PEDDLING/HAWKING: Presented was a staff report
transmitting an emergency ordinance for introduction and adoption
amending Municipal Code Section 3381 to temporarily prohibit
vending, peddling and hawking in Santa Monica. Councilmember
Reed moved to introduce and adopt Ordinance No. 1450(CCS)
entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA BANNING PEDDLING, HAWKING AND VENDING AND DECLARING THE
PRESENCE OF AN EMERGENCY," reading by title only and waiving
further reading thereof. Second by Mayor Pro Tempore H. Katz.
Discussion was held. The motion was approved by the following
vote:
council vote: Affirmative: councilmembers Jennings, A. Katz, H.
Katz, Reed, Mayor Conn
Negative: Councilmembers Finkel, Zane
II-A: CLOSED SESSION: Not held.
13-A: INTERNATIONAL BEACH CLASSIC VOLLEYBALL TOURNAMENT:
Presented was the request of Scott Carni to address Council
regarding application for an international volleyball tournament
by International Beach Classic. Mr. Carni spoke to request that
Council overturn the City's Event Management Team's denial of the
request to hold a professional volleyball tournament on October
6, 7, and 8, 1988. Discussion was held. Councilmember Zane
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moved to overturn the decision of the Events Team and direct them
to reevaluate this with the objective of trying to see the event
proceed, negotiate the points with respect to shuttle parking,
public benefit including the School District, and appropriate
security, etc., with the conditions that no alcoholic beverages
or sponsorships be allowed, and that there be a fair return to
the city. Second by Councilmember A. Katz.
Mayor Pro Tempore H. Katz moved to continue the meeting to 12:00
a.m. Second by Counci1member Jennings. The motion was
unanimously approved.
Discussion was held. The motion failed by the following vote:
Council vote: Affirmative: Councilmembers A. Katz, Zane, Mayor
Conn
Negative: Councilmembers Finkel, Jennings, H.
Katz, Reed
l4-A: BOARD/COMMISSION APPOINTMENTS: Presented was the matter
of the annual appointments of members to city Boards and
Commissions.
One member was to be appointed to the Airport Commission for a
four-year term. Nominations were declared opened. Mayor Pro
Tempore H. Katz nominated Herb Roney. Councilmember A. Katz
moved to appoint Herb Roney by acclamation. Second by
Counci1member Reed. The motion was unanimously approved.
Therefore, Herb Roney was appointed to the Airport commission for
a term expiring June 30, 1992.
Two members were to be appointed to the Archi tectura1 Review
Board for four-year terms . Nominations were declared opened.
Mayor Pro Tempore H. Katz nominated Dorinne Lee. Counci1member
Reed nominated Terry Graboski. Hearing no other nominations,
Mayor Conn closed the nominations. The vote on the nominations
was as follows:
Dorinne Lee:
Counci1members Jennings, A. Katz, H. Katz,
Mayor Conn
Terry Graboski:
Counci1members Finkel, Reed, Zane
Therefore, Dorinne Lee was appointed to the Architectural Review
Board for a term expiring June 30, 1992. Appointment of another
member to the Architectural Review Board for a term expiring June
30, 1992, was continued to a later date.
Three members were to be appointed to the Arts Commission for
four-year terms, and one member was to be appointed for an
unexpired term ending June 30, 1991. Councilmember Finkel moved
to continue the matter of appointments to the Arts commission to
the Council meeting of July 26, 1988. Second by Councilmember A.
Katz. The motion was approved, Counci1member Reed opposed.
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Three members were to be appointed to the Bayside District
corporation for three-year terms. Mayor Conn declared
nominations opened. Mayor Pro Tempore H. Katz nominated Robert
G. Bundy Jr., Ernest Kaplan, and Jacki Tadich for reappointment.
Councilmember Reed requested that the nominations be made
individually. Mayor Pro Tempore H. Katz nominated Robert Bundy.
Hearing no other nominations, Mayor Conn closed the nominations.
counci1member A. Katz moved to reappoint Robert Bundy by
acclamation. Second by Mayor Pro Tempore H. Katz. The motion
was unanimously approved. Therefore, Robert Bundy was
reappointed to the Bayside District Corporation for a term
expiring June 30, 1991.
Mayor Conn declared nominations opened for the second vacancy on
the Bayside District Corporation. Mayor Pro Tempore H. Katz
nominated Jacki. Counci1memher A. Katz moved to reappoint Jacki
Tadich by acclamation. Second by Mayor Pro Tempore H. Katz. The
motion was unanimously approved. Therefore, Jacki Tadich was
reappointed to the Bayside District Corporation for a term
expiring June 30, 1991.
Mayor Conn declared nominations opened for the third vacancy on
the Bayside District Corporation. Mayor Pro Tempore H. Katz
nominated Ernest Kaplan. Counci1member Reed nominated Laura
Plimpton. Hearing no other nominations, Mayor Conn closed the
nominations. The vote on the nominations was as follows:
Ernest Kaplan:
councilmembers Finkel, Jennings, A. Katz,
H. Katz, Zane,
Laura Plimpton:
councilmember Reed, Mayor Conn
Therefore, Ernest Kaplan was reappointed to the Bayside District
Corporation for a term expiring June 30, 1991.
Two members were to be appointed to the Building and Safety
Commission as public members for four-year terms. Mayor Conn
declared the nominations opened. Mayor Pro Tempore H. Katz
nominated Norman G. Axe and Russell Barnard. Councilmember A.
Katz moved to reappoint Norman G. Axe and Russell Barnard by
acclamation. Second by Mayor Pro Tempore H. Katz. The motion
was unanimously approved. Therefore, Norman G. Axe and Russell
Barnard were reappointed to the Building and safety commission as
public members for terms expiring June 30, 1992.
Two members were to be appointed to the Commission on Older I
Americans for four-year terms. Mayor Conn declared the
nominations opened. Mayor Pro Tempore H. Katz moved to reappoint
Judith Gewertz and Rose L. Kaufman by acclamation. The motion
was duly seconded and unanimously approved. Therefore, Judi th
Gewertz, and Rose L. Kaufman were reappointed to the Commission
on Older Americans for terms expiring June 3D, 1992.
Two members were to be appointed to the Commission on the Status
of Women for four-year terms, and one member was to be appointed
to fill an unexpired term ending June 3D, 1991. Mayor Conn
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declared the nominations opened. councilmember Zane nominated
Guadalupe Castro for the term expiring June 3D, 1991.
Councilmember Reed nominated Robert Maurer. Hearing no other
nominations, Mayor Conn closed the nominations. The vote on the
nominations was as follows:
Guadalupe castro:
Councilmembers Finkel, Jennings, A. Katz,
Zane, Mayor Conn
Robert Maurer:
Councilmembers H. Katz, Reed
Therefore, Guadalupe Castro was appointed to the C01l\Il\ission on
the status of Women for a term expiring June 3D, 1991.
Mayor Conn declared nominations opened for the first vacancy for
a four-year term on the Commission on the status of Women.
Councilmember A. Katz nominated Irene Zivi. Councilmember Reed
nominated Robert Maurer. Hearing no other nominations, Mayor
Conn closed the nominations. The vote on the nominations was as
follows:
Irene zivi:
Councilmembers Finkel, Jennings, A. Katz,
H. Katz, Zane, Mayor Conn
Robert Maurer:
Councilmember Reed
Therefore, Irene Zivi was reappointed to the Commission on the
status of Women for a term expiring June 3D, 1992.
Mayor Conn declared nominations opened for the second vacancy for
a four-year term on the Commission on the status of Women. Mayor
Pro Tempore H. Katz nominated Robert Maurer. Councilmember Zane
nominated Inese Lacey. Hearing no other nominations, Mayor Conn
closed the nominations. The vote on the nominations was as
follows:
Inese Lacey:
Counci1members Finkel, A. Katz, Zane, Mayor
Conn
Robert Maurer:
Councilmembers Jennings, H. Katz, Reed
Therefore, Inese Lacey was reappointed to the Commission on the
status of Women for a four-year term expiring June 3D, 1992.
Two members were to be appointed to the Convention and visitors
Bureau for three-year terms, and one member was to be appointed
to fill an unexpired term ending June 3D, 1989. Mayor Conn
declared the nominations opened. Mayor Pro Tempore H. Katz
nominated James 0 I Angelo to fill one of the three-year terms.
councilmember Reed nominated Jean Maloney. Mayor Conn nominated
Lloyd Kirsch. Discussion was held. The vote on the nominations
was as follows:
James DIAngelo:
Councilmembers H. Katz, Zane
Jean Maloney:
Councilmembers A. Katz, Reed
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343
Lloyd Kirsch:
councilmember Jennings, Mayor Conn
Abstain:
councilmember Finkel
There being insufficient votes for appointment, nominations were
reopened.
Councilmember A. Katz nominated Bob Gabriel for reappointment for
a three-year term. Councilmember Reed moved to appoint Bob
Gabriel by acclamation. Second by Mayor Pro Tempore H. Katz.
The motion was unanimously approved. Therefore, Bob Gabriel was
reappointed to the Convention and Visitors Bureau for a term
expiring June 30, 1991.
Councilmember Reed nominated Michael Hill for appointment to the
Convention and Visitors Bureau for a term expiring June 30, 1989.
Councilmember A. Katz moved to appoint Michael Hill by
acclamation. Second by Councilmember Finkel. The motion was
unanimously approved. Therefore, Michael Hill was appointed to
the Convention and Visitors Bureau for a term expiring June 30,
1989.
Councilmember A. Katz moved to postpone the remaining appointment
for a three-year term to the convention and Visitors Bureau to
the Council meeting of July 26, 1988. The motion was duly
seconded and unanimously approved.
One member was to be appointed to the Housing Commission for a
four-year term, and two members were to be appointed to fill
terms ending June 30, 1990. Mayor Conn declared nominations
opened for the four-year term. Councilmember Zane nomina ted
Suzanne Michell. Hearing no other nominations, Mayor Conn closed
the nominations. It was moved, duly seconded and unanimously
approved to reappoint Suzanne Mitchell by acclamation.
Therefore, Suzanne Mitchell was reappointed to the Housing
Commission for a term expiring June 30, 1992.
Mayor Conn declared nominations opened for the first vacancy for
an unexpired term ending June 30, 1990, on the Housing
Commission. Councilmember Zane nominated Joyce
Parker-Bozylinski. councilmember Reed nominated Seymour Morrow.
Mayor Pro Tempore H. Katz nominated Craig Mordoh. Hearing no
other nominations, Mayor Conn closed the nominations. The vote
on the nominations was as follows:
Joyce Parker-Bozylinski: Councilmembers Finkel, Jennings, A.
Katz, Zane, Mayor Conn
Seymour Morrow: Councilmember Reed
Craig Mordoh:
Councilmember H. Katz
Therefore, Joyce Parker-Bozylinski was appointed to the Housing
Commission to fill an unexpired term ending June 30, 1990.
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Mayor Conn declared nominations opened for the second vacancy for
an unexpired term ending June 30, 1990, on the Housing
commission. Councilmember A. Katz nominated John Zinner. Mayor
Pro Tempore H. Katz nominated Craig Mordoh. Hearing no other
nominations, Mayor Conn closed the nominations. The vote on the
nominations was as follows:
John Zinner:
councilmembers Finkel, Jennings, A. Katz,
Reed, Zane, Mayor Conn
Craig Mordoh:
councilmember H. Katz
Therefore, John Zinner was appointed to the Housing Commission to
fill an unexpired term ending June 30, 1990.
Two members were to be appointed to the Landmarks Commission for
four-year terms. Mayor Conn declared nominations opened.
Councilmember Reed moved to reappoint Geri Litvak by unanimous
acclamation to the first vacancy. Second by Mayor Pro Tempore H.
Katz. The motion was unanimously approved. Therefore, Geri
Litvak was reappointed to the Landmarks Commission for a term
expiring June 30, 1992.
Mayor Conn declared nominations opened to fill the second vacancy
on the Landmarks Commission. Mayor Pro Tempore H. Katz nominated
Winston Chappel. Councilmember Reed nominated Elliott Welsh.
Hearing no other nominations, Mayor Conn closed the nominations.
The vote on the nominations was as follows:
Winston Chappel:
Councilmember H. Katz
Elliott Welsh:
Counci1members Finkel, Jennings, A. Katz,
Reed, Zane, Mayor Conn
Therefore, Elliott Welsh was appointed to the Landmarks
Commission for a term expiring June 30, 1992.
One member was to be appointed to the Library Board for a
four-year term. Mayor Conn declared nominations opened. Mayor
Pro Tempore H. Katz moved to reappoint Edmund Morris by
acclamation. Second by Councilmember Reed. The motion was
unanimously approved. Therefore, Edmund Morris was reappointed
to the Library Board for a term expiring June 30, 1992.
One member was to be appointed to the Personnel Board for a
five-year term. Mayor Conn declared nominations opened. Mayor
Pro Tempore H. Katz moved to reappoint Vera Martinez by
acclamation. Second by Councilmember Reed. The motion was
unanimously approved. Therefore, Vera Martinez was reappointed
to the Personnel Board for a term expiring June 30, 1993.
Two members were to be appointed to the Planning Commission for
four-year terms. Mayor Conn declared nominations opened. Mayor
Pro Tempore H. Katz moved to reappoint Donald Nelson and Eileen
Hecht by acclamation. Second by Councilmember Reed. The motion
was unanimously approved. Therefore, Donald Nelson and Eileen
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June 28, 1988
345
Hecht were reappointed to the Planning commission for terms
expiring June 30, 1992.
Three members were to be appointed to the Recreation and Parks
Commission for four-year terms. Mayor Conn declared nominations
opened. Councilmember Finkel moved to continue the nominations
for the Recreation and Parks Commission to July 26, 1988. Second
by Councilmember Zane. During discussion, Councilmember Finkel
amended his motion to allow the nomination of the incumbents for
reappointment, and to continue nominations for the third vacancy
to July 26, 1988. Mayor Pro Tempore H. Katz nominated Charles
Ice. Councilmember Finkel moved to reappoint Charles Ice and
Bernard Jones by acclamation. Second by Mayor Pro Tempore H.
Katz. The motion was unanimously approved. Therefore, Charles
Ice and Bernard Jones were reappointed to the Recreation and
Parks Commission for terms expiring June 30, 1992.
Discussion was held. The motion to continue nominations for the
third vacancy on the Recreation and Parks Commission to July 26,
1988, was approved, councilmember Reed opposed.
Two members were to be appointed to the Social Services
commission for four-year terms. Mayor Conn declared nominations
opened. Mayor Pro Tempore moved to reappoint Mildred Rosensten
by acclamation. Second by Councilmember A. Katz. The motion was
unanimously approved. Therefore, Mildred Rosenstein was
reappointed to the Social Services commission for a term expiring
June 30, 1992.
Mayor Pro Tempore H. Katz nominated Ann Garland for the second
vacancy on the Social services Commission. Councilmember
Jennings moved to postpone the appointment for the second vacancy
to July 26, 1988. Second by Councilmember Finkel. Discussion
was held. The motion was unanimously approved.
14-B: COUNCIL CHAMBERS FEE: Presented was the request of Mayor
Conn to discuss waiving the fee for the use of the Council
Chambers by the State Lands Commission on July 27, 1988. Mayor
Conn moved to waive the fee for the use of the council Chambers
by the State Lands Commission on July 27, 1988. Second by Mayor
Pro Tempore H. Katz. The motion was unanimously approved.
14-C: COMMISSION ON OLDER AMERICANS: Presented was the matter
of the acceptance of the letter of resignation of J. curtis
Foster, Jr., from the Commission on Older Americans.
Councilmember Reed moved to accept Mr. Foster's letter of
resignation with regret. Second by Mayor Pro Tempore H. Katz.
The motion was unanimously approved.
14-0: INTERNATIONAL PEACE WALK FUNDING: Presented was the
request of Councilmember Finkel to discuss funding in the amount
of $2,000 for School District costs associated with the
International Peace Walk. Councilmember Finkel moved to request
that the Ci ty provide funding for custodial services at the
school during the International Peace Walk, in the event that he
is unable to raise the required amount from private sources.
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June 28, 1988
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346
Second by Councilmember Zane. Discussion was held. The motion
was approved by the following vote:
council vote: Affirmative: Councilmembers Finkel, Jennings, A.
Katz, Zane, Mayor Conn
Negative: councilmembers H. Katz, Reed
Councilmember Zane moved to direct staff to send the Fifth Draft
of the Zoning Ordinance to the Planning Commission for their
comments, to be returned to Council by July 26, 1988. Second by
Mayor Pro Tempore H. Katz. The motion was unanimously approved.
Councilmember Jennings moved that the the remaining appointments
to Boards and Commissions be agendized as a "5" Item on the
Council meeting of July 26, 1988. Second by Mayor Pro Tempore H.
Katz. The motion was unanimously approved.
Regarding the appeal of Planning commission denial of Conditional
Use Permit 502, appearing as Item l2-A at the Council meeting of
June 21, 1988, during which the item was continued to July 5,
1988, Mayor Conn moved to add this item to this agenda in order
to continue consideration of this matter to a meeting after July
5, 1988. The motion was duly seconded and unanimously approved.
Mayor Pro Tempore H. Katz moved to continue the matter to the
Council meeting of July 12, 1988. Second by Councilmember Reed.
Discussion was held. Councilmember Finkel moved a substitute
motion to continue the matter to the Council meeting of July 26,
1988, with direction to staff to make the appropriate
notifications. Second by Councilmember Zane. The motion was
unanimously approved. Discussion was held.
ADJOURNMENT: At 12:05 a.m., the meeting was adjourned.
ATTEST: ~
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Donna R. Betancourt
Acting city Clerk
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June 28, 1988