M-6/14/1988
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CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JUNE 14, 1988
A special joint meeting of the Santa Monica City Council and
Recreation and Parks Commission was called to order by Mayor Conn
at 6:28 p.m., on Tuesday June 14, 1988, in the Council Chambers.
Roll Call of City Council:
Present: Mayor James P. Conn
Mayor Pro Tempore Herbert Katz
Councilmember David B. Finkel
Councilmember William H. Jennings
(entered at 6:35 p.m.)
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
Roll Call of Recreation and Parks Commission:
Present: Chairperson Charles Ice
Commissioner June Coleman
Commissioner Linda Evans
Commissioner Fred Harris
Commissioner Doris Sosin
commissioner Nick Steers
Absent: Commissioner Bernard Jones
55-1: DEVELOPER/415 PACIFIC COAST HIGHWAY/SAND AND SEA CLUB: A
Study Session was held for the purpose of a joint City
Council/Recreation & Parks commission discussion regarding the
selection of a developer for 415 Pacific Coast Highway (Sand &
Sea Club). (See Item l1-A.)
ADJOURNMENT: At 7:50 p.m., the Study Session was adjourned.
REGULAR CITY COUNCIL MEETING
A regular meeting of the Santa Monica city Council was called to
order by Mayor Conn at 8:05 p.m., on Tuesday, June 14, 1984, in
the Council Chambers. 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
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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
CLOSED SESSION: Held later in the evening (see Item II-C).
4-A: SANTA MONICA ARTS FOUNDATION/BIG WAVE: Michael McCarty and
Paul Leaf of the santa Monica Arts Foundation presented a $25,000
check from the Santa Monica Arts Foundation to the City council
for "Big Wave -- Gateway to santa Monica," a work of art by
artist Tony Delap.
4-B: HEAL THE BAY SUMMER: Mayor Conn presented a proclamation
to representatives of the Heal the Bay organization designating
the summer of 1988 as "Heal The Bay Summer."
5-A: PROGRAM l2/HOUSING ELEMENT: Presented was a staff report
transmitting an ordinance for introduction and first reading
adding Chapter 4A to Article IX of the Municipal Code
implementing Program 12 of the Housing Element, continued from
May 10, 1988. Discussion was held. The public hearing was
declared opened. Joy Fullmer, Ken Kutcher, Joe Carreras, Diane
Glinos, and Paul Rosenstein spoke regarding the proposed
ordinance. There being no one else wishing to speak, the public
hearing was declared closed. Mayor Pro Tempore H. Katz moved to
introduce for first reading an ordinance entitled: "AN 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, II reading by title only and
waiving further reading thereof, adding that Subsection 9424(b)
be amended to include a sentence which would read: "In
determining the required fee, the floor area of anyon-site
inclusionary unit shall be excluded from the floor area
calculation." Second by Councilmember Reed. Discussion was
held. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
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 adopt the Consent Calendar with the exception of Items
6-B, 6-C, 6-J, and 6-K, reading resolutions and ordinances 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
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6-A: MINUTES APPROVAL: The city council minutes of May 24, May
31, and June 1, 1988, were approved as written.
6-D: 1985 UNIFORM TECHNICAL CODES: Ordinance No. 1446(CCS)
entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ADOPTING THE UNIFORM TECHNICAL CODES AND ADOPTING THE
SANTA MONICA AMENDMENTS TO THE 1985 UNIFORM TECHNICAL CODES,"
introduced May 24, 1988, was adopted.
6-E: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Resolution No. 7632
(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-88-114),"
was adopted, thereby setting a public hearing for July 12, 1988.
6-F: PHYSICALLY HANDICAPPED ZONE/l248 5TH STREET: Resolution
No. 7633 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA MONICA ESTABLISHING A PHYSICALLY HANDICAPPED
ZONE ON 5TH STREET ADJACENT TO THE MAIN POST OFFICE LOCATED AT
1248 5TH STREET," was adopted.
6-G: RESURFACING/LANDSCAPING OF PICO AND WILSHIRE BOULEVARDS:
Resolution No. 7634 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA APPROVING SUPPLEMENTS NO. 11
AND NO. 12 TO THE LOCAL AGENCY/STATE AGREEMENT NO. 07-5107 FOR
FEDERAL-AID FUNDS FOR THE RESURFACING AND RECONSTRUCTION OF PICO
BOULEVARD FROM 28TH STREET TO CENTINELA AVENUE AND LANDSCAPE
IMPROVEMENTS ALONG WILSHIRE BOULEVARD FROM OCEAN AVENUE TO
CENTINELA AVENUE," was adopted.
6-H: R & L SEWER INC./WATER MAIN REPLACEMENT: A recommendation
to award Contract No. 5162 (CCS) to R & L Sewer, Inc., in the
amount of $1,452,085 for a Water Main Replacement Project for
Fiscal Year 1987-88 was approved.
6-1: LIBRARY MURAL: A recommendation to commission Jeff Weiss
to create a library photo mural for the Main Library lobby as
part of the Percent for Art program was approved.
END OF CONSENT CALENDAR
6-B: PREFERENTIAL PARKING ZONE/SANTA MONICA COLLEGE: Presented
was an ordinance for adoption and second reading adding Municipal
Code Section 3238L to establish Preferential Parking Zone L I
adjacent to Santa Monica College. Mayor Pro Tempore H. Katz
stepped down from the dais during the discussion and vote on this -
item due to a possible conflict of interest. councilmember A.
Katz moved to adopt Ordinance No. 1444(CCS) entitled: "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING
SECTION 3238L TO THE SANTA MONICA MUNICIPAL CODE TO ESTABLISH
PREFERENTIAL PARKING ZONE L," introduced May 24, 1988, reading by
title only and waiving further reading thereof, thereby
establishing a preferential parking zone in the area bounded by
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the following streets in the following manner: starting at the
corner of 21st street and Ocean Park Boulevard, west on Ocean
Park Boulevard to 14th Street, north on 14th street to pico
Boulevard, east on Pico Boulevard to 17th street, north on 17th
street to Delaware, east on Delaware to 20th street, south on
20th street to Pico Boulevard, east on pico Boulevard to 23rd
Street, south on 23 rd street to Pearl Street, west on Pearl
street to 21st street, south on 21st street to the point of
origin at the corner of 21st street and Ocean Park Boulevard.
Second by Mayor Conn. The motion was approved by the following
vote:
council vote: Affirmative: Councilmembers Finkel, Jennings, A.
Katz, Reed, Zane, Mayor Conn
Absent: Mayor Pro Tempore H. Katz
Mayor Pro Tempore H. Katz returned to the dais.
6-C: FLIERS ON UNATTENDED MOTOR VEHICLES: Presented was an
ordinance for adoption and second reading adding Municipal code
Section 7810 prohibiting placement of commercial materials on
unattended motor vehicles. Councilmember Reed moved to adopt
ordinance No. 1445 (CCS) entitled: "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION 7810 TO THE
SANTA MONICA MUNICIPAL CODE PROHIBITING THE PLACEMENT OF
COMMERCIAL MATERIAL ON UNATTENDED MOTOR VEHICLES," introduced May
24, 1988, 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: Affirmative: councilmembers Jennings, H. Katz,
Reed, Zane, Mayor Conn
Abstain: Councilmembers Finkel and A. Katz
6-J: CENTURY SOUTHWEST CABLE TELEVISION, INC.: Presented was a
recommendation that the City Manager and City Attorney be
directed to continue discussions with century Southwest Cable
Television, Inc., regarding a draft franchise and settlement
agreement. Discussion was held. Councilmember A. Katz moved to
direct staff to continue discussions with Century southwest Cable
Television, noting that Council has grave reservations concerning
the performance and capabilities of Century Southwest Cable
Television in this area. Second by Councilmember Finkel. The
motion was approved, with Mayor Pro Tempore H. Katz casting a
negative vote and councilmember Zane abstaining.
6-K: LEASE AGREEMENT/SUPERMARINE OF SANTA MONICA: A
recommendation to authorize the City Manager to execute a
modification to Lease Agreement No. 4671 (CCS) between the City
and Superm.arine of Santa Monica to incorporate certain lender
required revisions for the development of property located at the
santa Monica Airport was withdrawn at the request of staff.
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7-A: DAMAGED SIDEWALKS/DRIVEWAYS/CURBS: Presented was the
matter of a public hearing on the assessment of costs to repair
damaged sidewalks, driveways and curbs (SR-88-112). The public
hearing was declared opened. There being no one wishing to
speak, the public hearing was declared closed. Counci1member
Zane moved to acknowledge any protests and adopt Resolution No.
7635 (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-88-112)," reading by title only and waiving further
reading thereof, thereby confirming the assessments for sidewalk
repair for various city streets. Second by Mayor Pro Tempore H.
Katz. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
7-B: FINAL PARCEL MAP 18721/100 PICO BOULEVARD/REVERSION TO
ACREAGE: Presented was the matter of a public hearing and
resolution approving Final Parcel Map 18721 for reversion to
acreage at 100 pi co Boulevard. The public hearing was declared
opened. There being no one wishing to speak, the public hearing
was declared closed. Councilmember Finkel moved to adopt
Reso1 ution No. 7636 (CCS) enti tIed : "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA REVERTING TO ACREAGE TRACT
39977 AND ACCEPTING AND APPROVING SUBDIVISION MAP OF TRACT NO.
18721," reading by title only and waiving further reading
thereof, thereby approving Final Parcel Map 18721, reverting to
acreage a 20-unit condominium tract map at 100 Pico Boulevard.
Second by counci1member Reed. The motion was approved by the
following vote:
council vote: Unanimously approved 7-0
8-A: PROGRAM lO/HOUSING ELEMENT: Presented was the matter of a
public hearing regarding an ordinance for introduction and first
reading adding Chapter 4B to Article IX of the Municipal Code
implementing Program 10 of the Housing Element. Mayor Conn moved
to continue the item to the city Council meeting of June 21,
1988, and to request that the Rent control Board provide comments
regarding this matter before the item is brought before the
council at the June 21 meeting. Second by Mayor Pro Tempore H.
Katz. The motion was unanimously approved.
8-B: EMERGENCY WATER CONSERVATION ORDINANCE: Presented was a
staff report transmitting an emergency ordinance for introduction I
and adoption adding Chapter 2A to Article VII of the Municipal
Code relating to water conservation and declaring the presence of
an emergency. Discussion was held. The public hearing was
declared opened. Joy Fullmer and Joseph Cook expressed their
concerns regarding the proposed ordinance. There being no one
else wishing to speak, the public hearing was declared closed.
councilmember Reed moved to adopt Ordinance No. 1447 (CCS)
entitled: uAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ADDING CHAPTER 2A TO ARTICLE VII OF THE SANTA MONICA
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MUNICIPAL CODE RELATING TO WATER CONSERVATION AND DECLARING THE
PRESENCE OF AN EMERGENCY, II reading by title only and waiving
further reading thereof, with the following changes: Subsection
7241 (b) to include the sentence: "This subsection shall not
apply to any drip irigation system approved by the Director of
General Services"; and Subsection 7241 (c) (2) to include the
sentence: "This subsection shall not apply to any commercial car
washing facil i ty . tI Discuss ion was held. Second by Mayor Pro
Tempore H. Katz. The motion was approved by the following vote:
Council vote: Unanimously approved 7-0
8-C: INTERIM DEVELOPMENT STANDARDS: Presented was the matter of
an ordinance for introduction and first reading amending
Ordinance No. l441(CCS) establishing interim height limits,
allowable floor area ratios, and property development standards
pending adoption of the Draft Comprehensive Land Use and Zoning
Ordinance. Discussion was held. Councilmember Finkel moved to
approve the staff recommendation, thereby introducing an
ordinance for first reading entitled: IIAN 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 COMPREHENS IVE LAND USE AND ZONING ORDINANCE, "
reading by title only and waiving further reading thereof.
Second by Councilmember Reed. The motion was approved by the
following vote:
council vote: Affirmative: Councilmernbers Finkel, Jennings, A.
Katz, H. Katz, Reed, Mayor Conn
Absent: Councilmember Zane
10-A: COSW/CHILD CARE SERVICES ACT: Presented was a
recommendation of the Commission on the Status of Women that the
city Council support the Act for Better Child Care Services of
1987. Discussion was held. Cauncilmember A. Katz moved to
approve the staff recommendation, thereby giving City Council
endorsement to H.R. 3660 and S. 1885, the Act for Better Child
Care Services. Second by Councilmember Reed. The motion was
unanimously approved.
lI-A: DEVELOPER/415 PACIFIC COAST HIGHWAY/SAND AND SEA CLUB:
Presented was a staff report and recommendation regarding the
developer for property located at 415 Pacific Coast Highway (Sand
& Sea Club). Discussion was held. The following members of the
public spoke in support of the staff recommendation to enter into
exclusive negotiations with the Santa Monica Beach Development
Partnership: Michael Hill, Diane Glinos, Connie Jenkins, Russell
Barnard, carlyn Clark, Sue Patrick, Iris Mink, Jamesina
Henderson, Bennett Ross, Penny Perlman, Kimberly Davis, Irene
Phelps, Jennifer Diener, Paul Cummins, Don Girard, Norma
Gonzales, Paul Leaf, Alan Erenberg, Michael McCarty, Alan Tarman,
and Robert H. Justman. The following spoke in opposition:
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Michael Dieden, Michael Miller, Richard Wilson, Mary Darmady,
David Greenwood, Greg Broughton, Barna Szabo, Rick Gold, Michael
Roth, Theodore Rhodes, Thomas Folodare, Charles Greenberg, Ronald
Siegel, and Marjory Helper. Helen Vaughan questioned whether an
E~I~R. is required for this development: Elizabeth Wilson,
Phyllis Nugent, and uday Devgan expressed concerns regarding
possible inclusion of an amphitheatre on the site; Alan Scott of
the California State Lands commission expressed the concerns of
the commission regarding development of the parcel.
During the public hearing, Councilmember A. Katz moved to extend
the meeting. The motion died for lack of a second. Mayor Pro
Tempore H. Katz moved to extend the meeting to 12:30 a.m. Second
by Councilmember Reed. The motion was unanimously approved.
Discussion was held. Mayor Conn moved to approve the staff
recommendation, thereby authorizing the City Manager to: (1)
negotiate and execute an exclusive negotiating agreement with
Santa Monica Beach Development Partnership for the development of
the 5-acre parcel at 415 Pacific Coast Highway; (2) proceed with
negotiation of a long-term lease with Santa Monica Beach
Development Partnership for Council consideration; (3) apply for
and assist in obtaining all necessary reviews and approvals for
the project at the state and local level, including public
hearings at various stages; and (4) undertake negotiations with
Entrada Associates should negotiations with Santa Monica Beach
Development Partnership prove unsuccessful. Second by
Councilmember Reed.
Councilmember Finkel requested the record to reflect that it is
his personal desire that Council not develop the parcel, and that
Council try to figure out a way to avoid doing that; try to
figure out a way to preserve publ ic lands without having it
developed in this manner. councilmember Finkel still does not
feel that he has a clear answer from staff, but the sense that he
gets from the ambiguous answers is that Council has not really
faced off the State on this question, and that if Council had the
will to do so it could decide to do so and it could say, "We want
to assert the position that we need not develop these lands, and
we want to accept whatever legal consequences flow from that, and
we want to test it in the courts and see what happens. II
Councilmember Finkel moved a substitute motion to refuse to
develop this property and instruct staff to take steps to try to
preserve it as public lands without developing it. Second by
Councilmember Zane. Discussion was held. The substitute motion
failed by the following vote:
Council vote: Affirmative: Councilmembers Finkel and Zane
Negative: Councilmernbers Jennings, A. Katz, H.
Katz, Reed, and Mayor Conn
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councilmember Finkel moved a substitute motion to adopt the staff
recommendation with two changes: (1) with respect to the public
amenities and publ ic programs in the proposal of the proposer
recommended by the staff, that Council specifically declare that
it does not thereby adopt or accept the specific public amenities
or specific public programs recommended by the proposer, but
rather that Council instruct staff to negotiate with the proposer
public programs and public amenities which are maximally
desirable and beneficial to this City after consultation with
organizations such as the Planning commission, community
organizations, the School District, and all the other constituent
public groups which have an interest in what those public
programs and public amenities ought to be, and then negotiate
with the proposer from the point of view of having that knowledge
of public input; the only limitation, out of deference to the
proposer, being that the city should limit its demands for public
programs and amenities in such a fashion so as not to destroy the
integrity of the project; and (2) that Council select not the
alternate developer recommended by staff but rather the Sand and
Sea. Mayor Conn requested that the substitute motion be divided
into two separate amendments to the main motion on the floor.
Councilmember Finkel moved an amendment to the main motion to
instruct staff to negotiate from scratch the issue of what public
ameni ties and publ ic programs there should be, as opposed to
going along with the specific programs and amenities which are
advanced by the proposer. The motion died for lack of a second.
Councilmember Finkel moved an amendment to the main motion to
instruct staff to negotiate the public amenities and public
programs in the course of the negotiation of the contract only
after it first gets public input from community organizations,
the Recreation and Parks Commission, and other appropriate public
groups in the City so that, as staff negotiates those issues, it
does so with the maximum insight as to what this City wants in
the area of public programs and public amenities. The amendment
was considered as friendly by the maker of the main motion but
was not accepted by the second. with the concurrence of the
maker, Mayor Conn rephrased the amendment as instruction to
staff, in negotiating the public access portion [of the
agreement], to draw upon input from various sectors of the
community in developing a menu of opportunities, including those
proposed by the developer. Second by Mayor Conn. Discussion was
held.
Mayor Pro Tempore H. Katz moved to extend the meeting to 1: 00
a.m. Second by Councilmember Reed. The motion was unanimously
approved.
With the concurrence of the second, the amendment was revised to
include the language articulated by the City Manager, as
direction to staff to meet with the Recreation and Parks
Commission to review various components of the project, prior to
preparing its report to the City Council, with respect to the
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public program and public access issues.
unanimously approved.
The amendment was
Councilmember Finkel moved an amendment to the main motion to
substitute Sand and Sea as the alternate developer of the
project. Second by Councilmember Zane. Discussion was held.
The motion failed by a voice vote of 2-5.
Discussion was held. Mayor Pro Tempore H. Katz moved an
amendment to the main motion to include a 90 day time limit on
the development of an exclusive negotiating agreement with the
developer, the agreement to include subsidy assurances, financing
assurances, parking provis ions above that required for beach
parking, and a starting date for the holding rent, and if no
agreement can be reached by the end of the time 1 imi t, the
project would go to the alternate developer. Second by
councilmelnber A. Katz. Discussion was held. The motion was
unanimously approved.
Councilmember Reed moved to amend the main motion to exclude any
provision for an outdoor entertainment facility/amphitheatre from
any alternate proposed development for the site. Second by
Councilmernber A. Katz. The amendment was accepted as friendly by
the maker and incorporated into the main motion.
It was requested that the main motion be voted on in two parts.
The motion to authorize the City Manager to negotiate and execute
an exclusive negotiating agreement with Santa Monica Beach
Development Partnership for the development of the 5-acre parcel
at 415 Pacific Coast Highway; to proceed with negotiation of a
long-term lease with Santa Monica Beach Development partnership
for council consideration; and to apply for and assist in
Obtaining all necessary reviews and approvals for the project at
the state and local level including pUblic hearings at various
stages, as amended to require staff to meet with the Recreation
and Parks Commission to review various components of the
agreement and to report back to Council; to establish a 90 day
time limit for the development of an exclusive negotiating
agreement; and to exclude any provision for an outdoor
entertainment facility/amphitheatre from any alternate
development proposal, was approved by the following vote:
Council vote: Affirmative: councilmembers Finkel, Jennings, A.
Katz, H. Katz, Reed, and Mayor Conn
Negative: Councilmember Zane
The motion to undertake negotiations with Entrada Associates
should negotiations with Santa Monica Beach Development
Partnership prove unsuccessful was approved by the following
vote:
council vote: Affirmative: Councilmembers Jennings, A. Katz, H.
Katz, Reed, and Mayor Conn
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Negative: councilmembers Finkel and Zane
11-B: CITY TREES: A recommendation to amend Municipal Code
Section 7610 regarding unauthorized removal of City trees and to
implement an informational program on the importance of design
efforts to incorporate city trees was continued to June 21, 1988.
11-C: CLOSED SESSION: considered later in the evening.
13-A: DESTRUCTION OF STREET TREES: The request of James D.
Williams to address Council regarding unnecessary destruction of
street trees as a result of new development was continued to June
21, 1988.
l3-B: TAX FREE CALIFORNIA BALLOT INITIATIVE: The request of
Boris Isaacson to address council regarding the Tax Free
California Ballot Initiative was continued to June 21, 1988.
l3-C: HORSE-DRAWN CARRIAGES: Presented was the request of Scott
c. Griesbach to address Council regarding a revision to the
Municipal Code to allow horse-drawn carriages. Mr. Griesbach
spoke to request that Section 4107 of the Municipal Code be
revised to allow horse-drawn carriages during the evening hours
along certain routes. Discussion was held. Councilmember Reed
moved to direct staff to meet with Mr. Greisbach to discuss the
parameters and to return to Council with recommendations. Second
by Mayor Pro Tempore H. Katz. The motion was unanimously
approved.
13-D: SETBACKS/5l6 4TH STREET: The request of Christopher
Harding to address Council regarding setbacks for property
located at 516 4th Street was continued to June 21, 1988.
l4-A: ENERGY PARTNERSHIP PROGRAM/CALIFORNIA ENERGY COMMISSION:
The request of Councilmember Finkel to discuss participation in
the "energy partnership program" offered by California Energy
Commission was continued to June 21, 1988.
l4-B: EIRS/PROJECTS OVER 15,000 SQ. FT.: The request of
Councilmember Jennings to discuss direction to staff regarding
EIRs for projects of more than 15,000 square feet was continued
to June 21, 1988.
14-C: BALLOT MEASURE/DUPLEXES AND TRIPLEXES: The request of
Councilmember Zane to discuss directing City Attorney to draft a
ballot measure regarding rent-controlled duplexes and triplexes
was continued to June 21, 1988.
14-D: USE OF COUNCIL CHAMBERS: The request of Mayor Conn to
discuss waiving fee for use of the Council Chambers by the State
Board of Equalization for hearing appeals on August 10, 11, and
12, 1988, was continued to June 21, 1988.
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14-E: EFFECTS OF PROPOSITION 73: 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 was
continued to June 21, 1988.
14-F: SOUTH AFRICAN INVESTMENT IN AMERICAN COMPANIES: The
request of Councilmember Reed to discuss taking a position on
South African investment in American companies was continued to
June 21, 1988.
14-G: CANAL LINING/H.R. 3988: The request of Councilmember Reed
to discuss support of H.R. 3988 regarding concrete lining of
All-American Canal and Coachella Branch Canal was continued to
June 21, 1988.
14-H: UCLA PUBLIC POLICY PROGRAM: The request of Councilmember
Zane to discuss council approval to attend a public policy
program sponsored by UCLA on June 16 - 17, 1988, was continued to
June 21, 1988.
15: PUBLIC INPUT: continued to June 21, 1988.
ll-C: CLOSED SESSION: Presented was a request for Closed
Session for the purpose of considering personnel matters and
threatened litigation, pending litigation and litigation to be
commenced by the City. At 1:25 a.m., Council adjourned to Closed
Session to consider the following case: City of Santa Monica v.
state of California, proposed litigation. At 1:40 a.m., Council
reconvened. Mayor Conn announced that there was nothing to
report.
ADJOURNMENT: At 1:40 a.m., the City Council meeting was
adjourned to 7:30 p.m., Tuesday, June 21, 1988, to consider Items
a-A, II-B, l1-C, 13-A, 13-B, 13-0, 14-A, 14-B, 14-C, 14-0, 14-E,
14-F, 14-G, 14-H, and 15. The meeting was adjourned in memory of
former City Clerk K.O. Grubb, Derek R. Schraeder, and Victoria
Cook.
~~2~l~
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Donna R. Betancourt
Acting City Clerk
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