M-6/14/2005
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JUNE 14, 2005
A regular meeting of the Santa Monica City Council was called to order by Mayor Pro Tern Katz
at 5:50 p.m., on Tuesday, June 14, 2005, at City Council Chambers, 1685 Main Street.
Roll Call:
Present:
Mayor Pam O'Connor (arrived at 6:05 p.m.)
Mayor Pro Tern Herb Katz
Councilmember Richard Bloom
Councilmember Ken Genser
Councilmember Robert 1'. Holbrook
Councilmember Kevin McKeown
Councilmember Bobby Shriver (arrived at 6:06 p.m.)
Also Present: City Manager Susan McCarthy
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CONVENEIPLEDGE On order of the Mayor Pro Tern, the City Council convened at 5:50 p.m.,
with Councilmember Shriver and Mayor O'Connor absent. Assistant City
Manager Gordon Anderson led the assemblage in the Pledge of Allegiance.
CONSENT CALENDAR: Member of the public Joey Fullmer discussed various items. Members of the
public Joe Natoli and Ken Polhill spoke in support ofItem l-L.
At the request of Councilmember Genser Items I-H and l-L were removed
from the Consent Calendar. At the request of Councilmember McKeown,
Item I-G was removed from the Consent Calendar.
Motion by Councilmember Bloom. seconded by Councilmember McKeown.
to approve Consent Calendar items except Items I-G and l-L, reading
resolutions by title only, and waiving further reading thereof The motion
was approved by the following vote:
AYES:
Councilmembers Genser, Holbrook, McKeown, Bloom,
Mayor Pro Tem Katz
None
Councilmember Shriver, Mayor O'Connor
NOES:
ABSENT:
1
June 14, 2005
MINUTES
BBB ENGINES
FIRE EQUIPMENT
LANDSCAPE
MAINTENANCE
LmRARY MURAL
SERIES
1415 16th STREET
TRAFFIC SIGNALS
GROUNDWATER
SERVICES
I-A: The minutes ofthe May 10 and May 17,2005, City Council
meetings were approved, as submitted.
I-B: Overhaul of Big Blue Bus engines - recommendation to award Bid
No. 2882, in the estimated amount of$216,500, to Harbor Diesel and
Equipment, to provide overhaul of diesel and natural gas engines for the Big
Blue Bus, was approved.
l-C: Fire Department Pumpers - recommendation to award a purchase
order to KME Fire Apparatus, in the amount of $725,653 .58, to furnish and
deliver two pumpers for the Fire Department, was approved.
I-D: Landscape maintenance services - recommendation to authorize
the City Manager to negotiate and execute five-year Contract No. 8479
(CCS) with TruGreen Landcare, in the amount of $1,044, 143 for FY 2005-
2006, to provide landscape maintenance services at parks, streetscapes and
various public locations within the City, was approved.
l-E: Stanton MacDonald Wright Mural Series - recommendation to
authorize the City Manager to negotiate and execute Contract No. 8478
(CCS), in the amount of$267,708, with ConservArt Associates for the
conservation and installation of the mural series at the new Main Library,
was approved.
I-F: Final Tract Map No. 53583 for 1415 16th Street-
recommendation to adopt a resolution approving the Final Tract Map for a
6-unit condominium project.
On order of the Mayor, and at the request of applicant, this matter was
withdrawn from consideration.
1-1: Traffic signal modifications - recommendation to authorize the
City Manager to negotiate and execute Contract No. 8481 (CCS) with KDC
Inc., dba Dynalectric, in the amount of$312,208, for traffic signal
modification at Ocean Park Boulevard and 23M Street. and. Ocean Park
Boulevard and Cloverfield Boulevard, was approved.
I-J: Groundwater modeling consulting services - recommendation to
authorize the City Manager to negotiate and execute Contract No. 8482
(CCS) with GeoTrans, Inc., in the amount of$I,571,076, to provide ground
water consulting services to the City and the Charnock Engineering
Committee, was approved.
2
June 14, 2005
==
SUSTAINABLE WORKS
PROGRAM
1-K: Fiscal management of Sustainable Works Programs-
recommendation to authorize the City Manager to negotiate and execute
Contract No. 8483 (CCS) with Community Partners, for an approximate fee
amount of$29,490, for the fiscal management and administration of
$215,600 in grant funds for the Sustainable Works Residential and Business
Programs, was approved.
PROMENADE VENDING I-G: Vending Cart Program at Promenade - recommendation to
CA RTS authorize the City Manager to negotiate and execute Agreement No. 8480
(CCS) with Provenzano Resources, Inc., under the proposed terms, for
Mayor 0 'Connor arrived at operation of the Third Street Promenade Vending Cart Program, was
6:05 p.m. presented.
Council member Shriver
arrived at 6:06 p.m.
LEASE OF SPACE - 2121
CLOVERFIELD
Counci/member Genser was
excused at 6:07 p.m.
Councilmember McKeown advised he removed this matter from the Consent
Calendar to ask questions about other aspects of the Vending Cart Program.
Staff responded to questions from Councilmembers.
Motion by Council member Mckeown. seconded by Mayor O'Connor, to
approve recommendation. The motion was approved by the following vote:
AYES:
Councilmembers Bloom, McKeown, Holbrook,
Shriver, Genser, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
I-H: Lease of space at 2121 Cloverfield - recommendation to authorize
the City Manager to negotiate and execute an amendment to Contract No.
6622 (CCS) with 2121 Cloverfield Boulevard Associates, LLC to lease
office space at the location for the City's Housing and Redevelopment
Agency office, was presented.
Councilmemher Genser advised he removed this matter from the Consent
Calendar because he has a conflict of interest with this item, and requested
to be excused.
Motion by Mayor O'Connor. seconded by Councilmember McKeown, to
approve recommendation. The motion was approved by the following vote:
AYES:
Councilmembers Shriver, Holbrook, McKeown, Bloom,
Mayor Pro Tern Katz, Mayor O'Connor
None
Councilmember Genser
NOES:
ABSENT:
3
June 14, 2005
REGIONAL FIRE
DISPATCH
Council member Genser
returned at 6:08p.m.
JOINT MEETING:
3100 NEILSON WAY
l-L: Fire Department Regional Fire Dispatch - recommendation to
authorize the City Manager to negotiate and execute Contract No. 8484
(CCS) with the City of Los Angeles for Fire Department Regional Fire
Dispatch and maintenance services to improve services to the community
and enhance Firefighter safety, was presented.
Councilmember Genser advised he removed this item from the Consent
Calendar to express his concern about the City's existing employees who are
currently providing fire dispatch services, and expecting that they be treated
fairly and made whole in their individual situations, to obtain replacement
positions or other remedies that are fair, including eliminating probation in
their new positions, maintaining seniority, etc., and to minimize any adverse
impact
Motion by Councilmember Genser. seconded by Mayor Pro Tern Katz, to
approve recommendation, and directing staff to consider the comments
made by Councilmember Genser. The motion was approved by the
following vote:
AYES:
Councilmembers Genser, Shriver, Holbrook, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
JOINT MEETING WITH THE REDEVELOPMENT AGENCY:
On order of the Mayor, the City Council recessed to a joint meeting with the
Redevelopment Agency at 6:23 p.m., with all members present.
I-M Possible renegotiation of option to purchase improvements
located at 3100 Neilson Way - recommendation that Council and the
Agency authorize staff to explore the possible renegotiation ofthe existing
option that allows the City or the Redevelopment Agency in the year 2018
to purchase the improvements located at 3100 Neilson Way, was presented.
There was no one present for public comment.
Motion by Councilmember Bloom. seconded by Councilmember McKeow,
to approve recommendation. The motion was approved by the following
vote:
4
June 14, 2005
-
ADJOURNMENT OF
JOINT MEETING
CLOSED SESSIONS:
SPECIAL AGENDA
ITEMS:
ORDINANCES:
ELECTRICAL CODE
BUSINESS LICENSE
TAX EXEMPTIONS
AYES:
Councilmembers Genser, Shriver, Holbrook, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
On order of the Mayor, the special joint meeting was adjourned at 6:25
p.m., and the regular City Council meeting was reconvened.
On order of the Mayor, the City Council recessed to discussed closed
sessions and reconvened at 7:48 p.m., with all members present. The report
on closed sessions was made at the end of the meeting.
4-A: Mayor O'Connor recognized the achievements of the City's
Little League Champions, and on behalf of the City Council conveyed
their appreciation to the players, the coaches, and the parents.
7-A: Second reading and adoption of Ordinance No. 2157 (CCS)
entitled: "AN ORDINANCE OF THE CITY OF SANTA MONICA
AMENDING CHAPTER 8.24 OF THE CODE TO ADOPT THE 2004
EDITION OF THE CALIFORNIA ELECTRICAL CODE AND LOCAL
AMENDMENTS TO THE CODE," was presented.
Motion by Councilmember Holbrook. seconded by Council member Katz, to
adopt ordinance, reading by title only and waiving further reading thereof.
The motion was unanimously approved by the following vote:
AYES:
Councilmembers Genser, Shriver, Holbrook:, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
7-B: Second reading and adoption of Ordinance No. 2158 (CCS)
entitled: "AN ORDINANCE OF THE CITY OF SANTA MONICA
ADDING SECTION 6.04.025 TO THE MUNICIPAL CODE RELATING
TO BUSINESS LICENSE TAX EXEMPTIONS FOR SMALL
BUSINESSES," was presented.
Motion by Councilmember McKeown. seconded by Mayor Pro Tern Katz.
to adopt ordinance, reading by title only and waiving further reading thereof
The motion was unanimously approved by the following vote:
5
June 14,2005
PARKING STRUCTURE
DRIVEWAYS
SUNSET PARKINORTH
OF WILSHIRE
AYES:
Councilmembers Genser, Shriver, Holbrook, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
7-C: Introduction and first reading of an interim ordinance allowing
administrative approval of the number and type of driveways required
for parking structures with over 40 parking spaces in multi-family,
commercial, and industrial districts in the city, was presented.
Members of the public Joan Ling and Gwynne Pugh spoke generally in
support of the proposed ordinance.
Motion bv Mavor Pro Tern Katz. seconded by Councilmember Genser, to
introduce and hold first reading of the ordinance, reading by title only and
waiving further reading thereof The motion was unanimously approved by
the following vote:
AYES:
Councilmembers Genser, Shriver, Holbrook, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
7-D: Introduction and first reading of an interim ordinance
extending and adjusting the modifications to the development
standards for parcels in the R-l Districts located in the Sunset Park
and North of Wilshire neighborhoods, was presented.
Member of the public Tom Cleys made various suggestions regarding the
proposed ordinance. Robert Carson Later spoke on behalf of his project and
made suggestions regarding eaves and setbacks. Peter Schechter discussed
various areas of the proposed ordinance and provided suggestions.
Motion by Mayor Pro Tern Katz seconded by Councilmember Shriver, to
introduce and hold first reading of the ordinance, amended to have a one-
foot overhang in a lot that is 40-foot and proportion it up to the 18 inches,
and to not have the project go to Architectural Review Board (ARB), but
instead be handled by staff
Substitute motion by Councilmember McKeown. seconded by
Councilmember Genser, to introduce and hold first reading of the
ordinance, amended to have a one-fool overhang in a lot that is 40-foot and
proportion it up to the 18 inches, and retaining ARB review. The motion
6
June 14,2005
STAFF ITEMS:
EMPLOYEE PARKING
PROGRAM
failed by the following vote:
AYES:
NOES:
Councilmembers Bloom, McKeown, Genser
Councilmembers Holbrook, Shriver, Mayor Pro Tern Katz,
Mayor O'Connor
None
ABSENT:
Discussion ensued on the original motion. Mayor Pro Tern Katz clarified his
motion relative to deleting review by ARB and provide public notice as
follows: project to go to Urban designer who makes decision; notification
to be put on property that there's a pending project and will be noticed to
the public within 300 feet by mail; with comments to be submitted to Urban
Designer, and staff to work out the concept.
The main motion was approved by the following vote:
AYES:
Councilmembers Bloom, McKeown, Holbrook, Shriver,
Genser, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
Motion bv Councilmember Katz. seconded bv Councilmember Shriver. to
direct staff to return with a comparison of the proposed ordinance with an
ordinance having no ARB review, but instead be potentially reviewed by the
City's Urban Designer and staff, to speed up and simplifY projects, and still
work without losing public input. The motion was approved by the
following vote:
AYES:
Councilmcmbcrs Shriver, Holbrook, McKeown, Mayor Pro
Tern Katz, Mayor O'Connor
Councilmembers Genser, Bloom
None
NOES:
ABSENT:
8-A: Consideration of on-street permit parking program for
employees of businesses adjacent to preferential parking zones -
recommendation that Council consider public comment and direct staff to
prepare an implementation ordinance to allow an on-street business
employee permit parking program on a trial basis in parking zones along
Montana Avenue, Pico Boulevard, and Ocean Park Boulevard Commercial
Corridors, was presented.
The following members of the public spoke in support of the proposal: John
Lindahl, Michael Grunning, Selwyn Yosslovitz, Susan Stone, Jane Walker,
7
June 14,2005
Susan McDonough, Paul Collins, Joan Druxman-Jones, and Ryan Fiegal.
The following members of the public spoke in opposition to the proposal:
Chuck Allord, Christian Boyce, Zina Josephs, Britta Slinger, Mark Armour,
Emalee Hodgin, Lorraine Sanchez, F. Isom, Colin Maduzia, and Mel Ross.
The following members of the public spoke to various aspects of the
proposal and made suggestions: Paul Gringer, Joe Natoli, Laurie Snyder,
Tom Cleys, Jerry Rubin, and Susan Hartley.
Motion by Councihnember McKeown. seconded by Mavor Pro Tern Katz.
to direct staff to investigate and return with a program with the following
points: that it apply only to more or less vacant blocks and still leave spaces
for residents; to start with a daytime permit, for weekdays; to be a pilot
program of no more than one year; that permits issued be specific to
employee and car; that there is to be extensive public notice for next draft of
the program; and that there be a consideration of a fee on employee permit.
Request of Mayor O'Connor that proposal leave some flexibility for permit
to be specific to employee and car. The request was accepted as friendly by
Councilmember McKeown, directing staff to advise as to how the program
can be administered to achieve accountability.
The motion was approved, as amended, by the following vote:
AYES:
Councilmembers Genser, Shriver, Holbrook, McKeown,
Bloom, Mayor Pro Tern Katz, Mayor O'Connor
None
None
NOES:
ABSENT:
EUCLID PARK DESIGN 8-B: Recommendation that Council approve the concept design for
the Euclid Park Project, was presented.
The following members of the public spoke to various aspects of the
proposal. expressed safety concerns with the location of the proposed park,
and suggested a community garden instead of a park:
Justin Lee Gagnon, Angela Fee, Randy Lanim, Bernadette Scully, Veronica
McNeal Middleton, Verdie McNeal, Phill Morrell, Teri Ford, Jason Ford,
Adam Swendrake, Estela Rocha, Jute Lamm, Jack Ford, Eric Aliman, Joan
Montgomery, Will Montgomery, Brett Lamm, Lindsay Berkovitz, Arthur
Harris, and Met Ross.
8
June 14,2005
:::::!:J
WATER, SOLID WASTE,
W ASTEW A TER RATES
Motion by Councilmember McKeown. seconded by Mayor 0' Connor, to
approve staff recommendation.
Substitute motion by Councilmember Shriver. seconded by Councilmember
Holbrook, to approve recommendation, amended to include fencing around
the park, an earlier closure and increased police patrol, especially at the
beginning. The substitute motion failed by the following vote:
AYES:
NOES:
Councilmembers Holbrook, Shriver
Councilmembers Bloom, McKeown, Genser, Mayor Pro
Tern Katz, Mayor O'Connor
None
ABSENT:
Motion to amend by Councilmember McKeown. to acknowledge the
concerns voiced by members of the public and direction to staff to closely
monitor the usage patterns and give advance warnings of concerns of the
usage that might present any threat to people nearby, such that Council can
make an informed decision about having a fence. The amendment was
accepted as friendly. The motion, as amended, was approved by the
following vote:
AYES:
Councilmembers Genser, McKeown, Bloom. Mayor Pro
Tern Katz, Mayor O'Connor
Councilmembers Shriver, Holbrook
None
NOES:
ABSENT:
8-C: Discussion and direction to staff regarding modification of
Water and Solid Waste rates for adoption with the FY 2005/06 budget
and plans for Wastewater rate modification in FY 2006/07, was
presented.
On order of the Mayor, this matter was continued to June 21,2005.
HOMELESS VETERANS On order of the Mayor, Items 13-H and 13-1 to be heard out of order.
13-H: Request of Councilmember Shriver to dired City staff to work
expeditiously with homeless agencies currently providing service at the
West Los Angeles Veteran's Administration along with the West Side
COG cities to develop a proposed concept plan for long tenn
therapeutic supportive housing for homeless veterans on the north
campus of the VA in West Los Angeles, was presented.
Member of the public Joe Natoli expressed various concerns.
9
June 14, 2005
HEAL THE BAY
SMC BUNDY CAMPUS
Council members Shriver
and Bloom were excused
at 11:55 p.m.
BOARDS AND
COMMISSIONS:
SCHEDULE
AMENDMENT
Motion by Councilmember Genser. seconded by Mayor Pro Tern Kat~ to
approve request. The motion was unanimously approved by voice vote,
with all members present.
13-1: Request of Mayor O'Connor and Coundlmember Bloom that
the Council allocate $25,000 of remaining Council discretionary funds
to Heal the Bay on the occasion of its 20th anniversary, was presented.
Member of the public Mark Gold spoke in support and appreciation of the
request.
Motion by Councilmember Bloom. seconded by Mayor O'Connor, to
approve request. The motion was unanimously approved by voice vote,
with all members present.
8-0: Santa Monica College Bundy Campus and associated access and
impact issues - recommendation to authorize staff to enter into a one-time
interim pedestrian access Agreement No. 8485 (CCS) with Santa Monica
CoJlege (SMC) to facilitate the 2005 summer session and approve
associated pedestrian safety improvements on Airport property to be funded
by SMC, was presented.
Members of the public Betsy Hiteshew, Irene Zivi, Dennis Zane, Don
Girard, and Edith Spain spoke in support of the recommendation.
Members of the public Eric Gabster, Lorraine Sanchez, Zina Josephs,
Emmalie Hodgin, Susan Harley, and Ofer Grossman spoke in opposition to
the recommendation.
Motion by Councilmember Genser. seconded by Councilmember McKeown.
to approve recommendation provided it is a temporary project, and
claritying that no long-term easement or right is being created. The motion
was unanimously approved by voice vote, with Councilmembers Shriver and
Bloom absent.
10-A: Request of the Planning Commission that Council amend the
schedule for the Land Use Element, Circulation Element, and Zoning
Ordinance update to allow more time for public, Planning Commission
and City Council review.
On order of the Mayor, this matter was continued to June 21, 2005.
10
June 14, 2005
c:::r
RESOLUTIONS:
PARKING ZONE TT
COUNCIL ITEMS:
APPOINTMENTS
I3-J:. Request of Mayor Pro Tem Katz to amend the schedule for tlte
Land Use Element, Circulation Element, and Zoning Ordinance updatf
to allow more time for public review.
On order of the Mayor, this matter was continued to June 21,2005.
II-A: Resolution No. 10041 (CCS) entitled: "A RESOLUTION OF THE
CITY OF SANTA MONICA MODIFYING PREFERENTIAL PARKING
ZONE TT TO REDUCE HOURS FOR RESTRICTIONS ON 24m AND
25TII STREETS BETWEEN CALIFORNIA AND WASHINGTON
AVENUES, AND AMENDING RESOLUTION 9344 (CCS)," was
presented.
There was no one present for public comment.
Motion by Mayor Pro Tern Katz. seconded by Council member McKeoID:!,
to adopt resolution, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES:
Council members McKeown, Holbrook, Genser, Mayor Pro
Tern Katz, Mayor O'Connor
None
Councilmembers Shriver, Bloom
NOES:
ABSENT:
I3-A: Special vacancy appointments to the following boards and
commissions:
Commission for the Senior Community - one vacancy for a term ending
June 30,2005.
On order of the Mayor, this matter was continued to June 28,2005.
Commission on the Status of Women - one vacancy for a term ending
June 30, 2008.
On order of the Mayor, this matter was continued to June 28,2005.
Pier Restoration Corporation - one vacancy for a term ending November
8,2005.
On order of the Mayor, the floor was opened for nominations.
II
June 14, 2005
V ACA nON OF SEAT
AD 352
LIGHT RAIL
COUNCIL LIAISON
RESIGNA nON
Councilmember Genser nominated Brenda Katz. There being no other
nominations, Ms. Katz was appointed by acclamation, with
Councilmembers Shriver and Bloom absent.
I3-B: Appointment to one special vacancy on the Convention &
Visitors Bureau for a term ending June 30, 2006.
On order of the Mayor, this matter was continued to June 28,2005.
I3-C: Recommendation to vacate seat on the Building and Safety
Commission and authorization for the City Clerk to publish the
vacancy. was presented.
Motion by Councilmember Holbrook. seconded by Mayor Pro Tern Katz, to
declare seat vacant and approve recommendation. The motion was
unanimously approved by voice vote, with Councilmembers Shriver and
Bloom absent.
13-D: Request of Councilmember Bloom that Council support AB3~2
(Koretz) Firearm Microstamping, and SB357 (Dunn), Hand Gun
Ammunition Serialization Policy. "
On order of the Mayor, and at the request of Council member Bloom, this
matter was withdrawn.
13-E: Request of Mayor O'Connor to appoint an alternate to the
Exposition Light Rail Construction Authority, to which she is the
principal Santa Monica appointee, was presented.
Motion by Mayor O'Connor. seconded by Mayor Pro Tern Katz. to appoint
Councilmember Shriver as an alternate. The motion was unanimously
approved by voice vote, with Councilmembers Shriver and Bloom absent.
13-F: Request of Mayor O'Connor to designate a Board and
Commission liaison from the City Council to the Commission on the
Status of Women, was presented.
On order of the Mayor, Mayor O'Connor and Mayor Pro Tern Katz were
appointed as the new liaisons to the Commission.
13-G: Acceptance of Ruth ElweU's letter of resignation from the
Bayside District Corporation, and authorization for City Clerk to
publish vacancy, was presented.
12
June 14,2005
"""""
PUBLIC INPUT:
CLOSED SESSIONS:
Motion by Mayor O'Connor. seconded by Councilmember Kag, to accept
resignation with regrets. The motion was unanimously approved by voice
vote, with Councilmembers Shriver and Bloom absent.
Members of the public Joe Natoli, Pro Se, Joe Beau Lee, Anita Phillips,
Stephen Rumph, Will McGrouther, B.A. Gray, and SaUy Nichols discussed
vanous Issues..
On order of the Mayor, the City Council recessed at 12:52 a.m., to discuss
closed sessions and reconvened at I: 10 a.m., with Councilmembers Shriver
and Bloom absent to report the following:
2-A: Public Employee Evaluation.
Title of Employee: City Manager
ACTION:
Not heard.
2-B: Public Employee Evaluation.
Title of Employee: City Clerk
ACTION:
Not heard.
2-C: Conference witb Legal Counsel- Existing Litigation: First
National Bank v. Baird Company, et al., Case No. 02 CV 610.
ACTION:
Not heard.
2-D: Conference witb Legal Counsel- Existing Litigation: Aljean
Hannen v. City or Santa Monica, Case No. SC 081 725.
Motion by Mayor O'Connor. seconded by Mayor Pro Tern Katz. to approve
settlement in the amount of$115,000. The motion was approved by the
following vote:
AYES:
Councibnembers Genser, Holbrook, McKeown, Mayor Pro
Tern Katz, Mayor O'Connor
None
Councilmembers Shriver, Bloom
NOES:
ABSENT:
2-E: Conference with Legal Counsel- Existing Litigation: City of
Santa Monica v. Stewart, Case No. SC 067 033.
ACTION:
Not heard.
13
June 14, 2005
2-F: Conference with Legal Counsel - Existing Litigation: City of
Santa Monica v. Baron & Budd. PC, Case No. BS 315186.
ACTION:
Heard. No reportable action taken.
2-G: Conference with Legal Counsel- Existing Litigation: Edward
Bell v. City of Santa Monica, Case No. CV 02-09313.
Motion by Councilmemher McKeown. seconded by Mayor Pro Tern Katz,
to approve settlement in the amount of$135,000, and a mutual agreement
that facts in this case won't be used against either party in the future. The
motion was approved by the following vote:
AYES:
Councilmembers McKeown, Holbrook, Genser, Mayor Pro
Tern Katz, Mayor O'Connor
None
Councilmembers Bloom, Shriver
NOES:
ABSENT:
2-H: Conference with Legal Counsel- Anticipated Litigation.
Anticipate significant exposure to litigation pursuant to Government
Code Section 54956.9(b): Four potential cases including one related to
real property located at 1522 ~ Street.
ACTION:
Not heard.
2-1: Conference with Real Property Negotiator
Property: 402 Colorado Boulevard
City Negotiators: JefT Mathieu
Under Negotiation: Interest in Real Property
Owner of Record: Sears Roebuck & Company
ACTION:
Heard. No reportable action taken.
2-1: Conference with Real Property Negotiator
Property: 430 Colorado Boulevard
City Negotiator: JefT Mathieu
Under Negotiation: Interest in Real Property
Owner of Record: Associated International Marketing
ACTION:
Heard. No reportable action taken.
14
June 14, 2005
.....
.:;.:...........:
{':'1=.<'~'
ADJOURNMENT:
.2-K: Conference with Real Property Negotiator
Property: 1632 sth Street
City Negotiator: Jeff Mathieu
Under Negotiation: Interest in Real Property
Owner of Record: Jandy, LLC
ACTION:
Heard. No reportable action taken.
2-L: Conference with Real Property Negotiator
Property: 1640 sth Street
City Negotiator: JefJMathieu
Under Negotiation: Interest in Real Property
Owner of Record: Martin H. Waldman Trust
ACTION:
Heard. No reportable action taken.
2-M: Conference with real property negotiator:
Property: 3100 Neilson Way
City Negotiator: Jeff Mathieu
Under Negotiation: Interest in Real Property
Owner of Record: Neilson Villa, a Limited Partnership
ACTION:
Heard. No reportable action taken.
On order of the Mayor, the City Counc,il meeting was adjourned at 1 :14
a.m., in memory of Officer Ricardo Crocker, a lO-year veteran of the Santa
Monica Police Department, Mrs. Bernadine Edmunds, Wally Breisch, Max
Ganezer, and Adonis Harris.
ATTEST:
~~
Maria M. Stewart
City Clerk
APPROVED:
. ..~'--;I'-7n,ll/r /i />:r J.. ;
..,.....(J., ! '. --' ~
Pam O'Connor
Mayor
----'
15
June 14, 2005