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M-031108 SpecialCITY OF SANTA MONICA SPECIAL COUNCIL MEETING MINUTES MARCH ll, 2008 A special meeting of the Santa Monica City Council was called to order by Mayor Katz at 5:59 p.m., on Tuesday, March 11, 2008, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Herb Katz Councilmember Ken Genser Councilmember Robert T. Holbrook Councilmember Kevin McKeown Councilmember Bobby Shriver Absent: Mayor Pro Tem Richard Bloom Councilmember Pam O'Connor Also Present: City Manager P. Lamont Ewell City Attorney Mazsha Jones Moutrie City Clerk Maria M. Stewart CONVENE On order of the Mayor, the City Council convened to a special meeting at 5:59 p.m., with Mayor Pro Tem Bloom and Councilmember O'Connor absent. The following members of the public spoke in opposition to the proposed removal of ficus trees: Chris Paine, Jerry Rubin, Freida Rubin, Paul Sand, Gillian Ware, Cosmo Bua, Bill McCarthy, Jon Mann, James Quinn, Daniel Jansenson, Susan Hartley, Katy Dougherty, Michael Lindley, Liz Grenberger, Kathleen Hyden, Scott Smith, Charles Fredricks, Mazk Gibney, Louise Steiner, and Lisa Bakewell. On order of the Mayor, the City Council recessed at 6:34 p.m., to consider the following closed session: CLOSED SESSION: 2-A: Conference with Legal Counsel -Existing Litigation: Treesavers v. City Of Santa Monica, SC Case No. BS 111 346. March 11, 2008 On order of the Mayor, the City Council reconvened at 7:42 p.m., with Mayor Pro Tem Bloom and Councilmember O'Connor absent. The City Attorney reported that the closed session was discussed and no reportable action was taken. ADJOURNMENT: On order of the Mayor, the Special City Council meeting was adjourned at 7:42 p.m. ATTEST: Maria M. City Clerk March 11, 2008