M-0210197656
N[ayor Trives moved to authorize the signing of agreements Contract 2218
with Los Angeles County for $711,390.OD for training and employment C.E.T.A. Title I
of Santa Monica residents under Title 1 of the Federal Comprehensive Contract 2219
Employment and Training Act of 1973 with subcontractors to deliver R & D Funds
such services to participants and with Los Angeles County for
$29,000.00 in research and development funds for use by City as
prime agent.
The motion was seconded by Reverend Judson and carried by the
following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
Swink, Trives
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
(Title I Funds) Contract No. 2218 (CCS)
(Research & Development Funds) Contract No. 2219 (CCS)
James Sellers in commenting on the problem that arises when
the owner of a multiresidential building fails to pay the water bill
(the water is turned off for all the inhabitants) requested that land-
lords be required to provide water meters for every unit in a building.
It was pointed out that this was a civil matter between the tenants
and landlord but that the City would endeavor to cooperate by notifying
the tenants at least five days before the meter of a multiple
residential building would be turned off due to the non-payment of
the water bill.
At the request of Robert Schnider and Councilman McCloskey,
their two requests to be heard were held over till February 10.
At 11:05 P.M. Mrs. Swink moved to adjourn in memory of Leonard
E, Reager, long time resident of the area who passed away recently.
The motion caas seconded by Mr. McCloskey and carried
unanimously.
APPROVED: ~/~~=~1'.`;.``% / ,"-`- C -~~C~.1,--5~ C~
Nat{~aniel Trives, Mayor 0, ubb, City Clerk
~V
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
February 10, 1976 7:30 o'clock P.M.
The City Council of the City of Santa Monica, acting also as
the Parking Authority, met in a regular session as the Council and in
a special session as the Authority at the above-named time and place.
The pledge of allegiance was given after which Reverend Paul Hudson,
Venice United Methodist Church, gave the invocation.
PRESENT: Councilmen: Donna 0. Swink, Seymour A. Cohen,
• Fred M. Judson, John W. McCloskey,
Christine E. Reed, Pieter van den
Steenhoven
ABSENT: Councilmen: Nathaniel Trives
ALSO PRESENT: James D. Williams, City Manager
Richard L. Knickerbocker, City Attorney
E. Douglas McAteer, City Engineer
Kenneth 0. Grubb, City Clerk
The minutes of the meeting held January 27, 1976 were
approved as mailed.
Mayor Pro Tempore Donna Swink announced that Mayor Nathaniel
Trives was at home recuperating from an operation and wished him a
speedy recovery.
Reverend Fred Judson welcomed back Mrs. Ann Morganthaler,
City Hall newspaper reporter, who had been away several weeks due
to an operation.
The proposal to relocate two houses (one of which would be Contract No. 2220
used as a restaurant) at 1003-7 Ocean Avenue to a site on the South- Chronicle Rest.
westerly corner of Nlain Street and Ocean Park Boulevard that was to be Heritage Square
•- considered by the Council and Parking Authority was discussed.
J7
Gabriel Sunderson
Refund Request
Beach Equipment
Concession
Proposed Downtown
Mall Financing
Resolution 4646-C
Salaries-Motor
Coach Student
Operator
Resolution 4646-D
Salaries-
Fingerprint
Clerk
Resolution 4716
Purchase of
Motorcycle
Resolution 4717
Transportation
Mema of Under-
standing-Urban
Mass
Contract 2222
Sarre
PYrs. Reed moved to approve the staff recommendation, dated
January 28, and approve the proposal as outlined, approve the Environ-
mental Impact report and authorize the City Manager to execute the
agreement. The motion was seconded by Reverend Judson.
Mr, McCloskey moved to amend the motion and base the rental
on the Consumer Price Index as against the percentage recommended
(whichever would be greater). The motion was seconded by DSr. Cohen
but lost with Councilmen Cohen and McCloskey voting "AYE",
The original motion was carried by the following vote:
AYES: Councilmen: Judson, Reed, van den Steenhoven,
Swink
NOES: Councilmen: Cohen, McCloskey
ABSENT: Councilmen: Trives
(Chronicle-Restaurant at Heritage Square) Contract No, 2220 (CCS)
It was announced that the members of the Parking Authority
having concluded its business, the Parking Authority would stand
adjourned but that the Council meeting would continue,
Attorney Robert Schnider, representing Gabriel Sunderson,
urged the Council to authorize the refund of his client's $2,000,
cahich the City caas holding due to Mr, Sunderson's failure to sign an
agreement fora beach equipment concession when awarded same by the City.
In view of the circumstances presented to the City Council,
Mr. Cohen moved to refund the money, The motion was seconded by
Mr. McCloskey.
Mr, van den Steenhoven moved to make a substitute motion
and defer action on the matter until additional information was
given the Council. The motion caas seconded by Mrs. Reed and lost
with Councilmen Reed, van den Steenhoven and Swink voting "AYE",
The original motion was lost with Councilmen Cohen, Judson,
and McCloskey voting "AYE",
Mr, rcCloskey moved to table the matter until the next
meeting, The motion was seconded by Mr. van den Steenhoven and
carried unanimously.
Mr, McCloskey, in discussing the proposed downtown mall
development, questioned the method of financing of it, moved that
if the bond consultants determine that the taxpayers will have to
support any bonds that are issued, then the entire proposal be
voted upon at the June 8 or November 2, 1976 election. The motion
was seconded by Reverend Judson and lost with Councilmen Judson,
McCloskey and van den Steenhoven voting "AYE",
Mr, McCloskey moved that the Council go on record as
endorsing Proposition 13 on the June ballot regarding property
tax relief for low and moderate income families. The motion was
seconded by Reverend Judson and carried with Mayor Pro Tempore
Swink abstaining,
Reverend Judson moved as follows:
Reimburse the Public Works $24.00, Transportation $70.26,
and Recreation and Parks $97.74 revolving cash fund requests.
Approve the staff report, dated February 3, and approve
the revised negative declaration on that portion of the South Bay
Bicycle Trail within Santa Monica,
idaive further reading and adopt the following resolutions
entitled "AN AMENDMENT TO A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA RESCINDING RESOLUTION N0, 4646A WHICH RES-
OLUTION ESTABLISHES WAGES, HOURS AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT FOR VARIOUS CLASSES OF POSITIONS",
(Motor Coach Student Operator) Resolution No. 4646-C (CCS)
"AN AMENDi'IENT TO A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA AMENDING RESOLUTION N0. 4646 WHICH RESOLUTION
ESTABLISHES WAGES, HOURS AND OTHER TERD9S AND CONDITIONS OF EMPLOY-
iIENT FOR VARIOUS CLASSES OF POSITIONS",
(Fingerprint Clerk) Resolution No. 4646-D (CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA WAIVING BIDS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO
A CONTRACT FOR THE PURCHASE OF A HARLEM DAVIDSON 3 Y7HEEL MOTORCYCLE
FOR THE SANTA MONICA POLICE DEPARTMENT",
Resolution No. 4716 (CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING AND RATIFYING A MEMORANDUM OF UNDERSTANDING WITH
RECOGNIZED GROUPS OF EMPLOYEES",
Resolution No. 4717 (CCS)
(Transportation Employees) Contract No, 2222 (CCS)
r1
~~
CJ
n
J8
Approve the new and revised class specifications as
recommended in the staff report dated January 29, 1976.
Settle the lien claim in the case of Nedelcove vs. Safe-
way as recommended in the staff report dated February 3, 1976.
Accept the annual financial report and comments as pre-
pared by Harry C. Nourse Audit Company.
The motion was seconded by Mrs. Reed and carried by the
following vote;
AYES; Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES; Councilmen: None
ABSENT: Councilmen: Trives
Reverend Judson moved to go on record and endorse the
continuation of the Colorado River Board of California. The
motion was seconded by Mr. Cohen and carried coith Councilmen Cohen,
Judson, McCloskey, van den Steenhoven and Swink voting "AYE".
The public hearing was opened upon the final application Community Develop-
for Community Development Block Grant Funds. ment Block Grant
Christine Turner, John Jurenka, J. Ray Gallagher and Funds
David Shulman spoke.
The staff report, dated February 2, proposing the draft
application to be submitted to SCAG and the state clearinghouse was
reviewed.
Mrs. Reed moved to allocate the $802,000 as follows:
Municipal Pier $500,000, Housing Rehabilitation $120,000, City Hall
elevator $20,000, Public Information $3,000, Improvements for the
physically handicapped $22,000 and Social Service contingencies
• $137,000. The motion was seconded by Mr, van den Steenhoven and
carried unanimously.
Mr. van den Steenhoven moved to accept this recommendation
of the City Manager and approve the final Environmental Impact report
and the submission of the application to the federal government. The
motion was seconded by Mrs. Reed and carried unanimously.
Mr. van den Steenhoven moved to accept the recommendation, Contract 2221
dated February 3, 1976, of the administration and approve an agreement Mund, McLaurin
with Mund, D1cLaurin and Co., and Peat, Marcaick and Mitchell and Co, to Risk Management
conduct a comprehensive risk management audit; also that the City pursue
the utilization of either a joint powers approach or pooling arrangement
with other cities for municipal liability insurance. The motion was
seconded by Dirs. Reed and carried by the following vote;
AYES: Councilmen; Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT; Councilmen: Trives
Contract No. 2221 (CCS)
The City Manager stated that he would review the request of
Eugene Belhumeur to permit parking of motorcycles in the public parking
structures and report back to the City Council.
• Mr. van den Steenhoven moved to take under advisement the
report submitted by Cathy Sullivan, President, Santa Monica League of
Women Voters regarding State Senate Bill 1 (appointment of commission
and board members at open meetings).
The motion was seconded by Dlr. Cohen and carried with Council-
men Cohen, McCloskey, Reed, van den Steenhoven and Swink voting "AYE",
Mr. van den Steenhoven moved to grant the request of Great
Western Council - Boy Scouts of America to hold a parade on February 21,
commencing at Lincoln Boulevard and Wilshire Boulevard, then along
Wilshire Boulevard to Fourteenth Street and along Fourteenth Street to
California Avenue. The motion was seconded by Mr. Cohen and carried
unanimously.
At 11:30 P,M. Mrs. Reed moved to adjourn until 3:30 o'clock
P.M. on February 17, 1976 in the Council Chamber. The motion was
seconded by Dlr. van den Steenhoven and carried unanimously.
- _ )/~ .-~
APPROVED: e"' ~`r ~~
Donna 0. Swink, Mayor Pro Tempore Kenneth 0. Grubb,Cr~ty Cldrk'
• (///