M-05181976~6
a six month period after which a report should be returned to the City
Council for its consideration in approving all the changes recommended
in Proposal 2 at a cost of $33,000.
The motion was seconded by Mr. Cohen and carried with Gouncil-
members Cohen, Reed, Swink, van den Steenhoven and Trives voting "AYE".
• Reverend Judson moved that the Council go on record in favor
of the proposed proposition that caill appear on the November State
ballot restructuring the County government by providing for a County
Mayor and four additional County Supervisors as outlined in a report,
dated April 8, sent to all cities in Los Angeles County from Supervisor
Kenneth Hahn.
The motion caas seconded by Mrs. Reed.
Mr. Cohen moved to table the matter so that more study could
be given it. The motion was not seconded.
The original motion carried with Councilmembers Judson,
McCloskey, Reed, van den Steenhoven and Trives voting "AYE".
Reverend Judson moved to approve the staff recommendation,
dated flay 4, and request the State Regional Water 'duality Control
Board and Federal Environmental Protection Agency to investigate and
conclusively determine whether or not there is sufficient evidence to
support the claim that without 100% secondary sewage treatment, the
marine environment would be harmed. The motion was seconded by Mr.
McCloskey and carried unanimously.
Mrs. Reed moved that the City Attorney prepare for the Council
meeting of May 25 a report of the programs in his department that are
being currently funded from non-city sources (CETA, LEAA, etc.) and what
adjustments will be necessary if and when outside funding is terminated.
• The motion was seconded by Mr. van den Steenhoven and carried
with Councilmembers Cohen, Reed, Swink, van den Steenhoven and Trives
voting "AYE".
At 8:55 P.M. the meeting was adjourned in memory of Albert
Silberman, husband of former Recreation and Parks Commissioner Sylvia
Silberman and Frances S. Clark, former Assistant Director of Nurses
at Santa Monica Hospital, both of whom passed away recently.
APPROVED iT~?~x~.` ~. ~ y".2=-` /C~-~~-.,~~~~-~,~~ ~ c-`mac-
Nathaniel Trives, .favor Kenneth 0. Grubb, ~ity C1e
COUNCIL CHAMBER, CITY HALL, SANTA NIONICA, CALIFORNIA
May 18, 1976 3:00 o'clock P.M.
The City Council of the City of Santa Monica met in a
special meeting at the above named time and place.
• The pledge of allegiance was given.
PRESENT: Councilmen; ATathaniel Trives, Seymour A. Cohen,
Christine E. Reed, Donna O. Swink,
Pieter van den Steenhoven
ABSENT: Councilmen: Fred M. Judson, John W. McCloskey
ALSO PRESENT: James D. Williams, City Manager
Richard L. Knickerbocker, City Attorney
Kenneth 0. Grubb, City Clerk
The Clerk reported that the notice of the special meeting
was delivered in accordance with City Charter Section 612.
At the recommendation of the City :'tanager, Mr. van den
Steenhoven moved to adjourn to executive session to discuss the
beach encroachment lawsuit with the State of California. The
motion was seconded by Mrs. Reed and carried unanimously.
Mayor Trives announced that a statement regarding the
Council's policy would be made upon the Council's return from
the executive session. He also stated that representatives of
• the State Attorney General's office were in the audience and were
on a standby status in case their presence was requested at the
executive session.
At 4:35 P.M. the meeting reconvened caith Councilmen
Judson and McCloskey still absent.
Mayor Trives made the following statement "As of
:Iay 18, 1976 the City Council has reaffirmed its position in
pursuing litigation with the State regarding beach encroachments
on the Santa Monica State Beach. This litigation is to be pursued
~~
without condition excepting that of the sharing of costs of litigation".
At 4:40 P.M. Mrs. Reed moved to adjourn in memory of George
Buchholz, longtime City employee who passed away recently.
The motion was seconded by Mrs. Swink and carried unanimously.
APPROVED Pl~~% ~rZy~`ny C L~;"~'~~.C~l~ ~'~vl~,
Nathaniel Trives, Mayor Kenneth 0. Grubbf/ City Clerk
COUNCIL CHAMBER, CITY HALL, SANTA P10NICA, CALIFORNIA
May 25, 1976 7:30 o'clock P.M.
The City Council of the City of Santa Monica met in regular
session at the above named time and place. The pledge of allegiance
was given after which Reverend J. Wade Parker, Christian Missionary
Alliance Church gave the invocation,
PRESENT: Councilmen: Nathaniel Trives, Seymour A. Cohen,
John W. McCloskey, Christine E. Reed,
Donna 0. Swink
ABSENT: Councilmen: Fred M, Judson, Pieter van den
Steenhoven
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 May 11, 1976 and May 18,
1976 were approved as mailed.
Mr. Cohen moved as follows:
Reimburse the Administrative Services-$59.78, Fire-$41.94,
Planning-$15.18, City Attorney-$96.50, Library-$39.84 and Public
Works-$45.21 revolving cash fund demands.
Resolution 4741 Waive further reading and adopt the following resolutions
Gasoline Tax Funds entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY
TO APPROPRIATE CERTAIN GASOLINE TAX FUNDS TO THE CITY OF SANTA
MONICA, CALIFORNIA (C-85). Resolution~No. 4741(CCS)
Resolution 4742 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Purchase of MONICA WAIVING BID PROCEDURE AND AUTHORIZING THE CITY MANAGER TO
Thermoplastic NEGOTIATE DIRECTLY FOR THE PURCHASE OF THERMOPLASTIC PAVEMENT
Pavement Materials MARKING MATERIAL".
(Traffic Apppliance Corp.) Resolution No, 4742(CCS)
Resolution 4743 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Parade on other MONICA AUTHORIZING THE HOLDING OF A PARADE ON JUNE 19, 1976, ON
than official A ROUTE OTHER THAN TEE OFFICIAL CITY ROUTE".
route Resolution No, 4743(CCS)
Resolution 4744 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Claims-City's MONICA RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC
public liability LIABILITY - CHECKS ISSUED 11/01/75-11/30/75".
Resolution No. 4744(CCS)
Resolution 4745 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Claims-City's MONICA RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC
public liability LIABILITY - CHECKS ISSUED 12/01/75-12/31/75".
Resolution No. 4745(CCS)
Resolution 4746 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Claims-City's MONICA RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC
public liability LIABILITY - CHECKS ISSUED 1/1/76-1/31/76".
Resolution No. 4746(CCS)
Resolution 4747 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
Claims-City's MONICA RATIFYING TEE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC
public liability LIABILITY - CHECKS ISSUED 02/01/76-02/29/76".
Resolution No. 4747(CCS)
Purchase cast iron valves and pipe fittings from H. C.
Lawson Co.-$29,781.12, Clow Corporation-$5,593.09, Reliable Iron
Foundry-$5,919.60, Hanson's Pipe & Supply Co.-$3,929.86, Taylor-
Jett Co.-$9,720.67 (lowest best bids).
Purchase cast iron pipe from U, S. Pipe and Foundry Co.-
$7,889.19 (low bid).
•
•