M-0622197684
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
June 21, 1976 2:00 o'clock P.M,
The City Council of the City of Santa Monica met in an
• adjourned regular session which meeting was adjourned from the
adjourned regular meeting held at 2:00 o'clock P,M, on June 18.
The pledge of allegiance was given,
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
Kenneth 0. Grubb, City Clerk
Mrs. Reed moved to go into an executive session to continue
the discussion regarding the salaries of the City Manager, City
Attorney and City Clerk. The motion, seconded by Mr, van den
Steenhoven, was carried,
At 3:50 o'clock P,M, the adjourned regular meeting was
reconvened with all councilmembers (except Nathaniel Trives) in
attendance at which time ifayor Pro Tempore Swink announced that
no action was taken during the meeting.
• Mr. van den Steenhoven moved to adjourn. The motion was
seconded by Mrs. Reed and carried unanimously.
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APPROVED {'l1l hti, ti,.tJ Y /~ ` ,~ /1..~" ~L u ~"~-'h.° ~"f ~, .~%~!
Donna 0. Swin7c, Mayor Pro Tempore Kexineth 0. Grubb, C/~'ty Clerk
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
June 22, 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 Father Cyril J. Wood, Saint Anne's Catholic
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 meetings held June 8, 1976 and June 14,
1976 were approved as mailed.
Mr, van den Steenhoven read a letter he had received from
Father Wood in grateful appreciation of the City Council's recog-
nition and his attendance at the ceremony honoring the 25th anni-
versary of St. Anne's Catholic Church in Santa Pionica.
Reverend Judson, in behalf of the City Council, presented
a plaque to Don Drowty for his humanitarianism and brotherly love in
working with the underprivileged people of all races, colors and
creeds.
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Resolution 4750 The title caas read to a resolution entitled: "A RESOLUTION
Appointments to OF THE CITY COUNCIL OF THE CITY OF SANTA riONICA MAKING APPOINTMENTS
Boards and TO CERTAIN BOARDS AND COMMISSIONS".
Commissions Mrs. Reed moved to caaive further reading and adopt the
resolution. The motion was seconded by ~Ir. van den Steenhoven and
passed by the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives Resolution No. 4750(CCS)
(Barbara Tillman - Library Board - Term expires 6/30/77)
(Syd Rose - Housing Commission - term expires 1/31/80)
Ms. Tillmon and Syd Rose subscribed to the oath of office.
Resolution 4751 The title caas read to a resolution entitled: "A RESOLUTION
Montana Ave. - OF THE CITY' COUNCIL OF THE CITY OF SANTA MONICA COMMENDING THE
Tree Planting MONTANA AVENUE MERCHANTS DIVISION OF THE SANTA MONICA CHAMBER OF
Program COMMERCE FOR ITS SPONSORING OF A TREE PLANTING PROGRAM IN HONOR OF
THE UNITED STATES BICENTENNIAL AND SANTA MONICA CENTENNIAL YEAR".
Mrs. Reed moved to caaive further reading and adopt the
resolution. The motion was seconded by Mr. Cohen and passed by the
following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives Resolution No. 4751(CCS)
•
Mrs. Reed moved to add to the agenda the recommendation •
from the Recreation and Parks Commission regarding the use of property
at the Airport that had been previously sent to all Councilmembers
as an "Information" item. The motion was seconded by Mr. van den
Steenhoven but lost caith Councilmembers Reed, van den Steenhoven
and Swink voting "AYE".
Reverend Judson moved as follows (the awards and services
being made to the low bidders and for the coming fiscal year):
Reimburse the Administrative Services - $64.32, Fire - 521.22,
Planning - $5.07, Recreation & Parks - $116.01, Library $110.45,
Police - $35.87, Transportation - $43.72, and Public Works - $53.31
revolving cash fund requests.
Transfer $4,500 from Non-Department Budget to Office Supplies
and Expenses Account in the Planning Department.
Award the contract to Copy Kat Printers for printing services-
($20,000 estimate).
Purchase treated redwood posts for traffic signs from
Mar Vista Lumber Co. ($15,234.32).
Purchase sewage pumps, electric motors, etc. from Pacific
Pumping Company ($69,886.86).
Purchase radio communications equipment from General Electric
and R.C.A. Corp. ($6,568.30).
Purchase sand, gravel and aggregates from Brown Co. and El
Toro Materials Co. ($11,119.39).
Purchase 63 tons of caustic soda from Georgia Pacific Corp.
($12,681.52).
Purchase chlorine and alkalizer from Georgia Pacific Corp.
($12,321.22).
Award the contract for sandblasting approximately 8000 sq.
ft. of street surface to Linemaster ($2,776).
Purchase water meters from Hersey Products, Inc. ($7,531.15).
Purchase asphaltic concrete mixes from Sully-Miller Con-
tracting Co. ($71,660.24).
Purchase sewer rods from Southwest Flexible Co. ($2,332.00).
Se11 used police communication radio equipment to Mann
Communications, Professional Ambulance Service and Communications
Facility Corp. ($7,855.50).
Purchase rolled mild steel plate from A.M. Castle & Co.,
Kilsby Tube Su ply Co., Mahl Steel & Bolt Co. and Earle M. Jorgenson
Co. ($5,037.06.
Purchase gasoline, diesel fuel, oil, lubricants and solvent
from Union Oil Co., Shell Oil Co., M-K Oil Co. and Shasta Petroleum
Co. ($538,696.55).
Purchase towels and toilet tissue from Cal-Wipe, Inc.,
Zellerbach Paper Co. and Acteson Paper Co. ($20,402.77).
Purchase paint and paint products from Glidden-Durkee
Division, Dunn-Edwards Corporation and Sears-Naylor Paint Co. ($6,189.34).
Contract 2242 Ratify the contract with Los Angeles County for the CETA
CETA Summer Youth Summer Youth Employment Program. Contract No. 2242(CCS)
Employment Program
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Ratify the purchase order contract ($9,540) with Zapata
Constructors to remove piling at the Pacific Ocean Park site (emergency).
Waive further reading and adopt the following resolutions
entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CLTY OF SANTA MONICA
WAIVING CALL FOR BIDS AND AUTHORIZING DIRECT NEGOTIATION FOR PROVISION
OF MUNICIPAL AIRPORT SECURITY PATROL SERVICE". Resolution No. 4752(CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
WAIVING BID PROCEDURE AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE
DIRECTLY FOR PURCHASE OF MUNICIPAL BUS LINE ROUTE MAPS".
Resolution No. 4753(CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY -
CHECKS ISSUED 03/01/76 - 03/31/76". Resolution No. 4754(CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY -
CHECKS ISSUED 04/01/76 - 04/30/76". Resolution No. 4755(CCS)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE FILING OF AN APPLICATION WITH THE CALIFORNIA OFFICE
ON AGING FOR A NUTRITION PROGRAM FOR THE ELDERLY UNDER TITLE VII OF THE
OLDER AMERICANS ACT OF 1965, AS AMENDED".
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING SECTION 5 OF CONTRACT N0. 1688(CCS)".
The motion was seconded by Mr. van den Steenhoven 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 waive further reading and introduce
an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING SECTIONS 2200, 2201, 2202 AND 2204, AND
REPEALING SECTION 2203 OF THE SANTA MONICA MUNICIPAL CODE, RELATING
TO THE DEPART'KENT OF GENERAL SERVICES".
The motion was seconded by Mr. van den Steenhoven and carried
by the following vote:
AYES: Councilmen: Cohen, Judson, Reed,
van den Steenhoven, Swink
NOES: Councilmen: McCloskey
ABSENT; Councilmen: Trives
Mr. van den Steenhoven moved to waive further reading and
introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA MONICA REPEALING §3208 OF THE SANTA MONICA
MUNICIPAL CODE AND ADDING §3208(a) TO AUTHORIZE THE DESIGNATION OF
PARKING PLACES FOR MOTORCYCLES IN MUNICIPAL PARKING FACILITIES, §3208(b)
AUTHORIZING THE SETTING OF FEES FOR ANNUAL USE, AND §3208(c) PRO-
HIBITING THE PARKING OR DRIVING OF SUCH VEHICLES IN UNAUTHORIZED AREAS".
The motion was seconded by Reverend Judson and carried by
the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives
Mrs. Reed moved to waive further reading and introduce an
ordinance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA EXTENDING AND FURTHER DECLARING A MORATORIUM ON CON-
STRUCTION ON AND THE ISSUANCE OF BUILDING PERMITS FOR ALL PROPERTY
LYII\TG WITHIN THE AREA WESTERLY OF AN ALIGNMENT OF PALISADES BEACH
ROAD, APPIAN WAY, OCEAN AVENUE SOUTH OF PICO BOULEVARD AND BARNARD
WAY".
The motion was seconded by :ir, van den Steenhoven and
carried by the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
Resolution 4752
Airport Security
Patrol Service
Resolution 4753
Purchase of Bus
Line Route Maps
Resolution 4754
Claims-Public
Liability
Resolution 4755
Claims-Public
Liability
Resolution 4756
Contract 2246
Nutrition for
the Elderly
Resolution 4757
Contract 1688D
Parking Authority
Parking Structure
van den Steenhoven
NOES: Councilmen: Swink
ABSENT: Councilmen: Trives
The title was read to a resolution entitled: "A RESOLUTION Resolution 4758
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DESIGNATING THE Disposition of
PERSONNEL BOARD OF THE CITY OF SANTA MONICA AS THE APPROPRIATE BODY disability -
TO DETERi~fINE THE DISABILITY OF DENNIS V. ROZSA, EMPLOYEE OF THE CITY". Dennis Rozsa
Mrs. Reed moved to waive further reading and adopt the
resolution. The motion was seconded by Mr. van den Steenhoven and
passed by the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives Resolution No. 4758(CCS)
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Resolution 4759 The title was read to a resolution entitled: "A RESOLUTION OF
Fraser's Million THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER
Dollar Pier Co. TO EXECUTE AN AGREEMENT NOT TO SUE AND RELEASE WITH FRASER'S MILLION
DOLLAR PIER COMPANY",
Mr. Cohen moved to waive further reading and adopt the resolution.
The motion was seconded by Mr. van den Steenhoven and passed by the
following vote:
AYES; Councilmen: Cohen, Judson, icCloskey, Reed,
van den Steenhoven, Swink
NOES; Councilmen: None
ABSENT; Councilmen: Trives Resolution No. 4759(CCS)
Contract 2243 Mr. van den Steenhoven moved to accept the staff recom-
Analysis-Central mendation, dated June 15, and approve an agreement with Barton-
area circulation Aschman Assoc. in joint venture with Kahn Kappe Lotery Boccato and
Transportation Keyser Marston Assoc. to conduct a feasibility analysis of a central
system area circulation transportation system for $53,400 and further that
$41,600 shall be encumbered for Stage 11, if necessary.
The motion was seconded by Mr. Cohen and carried by the
following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Scaink
NOES: Councilmen: None
ABSENT: Councilmen: Trives Contract No, 2243(CCS)
Resolution 4760 Mr. van den Steenhoven moved to adopt a resolution entitled:
Funds under "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHOR-
Omnibus Crime IZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY AN APPLICATION
Control and Safe FOR FUNDS UNDER THE OMNIBUS CRLy1E CONTROL AND SAFE STREETS ACT OF 1968",
Streets Act-1968 support the Police Department's planning and research unit for its
third year federal funding and transfer $2,971 from Account 01-8301- 100
to Job Order 99-7770-171.
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 Resolution No. 4760(CCS)
Resolution 4761 Mr. van den Steenhoven moved to adopt a resolution entitled:
Contract 2244 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHOR-
Brown Bros. IZING THE ESTABLISHMENT AND USE OF ONE OR MORE DEPOSIT ACCOUNTS WITH
Self-Insurance CERTAIN BANKING INSTITUTIONS, AND AUTHORIZING CERTAIAT DESIGNATED
REPRESENTATIVES OF THE CITY TO DRATd DRAFTS ON SUCH ACCOUNTS" and
Alternate 1 of the staff report, dated June 14, regarding caorkers
compensation, self insurance and the selection of Brown Brothers
Adjusters to administer the program. Resolution No. 4761(CCS)
Contract No. 2244(CCS)
The motion was seconded by Reverend Judson and carried by
the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives
Contract 2245 The staff report, dated June 4, was reviewed after which
Los Amigos Park Mr. van den Steenhoven moved to approve Alternate 2 therein (approve
the agreement for the City to lease a portion of Los Amigos Park
from Santa Monica Unified School District and sublease it to the
Boys Club of Santa Monica for a three-year period).
The motion was seconded by Mr. Cohen and carried by the
following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, van den
Steenhoven, Swink
NOES: Councilmen: Reed
ABSENT: Councilmen: Trives Contract No. 2245(CCS)
Mr. McCloskey moved to accept the recommendation of the
City Attorney and approve the payment of $35,000 to settle the
case - Fornera vs City of Santa Plonica.
The motion was seconded by Mr. Cohen and carried by the
following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives
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Mr. AcCloskey moved to accept the City Attorney's recom-
mendation and approve the payment of $3,062 to settle the case -
Karen Andersen vs City of Santa Monica.
The moti on coos 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
Mr. Cohen moved to accept the recommendation of the
City Manager and approve leases with operators on the Pier
as follows:
Contract
Joan Crowne dba Al's Kitchen 2253(CCS)
S. DeRupert dba Oatman Rock Shop 2247(CCS)
Kim Tsuen Lin dba Clara's Cafe 2248(CCS)
Evelyn Link dba New Porthole Cafe 2249(CCS)
L. Kocker dba Beachcomber Gifts 2250(CCS)
Versal Schuler dba Bait and Tackle Shop 2251(CCS)
Versal Schuler dba Santa Monica Sport Fishing 2252(CCS)
and further that in the course of business should the City
request an audit of any company's records and find that an
error in excess of 10% was made in favor of the company then
the company would be required to pay for the audit; and further
should a second audit be made at some future date and the records
were found to be incorrect then the City would have the right to
unconditionally cancel the lease.
The motion was seconded by Mr. van den Steenhoven and
carried by the following vote:
AYES: Councilmen: Cohen, Judson, McCloskey, Reed,
van den Steenhoven, Swink
NOES: Councilmen: None
ABSENT: Councilmen: Trives
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Mrs. Marilyn Angle briefly reviewed her letter, dated
June 2, to the City Council regarding litigation involving the
adoption of a county wide system of bikeways.
Mr. Cohen moved to refer the matter to the City Attorney
and City Manager for recommendation for consideration by the
City Council at its July 27 meeting. The motion was seconded
by Reverend Judson and carried unanimously.
Mr. Michael Barkley, in commenting on the City's hiring
practices, urged that they be looked into as he felt that cahite
Caucasians (like himself) were being discriminated against in
favor of minority groups in the recruitment of male Police Officers.
The City Manager advised that the E.E.O.C. and F.E.P.C.
(enforcement agencies for the legislation under which the practices
were being carried out) had been requested to investigate the pro-
cedures and inform him on whether they are discriminating or not
and if they are then the procedures would be revised.
Mrs. Sterry Kipp, in urging the Council to reinstate the
application for a permit from the Regional Coast Commission to
relocate the two old houses from 1003-7 Ocean Avenue to Ocean Park
Boulevard and Alain Street for use as a restaurant and museum and
the location to be known as Heritage Square, stated that over
$50,000 in public funds had been promised by Anonymous Friends of
Santa Monica for the proposed museum.
Stefan Harrison, co-owner of the Chronicle, who had
negotiated caith the City for the development of the restaurant,
also spoke in favor of the project.
Mrs. Reed moved that the City reinstate at the Coastal
• Commission as one application, if possible, the Heritage Square
proposal. The motion was seconded by Mrs. Swink and carried with
Councilmembers Judson, Reed, van den Steenhoven and Swink voting
"AYE".
To a query from Mr. McCloskey, the City Manager advised
that the monthly report on cash accountability would be enlarged
to show the items requested.
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Colleen McHale spoke and presented a petition with numerous
signatures "seeking recourse to the Coastal Zone Commission of the
State of California to deny the right to impose communes into the
City of Santa Monica, and to further require the State Commission
to refrain from interference with legitimate local government".
Nominations were called for and voted upon to fill •
vacancies existing as of July 1 on various boards and commissions
as follows:
Airport Commission (1 vacancy - 4 yrs.)
Mr, Cohen nominated Ms. Doris Minter
Mrs. Reed nominated Gene LaTour
Councilmembers for Minter - Cohen, Judson, Swink
Councilmembers for LaTour - Reed, van den Steenhoven
Councilmember McCloskey - Abstained
(Ms, Doris Minter was reappointed)
Architectural Review Board (2 vacancies - 4 yrs.)
Mrs. Reed nominated James Mount
Councilmembers for Mount - Unanimous
(James Mount caas reappointed)
Mr, Cohen nominated Ms. Parallee Ann Stumpus
Mr. van den Steenhoven nominated Ms. Nancy Towers
Councilmembers for Stumpus - Cohen, McCloskey, Swink
Councilmembers for Towers - Judson, Reed, van den Steenhoven
(Tie vote - appointment to be considered at the
next meeting)
Planning Commission (2 vacancies - 4 yrs.) •
Mr. McCloskey nominated E. Stephen Savage to replace Roper
Mrs. Reed nominated David Roper for reappointment
Councilmembers for Savage - Cohen, Judson, McCloskey, Swink
Councilmembers for Roper - Reed, van den Steenhoven
(E. Stephen Savage caas appointed)
Mr. Cohen nominated Donald Malcolm for reappointment
Councilmembers for Malcolm - Unanimous
(Donald Malcolm was reappointed)
Personnel Board (1 vacancy - 5 yrs.)
Mr. Cohen moved to withhold the appointment until the
board as presently composed has disposed of two public
hearings scheduled for the near future,
The motion cvas seconded by Pir. van den Steenhoven and
carried unanimously.
Recreation and Parks Commission (3 vacancies - 4 yrs.)
Mr, van den Steenhoven nominated Ronald Guercio to
replace Hector De La Puente
Councilmembers for Guercio - Cohen, McCloskey, Reed,
van den Steenhoven, Scvink
Councilmember Judson - Abstained
(Ronald Guercio was appointed)
Mr. van den Steenhoven nominated Ms. Sheila Banani to •
replace Ms. Lilita Dzirkals
Mr. Cohen nominated Ms. Helen Emerson to replace
Lilita Dzirkals
Councilmembers for Banani - Reed, van den Steenhoven, Swink
Councilmembers for Emerson - Cohen, Judson, McCloskey
(tie vote - neither appointed for that vacancy)
Mrs. Reed nominated Ms. Helen Emerson
Councilmembers for Emerson - Unanimous
(Ms, Helen Emerson was reappointed)
Mr. van den Steenhoven nominated Ms. Sheila Banani
Councilmembers for Banani - Unanimous
(Ms, Sheila Banani was appointed)
Landmarks Commission (2 vacancies - 4 yrs.)
Mrs. Reed nominated tiirs, Margaret Bach
Councilmembers for Bach - Unanimous
(Ms. Margaret Bach caas reappointed)
Mrs. Reed nominated Norton Stern
Councilmembers for Stern - Unanimous
(Norton Stern caas appointed)
Library Board (1 vacancy - 4 yrs.)
Mrs. Reed nominated NIs. Nancy Gaimes
Mr. Cohen nominated Richard P. Fall •
Councilmembers for Gaimes - Reed, Swink
Councilmembers for Fall - Cohen, Judson, McCloskey,
van den Steenhoven
(Richard P. Fall was appointed)
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Commission on Older Americans (3 vacancies)
Reverend Judson nominated his. Beulah Juarez
Councilmembers for Juarez - Unanimous
(Beulah Juarez was reappointed - 4 yrs.)
Reverend Judson nominated Ms. Ora Sweet
• Councilmembers for Sweet - Unanimous
(his. Ora Sweet was reappointed - 4 yrs.)
.ors. Reed nominated Richard Thurston
Councilmembers for Thurston - Unanimous
(Richard Thurston was appointed - 3 yrs.)
Citizens Advisory Committee-General Plan (1 vacancy -
Indefinite term)
Reverend Judson nominated Leonard Snodgrass
Mrs. Reed nominated Bruce Weinstein
Mr. Cohen nominated William Wonders
Councilmembers for Snodgrass - Judson, McCloskey, Swink
Councilmembers for Weinstein - Reed, van den Steenhoven
Councilmembers for Wonders - Cohen
(Councilmember Cohen changed his vote to Snodgrass)
(Leonard Snodgrass was appointed)
Electrical Board of Appeals (1 vacancy - 3 yrs.)
Mr. van den Steenhoven nominated Dan Cohen
Councilmembers for Cohen - Judson, McCloskey, Reed
van den Steenhoven, Swink
Councilmember Cohen - Abstained
(Dan Cohen was appointed)
• Mayor Pro Tempore Swink requested that nominations for
the two vacancies, as of July 1, on the Plumbing and
Mechanical Board of Appeals be withheld until the next
meeting and directed the City Building Officer to review
any applications that are on file to determine if the
persons are qualified as set forth in the Code require-
ments and in addition recommend other qualified persons
for the Council's consideration at the next meeting.
Youth Advisory Council (1 yr, from the date of appointment)
Mrs. Reed nominated Greg Candell (representing Church of
the Nazarene), Sergio Cornejo (Catholic Youth Organization),
Allison Morse (Church in Ocean Park - United Methodist),
John Secia (Boys Club of Santa Monica), Robin Henning
(Lincoln Park), Juanita Watkins (Santa Monica Friends).
Councilmembers for the above nominations - Cohen, McCloskey,
Reed, van den Steenhoven, Scaink
Councilmember Judson - Abstained
(All the above Caere appointed)
At 10:20 o'clock P.M. Mr. van den Steenhoven moved to adjourn.
The motion was seconded by Mr. Cohen and carried unanimously.
APPROVED: r'~_k-tTJL2.C.KJ ~wsL:u-Lt~/L. ~ .! - - i -t'~-~ ~-`' ~! L ~~~:
Donna 0. Swi"iik, Mayor Pro Tempore K eth 0. Grubb, Ci,Y~ C1erk~-
'~//`
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
July 13, 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. The invocation having been given in the Parking Authority
meeting just concluded was dispensed with.
PRESENT: Councilmen: Nathaniel Trives, Seymour A. Cohen,
Fred hi. Judson, John W. McCloskey,
Christine E. Reed, Donna 0. Swink
ABSENT: Councilmen: Pieter van den Steenhoven
ALSO PRESENT: James D. Williams, City Manager
Richard L. Knickerbocker, City Attorney
• E. Douglas McAteer, City Attorney
Kenneth 0. Grubb, City Clerk