Loading...
M-07131976ya 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 91 The minutes of the meetings held June 18, 21, and 22, 1976 were approved as mailed. Mayor Trives introduced former Counc ilman Jack Guercio who was in the audience. Resolution 4762 The title caas read to a resolution e ntitled: "A RESOLUTION Appointments to OF THE CITY COUNCIL OF THE CITY OF SANTA .10NI CA MAKING APPOINTMENTS Boards and TO CERTAIN BOARDS AND COMMISSIONS". Commissions Mr. Cohen moved to waive further rea ding and adopt the resolution. The motion was seconded by Mrs. Swink and carried by the following vote: AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenh oven Re solution No. 4762(CCS) (Doris Minter Airport Commission Term expires 6/30/80) (James Mount Architectural Review Term expires 6/30/80) (Leonard Snodgrass Citizens Advisory- Term expires 6/30/80) General Plan (Beulah Juarez and Older Americans Terms expire 6/30/80) Ora Sweet (Richard Thurston Older Americans Term expires 6/30/79) (Daniel Cohen Electrical Appeals Term expires 6/30/79) (Margaret Bach and Landmarks Terms expire 6/30/80) Norton Stern (Richard P. Fall Library Term expires 6/30/80) (E. Stephen Savage Planning Terms expire 6/30/80) & Donald Malcolm (Helen Emerson, Recreation & Parks Terms expire 6/30/80) Sheila Banani, & Ronald Guercio (Greg Candell, Youth Advisory Terms expire 6/30/77) Sergio Cornejo, Allison Morse, John Secia, Robin Henning, & Juanita Watkins Those persons present subscribed to the oath of office. Mayor Trives called for nominations to the Architectural Review Board to serve for a term expiring June 30, 1980. Mr. Cohen nominated Ms. Parallee Ann Stumpus. Mr. Trives nominated Ms. Nancy Towers. Mrs. Swink moved that the nominations be closed. The motion was duly seconded and carried unanimously. The roll call on the nominees was as follows: Ms. Parallee Ann Stumpus - Councilmembers Cohen, Judson, McCloskey, Reed, Swink Ms. Nancy Towers - Councilmember Trives Ms. Parallee Ann Stumpus was appointed to the Architectural Review Board. Mayor Trives called for nominations to the Plumbing and Mechanical Appeals Board. Mr. Cohen nominated Marvin ~~Tilliams. No other nominations forthcoming, Marvin Williams was unanimously appointed to serve for the term expiring June 30, 1979. Ray Harter, staff member in the office of the Los Angeles County District Attorney, presented a scroll from the District Attorney to recently retired Santa Monica Police Officer Luis Y Coria for his long record of meritorius service. Mrs. Reed moved as follows: Reimburse the Airport - $40.41, Administrative Services - $99.90, Fire - $48.79, Planning - $5.25, Transportation - $46.20, and Recreation and Parks - $148.50, revolving cash fund accounts. P9ake the award to Century Paving Co. to resurface walks, remove tree roots, etc. at Douglas Park for $5,838.00 - low bid. Purchase emergency equipment for police vehicles from George F. Cake Co. for $6,297.51 - low bid. Purchase a heavy duty truck brake drum lathe from P. L. Badt Co. for $6,704.50 - low bid. • Contract 2254 Authorize the University of California at Los Angeles UCLA - Conduct to conduct certain experiments at the Airport. experiments at Contract No. 2254(CCS) the Airport 92 Authorize an ordinance changing the bicycling regulations on the new bikeway and Promenade. Waive further reading and adopt resolutions entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA • REJECTING ONE BID, WAIVING FURTHER CALL FOR BIDS AND AUTHORIZING DIRECT NEGOTIATION FOR PROVISION OF POLICE VEHICLE REPAIR SERVICE". Resolution No. 4763 (CCS) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA, CALIFORNIA, AUTHORIZING THE FILING OF AN APPLICATION ON BEHALF OF THE SANTA MONICA POLICE DEPARTMENT". (South Bay Regional Burglary Team) Resolution No. 4764(CCS) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING THE COMPROPIISE OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY - CHECKS ISSUED 05/01/76 - 05/31/76". Resolution No. 4765 (CCS) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE CERTAIN DOCUMENTS IN CONNECTION WITH USE BY THE BOYS CLUB OF LOS AMIGOS PARK". Resolution No. 4766 (CCS) (City & Santa Monica Unified School Dist) Contract No. 2245 CCS) (City & Santa Monica Boys Club) Contract No. 2255~CCS ) The motion was seconded by Mrs. Swink and carried by the follow- ing vote: AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven • Reverend Judson moved to waive further reading and introduce for second reading and adoption the 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 DEPARTMENT OF GENERAL SERVICES". The motion was seconded by Mr. Cohen and carried by the following vote: AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven Ordinance No. 1033 (CCS) Mr. McCloskey moved to waive further reading and introduce for second reading and adoption the ordinance entitled: "Aid ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REPEALING X3208 OF THE SANTA MONICA MUNICIPAL CODE AND ADDING ~3208(a) TO AUTHORIZE THE DESIGNATION OF PARKING PLACES FOR MOTORCYCLES IN :IUNICIPAL PARKING FACILITIES 3208 (b) AUTHORIZING THE SETTING OF FEES FOR ANNUAL USE, AND 3208(cj PROHIBITING 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, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven Ordinance No. 1034 (CCS) Mr. McCloskey moved to waive further reading and adopt a resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA PURSUANT TO ~3208(b) OF THE SANTA MONICA MUNICIPAL CODE, PERTAINING TO THE SETTING OF RATES FOR THE RESERVED USE OF MOTORCYCLE PARKING SPACES IN THE PARKING STRUCTURES IN THE CENTRAL BUSINESS DISTRICT". 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 Resolution No. 4767(CCS) Mr. Cohen moved to waive further reading and adopt the ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA EXTENDING AND FURTHER DECLARING A MORATORIUM ON BUILDING PER,~fITS FOR ALL PROPERTY LYING 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 Mrs. Reed and carried by the following vote; AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Trives NOES: Councilmen: Swink ABSENT: Councilmen: van den Steenhoven Ordinance No. 1035 (CCS) Resolution 4763 Police Vehicle Repair Service Resolution 4764 South Bay Reg. Burglary Team Resolution 4765 Public Liability Resolution 4766 Boys Club of Los Amigos Park Contract 2245 S.tI.Uni. Schools Contract 2255 S.M. Boys Club Ordinance 1033 Department of General Services Ordinance 1034 Motorcycle Parking in Parking Facilities Resolution 4767 Setting rates for parking motorcycles in parking structure Ordinance 1035 Moratorium on Building Permits- Palisades Beach Rd/Appian Way/ Ocean Ave/Pico Blvd/Barnard Way 93 Resolution 4768 Closing Main St. between Pier Ave and O.P. Blvd. Reverend Judson moved to waive further reading and adopt the resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CLOSING MAIN STREET BETWEEN PIER AVENUE AND OCEAN PARK BOULEVARD BETWEEN 6 A..I. AND 9 P.M. ON SUNDAY, AUGUST 22, 1976". The motion was seconded by Mrs. Reed and carried by the following vote: AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven Resolution No. 4768(CCS) rir. Cohen moved to waive further reading and adopt the resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY AN APPLICATION FOR FUNDS UNDER THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968". The motion was seconded by Mrs. Swink but did not carry by the following vote: AYES: Councilmen: Cohen, Judson, Swink NOES: Councilmen: McCloskey, Reed, Trives ABSENT: Councilmen: van den Steenhoven Mr. McCloskey moved to refer to the Council Committee (composed of Mr. Cohen, Mr. McCloskey and Mrs. Reed) for study and report the Planning Commission's report, dated June 10, recommending revisions in the condominium conversion procedures. The motion was seconded by Reverend Judson and carried with Councilman Cohen voting "NO". Mrs. Reed moved to set over until a full council is present the staff report, dated June 24, submitting a survey of a poll taken among property owners in the Wadsworth-Hollister and Central Beach Tracts regarding a proposed zone change from R3 to R2R. The motion was seconded by Mrs. Swink and carried unanimously. Mayor Trives announced that a committee composed of Mr. Cohen, Mrs. Scaink and himself will meet caith the City Attorney at 3:00 P. M, on August 17. The leases for approval for several businesses on the Pier were held over. Resolution 4769 Memoranda of Understanding Contract 2172A Librarians Guild Contract 2173A Library Non- professionals Reverend Judson moved to waive further reading and adopt the resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING CERTAIN MEwIORANDA OF UNDERSTANDING, AND RATIFYING THE SAME". The motion was seconded by Mrs. Reed and carried by the following vote: AYES: Councilmen: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven Resolution No. 4769(CCS) (Librarians Guild) Contract No. 2172A(CCS) (Library Non-professionals) Contract No. 2173A CCS) Councilman Judson left the meeting. Contract 2256 Lear-Siegler Renting space in Sky Commerce Bldg. The staff report, dated May 13, transmitting an agreement with Lear-Siegler Corporation for leasing space in the Sky Commerce building (formerly the Naval Reserve Facility of 31,824 sq. ft.) Mr. Cohen moved to amend the lease to provide for 70 parking spaces at maximum space rental and then to reduce the spaces pro- portionately to any reduction in area Leased, increase from 60 days to one year the liability of Lear Siegler to pay a share of public utility bills, and provide the same conditions to "Sublet" (Para- graph 14) as are now required in "Assignment" (Paragraph 13). The motion was seconded by Mrs. Reed. Mr. McCloskey, in questioning the length of the proposed agreement and other terms therein, moved to refer it to administration for further negotiation. The motion was not seconded. The original motion was carried by the following vote: AYES: Councilmen: Cohen, Reed, Swink, Trives NOES; Councilmen: McCloskey ABSENT: Councilmen: Judson, van den Steenhoven Contract No. 2256(CCS) • • • 94 At the suggestion of the City Manager, Mrs. Reed moved to set a study session for no later than three weeks hence for Mayor Trives and herself to meet with the City Manager and persons in the community to review the staff recommendation, dated July 6, regarding licensing, etc. provisions for exhibitions or fairs that • require street closures. The motion was seconded by Mrs. Swink and carried unanimously. Gary Schwedes, member, Recreation and Parks Commission, commented on its report concerning the use of Airport land. He was advised that the report had been accepted for file by the City Council at a recent meeting. Mrs. Swink moved to approve appointments to the Youth Advisory Council as recommended by the Mayor as follows: Laurie Karl, Darren Burdick, Nancy Pollard, Beth Justice, Jim Rodriguez, Janet Ponton, Lynn Hodgson and Cindy Kelly - terms to expire June 30, 1977. The motion was seconded by Mrs. Reed and carried unanimously. Mr, McCloskey, in commenting on the numerous beach fireworks displays that are set off on July 4 of each year, asked that some effort be made by the administration to coordinate the displays with the idea that the fireworks would be more fully enjoyed if there was only one display being set off at a time. Councilman Judson returned to the meeting. At the suggestion of :fr. McCloskey, Mr. Williams indicated • that the staff was in the process of reviewing provisions of a zoning ordinance (referred to it by the Council at a previous meeting) and would endeavor to bring back a recommendation pertaining to parking regulations. At 9:20 o'clock P,M. Mrs. Reed moved to adjourn in memory of Eddie Pilloni, long time restauranteur in Santa Monica, Harry T. Williams, and Harry C. Jennings, Jr., former civic leaders who passed away recently. APPROVED: ~( ~~<>~c..~ / ~,,~~-~- ~ ~-~,~t.~~ (f //1.'~-.J Nathaniel Trives, Pfayor Kenneth 0. Grubb, Cft/y CLerdF~ // 1 COUNCIL CHAIBER, CITY HALL, SANTA MONICA, CALIFORNIA July 27, 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 George Reeves, First Christian Church • of Santa Monica, gave the invocation. PRESENT: Councilmen: Nathaniel Trives, Seymour A. Cohen, Fred M. Judson, Christine E. Reed, Donna 0. Swink, Pieter van den Steenhoven ABSENT: Councilmen: John T~7. :fcCloskey q 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 regular meeting held July 13, 1976 were approved as mailed. Mayor Trives presented plaques to former board and commission members and thanked them for their service to the community as follows: Hector de la Puente, Recreation and Parks; Mallory Freeman, Landmarks; Donald N. .1clsaac, Library; William Miledeo, Plumbing and Mechanical Appeals; James E, Smith, Electrical Appeals; and Lilita Dzirkals, Recreation and Parks. • Mayor Trives presented pins to city employees and complimented them for their faithfulness to the city as follows: Enrique M.Rodriquez, Groundskeeper, 30 years; Rector Smith, Groundskeeper, 25 years; and Battalion Chief James Mitchell, 20 years. The Clerk read the title to a resolution entitled: "A RES- Resolution 4770 OLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONLCA MAKING AP- Appointments to POINTMENTS TO CERTAIN BOARDS AND CONiviIISSIONS". Boards and Commissions