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M-10121976113 Reverend Judson moved to defer the recommendation of the Commission on Older Americans, urging that the cityocvned apartment building at 175 Ocean Park Boulevard be renovated and used for senior citizens housing until the next meeting at which time a staff report will be presented. The motion was seconded by Mrs. Reed and carried unanimously. John Jurenka requested that some consideration be given to reducing the charges for sending out agendas and minutes of the council meetings. Mrs. Reed moved that the staff be requested to determine the feasibility of providing parking for the physically handicapped in city-owned parking structures and lots and streets (blue curbing) in the downtown area. The motion was seconded by Mrs. Swink and carried unanimously. iLrs, Reed, in pointing out certain deficiencies in the Occi- dental Oil Company's report regarding oil drilling in the Palisades that could have a major impact on Santa Monica, moved that the staff prepare some comments or a report for the Mayor or another member of the Council to present at the hearing concerning the Environmental Impact Report scheduled for October 13. The motion was seconded by Mrs. Swink and carried unanimously. Mrs. Reed was delegated to represent the City at the hearing. Reverend Judson moved that the city go on record as being opposed to Proposition 13 (legalizing betting on dog racing) to be voted upon November 2. The motion was seconded by Mr, McCloskey and carried unanimously Mr. McCloskey moved to appropriate $800 to assist in purchasing uniforms for the members of the American Legion Post 123 (Santa Monica) baseball team, who won the National American Legion Baseball champion- ship, to wear at the upcoming World Series of professional baseball. The motion was seconded by Reverend Judson but lost by the follocaing vote; AYES: Councilmen: Judson, McCloskey, Swink NOES; Councilmen: Reed, van den Steenhoven, Trives ABSENT: Councilmen: Cohen Mr. McCloskey moved that the rate for motorcycle parking be set at $8.00 in the city-owned parking structures and lots (it presently is $8.00 in the Central Business District parking structures and $11 outside the district). The motion cvas seconded by Reverend Judson and lost with Councilmen Judson and McCloskey voting "AYE". At 11;20 o'clock P.M, Mrs. Swink moved to adjourn in memory of Curt Walkup, former businessman, and George K. Drake, former Prin- cipal of Santa Monica High School, both longtime residents of the City who passed away recently. The motion was seconded by Mr. van den Steenhoven and carried unanimously. APPROVED: /~t'~s,~r'~-„~'..'.'~ ! ;_ . _ _ ~ fi Nathaniel Trives, Mayor IKenneth 0. Grubb, C"ity~Clerk COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA October 12, 1976 7:30 o'clock P.M. The City Council met in regular session at the above-named time and place, The pledge of allegiance was given after which Reverend (Councilman) Fred Judson gave the invocation. PRESENT: Councilmembers: Nathaniel Trives, Fred M. Judson, John W. McCloskey, Christine E. Reed, Donna 0. Swink ASSENT: Councilmembers: Seymour A. Cohen, 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 • C , J 114 • C~ The minutes of the council meeting held September 28, 1976 were approved as mailed. Mayor Trives awarded service pins and complimented the following persons for their dedication to their work: H. 0. Rios (30 years); J. J. Almeida, R. M. Almeida, E. L. Andre, A. L. Brenner, Dorothy A. Gould, O. A. Knott, M. M. Moore and R. C. Murphy (all 25 years). Mrs, Reed moved as follows: Reimburse Library - $85.75, Police - $52.84, Recreation and Parks - $83.46, Transportation - $86.83, Administrative Services - $34.79, Fire - $50.57 and Planning - $20.37 revolving cash fund accounts. Purchase traffic paints and paint products from Pervo Paint Company - $8,293.97 and J. E, Bauer Company - $6,668.63 - low bidders on various items. Purchase a GVW truck with stake body and power-lift tail gate installed from Santa Monica Ford Company - $7,085.20 (low bid). Adopt a resolution entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA WAIVING FORMAL BID PROCEDURE AND AUTHORIZING DIRECT NEGOTIATION FOR PURCHASE OF A VAN-TYPE STATION WAGON". Resolution No. 4803(CCS) Authorize the assignment of three concessions on the Santa Monica Pier to Josef Galprin - Contract No. 2249A(CCS), Kim Lin - Contract No. 2248A(CCS) and Danny Frink - Contract No. 2261A~CC5) The motion was seconded by Dirs. Swink and carried by the follow- ing vote: AYES• Councilmembers: Judson, McCloskey, Reed, Swink, Trives NOES: Councilmembers: None ABSENT: Councilmembers: Cohen, van den Steenhoven The public hearing was opened to determine the necessity, health, safety and welfare require an underground utility district on Arizona Avenue from Sixth Court to Twentieth Street. The staff report, dated September 29, was reviewed after which Sidney Kramer and Willard Close, two of the nine property owners to be assessed for work necessary to effectuate the undergrounding, spoke in opposition to their estimated assessments. As no one else wished to be heard, Mrs. Reed moved to close the hearing. The motion was seconded by Reverend Judson and carried unanimously. Ms. Tomie Casey (Southern California Edison Company) spoke regarding the company's undergrounding policy. Mrs. Reed moved to adopt the resolution entitled• "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA FINDING THAT THE PUBLIC NECESSITY, HEALTH, SAFETY AND WELFARE REQUIRES, WITHIN A CERTAIN DESIGNATED AREA, THE UNDERGROUND INSTALLATION OF WIRES AND FACILITIES SUPPLYING ELECTRIC, COMMUNICATION OR SIMILAR OR ASSOCIATED SERVICES ON ARIZONA AVENUE BETWEEN SIXTH COURT AND TWENTIETH STREET AND DESIGNATING SUCH CERTAIN AREA AN UNDERGROUND UTILITY DISTRICT AND ORDERING THE REMOVAL OF POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES WITHIN SUCH DISTRICT AND THE UNDERGROUND INSTALLATION OF SUCH WIRES AND FACILITIES", and in addition that the city staff do everything that it can to assist the owners who are resident in the area in any way that they need assistance in this regard. The motion was seconded by Reverend Judson and lost by the following vote: AYES; Councilmembers• Reed, Swink, Trives NOES: Councilmembers: Judson, McCloskey ABSENT: Councilmembers: Cohen, van den Steenhoven Resolution 4803 Purchase of van- type station wagon Contract 2249A Josef Galprin Contract 2248A Kim Lin Contract 2261A Danny Frink Underground Utility Instal- lation - Arizona Avenue The title was read to an ordinance entitled: "AN ORDINANCE OF Ordinance 1046 THE CITY COUNCIL OF THE CITY OF SANTA MONICA REPEALING SECTIONS 11206 Fair Election AND 11211, AMENDING SECTIONS 11209, 11210, 11211 AND 11214, OF, AND Practices ADDING SECTION 11208(a) TO THE SANTA MONICA MUNICIPAL CODE PERTAINING TO FAIR ELECTION PRACTICES", Mrs. Reed moved to include Section 11210 as written in the staff report, waive further reading, introduce and adopt the ordinance. The motion was seconded by Mrs. Swink and carried by the follow- ing vote: AYES: Councilmembers: Judson, Reed, Swink, Trives NOES: Councilmembers: McCloskey ABSENT• Councilmembers• Cohen, van den Steenhoven Ordinance No. 1046(CCS) Mrs. Reed moved to receive and file the communication from the Airport Commission recommending that the Council strongly oppose • the proposed construction of 55 houses on the McDonnell-Douglas property adjacent to the north-easterly runway area as an enterprise totally incompatible with the Airport, and as having a high potential for costly noise law suits and complaints, The motion was seconded by Mrs, Swink and carried unanimously. 115 Reverend Judson moved to approve Alternative ~`kl of the staff report, dated October 5, and instruct the City Attorney to prepare an ordinance authorizing the refund to qualified persons of utility taxes paid the city. The motion was seconded by Mr. McCloskey and carried unanimously. Mr. McCloskey moved to authorize the employment of "As-needed" help as recommended in the staff report. The motion was seconded by Reverend Judson and carried unanimously. Reverend Judson moved that the amount necessary to finance the program be taken from the Unappropriated Surplus account and that the program be reviewed at budget time, The motion was seconded by Mrs, Reed and carried by the following vote: AYES: Councilmembers: Judson, .1cCloskey, Reed, Swink, Trives NOES: Councilmembers; None ABSENT: Councilmembers: Cohen, van den Steenhoven The staff report, dated October 1, was reviewed, recommending that the city should continue operation and maintenance of the housing at 175 Ocean Park Boulevard until 100 units of senior citizen housing in the Ocean Park Redevelopment Project is complete and then move the tenants remaining at 175 Ocean Park Boulevard to the new project. Reverend Judson moved to refer the matter back to staff for a study and report regarding the possibility of building more low-cost units on the property, selling the property and relocating them else- where in the city, and the cost of rehabilitating the 27 units now on the property. The motion was seconded by Mr, McCloskey and carried with Mayor Pro Tempore Swink "ABSTAINING". Mr. McCloskey moved to accept the staff recommendation, dated October 6, and place hot air dryers only in those restrooms without paper towels in the Upland Parks and continue to not supply towels or tissues for drying hands in the beach restrooms (Alternatives 5 and 6). The motion was seconded by Reverend Judson and carried unanimously. Mrs. Reed moved that the City Council go on record as en- dorsing Propositions A and B (reorganize the county government structure) at the November 2 election. The motion was seconded by Reverend Judson and carried with Mayor Pro Tempore Swink voting "NO '. Reverend Judson moved to grant the request of Charles Morris, in behalf of the Pacific Chapter - The United Nations Association of the United States, and authorize, at no cost to the city, the replacement of a memorial stone (which was stolen) in Palisades Park, dedicated in 1955 in recognition of the tenth anniversary of the birth of the United Nations in California. The motion was seconded by Mrs. Swink and carried unanimously. At 9:20 o'clock P,M, Irs, Swink moved to adjourn in memory of William S. Mortensen, Jr „ son of Mr. and Mrs. William Mortensen, Sr.- (prominent banker) who was killed in an automobile accident this past Sunday. The motion was seconded by Mrs. Reed and carried unanimously. APPROVED: ~~1.-~"'~~` ~'`"~`J Nathaniel Trives, Mayor Kenneth 0. Grubb,~~Yity'Clerk COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA October 26, 1976 7:30 o'clock P.M, The City Council met in regular session at the above-named time and place. The pledge of allegiance was given after which Reverend John Shaw, Chaplain of Santa Monica Hospital, gave the invocation. PRESENT• Councilmembers: Nathaniel Trives, Fred M. Judson, John W. McCloskey, Christine E, Reed, Donna 0. Swink, Pieter van den Steenhoven ABSENT: Councilmembers: Seymour A, Cohen n u ALSO PRESENT: James D. iJilliams, City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer, City Engineer Kenneth 0. Grubb, City Clerk