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M-030819771=l D Clarabell B. Lupfer, 1452 Berkeley, Requested that the City Council reinstate the police surveillance aircraft and pre- sented to the Clerk a petition with approximately 1000 names. Various other individuals spoke and reiterated Mrs. • Lupfer's request. Mr. van den Steenhoven moved that the item be brought up again at fiscal 1977-78 budget time and asked that a fact sheet be furnished any individual interested in knowing why this item was removed from the July 1976 budget. He also moved not to sell the present aircraft until the Council can review the offer. The motion was seconded by Mr. Cohen and carried unanimously. n U • Michael Zingel's request regarding trees along Ocean Park Boulevard was referred to administration for action and report back to Mr. Zingel. Mrs. Reed requested that the Planning Commission look into the possibility of establishing different parking criteria for store front restaurants with from 10 - 20 seats and larger restaurants and report back to the Council with the results within two months. The motion was seconded by Mr. McCloskey and carried unanimously. Reverend Judson requested that the Mayor appoint a committee to meet with the County Health officials to check into various levels of health care and delivery service in private convalescent hospitals i~ the city. The motion was seconded by Mr. McCloskey and carried unanimously. Mr, van den Steenhoven requested that the City Manager check into the possibilities with the State of having the metering removed on the Santa Monica freeway ramp at Lincoln Boulevard. The motion was seconded by Reverend Judson and carried unanimously. At 11:20 o'clock P.M. Mr. Cohen moved that the Council adjourn to executive session with regard to the status report of the City Clerk selection committee. The motion was seconded by Mrs. Reed and passed unanimously. At 11:30 o'clock P.M, all Councilmembers returned to the Council meeting. Mrs. Swink moved to adjourn in memory of T. J, McDermott, J. Stanley Brode, Mrs. Elva Pierson Hoeger and H. Melvin Eagar, all of whom were Long time residents of Santa Monica. APPROVED ~~ ~' ~ Nat aniel Trives, Mayor L. Wilbur, Acting City Clerk COUNCIL CHAMBER, CITY HALL, March 8, 1977 i/ SANTA MONICA, CALIFORNIA 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 Lynn Lemon, Trinity Baptist Church, gave the invocation. PRESENT; Councilmembers; Nathaniel Trives, Seymour A, Cohen, Christine E, Reed, Donna O, Swink, Pieter van den Steenhoven ABSENT; Councilmembers: Fred M, Judson, John W, McCloskey ALSO PRESENT; James D. Williams, City Manager Richard L, Knickerbocker, City Attorney J. L, Wilbur, Acting City Clerk • The minutes of the council meeting held February 22, 1977 were approved as mailed. Mayor Trives publicly thanked Alan Wortzel and California Highway Patrolman Al Berg for their service to the community and presented them with citizen involvement awards. Mayor Trives moved to add Items 14A3, 14B, 14C, 14D, 14E(1), and 14E(2) to the agenda. The motion was seconded by Mrs. Swink and carried unanimously. 141 At 7:45 o'clock P.M. Councilmembers Judson and McCloskey entered the council meeting. Mrs. Swink moved as follows: Reimburse the Airport - $60.77, Library - $100.97, Trans- portation - $67.20, Cemetery - $33.12, Administrative Services - $43.06, Fire - $15.17, Planning - $4.00 and Recreation and Parks - $170.22. Contract 2298 Award the contract for construction of an office and an Roger Coudray addition to the Mechanical Maintenance building at the City Yards Contractors - to Roger Coudray Contractors for $56,200 (low bid). Addition to M.M. Contract No. 2298(CCS) bldg/City Yards Award of bid for forty (40) animal cages to be installed at the Animal Shelter for the total amount of $6,402.40 to SEFCO, Inc. {best of two (2) bids received). Acceptance of bid for sale of four (4) used automobiles for the total amount of $5,230.00 to Santa Monica Cab Company - (sole bidder). [daive further reading and adopt the following resolutions entitled: Resolution 4646K "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING RESOLUTION N0. 4646 WHICH RESOLUTION ESTABLISHES WAGES, HOURS AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR VARIOUS CLASSES OF POSITIONS". Resolution No. 4646K(CCS) Resolution 4843 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA Appointing MONICA APPOINTING ELECTION OFFICERS AND DESIGNATING POLLING PLACES", Election Officers Resolution No. 4843(CCS) & Polling Places Approve various job descriptions as recommended by the Personnel Board. Contract 2299 Authorize the City Manager to file the revised Short Short Range Range Transportation Plan with the Southern California Association Transportation of Governments (SCAG) and award the contract permitting the Trans- P1an (SCAG) portation Department to recover 80% of its expenses in preparing the revisions. Contract No. 2299(CCS) Authorize the City Manager to file a handicapped study element as part of the Short Range Transportation Plan. Authorize the City Manager to negotiate directly for the purchasing of necessary parking meter locks, The motion was seconded by Mrs. Reed and carried by the following vote; AYES: Councilmembers; Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT; Councilmembers: None The Clerk read the title to an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION 3352 AND SECTION 3352A TO THE SANTA MONLCA MUNICIPAL CODE, PERTAINING TO SKATEBOARDS". Mr. van den Steenhoven moved to waive further reading and introduce the ordinance. The motion was seconded by Mrs. Reed and carried by the following vote: AYES: Councilmembers; Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT; Councilmembers: None The Clerk read the title to an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE FEDERAL GOVERNMENT AND THE FEDERAL AVIATION ADMINISTRATION TO ESTABLISH THE SEPARATION DISTANCE BETWEEN DEPARTING PLANES AT 3,500 FEET", Mrs, Reed moved to waive further reading and introduce the ordinance, The motion was seconded by Mrs, Swink and carried by the following vote: AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT: Councilmembers: None The Clerk read the title to an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 1O112A OF THE SANTA MONICA MUNICIPAL CODE pERTAINING TO A 10 DEGREE TURN DIRECTLY OVER PENiSAR GOLF COURSEl', Mrs, Reed moved to waive further reading and introduce the ordinance, The motion was seconded by Mrs. Scaink and carried by the following vote: AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT: Councilmembers: None • • • 1~Z Mrs. Reed moved to combine agenda items l0A and 13B. The motion was seconded by Mr. Cohen and carried unanimously. Richard Koch presented his proposal for the restoration of Santa Monica Harbor. . Mrs. Reed moved to file the request from the Recreation and Parks Commission regarding the Harbor development. The motion was seconded by Mr. Cohen. Mr. van den Steenhoven moved to make a substitute motion and requested that the staff check all the past reports regarding the Pier and Harbor, both physically and economically, update same and report to the Council within the next 60 days. The motion was seconded by Mrs. Swink and carried with the following vote; AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT; Councilmembers: None Councilmember van den Steenhoven moved to instruct the City Attorney to prepare a resolution amending various council rules of order. The motion was seconded by Mrs. Swink. Mrs. Reed requested that the records show that she is supportive of a majority of the items but is in opposition to Item 4 regarding Rules for Boards and Commissions. The motion carried by the following vote: AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, • Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT: Councilmembers: None Mrs. Reed moved to approve the lease with the F,A,A, with the stipulation that the city will also have a 30-day cancellation clause and if the F.A.A, does not give the city the cancellation clause then the city should not give the F.A.A. the same consider- ation. The motion was seconded by Mrs. Swink but lost with Councilmembers Judson, Reed and van den Steenhoven voting "AYE". Mrs. Swink moved to accept the recommendation of the Airport Commission and enter into a lease agreement with runway end identifier lights for runway No. 3 coverage. The motion was seconded by Mr. van den Steenhoven and ca rried unanimously. Contract No, 2300(CCS) Mr. van den Steenhoven moved to instruct the City Attorney to prepare a resolution requesting that both the Lincoln Blvd, and the Cloverfield Blvd, on-ramps be exempted from SCAG's Regional Transportation Plan and that the metering and bypass lanes be eliminated. The motion was seconded by Mr. Cohen and carried unanimously. Mayor Trives moved that the Fair Housing for Children • Coalition in Los Angeles item be carried over until the March 22, 1977 council meeting. The motion was seconded by Mr. van den Steenhoven and carried unanimously. Mr, van den Steenhoven moved to adopt Resolution No. 7700 from the Metropolitan Water District of Southern California regard- ing conservation of water. The motion was seconded by Mrs. Swink and carried unanimously. Mr. van den Steenhoven moved to instruct the City Attorney to join with the County of Los Angeles regarding unemployment insurance for private employees to fund benefits extended to public employees. The motion was seconded by Mr. Cohen and carried unanimously. Mr. van den Steenhoven moved to fill the vacancies in the Youth Advisory Council with the following persons: Jon Arenberg, Karen Rodriques, Bill Krentz and Beth Firshman. The motion was seconded by Mrs. Swink and carried unanimously. The Clerk read the title to a resolution entitled: "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA HONORING MR. AND MRS. EDGAR PEEK ON THE OCCASION OF THEIR 74TH WEDDING ANNIVERSARY". • Mrs. Swink moved to waive further reading and adopt the resolution. The motion was seconded by Mrs. Reed and carried by the following vote; AYES; Councilmembers: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT; Councilmembers: None Resolution No. 4844(CCS) Contract 2300 F.A.A. Lease Runway End Identifier Lights Runway ~~3 Resolution 4844 Honoring Mr, and ~[rs, Edgar Peek- 74th Wedding Anniversary 143 Mrs. Reed moved to instruct the staff to give the City of Los Angeles the information from Barclay Curci EIR report regarding noise level. The motion was seconded by Mrs, Swink and carried with Mr, McCloskey voting "NO". Mr, Cohen moved to instruct the staff to get the cost for a lighted voting board for the Council Chambers and report back in 30 days, The motion was seconded by Mr, van den Steenhoven and carried with Councilmembers Judson and Swink voting "NO", At 9:35 o'clock P,M, Mrs. Swink moved to adjourn to executive session re: City Clerk applications and personnel transaction in the City Attorney's office. The motion was seconded by Mr, Cohen and carried unanimously. At 9:50 o'clock P.M, the meeting reconvened. Mrs. Reed moved that the City Council hereby accept the 13 applications for City Clerk and reject all others. The motion was seconded by Mrs. Swink and carried unanimously, Mayor Trives stated that no action was taken regarding the City Attorney's office, At 10:09 o'clock P, M, Mrs. Swink moved to adjourn in memory of Mrs. Edna L, Bremberg, Mrs. Patricia Figueroa, Mrs, • Inez Fremont, T. M, McCarthy and William J. Taft, all of whom were long time residents of Santa Monica. -~~ _ / APPROVED: f" ~~~' /i~v~y ~ - L-~ - ~//' ~` -vL ~--' Nathaniel Trives, Mayor .-~J, L. Wilbur, Acting City Clerk COUNCIL CHAMBERS, CITY HALL, SANTA MONICF,, CALIFORNIA March 22, 1977 7:30 o'clock P.M, The City Council of the City of Santa Monica met in regular session at the above time and place, The pledge of allegiance was given after which Major Harry Lescano, Salvation Army, gave the invocation, PRESENT: Councilmembers: Nathaniel Trives, Seymour A. Cohen, Fred M. Judson, Christine E, Reed, Donna O, Swink, Pieter van den Steenhoven ABSENT; Councilmembers: John W. McCloskey ALSO PRESENT: James D. [Jilliams, City Manager Richard L. Knickerbocker, City Attorney J. L. Wilbur, Acting City Clerk Mayor Trives stated that if there were no corrections to the minutes of the meeting of P4arch 8, 1977 they would stand approved as mailed, Mr. van den Steenhoven requested that Item 11C be corrected to read "the motion to have the city exempted from the Regional Transportation Metering Plan until that plan is fully implemented not to be permanently exempted". Mayor Trives stated that the minutes would stand approved as corrected. Toni Tarlau requested that the Council pass an ordinance for fair housing for children coalition. Mayor Trives moved to allow the public to be heard. The motion was seconded by Mrs. Reed and passed unanimously. Various persons spoke regarding landlords who will not rent houses, etc. to persons who have children. At 8:20 o'clock P, M, Mr. McCloskey entered the council chambers. Councilmember Judson moved that the council go on record as being concerned about the situation and that further study and in- vestigation be made by the administration and requested that they prepare a report to the council within 30 days. The motion was seconded by Councilmember Reed and carried unanimously.