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.