M-03221977143
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.
iaa
Councilmember Cohen moved to remove Items 5C and 5E from
the consent calendar and place Items 5C and lOB together.
The motion was seconded by Councilmember Reed and carried
unanimously.
•
Councilmember Swink moved as follows:
Reimburse the Administrative Services - $64.18, Fire - $39.83,
Police - $94.30, Transportation - $49.37, Recreation and Parks - $97.42
revolving cash fund accounts.
Award of contract to furnish and deliver stationery and office
supplies to the City for a one-year period beginning April 1, 1977 for
an estimated total amount of $25,000 to Inglewood Book and Stationery
Company and Boise Cascade Office Products Division - low bidders.
Waive further reading and adopt the following resolutions
entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA Resolution 4845
MONICA DECLARING THAT DEDICATION AND CONSTRUCTION OF A TURN-AROUND Dedication and
IS NOT NECESSARY FOR PICO PLACE NORTH BETLdEEN APP IAN WAY AND OCEAN Const. not nec-
AVENt7E". Resolution No. 4845(CCS) essary for Pico
P1. N. between
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA rIONICA Appian Way/Ocean
RATIFYING THE COMPROMISE OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY - Resolution 4846
CHECKS ISSUED FEBRUARY 1, 1977 - FEBRUARY 28, 1977". Ratifying Comp.
Resolution No. 4846(CCS) of Claims -
2/1 - 2/28/77
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA Resolution 4847
AUTHORIZING THE FILING OF A REAPPLICATION WITH THE CALIFORNIA OFFICE Nutrition Prog.
ON AGING FOR A NUTRITION PROGRAM FOR THE ELDERLY UNDER TITLE VII OF THE for the Elderly
• OLDER AMERICANS ACT OF 1965, AS AMENDED".
Resolution No. 4847(CCS)
The motion was seconded by Councilmember Judson and carried
by the following vote:
AYES: Councilmembers: Cohen, Judson, McCloskey, Reed,
Swink, van den Steenhoven, Trives
NOES• Councilmembers: None
ABSENT: Councilmembers: None
Dean Funk, Chairman of the Douglas Museum, requested that
the city give them free use of Hangar T200 (28,000 sq, ft.).
Various persons spoke at this time,
Councilmember Judson moved to refer this item to the ad-
ministration and have them look into various aspects of making the
hangar available to the public - 1) Who is willing to pay the cost?
2) On what basis? 3)Access on 23rd Street 4) Possibility of the
city furnishing land on which to build the museum?
The motion was seconded by Councilmember Cohen and carried
unanimously.
Councilmember Swink moved to award the contract to repaint
aircraft hangar building T-200 at the Municipal Airport for the
total amount of $10,000 to Tri-Bu ilders, Inc. (low bid).
The motion was seconded by Councilmember Cohen 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 a resolution entitled: "A RES- Resolution 4848
OLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING Rules/Conduct -
RULES OF ORDER AND PROCEDURE FOR THE CONDUCT OF CITY COUNCIL MEETINGS Council meetings
Councilmember van den Steenhoven moved to waive further
reading and adopt the resolution. The motion was seconded by Council-
member Judson and carried by the following vote:
AYES• Councilmembers: Cohen, Judson, McCloskey, Swink,
van den Steenhoven, Trives
NOES: Councilmembers: Reed
ABSENT: Councilmembers: None
Resolution No. 4848(CCS)
The Clerk read the title to an ordinance entitled• "AN Ordinance 1057
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING Skateboards
SECTION 3352 AND SECTION 3352A TO THE SANTA MONICA MUNICIPAL CODE,
PERTAINING TO SKATEBOARDS".
Councilmember Judson moved to waive further reading and
adopt the ordinance. The motion was seconded by Councilmember
van den Steenhoven and carried by the following vote•
AYES: Councilmembers: Cohen, Judson, McCloskey, Reed,
Swink, van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers; None
Ordinance No. 1057(CCS)
14s
Ordinance 1058 The Clerk read the title to an ordinance entitled: "AN
Separation ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING
Distance between THE FEDERAL GOVERNMENT AND THE FEDERAL AVIATION ADMINISTRATION TO
departing planes ESTABLISH THE SEPARATION DISTANCE BETWEEN DEPARTING PLANES AT
3,500 FEET",
•
Councilmember van den Steenhoven moved to waive further
reading and adopt the ordinance, The motion was seconded by
Councilmember Swink and carried by the following vote:
AYES: Councilmembers: Cohen, Judson, McCloskey, Reed,
Swink, van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers• None
Ordinance No. 1058(CCS)
Resolution 4849 The Clerk read the title to a resolution entitled: "A
Ag~end Section 5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING
and 16(a) of SECTION 5 AND 16 (a) OF CONTRACT NO, 1688(CCS)".
Contract 1688 Councilmember Cohen moved to waive further reading and
adopt the resolution, The motion was seconded by Councilmember
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. 4849(CCS)
Councilmember Reed moved to instruct the City Attorney to
prepare an ordinance to amend the districting map relating to the
zoning in the southeast side of Pacific Street between 14th and Toth •
Streets,
The motion was seconded by Councilmember van den Steenhoven
and carried unanimously.
Mrs. Elizabeth S. Otting spoke, protesting the flight
pattern over the Mar Vista area.
Councilmember Reed moved to instruct the City Attorney to
draw up an agreement between the City and Heritage Square Museum
Society,
The motion was seconded by Councilmember Judson and
carried unanimously.
Councilmember Reed requested that the monthly motorcycle
report be changed to an annual one.
Councilmember McCloskey requested that the Parking Authority
place motorcycle parking at one-half the monthly fee on the next
agenda.
Planning Commissioner Pat Schneider commended the Council
on their fine service regarding the Downtown Redevelopment project.
Resolution 4850 The Clerk read the title to a resolution entitled: "A
SB 32 & AB 18 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA A4ONICA SUPPORTING
Price Marking SB 32 AND AB 18 REGARDING PRICE MARKING LEGISLATION", •
Legislation Mayor Trives moved to waive further reading and adopt the
resolution, The motion was seconded by Councilmember Reed and
carried by the following vote:
AYES: Councilmembers: Judson, Reed, Swink,
van den Steenhoven, Trives
NOES• Councilmembers• None
ABSTAIN• Councilmembers: Cohen, McCloskey
ABSENT: Councilmembers• None
Resolution No, 4850(CCS)
Mayor Trives moved to place Item No. 148(4) on the agenda
as per Mr. Daniel Cohen's request.
The motion was seconded by Councilmember Reed and carried
unanimously.
Mr, Daniel Cohen spoke regarding the changes in the
Santa Monica Election Code,
At 11:00 o'clock P,M, Councilmember Cohen moved to adjourn
to executive session,
The motion was seconded by Councilmember Reed and carried
unanimously.
At 11:20 o'clock P,M, the meeting reconvened with all
Councilmembers present.
146
Councilmember Reed moved to reduce the list of applicants
for the City Clerk position to three and that the Mayor be author-
ized to write letters to the candidates no longer under consideration
and to so advise them and also that the Mayor be authorized to con-
tact the candidates under consideration and set up oral interviews
at the adjourned council meeting to be held at 2:00 P.M. on Tuesday,
March 29, 1977.
The motion was seconded by Councilmember Cohen and carried
by the following vote:
AYES: Councilmembers; Cohen, Judson, McCloskey, Reed,
Swink, van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers: None
At 11:25 o'clock P.M. Councilmember Swink moved to adjourn
until 2;00 o'clock P.M, on March 29, 1977 in the Council Chambers
in memory of Mrs. Louella Mae Allen, Robert K, Jensen, Harold
Erland Tooker, Oakley Homer Schultz and Barbara Bundy Markley, long
time residents of Santa Monica, and Mrs. Harriet Lotz, wife of
former Culver City Mayor and long time resident of Culver City, all
of whom passed away recently,
The motion was seconded by Councilmember McCloskey and
carried unanimously.
__ _ ~
APPROVED; /~ i G
Nathaniel Trives, Mayor ~JJ;: L. 6dilbur,Acting City Clerk
(/
COUNCIL CHAMBERS, CITY HALL, SANTA MONICA, CALIFORNIA
March 29, 1977 2:00 o'clock P.M.
The City Council of the City of Santa Monica met in an adjourned
regular meeting at the above time and place. The pledge of allegiance
was giver.
PRESENT: Councilmembers: Nathaniel Trives, Seymour A. Cohen,
Fred M. Judson, John W. McCloskey,
Christine E, Reed, Donna 0. Swink,
Pieter van den Steenhoven
ABSENT: Councilmembers: None
ALSO PRESENT: James D. Williams, City Manager
J. L. Wilbur, Acting City Clerk
The order of adjournment from the meeting held March 22, 1977
was posted on the Council Chamber door and the affidavit of posting
is on file in the office of the City Clerk.
At 2:05 o'clock P.M. Councilmember Reed moved to adjourn to
executive session on a personnel matter pertaining to the selection of
the new City Clerk.
The motion was seconded by Councilmember Swink and carried
unanimously.
At 5:30 o'clock P.M. the council meeting was reconvened
with all Councilmembers present except for Mr. McCloskey.
Councilmember Reed moved to appoint the new City Clerk,
Joyce Snider, at the first step of the salary range ($20,772 per
annum) on six months probation, to be reviewed annually on her
anniversary date of May 1, 1977.
The motion was seconded by Councilmember Swink and carried
by the following vote:
AYES: Councilmembers: Cohen, Judson, Reed, Swink,
van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers: McCloskey
At 5:40 o'clock P. M. Councilmember Swink moved to adjourn
in memory of the entire Perry Johnson family who were killed in the
recent airplane holocaust in the Canary Islands.
The motion was seconded by Councilmember Judson and carried
unanimously.
_ -~y.~~_
APPROVED: ~~`~~`~ ~~~"
Nathaniel Trives, Mayor
L. Wi~b~ir, Acting City Clerk
Appointment of
New GiCy Clerk
Joyce Snider