M-04191977149
Contract 2307
Heritage Square
Museum Society
Councilmember Reed moved to approve the operating agreement
between Heritage Square Museum Society and the City of Santa Monica.
The motion was seconded by Mayor Pro Tempore Swink and
carried by the following vote:
AYES; Councilmembers: Cohen, Judson, Reed, Swink,
van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers: McCloskey
Contract No. 2307(CCS)
Marsha Miller reported on the addition of "parcourse",
an 18-station physical fitness course.
Councilmember Reed moved to have the Clerk refer the
matter to the Recreation and Parks Commission for study and
report.
The motion was seconded by Mayor Pro Tempore Swink and
carried unanimously.
Mayor Pro Tempore Swink requested the Mayor to write
a letter to Katie Case in recognition of her being one of the
first babies born in Santa Monica.
Councilmember van den Steenhoven requested that the
administration give a report at budget time regarding the opening
of the Main Library on Sunday.
Mayor Pro Tempore Swink moved to accept the resignation
of Edward E. Gripp from the Architectural Review Board.
The motion was seconded by Councilmember Reed and carried
unanimously.
At 9:00 o'clock P. M. Mayor Pro Tempore Swink moved to adjourn
until April 19, 1977 at 7:30 o'clock P.M. in memory of Cecil A. TJeihe,
John F. Powell, Dr. Dale Bacheller and Albert Arismendi, all long-
time residents of the Bay area.
The motion was seconded by Councilmember Reed and carried
unanimously.
APPROVED: ~~`~' ~/~'~L'~
Nathaniel Trives, Mayor
COUNCIL CHAMBERS, CITY HALL,
April 19, 1977
/. ,
~/~`~"~
J. L. WiltSur,`Acting City Clerk
ANTA MONICA, CALIFORNIA
7:30 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 given after which Reverend Fred Judson gave the
invocation.
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
Richard L. Knickerbocker, City Attorney
J. L. Wilbur, Acting City Clerk
The minutes of the meetings held on March 29, 1977 and April
12, 1977 were approved as mailed.
Resolution 4857
Result of votes
cast April 12,
1977
The Clerk read the title to a resolution entitled: "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RECITING THE
FACT OF THE ELECTION HELD IN SAID CITY OF SANTA MONICA ON THE 12TH
DAY OF APRIL, 1977, AND ADOPTING THE CITY CLERK'S 'STATEMENT OF
RESULT OF VOTES CAST'."
Councilmember Cohen moved to waive further reading and adopt
the resolution.
The motion was seconded by Councilmember Swink and carried
by the following vote:
AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, Scaink,
van den Steenhoven, Trives
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Resolution No. 4857 (CCS)
•
lJ
1s0
i
The Clerk administered the oath of office to Colin C. Petrie,
Ilona Katz and Leo Breiman, recently elected member of the Board of
Education - Board of Trustees, Santa Monica Community College District.
The Clerk administered the oath of office to Pieter van den
Steenhoven, Donna 0. Swink, John J. Bambrick and Perry Scott, recently
elected members of the City Council who immediately assumed their places
at the Council table vacated by the former Council members.
The Clerk, acting as temporary Mayor, called for nominations
•
for Mayor.
Councilmember Trives nominated Councilmember Swink and as
there were no further nominations, Mrs. Swink was declared Mayor by
acclamation.
Councilmember Trives moved to nominate Councilmember van den
Steenhoven as Mayor Pro Tempore.
Councilmember Scott moved to nominate Councilmember Cohen,
Councilmember Cohen moved to close the nominations.
The motion was seconded by Councilmember Scott and carried
unanimously.
The roll call for the office of Mayor Pro Tempore was as
follows:
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Steenhoven
Mayor Swink
Councilmember
reflect a unanimous vote
Councilmember Trives and
Bambrick - Cohen
Cohen - Cohen
Scott - Cohen
Reed - van den Steenhoven
Trives - van den Steenhoven
van den
- van den Steenhoven
- Cohen
van den Steenhoven moved to have the minutes
for Mr. Cohen. The motion was seconded by
carried unanimously.
Councilmember Reed read aloud the entire resolution entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA COMI~NDING
FRED M. JUDSON FOR HIS DEDICATED SERVICE TO THE CITY OF SANTA MONICA".
Mayor Swink presented it in scroll form to former Councilmember
Fred ri. Judson who accepted the scroll and thanked everyone for their
cooperation and expressed his confidence in the new City Council.
Mayor Pro Tempore Cohen moved to adopt the resolution.
The motion was seconded by Councilmember van den Steenhoven
and carried by the following vote:
AYES: Councilmembers: Bambrick, Cohen, Reed, Scott,
Trives, van den Steenhoven, Swink
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Resolution No. 4858 (CCS)
Councilmember Reed read aloud the entire resolution entitled:
"A RESOLUTION OF THE CITX COUNCIL OF THE CITY OF SANTA MONICA COhL'IENDING
JOHN W. MCCLOSKEY FOR HIS DEDICATED SERVICE TO THE CITY OF SANTA MONICA",
Mayor Swink presented it in scroll form to former Councilmember
• John W. McCloskey who accepted the scroll and thanked everyone for their
cooperation and expressed his confidence in the new City Council.
Councilmember van den Steenhoven moved to adopt the resolution.
The motion was seconded by Councilmember Trives and carried
by the following vote:
AYES: Councilmembers: Bambrick, Cohen, Reed, Scott,
Trives, van den Steenhoven, Swink
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Resolution No. 4859 (CCS)
Mayor Swink asked the City Council to add Item 13A to the
agenda.
Councilmember Scott moved to add Item 13A to the agenda.
The item died for lack of a second,
At 8:05 o'clock P.M. Councilmember Reed moved to adjourn.
The motion was seconded by Councilmember van den Steenhoven and
carried unanimously.
/ ,7 / ~~
APPROVED: ~~C-~~,_,+J.t ~f~,C"~?.;;~lG'~~~' ~ G J~ ~
Donna O'Brien Swink / L. Wilbur
• Mayor / Acting City Clerk
~(
150
Resolution 4858
Commending Fred
NI. Judson
Resolution 4859
Commending John
W. McCloskey