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SR-6-P (3) . Santa Monica, California .January 30, 1981 2702- -. a..--'c!? S- b-P TO Mayor and City Council FEB 2 4 19a1~ FROM City Staff SUBJECT' Recommendation to award bid for Lumber for Santa Monica Pier. Bid No. 1583 Introduction This report concerns award of bid for Lumber in the total amount of $13,708.08 including applicable sales tax Funds for this purchase have been budgeted in account number 30-400-622-000-322. Backgroun<i In response to published Notice Inviting Bids to furnish and deliver Lumber for Santa ~onica Pier in accordance with City specifications, bids were received and publicly opened and read January 29, 1981. Proposal forms were mailed to nineteen vendors and notices were advertised in accordance with City Charter and Municipal Code provisions. One proposal was received. Recommendation It is recommended that the award be made to Can-Cal ~1ills, Inc. in the total amount of .08, including tax, as the lowest and best bidder Prepared By: R. N. Purcrr if,~ .,J '-:~ "c,) "-? 6-P' FEB 2 4 1981 - ~ if't/;Z- bJC S CITY OF SA~TA MO~ICA CITY COUNCIL PROCEEDINGS December 16, 1980 A specIal meetIng of the City Council was called to order at 7;10 P.~. by ~ayor Pro Te~pore Ruth Yanndtta Goldway. Roll Call. Present. ~ayor Pro Tempore Ruth Yannatta Goldway Councllmember WillIam H. JennIngs Councllmember ChristIne E. Reed Councllmember Chervl Rhoden CouncllmeI'lber Perry Scott Absent: Assistant CIty Manager John Jali1i ActIng CIty Attorney Stephen Stark CIty Clerk Ann ~. Shore Mayor John J. BambrIck iAgenda Item l' At 7:11 P.M. Counc11member JennIngs moved to adJourn to Executive SeSSIon to discuss pending lItIgation. Second bv Councllmember Reed. The mot1on was approved by unan1mous vote. The Council reconvened at 7:35 P.M. WIth the fOllOWIng members present: Counc1lmembers Yannatta Goldway, JennIngs, Reed, Rhoden and Scott. Counc1lmember Reed moved to ,approve the settlement of a case entItled ~uirhead versus the City in the ,amount of $100,000. Second by Councll~ember JennIngs. The motIon was approved by the follOWIng vote' Council Vote UnanImously approved 5-0 Absent: Mayor BambrIck i ICouncl]member Reed moved to authorize payment of the arbitratIon award In I . Ithe amount of $7,007 In the case entItled Conner versus the C1ty of Santa IMonlca Second by Councllmember JennIngs. The motion was approved by the' 'following vote: CounCIl Vote: UnanImously approved 5-0 I iAgenda Item 2. A work study seSSIon on the Santa Monica Pier was held, Ihaving been scheduled at the Co~~cll meetlng of October 29, 1980. Councll !d1Scusslon was held, includIng participatIon by staff 1n regard to the ipler, har~or, breakwater and geach area; condItIon of pier plllngs and ;costs to repaIr, Including reference to an approved approprIation for re- constructIon of a portIon of pIer pIlings; fundlng sources for pler re- habllltlon; polIce and fIre department actiVIty; pier uses, revenues and leases IncludIng a pOSSIble master lease, traffIC and be~ch Pdrking and a I 'possible facilIty. Mayor Pro Tempore Yannatta Goldway sUl'l'lIarlzed the dlS- icussion and noted that staff reports wlll be forthcomIng and pIer matters :included on future CounCIl agencas. I iAt 9:36 P.~., the meet1ng was adJourned. It was noted that the ~eeting 'adj ourned with less than a quoru."l, the follOWIng members present at ad- l} ournmen::: Councilmembers Yannatta Gol_dway, Jennlng~ and ~Reed. Absent: Mayor Bambnck . 08/91/n aJOdru8l OJd JOA~K A~MV10~ B11~UU~A ~1n~ :Ga1\O~ddV . - -,-;---T- ')l71/):: ! ,t ~ 11 ! I ! 1 :lpaTJ A1-D' a.I 0 \is . i\ uuy' . i ! :lsallvi --~ . . /' ( 0--;!'--v~ )2i e /)/J ~~-cC -(:/ Ce-..s AGENDA SANTA BONICA CITY COUNCIL - WORK STUDY SESSION COUNCIL CHA,\fBER TUESDAY, DECEMBER 16, 1980 - 7:30 P.M. CALL TO ORDER ROLL CALL AGENDA ITEM: Work Study Session regarding Santa Monica Pier ADJOUR:-.JMENT .. -~ ;J .,1 I ~ il 11 \$ il " " ~i I' .j i, II :1 ., I . . -~ presented. CQvncIIMe~ber Reed move~ to approve the staff recom,endatloa l..e~. ratlf.,rlng Contr;:tct. ....\0.. 3571 eeCS) bet'l"een Fanllv Se-rv.lce of Sallta. J "anlca and l\aope Lote-rv Bocc3tO fot" arChltectural ser'llces for t'1e Co,.. ,UnIty Developi'le'lt Block Gr::nt-fu'lded ~Iult;lser'flce Center for S'otOlal 5er. \~lCeS In the amount of Sj2J50D~ Second bv ~fayor Pl"'O Te::Jp-ore Yannatta Gold- ~~v.. The not1on ~~~ approved by the fOllOWIng vote~ CouncIl Vote' UnanIMously approved 6-0 \genda Itec 5-P: Presented for consideratIon was a reco~endatlon for aonroval of a Mural at Josly~ Park aad authOr1=atlon for the Clty Manager to en~er ln~o a con~Tact \J1th ~u~at &~t1St ATthu~ ~o~~~illeTp con~lnued iron Octobe~ 14 and 28, 19S0D The st~ff report was presented. Coulcl18e~~er Rhodrn ~ovcd tQ app~ove ~he s~aff ~ecQ8mendat1Qn; l.e., appTGV1ag ~n~ nural end nuehorlz1ng tho C4ty ~acab~r to ea~er l~to Contract ~o~ 375Z(CCS) wlth nurall.st Al"tr.t~-r 'tot't:.act" to pc!"farn the work. Seccp..J. by Ha.ver ?:-o T~~ore Vannatta Goldl'lay. The ;;;otlan ~las il??rQved bv t"e follol'llllg vote: Cou~cll Vo~e. Unan200usly approved 6-0 Age~da rte~ 5.Q~ P:e5ep-~ed fo? ccns~deratlon ~as a recuest for an appronrl- atlon of 5300 for a pIlot ene~gy~e[f1c:enL p~oJec~ and authorl:at~on ~~~ t1.e Clty I'-f3nagc-'t to ttegotlate " Gantract W"lth Santa \[on~ca E;J.ergy ProJect, cQntl~ued frG~ CctoceL 14 a~d 78, l~Bv* T~e sLoff ~epor~ was ~resented. Di3c~sslon ~as helde Co~ncl1~n-.b~r Reed ~~ved tha~ !unrls be an~rCOT~ate~ 'In tr-e ~~~un.t 01 SSDO I"ro.... t~:;-G~r:ei=""a1i.-7Un~5er\..es foJ"t' a pllQ:; energy- efflc~cnt prOject lq S~qta "~n:c~ ~p~c~flcallf for the purchase of ene~gy sav1ng devices W~~C~ l/111 be ut111:~d 10 ~he Santa ~anlca Energy ?ro]ece and that a stinu12~lGn be attnr~~d ~hat thes~ iunds ~nd de~lces so ~ur~ chased H~ll J'!ot In 8:.'...... 1.ray bcnef.lt. arty C~ty emoloyee, a~y au,",oI,nted4 COr".'~I1S'" Sloner or any elected offlc~al of the Clty; aGd that the Clt:~:" 'ianager ~e ..au;:ro:;:"lzed to ne:;otl.3t::J C,Jfltrac:' fo~ 3573(CC5) "dl.i:.h the Santa \fonlca Energy Pro) Bct. SeeDcd by Counc J.lcc~oer Rl'odert. T"tte i""ot: 10"1 'ias aj)or~~;e:i bv c!1e fQllo'nng \~ote: .. Counc11 Vote: Afflrnatlve6 Cau~cl1u-e~bers Yannatta Goldwav, Jennlngs nDc1j Rhodeu a~d ~Jyor Banbr~c~ ~e'G.at1.11e : Council~e?ber Scot~ \{a'.c"C' ?t'o Te:""\~o~e YanTla~-:a Gcld....a,v ::\O';~-c. to c::,;\:sJ,.c.er J..sen:ia I:tei$ s....R, a!'\-:i SQ~~ tahet~er: Seccr~ by Ccu~C~l;~~ber ~hode~. The lotlon was app~oved by U~~P~r-~us vote~ --> ~genda Ite~s 5~a 2ud 5-AA: P~es~nte1 for ccns~de~a~~on waS a reccn,eada~1Qn ror an approprlac~cn of 5~OO,GQa t~ reco~struc~lon of Dortlons of Santa ~~~l~~t;~~r ~:!~ ~;~~~~~~dH~t2~~~.e~~:t" O~l'~~~~~~~m:~~eI o~~n~~~~~ ~~3i~5~~~S futu~e 0ovelcQrc~~, ~on~l~u~d f~c~ Cc~ober 1+ a~d Z~, 1980~ T~e staff rODo;:t ,;as D1:"C'.sc.l_'tcd~ DJ.5Cl-'3510.:1 i'a.S J-eld. COuilcll-,e"'oer Scot": lo....ed. co i'equ{;st st:3.~i .LO T~!:OT~ c,n 1.r[~Ci 'las been Sjjent on ~.le~ renaolll'!:stlon for tJ-e 12Jt :fIve ?C.':-G'$~!I Uft3t ;:c .<!T~ obll1:ated- to :lay under t:1"u:: ca~lta.l :'e- cc'.er'- le.E!.$U C:(.l't:;2.C~S .;:O!; l"'Y'"1J!.-":)'l8'-;1~nts tl.at ....ere made c.... lessees 7 arlc. ~..,hi:i.t Lt 1.5 ap~:C}i (-red chat c~i.r -0"1t E'Cnnbl11tat!0'1 ~i;JJld cost The rot:lon ;~~;~;ef~f.el~~2f~~r~~;=;~~~~~1~;~~~-~~iD~~~~~~~~~~~~~t~~G~~~~61~~~G~:~o~: s~~~~~~on nf ~or~Icrs oi ~l~r p'l,cgs u;d,- In addltlOP', sc~edule a wo~, 5:ud: jeE::;:Gi1 a: <:i. ")',0; the: C:"':. I~~ 'J.~e.r thinks It an}rO'Jt'late to ccr..Sl.:ier ;~;;!::;;j;1:~:;:i;~;j;;:;i!i:1[~~;\:1:!1:l1;:~j~~:;~;l~::;~1;11:l:~;:~:~~, ~~~~~~~ ~~ lat~~~~~~a~~~~~~~~~S:~'l~~~b~~~r~pe~~U~~~l~;~b:~t~~~~a~~:~dO~o I_':~r ""c:~1:..(. s c~ ~'-.c. f..:;'\"Jl.::..c :r/!' : !~:'(:e '!il.l'l".J.t.es each. Secc'\d D"" \t?-.,.Ol' PTO I'J-;~l"J:-Q il~C:a GC'lJ~;::/. lhe l"'"IOt:;..v.j, l.as appro,red bv :In,:Ull.'''''QUS ....-::Jte~ 2 10.1:'9.. 30 \ 1 \ . \ \ 1m .~ -- .".-- --' ~-_.- - . The follow.ng ~ember$ of the nubile s~oke 1n suP?OT~ of Pler renov~tlOn and r:arbor de."c10p..,en1:: c'nl\"~ I.. '\orrell. ct\1ef l'lnaac.a1 C=tlcer of ocean Ser~lces Cor?oratl0n; D~~ld ~alJ; Clerence Har~on, Hudson DeCrav. prcslde"lt aiScntn ",)l\i':3 Cla:-,te!' of ccr"erce; C1.rlst",e ilr:1n10n. ;l.nn .!e.Shon; Kat'lp"n Voql:; Dyn15 Dult;:; :110110el Kennedy, and R1Cbard Kech. "'''"0;'' Pro [G,.,,,ore y,,,,,,-"'t:t3 G,'ld,.;av'S metlen "l'pTe,ring tbe sl:aff recof1menda- 1:10n and "et;:l".S a ,.or\'" stcd.y sesslO'l 'Hl the "ler was appro....ed bv the follO\un.g '.lote: council Vote" ;l.ffir~atlve: Councll~e~be,S Yannatta Golduav. Jennings, r,,::::d. RhOde" and ~1~yOr 3al1'.hnd. :teed.t1.ve: councllr.e~beT Scott ~ Durin;>. d!.5CUS$lon. it was ag.,."od that a liO;:!> 5t;~dy sess,-on on ~he l''-er .'" for p,el.t1~na1'j' d,-s.:a:;slDU ,-,,<i nr.,c'Q';1"g of .ssues wouli be held on Tuesday, Doc,,~be'" 10, 1950. a? ,'30 p,'~, ~,'t ti1" Co,'ni:~l Ch;:::Jber. "'_ ",' ,.."" 'c,~~,,~,-"""< " ,,,'" ,nff '0 ,,'0" " "0'. ell r~i:;:; oE COTt'::<L~-;; ;.ctlld be ne<:essary to se<:ur" tr.ose people' ho can res"ore tr~ c~r0uscl re~ardless ef whether we negQcl~te w.t~ the ca.Cuse1 co~orat~u"- or ~o~, so t~at we aTe ass~red that so?etl~e :tlas SpTlng re5tora;:10n of the c",01.1Se1 "ill cQntlnUe beca.Use 1:l-e funds have been a?VTC?~.ac~d; t~at hG~ t~ lea~e the ~arousel can be deteT~.~e~ 'after ~ha1: 1'-1."'''' Se""nd bv Cc,.:",c.l;i",'oey Rhoden. Followln\: dlS;:US5lon, ,t!>e r.:O'tlCi\ "as aPproved by tho raUO"1.n:i ,ote' Council Vote: unan1.mauslY aprrov"d 0-0 "..""^T",,-1e~,,,",~,,""," ,"0'" ". e,""'" e"",,"" ,"0 "'0" 'fro~ toeay to elt~eT ha~e a lea~e oconaTed aT be back ~o ;:~e Counell to asl; for an el(cens~cn of t~1'Io. Se::c--,'" b'l :'ayoo: BallbrlCY, :l1.SCUSS10:1 waS hclci 'to cl",:l.'ty ~~at .'t "as- not d.:: laCe'lt of the :r.o'non to "a1\'<> any 1"""' ,'" ,h. C",,,,,, 0""""" " " ",.", 0' ,;." ,..,.,. "" ,the conse'1;: of the ~eccn~. (0",-.c.1 'tcc,boolr ;<>nni:cg5 lr.cluded In to.e r..C\1:1QO :'" "."om" " e"m'''~'''''' "'" " ,,,,,, We,,, ",,,no, "'"''''~ 'an app.:<:>,,:lat.e lctrc-C to ~,<)ll"cc;: L-1 "r. j",,,ison of Gl'Q\!5el CO,":Ior<11:10;' ,WOO""" ".. c."" ", ," ,","" .,,, ,,"0<" 'Y ".. ;,n.'."" -. Coure 11 '[o<:c: r.;nanirlQUS1'! a,a;:-ove;! 6-0 .~,=#""'tl ""lnC".-O'''L''- ,'" ," ,,",,' ,." , """" " .,,, ,"" 'tLat t~,el '."ve r.o ~nto' ~~1: 1'1.,,"":.'.0"\"0:: '-" a. ;<";],11 cratc ""rbot". Sec"";! b;r coe~cli~c~r;e~ Reed. r~110~>n6 dl"CCc~lon, and ~ith the con5e~t of the 50<=0"0.. CGt.:"c..l",e~be'" .T,,~.nl..(;J ~."11lid~A. ,0 tt.<> .,ot}.en the words "otr,er '"hr.!'> LO 1"'0,-;",1:"-10 Lt.e ~t:3t"S <1C'o". n..:..U55Lcn "as held .:1 regard l:Q ,'o<:ln" "".,...,' ,,' ". ""., " ". _"",. "0""""" """,. """," the r.o't!.cn.. Agenda Ite~ 5-,: Prese~tcd lO;:' ,oUJ.ceraclon was a recon~enda~.O~ Eor ,"'0'" 0' ,.""", ,"0"" ,e,"'" ,,' J""~ ",k C,",""'" '"""" a",d rat.l:'c:\\:io'1 010 e)"~,-:l,ht:"Q l." ~1.0 ::~;:)\mt; Q~ 59,200, CQ"'t.l,,\:ed Ern" ~?.:~~l,~~'Q~~' ~~ ,.~;~/ ;~',~:::.;' ,~:' ,~;".:;;;;,.,~~o:;,-,." . ,.a" ,., ".. ",0'."'"" " ,', "" '" "" ,,'0' ,,~b'" ,n.'"'' " ," '0"" ,.d e.,r-" 'Y ,",,,,,,. '"0"''' co"'"~ ,,"ooh" ,,,,. ".." "" \;a5 <lPi1.TO",,:l oy ;:\":.e follQ1i1~S ,,)1;e" coun<:ll voce: Unan.~ouS1Y a?proved 6.0 ~ge~d~ Icon 5-U: presented fo, cons~de~<lt..cn was a reauest. tOr ~uthQrl:a' tlO~ t.O lOa, annual dc:es of Sd fe;;: c"uno.l~cc1:>er R""o. ca the callEarnla ';::lec.ed \')0'"'''''.. 5 P.5~O;"1"'t.1'm. c",.t.!l:,~A. 1'1'0'<1 C<otcber U and :3, lS83. ~~~~~c"~i th3t. the Ca'l:C~~l"- Elected ~onen's \S50<:la1:10n be atd." co tn~ 11S~ ot a~orove1 arG~11:at10n! and staff be dlrected t3 lO.i:9i30 ~~~~ "I"--~