M-051110(NOT APPROVED)
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
MAY 11, 2010
A regular meeting of the Santa Monica City Council was called to order by Mayor Pro Tem O'Connor at
5:56 p.m., on Tuesday, May 11, 2010, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Pro Tem Pam O'Connor
Councilmember Richard Bloom
Councihnember Terry O'Day
Councihnember Robert T. Holbrook
Councilmember Gleam Davis
Councilmember Kevin McKeown
Councilmember Bobby Shriver
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
City Clerk Maria Stewart
CONVENE/PLEDGE On order ofthe Mayor Pro Tem, the City Council convened at 5:56 p.m, with
all members present. Councilmember Shriver led the assemblage in the
Pledge of Allegiance.
CONSENT CALENDAR: Member of the public Joey Fullmer commented on various Consent
Calendar items.
Motion by Councilmember Holbrook, seconded by Councilmember
McKeown, to approve all items on the Consent Calendar as presented,
reading resolutions by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Councilmembers McKeown, Shriver, Davis, Holbrook,
O'Day, Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: None
MINUTES 1-A: The minutes of the April 13, 2010, City Council meeting were
approved as submitted.
May 11, 2010
BBB -SECURITY GUARD I-B: Security Guard Services for Big Blue Bus Facility -!
SERVICES recommendation to authorize the City Manager to negotiate and execute',
Contract No. 9208 (CCS) with U.S. Security Associates, Inc. in the amount!
of $336,000 with two additional one-year renewal options, for security guard
services at the Big Blue Bus facility, was approved.
ACTUARIAL SERVICES 1-C: Risk Management actuarial services-recommendationtoauthorize
the City Manager to negotiate and execute Contract No. 9209 (CCS) with the
Tiller Consulting Group, Inc. inthe amount of$33,499 to include preparation
of the 2010 actuarial reports and expand the scope of work, for a total
contract value of $83,429, was approved.
PARKING ENFORCE 1-D: Integrated parking enforcement management system -
-MENT MANAGEMENT recommendation to authorize the City Manager to negotiate and execute
Agreement No. 9210 (CCS) with Affiliated Computer Systems, Inc., in the
amount of $1,400,000, for an integrated parking management system, was
approved.
PURCHASE OF TIRES 1-E: Purchase of tires for heavy-duty vehicles -recommendation to
awazd Bid No. 2973 to Tarulli Tire, Inc., in the amount of $26,667 for the
remainder of the fiscal yeaz, and an estimated annual amount of $160,000 for
the next two years, for the purchase and delivery of tires for heavy-duty
vehicles, was approved.
PROPOSITION 16 1-F: Resolution No. 10470 (CCS) entitled, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA EXPRESSING
THE CITY OF SANTA MONICA' S OPPOSITION TO PROPOSITION 16
THAT WOULD ADD ADDITIONAL CONSTRAINTS ON A CITY'S
ABILITY TO PURSUE COMMUNITY CHOICE AGGREGATION TO
ACHIEVE ITS NET ZERO ENERGY CITY GOALS AND TO REDUCE
GREENHOUSE GAS EMISSIONS, was adopted.
PURCHASE OF 1-G: Purchase of heavy-duty batteries -recommendation to award Bid
BATTERIES No. 2989 to Advanced Battery Systems, Inc., in the amount of $120,000 with
two one-year renewal options, to provide heavy-duty batteries for the transit
buses at the Big Blue Bus, was approved.
HOMELESS HOUSING 1-H: Supportive Housing Program funding application -
GRANT PROGRAM recommendation to adopt Resolution No. 10471 (CCS) entitled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AUTHORIZING THE SUBMITTAL OF A FUNDING
APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT FOR SUPPORTIVE HOUSING PROGRAM
2 May 11, 2010
FUNDING TO ASSIST HOMELESS PERSONS"; and authorize the City
Manager to execute related required documents to complete the application,
was approved.
CLOSED SESSIONS: Members of the public Patrick Poon, Jesse Bornstein, Cindy Hammer,
Alison St. Onge, and Lisa Hughes commented on Item 2-D.
On order of the Mayor Pro Tem, the City Council recessed at 6:22 p.m., to
consider closed sessions and reconvened at 7:21 p.m., with all members
present, to report the following action taken:
2-A: Conference with Legal Counsel -Existing Litigation: Chlubna et
al. v. City of Santa Monica, USDC Case No. CV09-5046 CBM (Ex).
The City Attorney reported this matter was heard and no reportable action
was taken.
2-B: Conference with Legal Counsel -Existing Litigation: Harris v.
City of Santa Monica, Case Number LASC BC 341 569.
The City Attorney reported this matter was not heard.
2-C: Conference with Legal Counsel -Existing Litigation: Ci of
Santa Monica v. BlackRock, et al, Los Angeles Superior Court Case
Number SC106784.
The City Attorney recommended the following Settlement Agreement:
B1ackRock would agree to revise the Development Agreement and Deed
Restriction so that the current Affordable Housing Programs Ordinance and
guidelines apply; to select tenants from the City's wait list, better insuring
income qualification; conduct affordable housing training and hire permanent
staff experienced in affordable housing; pay the city for the next audits on
both properties in early 2011; subject themselves to the current monetary
penalties for violation of the above-cited ordinance; pay relocation for
unqualified tenants if tenancy resulted from Blackrock's negligence; drop
trash and water fees exceeding the MAR for units and reimburse for the fees
back to January 2008; update unit lists; attach restrictions to all leases;
accommodate residents' Councils at the properties; and pay attorneys fees to
the City.
Motion by Councilmember McKeown, seconded by Councilmember Bloom,
to approve Settlement No. 9211 (CCS). The motion was approved by the
following vote:
3 May 11, 2010
AYES: Councilmembers McKeown, Shriver, Davis, Holbrook,
O'Day, Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: None
2-D: Conference with Legal Counsel - Anticipated Litigation:
Anticipate, significant exposure to litigation pursuant to Government
Code Section 54956.9(b): 103811th Street; 2510 7th Street.
The City Attorney reported the matter regarding 1038 11~' Street was not
heard.
In the estoppel claim matter of 2510 7"'Street, the City Attorney reported that
the City rejects the owners' settlement offers; has decided to stop
negotiations with the owner; stands on its position that the permits have
expired; and terminates the standstill agreement that was effective during
negotiations.
2-E: ConferencewithLegalCounsel-Iniflationof Litigation pursuant
to subdivision (c) of Section 54956.9: lcase -1901-1925-1933 S. Bundy,
12333 Olympic Blvd., Los Angeles.
The City Attorney reported this matter was heard and no reportable action ''i - --
was taken.
2-F: ConferencewithLegalCounsel-Initiation of Litigationpursuant
to subdivision (c) of Section 54956.9: 1 case
The City Attorney reported this matter was heard and no reportable action
was taken.
SPECIAL ITEMS: 4-A: A proclamation, declaring May 2010 as OlderAmericans Month
PROCLAMATION in the City of Santa Monica, was presented to Barry Seid, Vice Chair of the
Commission for the Senior Community, and Commissioner Nel Steele by
Mayor Pro Tem O'Connor .
PROCLAMATION 4-B: Aproclamation,declaringMay2010asMentalHealthAwareness
Month in the City of Santa Monica, was presented to T. J. Hill, Chair of
Disabilities Commission, Commissioner Kecia Weller and Commissioner
Marti McCarty, by Mayor Pro Tem O'Connor.
4 May 11, 2010
PROCLAMATION 4-C: A proclamation ,declaring May 2010 as Historic Preservation
Month in the City of Santa Monica, was presented to Carol Lemlein,
president of the Santa Monica Conservancy and Landmarks Commissioner
Mazgazet Bach, by Mayor Pro Tem O'Connor.
ELECTION OF MAYOR 4-D: Election of Mayor through Council Reorganization after the
November 2010, Municipal Election, was presented.
Members of the public Denise Barton, Pro Se, and Jerry Rubin expressed
support for their choice of Mayor.
On order of the Mayor Pro Tem, the floor was opened for nominations.
Councilmember Bloom nominated Mayor Pro Tem O'Connor.
Councilmember Holbrook nominated Councilmember Shriver.
Substitute Motion by Councihnember O'Day, seconded by Councilmember
Bloom, to continue the item in order to elect both the Mayor and Mayor Pro
Tem.
The substitute motion failed by voice vote, with Councilmembers Bloom and
O'Day voting in favor and Councilmembers Holbrook, Davis, Shriver,
McKeown, and Mayor Pro Tem O'Connor voting in opposition.
The substitute having failed, and the Mayor Pro Tem having called for a roll
call on the nominations, the vote resulted in a tie, as follows:
Shriver: Councilmembers McKeown, Shriver, Holbrook
O'Connor: Councilmembers Davis, Bloom, Mayor Pro Tem O'Connor
Abstain: Councilmember O'Day
On order of the Mayor Pro Tem, and with the consent of Council, the
selection of the Mayor was continued to the May 25, 2010 meeting, and staff
was directed to add the election of the Mayor Pro Tem, if necessary.
ORDINANCES: 7-A: Second reading and adoption of Ordinance No. 2311 (CCS)
COOPERATIVE entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
APARTMENT SANTA MONICA AMENDING THE DEFINITION OF A
`COOPERATIVE APARTMENT' SUBJECT TO THE SUBDIVISION
Councilmember Holbrook REGULATIONS OF THE SANTA MONICA MUNICIPAL CODE AND
was excused at 7.•45 p. m. PROVIDING FOR AN OCCUPANCY PERMIT FOR PROPERTY
OWNED AS AN UNDIVIDED INTEREST OF LAND COUPLED WITH
5 May 11, 2010
THE UNRECORDED AGREEMENT FOR THE EXCLUSIVE RIGHT OF
OCCUPANCY OF FOUR OR FEWER UNITS FOLLOWINGI
WITHDRAWAL UNDER THE ELLIS ACT, was presented.
There was no one present for public comment.
Motion by Councilmember McKeown, seconded by Councilmember Davis,
to adopt ordinance, reading by title only and waiving further reading thereof.
The motion was approved by the following vote:
AYES: Councihnembers McKeown, Shriver, Davis, O'Day, Bloom
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councihnember Holbrook
TRANSFER STATION 7-B: Adoption of Resolution No. 10472 (CCS) entitled: "A
LAND USE RESOLUTION OF THE CITY OF SANTA MONICA AMENDING
THE GENERAL PLAN LAND USE MAP FOR THE SCD TRANSFER
STATION SITE"; Resolution No. 10473 (CCS) ENTITLED: "A
RESOLUTION OF THE CITY OF SANTA MONICA AMENDING
THE GENERAL PLAN LAND USE MAP FOR THE CITY
TRANSFER STATION SITE"; and Resolution No. 10474 (CCS)
entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA-----
AMENDING THE TEXT OF THE GENERAL PLAN". Introduction
and first reading an ordinance amending Municipal Code Sections
9.04.08.34.060 and 9.04.08.35.050 modifying the allowable height for
existing solid waste transfer stations, material recovery facilities, and
public utilities service centers, or their improvement thereto, in the
Ml and LMSD Zoning Districts and to exempt these facilities or
their improvement thereto from the building volume envelope
requirements of Municipal Code Section 9.04.10.02.040, was
presented.
Motion by Councilmember McKeown, seconded by Councilmember
Davis to direct staff to continue examining ways to mitigate in every
possible way the impact to the neighbors, particularly Mountain View
Mobile Home Park and remain sensitive to the overall cumulative
environmental impact to the area. The motion was approved by a
unanimous voice vote, with Councilmember Holbrook absent.
6 May 11, 2010
Motion by Councilmember McKeown. seconded by Councihnember
Davis, to adopt Resolution No. 10472 (CCS), reading by title only and
waiving Further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers Bloom, O'Day, Davis, Shriver,
McKeown, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
Motion by Councilmember Davis, seconded by Councilmember
McKeown, to adopt Resolution No. 10473 (CCS), reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
Motion by Councilmember Davis. seconded by Councilmember
McKeown, to adopt Resolution No. 10474 (CCS), reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers Bloom, O'Day, Davis, Shriver,
McKeown, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
Motion by Councilmember McKeown, seconded by Councilmember
Davis, to introduce ordinance for first reading, reading by title only and
waiving further reading thereof The motion was approved by the
following vote:
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
7 May 11, 2010
1301-1333 4TH STREET 7-C: Introduction and first reading of an ordinance approving the
act of entering into certain lease and reimbursement agreements
related to the acquisition of property at 1301-1333 4th Street, was
considered with Item 8-E.
(Please see action taken under Item 8-E.)
STAFF ADMIN ITEMS: 8-A: Development Agreement Compliance Review -
DEVELOPMENT recommendation to reviewthe status ofcompliance,determine good faith
AGREEMENTS - compliance for those that are in compliance, and direct staffto return to
COMPLIANCE City Council regarding remaining agreements, was presented.
Members of the public Tim Irons, Jerry Rubin, and Patrick Perry
commented on vazious aspects of the recommendation.
Motion by Councilmember Bloom, seconded by Councilmember Davis,
to find the Rand Corporation, Lantana East, Lantana South, and the Santa
Monica College Community Pool Development Agreements in
compliance; direct staffto return in September with a report on the five
that are in substantial compliance; and to direct staff to return annually
with a compliance report on all current Development Agreements in
force for Council's consideration.
Motion to amend by Councilmember Davis, to direct staffto analyze and
include estimated compliance enforcement review costs into future
development agreements. The amendment was accepted as friendly by
the maker.
The motion, as amended, was approved by the following vote:
AYES: Councilmembers Bloom, O'Day, Davis, Shriver,
McKeown, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
CODE, PERMIT, DEED, 8-B: Enforcing Code Provisions, Permit Conditions, Deed
AND DA ENFORCEMENT Restrictions and Development Agreements -recommendation that
POLICIES Council review and comment on enforcement policies and practices
described in the report, endorse or revise those policies and practices, and
direct staffto continue its ongoing effort to ensure that enforcement of
code provisions, permit conditions, deed restrictions, and Development
Agreement requirements is consistent, fair, timely and effective, was
presented.
May 11, 2010
Member of the public Catherine Eldridge commented on the
recommendation.
Discussion ensued on the merits of the recommendation.
Motion by Councilmember Davis, seconded by Councilmember
McKeown, to approve recommendation and endorse the limits on the
number of written warnings and ask staff to expeditiously refer non-
compliance to the City Attorney's Office.
Motion to amend by Councilmember Bloom, that written reports
document exceptions due to special circumstances. The motion was
accepted as friendly.
The motion, as amended, was approved, by the following vote
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Bloom, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
PARKING RATES On order ofthe Mayor Pro Tem, and at the request of staff, Items 8-C and
8-D were considered concurrently.
8-C: New parking rates for Downtown Structures, Main Library,
Civic Center Parking Structure and Civic Auditorium Lot -
recommendation to adopt Resolution No. 10475 (CCS) entitled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ESTABLISHING NEW PARKING RATES FOR
DOWNTOWN STRUCTURES 1-9, MAINLIBRARY, CIVIC CENTER
PARKING STRUCTURE, AND CIVIC AUDITORIUM LOT, was
presented.
PARKING STRUCTURE 6 8-D: Preconstruction and design for Parking Structure 6 -
recommendation to authorize the City Manager to negotiate and execute
design-build Contract No. 9212 (CCS) for architectural and engineering
design services with Morley Construction Company for the demolition
and rebuilding of Parking Structure 6 for a guaranteed maximum price
of $3,694,350, was presented.
Members of the public Denise Barton, Jerry Rubin, and Steven Siegman
commented on the recommendation.
9 May 11, 2010
Motion by Councilmember McKeown. seconded by Councilmember
Davis, that for Item 8-C, adopt Resolution No. 10475 (CCS), reading by
title only and waiving further reading thereof. The motion was approved
by the following vote:
AYES: Councilmembers Bloom, O'Day, Davis, Shriver,
McKeown, Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmember Holbrook
Councilmember Bloom Motion by Councilmember McKeown, seconded by Councilmember
was excused at 9: 30 p. m. O'Dav, that for item 8-D, approve staff recommendation. The motion
was approved by the following vote:
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
JOINT MEETING - On order of the Mayor Pro Tem, the regular City Council meeting
REDEVELOPMENT recessed to a special joint meeting with the Redevelopment Agency at
AGENCY: 9:32 p.m., with Agency/Councilmembers Holbrook and Bloom absent.
1301-1333 FOURTH 8-E: Acquisition of Property at 1301-1333 Fourth Street -
STREET recommendation that the Council adopt Resolution No. 10476 (CCS)
entitled: "A RESOLUTION ADOPTING A NEGATIVE
DECLARATION FOR THE PURCHASE OF THE PROPERTY";
authorize the City Manager to negotiate and execute lease and Agree-
ment No. 9213 (CCS/RAS) with the Redevelopment Agency for the
property; and introduce and hold first reading of an ordinance
approving the act of entering into certain lease and reimbursement
agreements. Recommendation that the Redevelopment Agency
authorize the Executive Director to negotiate and execute a Letter of
Intent, Purchase and Sale Agreement No. 9214 (CCS/RAS) and other
documents; and execute a lease and reimburse-ment agreement with
the City for acquisition of the property, was presented.
Member of the public Denise Barton commented on the
recommendation.
Motion by Councilmember McKeown, seconded by Councilmember
Davis, to adopt Resolution No. 10476 (CCS), reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
10 May 11, 2010
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
Motion by Councilmember Davis, seconded by Councilmember
O'Dav, to introduce ordinance for first reading, reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
Motion by Aeencv Member McKeown, seconded by Aeencv Member
Davis, to authorize the Executive Director to negotiate and execute a
Letter of Intent, Purchase and Sale Agreement No. 9214 (CCS/RAS)
and other related documents; and execute a lease and reimbursement
agreement with the City for acquisition of the subject property approve
recommendation. The motion was approved by the following vote:
AYES: Agency Members McKeown, Shriver, Davis, O'Day,.
Chair Pro Tem O'Connor
NOES: None
ABSENT: Agency Members Holbrook, Bloom
ADJOURNMENT OF On order of the Mayor Pro Tem, the joint meeting of the City Council
JOINT MEETING: and Redevelopment Agency was adjourned at 9:35 p.m., and the
regular City Council meeting was reconvened, with Councilmembers
Holbrook and Bloom absent.
PUBLIC HEARINGS: 9-A: Public hearing and approval of the proposed FY 2010-15
CDBG & HOME FUNDS Consolidated Plan and proposed FY 2010-11 One-Year Action
Plan allocating Federal Community Block Grant (CDBG) and
HOME Investment Partnerships Act Program (FIOME)
entitlement grant funds -recommendation to hold a public heazing
and receive public comment; approve the proposed Consolidated Plan
and the proposed One-Year Action Plan; and, authorize staff to submit
all necessary documents to the U.S. Department of Housing and Urban
Development to accept the City's annual CDBG and HOME
entitlement grant funds, was presented.
11 May 11, 2010
Member of the public Albin Gielicz commented on the
recommendation.
Councilmember Shriver asked that staff to add language to documents
being submitted to the U.S. Department of Housing and Urban
Development expressing the City's frustration with the Veteran's
Administration in regards to working with homeless veterans.
Motion by Councilmember Shriver, seconded by Mayor Pro Tem
O'Connor, to approve the recommendation, amended to add language
that denotes the City's frustration and the difficulty of working with
the Veteran's Administration to establish and secure housing services
for veterans.
Motion to amend by Councilmember Davis to emphasize special
needs services, other than childcare, for children 0-3 years old. The
motion was accepted as friendly to the maker of the main motion.
The motion, as amended, was approved by the following vote:
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
Motion by Mayor Pro Tem O'Connor, seconded by Councilmember
Davis, to authorize staff to submit all necessary documents to the U.S.
Department of Housing and Urban Development . The motion was
approved by the following vote:
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
COUNCILMEMBER 13-A: Annual appointment to one position on the Pier
DISCUSSION ITEMS: Restoration Corporation for a term ending on November 10, 2013.
ANNUAL APPOINTMENT
On order of the Mayor Pro Tem, this matter was continued to May 25,
2010.
12 May 11, 2010
FOURTH OF JULY 13-B: Request of Mayor Pro Tem O'Connor and Council
PARADE Members Bloom and Holbrook that the City Council allocate
$17,500 in City Council contingency funds for the purpose of
supporting out-of-pocket costs for the 2010 Main Street Fourth of
July Parade.", was presented.
Member of the public Lori Nafshun spoke in favor of the request.
Motion by Councilmember McKeown, seconded by Councilmember
Shriver, to approve request.
AYES: Councilmembers McKeown, Shriver, Davis, O'Day,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
RIGHTS OF THE CHILD I3-C: Request of Councilmember Davis that the Council consider
adopting Resolution No. 10477 (CCS) entitled, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ADOPTING THE UNITED NATIONS CONVENTION ON THE
RIGHTS OF THE CHILD," was presented.
Members of the public Sam Cortese, Lauren Speigel, Robin Wong,
and Jamie Bando spoke in support of the request.
Motion by Councilmember Davis, seconded by Councilmember
O'Dav, to adopt Resoluton No. 10477 (CCS), reading by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
SOCCER TOURNAMENT 13-D: Request of Councilmember Davis that the City Council
provide $5,000 out of its discretionary budget for Santa Monica's
Girls under 12 Soccer Team to attend the Sister City tournament
in Santa Monica's Sister City of Fujinomiya, Japan. The money
will provide allow 20 girls and 2 coaches to attend the tournament
(which is held in Japan every 5 years) without regard to the girls°
financial situation, was presented.
13 May 11, 2010
Members of the public Emma Enciwas and Anna Nabel spoke in
support of the request. ';
Motion by Councihnember Davis, seconded by Councilmember
O'Dav, to approve request.
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
CLEAN/ENERGY 13-E: Request of Mayor Pro Tempore O'Connor and
EFFICIENT MOTOR Councilmember Bloom to adopt Resolution No. 10478 (CCS)
VEHICLES entitled, "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA MONICA SUPPORTING THE
CALIFORNIA AIR RESOURCES BOARD'S LEADERSHIP IN
PROMOTING CLEAN AND ENERGY EFFICIENT MOTOR
VEHICLES, ENERGY INDEPENDENCE, ZERO EMISSION
TECHNOLOGIES AND IMPROVED QUALITY OF LIFE IN
CALIFORNIA" ,was presented.
Motion by Councilmember O'Connor, seconded by Councilmember
Davis, to adopt Resolution No. 10478 (CCS), reading by title only and-
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councihnembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
PRESERVATION 13-F: Request by Mayor Pro Tempore O'Connor to support the
FOUNDATION Annual California Preservation Foundation Conference (CPF) to
CONFERENCE FUNDING beheld in Santa Monica in Apri12011 through contributing
$15,000 as a Keystone Sponsor and Conference Partner. Funds
would be allocated from the Council's FY 2009-10 contingency
funds, was presented.
Member of the public Cazol Lemlien commented on the request.
Motion by Mayor Pro Tem O'Connor, seconded by Councilmember
Davis, to approve request.
14 May 11, 2010
AYES: Councilmembers O'Day, Davis, Shriver, McKeown,
Mayor Pro Tem O'Connor
NOES: None
ABSENT: Councilmembers Holbrook, Bloom
PUBLIC COMMENT: Members of the public Denise Barton, Pro Se, Deneiv Dyor, Catherine
Eldridge, Barry Camilly, Maya Sghafi, Jesse Bornstein, Lisa Hughes,
and Andre Nemec commented on various local issues.
ADJOURNMENT: On order of the Mayor Pro Tem, the City Council meeting was
adjourned at 10:32 p.m., in memory of Ben and Diane Newlander,
Jana Collins, and Max Palevsky.
AT EST: APPROVED:
Maria Stewart 'Pam O'Connor
City Clerk ~ Mayor Pro Tem
15 May 11, 2010