M-091410CITY OF SANTA MONICA
CITY COUNCIL MINI7TES
SEPTEMBER 14, 2010
A regular meeting of the Santa Monica City Council was called to order by Mayor Shriver at 5:53 p.m.,
on Tuesday, September 14, 2010, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Bobby Shriven
Mayor Pro Tem Pam O'Connor
Councilmember Richard Bloom
Councilmember Gleam Davis
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Absent: Councilmember Terry O'Day
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CONYENE/PLEDGE On order of the Mayor, the City Council convened at 5:53 p.m., with
Councilmember O'Day absent. Councilmember McKeown led the
assemblage in the Pledge of Allegiance.
CONSENT CALENIDAR: Members of the public Joey Fullmer, Denise Barton, and Jerry Rubin
commented on various items.
At the request of Mayor Shriven, Item 1-F was removed from. the Consent
Calendar.
Motion by Councilmember Holbrook . seconded by Councilmember
Davis, to approve ail items on The Consent Calendar as presented except
Item 1-F, reading resolutions by title only and waiving fiuther reading
thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Davis, Holbrook, Bloom,
Mayor Pro Tem O'Connor, Mayor Shriven
NOES: None
ABSENT: Councilmember O'Day
September 14, 2010
MINUTES 1-A: The minutes of July 22, July 27, and August 1 Q 2010, City
Cotmcil meetings were approved as submitted.
HOMELESS HOUSING 1-B: Shelter Plus Care Grant Application -recommendation to
adopt Resolution No. 10521 (CCS) authorizing the submission of a grant
application to 1lIJD for permanent supportive housing vouchers for
homeless persons; and, to authorize the City Manager to execute related
required documents to complete the application, was approved.
CITY TV 1-C: Provision of Pilot County Channel by CityTV -
recommendation to authorize the City Nfanager to negotiate and execute
Contract No. 9270 (CCS) vti7th Los Angeles County for the City to
receive up to $249,500, from the County, in exchange for the provision
of programming, channel operations and video services to maintain the
County~~ide channel, was approved.
TRANSFER OF RADIOSI 1-D: Transfer of radios and station alerting equipment to the L.A.
ALERTING EQUIPMENT City Fire Department -recommendation to approve the teansfer of
TO L.A. FIRE DEPT. radios and station alerting egrupment to the Los Angeles City Fire
Department in lieu of cash payment for emergency dispatch services
already provided to the City, was approved.
URBAN RUNOFF 1-E: Resolution No. 10522 (CCS) establishing the unit cost for
REDUCTION FEE purposes of calculating the Urban Runoff Reduction Fee in
accordance with Section 7.10.050®) of the Urban Runoff Pollution
Ordinance, was adopted.
ADVANCED TRAFFIC 1-G: Advanced Traffic Management System, Phase 3 Project -
MANAGEMENT SYSTEM recommendation to authorize the City Manager to: negotiate and execute
Contract No. 9272 (CCS) with Terno, Ina, in the amount of $1,140,080,
for construction of the project; and, negotiate and execute Contract No.
9273 (CCS) with u%illdan Engineering, in the amount of $150,000, to
provide consmiction management and inspection services for the project,
was approved.
EMPLOYEE TIME- 1-H: Electronic employee timekeeping and attendance software -
KEEPING & recommendation to approve ongoing maintenance and support services
ATTENDANCE expenditures for the City's electronic timekeeping and attendance
software in the amotmt of $360,000, was approved.
September 14; 2010
LANDSCAPING 1-I: Landscape Maintenance Services - recommendation to
SERVICES authorize the City Manager to negotiate and execute an amendment to
Contract No. 8479 (CCS), with TruGreen Landcare, in the amount of
$105,242, to include 16 additional sites requiring maintenance, was
approved.
SALES AND USE TAX 1-l: Sales and Use Tax Audit and Information Services -
AUDIT recommendation to authorize the City Manager to negotiate and execute
Contract No. 9274 (CCS) with Hinderliter, de Llamas and Associates, in
the amount of $9,000 plus I S% of recovered sales and use tax for a term
of five years, was approved.
TREE-TRIMMING 1-K: Purchase of tree-trimming bucket truck -recommendation to
BUCKET TRUCK authorize the City Manager, to award a purchase order to Altec Industries
Inc., in the amount of $269,306, for the purchase and delivery of one
CNG-fueled bucket truck, was approved.
DOCUMENT IMAGING/ 1-L: Imaging and Document Management System Maintenance
MANAGEMENT and License -recommendation to authorize the City Manager to
negotiate and execute an amendment to Contract No. 8575 (CCS) with
Lasertiche from $120,000 to a total of $159,320; and approve proposed
budget changes, was approved.
WAYSIDE FISCAL YEAR 1-M: Recommendation to approve the Wayside District Fiscal Year
2010/11 BUDGET 2010/11 Budget and Work Plan, was approved.
PRC FISCAL YEAR 1-N: Recommendation to approve the Santa Monica Pier
2010/11 BUDGET Restoration Corporation Fiscal Year 2010!11 Budget and Work
Plan, was approved.
FARMERS MARKF,T - 1-O: Farmers Market 30th Anniversary Events -recommendation
ANNIVERSARY to authorize the City Manager to negotiate and execute Contract No.
9275 (CCS) with FamilyFarmed.org for services related to the planning
and holding of a 30th Anniversary Farmers' Market Celebration and
Southern California FamilyFarmed EXPO in 09/11, was approved.
BORDERLINE 1-P: Borderline Neighborhood Improvements Project -
NEIGHBORHOOD recommendation to authorize the City manager to negotiate and execute a
second amendment to Agreement No. 8644 (CCS), with Nelson/Nygaard
Consulting Associates, in the amount of $50,000 for a total contract of
$477,000, for construction support services, was approved.
September 14, 2010
BBB TRANSMISSION 1-Q: BBB Transmission Parts - recommendation to authorize the
PARTS City Manager to award Bid No. 3000 to Valley Power Systems, in the
amount of $2b0,000, for purchase and delivery of Detroit Diesel engine !.
and Allison transmission parts for the Big Blue Bus, was approved.
GLOW FESTIVAL 2010 1-R: Resolution Establishing a Fsc far Food Trucks during Glow -
recommendation to adopt Resolution No. 10523 (CCS) establishing a fee
for food trucks at Glow 2010, was approved.
COURT SERVICES 1-S: Court reporting, transcription, deposition and
videosonfereneing services -recommendation to authorize the City
Manager to award a ptiuchase order to Janet Epstein & Associates to
provide court reporting, transcription, depositon and videoconferencing
services for an estimated four-year cost of $240,000, was approved.
BUY LOCAL SANTA 1-T: Appropriation of funds for Buy Local Santa Monica
MONICA CAMPAIGN campaign -recommendation to authorize the City Manager to allocate
$67,000 from Account No. 01268.566250 for the Buy Local Santa
Monica campaign, was approved.
GLOW FESTIVAL 1-U: Resolution correcting omission of Attachment to GLOW
Festival Ordinance - recommendation to adopt Resolution No. 10524
{CCS) approving Exhibit A, cuhich was inadvertently omitted from
Ordinance No. 2319 {CCS), an ordinance which, in part, temporarily
suspended certain municipal code provisions during the Glow Art
Festival_ was approved.
MEAL TIIE BAY 1-F: Santa Monica Bay Educational and Outreach Services -
reeommendation to authorize the City Manager to negotiate and execute
Couneilmembet• Bloom was Agreement No. 9271 (CCS) in the amotmt of $30,000 per year, for 4
excused at 6.03 p. m. years, for a total of $120,000, with Heal the Bay, to provide educational
consulting services for public and private schools in the City for a
four-year period, was presented.
Mayor Shriver advised he removed this item from the Consent Calendar
to assure that the public was informed about the curiculum. Staff
provided information on the program.
Motion b~Coimcilmember Mayor Shriver, seconded by Coimcilmember
O'Connor, to approve recommendation. The motion was approved by
the following vote:
September 14, 2010
AYES: Councilmembers Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Couneilmembers Bloom, O'Day
CLOSED SESSIONS: There was no one present for public comment.
Councilmember Bloom
returned at 6: OS p. m. On order of the Mayor, the City Council recessed to consider closed
sessions at 6:33 p.m., and rehuned at 7:34 p.m., with Councilmember
O'Day and Mayor Pro Tem O'Connor absent, to report the following:
2-A: Conference with Legal Counsel -Existing Litigation: Illli v.
City of Santa Monica, and Does I - 20, inclusive, Los Angeles
Superior Court Case No. SC 1Ob470, Claim Number BBB Oi;-b424A.
Marsha Moutrie, City Attorney, recommended approval of Settlement
No. 9276 (CCS) in the above case, a personal injury claim, in the amount
of $68,000.
Motion by Councilmember McKeown, seconded by Councilmember
Davis, to approve proposed settlement. The motion was approved by the
following vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day, Mayor Pro Tem O'Connor
Councilmember O'Connor 2-B: Conference with Legal Counsel -Anticipated Litigation:
returned at ?:3b p. m. Initiation of litigation pursuant to subdivision (e) of Section 54956.9:
2 cases.
Marsha Moutrie, City Attorney, reported that the first case listed as
anticipated litigation involves JSM Corporation's default on affordable
housing obligations in the Downtown, and recommended the following
proposed settlement agreement with the new owner of the property aY
1241 5`h Street: The owner of the property would fulfill the affordable
housing obligations of the project by providing four on-site affordable 2-
bedroom units for occupancy by qualified, very-low income, senior
households. The agreement would also allow the affordable housing
obligations to be satisfied off-site, in the future, by providing five
affordable units at either 1437 5~' Street or at another location acceptable
to the City subject to providing relocation benefits to the residents of the
September 14, 2010
on-site affordable units. The proposed settlement establishes that no
certificate of occupancy for 1241 5`s Street wauld be issued until the
owner demonstrates that the recorded agreement has priority over all
monetary liens of record or that the owner has provided adequate
protection against foreclosure on any monetary liens of record.
Motion by Councilmember McKeown, seconded by Councilmember
Davis, to approve Agreement No. 9277 {CCS) as recommended by the
City Attorney. The motion was approved by the following vote:
AYES: Councihnembers McKeown, Davis, Holbrook, Bloom,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councihnember O'Day
The Cih~ Attorney reported that the second case listed as anticipated
litigation was heard with no reportable action taken.
2-C: Conference with Legal Counsel -Existing Litigation: City of
Santa Monica v. BlackRock et al, Los Angeles Superior Court Case
Number SC106784.
The City Attorney reported that this matter was heard and no reportable
action was taken.
2-D: Confference with Legal Counsel -Existing Litigation: City of
Santa Monica v. Bilet Properties and Kathy Golshani, Los Angeles
Superior Court Case No. SC107931.
The City Attorney reported that this matter was heard and no reportable
action was taken.
2-E: Conference with Re
Property:
Cih~ Negotiator:
Under Negotiation:
Negotiating Party
a1 Property Negotiators
1800 Stewart Street
Miriam Mack, Economic Development
Manager and Allan D. Kotin, Consultant
Interest in Real Property
Agensys, Inc. Corporation
The City Attorney reported that this matter was heard and no reportable
action was taken.
6 September 14, 2010
Z-P: Conference with Rc
Property:
City Negotiator:
Under Negotiation:
Negotiating Party:
al Property Negotiator
2525 Michigan
Miriam Mack, Economic Development
Manager
Interest in Real Property
Bergamot Station
The City Attorney reported that this matter was heard and no reportable
action was taken.
ORDINANCES: 7-A: Second reading and adoption of Ordinance No. 2321 (CCS)
NO SMOKING ON amendang Chapter 4.44 of the Municipal Code to prohibit smoking
SANTA MONICA PIER at any location on the Santa Monica Pier, was presented.
There was no one present for public comment.
Motion by Councilmember McKeown. seconded b~~ Mayor Sbriver, to
adopt ordinance, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day
RECREATION AND 7-B: Introduction and first reading of an ordinance adding Section
PARKS COMMISSIONER 2.12.155 to add a position of Commissioner Emeritus on the
EMERITUS Recreation and Parks Cammission, was presented.
There was no one present for public comment.
Motion by Mayor Pro Tem O'Connor, 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, Davis, Holbrook, Bloom,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day
September 14, 2010
LEAF BLOWERS 7-C: Introduction and first reading o£ an ordinance amending
Section 4.013.270 of the Municipal Code relating to restrictions on
leafblower operations; and charge the Office o£ Sustainability and
Environment with increased public outreach and enforcement,
including the ability to issue administrative citations £or any
violation of the ardinance, ryas presented.
Members of the public Freida Dubin and Jerry Rubin spoke in favor of
the ordinance.
Motion by Councilmember McKeown, seconded by Mayor Pro Tem, 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 Bloom, Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day
AGENSYS, INC., 7-D: Construction of a New Biotechnology Research and
DEVELOPMENT AGMT. Development Facility -recommendation to adopt the Mitigated
Negative Declaration; and introduction and first reading of an ordinance
of the City of Santa Monica Approving the Development Agreement
Between The City of Santa Monica, A Municipal Corporation and
Agensys, Inc., a California Corporation, was presented.
Dale Goldsmith and Paul Cannon, representing Agensys, Inc., spoke in
support of the project.
Members of the public Ellen Harman, Jerry Rubin, Barbara Filet, Kent
Strumpel, Gary Kavanagh, Christel Anderson, Jack Walter, Michael
Cahn, and Richard McKinnon commented on various aspects of the
recommendation.
Motion by Councilmember McKeown, seconded by Councilmember
Bloom, to approve recommendation, amended to add the discussed
funding for the bicycle study and planning for 26~' Street; with additional
language provided by developer that would empower staff to resolve the
solar issue discussed so that the project could go forth: and amended by
including the changes noted in the revised staff report distributed by staff
during the meeting.
September 14; 2010
Motion to amend by Mavor Shriver, to require Agensys, Inc. to produce
a list of jobs that are not specialized and that a certain number of
positions be reserved for Santa Monica residents. The motion was not
accepted as friendly, and there was no second to the motion.
Motion to amend b~vor Shriver, to require Agensys, Inc. to provide
middle school tours of the facility and to provide more than one summer
internship. The motion was not friendly, and there was no second to the
motion.
Considerable discussion ensued on the merits of the recommendation and
the benefits and effects of approval the project.
Barry Rosenbaum, Sr. Land Use Attorney, read into the record a
recommended modification to the language provided by developer that
was included in the amendment to the motion, as follows: The last
sentence of the language provided is to read: "Notwithstanding the
foregoing, prior to the issuance of a building permit for the Project,
Agensys, subject to the approval of the Planning Director or her
designee shall address the isszse of solar access on the tivlndows of the
eastern and western facades of the Project's south building."
Mr. Rosenbaum added that the ARB reviews taken to date have led to
refined plans for the project for ARB resubmittal, and recommended that
those plans for resubmittal dated September 13, 2010, become the plans
which are attached as Exhibit C to the Development Agreement in lieu of
the plans currently attached.
Further, Mr. Rosenbaum added that, on Page 12 of the proposed
Development Agreement entitled "Transit Infrastructure Contribution''
add the following language after eliminating the period: "...and shall
make $20,000 contribution to the City for studies related to
implementation of the LUCE bicycle network and improvements
thereta."
Lastly, that as related to the EDM Plan monitoring and modifications
Exhibit L to the Development Agreement, the last sentence of Number 1
would be struck and in its place the following new sentence would be
inserted: "The ABR shall be monitored through the annual periodic
review for the term of this development."
September 1~1, 2010
Motion by Coumcitmember McKeowm, seconded by Councilmember
Bloom, to adopt staff recommendation on the Mitigated Negative
Declaration. The motion was approved by the following vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor
NOES: Mayor Shriver
ABSENT: Councilmember O'Day
Main motion restated by Councilmember McKeown, seconded by
Councilmember Bloom, to introduce ordinance for first reading, amended
with the proposed changes read into the record by Mr. Rosenbaum.
reading by title only and waiving further reading thereof. The motion
was approved by the following vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor
NOES: Mayor Shriver
ABSENT: Couuicilmember O'Day
THE ARBORETUM 7-E: Introduction and first reading of an ordinance aff the City off
Santa Monica approving the Development Agreement Amendment
Number Three between the City of Santa Monica, a Municipal ';
Corporation, and CSHV Arboretum, LLC, a Delaware Limited
Liability Company ffor the Piaza at the Arboretum, was presented.
City Attorney Marsha Moutrie noted that Exhibit 1; which is an
attachment to the ordinance that is attached to the report, is an earlier
non-final draft: and that an appropriate, final draft has been distributed to
Council for consideration.
Member of the public Ellen Hannan commented on various aspects of the
recommendation.
Motion by Councilmember McKeown, seconded by Councilmember
Davis, to introduce ordinance for first reading, reading by title only and
waiving further reading thereof, amended to include the revised
attachment noted by the City Attorney.. The motion was approved by the
following vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day
l0 September 14, 2010
BREAK On order of the Mayor, the City Council recessed at 9:25 p.m., and
returned at 9:34 p.m., with Councilmember O'Day absent.
STAp"F IB'EMS: 8-A: Proposed amendment to Council meeting rules and
COUNCIL MEETING procedures -recommendation to adopt Resolution No. 10525 (CCS}
RULES amending the Rules of Order and Procedure for the conduct of Ciry
Council meetings; repeal Resolution No. 10382 (CCS}; and, direct staff
to implement several changes that promote shared responsibility for
running City Council meetings, was presented.
Members of the public Joy Fullmer, Denise Barton, Pro Se, Jerry Rubin,
and Catherine Eldridge commented on various aspects of the
recommendation.
Motion by Mayor 5hriver, seconded by Councilmember McKeown, to
approve staff recommendation.
Considerable discussion ensued on the merits of the proposed changes
and their effects on the conduct of the meetings.
Substitute motion by Councilmember Bloom, to remove the opfion for
Option 3 for Council Committees, and Option ~ the proposed five-minute
limit on staffreport presentations.
Discussion ensued on the proposed substitute motion. After discussion,
Councilmember Bloom withdrew substitute motion.
Also, after discussion, the maker and seconder of the main motion
amended the motion to exclude the option for subcommittees.
Substitute motion by Councilmember Bloom seconded by
Councilmember Davis, to approve recommendation with the exception of
the proposed Council Conuni#tees and the accommodation to speakers
with special needs. The substitute motion failed by the following vote:
AYES: Councilmembers Davis. Bloom
NOES: Councilmembers McKeown, Holbrook, Mayor Pro Tem
O'Connor, Mayor Shriver
ABSENT: Cauncilmember O'Day
The main motion by Mayor Shriver. seconded by Cotmcilmember
McKeown, amended to exclude Option 3, the creation of Council
subcommittees, was approved by the following vote:
11 September 14, 2010
AYES: Councilmembers Holbrook, McKeown, Mayor Pro Tem
O'Connor, Mayor Shriver
NOES: Councilmembers Bloom, Davis
ABSENT: Councilmember O'Day
Councilmember Davis stated, for the record, that she believes there are
better ways to deal with the issues that have been discussed regarding
people speaking at the beginning of the meeting, and she is uncomfort-
able treating people who identify themselves as special needs, differently
that other members of the public are treated.
YOUTH VIOLENCE 8-B: Proposed Youth Violence Prevention Plan in Santa Monica -
PREVENTION PLAN recommendation to adopt the proposed Youth V"iolence Prevention in
Santa Monica: fin fiction Plan for 2010 and 2011; and direct staff to
convene the Youth Resource Team Policy Group (YRT) to review the
effectiveness of current programs and activities; establish priorities,
timelines and benchmarks to measure success of the Action Plan; and
provide periodic progress updates to the Council; and appropriate
$25,000 in funding as proposed to provide administrative support to the
YRT, was presented.
Members of the public Nora Daley, Natalie Levine, Tim Murry, David
Carbajal, Richard Cohen, Jesus Torres Antonio, Oscar de la Torre, and
Richard Juarez spoke in favor of continued support and generally in favor
of the recommendation.
Motion by Councilmember Bloom. seconded by Mayor Shriver, to
approve recommendation. The motion was approved by the following
vote:
AYES: Councilmembers Bloom, Holbrook, Davis, McKeown,
Mayor Piro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Councilmember O'Day
CONTINUE MEETING Motion by Councilmember McKeown. seconded by Councilmember
PAST 11:00 P.M. Davis, to continue with the remaining agenda items. The motion was
unanimously approved by voice vote, with Councilmember O'Day
absent.
12 September 14, 2010
PUBLIC HEARINGS: 9-A: Public Hearing and adoption of resolution for a Joint
CROSSROADS SCHOOL Exercise of Powers Agreement and the issuance of revenue bonds to
benefit the Crossroads School for Arts and Sciences -
reeommendation to hold a public hearing and accept public comment;
and adopt Resolution No. 10526 (CCS) approving, au#horizing and
directing the City Manager to execute Joint Powers Agreement No. 9278
(CCS) with the California Municipal Finance Authority, and approving
the issuance of the Bonds for the benefit of Crossroads School, was
presented.
There was no one present for public comment.
Motion by Councilmember McKeown seconded by Mayor Shriver, to
approve staff recommendation and adopt Resolution No. 1026, reading
by title only and waiving further reading thereof. The motion was
approved by the following vote:
AYES: Counciimembers McKeown, Davis, Holbrook, Bloom,
Mayor Pro Tem O'Connor, Mayor Shriver
NOES: None
ABSENT: Coimcihnember O'Day
COUNCIL ITEMS: i 3-A: Annual Appointments to the following Boards and
ANNUAL APPTS. Commissions
BoardlCommission No. of Appts. Terms Ending
Commission for the Senior Commtmity 1 06!30!2014
Commission on the Status of Women 1 06/30/2014
Emeritus Member 1 06!30!2012
On order of the Mayor, this matter was continued to September 28, 2010.
PRC 13-B: Annual appointment to one position on the Pier Restoration
Corporation for a term ending on November 1Q 2013, was presented.
Member of the public Lynn Pandey commented in support of her
appointment.
On order of the Mayor, this matter was continued to September 28, 2010.
ARTS COMMISSION i3-C: Appointment to one unscheduled vacancy on the Arts
Commission for a term ending on June 30, 2011, was presented.
On order of the Mayor, this matter was continued to September 28, 2010.
13 September 14, 2010
RECREATI®N ~z PARKS 13-D: Appointment to one unscheduled vacancy on the Recreafion
& Parks Commission for a term ending on June 30, 2013, was
presented.
On order of the Mayor, this matter was continued to September 28, 2010.
CIVIC CENTER 13-E: Request of Couneilmember Bloom that the City prepare a
Notice of Availability, or other appropriate mechanism, inviting
proposals for creative uses andtor facilities on the approximate site
in the Civic Center where the City had intended to locate the
recently proposed Broad Art Museum, was presented.
Member of the public Mynag Deering spoke in support of the request.
Motion by Mayor Shriver, seconded by Couneilmember Bloom, to
approve request. The motion was unanimously approved by voice vote,
with Couneilmember O'Dav absent.
AB 1060 13-F: Request of Couneilmember McKeown that the Citg. of Santa
Monica support the signing by the Governor of AB 1060, a bill
already passed by the California Legislature which would prohibit
the sale of alcoholic beverages using self-serve checkout systems; and
convey to the Governor our desire that he sign AB 1060 into law
without delay, was presented.
Member of the public Matthew Dodson spoke in opposition of the
request.
Motion by Couneilmember McKeown, to approve request. Motion dies
for lack of a second.
Discussion ensued on the merits of the request and the motion. After
discussion, on order of the Mayor and with consensus of Council, this
matter was continued to September 28, 2010, to provide staff time to
obtain additional information.
PERSmNNEL B®ARD 13-G: Recommendation to accept Rabert Sullivan's resignation from
the Personnel Board and authorize the City Clerk to publish the
vacancy, was presented.
There was no one present for public comment.
14 September 14, 2010
Motion by Councilmember McKeown, seconded by Mayor Shriver, to
approve recommendation. The motion was unanimously approved by
voice vote, with Councilmember O'Day absent.
LEAGUE DF CITIES 13-H: Designation of a voting delegate and an alternate for the
national League of Cities Annual Business 1'vleeting being held on
December 4, 201Q in Denver Colorado, was presented.
Motion by Mavor Shriver. seconded by Councilmember Davis, to
designate Councilmember McKeown as the voting delegate. The motion
was approved by voice vote, with Councilmember O'Day present.
EUNICE KENNEDY 13-I: Request of Councilmember Holbrook to adopt Resolution No.
SHRIYER DAY 10527 (CCS) and join international efforts designating September
25, 2010 as Ennice%nnedy Shriver Day, an annual celebration of her
life and a global call to action for people to commit acfions of
inclusion, acceptance, and unity for and with people with intellectual
disabilities, was presented.
There was no one present for public comment.
Motion by Councilmember Holbmok seconded by Mayor Pro Tem
O'Connor, to approve request and adopt the resolution, reading by title
only and waiving farther reading thereof, and amended to direct staff to
notify Sister Cities of action taken. The motion was unanimously
approved by voice vote, with Councilmember O'Day absent.
PUBLIC INPUT: Members of the public Sally Chavira, Denise Barton, Pra Se, Ellen
Hannan, M. Ross, Joy Fullmer and Catherine Eldridge commented on
various local issues.
ADJ®URNMENT:
On order of the Mayor, the City Council meeting was adjourned at 11:45
p.m., In memory of Paul Conrad, Frank Black, Derrick Morton, Thamas
Ponton, Arnie Buckman, Harold Connolly, Kenny Edwards, and Leroy
Miller.
ATTEST:
i.a. )~
Maria M. Stew\art
City Clerk
15 September 14, 2010
Mayor