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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