M-121410CITY OE SANTA MONICA
CITY COUNCIL MINUTES
DECEM$ER la, 2010
A regular meeting of the Santa Monica City Council was called to order by Mayor Bloom at 5:35
p.m., on Tuesday, December 14, 2010, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Richard Bloom
Mayor Pro Tem Gleam Davis
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Councilmember Pam O'Connor {arrived at SSS p.m.)
Councilmember Terry O'Day {arrived at 5:50 p.m.)
Councilmember Bobby Shriver {arrived at 6:00 p.m.)
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CONVENEIPLEDGE On order of Mayor Bloom, the City Council convened at 5:35 p.m., with
Councilmembers O'Day, O'Connor, and Shriver absent. City Manager
Rod Gould led the assemblage in the Pledge of Allegiance.
CLOSED SESSIONS: Member of the public Pro Se commented on various closed session
items.
Cauncilmenaber O Day On order of the Mayor, the City Council recessed at 5:39 p.m., to
arrived at 5: ~0 p.m. consider closed sessions and returned at 6:31 p.m, with all members
present, to report the following:
Coumcilmember O'Connor 1-A: Canference with Real Property Negofiators
arrived at ~: 55 p.m. Property: 380 Santa Monica Pier
City Negotiator: Andy Agle, Der., of Ilousing & Economic Dev.
Councilmember Shriver Under Negotiation: Lease Interest in Real Property, Sublease
arrived at 6: 00 p. m. Negotiating parties: S. M. Amusements,CNL Lifestyle Properties
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
1-B: Conference with Legal Counsel -Existing Litigation:
Dolan v. City of Santa Monica, Los Angeles Superior
Court Case Number SC 105251.
City Attorney Marsha Moutrie reported that this item was heard with no
December i4, 2010
reportable action taken.
1-C: Conference ar-ith Legal Counsel -Existing Litigation:
Finley v. City of Santa Monica, Los Angeles Superior
Court Case Number SC 104027.
City Attorney Marsha Moutrie reported that this item was not heard.
1-D: Conference with Legal Counsel - Exisfing Litigation: Yii
v. City of Santa Monica, Los Angeles Superior Court Case
Number SC fl05570.
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
C®NSENT CALENDAR: There being a Consent Calendar for each the City Council and the
JDINT MEETING Redevelopment Agency, on order of the Mayor, and c~~ith the consensus
of Couneihnembers, the Council convened to a joint meeting with the
Redevelopment Agency at 6:35 p.m., and the two Consent Calendars
were heard concurrently.
Member of the public Pro Se, after commenting on the Brown Act and
the Americans with Disabilities Act, remained in place holding up a
large sign and refused a request from the Mayor to place his sign down.
Upon Mr. Pro Se's refusal, Mayor Bloom called him out of order and
asked the City Manager to instruct the Sergeant at Arms to remove Mr.
Pro Se from Chambers.
RECESS On order of the Mayor, to allow for the removal of Mr. Pro Se, the City
Council recessed at 636 p.m., and reconvened at 6:39 p.m., with all
members present.
Members of the public Joey Fuiimer, Denise Barton, Jerry Rubin, Ms.
Davis, Valerie Griffin, Cluis McLeod, Phyllis Goff, and Ken Ward
commented on various consent calendar items.
At the request of Cotmcilmember Shriven, Item 3-H was removed from
the Consent Calendar.
Motion by Agency/Councilmember McKeown, seconded by Aaenev/
Councilmember O'Day , to approve all items on the Consent Calendars
as presented, except Item 3-H, reading resolutions by title only and
waiving fiuther reading thereof. The motion was approved by the
follow7ng vote:
AYES: AgencylCouncilmembers Shriven, O'Connor, Holbrook,
December i4, 2010
O'Day, McKeown, Chair/Mayor Fro Tem Davis,
Chair/Nlayor Bloom
NOES: None
ABSENT: None
MINUTES 3-A: The minutes of the November 23, 2010, City Council meeting
were approved as submitted.
CITY HALL 3-B: City Hall Electrical Room addition -recommendation to
ELECTRICAL RO®M authorize the City Manager to negotiate and execute an amendment to
Contract No. 9117 {CCS), with Gonzalez Construction, in the amount of
$45,000 for a total of $545,fl00, for additional services for the project,
was approved.
REED PARR 3-C: Reed Park Dpen Space Improvements Project -
recommendatian to authorize the City Manager to negotiate and execute
an amendment to Contract No. 9229 {CCS) with Acon Development, in
the amount of $56,713 for a total amount of $871,713, for additional
services for the project, was approved.
BEACH PARKING 3-D: Real-Time Beach Parking Availability Prajeet -
recommendation to authorize the City Manager to negotiate and execute
Contract Na. 9303 (CCS) with Kimley-Horn & Associates, in the
amount of $110,000, for project design services and preparation of
plans, specifications and estimates for the installation of the project, was
approved.
C€DUNCIL MEETING 3-E: Recommendation to cancel the December 28, 2010, regular
CANCELLATIGN City Council Meeting due to lack of a quorum, was approved.
TRANSIT COACHES 3-F: Purchase of articulated CNG transit coaches and spare parts
-recommendation to authorize the City Manager to negotiate and
execute an amendment to Contract No. 2969 (CCS) with North
American Bus Industries, in the amount of $5,187,207, to purchase five
low-floor articulated CNG transit coaches and miscellaneous spare
parts; and to issue a Notice to Proceed, was approved.
1942-1954 HIGH PLACE/ 3-G: Tax-Exempt Bonds for High Place WestNirginia Avenue
2345-2349 VIRGINIA Affordable Housing - recommendation to adopt Resoluton No. 10549
AVENUE (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA MONICA APPROVING THE ISSUANCE OF
MULTIFAMILY HOUSING REVENUE BONDS BY THE
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY",was approved.
SCHEDULE ®F FINES 3-I: Recommendation to adopt Resolution No. 10550 (CCS)
December 14, 2010
FOR CODE VIOLATIONS entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA SETTING FORTH THE ADMINISTRATIVE '-
CITATION SCHEDULE OF FINES FOR CERTAIN VIOLATIONS
OF THE SANTA MONICA MUNICIPAL CODE, EFFECTIVE
NOVEMBER 1, 2010", was approved.
OFFICE SUPPLIES 3-J: Purchase o£ office supplies - recommendation to authorize the
City Manager to award purchase orders to Staples Inc., to furnish and
deliver office supplies and products to various divisions within the City
for a four and one-half year term; in an estimated amount of $1,540,080;
and authorize the City Manager to issue interun pwchase orders in an
estimated amount of $35,000 to Office Depot, Inc., until the account
implementation with Staples is complete, was approved.
LEGAL SERVICES 3-K: Provision o£ legal services on behalf o£ the City,
Redevelopment Agency and the Parking Authority -
recommendation to authorize the City Manager to negotiate and execute
Contract No. 9304 (CCS) with Kane, Ballmer & Berkman for
specialized legal services on behalf of the City of Santa Monica, the
Santa Monica Redevelopment Agency and the Parking Authority in an
amount not to exceed $300,000, was approved.
CITY PARI{ING 3-L: Recommendation to adopt Resolution No. 10551 {CCS}
entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA ESTABLISHING PARKING RATES AND
PERMIT FEES FOR ALL CITY PARKING FACILITIES AND
RESOURCES", was approved.
CITY-OWNED 3-M: Visioning Process for City-Owned Downtown Property -
DOWNTOWN recommendation to approve a set of Guiding Principles for creating a
PROPERTY ~~sion of future use for property located on 4`h and 5`h Streets, south of
Arizona Avenue; approve proposed process for seeking community
participation in creating a vision for the City- owned property; authorize
the City manager to negotiate and execute an amendment to Contract
No. 9113 (CCS) with Allan D. Kotin and Associates, in the amount of
$35,000 for additional economic consulting services; and authorize the
City Manager to negotiate and execute an amendment to Contract No.
9062 (CCS) with Nelson Nygaard, in the amount of $20,000, for
additional transportation and parking consulfing services, was approved.
WOODLAWN 3-N: Santa Monica Woodlawn Cemetery services contract -
CEMETERY recommendation to authorize the City Manager to negotiate and execute
Contract No. 9305 (CCS) with Snyder s Embalming Service, in the
amount of $100,000, for embalming and decedent care services at the
City's Woodlawn Cemetery, Mausoleum and Mortuary for 18 months,
with an option to extend the contract; and, Contract No. 9306 (CCS)
December 14, 2010
with Southwest Mortuary Services, in the amount of $100,000, for
transportation of decedents and cremation sen~ices for a period of 18
months, with an option to extend the contract, was approved.
CITYTV 3-O: CityTV Tenant Improvements -recommendation to authorize
the City Manager to negotiate and execute Contract No. 9307 (CCS)
with SBS Corporation, in the amormt of $1,632,360, for construction of
the improvements at 1654 19`h Street, was approved.
LEGAL SERVICES 3-P: Contract for provision of legal services -recommendation to
authorize the City Manager to negotiate and execute Contract No. 9308
(CCS) for legal services with Crowell & Moring LLP, a Washington
D.C. based firm for aviation-related legal services, to be provided by
Kirk Shaffer, in an amount not to exceed $220,000, was approved.
UTILITY USERS TAX 3-Q: Recommendation to adopt Resolutian No. I0~52 {CCS)
entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA EXTENDING THE UTILITY USER TAX
EXEMPTION FOR CHARGES MADE FOR GAS USED IN THE
PROPULSION OF A MOTOR VEHICLE", was approved.
REDEVELOPMENT 3-R: Redevelopment Agency Annual Report -recommendation
AGENCY ANNUAL that the City Council receive the Redevelopment Agency's Annual
REPORT Report for FY 2009-2010 and direct staff to report to the L.A. County
Auditor-Controller how the Agency intends to remit the required ERAF
payment for 2010-11; and, recommendation that the Redevelopment
Agency direct the Executive Director to transmit the report to the State
Controller for filing, was approved.
MOUNTAIN VIEW 3-H: Mountain View Mobile Home Park Financing Program for
MO$ILE HOME PARK residents to purchase new manufactured homes -recommendation to
approve a Financing Program for new manufactured homes at the
Mobile Home Park under the proposed terms; and approve Financing
Program funding to facilitate the purchase of a maximum of 54 new
manufactured homes, not to exceed $9,222,500, was presented.
Councilmember Shriven advised that he removed this item from the
Consent Calendar to ask staff, for the benefit of the public, to provide
additional information and to clarify the way the program will work.
Staff provided additional information and answered questions,
Motion by Councilmember McKeown, seconded by Councilmember
O'Day, to approve the recommendation. The recommendation was
approved by the following vote:
AYES: Councihnembers McKeown, O'Day, Holbrook,
December 14, 2010
O'Comror, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
ABSTAIN: Councihnember Shriver
ADJOURNMENT OF On order of the Mayor, the joint meeting of the City Council and the
JOINT MEETING Redevelopment Agency was adjourned and the regular City Council
meeting was reconvened with 7:00 p.m., with all members present.
STUDY SESSION: 4-A: Implementation Priornties and Progress for the Approved
LUCE Land Use and Circulation Element (LUCE) - recommendation to
support The approach for implementing the LUCE and provide comment
and direction on workplan and priorities, was presented
Members of the public Denise Barton, Mary Mazlow, Valerie Griffin,
Zina Josephs, Jerry Rubin, and Christel Anderson commented on
various aspects of the presentation and provided ideas and suggestions.
Discussion ensued on the merits of the recommendation. After
considerable discussion, Council gave direction to staff.
On order of the Mayor, the information was received and filed.
ORDINANCES: 7-A: Second reading and adoption of Ordinance No. 2335 (CCS)
MUNICIPAL CODE entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY':
OF SANTA MONICA RELATING TO THE ISSUANCE OF SANTA
MONICA MUNICIPAL CODE VIOLATIONS AS INFRACTIONS
OR MISDEMEANORS AND CLARIFYING THAT CERTAIN CITY
OFFICERS HAVE THE POWER TO ISSUE CITATIONS", was
presented.
There was no one present for public comment.
Motion by Cormcilmember Holbrook, seconded by Colmcilrnember
O,Dav, to adopt Ordinance No. 2335 (CCS), reading by title only and
waiving further reading thereof. The motion was approved by the
foliowing vote:
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
TAXICABS 7-B: Second reading and adoption Ordinance No. 2336 {CCS)
6 December 14, 20 i 0
entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING SECTION 6.49.040 OF ARTICLE
VI OF THE SANTA MONICA MUNICIPAL CODE REGARDING
TAXICABS", was presented.
There was na one present for public comment.
Motion by Councilmember Holbrook, seconded by Councilmember
O'Connor, to adopt Ordinance No. 2336 (CCS), reading by title only
and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
STREET 7-C: Second reading and adoption of Ordinance No. 2337 (CCS)
PERFORMANCE entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL
CODE PROVISIONS RELATING TO STREET PERFORMANCE
AND THE USE OF EQUIPMENT AND AMPLIFICATION N
CERTAIN PUBLIC SPACES AND ADDING A PROVISION
RESTRICTING SEX OFFENDERS CONTACT WITH CHILDREN",
was presented.
There was no one present for public comment.
Motion by Councilmember O'Connor, seconded by Councilmember
O'Dav, to adopt Ordinance No. 2337 (CCS), reading by title only and
waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Nane
MULTI-FAMILY 7-D: Second reading and adoption of interim Ordinance No. 2338
CONSTRUCTION (CCS) entitled, "AN INTERIM ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA EXTENDING
INTERIM ORDINANCE NUMBER 2250 (CCS}, INTERIM
ORDINANCE NUMBER 2256 (CCS}, AND INTERIM ORDINANCE
NUMBER 2279 (CCS) WHICH CLARIFIED THAT ONLY ONE
NEW MULTI-FAMILY CONSTRUCTION PROJECT IS ALLOWED
WITHIN A FIVE HUNDRED FOOT RADNS IN THE CITY'S
7 December 14, 2010
MULTI-FAMILY RESIDENTIAL DISTRICTS AND ESTABLISHED
THE MAXIMUM LENGTH OF TIME THAT PROJECTS SUBJECT
TO THE CONSTRUCTION RATE PROGRAM CAN BE
DELAYED", was presented.
There was no one present for public comment.
Motion by Councilmember McKeown, seconded by Councilmember
Holbrook, to adopt Ordinance No. 2338 (CCS}, reading by title only and
waiving further reading thereof. The motion was approved by the
follo~ti~ng vote:
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
TAXICABS 7-E: Introduction and first reading of respective ordinances
amending the taxicab franchises with Bell Cab Company,
Independent Taxi ®wners Association, Nletro Cab Company, Taxi
Taxi, and Yellow Cab Company to increase the maximum number
of taxicabs per campany up to sixty, was presented.
Members of the public Tom Larmore, Jerry Rubin, Ahmed Salem,
Ayman Radwan, Kia Tehrany, Wendy Radwan, Ivliehael Calin, Don
Burrious, Fouad Sameh; Ashrad Alkisheri, and Nettabai Ahmed
commented on the merits of the recommendation and suggested
different formulas for the allotment of the extra 50 taxicabs.
Considerable discussion ensued on the proposed allocation of 10
taxicabs more to each franchisee, on the merits of the proposal and on
issues of equity and fairness.
Motion by Councilmember McKeown. seconded by Councilmember
O,Day,, to award a total of 70 cabs to Taxi Taxi, 60 to Metro Cab, 60 to
Yellow Cab, 60 to Bell Cab, and 30 to Independent Taxi O4vners
Association.
Substitute motion by Councilmember Shriver, seconded by Council-
member O'Connor, that the two local companies, Taxi Taxi and Metro
Cab, to receive 13 additional cabs and the remaining companies 8 cabs
each.
The Mayor asked for a show of hands on the substitute motion.
December 14, 2010
Councilmembers Shriver, O'Connor and Mayor Bloom raised hands in
approval.
Substitute motion by Cotmcilmember O'Connor, seconded by
Councilmember Shriver, to go with staff's recommendation.
At the Mayor's request for a show of hands for the motion,
Councilmembers Shriver and O'Connor raised their hands.
Councilmember Holbrook suggested an allocation of I S cabs to Taxi
Taxi Cab, 9 each to Metro Cab, Yellow Cab and Independent Taxi, and
8 to Bell Cab.
At the Mayor's request for a show of hands for the suggestion,
Cotmcilmember Holbrook raised his hand.
Cotmcilmember O'Day advised that he was prepared to support the
substitute motion allocating 13 cabs to the two local companies and 8
cabs to the remaining companies.
Councilmember McKeown stated, for the record, that he did not support
the substitute motion because he feels the formula that the Council is
landing on affords insufficient local preference and at the same time
means that some of the winning companies have fewer cabs than they
applied for.
City Attorney Moutrie advised that the language in the five ordinances
related to findings will be amended to reflect the change in the number
of cabs allocated.
Motion by Councilmember O'Connor seconded by Councilmember
Holbrook, to introduce an ordinance for first reading amending the
taxicab franchise with Bell Cab Company to allocate an additional 8
taxicabs, reading by title only and waiving fierther reading thereof. The
motion was approved by the following vote:
AYES: Councihnembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
NOES: Mayor Pro Tem Davis
ABSENT: None
Motion by Councilmember O'Connor, seconded by Cotmcilmember
Shriver, to introduce an ordinance for first reading amending the taxicab
franchise with Independent Taxi Owners Association to allocate an
additional 8 taxicabs, reading by title only and waiving reading thereof.
The motion was approved by the following vote:
December 14, 2010
AYES: Councilmembers Shriven; O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
NOES: Mayor Pro Tem Davis
ABSENT: None
Motion by Councilmember Shriven, seconded by Councilmember
O'Connor, to introduce an ordinance for first reading amending the
taxicab franchise with Metro Cab Company to allocate an additional 13
taxicabs, reading by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Councilmembers Shriven, O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
NOES: Mayor Pro Tem Davis
ABSENT: None
Motion by Councilmember Shriven. seconded by Councilmember
O'Connor, to introduce an ordinance for first reading amending the
taxicab franchise with Taxi Taxi to allocate an additional 13 taxicabs,
reading by title only and waiving further reading thereof. The motion
was approved by the following vote:
AYES: Councilmembers Shriven, O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
NOES: Mavor Pro Tem Davis
ABSENT: None
Motion by Councilmember O'Connor. seconded by Councilmember
Holbrook to introduce an ordinance for first reading amending the
taxicab franchise with Yellow Cab Company to allocate an additional 8
taxicabs, reading by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Cauneilmembers Shriven, O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
NOES: Mayor Pro Tem Davis
ABSENT: None
Mayor Pro Tem Davis stated, for the record, that her vote reflects her
disappointment that Council was not able to award an actual increase in
the number of taxis to a local company; that while she agrees that all
companies will benefit from the franchise system, virtually every
company except for Taxi Taxi will grow exponentially and get
tremendous growth except Taxi Taxi; and, that her "no" vote was not
because she was against any of the franchises or the increases that were
10 December 14, 2010
granted.
RECESS On order of the Mayor, the City Council recessed at 9:47 p.m., and
reconvened at 9:54 p.m., with all members present.
BEEKEEPING 7-F: Introduction and first reading of an Ordinance of the City of
Santa Monica amending Chapter 4.04 of the Municipal Cade
related to beekeeping and animal control regulations, was presented.
Members of the Daniel Salisbury and Zina Josephs spoke in support of
the recommendation.
Motion by Councilmember McKeown, seconded by Mayor Pro Tem
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, O'Day, Holbrook, Shriver,
O'Connor, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
STAFF ITEMS: 8-A: Schematic Design for Palisades Garden Walk t& Town
PALISADES GARDEN Square Project -recommendation to: review and provide input on the
WALK AND TOWN proposed Schematic Design for the Palisades Garden Walk and Town
SQUARE PR03ECT Square Project; approve the recommended design direction; and direct
staff to move forward with Design Development documents, was
presented.
Members of the public Denise Barton, Jeff Klocke, Zina Josephs, Jerry
Rubin, Albin Gielicz, Eric Faber, Chris Volaski, Ellen Brennan,
Marlene Gordon, and Roger Genser spoke generally in support of the
proposal, expressed concerns regarding the need for additional parking
areas, and provided ideas and suggestions for the project.
Considerable discussion ensued on the proposal and on the comments
and suggestions made by members of the public. Councilmembers
provided input on their preferences and areas of concern.
Motion by Councilmember Holbrook, seconded by Councilmember
O'Connor, to approve the recommendation. The recommendation was
unanimously approved by voice vote, with all members present.
SANTA MONICA 8-B: Public process regarding future of Santa Monica Airport -
11 December 14, 2010
AIRP®RT recommendation to direct staff to proceed with a comprehensive public
process regarding the future of the Santa Monica Airport; and to:
authorize the City Manager to negotiate and execute professional
services Agreement No. 9309 (CCS) with The Rand Corporation, in the
amount of $I~15,000, for a sriidy of airport and non-airport real property
development concepts and applications and local applicability; and to
negotiate and execute professional services Agreement No. 9310 (CCS)
with Point C, in the amount of $81,500, to formulate and manage an
extensive community process regarding the range of possibilities for the
Airport's fiihire, was presented.
Members of the public Ms. Davis, Zina Josephs, Ben Marcus, and Jerry
Rubin commented on various aspects of the proposal including but not
limited to safety issues, potential closing of the airport, and possible use
of airport space.
Motion by Coimcihnember McKeown, seconded by Mavor Pro Tem
Davis, to approve the recommendation. The motion was approved by
the following vote:
AYES: Cotmeihnembers McKeown, O'Day, Holbrook, Shrives,
O'Connor, Mayor Pro Tem Davis, Mayas Bloom
NOES: None
ABSENT: None
PACIFIC PARK 8-C: Assignment of Santa i1~Ionica Amusements LLC Lease
(Pacific Park) -recommendation to authorize the City Manager to
review and execute consent documents associated with the sale and
assignments of the Lease Agreement tivith Santa Monica Amusements,
LLC, and personal property used for Pacific Park operations to
subsidiaries of CNL Lifestyle Properties; to review and execute consent
documents associated with a Sublease and Personal Property Lease by
CNL subsidiaries back to Santa Monica Amusements, LLC, to operate
the Park, and to negotiate and execute other documents related to the
assignment and transfer, was presented.
Councilmember Shraver was There were no requests for public comment.
excused at 11: 59 p. m.
Motion by Councilmember Holbrook, seconded by Mavor Pro Tem
Davis, to approve recommendation. The motion was approved by the
foflotiving vote;
AYES: Councilmembers O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmember Shrives
PUBLIC HEARINGS: 9-A: Public hearing and adoption of resolution related to New
12 December 14, X010
NESV ROADS SCHOOL Roads School -recommendation to hold a public hearing, accept public
comment and adopt Resolution No. 10553 {CCS) entitled, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA APPROVING THE ISSUANCE OF REVENUE
OBLIGATIONS BY THE CALIFORNIA MUNICIPAL FINANCE
AUTHORITY TO BENEFIT NEW ROADS SCHOOL, NEW
VISIONS FOUNDATION, AND/OR A RELATED ENTITY, was
presented.
COUNCILMEMBER
ITEMS:
PIER RESTORATION
CORPORATION
BAYSIDE DISTRICT
CORPORATION
Member of the public Brian Hutchings commented on the
recommendation.
Motion by Councilmember Holbrook, seconded by Cormcilmember
O'Connor, to approve recommendation. The motian was approved by
the following vote:
AYES: Councilmembers O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: Councilmember Shriver
13-A: Annual appointment to one pasition on the Pier Restoration
Corporation for terms ending on November 11, 2014.
On order of the Mayor, this matter was continued to January 11, 2011.
13-B: Appointment to one unscheduled vacancy on the Bayside
Distriet Corporation for a term ending on dune 30, 2012.
On order of the Mayor, this matter was continued to January 11, 2011.
MEASURE V CITIZENS 13-C: Annual appointment to three positions on the Measure V
OVERSIGHT Citizens Oversight Committee for terms ending on December 31,
COMMITTEE 2012.
On order of the Mayor, this matter was continued to January i 1, 2011.
PUBLIC INPUT: Members of the public Brian Hutchings and Denise Barton commented
on various local issues.
ADJOURNMENT: On order of the Mayor, the City Council meeting was adjourned at
U December i4, 2010
12:04 a.m.
ATTEST: APPROVED:
Maria M. Stewart Richard Bloom
City Clerk Mayor
14 December 14, 2010