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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