Loading...
m-072181CITY OF SANTA MONICA CITY COUNCIL PROCEEDINGS JULY 21, 1981 A meeting of the Santa Monica City Council was called to order by Mayor Yannatta Goldway at 7:40 P.M. Tuesday, July 21, 1981, having been continued from July 14, 1981. Mayor Yannatta Goldway led the assemblage in the pledge of allegiance to the United States of America. Roll Call: Present: Mayor Ruth Yannatta Goldway Mayor Pro Tempore Ken Edwards Councilmember James P. Conn Councilmember William H. Jennings (entered at 8:3�j'�.M.) Councilmember Dolores M. Press Councilmember Christine E. Reed (entered at 7:44 P.M.) Councilmember Dennis Zane Acting City Manager John Jalili Acting City Attorney Robert M. Myers Assistant City Attorney Stephen Stark City Clerk Ann M. Shore 6 -L: JOB SPECIFICATIONS AND SALARIES: Presented was the matter of salaries for the-Director of Personnel, the Director of Purchasing and the Recycling Coordinator, continued from July 14, 1981. There being no objection, the matter was rescheduled to August 11, 1981, to permit the Personnel Board to meet and consider in the interim. 6 -U: PRINTING BUS SCHEDULES: Presented was a staff report regarding bids for printing bus schedules, continued from July 14, 1981, to receive a staff report on granting bids for printing to union employees only. Discussion was held. Councilmember Zane moved to award Bid No. 1624 to Vaughn Printing Co. for printing Transportation Department bus schedules in an estimated amount of $21,000 as recommended by staff. Second by Mayor Pro Tempore Edwards. The motion was approved by the following vote: Council Vote: Unanimously approved 5 -0 Absent: Councilmembers Jennings and Reed (Councilmember Reed entered at 7:44 P.M.) Councilmember Zane moved to direct the City Attorney to draft an appropriate resolution reflecting the Council's wishes to attach a condition to the granting of contracts for bids for printing items 1 July 21, 1981 only to those printers which employ union labor. Second by Councilmember Conn. Discussion was held. Mayor Pro Tempore Edwards moved to hear members of the public. Second by Councilmember Press. The motion was approved by unanimous vote. Terry Vaughn, representing Vaughn Printing Co., spoke in support of leaving the bid process open to both union and non -union shops. The motion to request a resolution was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Absent: Councilmember Jennings Councilmember Conn moved to add Items 9 -C, 10 -C, 13 -P and 13 -Q to the agenda. Second by Mayor Yannatta Goldway. The motion was approved by a vote of five in favor, Councilmember Reed opposed and Councilmember Jennings absent. Councilmember Reed requested the record to reflect that she is voting against the motion because the items were submitted to the Council too late for her to have an opportunity to read them. 7 -G: CLAIM FOR EXEMPTION TO PERMIT DEVELOPMENT AT 1048 PEARL STREET: Presented for consideration was Claim No. M -042 of Sandra J. B. Sollars for an exemption from the building moratorium to construct a 5 -unit townhouse at 1048 Pearl Street, referred to hearing examiner at the meeting of July 14, 1981. The staff report was presented. The hearing was opened. Sandra Sollars, already sworn on July 14, 1981, responded to questions and spoke in support of the project. Discussion was held. (Councilmember Jennings entered at 8:35 P.M.). There being no one else wishing to speak, the hearing was closed. Mayor Pro Tempore Edwards moved to grant the hardship exemption with a condition that the applicant enter into an agreement to insure that the unit that is to be occupied by the applicant or a family member remain available to a low /moderate income family following the applicant or family member vacating that unit. During discussion, Mayor Pro Tempore Edwards included in the motion the request of Councilmember Reed that the restriction to low /moderate income family after the family use has stopped be either by sale or by rental; further that there be an agreement with the City that if the owner decides to sell, the City has right of first refusal. Second by Councilmember Reed. Discussion was held. Councilmember Zane moved a substitute motion to grant the haradship exemption subject to the conditions that (1) one unit be occupied by the owner and (2) should the applicant be unable to obtain the construction loans necessary to begin the project by October 1 the project become subject to any requirements for condominium development that are enacted by the Council at the expiration of the moratorium; the City Attorney to prepare appropriate documents. Second by Mayor Pro Tempore Edwards. The substitute motion was approved by the following vote: 2 July 21, 1981 Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Reed and Zane Negative: Councilmembers Jennings and Mayor Yannatta Goldway Councilmember Conn moved to deny the claim for vested right on this project. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilmembers Jennings and Reed 8 -A: PARKING METER RATES: Presented was a staff report transmitting an ordinance for introduction increasing parking meter rates on Main Street between Colorado Avenue and Pico Boulevard. The hearing was declared open by Mayor Yannatta Goldway at 8:50 P.M. There being no one present wishing to speak to the matter. Councilmember Conn moved to close the hearing at 8:50 P.M. Second by Mayor Yannatta Goldway. (Councilmember Jennings departed at 8:50 P.M.) The motion to close the public hearing was approved by unanimous vote. Councilmember Conn moved to introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 3393A OF THE SANTA MONICA MUNICIPAL CODE ", reading by title only and waiving further reading thereof. Second by Councilmember Press. The motion was approved by the following vote: Council Vote: Unanimously approved 6 -0 Absent: Councilmember Jennings (Councilmember Jennings entered at 8:52 P.M.) 8 -B: DRINKING OF ALCOHOLIC BEVERAGES: Presented was a staff report transmitting an ordinance for introduction reducing offense of drinking in public. Discussion was held. Councilmember Conn moved to introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 4204a THE SANTA MONICA MUNICIPAL CODE AND ADDING SECTION 3606a TO THE SANTA MONICA MUNICIPAL CODE ", reading by title only and waiving further reading thereof. Second by Mayor Pro Tempore Edwards. The public hearing was declared open by Mayor Yannatta Goldway at 9:01 P.M. Alison D. S. L. Arnold requested clarification of the reference in the ordinance to drinking in public areas. There being no one else wishing to speak, Councilmember Zane moved to close the public hearing at 9:04 P.M. Second by Councilmember Conn. The,motion to close the hearing was approved by a vote of six in favor, Councilmember Reed opposed. The motion to introduce the ordinance was approved by the following vote: OF July 21, 1981 Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed 8 -C: ADMINISTRATIVE REORGANIZATION: Presented was a staff report transmitting an ordinance for introduction relating to administrative reorganization as approved in the 1981 -82 City budget. Discussion was held. The public hearing was opened at 9:16 P.M. There being no one wishing to speak to the matter, Councilmember Conn moved to close the hearing at 9:16 P.M. Second by Mayor Yannatta Goldway. The motion was approved by unanimous vote. Councilmember Conn moved to introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CREATING CERTAIN DEPARTMENTS OF CITY GOVERNMENT ", revised in Section 2227 to indicate that the Director of Community and Environmental Services shall be the head of the Community and Neighborhood Services Department, reading by titly only and waiving further reading thereof. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilmembers Jennings and Reed 8 -E: PARKING LOT METERS: Presented was a staff report transmitting an ordinance for introduction authorizing parking meters on publicly -owned or operated parking lots. The public hearing was opened at 9:22 P.M. There being no one wishing to speak to the matter Councilmember Conn moved to close the hearing at 9:22 P.M. Second by Mayor Yannatta Goldway. The motion was approved by unanimous vote. Councilmember Conn moved to introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION 3393F TO THE SANTA MONICA MUNICIPAL CODE ", reading by title only and waiving further reading thereof. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 9 -C: WATER CONNECTION FEES: Presented for consideration was a staff report transmitting a resolution establishing water connection fees for new construction. Discussion was held. Councilmember Zane moved to adopt Resolution No. 6321(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING A WATER CONSTRUCTION AND CONNECTION FEE ", reading by title only and waiving further reading thereof. Second by Councilmember Conn. The motion was approved by the following vote: 4 July 21, 1981 Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Mayor Yannatta Goldway moved to hear Item 13 -Q at this time. Second by Councilmember Conn. The motion was approved by unanimous vote. 13 -0: CAROUSEL AT THE PIER: Presented for consideration was the request of Mayor Yannatta Goldway to discuss plans for operation of the Carousel during remaining summer months and restoration of'the Carousel building. Barbara Williams, Archivist, presented a proposal for a grand opening weekend at the Carousel on August 14, 15 and 16, 1981 and a Carousel operations schedule August 14 through September 30, 1981. Discussion was held. Councilmember Zane moved to grant to the City Manager the authority to negotiate the appropriate contracts and make necessary arrangements to operate the Carousel from August 14 through September 30, 1981, with a grand opening weekend on August 14, 15, and 16, 1981. Second by Councilmember Conn. With the consent of the second, Councilmember Zane included in the motion the suggestion of Councilmember Reed that on Saturday and Sunday August 15th and 16th children 5 years and under accompanied by an adult be admitted free. With the consent of the second, Councilmember Zane included in the motion authorizing the City Manager to pay transportation for the President of the National Carousel Association to come to Santa Monica to train personnel. The motion, as amended, was approved by the following vote: Council Vote: Unanimously approved 7 -0 Mayor Yannatta Goldway moved to direct the City Manager to discuss with the Pier Lessees Association plans by which they can coordinate and facilitate the promotion of this fund - raising event. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 Mayor Yannatta Goldway moved to authorize the City Manager to proceed with development of plans and cost estimates for renovation of the Carousel building for Council review. Second by Councilmember Conn. The motion was approved by the following vote: Contract No. 3701(CCS). Council Vote: Unanimously approved 7 -0 Mayor Yannatta Goldway moved to consider Item 13 -N at this time. Second by Councilmember Conn. The motion was approved by unanimous vote. 13 -N: DISABLED PERSONS OFFICE: Presented for consideration was the request of Councilmember Press for discussion of establishment 5 July 21, 1981 of an office for disabled persons within City government. Brooks Gleason, Marcia Gayle and Jane Small Sanford spoke in support of an office serving disabled persons. Discussion was held. Councilmember Zane moved to direct staff to prepare a report of recommendation for Council on the matter of a disabled persons office. Second by Mayor Yannatta Goldway. After discussion, the motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed 10 -A: C3 SITE REVIEW DISTRICT: Presented was a staff report transmitting a recommendation of the Planning Commission that the City attorney be directed to prepare an ordinance establishing a Site Review District for the C3 district located between Ocean Avenue, Second Street, Wilshire Boulevard and Colorado Avenue. Discussion was held. Councilmember Zane moved to approve the recommendation of the Planning Commission and the staff directing the City Attorney to prepare the necessary ordinance establishing a Site Review District in the C3 district within the area of Ocean Avenue, Second Street, Wilshire Avenue and Colorado Avenue and that the ordinance be returned for consideration in a coordinated fashion with deliberations and recommendations from the Moratorium Task Forces. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 10 -C: HOUSING ELEMENT EIR: Presented was a staff report transmitting a recommendation of the Planning Commission and City Attorney that City retain consultants to assist in preparation of the Housing Element Environmental Impact Report. Discussion was held. Councilmember Zane moved to approve the recommendation of the Planning Commission and the City Attorney that outside consultants be retained in the preparation of the Housing Element Environmental Impact Report and to approve an appropriation of $30,000 for that purpose. Second by Mayor Pro Tempore Edwards. With the consent of the second, Councilmember Zane included in the motion an amendment requested by Mayor Yannatta Goldway that the Planning Commission be directed to delete from consideration the portion of the Citizens Advisory Committee recommendations pertaining to inclusionary in -lieu fees for remodeling in R -1 areas, the proposal with respect to allowing the addition of an extra unit in the backyard in single- family areas, and the proposal to make it legal to rent out a room in the R -1 area. After discussion, the motion as amended, was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Reed, Zane and Mayor Yannatta Goldway 6 July 21, 1981 Negative: Councilmember Jennings 11 -E: FINAL TRACT MAP NO. 41461: Presented was a staff report regarding Final Tract Map No. 41461 submitted by John Kaufman and Steve Wiseman for a 5 unit office condominium conversion at 1750 Fourteenth Street. Discussion was held. (Councilmember Conn departed at 10:47 P.M.) Councilmember Zane moved to adopt Resolution No. 6322(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING SUBDIVISION MAP OF TRACT NO. 41461 ", reading by title only and waiving further reading thereof. Second by Councilmember Reed. The motion was approved by the following vote: Council Vote: Affirmative: Abstain: Absent: Councilmembers Edwards, Jennings, Reed and Zane Councilmember Press and Mayor Yannatta Goldway Councilmember Conn (Councilmember Conn entered at 10:51 P.M.) Councilmember Conn moved to extend discussions past 11:00 P.M. Second by Councilmember Zane. The motion was approved by a vote of 6 in favor, Councilmember Reed opposed. 11 -G: COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM/BAY AREA MULTI - SERVICE CENTER: Presented was a staff report reviewing the Annual Community Development Block Grant program and recommending an allocation, carry -over of funds, setting of deadlines and a public hearing. Staff reported in regard to a proposal received from the Bay Area Multi- Service Center requesting an extension of six months to continue searching for an appropriate building for use as a social service center. Harry Gewertz, Board Chairman of the Center, spoke in support of their request. Discussion was held. Councilmember Conn moved to approve extended use of CDBG funds to the Bay Area Multi- Service Center for an additional six months and approve allocation of $21,500 in CDBG funds for extension through the end of December 1981. Second by Mayor Pro Tempore Edwards. During discussion, and with the consent of the second, Councilmember Conn included in the motion direction to staff to work with the Bay Area Multi- Service Center to evaluate various options with the understanding that within six months there will be before Council a specific proposal for either rehabilitation or new construction to provide a multi- social - service center. After discussion, the motion and its addition was approved by the following vote: Council Vote: Unanimously approved 7 -0 Councilmember Conn moved to direct staff to schedule and publish notices of a public hearing in September in conjunction with the required CDBG performance assessment hearing and to direct staff to 7 July 21, 1981 carry forward $1,621,925 in prior year CDBG funds to be incorporated in the City's 981 -82 budget. Second by Councilmember Zane. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -A: EL SALVADOR INTERVENTION: Presented was the request of Councilmember Conn for discussion of a resolution opposing intervention in E1 Salvador. Discussion was introduced by Councilmember Conn. Councilmember Conn moved to direct the City Attorney's office to prepare a resolution expressing opposition to U. S. intervention in the internal affairs of E1 Salvador. Second by Councilmember Zane. Discussion was held. Councilmember Reed moved a substitute motion to direct the drafting of a resolution which calls upon the government of this country to cease and desist from deporting El Salvadorians who have fled the ravages of internal strife in their own country and change the misdirected policies currently adopted with regard to withholding political asylum for these people. Second by Mayor Yannatta Goldway. The substitute motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 Councilmember Conn moved to direct the City Attorney to prepare a resolution expressing opposition to U. S. intervention in E1 Salvador. Second by Mayor Yannatta Goldway. After discussion, and with the consent of the second. Councilmember Conn included in the motion the request of Councilmember Jennings that the resolution include language with respect to the involvement of all foreign powers in the affairs of E1 Salvador. Member of the public, Alison D. S. L. Arnold, raised the question of whether the City should be taking stands on issues such as these. The motion, as amended, was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed 13 -8: TASK FORCE ON THE ARTS: Presented was the request of Councilmember Conn for discussion of appointment of a Task Force on the Arts as preparation for a Commission on the Arts. Discussion was held, as introduced by Councilmember Conn. Councilmember Conn moved to direct the City Attorney to prepare a resolution establishing a Task Force on the Arts in preparation for making appointments and studying the issue. Second by Councilmember Zane. After discussion, the motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane, and Mayor Yannatta Goldway Negative: Councilmember Reed 8 July 21, 1981 I I - 3-C: WOMEN'S EQUALITY DAY: Presented was the request of Cuncilmember Conn for discussion of a resolution designating August 22nd as Women's Equality Day and supporting demonstrations and fund raisers related to programs of the National Organization of Women. Councilmember Conn introduced the matter. Discussion was held. Councilmember Conn moved to direct the City Attorney to prepare a resolution in support of Women's Equality Day on August 22nd and in support of those activities that will lead toward adoption of the Equal Rights Amendment. Second by Councilmember Press. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -F: COASTAL RESOURCES (SB 735): Presented was the request of Mayor Yannatta Goldway for discussion regarding SB 735 (Coastal Resources). Mayor Yannatta Goldway introduced discussion. Councilmember Conn moved to authorize the Mayor to write Assemblyman Levine and other appropriate people indicating Council support of SB 735. Second by Councilmember Jennings. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -G: NUCLEAR WEAPONS: Presented was the request of Councilmember Press for a resolution opposing nuclear weapons. Councilmember Prss introduced discussion. Councilmember Zane moved to adopt a resolution in opposition to nuclear war preparation using wording of the resolution adopted by the City of San Francisco on the same subject. Second by Councilmember Press. Councilmember Zane moved to hear from members of the public. Second by Councilmember Press. The motion was approved by unanimous vote. Jerry Rubin spoke in support of the resolution. Following discussion, and with the consent of the second, Councilmember Zane amended the motion to direct the City Attorney to prepare a resolution opposing nuclear war preparation using as a model the resolution adopted by the City of San Francisco. The motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway Negative: Councilmembers Jennings and Reed Councilmember Reed requested that the record reflect that she does not believe the City needs a foreign nor military policy. Councilmember Zane requested the record to reflect that this could hardly be called a military policy and that the City has no budget pertaining to military activity. 13 -H: OFFSHORE DRILLING /MARINE SANCTUARIES: Presented was the request of Councilmember Zane for consideration of a proposed resolution opposing offshore drilling in California and supporting protection of marine sanctuaries. Councilmember Zane introduced 9 July 21, 1981 discussion. Councilmember Zane moved to authorize the Mayor to write a letter to be sent prior to July 31st to the Secretary of the Interior, other relevant agencies and the Callifornia delegation, opposing the sale of any tracts for offshore drilling off the coast of California and to assure the protection of marine sanctuaries, in particular in the Channel Islands area off the coast near Santa Barbara as well as throughout the lease sale area off the Santa Monica coast; further that the letter be signed by all Councilmembers who wish to do so. Second by Councilmember Reed. After discussion, the motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -I: DEVELOPMENT TASK FORCES: Presented was the request of Councilmemebr Zane for discussion of proposed changes to the resolution pertaining to Development Task Forces. Discussion was introduced by Councilmember Zane. Councilmember Zane moved to direct the City Attorney to prepare a resolution amending Resolution No. 6270(CCS) as follows: On page 5, Priority I:c., the second half which reads "and what residential zones might be rezoned to accommodate mixed uses" should be moved to be the responsibility of the Residential Task Force; also on page 5, Priority II:1., regarding establishment of fees or other provisions to meet increased demand for recreational, cultural, transportation and social services, should be moved to Priority I; on page 3, the last line be changed to indicate that the public hearing is to be held no later than August 17th (rather than August 3rd) to fit in with the Planning Commission's hearings on the Housing Element and to give additional time to the Task Force; on page 5, that Priority II:l., be included to consider the development of any standards for commercial condominium conversions in the City; further that the resolution include the appointment of Planning Commissioner Robert Kleffel to the Commercial /Industrial Development Task Force, Planning Commissioner Robert Sullivan to the Residental Development Task Force, and Planning Commissioner Herbert Katz to the Neighborhood Planning /Permit Process Task Force. Second by Mayor Pro Tempore Edwards. After discussion, the motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -J: PERMIT EXPIRATION DATES: Presented was the request of Mayor Yannatta Goldway for discussion of an ordinance establishing expiration dates on permits issued and not pursued, such as the Architectural Review Board, Environmental Impact Report, etc. After discussion, Mayor Yannatta Goldway moved to direct staff to review permits and report as to those which should have expiration dates. Second by Councilmember Zane. The motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 10 July 21, 1981 13 -K: FARMERS MARKET ON THE MALL: Presented was the request of Councilmember Reed for discussion of the audit procedures and repayment of appropriate internal accounts from revenues related to the Farmers Market. Councilmember Reed introduced discussion and moved that the Street Department accounts be reimbursed for the cost of posters and other affiliated costs for the Farmers Market from the Farmers Market revenues before any revenues accrue to the General Fund. Second by Councilmember Jennings. Discussion was held, including participation by Cynthia Wornham, manager of the Farmers Market, who described their project and responded to questions. Councilmember Conn moved a substitute motion to refer the matter (Councilmember Reed's motion) to staff for a report. Second by Councilmember Zane. After discussion, the substitute motion was approved by the following vote: Council Vote: Affirmative: Councilmembers Conn, Edwards, Jennings, Press, Zane and Mayor Yannatta Goldway Negative: Councilmember Reed Councilmember Conn moved to direct staff to provide Council with a complete report on the status of the Farmers Market, particularly as it relates to other associations with which the City is involved. Second by Councilmember Zane. After discussion, the motion was approved by the following vote: Council Vote: Unanimously approved 7 -0 13 -L: BEACH PARKING PERMITS: Presented for consideration was the request of Councilmember Jennings for discussion of the sale of monthly permits for beach parking. Councilmember Jennings introduced discussion. There being no objection to a later staff report, if appropriate, no action was taken at this time. 13 -M: EQUAL PAY: Presented was the request of Councilmember Press for discussion of equal pay for work of comparable value. Councilmember Press introduced discussion. There being no objection, the matter was continued to be returned to the agenda when the staff report on the subject is available. 13 -0: TREE PLANTING POLICY: Presented was the request of Mayor Yannatta Goldway for discussion of the City's Tree Planting Policy and its current status. Mayor Yannatta Goldway introduced discussion noting that the matter had been referred to the Architectural Review Board. There being no objection, staff was requested to make current tree planting standards available to all Councilmembers and return the matter to the agenda of August 25, 1981. Mayor Yannatta Goldway moved to request staff to make an administrative report to Council on a tree preservation ordinance. Second by Councilmember Conn. The motion was approved by the following vote: 11 July 21, 1981 Council Vote: Unanimously approved 7 -0 13 -P: KCRW ANNUAL SUBSCRIPTION DRIVE: Mayor Yannatta Goldway announced that the KCRW annual subscription drive is in process. ll -J: CLOSED SESSION: At 1:05 A.M. Councilmember Conn moved to adjourn to Closed Session for the purpose of discussing pending litigation and personnel matters. At 1:30 A.M., Council convened with the following members present: Councilmembers Conn, Edwards, Press, Zane and Mayor Yannatta Goldway. Mayor Yannatta Goldway moved to agree to pay an additional $500 toward court and legal costs in the case of California versus Watt in protecting the California Coastline. Second by Councilmember Zane. The motion was approved by the following vote: Council Vote: Unanimously approved 5 -0 Absent: Councilmembers Jennings and Reed Mayor Yannatta Goldway moved to approve payment in the settlement of the cases of Eileen Benner versus the City, and Klein versus the City. Second by Councilmember Conn. The motion was approved by the following vote: Council Vote: Unanimously approved 5 -0 Absent: Councilmembers Jennings and Reed ADJOURNMENT: At 1:32 A.M. Councilmember Conn moved to adjourn to 7:30 P.M. Friday, July 24, 1981, and 2:00 P.M., Saturday, July 25, 1981 to hold Closed Sessions for the purpose of discussing selection of a City Manager. Second by Mayor Yannatta Goldway. The motion was approved by the following vote: Council Vote: Unanimously approved 5 -0 Absent: Councilmembers Jennings and Reed ATTEST: APPROVED: Ann M. Shore Ruth Yannatta Goldway City Clerk Mayor 12 July 21, 1981