M-011012CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JANUARY 10, 2012
A regular meeting of the Santa Monica City Council was called to order by Mayor Bloom at 5:34 p.m.,
on Tuesday, January 10, 2012, 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
Councilmember Terry O'Day
Councilmember Bobby Shriver (arrived at 5:55 p.m.)
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
Assistant City Clerk Denise Anderson- Warren
CONVENE /PLEDGE On order of Mayor, the City Council convened at 5:34 p.m., with
Councilmember Shriver absent. Councilmember McKeown led the
assemblage in the Pledge of Allegiance.
CLOSED SESSIONS Member of the public Michael Toney commented on the Village Trailer
Park closed session item.
On order of the Mayor, the City Council recessed at 5:36 p.m., to consider
closed sessions and returned at 6:57 p.m., with all members present, to
Councilmember Shriver report the following:
arrived at 5:55 p.m.
1 -A: Conference with Real Property Negotiator:
Property: 2930 Colorado Avenue.
City Negotiator: Andy Agle, Dir. Housing & Economic Dev.
Under Negotiation: Price & Terms
Owner of Record: Village Trailer Park, LLC.
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
1 -13: Conference with Legal Counsel —Existing Litigation:
Yastremski v. City of Santa Monica, Los Angeles Superior
Court Case Number SC 109185.
Motion by Councilmember McKeown, seconded by Mayor Pro Tern Davis,
to approve Settlement No. 9527 (CCS), related to a trip and fall accident, in
the amount of $40,000. The motion was approved by the following vote:
January 10, 2012
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
1 -C: Conference with Legal Counsel— Existing Litigation: Safeco
Insurance Co. of Illinois v. City of Santa Monica, Los Angeles
Superior Court Case Number SC 112097.
Motion by Mayor Pro Tem Davis, seconded by Councilmember Holbrook,
to approve Settlement No. 9528 (CCS), related to a sewage backup, in the
amount of $52,500. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
1 -1): Conference with Legal Counsel —Existing Litigation: Finley v.
City of Santa Monica, Los Angeles Superior Court Case
Number BS 127077.
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
1 -E: Conference with Legal Counsel — Anticipated Litigation:
Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9 (b) —1 case:
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
1 -F: Conference with Legal Counsel — Anticipated Litigation:
Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9 (b) — i case: Claim of Sea
Colony Homeowner's Association
City Attorney Marsha Moutrie reported that this item was heard with no
reportable action taken.
SPECIAL AGENDA 2 -A: Presentation from LA County Police Chief Association
ITEMS:
On the order of the Mayor, comments from outgoing association President,
Chief Jackman, and comments from incoming association President, Chief
Ed Medrano, were received and filed.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
January 10, 2012
Members of the public Denise Barton, Jerry Rubin, and Valerie Griffin
commented on various Consent Calendar items.
At the request of Councilmember Shriver, Item 3 -F was removed from the
Consent Calendar.
At the request of Mayor Pro Tem Davis, Item 3 -H was removed from the
Consent Calendar.
Motion by Councilmember O'Connor, seconded by Councilmember
Holbrook, to approve the Consent Calendar, except for items 3 -F and 3 -H,
reading resolutions by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
MOBILE COMPUTERS 3 -A: Purchase Mobile Computers —recommendation to award Bid
#3069 to Lehr Auto Electric in the amount of $565,292 for the purchase of
75 mobile computers for the Police Department, was approved.
POLICE SERVICE DOG 3 -B: Retirement and Disposition of Police Service Dog—
recommendation to authorize that police service dog Anton be retired from
service and sold to Santa Monica Police Department Sergeant Douglas
Kohno for the sum of one dollar, was approved.
BUS STOP 3 -C: Reject Bids for Construction of Bus Stop —recommendation to
REDEVELOPMENT authorize the City Manager to reject all bids received on October 3, 2011,
PROJECT for general contracting services, for the construction of the federally - funded
Bus Stop Redevelopment Project; and direct staff to reissue a request for
bids in order to obtain the best bidder for this project, was approved.
STREET LIGHTING 3 -1): Street Lighting System Upgrade for Main Street—
recommendation to authorize the City Manager to negotiate and execute a
first modification to Contract No. 9241 (CCS), with KDC Inc., in the
amount of $165,000 to upgrade the series street light system on Main Street
between Colorado Avenue and Pico Boulevard; and execute a first
modification to Contract No. 9242 (CCS) with TCM Group in the amount
of $16,500 to provide inspection of the street light system upgrade, was
approved.
HEARING EXAMINER 3 -E: Parking Citation Administrative Hearing Examiner Services —
SERVICES recommendation to authorize the City Manager to negotiate and execute
Contract No. 9529 (CCS) with Sheri E. Ross, in the amount of $80,000 per
year, for parking adjudication services, extending the contract term an
additional three years through December 31, 2015, was approved.
January 10, 2012
HEAVY DUTY DUMP 3 -G: Purchase Heavy Duty Dump Truck— recommendation to award
TRUCK Bid #3065 to Los Angeles Freightliner, in the amount of $252,358 for the
purchase and delivery of one new heavy duty dump truck, was approved.
FIRE STATION NOA 3 -I: Fire Station No.1 site search — recommendation to authorize
SITING issuance of a Request for Proposals (RFP) to exchange real property in
Downtown Santa Monica for a new site to build a replacement facility for
Fire Station No. 1, was approved.
SUCCESSOR AGENCY
3 -J: Resolution No. 10647 (CCS) entitled: "RESOLUTION OF THE
TO THE
CITY OF SANTA MONICA DESIGNATING THE CITY OF SANTA
REDEVELOPMENT
MONICA AS TO SUCCESSOR AGENCY UNDER PART 1.85 OF THE
AGENCY
HEALTH AND SAFETY CODE SUBJECT TO RESERVATIONS
HEREIN STATED "; and Resolution No. 10648 (CCS) entitled:
"RESOLUTION OF THE CITY OF SANTA MONICA ELECTING TO
RETAIN THE HOUSING ASSETS AND FUNCTIONS OF THE SANTA
MONICA REDEVELOPMENT AGENCY UNDER PART 1.85 OF
DIVISION 24 OF THE HEALTH AND SAFETY CODE SUBJECT TO
RESERVATIONS HEREIN STATED ", were adopted.
PUBLIC FINANCING 3 -K: Resolution of the Santa Monica Public Financing Authority
AUTHORITY Establishing Regular Annual Meeting date, was withdrawn at the request
of staff.
MAINTENANCE TRUCK 3 -F: Purchase Valve Maintenance Truck- recommendation to award
Bid #3064 to Fritts Ford, in the amount of $197,413 for the purchase and
delivery of one new valve maintenance truck, was presented.
Councilmember Shriver advised he removed this item from the Consent
Calendar to question staff why the local vendor was not awarded the bid.
Staff provided additional information.
Motion by Councilmember McKeown, seconded by Councilmember
O'Day, to approve the recommendation. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
POLICE VEHICLES 3 -H: Purchase Police Vehicles — recommendation to award a sole source
purchase order to Wondries Fleet Group, in the amount of $1,240,457 for
the purchase and delivery of 45 black and white police interceptors and five
police administrative vehicles, was presented.
Mayor Pro Tern Davis advised she removed this item from the Consent
Calendar because she prefers the white police vehicles, but will support the
4 January 10, 2012
recommendation.
Motion by Mayor Pro Tem Davis, seconded by Councilmember McKeown,
to approve the recommendation. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
ORDINANCES: 7 -A: Second reading and adoption of Ordinance No. 2386 (CCS)
entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
WATER OF SANTA MONICA UPDATING CHAPTER 8.108 SUBPART B OF
CONSERVATION THE SANTA MONICA MUNICIPAL CODE RELATED TO
LANDSCAPING, LANDSCAPE IRRIGATION AND WATER
CONSERVATION ", was presented.
Motion by Councilmember O'Connor, seconded by Mayor Pro Tem Davis,
to adopt the ordinance, 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
401 BROADWAY 7 -B: Second reading and adoption of Ordinance No. 2387 (CCS)
DEVELOPMENT entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
AGREEMENT OF SANTA MONICA APPROVING THE DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF SANTA MONICA, A
MUNICIPAL CORPORATION AND FOURTH AND BROADWAY,
LLC, A CALIFORNIA LIMITED LIABILITY COMPANY AND
ROBERT A. GRIGSBY AS SUCCESSOR TRUSTEE OF THE JESSE L.
AND LUDONA GRIGSBY REVOCABLE TRUST" approving
Development Agreement No. 9530 (CCS) (1 1-DEV-01 1), was presented.
Motion by Mayor Pro Tem Davis, seconded by Councilmember O'Connor,
to adopt the ordinance, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
January 10, 2012
COMMUNITY FOREST 7 -C: Second reading and adoption Ordinance No. 2388 (CCS)
REGULATIONS entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING CHAPTER 7.40 OF THE SANTA
MONICA MUNICIPAL CODE RELATED TO COMMUNITY FOREST
REGULATIONS ", was presented.
Motion by Councilmember O'Connor, seconded by Mayor Pro Tern Davis,
to adopt the ordinance, 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 Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
NEW RECYCLING 7 -1): Second reading and adoption of Ordinance No. 2389 (CCS)
SERVICES entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA ESTABLISHING NEW SERVICE PROGRAMS
OFFERED BY THE PUBLIC WORKS DEPARTMENT," was presented.
Motion by Councilmember McKeown, seconded by Councilmember
O'Connor to adopt the ordinance, reading by title only and waiving further
reading thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
STAFF ITEMS: 8 -A: Financial Status Update and Midyear FY2011 -13 Budget -
FINANCIAL STATUS recommendation to: receive the FY2011 -12 through FY2015 -16 Financial
UPDATE Status Update; appropriate Fiscal Year 2011 -12 budget changes and adjust
revenue budgets; adopt Resolution No. 10649 (CCS) entitled: "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA ESTABLISHING NEW CLASSIFICATIONS AND
ADOPTING SALARY RATES FOR AIRPORT SERVICES DIRECTOR,
BUDGET MANAGER, CIVIL ENGINEER - SPECIAL PROJECTS AS-
NEEDED, COMMUNITY SERVICES OFFICER, DEPUTY CITY
MANAGER — SPECIAL PROJECTS, PARKS MAINTENANCE CREW
LEADER, PARKS MAINTENANCE SUPERVISOR, PIER MANAGER,
POLICE CHIEF AS- NEEDED,PRINCIPAL ADMINISTRATIVE
ANALYST, SENIOR ADMINISTRATIVE ANALYST- TRANSIT
OPERATIONS, SYSTEMS POLICY ENGINEER, TECHNICAL STAFF
ASSISTANT, TRANSIT COMMUNITY RELATIONS COORDINATOR,
TRANSIT COMMUNITY RELATIONS OFFICER, TRANSIT FINANCE
AND GRANTS MANAGER, TRANSIT GOVERNMENT AND
COMMUNITY RELATIONS MANAGER, TRANSIT GOVERNMENT
RELATIONS OFFICER, TRANSIT MARKETING COORDINATOR,
TRANSIT OPERATIONS MANAGER, TRANSIT SAFETY AND
January 10, 2012
TRAINING ADMINISTRATOR, WATER CREW LEADER, WATER
QUALITY ANALYST 1, WATER QUALITY ANALYST II "; and adopt
Resolution No. 10650 (CCS) entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA SETTING FIRE
SAFETY OFFICER ASSIGNMENTS," was presented.
Members of the public Denise Barton and Michael Toney commented on
the budget.
Discussion ensued on the loss of the Redevelopment Agency and what
impact that is going to have on the budget.
Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis,
to receive the FY 2011 -12 through FY 2015 -16 Financial Status Update.
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
Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis,
to appropriate Fiscal Year 2011 -12 budget changes and adjust revenue
budgets. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Mayor Pro Tem Davis, Mayor Bloom
NOES: Councilmember Shriver
ABSENT: None
Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis,
to adopt Resolution No. 10649 (CCS), establishing classification and
salary rates for various positions, reading by title only and waiving further
reading thereof. The motion was approved by the following vote:
AYES: Councilmembers O'Connor, Holbrook, O'Day, McKeown,
Mayor Pro Tem Davis, Mayor Bloom
NOES: Councilmember Shriver
ABSENT: None
Motion by Mayor Pro Tem Davis, seconded by Councilmember O'Connor,
to approve position and classification changes. The motion was approved
by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Mayor Pro Tem Davis, Mayor Bloom
NOES: Councilmember Sbriver
ABSENT: None
January 10, 2012
Motion by Councilmember O'Connor, seconded by Mayor Pro Tern Davis,
to adopt Resolution No. 10650 (CCS), establishing the Fire Safety Officer
Assignments fee in the Fire Department, 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 Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
Motion by Councilmember McKeown, seconded by Councilmember
Holbrook, to receive General Fund balance and employee classification
changes. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
Councilmember Stover stated for the record his "no" votes are because he
feels we have entered a period of tremendous uncertainty much more so
than any of us could have anticipated, and in that environment the number
one thing that Council should be doing is having staff come back to us with
a full list of all of the things that might come on the General Fund as soon
as possible. And since he does not have that, he is extremely nervous about
voting for employee classification changes.
UNIVERSALLY 8 -13: Universally Accessible Playground Schematic Design —
ACCESSIBLE recommendation to review and comment on the schematic design for the
PLAYGROUND Universally Accessible Playground Project; and direct staff to move
forward with the next phase of the project, design development, was
presented.
Members of the public Mary Memory, Louise Keoghan, Bob Friday,
Nancy Deville, Joel Bernstein, Gary Kress, and Steve Unger spoke in
opposition of the recommendation.
Members of the public Jerry Rubin, Shawn Casey O'Brien, Alan Toy, Neil
Caney, Chris Knauf, Phil Brock, and Jack Walter spoke in favor the
recommendation.
Discussion ensued related to points made during the presentation and
comments made from members of the public including, but not limited to:
the playground design, fencing around the playground, park hours, locking
the gate to the park nightly, park entrance locations, signage for bikers,
January 10, 2012
long term enforcement, moving the beach exit, homeless issues, and other
possible locations for the park.
Councilmembers gave staff general direction and suggestions on how the
project could be improved, including, but not limited to: creating a possible
drop off point for children, address safety concerns regarding the location
of the restrooms in relationship to the park, safety in crossing the beach
path, and instruments in the park and the noise level.
Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis,
to approve the recommendation.
Motion to amend by Councilmember Shriver, to include language to
instruct staff to explore moving the bike path, to explore the Manhattan
Beach example of full- stops, to explore a bike crosswalk that would be
enforced by the Police, to alert the bike community that there is a new park
near, and report back to Council.
The amendment was considered friendly by the maker and the seconder of
the motion.
The motion, as amended was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
REAL PROPERTY 8 -C: Real Property near the Corporation Yards — recommendation to
authorize staff to explore the possible purchase of properties near the City's
Corporation Yards, was presented.
Member of the public Denise Barton commented on the recommendation.
Motion by Councilmember O'Connor, seconded by Councilmember
O,Dav, to approve the recommendation. The motion was approved by the
following vote:
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tern Davis, Mayor Bloom
NOES: None
ABSENT: None
PUBLIC HEARINGS: 9 -A: Public Hearing for Vacating Public Right -of -Way on Olympic
Place South and 1St Court Alley — recommendation to adopt Resolution
No. 10651 (CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL
FOR THE CITY OF SANTA MONICA DECLARING ITS INTENTION
9 January 10, 2012
TO ORDER VACATION OF PUBLIC RIGHT -OF -WAY AND SETTING
• PUBLIC HEARING FOR FEBRUARY 14,2012; AND DEDICATING
• PORTION OF CITY OWNED PROPERTY FOR USE AS A PUBLIC -
RIGHT-OF- WAY "; and, set a public hearing for February 14, 2012, was
presented.
Motion by Councilmember McKeown, seconded by Councilmember
O'Day, to adopt Resolution No. 10651 (CCS), to vacate Public- Right -of-
Way on Olympic Place South and I" Court Alley; and, set a public hearing
for February 14, 2012, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor,
Shriver, Mayor Pro Tem Davis, Mayor Bloom
NOES: None
ABSENT: None
COUNCIL ITEMS: 13 -A: Appointment to one unscheduled vacancy on the Arts
ARTS COMMISSION Commission for a term ending on June 30, 2012, was presented.
The Mayor opened the floor for nominations to one vacancy on the
Commission.
Councilmember McKeown, nominated Ann Troutman. There being no
other nominations, Ms. Troutman was appointed, by acclamation, with all
members present.
ARTS COMMISSION 13 -13: Appointment to one unscheduled vacancy on the Arts
Commission for a term ending on June 30, 2012, was presented.
The Mayor opened the floor for nominations to one vacancy on the
Commission.
Councilmember McKeown, nominated Denise Sullivan. There being no
other nominations, Ms. Sullivan was appointed, by acclamation, with all
members present.
PLANNING 13 -C: Appointment to one unscheduled vacancy on the Planning
COMMISSION Commission for a term ending on June 30, 2013, was presented.
Members of the public Jerry Rubin and Ian Forrest expressed support for
candidates to fill the vacancy.
On order of the Mayor, the floor was opened for nominations.
Mayor Bloom, nominated Amy Anderson to one vacancy.
Mayor Pro Tem Davis, nominated Corin Kahn to one vacancy.
Councilmember Shri ver nominated Paul Rosenstein to one vacancy.
10 January 10, 2012
On a vote by Council, no one received a majority vote, as follows:
Anderson: Councilmembers O'Connor, McKeown, Mayor Bloom
Kahn: Mayor Pro Tem Davis
Rosenstein: Councilmembers Shriver, Holbrook, O'Day
The Mayor called for another vote:
Amy Anderson was appointed by the following vote:
Anderson: Councilmembers O'Connor, McKeown, O'Day,
Mayor Bloom
Kahn: Mayor Pro Tem Davis
Rosenstein: Councilmembers Shriver, Holbrook
Motion by Councilmember Shriver, to appoint Ms. Anderson by
acclamation. The motion was unanimously approved, thereby appointing
Ms. Anderson by acclamation, with all members present.
RECREACTION AND 13 -1): Appointment to two unscheduled vacancies on the Recreation
PARKS COMMISSION and Parks Commission for a terms ending on June 30, 2012 and June
30, 2014, was presented.
The Mayor opened the floor for nominations to one vacancy for a term
ending June 30, 2012, on the Commission.
Mayor Pro Tem Davis, nominated Nishith Bhatt for one vacancy.
Councilmember McKeown, nominated Alan Toy for one vacancy.
Alan Toy was appointed by the following vote:
Bhatt: Mayor Pro Tem Davis
Toy: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Bloom
Mayor Pro Tem Davis changed her vote to Mr. Toy, thereby appointed Mr.
Toy by acclamation, with all members present.
The Mayor opened the floor for nominations to one vacancy for a term
ending June 30, 2014, on the Commission.
Mayor Pro Tem Davis, nominated Nishith Bhatt for one vacancy.
Councilmember McKeown, nominated Shannon Cushing for one vacancy.
Councilmember O'Connor, nominated Brandon LaBrie for one vacancy.
11 January 10, 2012
Nishith Bhatt was appointed by the following vote:
Bhatt: Councilmembers Shriver, O'Day, Mayor Pro Tem. Davis,
Mayor Bloom
Cushing: Councilmember McKeown
LaBrie: Councilmembers O'Connor, Holbrook
Councilmembers O'Connor, Holbrook, and McKeown changed their votes
to Bhatt, thereby appointing Ms. Bhatt by acclamation, with all members
present.
MEASURE V 13 -E: Annual appointment to two positions on the Measure V Citizens
COMMITTEE Oversight Committee for terms ending on December 31, 2013, was
presented.
The Mayor opened the floor for nominations to one position on the
Commission.
Councilmember McKeown, nominated Tom Ford. There being no other
nominations, Mr. Ford was reappointed, by acclamation, with all members
present.
On order of the Mayor, the floor was opened for nominations.
Councilmember McKeown, nominated David Fetterman to one vacancy.
Councilmember Shriver, nominated Steven J. Kubick to one vacancy.
David Fetterman was appointed by the following vote:
Fetterman: Councilmembers Holbrook, O'Day, McKeown,
Mayor Pro Tern Davis, Mayor Bloom
Kubick: Councilmembers O'Connor, Sbriver
Councilmembers O'Connor and Shriver changed their votes to Fetterman,
thereby appointing Mr. Fetterman by acclamation, with all members
present.
METROPOLITAN WATER 13 -17: Appointment to one vacancy on the Metropolitan Water
DISTRICT BOARD District Board of Directors for a term ending December 31, 2015.
(Continued from the December 13, 2011 meeting)
The Mayor opened the floor for nominations to one vacancy on the
Commission.
Mayor Bloom, nominated Judy Abdo. There being no other nominations,
Ms. Abdo was appointed, by acclamation, with all members present.
12 January 10, 2012
PUBLIC INPUT: Members of the public Denise Barton, Dhun May, Gary Avrech, and
Michael Toney commented on various local issues.
ADJOURNMENT: On order of the Mayor, the City Council meeting was adjourned at 10:58
p.m. in memory of Marjorie J. Edwards and May LaBorde.
ATTEST: APPROVED:
RA" *( ll
1
Denise Anderson- Warren Richard Bloom
Assistant City Clerk Mayor
13 January 10, 2012