m-041073Lawrence Hoffman (Santa Monica Pier Businessmen's Assoc,
requested that the order to demolish the Newcomb Pier be rescinded.
Mr. McCloskey moved to rescind all action subsequent to the Council -
manic decision of January 9, 1973. The motion was seconded by Mrs. Hoover and
lost with Councilmen Hoover, McCloskey and Trives voting "AYE ".
David Shulman urged that some thought be given toward specific goals
for municipal services and the budgeting for same.
Michael A. Petretta suggested that the Administration explore funds that
might be available for City uses for increased police protection.
Mr. Reidy moved to file the resolution, adopted February 27, 1973, by
the Santa Monica Chamber of Commerce ur ging that the selection of one of the developers
that submitted plans for the enclosed mall be made at an early date. The motion was
seconded by Mrs. Hoover and carried unanimously.
Mr. Reidy moved to approve the list of persons (fifteen) recommended
for appointment to the Beach Area Study Committee in accordance with Resolution No. 4335
(CCS). The motion was seconded by Mr. Dituri.
Mr. Trives moved to amend the motion and have each of the other six
Council members appoint one additional person to the committee. The motion was
seconded by Mr. Rinck and lost with Councilmen Gabriel, Rinck and Trives voting
"AYE ".
Beach Area Study (Beach Area Study Committee): L107d Allen, Lawrence Block, Charles T. Davis,
Committee members Franco Erspamer, Wayne Harding, Joseph Hager, Cameron Hoff, Frank Jamison,
Archie Morrison, Raymond J. O'Flaherty, Christine Reed, Carl Salling, Sylvia Silberman,
Al Stanley and Ronald Zane.
Mr. Reidy (Member, South Coast Regional Commission) announced that
the Commission had approved the exemption for Redevelopment Projects 2 and 5 and
had moved Project 1 from the requests for exemption so that the program should move
ahead.
At 12:40 o'clock A. M., Wednesday, March 28, 1973, Mr. Reidy moved
to adjourn in memory of Margaret M. Jeffries who passed away recently, wife of
Stephen. P. Jeffries, a citizen who has contributed much to this community. The
motion was seconded by Mrs. Hoover and carried.
APPROVED: K. O . �B; y Clerk
ANTHONY DITURI `
Mayor ✓
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
April 10, 1973 7:30 o'clock P.M.
The regular meeting of the City Council of the City of Santa Monica
scheduled for the above named time and place convened at 7:45 o'clock P. M. The
pledge of allegiance and invocation, having been given in the Parking Authority
meeting just concluded, were dispensed with.
PRESENT: Councilmen: Anthony L, Dituri, Robert M. Gabriel,
John W. McCloskey, James B. Reidy, Jr.,
Arthur L. Rinck, Nathaniel Trives
ABSENT: Councilwoman: Clo Hoover
ALSO PRESENT: Perry Scott, City Manager
Richard L. Knickerbocker, City Attorney
E. Douglas McAteer, City Engineer
J. L. Wilbur, Assistant City Clerk
The minutes of the meeting held March 27, 1973 were approved as
mailed.
Bids called for this time and place to construct lights and appurtenant
work in the area bounded by Lincoln Boulevard, Pico Boulevard, Sixteenth Street and
Ocean Park Boulevard were opened and publicly declared as follows:
Bidder Bid Bond Bid
Paul Gardner Corp.
901 So. Sultana Ave. 10% of Bid $ Z47,711.00
(P.O. Box 233)
Ontario, Calif. 91761
Sherwin Electric Service
3347 San Fernando Rd. 10% of Bid 257,917.00
Los Angeles, Calif. 90065
C. T. & F. , Inc.
6853 Live Oak St. 10% of Bid 235,999.00
Bell Gardens, Calif. 90201
Grissom & Johnson, Inc.
.17182 Armstrong Ave. 10 % of Bid 237,798.00
(P.O. Box 10040)
Santa Ana, Calif. 92711
Steiny & Company, Inc.
Z21 N. Ardmore 10% of Bid 292, 902. 00
Los Angeles, Calif. 90004
Mr. Reidy moved to refer the bids to the City Engineer for tabulation
and report. The motion was seconded by Mr. Gabriel and carried unanimously.
The Clerk read the title to a resolution entitled: "A RESOLUTION OF
Resolution 4350
THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING THE COMPROMISE Ratifying the
OF CLAIMS FOR THE CITY'S PUBLIC LIABILITY ".
compromise of claims
Mr. Reidy moved to waive further reading and adopt the resolution. The
motion was seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, McCloskey, Reidy, Rinck
Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilwoman: Hoover
Resolution No. 4350 (CCS)
Councilwoman Hoover entered the meeting.
The Clerk read the title to a resolution entitled: "A RESOLUTION OF
Resolution 4351
THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADOPTING OBJECTIVES,
Adopt objectives
CRITERIA AND PROCEDURES FOR THE EVALUATION OF PUBLIC OR PRIVATE
in terms of their
PROJECTS IN TERMS OF THEIR IMPACT ON THE ENVIRONMENT ".
impact on the
Mr. Trives moved to waive further reading and adopt the resolution.
environment
The motion was seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Resolution No. 4351 (CCS)
The Clerk read the title to a resolution entitled: "A RESOLUTION OF Resolution 4352
THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE PURCHASE Authorize purchase
OF PETROLEUM. PRODUCTS ON THE OPEN MARKET AND WAIVING THE CALL FOR of Petroleum products
BIDS ". on open market and
Mr. Gabriel moved to waive further reading and adopt the resolution. waive call for bids
The motion was seconded by Mr. Trives and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Resolution No. 4352 (CGS)
The Clerk read the title to a resolution entitled: "A RESOLUTION OF Resolution 4353
THE CITY COUNCIL OF THE CITY OF SANTA MONICA URGING THE BOARD OF Urge L.A. County to
SUPERVISORS OF LOS ANGELES COUNTY TO INCLUDE THE CITY OF SANTA MONICA include Santa
AND OTHER PARTICIPATING CITIES IN THE COOPERATIVE GASOLINE PURCHASING Monica with other
PROGRAM FOR 1973 -74 ". cities in County
Mrs. Hoover moved to waive further reading and adopt the resolution. cooperative gasoli-
ae Purchasing pro -
The motion was seconded by Mr. Rinck and carried by the following vote: gram
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Resolution No. 4353 (CCS)
The Clerk read the title to a resolution entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MnNTrA awvrs TttrTn rnn.mv �.-m ,,.,
.n�v,vn.Lr ivcr: wrfti RESULUTION OF INTENTION NO 4322 (C G S )"
The City Engineer recommended that the award of bids be held over for
two weeks.
Mrs. Hoover moved to accept the recommendation of the Administration
and hold the award of bid over for two weeks. The motion was seconded by Mr. Trives
and carried unanimously.
Ordinance 911 The Clerk read the title to an ordinance entitled: "AN ORDINANCE
Public works permits THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENT)TNr: Ga:r TTnnTC 71
103*
st
Mr. Reidy moved to waive further reading and adopt the ordinance. The
motion was seconded by Mrs. Hoover and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Ordinance No. 911 (CGS)
Ordinance 912 The Clerk read the title to an ordnance entitled: "AN ORDINANCE OF
Extend to 6/30/73 THE CITY COUNCIL OF THE CITY OF SANTA MONICA EXTENDING TO JUNE 30, 1'
moratorium on property THE MORATORIUM ON CONSTRUCTION AND REPAIR ON ALL PROPERTY FRONTI
bounded by Wilshire, ON AND BOUNDED BY WILSHIRE BOULEVARD, FOURTH STREET, COLORADO
4th, Colorado & 2nd
AVENUE ANT) ,RE.r(liVT1 CTR r,.r,.m
riiviv .nevi rvu:r r,.l 11i1:H1i.D '1'U AND MADE A PART OF SAID
ORDINANCE ", which had first reading March Z7, 1973,
Mrs. Hoover moved to waive further reading and adopt the ordinance.
The motion was seconded by Mr. Trives and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Ordinance No. 912 (CCS)
Mr. Dituri moved to hold over the Planning Commission's recommendation
regarding R -4 density regulations until the meeting of April Z4, 1973. The motion was
seconded by Mr. Reidy and carried unanimously.
Mr. Rinck moved to reimburse the revolving cash fund demands as
follows:
D. T. Arnett $ 60.86
R. N. Arono£f 30.81
P. T. Brownell 14.89
J. F. Hutchison 36.42
The motion was seconded by Mr. Reidy and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Transfer $3,300.00 Mr. Gabriel moved to transfer $3,300. OO from Library Fund Unappro-
from Library Fund priated Surplus to Account 8611 -231 (Postage used). The motion was seconded by
Unappropriated Surplus Mr. Trives and carried by the following vote:
.4
to ccount 8611-231 AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Mr. Trives moved to add to the agenda Items 7 -E, 7 -F and 9 -A (1).
The motion was seconded by Mr. Rinck and carried unanimously.
Building permit Mr. Gabriel moved to accept the recommendation of the Administration
1256 - 3rd Street and grant a building permit for work (interior remodel) at 1256 - 3rd Street (moratorium
area). The motion was seconded by Mr. Rinck and carried unanimously.
The Clerk read the titles to the following resolutions: "A RESOLUTION
12esolution 4351+
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY
Settlement of suit
ATTORNEY TO EXECUTE AND DELIVER A FINAL RELEASE AND APPROVING AND
Edgington Oil Co.
RATIFYING THE SETTLEMENT OF AN ANTI -TRUST SUIT" (Edgington Oil Co.)
Resolution No. 4354 (CCS7
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHOR
Mr. Reidy moved to waive further reading and adopt resolutions. The
motion was seconded by Mr. Trives and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Mr. Reidy moved to accept the recommendation of the Administration
and reject the bids for the purchase of thirteen four -door sedans for the Police
Department, The motion was seconded by Mr. Rinck and carried unanimously.
The Clerk read the title to a resolution entitled: "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY
Mr. Reidy moved to waive further reading and adopt the resolution.
The motion was seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
(Norcor of California)
( "The Roadside Rest" & "The Haven")
Resolution No. 4356 (CGS)
Contract No. 2058 (CCS)
Mr. Reidy moved to appropriate $4,600. 00 from Water Depreciation
Unappropriated Surplus to Account 39 -8672 -951 and purchase automotive equipment
from Ray Gaskin Co, and A. M. Donaher Co. who submitted the lowest best bids. The
motion was seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: None
Mr. Trives moved to accept the recommendation of the Administration
and grant Dorothy Chinburg a quitclaim deed from the City on a portion of her property
located at 2537 6th Street (Lot 4, Block 3, Hill Crest Tract). The motion was
seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey, Reidy,
Rinck, Trives, Dituri
NOES: Councilmen:. None
ABSENT: Councilmen: None
Settlement of suit
Slit.co Chemical Corp
Resoluticn 4356
Contract 2058
Beach food concession
agreement with Norcor
of California
Dorothy Chinburg
granted quitclaim deed
on property 2537 - 6th
St.
At 8:15 o'clock P. M., Mr. Reidy moved to adjourn until 7:30 o'clock P. M.
Tuesday, April 17, 1973, in the Council Chamber. The motion was seconded by
Mr. Gabriel and carried unanimously.
APPROVED: "" "^'"' % - " "i K. O. GRUBI3', City Clerk
ANTHON'I�L. DITURI
Mayor
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
April 17, 1973 7:30 o'clock P. M.
The City Council of the City of Santa Monica met in adjourned regular
session at the above named time and place which meeting was adjourned from the
regular meeting held in the Council Chamber, City Hall, Santa Monica,. at 7:30 o'clock P. M.
on April 10, 1973. The pledge of allegiance was given, after which Reverend Felix Dancy,
First African M. E. Church, gave the invocation.