m-041773The 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.
PRESENT: - Councilmen: Anthony L. Dituri, Robert M. Gabriel,
CIO Hoover, John W. McCloskey,
James R. Reidy, Jr., Nathaniel Trives
ABSENT: Councilmen: Arthur L. Rinck
ALSO PRESENT: Perry Scott, City Manager
Richard L. Knickerbocker, City Attorney
E. Douglas McAteer, City Engineer
K. O. Grubb, City Clerk
The Clerk reported that the order of adjournment adopted at the meeting
held April 10, 1973, was posted on the Council Chamber door on April 11, 1973, and that
the affidavit of posting was on file in the City Clerk's office.
Mayor Dituri presented plaques to Mayor Protempore James B. Reidy, Jr.
and Councilman Robert M. Gabriel as a small token of appreciation for their service to
the community while serving as members of the City Council.
Resolution 4357 The Clerk read the title to a resolution entitled: "A RESOLUTION OF
Approve result of THE CITY COUNCIL OF THE CITY OF SANTA MONICA RECITING THE FACT OF THE
votes cast General ELECTION HELD IN SAID CITY OF SANTA MONICA ON THE 10TH DAY OF APRIL,
Election 1973, AND ADOPTING THE CITY CLERK'S "STATEMENT OF RESULT OF VOTES CAST''
Mr. Reidy moved to waive further reading and adopt the resolution.
motion was seconded by Mr. Gabriel and carried by the following vote:
AYES: Councilmen: Gabriel, Hoover, McCloskey,
Reidy, Trives, Dituri
NOES: Councilmen: None
ABSENT: Councilmen: Rinck
(Council - 4 Yrs. - Fred M. Judson Resolution No. 4357 (CC5)
John W. McClookey
Donna O. Swink
Pieter van den Steenhoven)
(Board of Education and
Governing Board of the
Community College District - 4 Yrs. - Blanche N. Carter
Moulton K. Johnson
James W. Wyatt)
(Proposed Measure carried)
The statement of the result of votes cast as ordered spread upon the
Council minutes is as follows:
STATEMENT OF THE CITY CLERK
I, K. O. GRUBB, City Clerk of the City of Santa Monica hereby certify the following:
That at the General Municipal Election held April 10, 1973, as provided for by
Ordinance No. 906 City Council Series, Resolution No. 4329 City Council Series,
the Elections Code of the State of California and the Charter of the City of Santa Monica,
there were 54 voting precincts established within the boundaries of the City of Santa
Monica for the purpose of holding said election consisting of consolidated regular election
precincts for the City of Santa Monica as established by the Board of Supervisors of the
County of Los Angeles for the State and County elections, one consolidated precinct
lying inside and outside the City of Santa Monica but within the Santa Monica Unified
School District and the Santa Monica Community College District and nine portions of
and /or consolidated election precincts lying within the Santa Monica Unified School District
and the Santa Monica Community College District but outside the City of Santa Monica
for a total of 64 voting precincts.
That the absent voter ballots were canvassed by a board appointed by the City Clerk
as provided for in the State of California Elections Code.
That the voting was done by electric vote recording equipment (IBM) in accordance
with the provisions of the State of California Elections Code.
That the official canvass was conducted by the City Clerk in the Council Chamber at
2:00 o'clock p, m. on April 11, 1973.
That there were 20,671 ballots cast within the City and 590 ballots cast outside the
City, all within the Santa Monica Unified School District and the Santa Monica Community
College District.
That the following were candidates for the various offices
CITY COUNCIL (full term - four years)
Fred M. Judson, Jack W. Lugsch, Garth I. Sheriff, Gloria L. Brown, Jim Sellers,
Lionel E. Monckton, Pieter van den Steenhoven, Donna O'Brien Swink, James L.
Biltchik, Ronald P. Guercio, Angela Mayo, Renee V. Gould, Erma Foley, Richard A.
DaCosta, S. Rod Rodriguez, J. Ray Gallagher, Robert M. Gabriel, Richard J. Palmer,
James B. Reidy, Jr. , William J. Gaffney, John W. McCloskey, Jay Fiondella,
Arthur L. Rinck, Hector L. de la Puente, Leonard M. C. Clunes, Gary R. Schwedes,
Michael A. Petretta, John P. Sullivan.
MEMBER OF THE BOARD OF EDUCATION AND GOVERNING BOARD OF THE COMM-
UNITY COLLEGE DISTRICT (full term - four years)
Blanche N. Carter, Moulton K. Johnson, James W. Wyatt, Fred L. Beteta.
That the following proposition was voted upon:
"Shall the ordinance submitted by an initiative petition prohibiting the construction,
building, or assembling of a building, pier, or island seaward of the mean high tide
line in the 'Santa Monica Bay', except by a majority vote of the people, be adopted ?''
That the following named persons were elected to the office of Member of the City
Council (full term): Fred M. Judson, Pieter van den Steenhoven, Donna O'Brien
Swink, John W. McCloskey.
That the following named persons were elected to the office of Member of the
Board of Education and Governing Board of the Community College District (full
term): Blanche N. Carter, Moulton K. Johnson, James W. Wyatt.
That the proposition carried (proposed by Resolution No. 4329 GCS).
That the number of votes cast for each candidate, the measure, and the ballots cast
in each precinct are as follows:
OR
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I
The Clerk administered the oath of office to the elected members of
the City Council (Reverend Fred M. Judson, John W. McCloskey, Donna O'Brien Swink
and Pieter van den Steenhoven) who immediately took their places at the Council table
vacated by the former Council members.
The Clerk called for nominations for the office of Mayor.
Mr. Trives moved to nominate Mrs. Hoover.
As there were no other nominations, the Clerk was instructed to cast a
unanimous vote for Mrs. Hoover.
Upon assuming the Mayorship, Mrs. Hoover thanked the members of
the Council for their expression of confidence.
Nominations for Mayor Protempore were called.
Mr. McCloskey moved to nominate Mr. Trives.
As no other nominations were offered, the Clerk was instructed to cast
a unanimous vote for Mr. Trives.
The Clerk read a resolution entitled: "A RESOLUTION OF
COUNCIL OF THE CITY OF SANTA MONICA COMMENDING COUNCILM6
Mr. Trives moved to adopt the resolution. The motion was seconded
by Mr. Dituri and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
Resolution No. 4358 (CCS)
Mayor Hoover presented a plaque to former Mayor Protempore James
B. Reidy, Jr. in appreciation for his services as a member of the City Council.
In accepting the plaque, Mr. Reidy congratulated the newly - elected
members and offered his services should anyone desire them.
The Clerk read a resolution entitled: "A RESOLUTION OF THE CITY
CHE CITY OF SANTA MONICA COMMENDING COUNCTLMAN RORER'
Mr. Dituri moved to adopt the resolution. The motion was seconded by
Mr. McCloskey and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhove, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
Resolution No. 4359
Mayor Hoover presented a plaque to former Councilman Robert M.
Gabriel and thanked him for his service to the community.
Mr. Gabriel, in accepting the plaque, stated that serving the City
was an honor and an experience that would be long remembered and thanked all the
people with whom he had come in contact.
Mayor Hoover, in stating that former Councilman Arthur L. Rinck could
not attend this meeting, indicated that the resolution and plaque honoring him would be
presented at a latex date.
Resolution 4358
Commend James B. Reidy.
Jr.
Resolution 4359
Commend Robert M.
Gabriel
Mr. McCloskey moved that newly - elected Councilman Pieter van den Pieter van den
Steenhoven be elected as the City's representative to the Southern California Association Steenhoven SCAG
of Governments (SCAG). The motion was seconded by Reverend Judson and carried representative
unanimously.
The Clerk read the title to a resolution entitled: "A RESOLUTION OF Resolution 4360
THE CITY COUNCIL OF THE CITY OF SANTA MONICA RECOMMENDING THE Recommend appointment
APPOINTMENT OF A MEMBER TO THE SOUTH COAST REGIONAL COMMISSION ". of Pieter van den
Reverend Judson moved to waive further reading and adopt the Steenhoven as a member
resolution. The motion was seconded by Mr. McCloskey and carried by the following to South Coast Regio-
vote: nal Commission
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
(Pieter van den Steenhoven)
Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
None
None
Resolution No. 4360 (CGS)
Relocation of the Mr. Dituri moved to approve the recommendation, dated April 17, 1973,
Airport Administration of the City Manager and accept the improvement on the Naval Reserve premises
offices (Contract No. 179 CCS) as provided in the contract with the idea of relocating the Airport
administration offices and tenants from the Administration Building and the eventual
demolition of the Administration Building. The motion was seconded by Mr. McCloskey.
-Mr. McCloskey moved to amend the motion that the premises (Building)
be accepted in lieu of restoration of the property but to delete any action by the Adminis-
tration to demolish the administration offices (Building).
Mr. van den Steenhoven moved to table the item for one week. The motion
was seconded by Mr. McCloskey and carried with Councilman Dituri voting "NO ".
Council filinm system Reverend Judson moved that consideration be given at budget time for
setting up a Council filing system to include a file for each Council member. The motion
was seconded by Mr. McCloskey and carried with Councilman Dituri voting "NO".
Mr. McCloskey moved that the Council members be taken on a tour of
City installations; that all information available on current projects be given to the
newly - elected Council members; that the Council hold weekly meetings until the backlog
of business has been taken care of; and finally that a brief summary be given of each
item appearing on the Council agendas. The motion was seconded by Mr. Trives and
carried with Councilman Dituri voting "NO ".
McCloskey to attend Reverend Judson moved that Councilman McCloskey attend the Council
Council agenda sessions agenda sessions. The motion was seconded by Mr. Trives and carried unanimously.
Reverend Judson urged the City Council to make in depth studies of the
Newcomb Pier problem; pensions for the firemen and policemen as well as retirement
plans for miscellaneous employees. He then moved that the Council adjourn to an exe-
cutive session to discuss a personnel matter. The motion was seconded by Mr. Trives,
After City Manager Scott stated that if his tenure was to be the subject of the discussion,
he would request the meeting be conducted in public. Upon being advised by the City
Attorney that the request was in order a discussion regarding City Manager Scott's
tenure was held during which time Council members as well as Ulysses Gibson,
Joseph Spalding, James Gregory, Anthony Lopez, John Jurenlm and Albert Selvy spoke.
City Manager Scott's Mr. McClookey moved that at the expiration of City Manager Scott's
contract not to be contract (June 30) it not be renewed and in lieu of that that this City send out and request
renewed applications for City Manager. The motion was seconded by Mr. Trives and carried
with Councilman Dituri voting "NO".
Settlement of litiga- Mr. Trives moved to accept the recommendation, dated April 13, 1973,
tion with Pacific of the City Attorney and appropriate $150, 000. OO from General Fund Unappropriated
Electric Railway Co. Surplus to Account 8231 -51 Legal Expense for the settlement of the litigation with
Pacific Electric Railway Co, etal regarding property leased to the Royal Inns of America
by the City as well as a portion of the Civic Center property that the County Building is
located on. The motion was seconded by Mr. Dituri and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
At 9:40 o'clock P. M., Reverend Judson moved to adjourn. The motion
was seconded by Mr. Trives and carried. _
APPROVED: O ER K O. j RU�B;`City Clerk
Mayor
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
April Z4, 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 was given, after which Chaplain Norman Larsen, Salvation Army,
gave the invocation.