m-050173Mr. McCloskey moved to confirm the cost ($75. 29) to repair thirty -nine
square feet of sidewalk at 630 Wilshire Blvd. The motion was seconded by Mrs. Swink
and carried unanimously,
Mr. Dituri moved to approve the settlement of the following claims:
Sales vs Rector Smith and City
Mervyn & Dorothy T. Aggeler vs City
City vs Hughes Aircraft
$ 3,000.00 - personal injury
$ 3,000.00 - property damage
$ 50,000.00 - personal injury
The motion was seconded by Mr. Trives and carried by the following vote:
AYES: Councilmen: Dituri, McCloskey, Swink, Trives,
van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Judson
Mr. Dituri moved to make the award to Bay Cities Furnace and Air Contract 2062
Conditioning Corp, that submitted the low bid of $6, 974. 00 to install an air conditioning Bay Cities Furnace and
unit in the Finance Department. The motion was seconded by Mr. Trives and carried Air Conditioning Corp.
by the following vote: to install an air
AYES: Councilmen: Dituri, McCloskey, Swink, Trives, conditioning unit in
van den Steenhoven, Hoover the Finance Department
NOES: Councilmen: None
ABSENT: Councilmen: Judson
Contract No. 2062 (CGS)
Mr. Trives moved to reclassify the City Jail from a Type II to a Type I
facility in an effort to reduce the cost of operating it. The motion was seconded by
Mr, van den Steenhoven and carried unanimously.
Guy B. Devall spoke briefly on the harbor and its environs.
At 11:27 o'clock P. M. , Mr. Trives moved to adjourn until 7:30 o'clock P. M. ,
May 1, 1973, in the Council Chamber, in memory of the late Ivory Johnson, former
City employee, who passed away this past week. The motion was seconded by
Mr. van den Steenhoven and carried unanimously.
APPROVED: O GRUBB, Clerk
CLO HOOVER
Mayor
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
May 1, 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 24, 1973. The pledge of allegiance was given after which everyone stood
for a moment of silent prayer.
PRESENT: Councilmen: Clo Hoover, Anthony L. Dituri,
Fred M. Judson, John W. McCloskey,
Donna O. Swink, Nathaniel Trives,
Pieter van den Steenhoven
ABSENT: Councilmen: None
ALSO PRESENT: Perry Scott, City Manager
Richard L. Knickerbocker, City Attorney
E. Douglas McAteer, City Engineer
K. O. Grubb, City Clerk
The minutes of the meeting held April 24, 1973 were approved as
mailed.
Resolution 4564
Commend Arthur L.
Rinck
The Clerk reported that the order of adjournment adopted at the
meeting held April 24, 1973, was posted on the Council Chamber door on April 25, 1973,
and that the affidavit of posting was on file in the City Clerk's office.
The Clerk read a resolution entitled: "A RESOLUTION OF THE
OF THE CITY OF SANTA MONICA COMMENDING c-nmgr.TT,mr ANi of
Mr. Dituri moved to adopt the resolution. The motion was seconded
by Mr. Trives 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. 4364 (CCS)
Mr. Dituri moved that the Los Angeles County Engineer's report relative
to the noise findings of the operation at the Santa Monica Airport be considered further
on May 10, 1973 at which time a joint City Council- Airport Commission meeting will be
held. The motion was seconded by Reverend Judson and carried unanimously.
Council favored Mr. Dituri moved to accept the recommendation of the Administration
proposed Assembly and go on record as favoring proposed Assembly Bill 475 (Elimination of income tax
Bill 475 deductions for substandard housing). The motion was seconded by Reverend Judson
and carried unanimously.
Mr. Dituri moved to accept the Administration's recommended listing
of property acquisition but with no specific priorities, and development of beaches,
parks, and recreational facilities to be financed by a proposed State Bond Issue to be
voted upon at the State Primary Election to be held in June 1974 (the list to be furnished
the County for its consideration of funds to be allocated to Santa Monica should the bonds
pass). The motion was seconded by Mr. Trives.
Mr, Trives moved to amend the motion and add the acquisition of the
"North Campus site" to the list of priorities. The motion was seconded by Mr. McCloskey
and carried with Councilman Dituri voting "NO '.
Mr. McCloskey moved that the development of the recently acquired
"Sorrento" property be included, The motion was seconded by Mr. Trives and carried
unanimously.
The motion as amended was carried unanimously.
Contract 2060
James M. Montgomery, Mr. Dituri moved to accept the recommendation of the Administration,
consulting Engineers, authorize the transfer of $18,000,00 from Job Order 7720 -430 to Account 671 -922
?no. to make updated (Wells) and retain the firm of James M. Montgomery, consulting Engineers, Inc. as
study of the City's well as the possible retention of other firms needed to make an updated study of the
water wells and water wells and resources. The motion was seconded by Mrs. Gity's
Hoover and carried by
resources
the following vote:
AYES: Councilmen: ' Dituri, Judson, Swink, Trives,
van den Steenhoven, Hoover
NOES: Councilmen: McCloskey
ABSENT: Councilmen: None
Contract No. 2060 (CGS)
Contract 2061 Reverend Judson moved to accept the Administration's recommendation
Hydrotronic
to Corp. of and retain H drotronic Corporation of America to conduct a leak detection survey of
leak de ec conduct a the City's water distribution and transmission mains. The motion was seconded by
leak detection survey
of the City's water Mr. Trives and carried by the following vote:
distribution and AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives,
transmission mains van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
Contract No. 2061 (CCS)
Mr. Trives moved to accept for file a list of suggestions for "future
Council action" as presented by Gary Schwedes. The motion was seconded by
Mrs. Swink and carried unanimously.
Council members Mr. Dituri moved to authorize any Council member who might wish to
authorized to attend do so to attend the Mayors' and Councilmen's Legislative Conference to be held
Mayors' and Council -
men's Legislative Ma y 14 - 16, 1973 in Sacramento. The motion was seconded by Mr. Trives and carried
Conference by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives,
van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
>n
Retell Babino requested that the "No Parking" sign recently erected
in the alley adjoining his property at 1805 - 20th Street be removed due to the limited
parking situation.
Mr. Dituri moved to continue the matter until the next meeting. The
motion was seconded by Mr. Trives and carried unanimously.
Mr. Dituri moved to accept with regret the resignation of Monsignor
Raymond J. O'Flaherty and Mr. Charles T. Davis from the Beach Area Study Committee.
The motion was seconded by Mrs. Swink and carried unanimously.
Reverend Judson moved to accept the recommendation of Mayor Hoover
and appoint Mrs. Nancy Freedman and Mr. David Palmer to the Beach Area Study
Committee. The motion was seconded by Mr. van den Steenhoven and carried by the
following vote:
AYES: Councilmen: Judson, Swink, Trives, van den Steenhoven,
Voting Delegate Alternate Organization
Mrs. Hoover Mr. Trives U.S. Conference of Mayors
Mr, van den Steenhoven Mr. Trives SCAG
Mrs. Hoover Mr. Trives Committee of Mayors
(Los Angeles County Division)
Rev, Judson Mrs. Swink League of California Cities
(Los Angeles County Division)
Mr. van den Steenhoven Mr, McCloskey Independent Cities of
Los Angeles County
Mr, Dituri Mr. McCloskey National League of Cities
Rev. Judson Mrs. Hoover League of California Cities (State)
Mr, van den Steenhoven .Rev. Judson Rapid Transit District
The motion was seconded by Mr. Trives and carried unanimously.
Reverend Judson moved to move up to May 1 the date to submit future Future budgets to be
budgets to the Council members for study. The motion was seconded by Mr. Trives submitted to Council
and carried unanimously. by May 1
To a query from Mr. McCloskey, City Attorney Knickerbocker advised Council advised that
the Council that the State had passed statutes requiring ramps to be installed when curb State required ramps
returns were constructed but that no specifications had been approved as yet and as soon to be installed when
as they were approved the City would comply. Mark Baker spoke in favor of the proposal.curb returns were
constructed
Mr. McCloskey moved that a standard policy of providing documents to the
members of the City Council different than that at present be followed (each Council
member now is supplied with a copy of that requested by an individual member) with the
hope of cutting down on the number of copies of items to be needed. The motion was
seconded by Mr, van den Steenhoven and lost with Councilmen Judson, McCloskey and
van den Steenhoven voting "AYE ".
Mr. McCloskey moved to appropriate $1,000.00 from General Fund Council members
Unappropriated Surplus to Account 8201- 401 (Special Materials) so that individual allowed Special
Council members could request special materials not to exceed $100. 00 for each request. Materials not to
The motion was seconded by Mr. Dituri and carried by the following vote: exceed 8100.00 for
AYES: Councilmen: Dituri, Judson, McCloskey, Swink, each request
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None -
Mr. van den Steenhoven, after commenting on Government Code
Section 65860, Municipal Code Section 9101 and certain proposals of his own, moved
that the Planning Commission be requested to review the Master Plan of the City and
the zoning regulations and if necessary hold public hearings so that the regulations would
be in conformity with the Master Plan. The motion was seconded by Mr. Trives and
carried unanimously.
Hoover
NOES: Councilmen:
McCloskey
ABSENT: Councilmen:
None
NOT VOTING: Councilmen:
Dituri
Mr. McCloskey moved to make the £ollowing Councilmanic appointments:
Liaison
Mr. Dituri
Airport Commission
Mr. Dituri
Sister Cities program
Mrs. Swink
Recreation & Parks Commission
Mr. van den Steenhoven
Library Board
Mr, van den Steenhoven
Planning Commission
Mr. Trives
Personnel Board
Voting Delegate Alternate Organization
Mrs. Hoover Mr. Trives U.S. Conference of Mayors
Mr, van den Steenhoven Mr. Trives SCAG
Mrs. Hoover Mr. Trives Committee of Mayors
(Los Angeles County Division)
Rev, Judson Mrs. Swink League of California Cities
(Los Angeles County Division)
Mr. van den Steenhoven Mr, McCloskey Independent Cities of
Los Angeles County
Mr, Dituri Mr. McCloskey National League of Cities
Rev. Judson Mrs. Hoover League of California Cities (State)
Mr, van den Steenhoven .Rev. Judson Rapid Transit District
The motion was seconded by Mr. Trives and carried unanimously.
Reverend Judson moved to move up to May 1 the date to submit future Future budgets to be
budgets to the Council members for study. The motion was seconded by Mr. Trives submitted to Council
and carried unanimously. by May 1
To a query from Mr. McCloskey, City Attorney Knickerbocker advised Council advised that
the Council that the State had passed statutes requiring ramps to be installed when curb State required ramps
returns were constructed but that no specifications had been approved as yet and as soon to be installed when
as they were approved the City would comply. Mark Baker spoke in favor of the proposal.curb returns were
constructed
Mr. McCloskey moved that a standard policy of providing documents to the
members of the City Council different than that at present be followed (each Council
member now is supplied with a copy of that requested by an individual member) with the
hope of cutting down on the number of copies of items to be needed. The motion was
seconded by Mr, van den Steenhoven and lost with Councilmen Judson, McCloskey and
van den Steenhoven voting "AYE ".
Mr. McCloskey moved to appropriate $1,000.00 from General Fund Council members
Unappropriated Surplus to Account 8201- 401 (Special Materials) so that individual allowed Special
Council members could request special materials not to exceed $100. 00 for each request. Materials not to
The motion was seconded by Mr. Dituri and carried by the following vote: exceed 8100.00 for
AYES: Councilmen: Dituri, Judson, McCloskey, Swink, each request
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None -
Mr. van den Steenhoven, after commenting on Government Code
Section 65860, Municipal Code Section 9101 and certain proposals of his own, moved
that the Planning Commission be requested to review the Master Plan of the City and
the zoning regulations and if necessary hold public hearings so that the regulations would
be in conformity with the Master Plan. The motion was seconded by Mr. Trives and
carried unanimously.
KCRW to broadcast Reverend Judson moved to grant the request of Radio Station KCRW and
Council meetings permit it to record for future broadcasts the Council meetings. The motion was seconded
by Mr. McCloskey and carried unanimously.
Rules of Procedure of Mr. Dituri moved to accept and approve the rules of procedure as sub -
Beach Area Study mitted by the Beach Area Study Committee. The motion was seconded by Reverend
Com!nittee accepted Judson and carried unanimously.
At 10:25 o'clock P. M. , Mr. McCloskey moved to adjourn to executive
session to discuss a personnel matter. The motion was seconded by Mr. Trives and
carried unanimously.
At 11:25 o'clock P. M. the entire Council membership returned at which
time Mayor Hoover announced that an exchange of information and office procedures had
been discussed with the City Attorney.
At 11:30 o'clock P. M. , Mr.
seconded by Mr. Trives and carried.
6 -)/
APPROVED: L�L'i
CLO HOOVER
Mayor
Dituri moved to adjourn. The motion was
B�
dRUBB, ity Clerk
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
May 8, 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 8:00 o' clock P. M. The
pledge of allegiance was given, after which Reverend John D. Richardson, Foursquare
Bethany Church, gave the invocation.
PRESENT: Councilmen: C10 Hoover, Anthony L. Dituri,
Fred M. Judson, John W. McCloskey,
Donna O. Swink, Nathaniel Trives,
Pieter van den Steenhoven
ABSENT: Councilmen: None
ALSO PRESENT: Perry Scott, City Manager
Richard L. Knickerbocker, City Attorney
E. Douglas McAteer, City Engineer
K. O. Grubb, City Clerk
The minutes of the meeting held May 1, 1973 were approved as mailed.
The public hearing was opened upon the intention to file an application
for a federal grant (United States Department of Transportation) to purchase seventeen
new buses for the Santa Monica Bus Lines.
As no protests were received, Mr. Trives moved to close the hearing.
The motion was seconded by Reverend Judson and carried unanimously.
Fesolu.... 4365
The Clerk read the title to a resolution entitled: ''RESOLUTION OF THE
Nile application
CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE FILING OF AN
Department of
APPLICATION WITH THE DEPARTMENT OF TRANSPORTATION, UNITED STATES OF
Transportation
purchase bus
AMERICA, FOR A GRANT UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964
AS AMENDED ".
Reverend. Judson moved to waive further reading and adopt the resolution.
The motion was seconded by Mrs. Swink 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. 4365 (CCS)
'Resolution 4366
The Clerk read a resolution entitled: ''A RESOLUTION OF THE CITY
Commend Mr. and Mrs. COUNCIL OF THE CITY OF SANTA MONICA COMMENDING MR. AND MRS EDGAR
Edgar Peek upon
PEEK UPON THE CELEBRATION OF THEIR SEVENTIETH WEDDING ANNIVERSARY"
70th wedding anniver- Mr. Trives moved to adopt the resolution. The motion wzs seconded
eery
by Reverend Judson and carried by the following vote: