m-052273Don Steers, President, and John Rossi, Director, John Rossi
Youth Foundation, requested that $21,000.00 of Federal Revenue Sharing
(Funds be made available to them to assist in the employment of Santa
Monica youths for the summer.
After the City Manager stated that youths were hired last summer
by the Recreation and Parks Department under a similar program, Mr. Dituri
'moved that $21,000.00 be appropriated and that the Administration work
with the Foundation officials toward a plan that would be equitable to
the City and Foundation. The motion was seconded by Mr. Trives and
jcarried by the following vote:
AYES: Councilmen: Judson, McCloskey, Swink,
Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
NOT VOTING: Councilmen: Dituri
I
Nathan Tropper (Ocean State Bank) requested that the alley
'',bisecting its property at Lincoln Boulevard and Pearl Street be vacated.
Mr. Trives moved to refer the matter to the Administration for
review and report. The motion was seconded by Reverend Judson and carried)
,unanimously.
Mr. McCloskey requested that Ordinance No. 889 (CCS) be amended'
to designate the Office of Mayor as Executive Director of the Redevelopment
Agency rather than the City Manager. '.
A letter, dated May 14, 1973, was presented from the City
'Manager demanding that the Redevelopment Agency's action of May 1 to remove
;him as Executive Director and instructions to employ special counsel to
review and investigate the Ocean Park Redevelopment contract be rescinded..'
Mr. Trives moved that the Redevelopment Agency meet June 5,
11973, to discuss the Ocean Park Redevelopment Project with the Executive I
.Director, the builder, and special counsel to the Agency. The motion was
'seconded by Mr. Dituri and carried unanimously.
Mr. Trives moved to authorize the Mayor to appoint, with the
'.Council's approval, an Executive Director to the Redevelopment Agency.
'The motion was seconded by Mr. McCloskey.
At the suggestion of the City Attorney, Mr. Trives moved to
:adjourn to an executive session to consider a personnel matter. The motion
was seconded by Mr. McCloskey and carried.
After the meeting reconvened with all Council members returning,
Mr. Trives, with the consent of the second, withdrew his motion.
At 12:15 o'clock A.M., Wednesday, May 16, 1973, Reverend Judson
moved to adjourn. The motion was seconded by Mr. Dituri and carried.
APPROVED: / RUBB,� -ty Clerk
CLO H VER
Mayor
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
May 22, 1973 7:30 o'clock P.M.
The City - Council of the City of Santa Monica met in regular
session at the above named time and place. The pledge of allegiance was
given, after which Reverend Robert Richards, Mount Olive Lutheran Church,
gave the invocation.
PRESENT: Councilmen: C10 Hoover, Anthony L. Dituri,
Fred M. Judson, John W. McCloskey,
Donna 0. 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. 0. Grubb, City Clerk
The minutes of the meeting held May 15, 1973 were approved as
mailed.
$21,000.00 appropria-
ted to assist in the
employment of Santa
Monica youths for the
summer
22
t
Resolution 4367
The Clerk read the title to a resolution entitled: "A RESOLUTI(
Claims and expenses OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING THE COMPROMISE
F CLAIMS AND PAYMENT OF EXPENSES FOR THE CITY'S PUBLIC LIABILITY".
Mr. Trives moved to waive further reading and adopt the
resolution. The motion was seconded by Reverend Judson 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. 4367 (CGS)
Resolution 4368
i The Clerk read the title to a resolution entitled: "A RESOLUTD
Approving subdivision OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
Tract No. 29301
SUBDIVISION MAP OF TRACT NO. 29301''.
Mr. van den Steenhoven moved to waive further reading and adopt
lithe
resolution. The motion was seconded by Reverend Judson and carried
by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
,,(Lot R, Block 88, Tn. of Santa Monica Tr.) Resolution No. 4368 (CCS)
Resolution 4369
The Clerk read the title to a resolution entitled: "A RESOLUTI
Approving subdivisionllOF HE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING
Tract No. 31027
!SUIVISION MAP OF TRACT N0. 31027 .
Mr. van den Steenhoven moved to waive further reading and adopt
the resolution. The motion was seconded by Reverend Judson and carried
by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
'i(Lots 13 & 14, Block 3, Arcadia Tr.) Resolution No. 4369 (CCS)
ordinance 913
The Clerk read the title to an ordinance entitled: "AN ORDINAN
Amends Section
911OB3IOF THE CITY COUNCIL OF THE .CITY OF SANTA MONICA AMENDING SECTION 911OB3
Eliminate Unlimited OF CHAPTER 1 ARTICLE IX OF THE SANTA MONICA MUNICIPAL CODE" which had
R -4 Density (first reading May 15, 1973.
Mr. Dituri moved to waive further reading and adopt the
)ordinance. The motion was seconded by Mr. van den Steenhoven and carried.
by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
i,(Eliminate Unlimited R -4 Density) Ordinance No. 913 (CCS)
A discussion was held regarding the selection of either Hahn-
"Ones or The Rouse Company as the developer for the downtown shopping
complex during which time the following persons spoke: Mrs. Christine
(Reed, Ted Lennon, J. Ray Gallagher, Jerry Dorsal, Marvin Levin, P. E.
!Philbrick, James L. Rogers, Rufus Baker, Garth Sheriff, Sam Porter,
(Ernest Hahn, Richard Palmer and Jerome McDermott.
Contract 2063 i Mrs. Swink moved to select The Rouse Company as the developer
The Rouse Company and proceed with negotiations for a downtown shopping center redevelopment
selected as the project without contractual obligations. The motion was seconded by Mr.
developer for down- Trives and carried by the following vote:
town shopping center AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
redevelopment project) Trives, van den Steenhoven, Hoover
NOES: Councilmen: None -
ABSENT: Councilmen: None
Contract No. 2063 (CCS)
1 At 9:25 o'clock P.M., a five - minute recess was taken.
Conrad Reid reviewed his letter, dated May 15, 1973, to the
ouncil members regarding his proposal for a study of the Newcomb
nta Monica Piers.
Mr. Dituri moved that the matter be referred to the Beach Area
Committee with the understanding that Mr. Reid discuss it further
hat body; also that any other proposals regarding the beach and
development be directed to that committee for its consideration.
tion was seconded by Mr. Trives and carried with Mr. McCloskey
"NO ".
Mr. Dituri moved to reimburse the revolving cash fund demands
lows:
J. F. Hutchison $ 44.02
P. T. Brownell 19.95
tion was seconded by Reverend Judson and carried by the following
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
Richard Westbrook read a letter, dated May 11,.1973, from Mrs.
Winslow (Bay Amusement Corp.) to the City Council requesting that it be
granted not over six months to submit a -plan to improve Newcomb Pier as
well as a land in fee improvement plan.
Mr. Dituri moved to file the request. The motion was seconded
by Mr. van den Steenhoven and carried unanimously.
Mr. Trives moved to file the communication from the City of
South E1 Monte urging State legislation to oppose A.B. 376 (legalize use
of marijuana). The motion was seconded by Mr. van den Steenhoven.
J. Ray Gallagher spoke in favor of A.B. 376.
The motion was carried by the following vote: !,
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven
NOES:.. Councilmen: Hoover ..
ABSENT: Councilmen: None _. .. ..
Mr. Dituri moved to request the State Legislature to enact a bill State legislature
'requiring the mandatory imposition of capital punishment upon anyone to be requested to
,convicted of the first degree murder of -a peace officer engaged in the enact bill regarding
,performance of his duties. The motion was seconded by Mrs. Hoover and capital punishment
!,carried with Councilmen Judson and van den Steenhoven voting "NO ".
Reverend Judson moved to instruct the City Attorney to prepare
an ordinance for the formation of a Commission on .Older Americans.. The
motion was seconded by Mr. van den Steenhoven.
Dr. Wales Smith spoke in favor of such a commission and Mark
'Redig suggested that a Commission on Older and Younger Americans be formed
and offered his services.
The motion was carried unanimously.
At 11:25 o'clock P.M., Mr. Dituri moved to adjourn until 7:30
'o'clock P.M., May .29, 1973,.in the Council Chamber, in memory of Mrs.. ...
'Ethel S. Gillette, wife of former City of Santa Monica Mayor Edmond S.
Gillette, who passed away recently. The motion was seconded by Mr.
McCloskey and carried unanimously. ..
;APPROVED: � ��'� ik. GRUBB,.City Clerk
CLO HOOVER
Mayor
2040
! Socorro Casillas and Joseph Bury (City employees and member of
Teamsters Local 986) requested that the automobile allowance issued to
!certain employees be increased.
j
' The City Manager's letter and Teamsters' resolution regarding
�Ithe
matter were presented.
Mr. Trives, in commenting on the meeting held by the Council -
'appointed personnel committee (Mrs. Swink, Mr. van den Steenhoven and
�himself)
and his discussion with members of the Personnel Board regarding
practices, etc., moved that the Board be requested to look into
arious personnel problems, some of which are but not limited to: a
i�ersonnel
ierarchy of the governmental structure, wage and fringe benefits package
,comparison policy, grievance procedure, lifeguard services, seminars for
labor- management relations, organizational efficiency, health insurance
tan, recruitment practices and the resolution regarding the automobile
ileage; and further, to give the Board budgetary support if it needs it.
The motion was seconded by Mr. van den Steenhoven and carried by the
!,following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
! Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
!I ABSENT: Councilmen: None
!
! Mr. van den Steenhoven moved to purchase transit mix cement from
';Purchase transit mix
Livingston- Graham Company that submitted the lowest bid (approximately
'cement from Livingston-
$13,000.00) for the 1973 -74 fiscal year. The motion was seconded by Mrs.
Graham Company
Swink and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: None
Mr. Trives moved to approve the agreement for City forces to
Contract 2064
maintain the grounds around the County Building for the coming fiscal year
City to maintain
for $8,488.00. The motion was seconded by Mr. Dituri and carried by the
! around
'followng vote: - -
,grounds
laround County building
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover.
NOES: Councilmen: None
ABSENT: .Councilmen: None
Contract No. 2064 (CCS)
Richard Westbrook read a letter, dated May 11,.1973, from Mrs.
Winslow (Bay Amusement Corp.) to the City Council requesting that it be
granted not over six months to submit a -plan to improve Newcomb Pier as
well as a land in fee improvement plan.
Mr. Dituri moved to file the request. The motion was seconded
by Mr. van den Steenhoven and carried unanimously.
Mr. Trives moved to file the communication from the City of
South E1 Monte urging State legislation to oppose A.B. 376 (legalize use
of marijuana). The motion was seconded by Mr. van den Steenhoven.
J. Ray Gallagher spoke in favor of A.B. 376.
The motion was carried by the following vote: !,
AYES: Councilmen: Dituri, Judson, McCloskey, Swink,
Trives, van den Steenhoven
NOES:.. Councilmen: Hoover ..
ABSENT: Councilmen: None _. .. ..
Mr. Dituri moved to request the State Legislature to enact a bill State legislature
'requiring the mandatory imposition of capital punishment upon anyone to be requested to
,convicted of the first degree murder of -a peace officer engaged in the enact bill regarding
,performance of his duties. The motion was seconded by Mrs. Hoover and capital punishment
!,carried with Councilmen Judson and van den Steenhoven voting "NO ".
Reverend Judson moved to instruct the City Attorney to prepare
an ordinance for the formation of a Commission on .Older Americans.. The
motion was seconded by Mr. van den Steenhoven.
Dr. Wales Smith spoke in favor of such a commission and Mark
'Redig suggested that a Commission on Older and Younger Americans be formed
and offered his services.
The motion was carried unanimously.
At 11:25 o'clock P.M., Mr. Dituri moved to adjourn until 7:30
'o'clock P.M., May .29, 1973,.in the Council Chamber, in memory of Mrs.. ...
'Ethel S. Gillette, wife of former City of Santa Monica Mayor Edmond S.
Gillette, who passed away recently. The motion was seconded by Mr.
McCloskey and carried unanimously. ..
;APPROVED: � ��'� ik. GRUBB,.City Clerk
CLO HOOVER
Mayor