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m-072473�rry Mark Baker (Santa Monica Citizens for Civic Action) spoke and !proposed that fifty signatures be required to qualify a candidate to file for the office of City Council. J. Ray Gallagher spoke and proposed that the City be divided into seven districts and that members of the Council serve not more than ,two terms. Waiver of parking fees; Morri Lubarsky, representing the City of Los Angeles, requested at the beach lots for !'a waiver of parking fees at the beach lots for a summer busing program. a summer busing pro- Mr. van den Steenhoven moved to support the program and waive gran" the fees for this program only. The motion was seconded by Mr. Trives and carried unanimously. Mr. Trives moved to accept for file proposals from-the Bay (Amusement Corp. and Sinbad's for the operation of the Newcomb Pier. The motion was seconded by Mr. van den Steenhoven and carried unanimously. Upgrading of Newcomb : Mr. van den Steenhoven suggested that the following be looked Pier :into with the upgrading of Newcomb Pier: Structure of the pier itself, (land in fee beneath the pier as distinguished from the pier and Section 21 in the original lease as to forfeit of the structure of the pier. Mr. van den Steenhoven moved to appoint a committee consisting of Mrs. Swink, Mr. Dituri and Mr. Trives to meet with the City Manager and City Attorney in order to obtain all information available with regard to land, fee and structure therefor betweeen now and the meeting of July 24. The motion was seconded by Mr. Trives and carried unanimously. At 9:35 o'clock P.M., Mayor Hoover moved to adjourn in memory of Obert J. Rod, long -time Santa Monica businessman, who passed away. :The motion was seconded by Mr. Trives and carried unanimously. !APPROVED. J. L. WILBUR, Acting CLO HOOVER City Clerk Mayor VVV Airport Commission and Recreation and Parks Commission to hold study session to discuss the future of the Airport COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA July 24, 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 jgiven, after which Reverend Fred M. Judson, Trinity Baptist Church, gave the invocation. PRESENT: Councilmen: Clo Hoover, Anthony L. Dituri, Fred M. Judson, John W. McCloskey, Donna 0. Swink, Nathaniel Trives, Pieter van den Steenhoven ABSENT: Councilmen: None ALSO PRESENT: K. 0. Grubb, Interim City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer, City Engineer J. L. Wilbur, Acting City Clerk as mailed. The minutes of the meeting held July 10, 1973 were approved Mr. McCloskey moved to file Items 5 -H and 5 -Q. 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 (Establish a $2.00 Airport landing tax) Reverend Judson moved to instruct the Airport Commission and the Recreation and Parks Commission as well as other interested groups to .hold a study session to discuss the future of the Airport in regards to all information that can be obtained from the Southern California Association of Governments, the Economics Research Associates' report and any other information that would be pertinent to improving the Airport which would b compatible both to the operators of the Airport and the surrounding residents and bring a report back to the Council by the first meeting in September. 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 9-58 The public hearing was opened to confirm the assessments for the Assessment for the weed abatement, rubbish, refuse and dirt removal on various lots throughout weed abatement, ;the City. I rubbish, refuse and As no one wished to be heard, Mr. Dituri moved to close the ldirt removal (hearing. The motion was seconded by Mr. Trives and carried unanimously. Mr. Dituri moved to confirm the assessments. 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 The Clerk read the title to a resolution entitled: "A RESOLUTION Resolution 4385 Y COUNCIL OF THE CITY. OF SANTA MONICA FINDING AND DETERMINING (Widen freeway off - INTEREST, CONVENIENCE AND NECESSITY FOR IMPROVING AND WIDENING ,ramp at Cloverfield neverena juason moved to waive turther reading and adopt the (resolution. The motion was seconded by Mrs. Swink and carried by the following AYES: Councilmen: Dituri, Judson, McCloskey, Swink, j Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: None Resolution No. 43.85 (CCS) I The Clerk read the title to a resolution entitled: "A RESOLUTION Resolution 4386 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA MAKING REAPPOINTMENTS TO ;Reappointments to (VARIOUS BOARDS AND COMMISSIONS . .various Boards and Mr. Dituri moved to waive further reading and adopt the Commissions Irresolution, 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 r Resolution No. 4386 (CCS) ,(Building & Safety - Robert L. Reeves - term expires 6/30/77) (Heating Examiners - David M. Walker - term expires 6/30/74) !,(Plumber Examiners - William F. Miledeo - term expires 6/30/74) The Clerk read the title to a resolution entitled: "A RES OLUTIO$ Resolution 4387 OF THE CITY COUNCIL OF THE CITY OF SANTA MONTCA TNCREASTNG THE PARKTNG 1 Tncreas. �rkino Kalnb IN U1'IY UELNA'1'BD YAKKING 6'1'RUCl'URES ". (,rates in City A letter opposing the increase was received from Marianne Booth. I structures ''rShe also spoke and filed a petition with approximately 150 signatures I opposing the increase. '.. Mr. McCloskey moved to waive further reading and adopt the resolution. The motion was seconded by Mr. van den Steenhoven and carried by the following. vote: AYES: Councilmen: Dituri, Judson, McCloskey, Swink, r Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: None ($8.00 and $10.00 monthly) Resolution No. 4387 (CCS) Mr. McCloskey moved that the Administration furnish a report to the Council regarding safety checks and general policing of the parking(, ,structures on a biannual basis._ The motion was seconded by Mr. Dituri . and carried unanimously. The Clerk read the title to a resolution entitled: "A RESOLUTIONResolution 4388 !OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF (Request Los Angeles SUPERVISORS OF LOS ANGELES COUNTY TO APPROPRIATE CERTAIN GASOLINE TAX 'County to appropriate 'FUNDS TO THE CITY OF SANTA MONICA, CALIFORNIA. C -82 gasoline tax funds Mr, van den Steenhoven moved to waive further reading and 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. 4388 (CCS) The Clerk read the titles to the following resolutions: '.Resolution 4389 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING Claims and expenses THE COMPROMISE OF CLAIMS AND PAYMENT OF EXPENSES FOR THE CITY'S PUBLIC May LIABILITY Month of May Resolution No. 4389 CCS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RATIFYING Resolution 4390 THE COMPROMISE OF CLAIMS AND PAYMENT OF EXPENSES FOR THE CITY'S PUBLIC 'Claims and expenses LIABILITY Month of June7 Resolution No. 4390 CCS June 259 Reverend Judson moved to waive further reading and adopt the 'resolutions. 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 4391 The Clerk read the title to a resolution entitled: "A RESOL Amends policy relating.OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA RESCINDING RESOLUTION to Charter Boards and NUMBER 3337 CITY COUNCIL SERIES AND AMENDING ITS POLICY RELATING TO Commissions APPOINTMENTS TO "CHARTER" BOARDS AND COMMISSIONS". Mr. McCloskey 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, Hoover NOES: Councilmen: Trives, van den Steenhoven ABSENT: Councilmen: None - Resolution No. 4391 (CCS) Ordinance 916 The Clerk read the title to an ordinance entitled: "AN ORDI. Establish $200.00 per ''OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 6C TO unit dwelling tax ARTICLE VI OF THE SANTA MONICA MUNICIPAL CODE WHICH CHAPTER IMPOSES A Emergency AND RECREATION TAX AND DECLARING THE PRESENCE OF AN EMERGEN Numerous persons spoke. Mr. Trives moved to amend the ordinance to read "Additional '.revenues from projects presently pending will be irretrievably lost, necessary park and recreational facility acquisition may be delayed and 'acquisition costs of park and recreation facilities will be increased, '..developers are threatening to commence development prior to the time that ',this tax could be adopted in the ordinary course and create burdens on this community for which there is not revenue to compensate; also open space and recreational space are necessary for the health, safety and general welfare of the citizens of this community" The motion was seconded by Mr. van den Steenhoven and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: Dituri ABSENT: Councilmen: None Mr. van den Steenhoven moved to introduce and adopt the ordinance as amended. The motion was seconded by Mr. Trives and carried by the '',following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: Dituri - ABSENT: Councilmen: None i(Establish $200.00 per unit dwelling tax) Ordinance No. 916 (CCS) The Clerk read the title to an ordinance entitled: "AN ORDINANCE i0F THE CITY COUNCIL OF THE CTTV OF SANTA MONTCA AT1nTNr CHAPTER au- n T At 9:35 o'clock P.M., a five- minute recess was taken, after all members of the Council returned. Various persons spoke opposing the proposed ordinance. Mr. Dituri moved to amend the ordinance to read that any project', construction or in plan check be exempt.. The motion was seconded by erend Judson and lost with Mr. Dituri and Mrs. Swink voting "AYE ". Mr. Trives moved to file the emergency ordinance on condominiums) go to Item 5 -S. The motion was seconded by Mr. McCloskey and carried The Clerk read the title to an ordinance entitled: " ro Mr. van den Steenhoven moved to amend Section 6650 of the rdinance by adding: "No tax shall be imposed upon development or con - truction of any condominium unit for which a completed sale has occurred. condominium license shall be issued upon the payment of a condominium icense tax ". The motion was seconded by Reverend Judson and carried by he following vote: AYES: Councilmen: Judson, McCloskey, Trives, van den Steenhoven, Hoover NOES: Councilmen: Dituri, Swink ABSENT: Councilmen: None City Attorney Knickerbocker stated that a completed sale would defined as the transfer of title to the purchaser. 2SO Mr. Trives moved to waive further reading and introduce the :ordinance as amended. The motion was seconded by Mr. van den Steenhoven and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Trives, van den Steenhoven, Hoover NOES: Councilmen: Dituri, Swink ABSENT: Councilmen: None The Clerk read the title to an ordinance entitled: Mr. Trives moved to waive further reading and introduce the ordinance. The motion was seconded by Mr. McCloskey and carried by the 'following vote: AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: None (Increase parking citations from $2.00 to $5.00) The Clerk read the title to an ordinance entitled: " moratorium on proper- ty bounded by Wilshire 4th, Colorado & 2nd Emergency Reverend Judson 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 Ordinance No. 917 (CCS) The Clerk read the title to an ordinance entitled: "AN ue Lnn �"I VVUrve TL Vt Ttih UI'I'Y UN' SANTA MONICA CREATING A MORATORIUM ON !Moratorium on approval 'THE APPROVAL OF ANY CONDOMINIUM PROJECT WITHIN THE CITY OF SANTA MONICA of condominium project D DECLARING THE PRESENCE OF AN EMERGENCV. Emergency Mr. Trives moved to waive further reading and adopt the ordinance. The motion was seconded by Reverend Judson and carried by the following I vote: AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: None Ordinance No. 918 (CCS) The Clerk read the title to an ordinance entitled: " Reverend Judson moved to waive further reading and introduce 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 The Clerk read the title to an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTION 3346 OF CHAPTER 3 ARTICLE III OF THE SANTA MONICA MUNICIPAL CODE. PERTA INING TO 'THE LEGAL LOAD LIMIT ON THE CALIFORNIA INCLINE . Reverend Judson moved to waive further reading and introduce the ordinance. The motion was seconded by Mr. Trives and carried by the following vote: Councilman van den Steenhoven left the meeting. AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives, Hoover NOES: Councilmen: None ABSENT: Councilmen: van den Steenhoven The Clerk read the title to an ordinance entitled: ' Reverend Judson moved to waive further reading and introduce the ordinance. 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 .a The Administration's recommendation to employ the firm of Koebig and Koebig to study the Municipal and Newcomb Piers was presented. Conrad Reid discussed the awarding of the contract and proceduresl i . Mr. Trives moved to hold the matter over until the meeting of July 30. The motion was seconded by Mr. van den Steenhoven and carried unanimously. Mr. Trives moved to grant the request for encroachment permits at 854 -858 Euclid Street and 1221 -1225 Idaho Avenue. The motion was seconded by Reverend Judson and carried unanimously. Mr. Dituri moved to grant the request of the Carmel Hotel to repair fire damage ($100,000.00) at 201 -215 Broadway that is in the moratorium area. The motion was seconded by Mr, van den Steenhoven and carried unanimously. Resolution 4392 The Clerk read the title to a resolution entitled: "A RESOLUTION Purchase offset prin- OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE PURCHASE ting A. B. Dick from OF resolutionM TTDituriimoved to WAIVING adoventhe BaDriedI van by the following vote: - AYES: Councilmen: Dituri, Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen:. None (A. B. Dick - lowest bidder - $9,311.69) Resolution No. 4392 (CCS) At 12:25 o'clock A.M., Wednesday, July 25, 1973, Mr. Dituri moved to adjourn until 7:30 o'clock P.M., Monday, July 30, 1973, in the Council Chamber. The motion was seconded by Mr. Trives and carried unanimously. APPROVE �'� � J. L. WILBUR, Acting CLO HOOVER City Clerk Mayor COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA July 30, 1973 7:30 o'clock P.M. The adjourned regular meeting of the City Council of the City of Santa Monica scheduled for the above named time and place convened at 7:40 o'clock P.M., 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 July 24, 1973. The pledge of allegiance was given. PRESENT: Councilmen: Clo Hoover, Anthony L. Dituri, l Fred M. Judson, John W. McCloskey, Donna 0. Swink ABSENT: Councilmen: Nathaniel Trives, Pieter van den Steenhoven ALSO PRESENT: K. 0. Grubb, Interim City Manager Christina J. New, Assistant City Attorney Toivo E. Marjanen, Assistant City Engineer J. L. Wilbur, Acting City Clerk The Clerk reported that the order of adjournment adopted at he meeting held July 24, 1973 was posted on the Council Chamber door on my 25, 1973 and that the affidavit of posting was on file in the City lark's office. The Chair requested that.the proposed resolution and ordinances e taken up later in the meeting. Mr. Dituri moved to table the Airport Commission's recommenda the County Airport noise designation be rescinded. The motion was ded by Mrs. Swink and carried unanimously. Reverend Judson moved to reimburse the revolving cash fund as follows: D. T. Arnett $ 113.37 P. T. Brownell 23.75 J. F. Hutchison 18.31 R. N. Aronoff 39.65