m-073073.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
The motion was seconded by Mrs. Swink and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Hoover
NOES: Councilmen: one
ABSENT: Councilmen: Trives, van den Steenhoven
'After the status report of the Pacific Ocean Park demolition was
presented, Mr. McCloskey moved to approve the plan in principle and
authorize the Administration to proceed posthaste to work with the City of
Los Angeles for the complete removal of the Pacific Ocean Park Pier.
The motion was seconded by Reverend Judson and carried by the following
vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Trives, van den Steenhoven
Mr. Dituri moved to accept the Administration's recommendation
and employ the firm of Koebig and Koebig to prepare an engineering study
of the Municipal and Newcomb Piers, not to exceed $20,000.00. The motion
was seconded by Mr. McCloskey and carried by the following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Trives, van den Steenhoven
Contract No. 2071 (CCS)
The Clerk read the title to a resolution entitled:
'Y COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING An
Mr. Dituri moved to waive further reading and adopt the
resolution. The motion was seconded by Mrs. Hoover and carried by the
following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Trives, van den Steenhoven
(Condominium - 902 -910 - 20th St.) Resolution No. 4393 (CCS)
The Clerk read the title to a resolution entitled: "A RESOLUT
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY
MANAGER TO EXECUTE A RELINQUISHMENT DEED FOR STATE HIGHWAY PURPOSES
Reverend Judson moved to waive further reading and adopt the
resolution. The motion was seconded by Mr. McCloskey and carried by the
following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Trives, van den Steenhoven
'(Ptn Lot 10, Morning Glory Tr. - Resolution No. 4394 (CCS)
widen Cloverfield Blvd. off -ramp)
Removal of POP Pier
Contract 2071
Koebig and Koebig
engineering study of
Municipal and Newcomb
Piers
Resolution 4393
Subidivi.sion
Map Tract 29924
Resolution 4394
Grant deed to State
for Highway purposes
Mr. McCloskey moved to obtain the noise monitoring equipment at iNoise monitoring
the Airport with matching funds from the State in the amount of $17,500.00 equipment
during the 1974 -1975 fiscal year as requested by the Administration
through the State of California Airport Aid Program. The motion was
seconded by Reverend Judson.
Councilman Trives entered the meeting
The motion was carried by the following vote: .
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
Mr. McCloskey moved to authorize any Council member who might Council members
wish to do so to attend the 13th annual seminar, Independent Cities of Los !authorized to attend
Angeles County, to be held September 28 - 30, 1973, at the Hotel Del 13th annual seminar
Coronado. The motion was seconded by Mrs. Swink and carried by the 'Independent Cities
following vote: of Los Angeles County
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Trives, Hoover
NOES: Councilmen:, None
ABSENT: Councilmen: van den Steenhoven
The Clerk read the title to a resolution entitled: "A RESOLUTION Reamnt9on 4395
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA URGING PRESIDENT NIXON Urging President
SIGNATURE ON SENATE BILL 504 PERTAINING TO EMERGENCY MEDICAL SERVICES". !Nixon to sign SH 504
Mr. Trives moved to waive further reading and adopt the emergency medical
resolution. The motion was seconded by Mrs. Swink and carried by the !services
following vote:
AYES: Councilmen: Dituri, Judson, Swink,
Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
NOT VOTING: Councilmen: McCloskey
Resolution No. 4395 (CCS)
aance 919
ease parking
tions from $2.00
5.00
nance 920
nos 9/30 73
torium on construe
on area bounded
ilshire Blvd., 4th
Colorado Ave. and
St.
nance 921
ains to legal
limit on the
£ornia incline
nance 922
blish $200.00 per
dwelling tax
nance 923
. blish a $1,000.00
unit condominium
The Clerk read the title to an ordinance entitled:
Mr. McCloskey moved to waive further reading and adopt the
ordinance. The motion was seconded by Mr. Trives and carried by the
following vote:
AYES: Councilmen: McCloskey, Swink, Trives, Hoover
NOES: Councilmen: Dituri, Judson
ABSENT: Councilmen: van den Steenhoven
(Increase parking citations from $2.00 Ordinance No. 919 (CCS)
to $5.00)
The Clerk read the title to an ordinance entitled: "
THE CITY COUNCIL OF THE CITY OF SANTA MONICA EXTENDING TO ST
v Reverend Judson moved to waive further reading and adopt the
lordinance. The motion was seconded by Mr. Trives and carried by the
.'following vote: -
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
Ordinance No. 920 (CCS)
The Clerk read the title to an ordinance entitled: "
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SECTIO
.. y .1,
Mr. Trives moved to waive further reading and adopt the
ordinance. The motion was seconded by Mrs. Swink and carried by the
following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
Ordinance No. 921 (CCS)
The Clerk read the title to an ordinance entitled:
PARK AND RECREATION FACILITIES TAX", which had first reading July 24, 1973
Various persons spoke.
Mr. Trives moved to waive further reading and adopt the
(lordinance. The motion was seconded by Mr. McCloskey and carried by the
following vote:
AYES: Councilmen: Judson, McCloskey, Trives, Hoover
NOES: Councilmen: Dituri, Swink
ABSENT: Councilmen: van den Steenhoven .
',(Establish a $200.00 per unit dwelling tax) Ordinance No. 922 (CCS)
The Clerk read the title to an ordinance entitled: "AN ORDINANC
Various persons spoke.
Reverend Judson moved to waive further reading and adopt the
ordinance. The motion was seconded by Mr. McCloskey and carried by the
following vote:
AYES: Councilmen: Judson, McCloskey, Trives, Hoover
NOES: Councilmen: Dituri, Swink
ABSENT: Councilmen: .van den Steenhoven
(Establish a $1,000.00 per unit Ordinance No. 923 (CCS)
condominium tax)
At 11:00 o'clock P.M., a recess was taken, after which the
meeting reconvened with all members of the Council present except Mr, van
den Steenhoven.
Mayor Hoover opened the discussion regarding a pension plan for
safety employees.
Walter Jacobs, representing the firm of SUA, Inc. spoke regarding
his proposal.
At 11:50 o'clock P.M., the Council recessed to an executive
study session.
1
26,1
At 12:10 o'clock A.M. Tuesday, July 31, 1973, at which time Contract 2072
!the meeting reconvened, Mr. Trives moved to instruct the City Manager to 1 Negotiate between
:negotiate between SUA, Inc, and Griffenhagen - Kroeger, Inc., who responded I SUA Inc. &
to the request for proposals from the City Attorney, with the understanding Griffenhagen-
!Ithat the Administration stay within the guidelines as requested by the Kroeger Inc.
[Personnel Committee and complete the study of the pension plan for safety
.employees as soon as possible. The motion was seconded by Reverend Judson[
and carried by the following vote:
AYES: Councilmen: Judson, McCloskey, Swink,
Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven !
NOT VOTING: Councilmen: Dituri
:(SUA, Inc. - Study pension plan for safety Contract No. 2072 (CCS)
members)
The Clerk read the title to a. resolution entitled: "A RESOLUTIOPI Resolution 4396
!OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE PURCHASE Patrol service
F P L V L D R B
Mr. Trives moved to waive further reading and adopt the for Airport.
iresolution. The motion was seconded by Reverend Judson and carried by the
:following vote:
AYES: Councilmen: Dituri, Judson, McCloskey,
Swink, Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: van den Steenhoven
(West Coast Detective Agency Resolution No. 4396 .(CCS)
lowest bidder - $16,912.50)
Edward D. Lathrop (Santa Monica Retired Police Officers Senate Bill 135
;Association) spoke and requested an actuarial survey be made in conjunction for all retired
with Senate Bill 135 for all retired City employees. City employees
Mr. Dituri moved to refer the matter to the Administration for
'!report at the next Council meeting of August 14, 1973. The motion was
'.seconded by Mr. .Trives and carried unanimously.
J. Ray Gallagher spoke regarding City employees' pensions and
restricted parking on Marine Street and Pier Avenue.
M. C. Alminas spoke regarding "No Parking" in alleys which he
',felt was causing undue hardships. i
Reverend Judson moved to table the matter. The motion was
'seconded by Mr. Trives and carried with Councilman Dituri voting "NO ".
Walter Pollock spoke and requested that a tentative Tract Map
-No. 24368 be approved.
Mr. Dituri moved that the City Manager prepare a report on the Appeal of Walter
appeal of Walter Pollock (Shelter Financial) for a tentative Tract Map Pollock
No. 24368 after he discusses the matter with the Planning Director and
',City Attorney as well as listening to the tapes of the Planning Commission's
'meetings at which time this subject was discussed. The motion was
seconded by Reverend Judson and carried unanimously.
Councilman Dituri left the meeting.
Mr. Trives moved to approve Mayor Hoover's appointments of [(1975) Centennial
Honorary Chairmen for the Santa Monica Centennial Committee (1975) as Committee
follows: Mr. George Bundy, Mr. Donald W. Douglas, Jr., Mrs. J. D. Funk, I
Mr. Ralph Kiewit, Mr. Robert E. McClure, Mr. L. S. Storrs, Mr. Carl Tegneri
Miss Katherine Whalen, Mr. Ysidro Reyes, Mrs. Blanche Carter and Mrs. E. '
Blenkhorn. The motion was seconded by Mr. McCloskey and carried unanimously.
Reverend Judson moved to authorize the City Manager to sign the Contract 2073
',agreement with the Ocean Park Community Center for performing certain Ocean Park Comm.
.services. The motion was seconded by Mr. Trives and carried by the j Center
following vote:
AYES: Councilmen: Judson, McCloskey, Swink,
Trives, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Dituri, van den Steenhoven
Contract No. 2073 (CCS)
Mr. McCloskey stated that he felt 350 signatures for nomination
to the City Council should be required. -
Various persons spoke.
Mayor Hoover appointed an Election Committee consisting of Mr. Election Comm.
Trives, Mr. McCloskey' and Mr. Dituri to study the Elections Code and
- report back to the Council at the meeting of September 25, 1973.
At 1:45 o'clock A.M., Tuesday, July 31, 1973, Reverend Judson
moved to adjourn. The motion was seconded by Mr. McCloskey and carried
unanimously.
APPROVED: �' ' � y'�6Z�/.Q� --- J. L. WILBUR, Acting
CLO HOOVER, City Clerk
Mayor