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m-082873Mr. van den Steenhoven moved to waive further reading and adopt II the resolutions. The motion was seconded by Mrs. Hoover and carried by the following vote: AYES: Councilmen: Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen:. None ABSENT: Councilmen: None NOT VOTING: Councilmen: Dituri, Judson, McCloskey At 12:35 o'clock A.M., Wednesday, August 22, 1973, Reverend Judson moved to adjourn. The motion was seconded by Mr. van den Steenhoven and carried unanimously. APPROVED: ril Ct0 HOOVER J. L. WILBUR, Acting COVER. City Clerk Mayor COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA August 28, 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 Fred M. Judson, Trinity Baptist Church, gave the invocation. - PRESENT: Councilmen: C10 Hoover, Fred M. Judson, John W. McCloskey, Donna 0. Swink, Nathaniel Trives, Pieter van den,Steenhoveh ABSENT: Councilmen: Anthony L. Dituri�� ALSO PRESENT: K. 0. Grubb, Interim City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer,.City Engineer - J. L. Wilbur, Acting. City Clerk The minutes of the meetings held August 14 and 21, 1973 were approved as mailed, j The Clerk read the title to a resolution entitled: '.'A RESOLUTION Resolution 4408 Y COUNCIL OF THE CITY OF SANTA MONICA COMMENDING BATTALION CHIEF] Edward Elliott ter. r„mm Mr. Trives moved to waive.further. reading and adopt the res 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: None ABSENT: Councilmen: Dituri Resolution No. 4408 (CCS) Mrs. Hoover moved to waive the Civic Auditorium parking fee for April 18, 1974. The motion was seconded by Reverend Judson and lost with Reverend Judson and Mayor Hoover "AYE". voting Mrs. Frances Daly requested that the Council take action regardix�lg the placement of a new Animal Shelter. - Mr. Dituri moved to authorize the State Division of Highways to Ii; replace the metal median Protective screen protective screen with a more protective concrete I, .type median barrier from Lincoln Boulevard 0.10 from Lincoln to to mile northerly of the McClure Tunnel. The motion was seconded by Mr. van den Steenhoven and 'carried tunnel. unanimously. j Garth Sheriff requested the Council to place the Santa Monica Piers Preservation Ordinance 1973 of . on the November 6 ballot. - Mr. Dituri moved that no action be taken. The motion was seconded by Mr. Trives and carried with Councilman van den Steenhoven voting "NO ". j -. Councilman van den Steenhoven read the titles to the following resolutions: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA COMMENDING 'I Resolution 4416 JOSEPH BAGGS . Resolution No. 4416 (2qSJ Joseph Beggs. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA COMMENDING EVE Resolution 4417 GOLDEN , Resolution No. 4417 CCS ! Eve Golden Mr. van den Steenhoven moved to waive further reading and adopt II the resolutions. The motion was seconded by Mrs. Hoover and carried by the following vote: AYES: Councilmen: Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen:. None ABSENT: Councilmen: None NOT VOTING: Councilmen: Dituri, Judson, McCloskey At 12:35 o'clock A.M., Wednesday, August 22, 1973, Reverend Judson moved to adjourn. The motion was seconded by Mr. van den Steenhoven and carried unanimously. APPROVED: ril Ct0 HOOVER J. L. WILBUR, Acting COVER. City Clerk Mayor COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA August 28, 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 Fred M. Judson, Trinity Baptist Church, gave the invocation. - PRESENT: Councilmen: C10 Hoover, Fred M. Judson, John W. McCloskey, Donna 0. Swink, Nathaniel Trives, Pieter van den,Steenhoveh ABSENT: Councilmen: Anthony L. Dituri�� ALSO PRESENT: K. 0. Grubb, Interim City Manager Richard L. Knickerbocker, City Attorney E. Douglas McAteer,.City Engineer - J. L. Wilbur, Acting. City Clerk The minutes of the meetings held August 14 and 21, 1973 were approved as mailed, j The Clerk read the title to a resolution entitled: '.'A RESOLUTION Resolution 4408 Y COUNCIL OF THE CITY OF SANTA MONICA COMMENDING BATTALION CHIEF] Edward Elliott ter. r„mm Mr. Trives moved to waive.further. reading and adopt the res 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: None ABSENT: Councilmen: Dituri Resolution No. 4408 (CCS) 27 Resolution 4409 The Clerk read the title to a resolution entitled: "A RESOLUTION Tract 23292 .IOF THE CITY. COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING i Reverend Judson moved to waive further reading and adopt the �,resolution. 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: None ABSENT: Councilmen: Dituri '..(Lots A - E, Block 133, Town of S.M. Tr. - Resolution No. 4409 (CCS) 1302 - 17th St.) Ordinance 925 The Clerk read the title to an ordinance entitled: "AN ORDINANCE Adding Chapter 10 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CHAPTER 10 TO to Article II ARTICLE II OF THE SANTA MONICA MUNICIPAL CODE IN ORDER TO CREATE A YOUTH Create a youth ADVISORY COUNCIL , which had first reading August 21, 1973. advisory council. Mr. van den Steenhoven moved to waive further reading and adopt the ordinance. The motion was seconded by Mr. Trives and carried by the following vote: AYES: Councilmen: Judson, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri NOT VOTING: Councilmen: McCloskey Ordinance No. 925 (CCS) Mr. McCloskey moved to instruct the City Attorney to prepare Ithree ordinances regarding condominiums. One, developmental standards. Two, constructural standards for single and multiple residences. Three, amend the condominium tax law (have the Planning Commission consider two .for one parking for apartments as well as condominiums) and remove Items 5 -D through 5 -J from the agenda and set a hearing on the three ordinances for 7:00 o'clock P.M., Friday, August 31, 1973. The motion was seconded by Mrs. Hoover and carried unanimously. Airport S.L. Barker Mr. van den Steenhoven moved to accept the recommendation of the'. lease. ,Airport Commission and approve the assignment of the J. L. Barker lease .(Parcels 9, 10 & 13) to Abisco Products, Inc. for light manufacture of loose -leaf binders, silk screen processes, etc. The motion was seconded by Mrs. Swink and carried by the following vote: _ AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri Mr. Trives moved to instruct the City Attorney to give the IbIouncil a legal opinion of the language contained in the bond issue at the'. Y�irport. The motion was seconded by Mr. McCloskey and carried unanimously., Grant variance forl�i Mr. McCloskey moved to accept the recommendation of the Planning condominium's Commission and grant a variance from the condominium ordinance and approve on 20th St. a 14 -unit condominium at 1044 - 20th Street. The motion was seconded by Mrs. Swink and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri Reverend Judson moved to reimburse the revolving cash fund :demands as follows: R. N. Aronoff $ 32.32 P. T. Brownell 10.02 Efren Diaz 29.81 Install 1 bounded b' Wilshir, Euclid. ion was seconded by Mrs. Swink and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri Mr, van den Steenhoven moved to authorize the Street Superin- to initiate 1911 Act proceedings to install lights in the area by Montana Avenue, Wilshire Boulevard, Second Street and Euclid The motion was seconded by Mrs. Swink and carried unanimously. A report, dated August 28, 1973, was presented from the Director eation and Parks regarding the diving work on the survey of the pie. Mr. Trives moved to approve the Administration's request that y hire outside divers to conduct the survey of the piers. The motL onded by Mrs. Swink and carried by the following vote: AYES: .Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri The Clerk read his report on the Certificate of Results of the ion of the Santa Monica Piers Preservation Ordinance of 1973. The Clerk read the title to a resolution entitled: I Mr. Trives moved to hold the ordinance over until the Council !meeting scheduled for Friday, August 31, 1973 at 7:00 o'clock P.M. The !motion was seconded by Mrs. Swink and carried unanimously.. Mr. Trives moved to take up the authorization of an application !for funds under United States Senate Bill 504 (Paramedics) as Item 7 -F !instead of Item 10 -F. The motion was seconded by Mr. van den Steenhoven land carried unanimously. The Clerk read the title to a resolution entitled: " CITY COUNCTT. OF THF. CTTV nF CANTA MMTrA nTPPrT'Trr MWr T; ci icaula6 nuu nuvp� tine the f by the f es o The motion was seconded by Mr. van den Steenhoven and carried oll lowing vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ABSENT: Councilmen: Dituri !(Paramedics) Resolution No. 4410 (CCS) Mr. van den Steenhoven moved to make awards to the lowest best bidders as follows: International Harvester Co. - 4 -wheel drive truck $ 4,000.16 Turf -Vac Sales Co. - motor drive lawn vacuum sweeper $ 4,312.00 Union Oil Co. - petroleum products $ 18,200.00 Texaco, Inc. - petroleum products $ 772.00 3 M Company - traffic sign faces $ 5,008.25 J. B. Crosby Co. - street improvement (northwest corner Resolution 4410 Implementation of Paramedics Mr, van den Steenhoven moved to purchase a fire engine pumper from Ward LaFrance Truck Corp., which submitted the lowest bid in the amount of $57,641.00. The motion was seconded by Reverend Judson and lost with Councilmen Judson, McCloskey and van den Steenhoven voting "AYE". Mrs. Hoover moved to purchase a fire engine pumper from Crown Purchase fire Coach Corp. in the amount of $59,990.20 as recommended by the Administration. engine pumper from The motion was seconded by Mr. Trives and carried by the following vote: Crown Coach Corp. AYES: Councilmen: Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: Judson, McCloskey '.. ABSENT: Councilmen: Dituri Mr. Trives moved to accept the recommendation of the Adminis- Purchase fixed wing tration and purchase a fixed wing, patrol type aircraft from World Associates, patrol type air - which submitted the only bid in the amount of $41,340.00. The motion was craft from World seconded by Mrs. Swink and carried by the following vote: Associates AYES: Councilmen: Judson, McCloskey, Swink, Trives, Hoover NOES: Councilmen: van den Steenhoven ABSENT: Councilmen: Dituri William J. Raebe discussed the erosion of the beach that would be caused if the piling is removed at the Pacific Ocean Park Pier which in turn would affect the recreational surfing. Mr. Trives moved to refer to the City Attorney's office the two questions raised by Mr. Raebe as follows: 1. Sand flow. 2. Replacement of the piling with something else as well as requesting the City Engineer to investigate the possibility of a surfing reef. The motion was seconded by Mr. van den Steenhoven and carried unanimously. of Ocean Park Blvd. & 16th St.) $ 17,645.70 Contract 2075 Contract No. 2075 (CCS) J. B. Crosby Co. Morgan Lupher -& Co. - remodel Rifle & Pistol Range $ 75,394.50 !Contract 2076 Contract No. 2076 (CCS) Moxgan Lupher & Co. The motion was seconded by Mrs. Swink and carried by the following vote: AYES: Councilmen: Judson, McCloskey, Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: None ! ABSENT: Councilmen: Dituri !, Mr, van den Steenhoven moved to purchase a fire engine pumper from Ward LaFrance Truck Corp., which submitted the lowest bid in the amount of $57,641.00. The motion was seconded by Reverend Judson and lost with Councilmen Judson, McCloskey and van den Steenhoven voting "AYE". Mrs. Hoover moved to purchase a fire engine pumper from Crown Purchase fire Coach Corp. in the amount of $59,990.20 as recommended by the Administration. engine pumper from The motion was seconded by Mr. Trives and carried by the following vote: Crown Coach Corp. AYES: Councilmen: Swink, Trives, van den Steenhoven, Hoover NOES: Councilmen: Judson, McCloskey '.. ABSENT: Councilmen: Dituri Mr. Trives moved to accept the recommendation of the Adminis- Purchase fixed wing tration and purchase a fixed wing, patrol type aircraft from World Associates, patrol type air - which submitted the only bid in the amount of $41,340.00. The motion was craft from World seconded by Mrs. Swink and carried by the following vote: Associates AYES: Councilmen: Judson, McCloskey, Swink, Trives, Hoover NOES: Councilmen: van den Steenhoven ABSENT: Councilmen: Dituri William J. Raebe discussed the erosion of the beach that would be caused if the piling is removed at the Pacific Ocean Park Pier which in turn would affect the recreational surfing. Mr. Trives moved to refer to the City Attorney's office the two questions raised by Mr. Raebe as follows: 1. Sand flow. 2. Replacement of the piling with something else as well as requesting the City Engineer to investigate the possibility of a surfing reef. The motion was seconded by Mr. van den Steenhoven and carried unanimously. Harlan R. Dorin spoke, on behalf of David D. Dorin and Associates, and stated that the building of condominiums should be greater than apart- ment buildings and there should not be a tax on condominiums. Request to hold World's Mrs. Frances Percival requested that the Council consider holding Fair on beach in S.M. a World's Fair on the beach in Santa Monica.. M. W. Stringer, Jr. spoke regarding a noise control program. Administration to make Susan F. Rice spoke, on behalf of the League of Women Voters of appraisal of proposed Santa Monica, regarding Proposition No. 1 on the November 6 ballot. tax initiative on Mr. van den Steenhoven moved that the Administration make an November 6 ballot ':appraisal of the proposed tax initiative on the November 6 ballot and .report back to the Council within forty -five days. The motion was seconded by Mr. Trives and carried unanimously. planning Commission to Reverend Judson moved that the Planning Commission review the review the uses in '.uses in the "C" Zone, move with full diligence on the architectural review the "C" zone '.board and examine the sign ordinance. The motion was seconded by Mr. van 'den Steenhoven and carried unanimously. Policing of lumber Reverend Judson moved to refer to the Administration the policing of lumber piled along the curb in front of new construction, double parking of various trucks and out of zone apartments. The motion was seconded by 'Mr. van den Steenhoven and carried unanimously. Mayor to write letter Mr. van den Steenhoven moved that the Mayor write a letter of of commendation toicommendation to F. J. Schroeder, Water Superintendent, for his excellent F. J. Schroeder !water quality report to the State. The motion was seconded by Reverend '.Judson and carried with Councilman McCloskey "NOT VOTING ". Mr. van den Steenhoven moved to appoint a member from the .Planning Commission to be the City's liaison under certain conditions to the South Coast Commission. The motion was seconded by Mr. Trives and !carried unanimously. Commission of Older ! Mrs. Swink moved to ratify the following members to the Americans Commission on Older Americans: Non - Voting Members: Miss Sharon Tobin, �.Mr. Al Arismendi and Mr. Jack Gould. Voting Members: Mrs. Ruth H. Clifford, 'Dr. Saul D. Larks, Dr. Olive M. Stone, Mrs. Ora M. Sweet, Mrs. Vi Coker, 'Mr. Donald A. Brunson, Mr. Edward Carson, Mr. Ulysses Gibson and Mrs. Mary', B. Crumpacker. The motion was seconded by Reverend Judson and carried ,unanimously. At 10:50. o'clock P.M., Mr. McCloskey moved to adjourn until 5:00 o'clock P.M., Wednesday, August 29, 1973, to discuss current wage ,negotiations between the Administration and employee groups and certain ,pending litigation. The motion was seconded by Mrs. Swink and carried unanimously. APPROVED: 7G'C� -G�... J. L. WILBUR, Acting !. . CLO H 0V R, City Clerk Mayor