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