m-083173COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
August 29, 1973 5:00 o'clock P.M.
The City Council of the City of Santa Monica met in adjourned
regular session at the above named time and place 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 August 28, 1973. The pledge
of allegiance was given.
PRESENT: Councilmen: C10 Hoover, Fred M. Judson,
John W. McCloskey, Donna 0. Swink,
Nathaniel Trives, Pieter van den Steenhoven
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 Clerk reported that the order of adjournment adopted at
the meeting held August 28, 1973 was posted on the Council Chamber door
on August 29, 1973 and that the affidavit of posting was on file in the
City Clerk's office.
The City Council adjourned to executive session to discuss
current wage negotiations between the Administration and employees groups
and certain pending litigation.
At 6:40 o'clock P.M., Mr. Trives moved to adjourn until 7:00
o'clock P.M., Friday, August 31, 1973. The motion was seconded by Mrs.
Swink and carried unanimously. /
APPROVED' L. WILBUR, Acting
CLO HOOVER, City Clerk
Mayor
COUNCIL CHAMBER, CITY HALL, SANTA MONICA, CALIFORNIA
August 31, 1973 7:00 o'clock P.M.
The City Council of the City of Santa Monica met in adjourned
regular session at the above named time and place which meeting was
adjourned from the adjourned regular meeting held in the Council Chamber,
City Hall, Santa Monica, at 5:00 o'clock P.M. on August 29, 1973. The
pledge of allegiance was given.
PRESENT: Councilmen: C,10 Hoover, Fred M. Judson,
John W. McCloskey, Donna 0. Swink,
Nathaniel Trives, Pieter van den Steenhoven
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 Clerk reported that the order of adjournment adopted at the
meeting held August 29, 1973 was posted on the Council Chamber door on
August 30, 1973 and that the affidavit of posting was on file in the City
Clerk's office.
The Clerk read the title to a resolution entitled: "A RESOLUTION Resolution. 4411
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND RATIFYING A Contract 2077
MEMORANDUM OF UNDERSTANDING WITH EMPLOYEES IN THE POSITION CLASSIFICATION Memo of understanding
OF LEGAL SECRETARY". Legal Secretary
Mr. McCloskey moved to waive further reading and adopt the
resolution. The motion was seconded by Reverend Judson and carried by
the following vote:
AYES: Councilmen: Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Dituri
Resolution No. 4411 (CCS)
Contract No. 2077 (CCS)
resolution 4412 The Clerk read the title to a resolution entitled: "A RESOD
Contract 2078 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND RATIFYIN(
Memo of understanding A MEMORANDUM OF UNDERSTANDING WITH THE SANTA MONICA LIBRARY CUSTODIANS
with library custodians 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: Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Dituri
Resolution No. 4412 (CCS)
Contract No. 2078 CCS
Resolution 4413 The Clerk read the title to a resolution entitled: "A RESOLUTION
Contract 2079 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING AND RATIFYING
Memo of understanding A MEMORANDUM OF UNDERSTANDING WITH THE SANTA MONICA POLICE OFFICERS
with Police Officers ASSOCIATION .
Association Reverend Judson moved to waive further reading and adopt the
resolution. 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
Resolution No. 4413 (CCS)
Contract No. 2079 CCS
Resolution 4414 The Clerk read the title to a resolution entitled: "RESOLUTION
Appropriate $15.000.00 OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CALIFORNIA ESTABLISHING
Agency Administrative
AYYKUYK1A11U1N UN J1W,000 1U JA 1D Uvruv1U1v1.11 1 Dzvnt�Urinrrvl rUmivUx ri rilrvlo-
Fund for Downtown
TRATIVE FUND FOR THE DOWNTOWN REDEVELOPMENT PROJECT ".
Redevelopment Project
Mr. Trives moved to waive further reading, adopt the resolution
and include the interest rate of 7% per annum. 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
Resolution No. 4414 (CCS)
Resolution 4415
The Clerk read the title to a resolution entitled: "A RESOLUTION
Urge President to take
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA URGING THE PRESIDENT OF
action on 173 amend-
THE UNITED STATES TO TAKE ACTION ON THE 1973 AMENDMENTS TO THE FAIR LABOR
merts to Fair Labor
STANDARDS".
Standards
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: Judson, McCloskey, Swink,
van den Steenhoven, Hoover
NOES: Councilmen: Trives
ABSENT: Councilmen: Dituri
Resolution No. 4415 (CCS)
Ordinance 926
The Clerk read the title to an ordinance entitled: "AN ORDINANCE
Establishes definitionEOF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING CERTAIN DEFINITIONS
standards and proce-
TO SECTION 9102 CHAPTER 1 ARTICLE IX OF THE SANTA MONICA MUNICIPAL CODE
dures for Hermits for
RELATING TO ZONING; ADDING SECTION 9122 TO CHAPTER 1 OF ARTICLE IX OF THE
condominiums
SANTA MONICA MUNICIPAL CODE; ADDING SECTION 9123 TO CHAPTER 1 OF ARTICLE
Emergency
IX OF THE SANTA MONICA MUNICIPAL CODE• AND DECLARING THE PRESENCE OF AN
hMhxUhNUY ". -
Mr. McCloskey moved to waive further reading, introduce and
adopt the ordinance. 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
(Establishes definitions, standards and Ordinance No. 926 (CCS)
procedures for permits for condominiums)
Ordinance 927 The Clerk read the title to an ordinance entitled:
Establishes supplemen- OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE
tat construction stan- MISCELLANEOUS CONSTRUCTION REGULATIONS AS INCORPORATED BY SECTION 8102
dard requirements for THE SANTA MONICA MUNICIPAL CODE TO PROVIDE FOR SUPPLEMENTAL REQUIREMENT
multi - family residen- FOR RESIDENTIAL DEVELOPMENT IN THE CITY AND DECLARING THE PRESENCE OF A.
tial structures and EMERGENCY .
condominiums Reverend Judson moved to waive further reading, introduce and
Dnergency adopt the ordinance. 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
(Establishes supplemental construction Ordinance No. 927 (CCS)
standard requirements for multi- family
residential structures and condominiums)
The Clerk read the title to an ordinance entitled:
Y COUNCIL OF THE CITY OF SANTA MONICA AMENDTN(' CRA
Mr. McCloskey moved to waive further reading, introduce and
.dopt the ordinance. The motion was seconded by Mr. van den Steenhoven
.nd carried by the following vote:
AYES -: Councilmen: Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Dituri
Adds certain definitions and expands the Ordinance No. 928 (CCS)
administrative procedures in relation to
the tax on condominiums)
The Clerk read the title to an ordinance entitled: "AN
Mr. McCloskey moved to waive further reading, introduce and
dopt the ordinance. The motion was seconded by Mr. Trives and carried
y the following vote:
AYES: Councilmen: Judson, McCloskey, Swink,
Trives, van den Steenhoven, Hoover
NOES: Councilmen: None
ABSENT: Councilmen: Dituri
Establishes a tax on the construction Ordinance No. 929. (CCS)
of single family residences)
Clerk read the titles to the following ordinances:
ORDINANCE OF THE CITY COUNCIL OF THE CITY of SANTA
a higher fee for violations of certain codes)
M
nscaoiisnes suppiementai construction stanaara
family residential structures and condominiums)
(Adds certain definitions and expands the administrative procedures
yin relation to the tax on condominiums)
MONICA
;(Establishes a tax on the construction of single family residences)
Mr. McCloskey moved to waive further reading and introduce the
ordinances. 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
At 9:30 o'clock P.M., Reverend Judson moved to adjourn. The
motion was seconded by Mr. Trives and carried unanimously.
APPROVED %[/ (j- ¢y�Qy� J. L. WILBUR, Acting
CLO 0 ER, City Clerk -
Mayor
Ordinance 928
Adds certain defini-
tions and expands the
administrative pro-
cedure in relation to
the tax on condominium;
an a tax on
family