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m-102312CITY OF SANTA MONICA CITY COUNCIL MINUTES OCTOBER 23, 2012 A regular meeting of the Santa Monica City Council was called to order by Mayor Bloom at 5:36 p.m., on Tuesday, October 23, 2012, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Richard Bloom Mayor Pro Tern Gleam Davis Councilmember Robert T. Holbrook Councilmember Kevin McKeown Councilmember Pam O'Connor Councilmember Terry O'Day Councilmember Bobby Shriver (arrived at 5:50 p.m.) Also Present: City Manager Rod Gould City Attorney Marsha Jones Moutrie City Clerk Sarah P. Gorman CONVENE/PLEDGE CLOSED SESSIONS Councilmember Shriver arrived at 5:50 p.m. On order of the Mayor, the City Council convened at 5:36 p.m., with Councilmember Shriver absent. Councilmember O'Connor led the assemblage in the Pledge of Allegiance. Members of the public, Mr. Babak Naderi and Catherine Eldridge commented on Item 1 -B. On order of the Mayor, the City Council recessed at 5:40 p.m., to consider closed sessions and returned at 6:58 p.m., with all Councilmembers present, to report the following: 1 -A: Conference with Legal Counsel regarding City Claim No. 12- 0101— Claimant's name: Richard Newton The City Attorney recommended a settlement in the amount of $25,000 for a bus accident. Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis, to approve Settlement No. 9653 (CCS) in the amount of $25,000. The motion was approved by the following vote: October 23, 2012 AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day, McKeown, Mayor Pro Tern Davis, Mayor Bloom NOES: None ABSENT: None 1 -B: Conference with Legal Counsel —Anticipated Litigation: Anticipate significant exposure to litigation pursuant to Government Code Section 54956.9 (b)- 2 cases: 1) 2009 La Mesa Drive 2) Village Trailer Park ACTION: Heard. No reportable action taken. 1 -C: Conference with Legal Counsel —Anticipated Litigation: Consideration of whether to initiate litigation pursuant to Government Code Section 54956.9 (c) —1 case: appeal of Post Office closure decision ACTION: Heard. No reportable action taken. SPECIAL AGENDA 2 -A: Presentation of the 2012 Siemens Sustainable Community Award, ITEMS: was received by Mayor Bloom. CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a Councilmember for discussion. Members of the public Joy Fullmer, Denise Barton, and David Murphy commented on various consent calendar items. At the request of Councilmember Shriver, Item 3 -0 was removed from the Consent Calendar. At the request of Mayor Pro Tern Davis, Item 3 -B was removed from the Consent Calendar. At the request of Councilmember Holbrook, Item 3 -I was removed from the Consent Calendar. Motion by Councilmember McKeown, seconded by Councilmember O'Day , to approve the Consent Calendar with the exception of Items 3 -B, 3 -1, and 3 -0, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: October 23, 2012 AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor, Shriver, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: None MINUTES 3 -A: Approval of minutes for the August 28, 2012 City Council meeting, was approved. BID NO. 4021 3 -C: Award bid for Reverse Osmosis Chemicals -recommendation to award Bid No. 4021 to King Lee technologies, in an amount not to exceed $185,000 for one year for the purchase and delivery of reverse osmosis antiscalant chemicals at the Arcadia Water Treatment Plant, with two one- year renewal options, for an amount not to exceed $555,000, was approved. UNIVERSALLY 3 -1): Modification to Agreement for Universally Accessible ACCESSIBLE Playground Project — recommendation to authorize the City Manager to PLAYGROUND negotiate and execute a second modification to Professional Services Agreement No. 9388 (CCS), with Katherine Spitz Associates, in the amount of $10,378 to provide additional scope of work to complete the design and permitting process for the Universally Accessible Playground Project, resulting in a new agreement total amount of $130,416, was approved. BID NO. 4029 3 -E: Award bid for Purchase of Lumber for the Santa Monica Pier — recommendation to award Bid No. 4029 to Gemini Forest Products, in an amount not to exceed $35,000 for the purchase of lumber for the Santa Monica Pier, with two one -year renewal options for a total amount not to exceed $115,000, was approved. INSTRUCTOR 3 -F: Instructor Agreements Exceeding $100,000—recommendation AGREEMENTS that City Council authorize the City Manager to negotiate and execute Agreement Nos. 9654 (CCS), 9655 (CCS), 9656 (CCS), 9657 (CCS), and 9658 (CCS) with Health Edutainment Corporation, Richard Goldenson, Irene D'Arcus, Sarah Marsh, and Anna Flynn respectively, in an amount to exceed $100,000 to provide classes and campus offered through the Community and Cultural Services Department's Community Recreation over three fiscal years FY 2010 — 2013, was approved. BID NO. 4009 3 -G: Purchase of Medical Supplies —recommendation to award Bid No. 4009 to Bound Tree Medical, LLC, in the amount of $100,000 for the purchase and delivery of Fire Department medical supplies for the first year with two additional one -year renewal options, with a possible 5.0% manufacturer's price increase per year, for a total amount not to exceed $315,250, was approved. October 23, 2012 BID NO. 3083 3 -H: Rejection of Bus Detailing Bid —recommendation to reject all bid responses to Bid No. 3083 received for bus detailing services at the Big Blue Bus, and direct staff to issue a new Notice Inviting Bids in order to obtain the best bidder for this project, was approved. PROPOSITION 37 34: Resolution in Support of Proposition 37 — recommendation to adopt Resolution No. 10710 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA OF THE CITY OF SANTA MONICA IN SUPPORT OF THE CALIFORNIA RIGHT TO KNOW GENETICALLY ENGINEERED FOOD ACT ", was adopted. BID NO. 4006 3 -K: Provide Motor Oil & Other Lubricants to BBB and City Fleet Management Division — recommendation to award Bid No. 4006 to Rosemead Oil Products, Inc. in the amount of $266,000 for the purchase and delivery of motor oil (recycled and new), automatic transmission fluid and other lubricants to the Big Blue Bus and City Fleet Management Division for a term of one year with two additional one -year renewal options for a total amount not to exceed $811,300, was approved. FIRE STATION NO. 1— 3 -L: Agreement for Fire Station No. 1 Project —recommendation to DESIGN AND authorize the City Manager to negotiate and execute a Professional PRE CONSTRUCTION Services Agreement No. 9660 (CCS) with Rob Wellington Quigley, in an amount not to exceed $1,770,219 to provide design and preconstruction services for the Fire Station No. 1 Project, was approved. CITY HALL 3 -M: Contract Change for City Hall Public Restrooms Remodel — RESTROOMS recommendation to authorize the City Manager to negotiate and execute a change order to Construction Contract No. 9594 (CCS) in the amount of $8,039 with RS Construct, Inc., for additional construction services for the restroom remodel at City Hall, resulting in a new contract total amount of $142,425; and any necessary changes, was approved. STATE FUNDED 3 -N: Modification to existing Resolution 9936 to add State funded PROJECTS projects —recommendation to adopt Resolution No. 10711 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF OF THE CITY OF SANTA MONICA ON MATTERS ASSOCIATED WITH THE ADMINISTRATION AND IMPLEMENTATION OF THE VARIOUS STATE AND FEDERALLY FUNDED HIGHWAY PROGRAMS ", was adopted. FIRE STATION NO. 1— 3 -P: Fire Station No.1 Land Exchange: CEQA Review — LAND EXCHANGE recommendation to adopt Resolution No. 10713 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA October 23, 2012 MONICA ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM FOR THE FIRE STATION NO.1 LAND EXCHANGE AND CONSTRUCTION ", was adopted. EXPOSITION LIGHT 3 -Q: Expo Compensation for City -owned property at 160114"' Street RAIL — recommendation to authorize the City Manager to accept compensation of $1.41 million for the City's dedication of an 8,297- square fooT portion of City -owned property at 1601 14th Street as public right of way associated with the Exposition Light Rail Transit project, was approved. SHORT RANGE TRANSIT 3 -B: Short Range Transit Plan, Application for Funds, PLAN Disadvantaged Business Enterprise Program — recommendation to authorize the City Manager to file the FY 2013 -15 Short Range Transit Plan with Metro; adopt Resolution No. 10709 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TO AUTHORIZE THE CITY MANAGER TO FILE THE FY 2013 -2015 SHORT RANGE TRANSIT PLAN, TO SUBMIT GRANT APPLICATIONS AND TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS IN FURTHERANCE OF THE SHORT RANGE TRANSIT PLAN"; and adopt the BBB's Disadvantaged Business Enterprise Program, was presented. Mayor Pro Tern Davis advised she pulled this item to question staff if the Short-Range Transit Plan had specific reference to local circulators, such as the downtown DASH line. Staff responded that they are currently evaluating a number of options and will be starting a public- outreach process in early Spring of 2013. Council requested staff cast a wide net and inform all residents. Council requested an update from staff about the implementation of the Rapid 20 Line, which is currently integrated in the end of the Expo Line; and also questioned staff of the possibility a similar service from office -heavy areas, such as the Bergamot Station area. Staff provided the requested information. Motion by Mayor Pro Tern Davis, seconded by Councilmember O'Day, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor, Shriver, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: None BUS DONATION 3 -I: Donation of Bus to Historic Transportation Association — recommendation to authorize the City Manager to negotiate and execute Agreement 9659 (CCS) with the Reading -Berks Historical Association, October 23, 2012 Inc. to donate the City of Santa Monica's Big Blue Bus 1986 New Look bus, No. 5180, was presented. Councilmember Holbrook advised he pulled this item to question staff as to why the Big Blue Bus and City of Santa Monica insignia on the GMC New Look Bus will be removed. Staff assured they would request of the museum officials that City of Santa Monica insignia and branding remain on the bus after it has been refurbished. City Attorney Marsha Moutrie suggested keeping the City insignia and branding a condition of the donation. Motion by Councilmember Shriver, seconded by Councilmember McKeown, to approve the recommendation, as amended. The motion was approved by the following vote: AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day, McKeown, Mayor Pro Tern Davis, Mayor Bloom NOES: None ABSENT: None PROPOSITION 34 3 -0: Resolution in support of Proposition 34 regarding death penalty — recommendation to adopt Resolution No. 10712 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA IN SUPPORT OF PROPOSITION 34, THE DEATH PENALTY INITIATIVE STATUTE ", was presented. Councilmember Shriver advised that he pulled this item for further information from staff. Motion by Councilmember Shriver, seconded by Mayor Pro Tern Davis, to approve the recommendation. The motion was approved by the following vote: APES: Councilmembers Shriver, O'Connor, Holbrook, O'Day, McKeown, Mayor Pro Tern Davis, Mayor Bloom NOES: None ABSENT: None STUDY SESSION: 4 -A: Future of the Santa Monica Civic Auditorium Study Session — CIVIC AUDITORIUM recommendation that City Council review and provide direction on which options for the future of the Santa Monica Civic Auditorium, their wishes for staff to further analyze for future decision making, was presented. Members of the public Jerry Rubin, Sepp Donahower, Carol Lemlein, 6 October 23, 2012 Frank Gruber, and Nina Fresco commented on the item. Considerable discussion ensued including but not limited to: the financial viability of the Civic Center, its importance as a cultural asset, and the development of open space. Motion by Councilmember Shriver, seconded by Councilmember O'Connor, to adhere to current schedule to temporarily mothball the Auditorium was of July 1, for this Council's purposes. The motion was approved by voice vote with Councilmember McKeown voting in opposition, with all members present. Councilmember McKeown stated for the record that his `no' vote reflects a concern that the closure was decided when there was a plan for the future use of the Civic and the concern that if it closes without a plan in place that it will not reopen. Motion by Mayor Pro Tern Davis, seconded by Councilmember O'Connor, to return to council in late December or early January with an update on: the number of people employed at the Civic Auditorium; how many staff members have been relocated into other jobs; and what the prospects are of those who have not been relocated. The motion was approved by voice vote, with all members present. On order of the Mayor, the information was received and filed. ORDINANCES: 7 -A: Second reading of Ordinance No. 2415 (CCS) entitled "AN 1548 6TH STREET ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA MONICA, A MUNICIPAL Councilmember Shriver was CORPORATION AND 1548LUXENMS, LLC, A CALIFORNIA excused at 9:06p. m. LIMITED LIABILITY COMPANY ", was presented. Motion by Councilmember McKeown, seconded by Councilmember O'Connor, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers McKeown, O'Day, Holbrook, O'Connor, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmember Shriver AFFORDABLE HOUSING 7 -13: Second reading of Ordinance No. 2409 (CCS) entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE 7 October 23, 2012 SECTION 9.56.070 TO ELIMINATE THE DISCOUNT TO THE AFFORDABLE IIOUSINGUNIT BASE FEE WHICH IS CURRENTLY A FIFTY PERCENT DISCOUNT IN INDUSTRIAL /COMMERCIAL DISTRICTS AND A TWENTY -FIVE PERCENT DISCOUNT IN RESIDENTIAL DISTRICTS WHEN CERTAIN CONDITIONS ARE MET ", was presented. Motion by Councilmember McKeown, seconded by Mayor Pro Tem Davis, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers O'Connor, Holbrook, O'Day, McKeown, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmember Shriver SMOKING — 7 -C: Second Reading and Adoption of Ordinance No. 2410 (CCS) MULTI -UNIT entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY RESIDENTIAL OF SANTA MONICA AMENDING CHAPTER 4.44 OF THE SANTA PROPERTIES MONICA MUNICIPAL CODE ON SMOKING TO EXPAND PROTECTIONS FROM SECOND -HAND SMOKE IN MULTI -UNIT RESIDENTIAL PROPERTIES ", was presented. ROOFTOP STRUCTURES Councilmember McKeown was excused at 9:10 p. m. Councilmember Shriver Motion by Councilmember O'Day, seconded by Mayor Pro Tem Davis, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers O'Day, Holbrook, Mayor Pro Tem Davis, Mayor Bloom NOES: Councilmember McKeown, O'Connor ABSENT: Councilmember Shriver Councilmember McKeown stated for the record that his `no' vote reflects concern about the inclusion of the designate and disclose provision, which does not help any smoke - sensitive, current residents, but does create a potential mechanism for tenant harassment. Alleged benefits for new people moving in to Santa Monica in the future does not justify harassment and harm to current residents. 7 -1): Introduction and First Reading of an Ordinance to Amend SMMC Section 9.04.08.12.060 regarding Roof Top Structures on the Santa Monica Pier in the RVC — Residential Visitor Commercial District, was presented. There was no one present for public comment. October 23, 2012 returned at 9:11 p.m. Motion by Councilmember O'Connor, seconded by Mayor Pro Tern Davis, to approve the recommendation. The motion was approved by the Councilmember O'Day was following vote: excused at 9:11 p.m. AYES: Councilmembers O'Connor, Holbrook, Mayor Pro Tern Davis, Mayor Bloom NOES: None ABSENT: Councilmembers O'Day, McKeown ABSTAIN: Councilmember Shriver MEDICAL MARIJUANA 7 -E: Urgency Interim Ordinance No. 2411 (CCS) entitled, AN URGENCY INTERIM ORDINANCE OF THE CITY COUNCIL OF THE Councilmember McKeown CITY OF SANTA MONICA EXTENDING ORDINANCE NUMBER returned at 9:13 p.m. 2408 (CCS), THE INITIAL INTERIM 45 -DAY ORDINANCE IMPOSING A MORATORIUM ON THE ESTABLISHMENT OF MEDICAL MARIJUANA DISPENSARIES, WITH SPECIFIED EXCEPTIONS ", was presented. Member of the public, Nathan Donahoe, spoke in favor of the item. Motion by Councilmember O'Connor, seconded by Mayor Pro Tem Davis, to adopt the ordinance, reading by title only, waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers McKeown, Holbrook, O'Connor, Shriver, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmember O'Day EVENT VENUES 7 -F: Introduction and Adoption of an Emergency Ordinance of the City Council of the City of Santa Monica Prohibiting the Operation of a Single - Family Residential Properties As An Event Venue for Commercial Purpose of Selling the Property, was presented. Members of the public Carrie O'Dell, Chris Newman, Diane Dykema, Carrie Richman, Catherine Corlin, Steve Pokress, Ania Patterson, Paula Ross Jones, Gisela Friedman, Elinor Meyer, Fiona Mason, Peter Nelson, Ann Osher, Mark Knighton, Roy Nabel, Kevin Kozal, Shari Davis, Fred Noble, Jerry Manpearl, Richard Corlin, John C. Smith and spoke in favor of the recommendation. Members of the public Jerry Rubin, Frank Gruber, Ben Reznik, Lance Strumpf, Gary Schechner, Gary Culotti, Susan Cohen, Ryan Bannister, Laura Mayer, Matt Vernon, Lori Rischer, Alice Williams, Angela Moser, Bonita Mitchell, Jim Hancock, Clottee McAfee, Morgan Martin, Chris October 23, 2012 Harding, Philip Jamigui, Cameron Strang, Jason Sydney, Jack Joseph Puig, Jan Goodman, Simon T., and Tyler Barth spoke in opposition to the recommendation. Councilmember McKeown invited Ms. Culotti, the homeowner, a chance to speak to Council. Ms. Culotti answered Council's questions. Motion by Mayor Pro Tem Davis, seconded by Mayor Bloom, to adopt the ordinance, with the following modifications: 1. Amend Section 1 - Prohibitions of the ordinance to read "no person shall, for a commercial purpose, operate such residential property as a residential facility. 2. Count staff and volunteers as part of maximum number of people. Discussion ensued including whether to adopt the ordinance as an emergency ordinance, introduce it as a regular ordinance, and the legal ramifications resulting from both options. Main motion by Mayor Pro Tem Davis, seconded by Mayor Bloom, to adopt the ordinance , reading by title only, waiving further reading thereof. The motion failed by the following vote AYES: Councilmembers McKeown, Mayor Pro Tem Davis, Mayor Bloom NOES: Councilmembers Holbrook, O'Connor, Shriver ABSENT: Councilmember O'Day Substitute motion by Councilmember Holbrook, seconded by Councilmember Shriver, to introduce the ordinance on first reading, and bring it back for adoption on second reading at the next council meeting, including the modifications mentioned in the main motion. The motion was approved by the following vote: AYES: Councilmembers Shriver, O'Connor, Holbrook, McKeown, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmember O'Day Councilmember Shriver requested of staff to ensure that the Police Department will be out in force for the next function and that all reasonable measures to be taken. Councilmember McKeown requested of staff that tally of taxpayers money that is spent. SPECIAL JOINT On order of the Mayor, the City Council recessed its regular meeting at 10 October 23, 2012 MEETING 11:52 p.m. to a joint meeting with the Housing Authority and Successor Agency, with Councilmember O'Day absent. STAFF ITEMS: 8 -A: FY 2011 -12 Year -End Changes, FY 2012 -13 Budget BUDGET Adjustments and Position Changes, and FY 2012 -14 Capital Improvement Program Budget Adjustments — recommendation that the City Council, Housing Authority, and Santa Monica Redevelopment Successor Agency appropriate funds to the Fiscal Year 2011 -12 and Fiscal Year 2012 -13 Revised Budgets; and that City Council approve a change to the Fiscal Year 2013 -14 Capital Improvement Budget Plan; adopt Resolution No. 10714 (CCS) entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR ADMIN AIDE, ASSISTANT ADMINISTRATIVE ANALYST, COMMUNITY FOREST SUPERVISOR, CROSSING GUARD, CUSTODIAL SERVICES ADMINISTRATOR, FACILITIES ATTENDANT, FACILITIES SERVICES ADMINISTRATOR, FUNERAL SERVICES TECHNICIAN, FINANCIAL OPERATIONS MANAGER, FINANCIAL SYSTEMS ANALYST, LABORER TRAINEE, LIBRARY PAGE, MOTOR COACH OPERATOR TRAINEE, ORGANIZATIONAL DEVELOPMENT AND TRAINING ADMINISTRATOR, PAYROLL ADMINISTRATOR, PAYROLL SPECIALIST, TRANSIT FACILITIES MAINTENANCE SUPERVISOR, TRANSIT PLANNING ADMINISTRATOR, TRANSIT PLANNER, TRANSIT SCHEDULER, VIDEO INTERN AND ZERO WASTE COORDINATOR, was presented. Member of the public Denise Barton commented on the recommendation. Motion by Authority/Agency /Councilmember McKeown, seconded by Authority /Agency /Councilmember Holbrook, to approve the recommendation. The motion was approved by the following vote: AYES: Authority /Agency /Councilmembers Shriver, O'Connor, Holbrook, McKeown, Chair /Mayor Pro Tem Davis, Chair/Mayor Bloom NOES: None ABSENT: Authority /Agency /Councilmember O'Day CONTINUE WITH NEW Motion by Councilmember McKeown, to continue with the remaining ITEMS PAST 12 AM items on the agenda past 12 a.m. The motion was approved by voice vote, with Councilmember Shriver in opposition and Councilmember O'Day absent. ADJOURNMENT OF On order of the Mayor, the special joint meeting with the Housing SPECIAL JOINT Authority and Successor Agency was adjourned and the City Council MEETING reconvened to their regular meeting at 12:05 a.m. I1 October 23, 2012 TOURISM DISTRICT 8 -B: Santa Monica Tourism Marketing District - recommendation that City Council accept petitions submitted by hotels within the City to form a Tourism Marketing District; certify that there are sufficient petitions from more than 50% of the lodging businesses to be assessed; and adopt Resolution No. 10708 (CCS) entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS INTENTION TO ESTABLISH THE SANTA MONICA TOURISM MARKETING DISTRICT (SMTMD) AND FIXING THE TIME AND PLACE OF A PUBLIC MEETING AND A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF" was presented. There was no one present for public comment. Motion by Councilmember McKeown, seconded by Councilmember Shriver, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers McKeown, Holbrook, O'Connor, Shriver, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmember O'Day DEVELOPMENT FEES 8 -C: Resolution Revising and Setting Various Development- Related Fees in the Planning and Community Development Department — Councilmember Shriver was recommendation to adopt Resolution No. 10715 (CCS) entitled, "A excused at 12:11 a.m. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING VARIOUS FEES IN THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT, was presented. There was no one present for public comment. Motion by Councilmember McKeown, seconded by Councilmember Holbrook, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers McKeown, Holbrook, O'Connor, Mayor Pro Tem Davis, Mayor Bloom NOES: None ABSENT: Councilmembers O'Day, Sluiver COUNCIL ITEMS: 13 -A: Appointment to one unscheduled vacancy on the Arts ARTS COMMISSION Commission for a term ending on June 30, 2016. The Mayor opened the floor to one nomination for the Arts Commission. Councilmember McKeown nominated Joan Robey. 12 October 23, 2012 There being no other nominations, Ms. Robey was appointed by acclamation, with Councilmembers O'Day and Shriver absent. PUBLIC INPUT: Denise Barton commented on various local items. ADJOURNMENT On order of the Mayor, the City Council meeting was adjourned at 12:20 a.m. in memory of Lillian Libuser. 13 October 23, 2012