m-121112CITY OF SANTA MONICA
CITY COUNCIL MINUTES
DECEMBER 11, 2012
A special meeting of the Santa Monica City Council was called to order by Mayor Pro Tem Davis at 6:30
p.m., on Tuesday, December 11, 2012, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Pro Tem Gleam Davis
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Councilmember Pam O'Connor
Councilmember Terry O'Day
Councilmember Bobby Shriver
Absent: Mayor Bloom
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
City Clerk Sarah P. Gorman
CONVENE/PLEDGE On order of Mayor Pro Tem Davis, the City Council convened at 6:30 p.m.,
with Mayor Bloom absent. Councilmember Shriver led the assemblage in
the Pledge of Allegiance.
SPECIAL AGENDA 2 -A: Resolution Accepting the Official Canvass and Official
ITEMS: Statement of Votes Cast for the Consolidated Municipal Election Held
INSTALLATION OF NEW on November 6, 2012, and Declaring the Results Thereof -
OFFICERS recommendation to adopt Resolution No. 10721 (CCS) accepting the
official canvass for the Municipal Election held November 6, 2012, was
presented.
Motion by Councilmember O'Connor, seconded by Councilmember
McKeown to adopt the resolution by title only and waiving further reading
thereof.
AYES: Councilmembers Shriver, O'Connor, Holbrook, O'Day,
McKeown, Mayor Pro Tem Davis
NOES: None
ABSENT: None
December 11, 2012
ADJOURNMENT OF
CURRENT COUNCIL
Councilmember Shriver was
excused at 7:25 pm.
ADMINISTRATION OF
OATH OF OFFICE TO
NEWLY ELECTED
Members of the public Joy Fullmer commented on the selection of the new
Mayor and Mayor Pro Tem.
On order of the Mayor Pro Tem, the City Council, as presently constituted,
was adjourned, and the meeting was turned over to City Clerk Sarah P.
Gorman.
ATTEST:
Sarah P. Gorman Gleam Davis
City Clerk Mayor Pro Tem
2 -B: Administration of oath of office to new Santa Monica - Malibu
Unified School District Board of Education Members.
OFFICIALS City Clerk Gorman administered the oath of office to newly - elected School
District's Board of Education Members Ben Allen and Maria Leon -
Vazquez. Board member Jose Escarce was not present at the meeting.
2 -C: Administration of oath of office to new Santa Monica Rent
Control Board Members.
City Clerk Gorman administered the oath of office to newly- elected Rent
Control Board Members Isle Rosenstein and Christopher Walton.
2 -D: Administration of oath of office to new Santa Monica City
Council Members.
City Clerk Gorman administered the oath of office to newly - elected City
Councilmembers Gleam Davis, Terry O'Day, Tony Vazquez, Ted
W interer.
On order of the City Clerk, with the newly constituted City Council seated,
the Council meeting was convened at 7:03 p.m., with all members present.
City Cleric Gorman opened the floor for nominations for Mayor for the
ELECTION OF THE ensuing two years.
MAYOR
Councilmember Vazquez nominated Councilmember O'Connor as Mayor.
Councilmember O'Day nominated Mayor Pro Tem Davis.
Councilmember Winterer nominated Councilmember McKeown as Mayor.
All nominations failed by the following vote:
December 11, 2012
O'Connor: Councilmembers Vazquez, O'Connor, Holbrook
Davis: Councilmember O'Day, Mayor Pro Tem Davis
McKeown: Councilmembers Winterer, McKeown
Councilmember Winterer nominated Councilmember McKeown as Mayor
and Mayor Pro Tem Davis as Mayor Pro Tem for the first year, and for the
second year, Mayor Pro Tem Davis as the Mayor, and Councilmember
O'Connor as the Mayor Pro Tem.
Councilmember Vazquez nominated Councilmember O'Connor as Mayor
for two years.
Councilmember O'Day nominated Mayor Pro Tem Davis as Mayor for two
years.
All nominations failed by the following vote:
McKeown Mayor /Davis Mayor Pro Tem first year, Davis
Mayor /O'Connor Mayor Pro Tem second year: Councilmembers
McKeown, Winterer
O'Connor: Councilmembers Holbrook, O'Connor, Vazquez
Davis: Councilmember O'Day, Mayor Pro Tem Davis
Councilmember Vazquez nominated Councilmember O'Connor as Mayor.
Councilmember McKeown nominated Mayor Pro Tem Davis as Mayor for
first year and Councilmember McKeown as Mayor for second year.
Councilmember O'Day nominated Mayor Pro Tem Davis as mayor for two
years.
All nominations failed by the following vote:
Davis Mayor first year/McKeown Mayor second year: Councilmember
Winterer, McKeown
O'Connor: Councilmembers Vazquez, O'Connor, Holbrook
Davis: Councilmember O'Day, Mayor Pro Tem Davis
Councilmember Holbrook nominated Councilmember O'Connor as Mayor
December 11, 2012
for two years.
Councilmember Winterer nominated Councilmember McKeown as Mayor
for two years.
Councilmember O'Day nominated Mayor Pro Tem Davis as Mayor for two
years.
All nominations failed by the following vote:
O'Connor: Councilmembers Holbrook, O'Connor, Vazquez
McKeown: Councilmembers McKeown, Winterer
Davis: Councilmember O'Day, Mayor Pro Tem Davis
Councilmember Holbrook nominated Councilmember O'Connor as Mayor
for two years.
Councilmember Winterer nominated Councilmember McKeown as Mayor
and Mayor Pro Tem Davis as Mayor Pro Tem for the first year, and for the
second year, Mayor Pro Tem Davis as the Mayor, and Councilmember
O'Connor as the Mayor Pro Tem.
Councilmember O'Connor was appointed as Mayor for a term of two years
by the following vote:
McKeown Mayor, Davis Mayor Pro Tem first year/Davis Mayor,
O'Connor Mayor Pro Tem second year: Councilmembers Winterer,
McKeown, Mayor Pro Tem Davis
O'Connor: Councilmembers Vazquez, O'Connor, Holbrook, O'Day
NEW MAYOR ASSUMES Mayor O'Connor assumed the Chair and opened the floor for nominations
CHAIR for Mayor Pro Tem.
Mayor Pro Tem Davis nominated Councilmember O'Day as Mayor Pro
Tem.
Councilmember Winterer nominated Mayor Pro Tem Davis as Mayor Pro
Tem for two years.
Councilmember O'Day was appointed as Mayor Pro Tem for a term of two
years by the following vote:
Davis: Councilmembers McKeown, Winterer
December 11, 2012
O'Day: Councilmembers O'Day, Holbrook, Vazquez, Mayor Pro
Tem Davis, Mayor O'Connor
END OF INSTALLATION On order of the Mayor, the City Council meeting continued with the
OF NEW OFFICERS regular agenda.
CLOSED SESSIONS Member of the public Andrew Hoyer commented on a closed session item.
On order of the Mayor, the City Council recessed at 7:47 p.m. to consider
closed sessions and returned at 8:31 p.m., with all members present, to
report the following:
1 -A: Conference with Legal Counsel —Anticipated Litigation:
Anticipate significant exposure to litigation pursuant to Government
Code Section 54956.9 (b) - 4 cases: 1) Village Trailer Park 2) 2401
Beverly Avenue and 2 cases
City Attorney Marsha Moutrie reported that these items were heard with no
reportable action taken, with the exception of the 2401 Beverly Avenue
item, which was not heard.
1 -B: Conference with Legal Counsel —Anticipated Litigation:
Consideration of whether to initiate litigation pursuant to Government
Code Section 54956.9 (c) — 2 cases
City Attorney Marsha Moutrie reported that these items were heard with no
reportable action taken.
1 -C: Conference with Legal Counsel -Anticipated Litigation:
Initiation of Litigation pursuant to Section 54956.9(c): California
Regional Water Quality Control Board, California Water Code
Section 13267 Order- Former Douglas Aircraft Site, 2902 Exposition
Blvd., Santa Monica, CA 91601 (Site ID 204431100).
City Attorney Marsha Moutrie reported that these items were heard with no
reportable action taken.
REQUEST TO HEAR At the request of Mayor O'Connor, item 13 -D was pulled to be heard
ITEM OUT OF ORDER before the consent calendar.
PLANNING 13 -1): Recommendation to accept Ted Winterer's resignation from the
COMMISSION Planning Commission and authorize the City Clerk to publish the
vacancy.
Motion by O'Connor, seconded by Davis, to accept resignation. The
December 11, 2012
motion was unanimously approved by voice vote, with all members
present.
CONSENT CALENDAR:
There being a Consent Calendar for the Redevelopment Successor Agency,
JOINT MEETING WITH
and the Parking Authority, the Mayor, with the consensus of Council,
THE REDEVELOPMENT
combined the Consent Calendars into ajoint meeting so as to hear them
SUCCESSOR AGENCY
concurrently.
AND THE PARKING
AUTHORITY
Members of the public Denise Barton and Christel Anderson commented
on various Consent Calendar items.
Motion by Agency /Authority Member /Councilmember McKeown,
seconded by Agency/Authority Member /Councilmember Holbrook , to
approve the Consent Calendar, reading resolutions by title only and
waiving further reading thereof, but pulling item 34 for discussion. The
motion was approved by the following vote:
AYES: Agency /Authority Member /Councilmembers Vazquez,
Davis, Holbrook, Winterer, McKeown, Chair/Mayor Pro
Tem O'Day, Chair /Mayor O'Connor
NOES: None
ABSENT: None
MEETING
3 -A: Cancellation of the December 25, 2012 Regular City Council
CANCELLATION
meeting — recommendation to cancel the regular City Council meeting
scheduled for December 25, 2012, was approved.
MEDICAL SERVICES 3 -B: Professional Medical Services — recommendation to authorize the
City Manager to negotiate and execute Professional Services Agreement
No. 9673 (CCS) with Westchester Medical Group Center for Heart and
Health, in the amount not to exceed $25,000 for professional medical
services, with four additional one -year renewal options in the amount of
$100,000, for a total amount not to exceed $125,000 over a five -year
period, with future year funding contingent on Council budget approval,
was approved.
ICE RINK 3 -C: License for Seasonal Ice Skating Rink— recommendation to
authorize the City Manager to negotiate and execute License Agreement
No. 9674 (CCS) with Downtown Santa Monica, Inc., for the continued use
of City -owned property at 1324 5th Street as a seasonal public ice skating
rink for $1 for the 2013/14 winter season, with options for annual renewals
at the City's discretion, was approved.
WITHDRAWN 3 -D: Lease for the Office of Emergency Management Warehouse —
recommendation to authorize the City Manager to negotiate and execute a
month -to -month lease with 2800 Wilshire Boulevard, LLC. for $1.00 per
December 11, 2012
month for the storage of essential emergency management supplies, was
withdrawn by staff, was approved.
BID NO. 4032 3 -E: Purchase of Uniforms and Protective Gear —recommendation to
award Bid No. 4032 to Galls, in the amount of $233,613 for the purchase
and delivery of Police and Fire Department uniforms and protective gear,
for one year with two additional one -year renewal options for a total
contract amount not to exceed $700,839, with future year funding
contingent on Council budget approval, was approved.
WORKERS' 3 -F: Modification to Agreement for Workers' Compensation Data
COMPENSATION Analysis Services - recommendation to authorize the City Manager to
negotiate and execute professional services Agreement No. 9675 (CCS) in
the amount of $107,400 with TCS Risk Management Services, for workers'
compensation data analysis services, resulting in a new five -year agreement
in the amount of $166,150, was approved.
BID NO. F4034 3 -G: Award Bid for Crosswalk Striping Services —recommendation to
award Bid No. F4034 to Super Seal and Stripe, for an amount not to exceed
$460,000 for crosswalk striping services, and to appropriate the budget
increases as outlined in the report, was approved.
BID NO. 4036 3 -H: Award Bid for Granular Activated Carbon Replacement
Services — recommendation to award Bid No. 4036 to Carbon Activated
Corporation, in an amount not to exceed $882,000 to provide granular
activated carbon replacement services at the Charnock Well Field for one
year, with two one -year renewal options at a 3% increase in price each year
and an anticipated increase in GAC demand, requiring additional number of
changeouts each year, for a total amount not to exceed $3,341,000 over a
three -year period, with future year funding contingent on Council budget
approval, was approved.
BID NO. 4033 3 -I: On -Call Traffic Signal Repair Service — recommendation to
award Bid No. 4033 to KDC, Inc. dba Dynalectric, Inc., in the amount of
$43,547 to provide on -call traffic signal maintenance, repair, and
installation services, for a total amount not to exceed $205,516 over a
three -year period, was approved.
JOINT MEETING WITH
THE REDEVELOPMENT
SUCCESSOR AGENCY
AND THE PARKING
AUTHORITY
FINANCIAL SERVICES
3 -K: Professional Services Agreement with Public Resources
Advisory Group for Financial Advisory Services — authorize the City
Manager to negotiate and execute professional services Agreement No.
9676 (CCS) with Public Resources Advisory Group for an amount not to
exceed $250,000 for financial advisory services for a term of five years, on
behalf of the City, the Redevelopment Successor Agency, and the Parking
Authority, was approved.
December 11, 2012
1320 FOURTH STREET 3 -J: Solicitation of Cinema Development Proposals for 1320 Fourth
Street — recommendation to authorize staff to negotiate in the open market
for cinema development at the City -owned property at 1320 Fourth Street,
was presented.
Councilmember Winterer advised that he removed this item to make a
comment regarding strategy. Staff provided information.
Motion by Councilmember Davis, seconded by Mayor Pro Tem O'Day, to
approve the recommendation. The motion was approved by the following
vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer,
McKeown, Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
CONTINUED ITEMS: 5 -A: New Mills Act Contract at 2009 La Mesa Drive —
2009 LA MESA DRIVE recommendation to adopt a Resolution authorizing the City Manager to
negotiate and execute a Historic Property Preservation Agreement (Mills
Act Contract) between the City of Santa Monica and the property owner of
the designated City Landmark at 2009 La Mesa Drive, was presented.
Staff responded to questions from Council.
Members of the public Peter Nelson, Ruthann Lehrer, Margaret Bach, Ania
Patterson, Diane Dykema, Dick Newman, Dick Stugger, Carol Lemlein,
and Richard Corlin spoke in opposition to the recommendation.
Members of the public Robert Chattel, Jenna Snow, Gary Culotti, Ben
Resnik, Elaine Culotti, and Lanny Hoover spoke in favor of the
recommendation.
Discussion ensued on completeness of the application, the Landmark
Commission recommendation, and the use of the Mills Act for this
property, among other issues. Direction was given to staff.
Motion by Councilmember Davis, seconded by Councilmember Vazquez,
to continue the hearing on the Mills Act application until the resolution of
the issues of third floor space and pool equipment, until the certificate of
appropriateness has been issued, and until there is a determination that the
garage was built pursuant to the certificate of appropriateness.
Substitute motion by Councilmember Holbrook, seconded by Mayor Pro
Tem O'Day, to grant the Mills Act request for a contract and to have staff
negotiate the contract, including any outstanding work to be done. The
December 11, 2012
substitute motion failed by the following vote:
AYES: Mayor Pro Tem O'Day, Councilmember Holbrook
NOES: Councilmember McKeown, Winterer, Davis, Vazquez,
Mayor O'Connor
ABSENT: None
The main motion was re- stated and amended by Councilmember Davis to
include resolution of the interior defining features of the property. The
amendment was accepted as friendly to the seconder. The main motion, as
amended, was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Mayor Pro Tern O'Day,
Mayor O'Connor
NOES: Councilmembers Winterer and McKeown
ABSENT: None
ABSTAIN: Councilmember Holbrook
Further staff direction was provided.
STAFF ITEMS: 8 -A: Affordable Housing Policy — recommendation to (1) direct staff to
AFFORDABLE HOUSING prepare an ordinance for Council consideration which establishes an
affordable housing linkage fee for commercial development and to continue
to pursue all other approaches to financing affordable housing; (2) direct
staff to prepare amendments to the Affordable Housing Production
Program to support extremely low- income housing, to establish minimum
occupancy standards, and to allow for for -profit developers to contract with
non - profit developers for affordable housing; (3) affirm the existing
approach to establishing income - eligibility limits and calculating rents for
the AHPP; (4) direct staff to cease offering new loans under the TORCA
loan program for lack of demand and authorize the City Manager to
approve 10 -year extensions of existing TORCA loans; (5) affirm an
affordable housing monitoring approach that uses a random sampling of the
total City- funded affordable housing portfolio; and (6) authorize staff to
pursue disposition of the City-owned property at 1122 22nd Street and to
explore approaches to the disposition of two other City -owned properties,
419 Ocean Avenue and Mountain View Mobile Home Park, returning to
Council with specific recommendations, was presented.
Staff responded to questions from Council.
Members of the public Denise Barton, Patricia Hoffman, Ken Ward,
Christel Andersen, Ellen Hannan, and Michael Tarbet spoke regarding the
recommendation.
Discussion ensued regarding the various issues and concerns and direction
December 11, 2012
was given to staff including, but not limited to: the commercial
housing /linkage fee, new funding sources, AHPP extremely low income,
minimum occupancy, partnership option, and income and rents, TORCA
new loans and loan extensions; monitoring of City - funded housing; and
properties at 1122 22nd Street, 419 Ocean Ave, and Mountain View Mobile
Home Park.
Motion by Councilmember McKeown, seconded by Mayor Pro Tern
O,Day to direct staff to cease offering new loans under the TORCA loan
program for lack of demand and authorize the City Manager to approve 10-
year extensions of existing TORCA loans and authorize staff to pursue
disposition of the City -owned property at 1 ] 22 22nd Street.
Council provided staff direction and requested new information regarding
the existing approach to establishing income - eligibility limits and
calculating rents for the AHPP.
Motion by Councilmember Winterer, seconded by Mayor Pro Tern O'Day
to direct staff to prepare an ordinance for Council consideration which
establishes an affordable housing linkage fee for commercial development
and to continue to pursue all other approaches to financing affordable
housing; direct staff to prepare amendments to the Affordable Housing
Production Program to support extremely low- income housing, to establish
minimum occupancy standards, and to allow for for - profit developers to
contract with non -profit developers for affordable housing; affirm an
affordable housing monitoring approach that uses a random sampling of the
total City - funded affordable housing portfolio; and authorize staff to
explore approaches to the disposition of two other City -owned properties,
419 Ocean Avenue and Mountain View Mobile Home Park.
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis,
Vazquez, Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: None
Motion by Councilmember McKeown, seconded by O'Connor, to continue
CONTINUING WITH with the remaining items on the agenda. The motion was approved by
REMAINING AGENDA voice vote with Councilmember Holbrook opposed and all members
ITEMS present.
DEVELOPMENT 8 -B: Development Agreement Application Processing Procedures
AGREEMENTS and Consideration of Policy Related to Average and Minimum Unit
Sizes in Mixed -Use Residential Developments — recommendation to
approve the proposed slowdown in the processing of pending Development
Agreement applications and confirm that average and minimum residential
unit sizes should be sought in Development Agreement negotiations.
10 December 11, 2012
CONTINUATION OF Motion by Councilmember Holbrook, seconded by Mayor Pro Tem O'Day,
ITEM 8 -13 to continue Item 8 -B to the January 8, 2013 Council meeting.
Motion to amend by Councilmember Winterer to apologize to those
waiting for the item.
Motion by Councilmember Holbrook, seconded by Mayor Pro Tem O'Day
to approve the original motion including the friendly amendment. The
motion was unanimously approved by voice vote, with all members
present.
PUBLIC HEARINGS: 9 -A: Formation of a Santa Monica Tourism Marketing District—
TOURISM DISTRICT recommendation that City Council: Hold a public hearing and adopt
Resolution No. 10722 (CCS) of Formation to establish the Santa Monica
Tourism Marketing District (SMTMD); and, authorize the City Manager to
negotiate and execute Amended and Restated Services Agreement 9240
(CCS) for a term of five years between the City and the Santa Monica
Convention and Visitors Bureau (CVB) to include CVB's management of
the SMTMD, was presented.
Members of the public Denise Barton and Christel Andersen spoke in
opposition to the recommendation.
Motion by Councilmember Davis, seconded by Mayor Pro Tem O'Day�to
approve recommendation. The motion was approved by the following
vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer,
McKeown, Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
COUNCIL ITEMS: 13 -A: Appointment to one unscheduled vacancy on the Commission
SENIOR COMMUNITY for the Senior Community for a term ending on June 30, 2014.
On order of the Mayor, the floor was opened for nominations for one
unscheduled vacancy on the Commission for the Senior Community,
Councilmember McKeown nominated Simone Bess Robbins Gordon.
There being no other nominations, Ms. Gordon was appointed by
acclamation, with all members present.
DISABILITIES 13 -B: Appointment to one unscheduled vacancy on the Disabilities
COMMISSION Commission for a term ending on June 30, 2015.
77 December 11, 2012
On order of the Mayor, the floor was opened for nominations for one
unscheduled vacancy on the Disabilities Commission.
Councilmember Winterer nominated Denise Cecilia Neal.
Councilmember Davis nominated Joseph Carr O'Connor. Councilmember
McKeown stated that Mr. O'Connor may not meet the qualifications for
this particular seat, and Councilmember Davis withdrew the nomination.
Ms. Neal was appointed by acclamation, with all members present.
MEASURE V 13 -C: Appointment to three vacancies on the Measure V Citizens
COMMITTEE Oversight Committee for terms ending on December 31, 2014.
On order of the Mayor, the floor was opened for nominations for three
unscheduled vacancies on Measure V Oversight Committee.
Councilmember McKeown nominated Grace Phillips for reappointment to
the Committee. There being no other nominations, Ms. Phillips was
appointed by acclamation, with all members present.
Councilmember McKeown nominated Kirsten James for an open seat on
the Committee. There being no other nominations, Ms. James was
appointed by acclamation, with all members present.
Councilmember McKeown nominated Steve Duron for an open seat on the
Committee. There being no other nominations, Mr. Duron was appointed
by acclamation, with all members present.
On order of the Mayor, and with acclamation from the Council, items 13 -E
and 13 -F were heard together.
2930 COLORADO 13 -E: Request of Councilmember McKeown that the Council discuss
AVENUE and vote whether to reconsider the November 27th adoption on second
reading of an ordinance enabling Development Agreement 07 -005 and
Tentative Tract Map 12 -001 to Allow a Mixed -use Project Consisting
of 377 Residential Units (161 Apartments and 216 Condominiums) and
up to 24,940 Square Feet of Ground Floor Neighborhood- serving
Retail of which up to 4,250 Square Feet Could Be Converted to
Production Space at 2930 Colorado Avenue.
2930 COLORADO 13 -F: Request of Councilmember McKeown that the Council
AVENUE reconsider the November 27th adoption on second reading of an
ordinance enabling Development Agreement 07 -005 and Tentative
Tract Map 12 -001 to Allow a Mixed -use Project Consisting of 377
Residential Units (161 Apartments and 216 Condominiums) and up to
12 December 11, 2012
24,940 Square Feet of Ground Floor Neighborhood - serving Retail of
which up to 4,250 Square Feet Could Be Converted to Production _
Space at 2930 Colorado Avenue; and direct staff to continue
negotiations with the developer on issues including alternate
configurations, relocation benefits, and affordable housing
replacement production, and return to the Council at a future date.
Members of the public Sue Himmelrich, Andrew Hoyer, Patricia Hoffman,
Catherine Eldridge, Ellen Hannan, Christel Andersen, Nancy Morse, Ron
Goldman, Lorrain Sanchez, Zina Josephs, David Engelberg, Ellen Brennan,
Brenda Barnes, Michael Tarbet and John Smith spoke in favor of the
recommendation in item 13 -F.
Applicant Marc Luzzatto spoke in opposition to the recommendation in
item 13 -F.
Considerable discussion ensued regarding affordable housing.
Motion by Councilmember McKeown, seconded by Councilmember
W interer to reconsider the matter. The motion was approved by the
following vote:
AYES: Councilmembers Vazquez, Davis, Winterer, McKeown
NOES: Councilmember Holbrook, Mayor Pro Tern O'Day,
Mayor O'Connor
ABSENT: None
Motion by Councilmember McKeown, that on reconsideration, Council not
adopt on second reading the ordinance that would enable the Development
Agreement with Village Trailer Park as particularly specified the way the
item is identified in the agenda.
Motion to amend by Councilmember McKeown, seconded by
Councilmember Vazquez, to state that on reconsideration, Council not
adopt on second reading the ordinance that would enable the Development
Agreement as identified in the agenda and that Council rescind and deny
the adoption on November 27 the second reading of the ordinance that
approve the Development Agreement.
Motion to amend by Councilmember McKeown to additionally direct staff
to continue to work with the developer on issues including alternate
configurations, relocation benefits, and affordable housing replacement
production, and return to the Council as appropriate at some future date.
The motion was accepted as friendly by the seconder.
Motion to amend by Councilmember McKeown to state that on
13 December 11, 2012
ADJOURNMENT
reconsideration, Council not adopt on second reading the ordinance that
would enable the Development Agreement as identified in the agenda, that
Council rescind and deny the adoption on November 27 the second reading
of the ordinance that approve the Development Agreement and to direct
staff to negotiate with the developer on issues including affordable housing
replacement production. The motion was amended as friendly to the
seconder.
AYES: Councilmembers McKeown, Winterer, Davis, Vazquez
NOES: Councilmembers Holbrook, Mayor Pro Tern O'Day,
Mayor O'Connor
ABSENT: None
On order of the Mayor, the City Council meeting was adjourned at 12:44
p.m. in memory of Gary Squier.
ATTEST: APPROVED:
Sarah P. Gorman Pam O'Connor
City Clerk Mayor
14 December 11, 2012