m-070814CITY OF SANTA MONICA
CITY COUNCIL MINUTES
JULY 8, 2014
Motion by Councilmember McKeown that in the absence of the Mayor and Mayor Pro Tern that
Councilmember Winterer be asked to chair the meeting. The motion was approved by unanimous voice vote,
with all members present excepting Mayor O'Connor and Mayor Pro Tern O'Day.
A regular meeting of the Santa Monica City Council was called to order by Councilmember Winterer at 5:32
p.m., on Tuesday, July 8, 2014, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Pam O'Connor (arrived at 5:38 p.m.)
Mayor Pro Tern Terry O'Day (arrived at 5:55 p.m.)
Councilmember Gleam Davis
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Councilmember Tony Vazquez
Councilmember Ted Winterer
Also Present: City Manager Rod Gould
City Attorney Marsha Jones Moutrie
City Clerk Sarah P. Gorman
CONVENE/PLEDGE On order of the Councilmember Winterer, the City Council convened at 5:32
p.m., with all members present excepting Mayor O'Connor and Mayor Pro Tern
O'Day. Councilmember Holbrook led the assemblage in the Pledge of
Allegiance.
CLOSED SESSIONS There was no one present for public comment on closed sessions.
Mayor O'Connor arrived On order of Councilmember Winterer, the City Council recessed at 5:35 p.m., to
at 5:38 p.m. consider closed sessions and returned at 7:04 p.m., with all members present, to
report the following:
Mayor Pro Tem O'Day
arrived at 5:55 p.m. I -A: Conference with Legal Counsel — Existing Litigation — Litigation has
been initiated formally pursuant to Government Code Section 54956.9 (d)(1):
Carmon v. City of Santa Monica, Los Angeles Superior Court Case Number
# BC 502 232
The City Attorney advised this litigation arose from a personnel complaint in
which the employee is alleging failure to accommodate to her disabilities. The
July 8, 2014
City Attorney recommended settlement in the amount of $375,000.
Motion by Councilmember McKeown, seconded by Councilmember Davis, to,l
approve Settlement No. 9932 (CCS), as recommended by the City Attorney.
The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSTAIN: None
1 -B: Conference with Legal Counsel — Existing Litigation — Litigation has
been initiated formally pursuant to Government Code Section 54956.9(d)(1):
Riel v. City of Santa Monica, United States District Court, Central District,
Western Division Case Number 2:14 -CV -04692
The City Attorney advised this matter was heard and no reportable action was
taken.
1 -C: Conference with Legal Counsel — Existing Litigation — Litigation has
been initiated formally pursuant to Government Code Section 54656.9(d)(1):
Nationwide Mutual Insurance Company v. City of Santa Monica, Lod
Angeles Superior Court Case Number BC 524 106
The City Attorney advised this litigation arose from an insurance subrogation
claim relating to water damaged caused by an accident involving a City vehicle.
The City Attorney recommended settlement in the amount of $111,000.
Motion by Councilmember Davis, seconded by Councilmember Vazquez, to
approve Settlement No. 9933 (CCS), as recommended by the City Attorney.
The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSTAIN: None
1 -D: Conference with Legal Counsel — Existing Litigation — Litigation has
been initiated formally pursuant to Government Code Section 54956.9(d)(1):
Redden v. City of Santa Monica, Los Angeles Superior Court Case Number
BC 545191
The City Attorney advised this matter was heard and no reportable action wa;
taken.
2 July 8, 2014
1 -E: Conference with Legal Counsel — Existing Litigation — Litigation has
been initiated formally pursuant to Government Code Section 54656.9(d)(1):
Kathy Galloway v. City of Santa Monica, Los Angeles Superior Court Case
Number SC 117318
The City Attorney advised this matter was heard and no reportable action was
taken.
1 -F: Conference with Labor Negotiator.
City Negotiator: Donna Peter, Director of Human Resources
Bargaining Units: Administrative Team Associates (ATA)
SM Fire Executive Management Association(FEMA)
SM Firefighters Local 1109 IAFF (Fire)
Municipal Employees Association (MEA)
SM Police Officers Association (POA)
Supervisory Team Associates (STA)
California Teamsters Local 911 (Teamsters)
United Transportation Union (UTU)
The City Attorney advised this matter was heard and no reportable action was
taken.
1 -G: Existing Litigation — Litigation has been formally initiated; listing
pursuant to Government Code Section 5 4956.9(d)(1): Part 16 administrative
complaint filed by NBAA against City on 7/2/14 re grant expiration date.
The City Attorney advised this matter was heard and no reportable action was
taken.
SPECIAL AGENDA 2 -A: Proclamation declaring July 2014 as Park and Recreation Month was
ITEMS: presented by Mayor O'Connor.
PROCLAMATION
CONSENT All items were considered and approved in one motion unless removed by a
CALENDAR: Councilmember for discussion.
Members of the public Jerry Rubin and Denise Barton commented on various
Consent Calendar items.
Motion by Councilmember Davis, seconded by Councilmember McKeown, to
approve the Consent Calendar, reading resolutions by title only and waiving
further reading thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis, Vazquez,
Mayor Pro Tem O'Day, Mayor O'Connor
3 July 8, 2014
NOES: None
ABSENT: None
EXPOSITION LIGHT 3 -A: Exposition Light Rail Intersection Pavement Betterments on Colorado
RAIL Avenue — recommendation to authorize the City Manager to negotiate and
execute a Agreement No. 9934 (CCS), with the Exposition Metro Line
Construction Authority in an amount not to exceed $500,000 to upgrade the
roadway pavement to concrete paving at five intersections paving on Colorado
Avenue; and authorize any necessary change orders to complete additional work
within budget authority, was approved.
URBAN RUNOFF 3 -B: Award Contractual Services Agreement for Membrane Replacement
RECYCLING at the Santa Monica Urban Runoff Recycling Facility — recommendation to
FACILITY award Bid #4155 to J.R. Filanc Construction Co., Inc., and authorize the City
Manager to negotiate and execute contractual services agreement No. 9935
(CCS), in an amount not to exceed $282,000 for delivery, installation, removal,
and commissioning of membranes at the Santa Monica Urban Runoff Recycling
Facility (SMURRF) , was approved.
MANAGEMENT 3 -C: Modification to Contract for Permit and Land Management Software
SOFTWARE — recommendation authorize the City Manager to negotiate and execute a first
modification to Contract 49509 with Accela, Inc., in the amount of $21,000 to
provide services for the City's new permit and land management software)
resulting in a five -year amended contract with a new total amount not to exceed
$567,672, with future year funding contingent on Council budget approval, wa�
approved.
SUSTAINABLE 3 -1): Modification of Agreement for the Development of a Sustainable
WATER MASTER Water Master Plan — recommendation to authorize the City Manager to
PLAN negotiate and execute a second modification to Professional Service Agreement
9563 (CCS) with Kennedy /Jenks, in the amount of $100,000 to provide
professional services for the development of the Sustainable Water Master Plan,
resulting in an amended three -year agreement with a new total amount not to
exceed $971,856, was approved.
SHIFT 3 -E: Adopt Resolution No. 10820 (CCS) entitled: "A RESOLUTION OF
DIFFERENTIAL THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING A
PAYMENT SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF SANTA
MONICA AND THE SANTA MONICA MUNICIPAL EMPLOYEES
ASSOCIATION," wasadopted.
ORDINANCES: 7 -A: Second reading and adoption of Ordinance No. 2460 (CCS) entitled:
INTERIM "AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
DEVELOPMENT SANTA MONICA AMENDING INTERIM ORDINANCE NUMBER 2455
STANDARDS (CCS), WHICH ESTABLISHED INTERIM DEVELOPMENT PROCEDURES
PENDING IMPLEMENTATION OF THE LUCE, INCLUDING
4 July 8, 2014
MODIFICATIONS ADDRESSING ORDINANCE APPLICABILITY, CM
DISTRICT NON - CONFORMING USES, SHARED PARKING AND FAR
CALCULATIONS IN THE DOWNTOWN, EXEMPTIONS FOR CITY
PROJECTS, PROVISIONS RELATING TO THE PERMITTED NUMBER OF
RESTAURANTS IN THE CM DISTRICT, THE REPLACEMENT OF
EXISTING PUBLIC PARKING SPACES WITHIN PUBLIC PARKING
STRUCTURES IN BSC -2 AND C3 -C ZONING DISTRICTS, AUTHORIZED
EXISTING NONCONFORMING AUTOMOBILE DEALERSHIP USES AND
MINOR EXPANSIONS THERETO IN RESIDENTIAL AND "A" OFF - STREET
PARKING OVERLAY ZONES, MODIFIED THE REQUIREMENTS FOR
MINISTERIAL PROCESSING OF 100% AFFORDABLE HOUSING OF 50 OR
FEWER UNITS, MODIFIED FLOOR AREA RATIO CALCULATIONS IN
THE DOWNTOWN DISTRICT FOR OUTDOOR DINING, PROVIDED AN
INTERIM USE PERMIT APPROVAL PROCESS FOR THE BERGAMOT
PLANNING AREA AND CLARIFIED THAT THE BERGAMOT AREA PLAN
DEVELOPMENT STANDARDS FOR TIER I PROJECTS AND
AUTHORIZED USES SUPERSEDE THE REQUIREMENT OF THE ZONING
ORDINANCE TO THE EXTENT OF ANY INCONSISTENCY,"
was presented.
Motion by Councilmember Winterer, seconded by Councilmember Davis, to
adopt the ordinance, reading by title only and waiving further reading thereof.
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
INDUSTRIAL 7 -B: Second reading and adoption of Ordinance No. 2461 (CCS) entitled:
WASTEWATER "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
MONICA AMENDING CHAPTER 5.20 OF THE SANTA MONICA
MUNICIPAL CODE UPDATING INDUSTRIAL WASTEWATER CONTROL
REGULATIONS, was presented..
Motion by Councilmember Davis, seconded by Mayor Pro Tem O'Day, to adopt
the ordinance, reading by title only and waiving further reading thereof. The
motion was approved by the following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis, Vazquez,
Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
FEE WAIVERS FOR 7 -C; Second reading and adoption of Ordinance No. 2462 (CCS) entitled:
SEISMIC "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
RETROFITTING MONICA AMENDING SECTION 8.60.060 OF THE SANTA MONICA
July 8, 2014
MUNICIPAL CODE TO ELIMINATE PERMIT FEE WAIVERS FOR SEISMK'
RETROFITTING OF UNREINFORCED MASONRY BEARING WALII
BUILDINGS," was presented.
Motion by Mayor O'Connor, seconded by Mayor Pro Tem O'Day, to adopt the
ordinance, reading by title only and waiving further reading thereof. 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
AUTOMOBILE 7 -D: Introduction and first reading an ordinance adopting Development
DEALERSHIP Agreement 12DEV -020 to allow a 33,400 square -foot automobile dealership
(MINI) including of a 6,144 square -foot show room, 507 square -foot cafe, 21
service bays, 1 wash bay, and 135 parking spaces within an enclosed surface
parking area and a two -level subterranean parking garage; adopt a
Resolution certifying Final Environmental Impact Report 14EIR -004; and,
adopt a Resolution making the necessary CEQA findings, adopting a
Statement of Overriding Considerations and a Mitigation Monitoring Plan.
Paula Larmore made a presentation for the applicant.
Members of the public Jennifer Suthard, Emma McCarron, George Marsh, Jerr}I
Rubin, and Carl Hansen spoke generally in favor of the recommended action.
Members of the public Elaine Antonio (donated time by Heidi Wyckoff) spoke
generally in opposition to the recommended action.
Considerable discussion ensued on topics including mitigation of demolition
effects, outreach by the developers to the neighborhood, and the proximity of
other Mini dealerships to Santa Monica.
Motion by Councilmember Davis, seconded by Mayor Pro Tem O'Day, to adopt
Resolution No. 10821 (CCS), entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA CERTIFYING THE
FINAL ENVIRONMENTAL IMPACT REPORT ON THE 1402 SANTA
MONICA BLVD. AUTOMOBILE DEALERSHIP PROJECT." The motion
was approved by the following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis, Vazquez,
Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
6 July 8, 2014
Motion by Councilmember Davis, seconded by Councilmember Vazquez, to
adopt Resolution No. 10822 (CCS), entitled: "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA MAKING FINDINGS
NECESSARY TO APPROVE THE 1402 SANTA MONICA BLVD.
AUTOMOBILE DEALERSHIP PROJECT, ADOPTING A STATEMENT
OF OVERRIDING CONSIDERATION, AND MITIGATION
MONITORING PLAN." The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: None
Motion by Councilmember Vazquez, seconded by Councilmember Winterer, to
introduce for first reading an ordinance adopting Development Agreement
12DEV -020 to allow a 33,400 square -foot automobile dealership (MINI)
including of a 6,144 square -foot show room, 507 square -foot c66, 21 service
bays, 1 wash bay, and 135 parking spaces within an enclosed surface parking area
and a two -level subterranean parking garage. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis, Vazquez,
Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
Staff direction was provided.
HISTORICAL 7 -E: Introduction and First Reading of an Ordinance amending SMMC
PROPERTY Section 9.36.270(g) Regarding Historical Property Contracts (Mills Act).
CONTRACTS
Members of the public Carol Lemlein, Ruthann Lehrer, Ruth Shari, and Mario
Fonad - Bondari spoke generally in favor of the recommended action.
Discussion ensued on topics including a possible cap, benefits of the tax
reduction, and comparison with other cities.
Motion by Councilmember Davis, seconded by Councilmember McKeown, to
introduce and hold first reading of the ordinance reading by title only and waiving
further reading thereof. The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: None
7 July 8, 2014
Motion by Councilmember McKeown, seconded by Councilmember Davis, to
direct staff to amend the Mills Act application form to require a detailed work
plan, to closely monitor Mills Act contract, and to require that the property be
inspected for code compliance contemporaneously with the application.
The motion was approved by the following vote:
AYES: Councilmembers McKeown, Winterer; Holbrook, Davis, Vazquez,
Mayor Pro Tem O'Day, Mayor O'Connor
NOES: None
ABSENT: None
CRUDE PETROLEUM 7 -F: Hold Public Hearing for a First Reading of an Ordinance Granting a
PIPELINE Franchise Agreement to Crimson California Pipeline, L.P. for a Crude
Petroleum Pipeline.
There were no members of the public present to speak on the item.
Motion by Councilmember McKeown, seconded by Councilmember Vazquez, to
introduce and hold first reading of the ordinance reading by title only and waiving
further reading thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis, Vazquez,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: None
STAFF 8 -A: Proposed City Council Initiative that would Amend The City Charter
ADMINISTRATIVE to Explicitly Preserve the City's Authority to Manage or Close The Santa
ITEMS: Monica Airport, Restrict Development at the Airport Unless and Until
SANTA MONICA Adoption and Implementation of a Specific Plan for the Reuse of Airport
AIRPORT Land, And Compete Directly With the Initiative Proposed By Aviation
Interests - recommendation that the City Council direct preparation of the
resolutions necessary to place on the November ballot an initiative that would: (1)
preserve the City Council's authority to manage the Santa Monica Airport
( "Airport") for however long it remains open and its authority to close all or part
of the Airport to aviation use, subject to applicable legal restrictions; (2) prohibit
or restrict new development at the Airport until the City adopts and implements a
specific plan governing reuse of the Airport land that ensures compatibility with
surrounding neighborhoods and uses; and (3) compete with the Airport initiative
proposed by aviation interests.
Members of the public Jerry Rubin, David Klass, Jonathan Stein, Alan Levenson,
Jim Redden, Christine Hardin, John Fairweather, Frank Gruber, Zina Josephs
Susan Hartley, and Ken Ward spoke generally in favor of the recommende
action.
July 8, 2014
Members of the public John Jerabek and Denise Barton, spoke generally in
opposition to the recommended action.
Considerable discussion ensued on topics including, but not limited to
modifications to the proposed measure, voting on specific plan, modifications to
the charter, and requirements for competing measures.
Motion by Councihnember McKeown, seconded by Councilmember Vazquez, to
provide staff direction to return with a refined ballot initiative with three options,
including an option to vote early in the process at the time of a conceptual plan
regarding changes in land use, specifically asking for language as simple and
direct as possible, an option with language on page four of the proposed charter
amendment in the agenda packet that lists the types of activities that would be
allowed at the airport, and states that anything else would require a vote of the
people, and an option for an up /down vote on a specific plan in the future. The
motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: None
AFFORDABLE
8 -13: Real Estate Transfer Tax and Affordable Housing Ballot Measures —
HOUSING BALLOT
recommendation to: 1) adopt an ordinance setting the real estate transfer tax at $9
MEASURE
per $1,000 of sales price for all real estate sales of $1 million or greater, subject to
a vote of the electorate at the November 4, 2014 election; and 2) adopt
Mayor Pro Tem O'Day
Resolution No. 10823 (CCS) entitled: "A RESOLUTION OF THE CITY
was excused at 9 :55 p.m.
COUNCIL OF THE CITY OF SANTA MONICA SUBMITTING TO THE
VOTERS A MEASURE PROPOSING TO SET THE REAL PROPERTY
TRANSFER TAX RATE AT NINE DOLLARS PER THOUSAND DOLLARS
OF SALE VALUE FOR ALL SALES OF ONE MILLION DOLLARS OR
GREATER, ALONG WITH AN ADVISORY, COMPANION MEASURE
ASKING WHETHER THE INCREASED REVENUES SHOULD BE SPENT
ON AFFORDABLE HOUSING, AT THE GENERAL MUNICIPAL ELECTION
TO BE HELD ON TUESDAY, NOVEMBER 4, 2014, AND AUTHORIZING
CITY COUNCIL MEMBERS TO FILE WRITTEN ARGUMENTS FOR OR
AGAINST THE MEASURE AND DIRECTING THE CITY ATTORNEY TO
PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE," was presented.
Members of the public Neal Richman, Patricia Hoffman, Denise Barton, Jerry
Rubin, Frank Gruber, Ken Ward, Richard Hilton, Tod Lipka, William Raymond
and Carter Rubin spoke generally in favor of the reconunended action.
Member of the public Art Casillas and David Engelberg, spoke generally in
9 July 8, 2014
opposition to the recommended action.
Considerable discussion ensued on topics including, but not limited to ability fol
families to continue living in Santa Monica, and ability to build housing through
nonprofit providers.
Motion by Councilmember Winterer, seconded by Councilmember Davis, to
adopt an ordinance setting the real estate transfer tax at $9 per $1,000 of sales
price for all real estate sales of $1 million or greater, subject to a vote of the
electorate at the November 4, 2014 election. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, Winterer, Davis, Vazquez,
Mayor O'Connor
NOES: Councilmember Holbrook
ABSENT: Mayor Pro Tern O'Day
Motion by Mayor O'Connor, seconded by Councilmember Vazquez, to adopt
Resolution No. 10823 (CCS) placing measures on the November 4, 2014 ballot
that would: set the documentary transfer tax at $9 per thousand dollars of sales
price for all real estate sales of $1 million or greater; allow voters to express their
preference that if the transfer tax increase is adopted, funds should be used to
support affordable housing production and preservation; authorize Mayor Prd
Tern O'Day and Councilmembers Winterer, Vazquez and Davis to submii
arguments and rebuttals concerning the measure; and, direct the City Attorney to
prepare an impartial analysis of the measure. The motion was approved by the
following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor O'Connor
NOES: Councilmember Holbrook
ABSENT: Mayor Pro Tern O'Day
CITY CHARTER 8 -C: Rent Control Board's Proposal to Amend the City Charter to
AMENDMENT Authorize An Annual Registration Fee of Up to $288 Per Rental Housing
Unit and to Limit the Pass Through to Tenants to Half of the Fee -
recommendation that the City Council consider and grant the request from the
Rent Control Board to place on the November 2014 ballot an amendment to the
City Charter that would establish a maximum annual registration fee of $288 per
controlled unit and cap the portion of the fee that landlords pass through to tenants
to half of the fee.
Members of the public Nikohl Vandel, Jerry Rubin, Todd Flora, and Patricia
Hoffman spoke generally in favor of the recommended action.
Member of the public Denise Barton spoke generally in opposition to the
10 July 8, 2014
recommended action.
Discussion ensued on topics including, but not limited to rent control fees.
Motion by Councilmember McKeown, seconded by Councilmember Davis, to
adopt the staff recommendation. The motion was approved by the following vote:
AYES: Councilmembers Vazquez, Davis, Holbrook, Winterer, McKeown,
Mayor Pro Tern O'Day, Mayor O'Connor
NOES: None
ABSENT: Mayor Pro Tem O'Day
COUNCILMEMBER
13 -A: Appointment to one unscheduled vacancy on the Commission for the
DISCUSSION ITEMS:
Senior Community for a term ending on June 30, 2015. (Continued from June
SENIOR
10 "' meeting)
COMMUNITY
There were no members of the public present to speak on the item.
Motion by Councilmember McKeown, seconded by Councilmember Vazquez, to
continue items 13 -A, 13 -B and 13 -C to the September 9, 2014 Council meeting.
The motion was approved by unanimous voice vote, with all members present
excepting Mayor Pro Tern O'Day.
ANNUAL
VACANCIES
Board /Commission No. of Term Ending
Appts.
Airport Commission 1 6/30/2018
Architectural Review Board 2 6/30/2018
Arts Commission 2 6/30/2018
Commission for the Senior Community 3 6/30/2018
Commission on the Status of Women 2 6/30/2018
Convention and Visitors Bureau 3 6/30/2018
Disabilities Commission 3 6/30/2018
Downtown Santa Monica, Inc. 3 6/30/2018
Housing Commission 2 6/30/2018
Landmarks Commission 3 6/30/2018
Library Board 2 6/30/2018
Personnel Board 1 6/30/2019
Planning Commission 1 6/30/2018
Recreation & Parks Commission 2 6/30/2018
11 July 8, 2014
Social Services Commission
6/30/2018
13 -B: Annual Appointments to the following Boards and Commissions:
There were no members of the public present to speak on the item.
Motion by Councilmember McKeown, seconded by Councilmember Vazquez, to
continue items 13 -A, 13 -B and 13 -C to the September 9, 2014 Council meeting.
The motion was approved by unanimous voice vote, with all members present
excepting Mayor Pro Tern O'Day.
ARTS COMMISSION 13 -C: Appointment to one unscheduled vacancy on the Arts Commission for
a term ending on June 30, 2015.
There were no members of the public present to speak on the item.
Motion by Councilmember McKeown, seconded by Councilmember Vazquez, to
continue items 13 -A, 13 -B and 13 -C to the September 9, 2014 Council meeting.
The motion was approved by unanimous voice vote, with all members present
excepting Mayor Pro Tem O'Day.
PUBLIC INPUT: Members of the public Nikohl Vende, Denise Baton, Art Casillas, and Jonathan
Foster commented on various local issues.
ADJOURNMENT On order of the Mayor, the City Council meeting was adjourned at 11:15 p.m.
ATTEST: APPROVED:
Sarah P. Gorman Pam O'Connor
City Clerk Mayor
12 July 8, 2014