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R-6394 CM:SM:dvm ~~ounc11 Meeting 11-10-8141t e RESOLUTION NO. 6394 (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING A PIER RESTORATION AND DEVELOPMENT TASK FORCE HHEREAS, the City purchased the Santa r10nica Pier in 1976 in a state of disrepa1r; and WHEREAS, maJor structural repairs are needed on pil1ngs and buildings; and WHEREAS, the State of Californla Coastal Conservancy has granted the C1ty $30tOOO.OO to develop a design and funding plan ("restorat1Dn planll) for the Pier restoration, and WHEREAS~ the State of Californla Coastal Conservancy requires public participation in development of the restoratlon plan, NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. There lS hereby established a P,er Restoration Task Force to be composed of no less than nine (9) and no more than flfteen (15) persons. Members of the P,er Restorat1on and Development Task Force shall be residents of the City of Santa Monica or persons who do business or are employed in the City of Santa Monlca. The P1er Restoration Task Force shall include at least one pier lesseet one professional planner, and one architect. The Pier Restoration Task Force will undertake to fulfill California Coastal Conservancy requirements for the restoration plan and to explore pier development. SECTION 2. The City Council shall appoint the members of the Pier " e e Restoration Task Force at its December 22nd, 1981 meeting. Cand1dates shall apply on a City form submitted to the City Clerk no later than December II! 1981. SECTION 3. The Mayor shall slgn and the C1ty Clerk shall attest to the adoption of this Resolution, and thereforth and thereafter it sha11 be in full force and effect. APPROVED AS TO FORM: ,~ ~. ~V\".- Ci ty Attorney 0 - ,~ e e ADOPTED AND APPROVED THIS 10th DAY OF Kovember ~ 1981. {~I I HEREBY CERTIFY THAT THE FOREGOI~G RESOLUTION NO. _6~94 WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR MEETING THEREOF HELD ON November 10 , 1981 BY THE FOLLO\JH~G COUNCIL VOTE: AYES: COUNCILMEMBERS: Conn, Edwards, Jennings, Zane, Mayor Yannatta Goldway rWES= COUNCIlMEHBERS: None ABSENT: COUNCILMEMBERS: Press, Reed ABSTAIt~: COU~JCIUvlEt~BERS: )Jane ATTEST: tL /)?r4 /" ~ CITY CLERK