CITY OF SANTA MONICACITY COUNCIL MINUTES

JULY 28, 1998

A regular adjourned meeting of the Santa Monica City Council was called to order by Mayor Holbrook at 6:25 p.m., on Tuesday, July 28, 1998, in the Council Chambers.

Roll Call: Present: Mayor Robert T. Holbrook
Mayor Pro Tem Pam O'Connor
Councilmember Michael Feinstein
Councilmember Ken Genser
Councilmember Asha Greenberg
Councilmember Paul Rosenstein

Absent: Councilmember Ruth Ebner

Also Present: City Manager John Jalili
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart

CLOSED SESSIONS: At 6:25 p.m., Council convened, with Councilmember Ebner absent, and recessed to consider the following closed sessions:

16-A: Conference with Legal Counsel - Existing Litigation: Santa Monica Housing Council, et al., v. City of Santa Monica, Case No. SS005191.

ACTION: No reportable action taken.

16-B: Conference with Legal Counsel - Existing Litigation: Santa Monica Housing Council v. City of Santa Monica, Case No. BC184061.

ACTION: No reportable action taken.

16-C: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation v. City of Santa Monica, LASC Case No. BC 172044.

ACTION: No reportable action taken.

16-D: Conference with Legal Counsel - Anticipated Litigation:

Number of cases: One



ACTION: No reportable action taken.

RECONVENE - PLEDGE On order of the Mayor, the City Council reconvened at 7:15 p.m., with all Councilmembers present, except Councilmember Ebner. Mayor Pro Tem O'Connor led the assemblage in the Pledge of Allegiance to the Flag of the United States of America.

SPECIAL AGENDA ITEMS:

4-A: NATIONAL NIGHT OUT: Mayor Holbrook presented a proclamation declaring Tuesday, August 4, 1998, as National Night Out in the City of Santa Monica.

4-B: COMMENDATIONS: Mayor Holbrook presented commendations to Syndesis, Saint John's Health Center, Gillette, and Co-Opportunity for their commitment to the principles of sustainability and dedication to the environment, to the success of the local economy, and to the residents of Santa Monica.

CONTINUED ITEMS:

5-A: COUNCIL SALARY AND BENEFITS: Presented was the staff report conveying information on Council salary and benefits and a Resolution containing various options for a proposed amendment to Charter Section 602 of the Santa Monica City Charter. Staff Report

Motion by Councilmember Genser, seconded by Councilmember Feinstein, to hear speakers on this item. The motion was approved by voice vote, Councilmembers Greenberg and Rosenstein opposed, Councilmember Ebner absent.

Member of the public Jerry Rubin spoke in support of salary and benefits for Council. Member of the public Dan Ehrler advised the Chamber of Commerce recommended compensation of up to $500 for councilmembers and $1,000 for the mayor.

Motion by Councilmember Feinstein to approve a proposed salary in the amount of $1,000 for councilmembers and $1,500 for the mayor, including health benefits similar to those given to City employees and an annual adjustment based on the Consumer Price Index. Councilmember Genser seconded the motion with the understanding that Compensation Version 1, Compensation Increase Version 2, and Health, Retirement etc. Benefits - Version 1 will be included.

Motion by Councilmember Feinstein to amend his motion to split salary and benefits on the ballot.

Discussion ensued as to the cost and applicability, and as to existing benefits in comparable cities. There was debate as to the appropriate amount to place on the ballot.

Substitute motion by Councilmember Genser, seconded by Mayor Pro Tem O'Connor, to approve a proposed salary in the amount of $750 per month for council members and $900 per month for the mayor, including Compensation Version 1, Compensation Increase Version 2, and Health, Retirement Etc. Benefits Version 1. The motion failed by the following vote:



Ayes: None

Noes: Councilmembers Rosenstein, Greenberg, Genser, Feinstein, Mayor Pro Tem O'Connor, Mayor Holbrook

Absent: Councilmember Ebner

Motion by Councilmember Genser, seconded by Mayor Pro Tem O'Connor, to approve a salary in the amount of $750 per month for council members and $900 per month for the mayor, including Compensation Version 1, Compensation Increase Version 2, and Health, etc. Benefits Version 1, eliminating the PERS contribution. The motion failed by the following vote:

Ayes: Councilmember Genser, Mayor Pro Tem O'Connor, Mayor Holbrook

Noes: Councilmembers Rosenstein, Greenberg, Feinstein

Absent: Councilmember Ebner

Councilmember Feinstein requested that his vote on the above item be changed from "no" to "aye" for the following final vote approving the motion:

Ayes: Councilmembers Genser, Feinstein, Mayor Pro Tem O'Connor, Mayor Holbrook

Noes: Councilmembers Rosenstein, Greenberg

Absent: Councilmember Ebner

On order of the Mayor, this item was trailed to the end of the meeting, at which time staff will present final language for the ordinance.

CONSENT CALENDAR: On order of the Mayor, the public hearing for the consent calendar was opened.

Members of the public Joey Fullmer and Brian Hutchings addressed items on the Consent Calendar.

At the request of Mayor Pro Tem O'Connor, Item Nos. 6-E and 6-F were removed from the Consent Calendar.

Motion by Councilmember Feinstein, seconded by Councilmember Genser, to approve the Consent Calendar, with the exception of Item Nos. 6-E and 6-F, reading resolutions and ordinances by title only and waiving further reading thereof. The motion was approved by the following vote:

Ayes: Councilmembers Rosenstein, Greenberg, Genser, Feinstein, Mayor Pro Tem O'Connor, and Mayor Holbrook

Noes: None

Absent: Councilmember Ebner

6-A: APPROVAL OF MINUTES: The minutes of the June 23, 1998, City Council meeting were approved.

6-B: EARTHQUAKE RECOVERY RESOLUTION (JANUARY 1994 EARTHQUAKE DAMAGE): Resolution No. 9299(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY," was adopted. Staff Report

6-C: APPLICATION FOR SHORT RANGE TRANSIT PLAN FUNDS AND RESOLUTION TO ENTER INTO AN AGREEMENT WITH L.A. COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (LA-MTA) FOR PURCHASE OF EXPANSION ELECTRIC SHUTTLE VEHICLE FOR THE TIDE SERVICE: The City Manager was authorized to file the Short Range Transit Plan Update for FY 1998-99; Resolution No. 9300(CCS) was adopted; federally mandated compliance documents for Equal Employment Opportunity, Disadvantaged Business Enterprise, and Drug and Alcohol Abuse programs for the Municipal Bus Lines were approved; and Contract No. 7301(CCS) was approved thereby entering into agreements for funds made available by the Los Angeles County MTA. Staff Report

6-D: CONTRACT FOR DESIGN OF REPAIRS FOR PARKS FACILITIES MAINTENANCE PROGRAM: Contract No. 7302(CCS) was approved with Pamela Burton & Company, for an amount not to exceed $150,000, for the design of repairs to the Parks Facilities Maintenance Program, Years 2 and 3. Staff Report

6-G: CONTRACT FOR PARKING CITATION PROCESSING AND ADJUDICATION SERVICES: Contract No. 7306(CCS) was approved with Turbo Data Systems, Inc., to provide parking citation processing and adjudication services. Staff Report

6-H: RECOMMENDATION TO CANCEL AUGUST 25, 1998, CITY COUNCIL MEETING: The recommendation to cancel the August 25, 1998, City Council meeting was approved. Staff Report

At the request of Mayor Pro Tem O'Connor and on order of the Mayor, Item Nos. 6-E and 6-F to be heard concurrently.

6-E: CONTRACT FOR PREPARATION OF DESIGN DEVELOPMENT AND CONSTRUCTION DOCUMENTS FOR FIRE STATION NO. 2, LOCATED AT 222 HOLLISTER AVENUE: Staff Report

6-F: AGREEMENT FOR DESIGN AND INSTALLATION OF PHOTOVOLTAIC CARPORT FOR THE CIVIC AUDITORIUM PARKING LOT AND PHOTOVOLTAIC (SOLAR ELECTRICITY) SYSTEM FOR THE SANTA MONICA PLACE PARKING STRUCTURE: Staff Report

Mayor Pro Tem O'Connor advised that she removed Item Nos. 6-E and 6-F to ask when these projects would be brought to Council for input. Staff responded to Mayor Pro Tem O'Connor's questions.

Motion by Mayor Pro Tem O'Connor, seconded by Councilmember Feinstein, to approve Item Nos. 6-E and 6-F.

Substitute motion by Councilmember Genser to continue Item No. 6-E and approve 6-F.



After some discussion, Mayor Pro Tem O'Connor withdrew her motion.

Motion by Councilmember Genser, seconded by Mayor Pro Tem O'Connor, to continue Item No. 6-E to August 11, 1998, and approve Item No. 6-F, thereby approving Contract No. 7304(CCS) with Edison Technology solutions, in an amount not to exceed $44,400, for design and construction of a photovoltaic carport to be located in the Civic Auditorium parking lot; and approve Contract No. 7305(CCS) with BP Solar, Inc., in an amount not to exceed $45,350, for design and construction of a photovoltaic system to be located in the Santa Monica Place parking structure; and, approve budget changes as outlined in the staff report. The motion was approved by the following vote:

Ayes: Councilmembers Rosenstein, Greenberg, Genser, Feinstein, Mayor Pro Tem O'Connor, and Mayor Holbrook

Noes: None

Absent: Councilmember Ebner

END OF CONSENT CALENDAR

ORDINANCES:

8-A: ADOPTION OF ORDINANCE FOR THE INCURRING OF BONDED DEBT FOR CONSTRUCTION ENHANCEMENT AND REMODELING OF THE SANTA MONICA LIBRARY FACILITIES; RESOLUTIONS FOR THE NOVEMBER 3, 1998, SPECIAL ELECTION FOR A BALLOT MEASURE TO INCUR BONDED INDEBTEDNESS FOR THE CONSTRUCTION AND REMODELING OF THE LIBRARY BUILDING AND RELATED FACILITIES AND DECLARING INTENTION TO REIMBURSE EXPENDITURES: Presented was the staff report recommending adoption of the ordinance; adoption of resolutions calling for and giving notice of the holding of a special municipal election on Tuesday, November 3, 1998; and, adoption of a resolution declaring the City's intention to reimburse expenditures from the proceeds of obligations to be issued by the City and approving certain related actions. Staff Report

On order of the Mayor, the public hearing was opened.

Member of the public Joey Fullmer expressed her concerns. Member of the public Sherrill Kushner made a recommendation with regard to the wording of the ballot measure. There being no further speakers, the Mayor closed the public hearing.

Motion by Councilmember Genser, seconded by Councilmember Feinstein, to adopt the ordinance, modifying the language as follows: "To construct, improve, and remodel the main and branch libraries, and related facilities, shall the City of Santa Monica incur general obligation bonded indebtedness in the principal amount of not to exceed $25 million." The motion was approved by the following vote:

Ayes: Councilmembers Rosenstein, Greenberg, Genser, Feinstein, Mayor Pro Tem O'Connor, and Mayor Holbrook

Noes: None

Absent: Councilmember Ebner

By virtue of the above action, Ordinance No. 1919(CCS) was approved and adopted, as amended, reading by title only and waiving further reading thereof.

Motion by Mayor Pro Tem O'Connor, seconded by Councilmember Feinstein, to adopt Resolution No. 9301(CCS) entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA CALLING FOR AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998;" adopt Resolution No. 9302(CCS) entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF SANTA MONICA TO BE HELD ON NOVEMBER 3, 1998;" and adopt Resolution No. 9303(CCS) entitled: "A RESOLUTION OF THE CITY OF SANTA MONICA DECLARING THE CITY'S INTENTION TO REIMBURSE EXPENDITURES FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY THE CITY AND APPROVING CERTAIN RELATED ACTIONS," reading by title only and waiving further reading thereof. The motion was approved by the following vote:

Ayes: Councilmembers Rosenstein, Greenberg, Genser, Feinstein, Mayor Pro Tem O'Connor, and Mayor Holbrook

Noes: None

Absent: Councilmember Ebner

8-B: INTRODUCTION OF ORDINANCE ALLOWING THE CITY COUNCIL, BY RESOLUTION, TO PROHIBIT OR LIMIT THE USE OF BICYCLES ON THE THIRD STREET PROMENADE WHEN NECESSARY FOR PUBLIC SAFETY AND RESOLUTION PROHIBITING USE OF BICYCLES, ROLLER SKATES, SKATE-BOARDS AND SIMILAR DEVICES WITH WHEELS ON THE THIRD STREET PROMENADE: Presented for introduction and first reading was an ordinance amending Section 3.12.590 of the Municipal Code. Staff Report

RECESS On order of the Mayor, the City Council recessed at 8:43 p.m., and reconvened at 9:04 p.m., with all members present, except Councilmember Ebner.

Motion by Councilmember Feinstein, seconded by Councilmember Genser, to hear member of the public Eddie Greenberg, who is a member of the City staff and who works at the Third Street Promenade, out of order. The motion was approved by voice vote, Councilmember Rosenstein opposed, Councilmember Ebner absent.

Member of the public Eddie Greenberg shared his observations and spoke in support of prohibiting skateboards from the Promenade but not rollerblades.

Members of the public Rosemary Regalbuto, Millie Rosenstein, Maggie Hall, Eily Gorman, Kay Miller, Sherry Kellogg, Herb Katz, Kathleen Rawson, Philippe Halleux, Gloria Zwerling, Clark Hinkle, and Dan Ehrler spoke in support of prohibiting bicycles, roller skates, skateboards, and similar devices on the Promenade.

Members of the public Jerry Rubin, Liz Davies, Jim Muttel, Ned Landin, Michael Rochmes, Vadim Pogresitsky, Debbie Merrill, Cordula Ohman, Roman Bruno, Chris Morris, Richard Chacker, Tessa Vann, and Linda Piera-Avila spoke in opposition to prohibiting rollerblades on the Promenade.

Members of the public Joey Fuller and Brian Hutchings expressed their concerns. Members of the public Kevin McNulty and Bret Parr spoke in opposition to the proposed ordinance and resolution.

Members of the public Matthew Nitti, Thomas Nitti, Alexis Nitti, and Ken Ward spoke in opposition to prohibiting bicycles from using the Promenade.

Motion by Mayor Pro Tem O'Connor, seconded by Councilmember Genser, to hear late speakers for one minute each. The motion was unanimously approved by voice vote, Councilmember Ebner absent.

Member of the public David Bolog spoke in support of education rather than the prohibition of activities. Member of the public Beth Leder-Pack spoke in opposition to the proposed ordinance and resolution. Member of the public Donna Lee Macias urged Council to keep prevention and harmony in mind when considering this issue.

There being no further speakers, the Mayor closed the public hearing.

Motion by Mayor Pro Tem O'Connor, seconded by Councilmember Feinstein, to prohibit skateboards on the Promenade at all times, prohibit bicycle riding from 10:00 a.m. to 6:00 a.m., allow in-line skates for a period of six months, during which time a program will be implemented promoting education and voluntary enforcement for in-line skaters, and return back at that time or sooner to take further action.

Substitute motion by Councilmember Greenberg, seconded by Councilmember Rosenstein, to adopt the staff recommendation.

Motion by Mayor Pro Tem O'Connor, seconded by Councilmember Feinstein, to continue the meeting past 11:00 p.m. The motion was unanimously approved by voice vote, Councilmember Ebner absent.

Motion to amend substitute motion by Councilmember Genser, accepted as friendly, to ask staff to explore options relating to a citywide volunteer enforcement program and return with a report, or merely implement, if possible. The substitute motion, as amended, was approved by the following vote:

Ayes: Councilmembers Genser, Greenberg, Rosenstein, Mayor Holbrook

Noes: Councilmember Feinstein, Mayor Pro Tem O'Connor

Absent: Councilmember Ebner

Councilmember Feinstein requested that the record reflect that he voted "no" on this item because he feels that Council drew inappropriate conclusions based on the evidence; abdicated its role to govern for the entire City and shamed itself in the process; and, he will work to ensure that future City Councils overturn this unjust ordinance.

Mayor Pro Tem O'Connor requested that the record reflect that although she supports portions of the motion, she voted "no" because she has reservations about prohibiting in-line skating.

By virtue of the above action, the ordinance was introduced for first reading by title only, and Resolution No. 9304(CCS) was adopted as presented, waiving further reading thereof.

Councilmember Feinstein excused at 11:35 p.m.

8-C: INTRODUCTION OF ORDINANCE AMENDING THE AFFORDABLE HOUSING PRODUCTION PROGRAM REGARDING THE DEFINITION OF VACANT PARCEL AND APPLICABILITY OF AFFORDABLE HOUSING UNIT BASE FEE: Presented was the staff report recommending introduction and first reading of an ordinance amending Sections 9.56.020 and 9.56.070 of the Affordable Housing Production Program regarding the definition of vacant parcel and the applicability of the affordable housing unit base fee to project applicants. Staff Report

On order of the Mayor, the public hearing was opened. There being no one wishing to speak, the public hearing was closed.

Motion by Councilmember Genser, seconded by Councilmember Greenberg, to introduce the ordinance reading by title only and waiving further reading thereof. The motion was approved by the following vote:

Ayes: Councilmembers Rosenstein, Greenberg, Genser, Mayor Pro Tem O'Connor, and Mayor Holbrook

Noes: None

Absent: Councilmembers Ebner, Feinstein

PUBLIC HEARINGS:

Councilmember Feinstein returned at 11:38 p.m.

10-A: PUBLIC HEARING AND ADOPTION OF RESOLUTION APPROVING INSTALLMENT PURCHASE FINANCING (CERTIFICATES OF PARTICIPATION) TO BENEFIT THE CROSSROADS SCHOOL FOR ARTS AND SCIENCES: Presented was the staff report recommending adoption of a resolution for financing to be undertaken by the California Statewide Communities Development Authority to benefit the Crossroads School for Arts and Sciences. Staff Report

On order of the Mayor, the public hearing was opened. Member of the public Brian Hutchings expressed his concerns. There being no further speakers, the Mayor closed the public hearing.

Motion by Councilmember Genser, seconded by Mayor Pro Tem O'Connor, to adopt Resolution No. 9293(CCS) reading by title only and waiving further reading thereof. The motion was approved by the following vote:

Ayes: Councilmembers Feinstein, Genser, Greenberg, Rosenstein, Mayor Pro Tem O'Connor, Mayor Holbrook

Noes: None

Absent: Councilmember Ebner

WRITTEN COMMUNICATIONS:

Councilmember Greenberg was excused at 11:50 p.m.

13-A: TRAFFIC TICKET FINES: Presented was the request of Omyrrha Rogers to address Council regarding traffic tickets, suggesting that fees be based on the model and year of car, and that there be a payment plan for individuals making less than $10,000.

The information was received and filed.

13-B: SANTA MONICA COMMUNITY CORPORATION AND ADA VIOLATIONS: The video for presentation by Pro Se was received and filed.

Councilmember Rosenstein excused at 12:30 a.m.

13-C: SCALE OF NEW HOMES IN NORTH OF MONTANA NEIGHBORHOOD: Presented was the request of Doris Sosin, North of Montana Neighborhood Association, to address Council regarding the scale of new homes on a lot size and requesting an interim ordinance relating to the development standards for R-1.

Members of the public Jill Stein, Abby Brown, Douglas Brown, Gary Tarpy, Jerry Schwartz, J. Charles, Paul Beyer, Marcia Illing, Eric Parlee, Joseph Peters, Alisa Freundlich, Belle Ashodin, and Aimee Goldberg spoke in opposition to the proposed new standards.

Members of the public Jim Zukor, Kevin McKeown, Henry Jex, Mary Jo Stenger, Dee Shutt, and Doug Rawson spoke in support of the proposed new standards. Member of the public Brian Hutchings expressed his concerns.

Motion by Mayor Holbrook, seconded by Mayor Pro Tem O'Connor, to direct staff to return as soon as possible with an interim ordinance addressing issues discussed this evening relating to the development standards for R-1.

Motion by Councilmember Genser, accepted as friendly, to amend the motion to be a bit more definitive and use the issue of lot coverage as the starting point, but explain the departure points should staff decide to so depart; effective date to be retroactive to this evening.

Motion by Councilmember Feinstein, accepted as friendly, to amend the motion to analyze the issues of height and the mezzanine.

The motion, as amended to prepare an interim ordinance establishing revised development standards for single family homes north of Montana, considering changes to lot coverage, building height, setbacks, mezzanines and placement of accessory buildings on corner lots. In addition, that the interim standards apply to any single family home north of Montana that has not submitted a plan check as of July 29, 1998, and staff to return with both an emergency interim ordinance and a standard interim ordinance for consideration, was unanimously approved by voice vote, with Councilmembers Ebner, Greenberg, and Rosenstein absent.

14-A: REGULATION OF GUNS AND AMMUNITION: The request of Mayor Pro Tem O'Connor to direct staff to compare the Los Angeles comprehensive Ordinance to regulate guns and ammunition with Santa Monica ordinances with the aim of Council adoption of additional measures that may contribute toward a consistent regional firearms control policy was continued to August 11, 1998.

5-A: COUNCIL SALARY AND BENEFITS (Resumed): Staff Report

Motion by Councilmember Genser, seconded by Councilmember Feinstein, to adopt Resolution No. 9297(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CALLING FOR AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1998, RELATED TO AMENDING CITY CHARTER SECTION 602," amending the title of the ballot measure in Section 2 to read as follows: "Shall Section 602 of the Santa Monica City Charter be amended to provide for Councilmember compensation in the amount of $750 each month, provide the Mayor compensation in the amount of $900 each month; provide for yearly cost of living increases; and, to provide for medical and other benefits as the City customarily provides for City employees?";

"Amending Section 602 of the City Charter of the City of Santa Monica to read as follows: "602. Compensation. The members of the City Council shall receive no compensation for their services, except as provided for below:

(a) The members of the City Council shall receive compensation in the amount of $750.00 each month. The Mayor shall receive $900.00 per month;

(b) Notwithstanding the amount provided for in paragraph (a) of this section, the compensation received by the members of the City Council shall be automatically increased effective July 1 of each year, in an amount equal to the increase in the Consumer Price Index (CPI) for the twelve month period immediately preceding July 1. As used in this section, the CPI shall be the index for All Urban Consumers for the Los Angeles, Long Beach, Anaheim Metropolitan Area (All items), provided by the United States Bureau of Labor Statistics or other comparable index as may be developed to take its place;

(c) The members of the City Council shall receive medical, dental, health, and other benefits of employment paid for by the City, provided these benefits are routinely and customarily available and paid for by the City to City miscellaneous employees. The members of the City Council shall receive reimbursement and allowance for travel and for other expenses related to their fulfilling their official duties and the holding of public office upon the same terms and conditions applicable to City departmental directors;" and

Adopt Resolution No. 9296(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF SANTA MONICA TO BE HELD ON NOVEMBER 3, 1998," as amended reading the resolution by title only and waiving further reading thereof.

Motion by Councilmember Feinstein, accepted as friendly, to amend the motion to include in the language that the annual cost of living increase is equal to the increase in the Consumer Price Index. The motion, as amended, was approved by the following vote:

Ayes: Councilmembers Genser, Feinstein, Mayor Pro Tem O'Connor, Mayor Holbrook

Noes: None

Absent: Councilmembers Ebner, Rosenstein, Greenberg

Motion by Councilmember Genser, seconded by Councilmember Feinstein, to authorize all members of the Council to be signatories of the ballot measure relating to Council member salaries, and if they so desire they may sign the argument. The motion was unanimously approved by voice vote, Councilmembers Ebner, Rosenstein, and Greenberg absent.

8-A: ADOPTION OF ORDINANCE FOR THE INCURRING OF BONDED DEBT FOR CONSTRUCTION ENHANCEMENT AND REMODELING OF THE SANTA MONICA LIBRARY FACILITIES; RESOLUTIONS FOR THE NOVEMBER 3, 1998, SPECIAL ELECTION (Resumed): Motion by Councilmember Genser, seconded by Councilmember Feinstein, to not designate any Councilmember as a signatory to the ballot argument. Staff Report

Substitute motion by Mayor Holbrook, seconded by Mayor Pro Tem O'Connor, to authorize all members of the Council to be signatories of the ballot measure relating to library improvements, and if they so desire they may sign the argument. The motion was unanimously approved by voice vote, Councilmembers Ebner, Rosenstein, and Greenberg absent.

15: PUBLIC INPUT: Member of the public Brian Hutchings expressed his concern on various issues. Member of the public Frank Cannava discussed problems he has had with the Santa Monica Police Department.

ADJOURNMENT On order of the Mayor, the City Council meeting was adjourned at 1:40 a.m., to August 11, 1998, at 7:00 p.m.

ATTEST:

Maria M. Stewart

City Clerk

APPROVED:

Robert T. Holbrook

Mayor