CITY OF SANTA MONICA

CITY COUNCIL MINUTES

SEPTEMBER 15, 1998

A regular adjourned meeting of the Santa Monica City Council was called to order by Mayor Holbrook at 8:00 p.m., on Tuesday, September 15, 1998, in the Council Chambers.

Roll Call:

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

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

PLEDGE Councilmember Rosenstein led the assemblage in the Pledge of Allegiance to the Flag of the United States of America.

15: PUBLIC INPUT: There were no speakers.

CLOSED SESSIONS: At 8:05 p.m., the City Council recessed to the following closed sessions:

16-A: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation v. City of Santa Monica, Case No. BC 172 044 (consolidated with Mountain View Mobile Inn Residents Association, Inc., v. City of Santa Monica, et al., Case No. SC 052672.

ACTION: No reportable action taken.

16-B: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Andrew Mark Lessman, Case No. BC 191657.

ACTION: No reportable action taken.

16-C: Conference with Legal Counsel - Existing Litigation: Matti Bialer v. City of Santa Monica, Case No. SC 041334.

ACTION: Approved payment of binding arbitration in the amount of $15,777.76.

16-D: Conference with Legal Counsel - Existing Litigation: Bret Carr v. Santa Monica Police Department, City of Santa Monica, et al., Case No. 97-8765 HLH(Ex).

ACTION: No reportable action taken.

16-E: Conference with Labor Negotiator:

City Negotiator: Karen Bancroft, Personnel Dir.

Bargaining Units: Administrative Team Associates (ATA); Executive Pay Plan (EPP); Public Attorneys Legal Support Staff Union (PALSSU); Management Team Associates (MTA); Municipal Employees Assn. (MEA); Public Attorneys Union (PAU); S.M. Firefighters Local 1109 (SMFFA); Supervisors Team Associates (STA); United Transportation Union (UTU);

ACTION: No reportable action taken.

ADJOURNMENT On order of the Mayor, at 10::15 p.m., the City Council adjourned to September 22, 1998 at 7:00 p.m.

ATTEST:

Maria M. Stewart,

City Clerk

APPROVED:

Robert T. Holbrook,

Mayor