CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, DECEMBER 17, 2007 WEST HOLLYWOOD PARK AUDITORIUM

Similar documents
4:00 P.M. - ADJOURNED REGULAR MEETING

None. City Manager Arevalo, Deputy City Attorney Langer, City Clerk Quarker, and Administrative Specialist IV Poblador.

? v CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 3, 2012

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL December 17, 2013

CITY OF WEST HOLLYWOOD PUBLIC SAFETY COMMISSION MINUTES MONDAY, FEBRUARY 10, 2014

CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, NOVEMBER 2, 2009 WEST HOLLYWOOD PARK 647 N. SAN VICENTE BOULEVARD

CITY OF SANTA BARBARA CITY COUNCIL MINUTES

CITY COUNCIL AGENDA. REGULAR MEETING Wednesday, November 18, :00 Noon Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243

MINUTES OF THE MOORPARK CITY COUNCIL. Mayor Parvin called the meeting to order at 6:38 p.m.

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. April 21, :00 p.m.

WEST HOLLYWOOD PLANNING COMMISSION AGENDA Thursday, March 3, 6:30 PM

CITY OF SANTA BARBARA CITY COUNCIL MINUTES

Mayor/President Camacho called the regular meeting to order at 6:00 p.m. on behalf of the City Council and Water Authority.

The West Hollywood Lesbian and Gay Advisory Board was called to order by Co- Chair Sue Sexton at 7: 05 p. m.,

CITY COUNCIL & REDEVELOPMENT AGENCY

CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, MARCH 19, 2007 WEST HOLLYWOOD PARK AUDITORIUM

posted at City Hall, Plummer Park, the West Hollywood Sheriff's Station, and the West Hollywood Library.

AGENDA. SPECIAL CONCURRENT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING Monday, April 20, :30 p.m. City Council Chambers

? v CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 16, 2013

A G E N D A. REGULAR MEETING OF THE CONCORD CITY COUNCIL Tuesday, April 24, :00 p.m. Regular Meeting

6:00 P.M. - REGULAR MEETING. CALL TO ORDER: Mayor D'Amico called the meeting to order at 6:06 p.m.

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING March 26, 2019

PLANNING COMMISSION MINUTES Regular Meeting October 6, 2005

CITY COUNCIL MINUTES City of Campbell, 70 N. First St., Campbell, California

6:30 P.M. REGULAR MEETING. CALL TO ORDER: Mayor Horvath called the meeting to order at 6:39 p.m.

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING September 25, 2018

CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, NOVEMBER 16, 2009 WEST HOLLYWOOD PARK 647 N. SAN VICENTE BOULEVARD

CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, JULY 13, 2009 WEST HOLLYWOOD PARK 647 N. SAN VICENTE BOULEVARD

CITY OF SANTA BARBARA CITY COUNCIL MINUTES

Ripon City Council Meeting Notice & Agenda

CITY OF SIGNAL HILL Cherry Avenue Signal Hill, CA THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING May 5, 2015

SAN GABRIEL CITY COUNCIL SPECIAL MEETING CONFERENCE ROOM A at CITY HALL 425 South Mission Drive, San Gabriel, California

CITY OF SIGNAL HILL Cherry Avenue Signal Hill, CA

CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, NOVEMBER 15, 2010 WEST HOLLYWOOD PARK 647 N. SAN VICENTE BOULEVARD

POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, MARCH 22, 2018 CIVIC CENTER COUNCIL CHAMBER

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. June 15, :00 p.m.

CITY OF HUNTINGTON PARK

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO AN ADJOURNED REGULAR CITY COUNCIL MEETING March 5, 2015

City of Ocean Shores Regular City Council Meeting

POSTED AGENDA ~ADJOURNED REGULAR PALM DESERT CITY COUNCIL MEETING~ THURSDAY, NOVEMBER 16, 2017 CIVIC CENTER COUNCIL CHAMBER

JOINT TOWN COUNCIL, REDEVELOPMENT AGENCY, AND WINDSOR WATER DISTRICT MEETING

City Council Meeting Minutes April 2, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL

MINUTES OF SPECIAL MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:SOP.M. APRIL 21, 1998

CITY OF HUNTINGTON PARK

POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JUNE 28, 2018 CIVIC CENTER COUNCIL CHAMBER

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING April 9, 2019

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING September 12, 2017

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. June 2, :00 p.m.

CITY OF SIGNAL HILL Cherry Avenue Signal Hill, California

Mayor & Council Members may be reached at (760)

MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CALABASAS, CALIFORNIA, HELD WEDNESDAY, MAY 5, 2004

CITY COUNCIL AGENDA REGULAR MEETING Tuesday, January 17, :00 P.M. El Centro Adult Center, 385 So. 1 st Street, El Centro, CA 92243

ITEM 10.B. Moorpark. California May

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING March 4, 2014

MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL June 16, 2015

SUMMARY. CITY COUNCIL MEETING Tuesday, December 4, :00 p.m. City Council Chambers

CITY OF HIDDEN HILLS REGULAR CITY COUNCIL MEETING. City Hall. Monday, February 27, 2006 MINUTES

SAN GABRIEL CITY COUNCIL AND REDEVELOPMENT AGENCY MINUTES OF FEBRUARY 2, 2010

The invocation was given by Dr. Bill Ebling, First Baptist Church of Fullerton. The Pledge of Allegiance was led by the Girl Scout Troop 5023.

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL. February 28, 2017

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL April 7, 2015

PISMO BEACH COUNCIL AGENDA REPORT

POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, OCTOBER 26, 2017 CIVIC CENTER COUNCIL CHAMBER

CITY OF BEVERLY HILLS

Regular Meeting of the City Council was called to order by Vice-Mayor Pearce at 6:46 p.m.

AGENDA CITY COUNCIL/ CITY COUNCIL AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY/ HOUSING AGENCY. Regular Meeting May 15, 2012

AGENDA OPEN SESSION - 7:00 P.M.

SPECIAL PRESENTATIONS - 6:00 p.m.

Honorable Mayor and Members of the City Council

AGENDA BUENA PARK CITY COUNCIL. and COMMUNITY REDEVELOPMENT AGENCY

CORCORAN CITY COUNCIL, JOINT POWERS FINANCE AUTHORITY, & HOUSING AUTHORITY AGENDA

City of Campbell, 70 North First Street, Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL

CITY OF HUNTINGTON PARK

POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, OCTOBER 25, 2018 CIVIC CENTER COUNCIL CHAMBER

City Council Regular Meeting May 22, 2018

I. CALL TO ORDER The Arts and Cultural Affairs Commission meeting was called to order by Commission Vice Chair Moreno-Freedman at 5:08 PM.

A G E N D A REGULAR MEETING OF THE CONCORD CITY COUNCIL

MINUTES OF AN ADJOURNED REGULAR MEETING SIGNAL HILL CITY COUNCIL March 5, 2015

PLANNING COMMISSION MINUTES Regular Meeting October 3, 2013

POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, JANUARY 25, 2018 CIVIC CENTER COUNCIL CHAMBER

REDEVELOPMENT AGENCY. meeting to order at500 pm

February 24, :00 p.m.

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL December 8, 2015

CITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING September 2, 2014

R U L E S O F P R O C E D U R E CITY COUNCIL THE CITY AND COUNTY OF DENVER

EL CERRITO CITY COUNCIL

CITY OF SIGNAL HILL Cherry Avenue Signal Hill, CA

CITY COUNCIL MINUTES City of Campbell, 70 North First Street, Campbell, California

MINUTES CITY COUNCIL MEETING MONDAY, MAY 2, 2011

Mayor: Efrain Silva Deputy City Clerk: Clara Obeso Mayor Pro-Tem: Sedalia Sanders City Manager: Ruben Duran ALL TIMES ARE APPROXIMATE AND MAY VARY

Robert Schultz, Town Attorney, stated Council met in Closed Session as duly noted on the agenda and there is no report.

MINUTES OF THE REGULAR MEETING OF THE SOLVANG CITY COUNCIL

Revision No. 1 Thursday, July 29, 2010 MONDAY, AUGUST 2, 2010 CLOSED SESSION 6:00 P.M.

CALL TO ORDER MAYOR HEWITT, MAYOR PRO TEM DAVIS, COUNCIL MEMBER CLARK, COUNCIL MEMBER HYATT, COUNCIL MEMBER MOLINA.

MONDAY, JANUARY 25, 2016, 5:30 P.M. CLOSED SESSION BELLFLOWER CITY HALL - COUNCIL CHAMBERS

MAYOR JANNEY called the Closed Session Meeting to order at 5:31 p.m. MOTION BY MCCOY, SECOND BY WINTER, TO ADJOURN TO CLOSED SESSION UNDER:

AGENDA LOS ANGELES CITY COUNCIL

Minutes Lakewood City Council Regular Meeting held May 23, 2000

MINUTES OF A REGULAR MEETING SIGNAL HILL CITY COUNCIL December 4, 2012

Transcription:

CALL TO ORDER: CITY COUNCIL CITY OF WEST HOLLYWOOD MINUTES MONDAY, DECEMBER 17, 2007 WEST HOLLYWOOD PARK AUDITORIUM The meeting was called to order at 6:36 P.M. PLEDGE OF ALLEGIANCE: Raymundo Vizcarra led the pledge. ROLL CALL: PRESENT: ABSENT: ALSO PRESENT: Councilmember Guarriello, Councilmember Heilman, Councilmember Land, Mayor Pro Tempore Prang, and Mayor Duran. None. City Manager Arevalo, City Attorney Jenkins, City Clerk West, and Assistant City Clerk Schaffer. REPORT OF CLOSED SESSION AGENDA: City Attorney Jenkins stated that the Closed Session meeting convened at 6:00 P.M. He stated that there was one (1) speaker. He stated that the Closed Session meeting adjourned at 6:30 P.M. with no reportable action taken. APPROVAL OF AGENDA: Motion by Mayor Pro Tempore Prang, seconded by Councilmember Heilman to Continue Item 3.A. to the meeting of January 22, 2008. Motion by Councilmember Heilman, seconded by Councilmember Land to Continue Item 3.B. to the meeting of February 4, 2008. Motion by Councilmember Heilman, seconded by Councilmember Land to approve the December 17, 2007 agenda as amended and unanimously approved. PRESENTATIONS: Councilmember Prang presented a proclamation to the Fairfax High School Band and Color Guard for their recent awards in the LAUSD Band Competition and the California State Band Competition.

Page 2 Councilmember Heilman presented certificates to the sponsors of the recent West Hollywood Book Fair. Councilmember Heilman presented a proclamation to Brad Burlingame for his work with the West Hollywood Marketing and Visitors Bureau. 1. PUBLIC COMMENT: JEANNE DOBRIN, WEST HOLLYWOOD, spoke in opposition to Item 2.E. RIC RICKLES, WEST HOLLYWOOD, spoke in support of Item 2.R. GEORGE CREDLE, WEST HOLLYWOOD, spoke in opposition to Item 2.E. MARCY NORTON, WEST HOLLYWOOD, spoke in support of Item 2.J. MARK OLSON, FROM SOUTHERN CALIFORNIA EDISON, provided an update on a recent power outage in the City, and presented a State of the SCE System report to City Council. TOM DEMILLE, WEST HOLLYWOOD, spoke regarding various local, state and national issues. DAN BERKOWITZ, WEST HOLLYWOOD, spoke regarding a hit-and-run incident in the City and ongoing difficulties working with the Sheriff's Station regarding the matter. ISRAEL AYZENBAND, WEST HOLLYWOOD, presented awards to City Council on behalf of Russian Veterans in West Hollywood. GEORGE GILIO, ON BEHALF OF THE PALM RESTAURANT, spoke in support of Item 2.E. COUNCILMEMBER COMMENTS: Councilmember Guarriello spoke regarding the recent "Don't Drink and Drive" napkin campaign in the City. Councilmember Land spoke regarding Louie Stern, an art gallery owner in the City, who recently received an award from the French Consulate for his work in the art community. She spoke regarding the upcoming "Day Without a Bag" event in the City. She spoke regarding the Well West Hollywood walking program and encouraged residents to participate. She wished everyone a happy holiday season and a Happy New Year. Councilmember Heilman wished everyone a happy holiday season and a Happy New Year. He congratulated Team Weho on their recent completion of the AIDS Marathon in

Page 3 Honolulu. He spoke regarding public comment surrounding a recent hit-and-run incident in the City and requested the City Manager and Public Safety Department to investigate the issue. Mayor Pro Tempore Prang noted his NO vote on Item 2.E. He spoke regarding a recent meeting to create a formal advisory committee comprised of every city in the Los Angeles Unified School District. He spoke regarding his attendance at a recent Santa Monica Bay Restoration Committee meeting and his reappointment for a two-year term. He wished everyone a happy holiday season and a Happy New Year. None. CITY MANAGER S REPORT: FISCAL IMPACT ON CONSENT CALENDAR: City Clerk West stated that the fiscal impact on the Consent Calendar is $251,474.00 expenditures and $0.00 in potential revenue. 2. CONSENT CALENDAR: ACTION: Approve the Consent Calendar as amended, 2.A.,B.,C.,D.,E.,F.,G.,H., I.,J.,K.,L.,M.,N.,O.,P.,Q.,R.,S.,T. Motion by Councilmember Guarriello, seconded by Councilmember Land and unanimously approved with Mayor Pro Tempore Prang voting NO on Item 2.E. 2.A. POSTING OF AGENDA: The agenda for the meeting of Monday, December 17, 2007 was posted at City Hall, Plummer Park, the Sheriff s Station and at the West Hollywood Library on Thursday, December 13, 2007. ACTION: Receive and file. 2.B. APPROVAL OF MINUTES: The City Council is requested to approve the minutes of prior Council meetings. ACTION: Approve the minutes of December 3, 2007. 2.C. DEMAND REGISTER NO. 592, RESOLUTION NO. 07-3627: The City Council is requested to approve payment of bills due as presented by the Director of Finance. ACTION: Approve Demand Register No. 592 and adopt Resolution No. 07-3627, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ALLOWING AND APPROVING THE PAYMENT OF DEMANDS ON DEMAND REGISTER NO. 592."

Page 4 2.D. CLAIMS ADMINISTRATION: The City Council is asked to deny Claims filed against the City, as a routine administrative step in claims processing. ACTION: Deny the claims of Lev Timashpolsky, Elizabeth Caputo-Grosso, Mark Reilly, and David Cohn and refer them to the City s Claims Adjuster for action. 2.E. ORDINANCE NO. 07-780 (2ND READING), ADOPTING A NEGATIVE DECLARATION, APPROVING GENERAL PLAN AMENDMENT 2006-004, ZONING TEXT AMENDMENT 2006-003, AND ZONING MAP AMENDMENT 2007-003, AND APPROVING DEVELOPMENT AGREEMENT 2006-003 FOR THE PROPERTY LOCATED AT 9001-9017 SANTA MONICA BOULEVARD: [T. WEST / C. SCHAFFER] The City Council will waive further reading and adopt Ordinance No. 07-780, a proposed ordinance to allow altered development standards with approval of a development agreement for properties in the Community Commercial Zoning District and located along Santa Monica Boulevard and approving a development agreement for the property located at 9001-9017 Santa Monica Boulevard. ACTION: Waive further reading and adopt Ordinance No. 07-780, "AN ORDINANCE OF THE CITY OF WEST HOLLYWOOD ADOPTING A NEGATIVE DECLARATION, APPROVING GENERAL PLAN AMENDMENT 2006-004, ZONING TEXT AMENDMENT 2006-003, AND ZONING MAP AMENDMENT 2007-003 TO ALLOW ALTERED DEVELOPMENT STANDARDS WITH APPROVAL OF A DEVELOPMENT AGREEMENT FOR PROPERTIES IN THE COMMUNITY COMMERCIAL ZONING DISTRICT AND LOCATED ALONG SANTA MONICA BOULEVARD AND APPROVING DEVELOPMENT AGREEMENT 2006-003 BETWEEN THE CITY OF WEST HOLLYWOOD AND WEHO PARTNERS, LLC FOR THE PROPERTY LOCATED AT 9001-9017 SANTA MONICA BOULEVARD, IN WEST HOLLYWOOD, CALIFORNIA." Approved as part of the Consent Calendar with Mayor Pro Tempore Prang voting NO. 2.F. COMMISSION AND ADVISORY BOARD ACTION REPORTS: The City Council will receive reports from various Commissions on actions taken at their recent meetings. ACTION: Receive and file. 2.G. AWARD OF AGREEMENT FOR GENERAL CONTRACTING SERVICES: [L. LONG / S. BAXTER] The City Council will consider awarding an Agreement for general contracting services with Saturn Systems, Incorporated. ACTION: 1) Authorize the City Manager to sign an Agreement with Saturn Systems, Incorporated for general contracting work in an amount of $98,000; and 2) Authorize the expenditure of an amount not to exceed 20% of the Agreement amount as approved by the Director of the Human Services.

Page 5 2.H. APPROVAL OF A DEED OF GIFT TO DONATE A FOSSIL TO THE NATURAL HISTORY MUSEUM OF LOS ANGELES COUNTY: [S PERLSTEIN / J. ENGLISH] The City Council will consider approval of a Deed of Gift to donate a fossil fragment to the Natural History Museum of Los Angeles County. ACTION: Authorize the City Manager to execute the Deed of Gift to donate a fossil to the Natural History Museum of Los Angeles County. 2.I. APPROVAL OF TWO-YEAR CONTRACT FOR BOOK FAIR CONSULTANT: [L. LONG / N. BEARD / C. WORLAND] The City Council will consider approving a two-year contract with Roz Helfand to help in coordinating the annual West Hollywood Book Fair. ACTION: 1) Authorize the City Manager to enter into a twoyear contract between the City and Roz Helfand in an amount not to exceed $30,000 each fiscal year; and 2) Authorize the Director of Finance and Technology to transfer unappropriated general funds of $15,000 to the Recreation Division Budget 100-3-05-51-535011. 2.J. COMMEMORATING THE 15th ANNIVERSARY OF THE WOMEN S ADVISORY BOARD: [A. LAND / L. BELSANTI / L. FOOKS] The City Council will consider a recommendation to commemorate the 15th Anniversary of the West Hollywood Women s Advisory Board. ACTION: Direct staff to coordinate 15th Anniversary activities with the Women s Advisory Board. 2.K. CONTRACT WITH DON MARUSKA & COMPANY, INC, CONSULTANT: [P. AREVALO / K. KRIETZMAN] The Council will consider approving a Contract with Don Maruska & Company, Inc. for the purposes of providing guidance for the Executive Team in developing strategic directions on critical issues and providing other services to the City Manager as needed and as outlined in the Scope of Services. ACTION: 1) Approve Contract with Don Maruska & Company, Inc. in an amount not to exceed $50,000 and authorize the City Manager to sign. 2.L. GRANT EXPENDITURE UPDATE FOR THE SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND (SLESF) PROGRAM: [K. COOK] The City Council will consider authorizing Public Safety staff to utilize the remaining Supplemental Law Enforcement Services Fund (SLESF) funds for the City s Park Security Program. ACTION: Authorize the City Manager to reprogram all savings and interest earnings from the Supplemental Law Enforcement Services Fund (SLESF) grant program towards the City s Park Security Program or other special

Page 6 patrols. 2.M. HYBRID VEHICLE PURCHASE: [L. LONG / S. BAXTER / H. GOSS / S. BAILEY] The City Council will consider authorizing the purchase of three hybrid vehicles. ACTION: 1) Authorize the Finance Department to issue a Purchase Order to Galpin Ford of North Hills, California in an amount of $79,473.87 for the purchase of three 2008 Ford Escape Hybrids; and 2) Declare one 1999 Ford Passenger Van and one 1987 Ford Econoline Cargo Truck as surplus and authorize staff to sell these vehicles at a future date with funds received being deposited into the General Fund. 2.N. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN OPPOSITION TO THE CALIFORNIA PROPERTY OWNERS AND FARMLAND PROTECTION ACT: [J. HEILMAN / F. SOLOMON / A. LAND / L. BELSANTI / P. INDALL] The City Council will consider adopting a resolution in opposition of the California Property Owners and Farmland Protection Act. ACTION: 1) Adopt Resolution No. 07-3628, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN OPPOSITION OF THE CALIFORNIA PROPERTY OWNERS AND FARMLAND PROTECTION ACT"; and 2) Direct staff to send copies of signed resolution to Assemblymember Mike Feuer, Senator Sheila Kuehl, Governor Schwarzenegger, the West Hollywood Housing Corporation, the Coalition for Economic Survival, the League of California Cities, League of California Homeowners and California League of Conservation Voters. 2.O. REVIEW OF STREET PEDDLER S LICENSES: [A. LAND / L. BELSANTI] The City Council will consider directing the Department of Public Works to prepare a review of the City s street peddler s licenses. ACTION: Direct the Department of Public Works to prepare a review of the City s street peddler s licenses. 2.P. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ADOPTING THE NATIONAL LEAGUE OF CITIES PLATFORM FOR STRENGTHENING FAMILIES AND IMPROVING OUTCOMES FOR CHILDREN AND YOUTH: [J. PRANG / J. KURPIES] The City Council will consider adopting a resolution in support of the National League of Cities Platform for Strengthening Families and Improving Outcomes for Children and Youth. ACTION: 1) Adopt Resolution No. 07-3629, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD ADOPTING THE CITY PLATFORM DEVELOPED BY THE NATIONAL LEAGUE OF CITIES TO

Page 7 STRENGTHEN FAMILIES AND IMPROVE OUTCOMES FOR CHILDREN AND YOUTH" and 2) Direct staff to send a copy of the signed resolution to Assemblymember Mike Feuer, Senator Sheila Kuehl, Governor Schwarzenegger, and the National League of Cities. 2.Q. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN SUPPORT OF ACA 8 (DE LA TORRE), AB 887 (DE LA TORRE) AND THE HOMEOWNERS AND PRIVATE PROPERTY PROTECTION ACT: [J. HEILMAN / F. SOLOMON / P. INDALL] The City Council will consider adopting a resolution in support of ACA 8 (De La Torre), AB 887 (De La Torre) and the Homeowners and Private Property Protection Act. ACTION: 1) Adopt Resolution No. 07-3630, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN SUPPORT OF THE HOMEOWNERS AND PRIVATE PROPERTY PROTECTION ACT"; and 2) Direct staff to send copies of signed resolution to Assemblymember Mike Feuer, State Senator Sheila Kuehl, Governor Schwarzenegger, the West Hollywood Housing Corporation, the League of California Cities, the Coalition for Economic Survival, League of California Homeowners and the California League of Conservation Voters. 2.R. SUPPORT OF ISSUING A POSTAL STAMP IN HONOR OF MAYOR TOM BRADLEY: [J. DURAN / H. MOLINA / P. INDALL] The City Council will consider adopting a resolution in support of issuing a postal stamp in honor of Mayor Tom Bradley. ACTION: 1) Adopt Resolution No. 07-3631, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN SUPPORT OF ISSUING A POSTAL STAMP IN HONOR OF MAYOR TOM BRADLEY"; and 2) Direct staff to send copies of the signed resolution to the League of California Cities and the Citizens Stamp Advisory Committee of the United States Postal Service. 2.S. SUPPORT OF THE CITY OF LOS ANGELES HIV TESTING INITIATIVE: [J. DURAN / H. MOLINA / P. INDALL] The City Council will consider adopting a resolution in support of the City of Los Angeles HIV Testing Initiative. ACTION: 1) Adopt Resolution No. 07-3632, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN SUPPORT OF THE CITY OF LOS ANGELES HIV TESTING INITIATIVE"; and 2) Authorize the City Manager to sign the Memorandum of Understanding (MOU) and direct staff to send copies of signed resolution to Stephen David Simon, AIDS Coordinator for the City of Los Angeles.

Page 8 2.T. RECOGNIZING DECEMBER 20, 2007 AS A DAY WITHOUT A BAG: [J. PRANG / J. KURPIES / A. LAND / L. BELSANTI / T. LIN] The City Council will consider adopting a resolution recognizing December 20, 2007 as A Day Without a Bag. ACTION: 1) Adopt Resolution No. 07-3633, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD IN RECOGNITION OF DECEMBER 20, 2007 AS A DAY WITHOUT A BAG"; and 2) Direct staff to send copies of the resolution to Heal the Bay to help promote this event. THE CITY COUNCIL RECESSED AND RECONVENED AS THE WEST HOLLYWOOD COMMUNITY DEVELOPMENT COMMISSION: 7:23 P.M. The Community Development Commission approved the minutes from the December 3, 2007 meeting and adopted a Five-Year Implementation Plan for the East Side Redevelopment Project Area. The actions are more fully described in the West Hollywood Community Development Commission minutes. THE WEST HOLLYWOOD COMMUNITY DEVELOPMENT COMMISSION RECESSED AND RECONVENED AS THE CITY COUNCIL: 7:35 P.M. 3. PUBLIC HEARINGS: 3.A. APPEAL OF PLANNING COMMISSION APPROVAL OF REQUEST TO DEMOLISH AN EXISTING SIX (6) UNIT MULTI-FAMILY APARTMENT BUILDING AND CONSTRUCT A NEW SIXTEEN (16) UNIT RESIDENTIAL CONDOMINIUM STRUCTURE: [S. HEALY KEENE / J. KEHO / J. NOEL] An appeal of the Planning Commission s approval of permits to demolish a six unit apartment complex consisting of two, two-story buildings and construct a new four-story, sixteen unit condominium building with one level of subterranean parking. ACTION: CONTINUE the Item to the meeting of January 22, 2008. Motion by Mayor Pro Tempore Prang, Seconded by Councilmember Heilman and approved. 3.B. APPEAL OF PLANNING COMMISSION INTERPRETATION OF A CONDITION OF APPROVAL FOR CONDITIONAL USE PERMIT 2005-03 FOR THE CHARTER ELEMENTARY SCHOOL LOCATED AT 1261-1265 FAIRFAX AVENUE IN WEST HOLLYWOOD, CA.: [S. HEALY KEENE / J. KEHO / J. NOEL] The City Council continued this item from its meeting of October 15, 2007 at the request of the appellant as well as the applicant for the purpose of reaching an agreement between the two parties. Due to the lack of a timely resolution to the matter, staff is recommending that the item be continued to the meeting of February 4, 2008 to allow for discussion between the appellant and applicant in the interest of reaching a compromise.

Page 9 ACTION: CONTINUE this matter to the meeting of February 4, 2008. Motion by Councilmember Heilman, Seconded by Councilmember Land and approved. 4. UNFINISHED BUSINESS: 4.A. TAXICAB FRANCHISES 2-YEAR EXTENSION: [T. BROWN / T. SLIMMER / J. ENGLISH] The City Council will receive information on the taxicab franchisees and extend the franchise agreement for the 2nd of three one-year extensions for 2007. Toya Brown, Transportation Specialist, provided background information as outlined in the staff report dated December 17, 2007. TOM DEMILLE, WEST HOLLYWOOD, spoke regarding concerns surrounding taxicab drivers in the City. RIC RICKLES, WEST HOLLYWOOD, spoke regarding taxicab drivers charging incorrect rates in the City. JEANNE DOBRIN, WEST HOLLYWOOD, spoke regarding taxicab rates and customer service issues in the City. WILLIAM ROUSE, LOS ANGELES, spoke regarding concerns surrounding enforcement issues in the staff report and impacts on the owners of taxicab companies due to the revocation of licenses. He spoke in support of the installation of Smart Meters and GPS technology in taxicabs. YVEGENY SMOLYAR, PORTER RANCH, spoke in support of the installation of Smart Meters in taxicabs and regarding concerns surrounding impacts on the owners of taxicab companies due to the revocation of licenses. NETTABAI AHMED, SANTA MONICA, spoke regarding rate differences between the City of West Hollywood, Los Angeles, and Beverly Hills. He spoke regarding concerns surrounding impacts on the owners of taxicab companies due to the revocation of licenses. EDIK ELYASI, GLENDALE, spoke in support of Smart Meters in taxicabs and proposed revisions in enforcement taxicab rates in the City. He spoke regarding impacts on the owners of taxicab companies due to the revocation of licenses. MELESE ADMU, LOS ANGELES, spoke in support of the installation of Smart Meters in taxicabs. He spoke regarding confusion surrounding the rate differences in the City of West Hollywood, Los Angeles, and Beverly Hills. MARTIN SHATANCHYAM, VAN NUYS, spoke regarding concerns surrounding impacts on the owners of taxicab companies due to the revocation of licenses. He spoke

Page 10 regarding confusion surrounding the rate differences in the City of West Hollywood, Los Angeles, and Beverly Hills. Councilmember Heilman spoke in support of granting an extension to taxicab companies who show proof of having ordered Smart Meters prior to the deadline, even if the Smart Meters are on backorder. Councilmember Land spoke regarding the need for taxicab owners to order Smart Meters for their cabs in a timely manner. She spoke in support of a meeting between Transportation Staff and taxicab owners to further investigate methods of penalization. Councilmember Guarriello spoke regarding the possibility of penalizing taxicab drivers as opposed to penalizing taxicab companies. Mayor Pro Tempore Prang spoke regarding holding taxicab companies responsible for proper hiring and training of drivers. He spoke regarding concerns surrounding permanent revocation of licenses, and spoke regarding the possibility of a step penalty system. He spoke regarding a possible upcoming L.A. County regional meeting to discuss taxicab regulations. Mayor Duran spoke regarding concerns surrounding permanent revocation of licenses, and spoke in support of discretion for penalization based on a case-by-case basis. ACTION: 1) Direct staff to inspect and seal for the one-year period February 28, 2008 through February 28, 2009 the number of franchises and their corresponding taxicabs approved to operate in the City of West Hollywood; 2) Direct staff to come back with recommendations and alternatives regarding: a) penalties for any taxicab driver proved to be in violation of rate regulations; b) penalties for any taxicab not possessing a printable meter at the time of their 2008 scheduled inspection date; and c) and possible differentiation between penalties for taxicab drivers and taxicab companies. Carried by Consensus of the Council. 4.B. HALLOWEEN CARNAVAL 2007 REVIEW: [L. LONG / N. BEARD / K. COOK] The City Council will review the 2007 Halloween Carnaval report. Nancy Beard, Recreation Services Manager, provided background information as outlined in the staff report dated December 17, 2007. Mayor Duran spoke regarding parking issues for the event and possible location of additional parking. He spoke regarding public safety issues and suggested a costbenefit analysis for the event. He spoke regarding concerns surrounding the 2008 Halloween Holiday falling on a Friday night. Councilmember Land spoke in support of the inclusion of the band Hanson in the event. She spoke regarding the possibility of making the event a smoke-free event.

Page 11 Councilmember Guarriello spoke regarding the possible use of West Hollywood Park during the event. Councilmember Heilman spoke in support of the cultural benefits to the Community from the event. He spoke regarding the size of the crowd during the event and possible public safety solutions. He spoke regarding the sale of alcohol in certain locations during the event. He spoke regarding better training for Sheriff's and law enforcement staff. He spoke regarding concerns surrounding people bringing pets and children to the event. Mayor Pro Tempore Prang spoke in support of the event. He spoke regarding concerns surrounding crowd size and public safety issues during the event. ACTION: Receive the event report and Discuss 2007 event. Carried by Consensus of the Council. 5. NEW BUSINESS: 5.A. HISTORIC RESOURCES SURVEY UPDATE: [S. HEALY KEENE / J. KEHO / F. CONTRERAS] The City Council shall receive an update on the Historic Resources Survey and a possible Garden Court Thematic Grouping. Francisco Contreras, Associate Planner, provided background information as outlined in the staff report dated December 17, 2007. Councilmember Heilman spoke regarding concerns surrounding the types of actual properties in the City which could be included in the grouping. Councilmember Land spoke regarding concerns surrounding the types of actual properties in the City which could be included in the grouping. She spoke regarding concerns surrounding creating a grouping, as opposed to considering properties on an individual basis. Mayor Duran spoke in support of setting the criteria prior to locating specific properties that might be included in the grouping. He spoke in support of the criteria recommendations of the Historic Preservation Commission. Councilmember Guarriello spoke regarding concerns surrounding creating a grouping, as opposed to considering properties on an individual basis. Mayor Pro Tempore Prang spoke in support of creating a grouping and setting criteria. He spoke in support of the Historic Preservation Commission criteria recommendations. ACTION: 1) Receive and file an update on the Historic Resources Survey; and 2)

Page 12 Provide direction to the consultant and staff to return to City Council with additional information, and possible examples, to help define grouping criteria. Motion by Councilmember Land, Seconded by Mayor Pro Tempore Prang and approved. 5.B. DIRECT STAFF TO EXAMINE THE HISTORY AND CURRENT STATUS OF THE PROPERTY AT 801 WESTBOURNE: [J. HEILMAN / F. SOLOMON / T. LIN] The City Council will consider directing staff to examine the history and current status of the property at 801 Westbourne and to take appropriate steps to correct the unacceptable condition of the property. Councilmember Heilman provided background information as outlined in the staff report dated December 17, 2007. ACTION: Direct the Department of Community Development to examine the history and current status of the property at 801 Westbourne and take appropriate steps to correct the problems. Motion by Councilmember Land, Seconded by Councilmember Guarriello and approved. None. None. EXCLUDED CONSENT CALENDAR: PUBLIC COMMENT: 6. LEGISLATIVE: 6.A. None. None. COUNCILMEMBER COMMENTS: ADJOURNMENT: The City Council adjourned at 9:16 P.M. to their next regular meeting, which will be on Tuesday, January 22, 2007 at 6:30 P.M. at West Hollywood Park, 647 N. San Vicente Boulevard. ATTEST: JOHN J. DURAN, MAYOR

Page 13 THOMAS R. WEST, CITY CLERK