CITY OF SANTA MONICA RENT CONTROL BOARD MEETING 1685 Main Street THURSDAY, June 28, 2007 – 7:00 P.M. AGENDA 1. CALL TO ORDER 2. ROLL CALL – PLEDGE OF ALLEGIANCE 3. APPROVAL OF THE MINUTES: June 7, 2007 4. SPECIAL AGENDA ITEM 6. CONSENT CALENDAR (Public discussion is permitted) A. Appeal 1) E-1517: 1440 Franklin St, Applicant – J. Ghassemi (LL) Hearing officer recommends that the Board deny exemption for owneroccupancy, three or fewer units B. Findings of Facts 1) E-1531: 842-844 Pacific St., Applicant – Vertz 7. JURISDICTIONAL ITEMS (Public discussion is permitted) B. Exemption – Owner Occupancy 1) 1536: 3208, 3208 & 3214 Pennsylvania Ave., Applicants – Gerraty/Glassberg 2) 1537: 1523 15th St., Applicant – Harlow Applicants request an exemption of a three-unit or less property based upon owner-occupancy pursuant to section 1801(c)(4) of the Rent Control Law. Recommendations: Grant 9. ADMINISTRATIVE ITEMS (Public discussion is permitted) 13. REQUESTS TO SPEAK - (Requests from members of the public to speak to the Board on any issue in general) 14. RECESS TO CLOSED SESSION Personnel (a list of items to be discussed is posted 72 hours before the meeting on bulletin boards on Council chamber door and outside Rent Control office) RECONVENE TO OPEN SESSION - REPORT OF CLOSED SESSION 15. ADJOURNMENT Next Regular RCB meeting – July 26, 2007 7:00 p.m., Council Chamber The Council Chamber is wheelchair accessible. If you need any disability-related accommodations, please contact Glenda Jacobs at (310) 458-8751 at least three days prior to the meeting. This document is available in alternate format upon request. Rent Control Board meetings are aired live on CityTV cable Channel 16. SANTA MONICA RENT CONTROL BOARD REGULAR MEETING MINUTES June 28, 2007 1. CALL TO ORDER Commissioner Sklar called the Rent Control Board meeting to order at 7:02 p.m. 2. ROLL CALL Members Present: Jennifer Kennedy Marilyn Korade-Wilson Joel Koury Zelia Mollica Jeff Sklar Others Present: Mary Ann Yurkonis, Administrator Michaelyn Jones, General Counsel Marcia Zimmer, Hearings Dept. Mgr. Tracy Condon, Public Information Mgr. Amy Regalado, Staff Attorney Glenda Jacobs, Board Secretary 3. APPROVAL OF THE MINUTES: June 7, 2007. Commissioner Kennedy, seconded by Commissioner Sklar, moved to adopt the minutes of June 7, 2007. The motion unanimously passed in a roll call vote. 7. JURISDITIONAL ITEMS B. Exemptions – Owner Occupancy 1) 1536: 3202, 3208 & 3214 Pennsylvania Ave., Applicants – Gerraty/Glassberg 2) 1537: 1935 1523 15th St., Applicant – Harlow Applicants request an exemption of a three-unit or less property based upon owner-occupancy pursuant to section 1801(c)(4) of the Rent Control Law. Recommendations: Grant Commissioner Koury, seconded by Commissioner Korade-Wilson, moved to grant owner-occupied exemption on cases 1536 and 1537 listed above pursuant to section 1801(c)(4) of the Rent Control Law. The motion unanimously passed in a roll call vote 6. CONSENT CALENDAR A. Appeal 1) E-1517: 1440 Franklin St., Applicant – J. Ghassemi Hearing officer recommends that the Board deny exemption for owner-occupancy, three or fewer units. Staff Attorney, Amy Regalado, presented a summary of the staff report. Kevin Kozal, owner representative; Jason Ghassemi, owner; and Kevin Gray addressed the Board. Following a lengthy discussion, Commissioner Sklar, seconded by Commissioner Koury, moved to adopt staff recommendation and deny the exemption application and adopt the recommended findings of fact and conclusions of law set forth in the recommended decision and supplemental findings of fact. The motion unanimously passed in a roll call vote. B. Findings of Facts 1) E-1512: 842 – 844 Pacific St., Applicant - Vertz Commissioner Sklar, seconded by Commissioner Koury, moved to adopt the proposed revised findings of fact and conclusions of law on the case E-1512 listed above. The motion passed in a 4-0-1 roll call vote. Commissioner Kennedy abstained. 13. REQUESTS TO SPEAK The following person addressed the Board: None At 8:03 p.m. the open meeting was recessed to closed session 14. RECESS TO CLOSED SESSION 1. Conference with Labor Negotiator – Personnel a) City Negotiator: Employee Organizations: Mary Ann Yurkonis Employees Action Committee (EAC), Confidential Employees, Managers, and Administrator California Government Code section 54957.6 At 8:59 p.m. the closed session adjourned and the open meeting reconvened for a report of closed session. REPORT OF CLOSED SESSION No reportable action taken. 15. ADJOURNMENT At 9:00 p.m., Commissioner Sklar moved to adjourn the meeting. The motion unanimously passed in a voice vote. 2