COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JUNE 14, 1988 - 6:00 P.M.
CALL TO ORDER - 6:00 P.M.
ROLL CALL
STUDY SESSION
SS-1: Joint City Council/Recreation & Parks commission discussion
regarding developer for 415 Pacific Coast Highway (Sand & Sea
Club).
ACTION: Held (See Item 11-A).
ADJOURNMENT OF STUDY SESSION
CLOSED SESSION: Request for Closed Session for the purpose of
considering personnel matters and threatened litigation, pending
litigation, and litigation to be commenced by the City. (A list of
pending litigation cases to be considered in Closed Session is posted
on the Council Chambers door and is on file with the City Clerk.)
ACTION: Not held.
PLEDGE OF ALLEGIANCE - 7:30 P.M.
INSPIRATION
4.
SPECIAL AGENDA ITEMS:
4-A: Presentation of $25,000 check from the Santa Monica Arts
Foundation for "Big Wave -- Gateway to Santa Monica," by Tony
Delap.
ACTION: Received.
4-B: Proclamation designating Summer of 1988 as "Heal The Bay
Summer."
ACTION: Presented.
5.
5-A:
CONTINUED ITEM:
Ordinance for introduction and first reading adding Chapter 4A to Article IX of
the Municipal Code implementing Program 12 of the Housing Element, continued
from May 10, 1988.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Introduced as amended.
6. CONSENT CALENDAR: .(ALL ITEMS WILL BE CONSIDERED AND APPROVED
IN ONE MOTION UNLESS REMOVED FROM THE CALENDAR FOR DISCUSSION):
6-A: Approval of City Council minutes of May 24, May 31, and June
1, 1988.
ACTION: Approved.
6-B: Ordinance for adoption and second reading adding Municipal
Code Section 3238L to establish Preferential Parking Zone L
adjacent to Santa Monica College, introduced May 24, 1988.
ACTION: Adopted Ordinance No. 1444(CCS).
6-C: Ordinance for adoption and second reading adding Municipal
Code Section 7810 prohibiting placement of commercial
materials on unattended motor vehicles, introduced May 24,
1988.
ACTION: Adopted Ordinance No. 1445(CCS).
6-D: Ordinance for adoption and second reading adopting current
Uniform Technical Codes and Santa Monica amendments to 1985
Uniform Technical Codes, introduced May 24, 1988.
ACTION: Adopted Ordinance No. 1446(CCS).
6-E: Resolution setting a public hearing for July 12, 1988, on
the assessment of costs to repair damaged sidewalks,
driveways and curbs on various streets (SR-88-114).
ACTION: Adopted Resolution No. 7632(CCS).
6-F:
Resolution establishing a physically handicapped zone
adjacent to Main Post office located at 1248 5th Street.
ACTION: Adopted Resolution No. 7633(CCS).
6-G: Resolution approving Program Supplements No. 11 and No. 12 to
Local Agency/State Agreement 07-5107 for resurfacing and
reconstruction of Pico Boulevard from 28th Street to Centinela
and landscape improvements along Wilshire from Ocean Avenue to
Centinela.
ACTION: Adopted Resolution No. 7634(CCS).
6-H: Recommendation to award contract to R & L Sewer, Inc., in the
amount of $1,452,085 for Water Main Replacement Project for
Fiscal Year 1987-88.
ACTION: Awarded Contract No. 5162(CCS).
6-1:
Recommendation that Jef f Weiss be commissioned to create
library photo mural for Main Library lobby as part of the
Percent for Art program.
ACTION: Approved.
6-J: Recommendation that City Manager and City Attorney be directed
to continue discussions with Century Southwest Cable
Television, Inc., regarding a draft franchise and settlement
agreement.
ACTION: Approved.
6-K: Recommendation to authorize execution of modification to lease
agreement with Supermarine of ' Santa Monica to incorporate
certain lender required revisions.
Withdrawn at request of staff.
7. PUBLIC HEARINGS:
7-A: Public hearing on assessments of costs to repair damaged
sidewalks, driveways and curbs (SR-88-112).
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Adopted Resolution No.7635(CCS).
7-B:
Public hearing and resolution approving Final Parcel Map 18721
for reversion to acreage at 100 Pico Boulevard.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Adopted Resolution No. 7636(CCS).
8. ORDINANCES:
8-A: Ordinance for introduction and first reading adding Chapter 4B
to Article IX of the municipal Code implementing Program 10 of
the Housing Element.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Continued to June 21,
8-B: Emergency ordinance for introduction and adoption adding
Chapter 2A to Article VII of the Municipal Code relating to
water conservation and declaring the presence of an emergency.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Adopted Ordinance No. 1447(CCS) as amended.
8-C: Ordinance for introduction and first reading amending
Ordinance No. 1441(CCS) establishing interim height limits,
allowable floor area ratios, and property development
standards pending adoption of the Draft Comprehensive Land Use
and Zoning Ordinance.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Introduced ordinance.
10. REPORTS OF COMMISSIONS:
10-A: Request of Commission on the Status of Women for City Council
support of Act for Better Child Care Services of 1987.
ACTION: Approved.
11. ADMINISTRATIVE ITEMS:
Recommendation regarding developer selection for 415
Pacific Coast Highway (Sand & Sea Club)
ACTION: Authorized staff to negotiate exclusive negotiating
agreement with Santa Monica Beach Development Partnership, and
return in 90 days with commitment.
11-B: Recommendation to amend Municipal Code Section 7610 regarding
unauthorized removal of City trees and to implement
informational program on the importance of design efforts to
incorporate City trees.
ACTION: continued to June 21, 1988.
11-C: Request for Closed Session for the purpose of considering
personnel matters and threatened litigation, pending
litigation and litigation to be commenced by the City. (A list
of pending litigation cases to be considered in Closed Session
is posted on the Council Chambers door and is on file with the
City Clerk.)
ACTION: Held; continued to June 21, 1988.
13. WRITTEN
COMMUNICATIONS:
13-A: Request of James D. Williams to address council regarding unnecessary
destruction of street trees as a result of new development.
ACTION: Continued to June 21, 1988.
13-B: Request of Boris Isaacson to address Council regarding Tax Free California
Ballot Initiative.
ACTION: Continued to June 21, 1988.
13-C: Request of Scott C. Griesbach to address Council regarding revision to Municipal
Code to allow horse drawn carriages.
ACTION: Directed staff to evaluate proposal and return with recommendation.
13-D: Request of Christopher Harding to address Council regarding setbacks for
property located at 516 4th Street.
ACTION: Continued to June 21, 1988.
14. COUNCILMEMBER ITEMS:
14-A: Request of Councilmember Finkel to discuss participation in "energy partnership
program" offered by California Energy Commission.
ACTION: Continued to June 21, 1988.
14-B: Request of Councilmember Jennings to discuss direction to staff regarding EIRs
for projects of more than 15,000 square feet.
ACTION: Continued to June 21, 1988.
14-C: Request of Councilmember Zane to discuss directing City Attorney to draft ballot
measure regarding rent-controlled duplexes and triplexes.
ACTION: Continued to June 21, 1988.
14-D: Request of Mayor Conn to discuss waiving fee for use of the Council Chambers
by the State- Board of Equalization for hearing appeals on August 10, 11, and 12,
1988.
ACTION: Continued to June 21, 1988.
14-E:
Request of Councilmember A. Katz to discuss directing staff to prepare a report
on the effects of Proposition 73 on City candidates and committees.
ACTION: Continued to June 21, 1988.
14-F: Request of Councilmember Reed to discuss taking a position on South African investment in
American companies.
ACTION: Continued to June 21, 1988.
14-G: Request of Councilmember Reed to discuss support of H.R. 3988 regarding concrete lining
of All-American Canal and Coachella Branch Canal.
ACTION: Continued to June 21, 1988.
14-H: Request of Councilmember Zane to discuss Council approval to attend public policy program
sponsored by UCLA on June 16 - 17, 1988.
ACTION: Continued to June 21, 1988.
15. PUBLIC INPUT
ADJOURNMENT - to 7:30 P.M., Tuesday, June 21, 1988 to consider 8-A, 11-B, 11-C, 13-A, 13-
B, 13-D, 14-A, 14-B, 14-C, 14-D, 14-E, 14-F, 14-G and 14-H.
June 14, 1988