CITY OF SANTA MONICA
CITY COUNCIL MEETING 08/09/88
ABBREVIATED MEETING AGENDA
Disclaimer: This document does not contain the complete official meeting
agenda but is intended to provide information about meeting activity.
To obtain official meeting agenda, please contact the Santa Monica City
Clerk's office.
4-A: Presentation of employee service pin. [120]
4-B: Recognition of past service of Board and Commission
members.
5-A: Appeal of Planning Commission approval of Tentative Parcel
Map 19007 and Conditional Use Permit 487 for construction
of 4-unit condominium at 245 Hollister Avenue. Applicant:
Barbara Coffman & Associates. Appellant: David L.
Ganezer, continued from July 12, 1988.
5-B: Appeal of Planning Commission denial of Conditional Use
Permit 502 to change the operating hours of the previously
approved 75 seat restaurant at 2435 Main Street.
Applicant. Eugene & Associates, Inc. Appellant:
Councilmember David Finkel, continued from June 21, 1988.
[400]
6-A: Approval of City Council minutes of July 26 and July 27,
1988.
6-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code by repealing Chapter 1 of Article IX
of the Santa Monica Municipal Code and Section 9516 of the
Santa Monica Municipal Code and adding a new Chapter 1 to
Article IX of the Santa Monica Municipal Code to adopt a
Comprehensive Land Use and Zoning Ordinance, introduced
July 27, 1988. [300]
6-C: Resolution setting a public hearing for September 13,
1988, on assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-88-117).
[560]
6-D: Resolution approving Final Tract Map 45618 for five-unit
condominium at 1011 Pacific Street. [400]
6-E: Resolution establishing physically handicapped zone
adjacent to 420 Alta Avenue. [530]
6-F: Resolution authorizing acceptance and recordation of four
easements over portions of 24th Street, Pico Place North,
and Dewey Street. [560]
6-G: Resolution authorizing City Manager to execute two Loan
Agreements with State Department of Transportation
(CALTRANS) to complete construction of the
Specialty/Limited FBO hangar complex at the Airport.
[CONTRACT]
6-H: Resolution setting a public hearing for September 13,
1988, on the adoption of new Third Street Promenade,
Second Court, and Third Court street names. [300]
6-I: Recommendation to cancel the City Council meeting
scheduled for August 23, 1988. [120]
6-J: Recommendation that the City implement rebate program for
spayed/neutered animals and become a member of the
Coalition for Pet Population Control. [730]
6-K: Award of Bid No. 2180 to Stoner Ambulance Manufacturing in
the amount of $39,319.32 to furnish and deliver one new
and unused 1987 or newer gasoline engine van ambulance for
Fire Department. [280]
6-L: Recommendation to authorize execution of modification to
lease agreement with Supermarine of Santa Monica to
incorporate certain lender required revisions. [CONTRACT]
6-M: Resolution establishing physically handicapped zone
adjacent to 855 10th Street. [530]
7-A: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs on various streets
(SR-88-116). [560]
8-A: Ordinance for introduction and adoption giving notice of a
proposition to incur bond indebtedness for certain Library
acquisitions and improvements to be voted upon in General
Municipal Election to be held on November 8, 1988;
resolutions calling and giving notice of election,
requesting consolidation of election with County,
requesting election services from County, and authorizing
certain Councilmembers to file written arguments on
general obligation bond issue. [ELECTION FILES]
8-B: Ordinance for second reading and adoption implementing the
new Comprehensive Land Use and Zoning Ordinance by
adopting Interim Districting Map, introduced July 27,
1988. [300]
9-A: Resolution for adoption revising the Executive Pay Plan.
(To be considered following Closed Session). [1210]
9-B: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with Santa Monica Firefighters
Association Local No. 1109 IAFF. (To be considered
following Closed Session). [CONTRACT]
11-A: Recommendation to adopt resolution approving the Hospital
Area Specific Plan, adopt resolution of intention to
rezone CA properties to CP, and direct Planning Commission
to conduct a public hearing on the rezonings.
11-B: Recommendation regarding improvements to the Third Street
Mall/Bayside District Promenade. [CONTRACT]
11-C: Resolutions setting various Police Department and Fire
Department fees. [1210]
11-E: 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.)
12-A: Appeal of Planning Commission approval of Development
Review 427, EIA 865, for a 4-story, 34,888 square-foot
commercial office building with 122 subterranean parking
spaces at 1260 Lincoln Boulevard. Applicant: Segal
Enterprises. Appellant: Gerald M. Siegel/B. E. Dailey.
[400]
13-A: Request of Arthur Herring to address Council regarding
Humane Division personnel, continued from July 26, 1988.
[120]
14-A: Request of Councilmember Zane to discuss review of noise
ordinance. [120]
14-B: Request of Councilmember Zane to discuss banning use of
styrofoam packaging and cups. [120]
14-C: Request of Councilmember Finkel to discuss directing the
City Attorney to investigate tenant evictions under the
Ellis Act. [120]
14-D: Request of Mayor Pro Tempore H. Katz and Councilmember
Zane to discuss additional funding of approximately
$23,000 to Step Up on Second Street to cover increased
homeless workload.