CITY OF SANTA MONICA
CITY COUNCIL MEETING 09/13/88
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 commendation to Vivian Linder. [120]
4-B: Update of Crime Prevention Action Committee Programs.
[730]
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 August 9, 1988. [400]
6-A: Approval of City Council minutes of August 9, 1988.
6-B: Resolution setting a public hearing for October 11, 1988,
on the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-88-118).
[560]
6-C: Resolution authorizing the City to serve as public agency
sponsor for a Driving Under the Influence education
program and authorization for City Manager to negotiate
and execute documents related to grant application and
program implementation. [1210]
6-D: Recommendation to request year-end budget adjustments for
Fiscal Year 1987-88, transmit year-end performance review,
request selected budget adjustments for Fiscal Year
1988-89, and adopt resolution establishing salary rates
for various personnel classifications. [230]
6-E: Resolution authorizing City Manager to apply to Southern
California Association of Governments for $25,568 in
Pedestrian and Bicycle Facility Funds for bicycle parking
lockers and racks at various locations. [530]
6-F: Resolutions establishing parking zones for physically
handicapped at 1753 17th Street, 1450 Ocean Avenue, and
2048 14th Street. [530]
6-G: Resolution designating Municipal Resource Consultants as
City's representative to conduct sales tax audits. [200]
6-H: Resolution approving Final Parcel Map 18900 for 2-unit
condominium project at 611 - 615 Pacific Street. [400]
6-I: Resolution approving Final Map 19593 for 4-unit
tenant-participating conversion project at 649 Copeland
Court. [400]
6-J: Resolution approving Final Tract Map 45729 for 5-unit
condominium project at 2432 7th Street. [400]
6-K: Resolution approving Final Tract Map 45897a for 5-unit
condominium project at 1032 Sixth Street. [400]
6-L: Resolution approving Final Tract Map 45906 for 5-unit
condominium project at 1333 18th Street. [400]
6-M: Recommendation to approve Change Order No. 3 to
Sully-Miller Contracting Co., Contract No. 5077(CCS) in
the amount of $102,977.68 for additional street, sidewalk,
and gutter repair work. [CONTRACT]
6-N: Recommendation to certify Statement of Official Action for
CUP 502 at 2435 Main Street for extension of operating
hours of restaurant and to permit on-sale beer and wine
license. [400]
6-O: Recommendation to certify Statement of Official Action for
appeal of Development Review 427 to allow construction of
commercial structure at 1260 Lincoln Boulevard. [400]
6-P: Recommendation to authorize City Manager to negotiate and
execute agreement with ATE Management & Service Company,
Inc. in the amount of $65,000 to prepare a Line-by-Line
Analysis of Transit Services. [CONTRACT]
6-Q: Recommendation to award contract to Ryco Construction in
the amount of $73,337 for pond improvements at Douglas
Park. [CONTRACT]
6-R: Recommendation to authorize City Manager to negotiate and
execute contract with Command Data Systems to provide
computer software for the Police Department. [CONTRACT]
6-S: Award of Bid No. 2172 to Superb Electric at specified unit
prices to furnish and deliver outlet boxes, switch boxes,
connectors, and miscellaneous electrical supplies. [280]
6-T: Award of Bid No. 2175 to Brandon Supply at specified unit
prices to furnish and deliver bushings, connectors,
clamps, and couplings. [280]
6-U: Recommendation to award contract to Jones Excavating/B.J.
Construction Company in the amount of $405,000 for
extension of beach bike path from California Avenue to 300
ft. north of the Santa Monica boundary line at Adelaide
Drive. [CONTRACT]
7-A: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs (SR-88-117). [560]
7-B: Public hearing on intention to change name of the Santa
Monica Mall to Third Street Promenade, Mall Court West to
Second Court, and Mall Court East to Third Court. [300]
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, continued
from July 12, 1988.
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 2900 to eliminate the
category of non-voting members of the Commission on Older
Americans. [300]
8-C: Ordinance for introduction and first reading adding
Chapter 9B to Article IV of the Municipal Code prohibiting
discrimination by clubs or organizations which are not
distinctly private, and prohibiting City employees from
attending meetings/programs of organizations with
discriminatory membership policies. [300]
11-A: 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.) [300]
13-A: Request of Richard Boyd to address Council regarding rent
control. [120]
13-B: Request of Fae Miles to address Council regarding security
measure for abandoned buildings. [120]
13-C: Request of Jay Fiondella to address Council regarding
amending Main Street Plan to permit a restaurant at 2510
Main Street. [120]
13-D: Request of Ion Motkin to address Council regarding change
in hours of Farmers Market. [120]
13-E: Request of B. Slafkes to address Council regarding noise
at 3002 Lincoln Boulevard. [120]
14-A: Acceptance of letter of resignation from Penny Perlman
from Planning Commission and direction to City Clerk to
publish notice of vacancy. [BOARD AND COMMISSION FILE]
14-B: Request of Councilmember Zane to discuss approaches to
regulate the number of new development projects. [120]
14-C: Request of Councilmember Finkel to discuss mechanisms to
require developers to communicate with neighborhood
organization during permit process. [120]
14-D: Request of Councilmember Finkel to discuss directing City
Attorney to research feasibility regarding creation of a
private percent for arts addition to local law. [120]
14-E: Request of Councilmember Finkel to discuss support of
table grape consumer boycott. [120]
14-F: Request of Mayor Pro Tempore H. Katz to discuss
instructing staff to conduct a study of existing truck
routing system. [120]
14-G: Request of Councilmember Finkel to discuss coordination of
citizen complaints in the areas of building and
development. [120]
14-H: Request of Mayor Pro Tempore H. Katz to direct City Clerk
to publish a notice of vacancy for a registered architect
on the Architectural Review Board. [120]
14-I: Request of Mayor Pro Tempore H. Katz to discuss waiving
parking fee at Auditorium for an Open Forum sponsored by
Westside Center for Independent Living on October 4, 1988.
[120]
14-J: Request of Councilmember Zane to discuss traffic reduction
strategies for 23rd Street and Cloverfield between Pico
and Ocean Park Boulevards. [120]
14-K: Request of Councilmember Reed for expenditure
authorization to attend seminar on water on September
16-17, 1988. [120]