CITY OF SANTA MONICA
CITY COUNCIL MEETING 06/13/89
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.
6-A: Approval of City Council minutes of May 2, May 9, and May
16, 1989.
6-B: Ordinance for adoption and second reading amending Santa
Monica Municipal Code Sections 3393A, 3393B, 3393C, 3393D,
3393E, and 3393F and repealing Municipal Code Section
3393G, increasing parking meter rates and authorizing
parking meters to be placed on various City streets,
introduced May 23, 1989.
6-C: Ordinance for adoption and second reading amending Section
2651 of Santa Monica Municipal Code regarding powers and
procedures for issuance of revenue bonds, introduced May
30, 1989.
6-D: Resolution setting a public hearing for July 11, 1989, on
the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-89-140/141).
6-E: Resolution authorizing execution of grant of easement to
Southern California Edison Company for the construction
and maintenance of electrical facilities at Gunnell
Aviation, 3000 3lst Street.
6-F: Resolution approving Supplement No. 13 to Local
Agency/State Agreement 07-5107 for the installation of new
traffic signals and upgrading of existing systems at
various locations.
6-G: Recommendation to authorize City Manager to negotiate and
execute an agreement with PacTel Cellular for the lease of
a 2,500 square foot section of property at the Charnock
Water Well Field.
6-H: Award of Bid No. 2218 to Pacific Sun Maintenance at
specified unit prices to provide janitorial services for a
one-year period for the Transportation Department.
6-I: Award of Bid No. 2219 to Associated of Los Angeles at
specified unit prices to furnish and deliver wire markers,
nipples, nut locks/wire and miscellaneous electrical
supplies for various departments.
6-J: Award of Bid No. 2220 to Associated of Los Angeles at
specified unit prices to furnish and deliver circuit
breakers, ballasts, fuses and miscellaneous electrical
supplies for various departments.
6-K: Award of Bid No. 2223 to Brandon Industrial at specified
unit prices to furnish and deliver bushings, caps,
couplings, plugs and elbows for various departments.
6-L: Award of Bid No. 2224 to Bay Area Pipe & Supply at
specified unit prices to furnish and deliver galvanized
nipples at specified unit prices for various departments.
6-M: Award of Bid No. 2230 to Southland Lumber and Supply Co.
at specified unit prices to furnish and deliver lumber and
lumber supplies for various departments.
6-N: Recommendation to authorize the City Manager to negotiate
and execute a contract with Moore, Iacofano & Goltsman to
prepare the Santa Monica child care master plan.
6-O: Recommendation to authorize City Manager to negotiate and
execute contract with Turbo Data Systems, Inc., for
processing in-state parking citations.
6-P: Recommendation to approve Santa Monica College fireworks
display for their "Grand Summer Nights" concert series on
July 1, 1989, July 29, and September 9, 1989.
7-A: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs (SR-89-136/137).
8-A: An emergency ordinance for introduction and adoption
extending moratorium on residential development in the
area bounded by Ocean Avenue, 14th Street, Wilshire
Boulevard, and Montana Avenue.
8-B: Ordinance for introduction and first reading establishing
Program 10 conditions.
8-C: Ordinance for adoption and second reading amending Santa
Monica Municipal Code Section 6621 to impose a tax on
interstate and international telephone communication,
introduced May 23, 1989.
Staff Report
8-D: Ordinance for introduction and first reading regarding
development agreement with Santa Monica College for the
construction of two parking structures, and certification
of Final Environmental Impact Report for the project.
11-A: Recommendation to approve solid waste management plan and
adopt resolution revising fees charged for general city
sanitation services, sanitation bin rental and roll-out
services.
11-B: Recommendation to adopt resolution increasing sewer
service charges and consideration of bonding option to pay
for Hyperion capital improvement costs.
Staff Report
11-C: Recommendations regarding operation of Marine Park Child
Care Center.
11-D: Recommendation to authorize the City Manager to negotiate
and execute an agreement with Los Angeles County for
lifeguard services.
Staff Report
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.)
13-A: Request of Stephan Tompkins to address Council regarding
waiving Auditorium's rental fee for Reggae/African event
and permission to alter the parade route.
13-B: Request of Suzanne Abrescia to address Council regarding
landlords late payment of tenant relocation assistance.
13-C: Request of Paul Worthman to address Council regarding MEA
proposal.
14-A: Request of Mayor Zane to discuss City sponsorship of
conference on storm drain solution.
14-B: Request of Mayor Zane to discuss developing a program for
zero-net sewage growth.
14-C: Request of Councilmember Katz to discuss opposition to SB
1402 (Campbell) which denies municipalities the right to
regulate aircraft maintenance operations and set liability
insurance requirements for aircraft maintenance.
14-D: Request of Councilmember Jennings to discuss relocation of
homeless to City Hall.
14-E: Request of Mayor Zane to discuss adoption of a resolution
supporting S11 (Cranston) and HR780 (Levine), the
California Desert Protection Act.
14-F: Request of Mayor Zane for approval to use budgeted travel
funds to attend July 21-22 conference sponsored by the
Center for Innovative Diplomacy.
14-G: Request of Mayor Zane to discuss waiving of fee for use of
Council Chambers by Santa Monica YMCA on the first Friday
evening each month from October, 1989 through February,
1990.
14-H: Request of Mayor Zane to discuss waiving of fee for use of
Council Chambers by CLARE Foundation for two days in
September.
14-I: Request of Mayor Zane to discuss waiving retroactively fee
for use of Council Chambers by State Lands Commission June
7, 1989.
14-J: Request of Councilmember Reed to discuss appeal of the
denial of St. Monica's Parish to hold Octoberfest 10- K
Run.
14-K: Request of Mayor Zane to discuss an invitation to
Participate in the National League of Cities Housing
Conference in Chicago on Friday, June 30, 1989, and
request for Council allocation of travel funds.
14-L: Request of Mayor Zane to discuss County proposals to move
D.P.S.S. General Relief Service from the Westside, and to
discontinue Out-patient Medical Clinic for the medically
indigent from the Burke Health Center.