CITY OF SANTA MONICA
CITY COUNCIL MEETING 08/22/89
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 August 1, and August
8, 1989.
6-B: Ordinance for adoption and second reading adding Section
2106I to Santa Monica Municipal Code implementing the use
of a Hearing Officer in employee disciplinary hearings,
introduced August 8, 1989.
6-C: Resolutions amending Resolutions Number 7848(CCS) and
7849(CCS) to be consistent with resolutions adopted by the
Redevelopment Agency on July 25, 1989, finding the
allocation of tax-increment funds for affordable housing
activities to be of benefit to the City's three
redevelopment project areas.
Staff Report
6-D: Resolution authorizing City Manager to apply for $27,175
of SCAG pedestrian and bicycle facility funds for the
installation of bike lanes on 14th Street between Pico
Boulevard and Washington Avenue and make necessary account
adjustments.
6-E: Resolution approving commercial relocation guidelines for
entities being displaced by acquisition of real property.
6-F: Resolution approving Final Parcel Map 19937 for 4-unit
condominium project at 2824 Arizona Avenue.
6-G: Resolution approving Final Tract Map No. 20502 for 4-unit
condominium project at 219 Bay Street.
6-H: Resolution approving Final Tract Map No. 46149 for 5-unit
condominium project at 1420 Princeton.
6-I: Resolution approving Final Map 46208 for 10-unit
tenant-participating conversion project at 2621-2625 Sixth
Street.
6-J: Resolution approving Final Map 46229 for 6-unit
tenant-participating conversion project at 3107 Third
Street.
6-K: Resolution approving Final Map 46646 for 17-unit
tenant-participating conversion project at 515-521 San
Vicente Boulevard.
6-L: Recommendation to authorize City Manager to execute
Addendum No. 5 to Lease Agreement with Pacific Shore
Associates Limited Partnership to accommodate lender
financing requirement.
6-M: Recommendation to certify the Statement of Official Action
upholding Planning Commission's denial of DR 432, CUP 500
and 501, ZA 5304-Y, VAR 89-008 and EIR 850 for a two
story/30', 76,074 square foot Retail/Commercial
Development at 2233 Pico Boulevard, pursuant to Council
action on July 25, 1989.
6-N: Resolution approving application for State Senate Bill 140
State-Local Transportation Demonstration Program Funds.
6-O: Resolution adopting Final Map 46689 for 13-unit
tenant-participating conversion project at 608 - 610
Strand Ave.
6-P: Resolution approving request of Bayside District for
alternate parade route for Grand Opening of Third Street
Promenade.
6-Q: Recommendation to approve license agreement with Search
Builders to place tie backs under Parking Structure No. 1
on Fourth Street north of Arizona Avenue.
8-A: Ordinance for introduction and first reading granting a
franchise to Shell California Pipeline Company to operate,
maintain, inspect, remove, replace and abandon a pipeline
and appurtenant facilities in certain public streets of
the City of Santa Monica, and resolution finding
categorical exemption and certifying the Final
Environmental Impact Report.
8-B: Ordinance for introduction and first reading adding
Section 7200A to the Santa Monica Municipal Code
establishing a residential plumbing fixture rebate and
surcharge program.
9-A: Recommendation to adopt resolution approving Memorandum of
Understanding with Municipal Employees Association (MEA).
(To be considered following Closed Session).
9-B: Resolution for adoption revising the Executive Pay Plan.
(To be considered following Closed Session).
11-A: Report of City Clerk regarding certification from County
Registrar-Recorder regarding an initiative establishing a
Beach Overlay District.
11-B: Recommendation to authorize City Manager to execute a loan
agreement with the Los Angeles County Transportation
Commission and to execute a purchase agreement with the
Southern Pacific Transportation Company for the Bergamot
property.
11-C: Report on results of parking demand study for proposed
senior housing project on Parking Lot 4 at 1116-46 Fourth
Street and recommendation to proceed with proposed
project.
11-D: Recommendation to approve expanded Industrial Wastewater
Control Program, make budgetary amendments and adopt
resolution establishing industrial wastewater control
fees.
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 denial of Conditional Use
Permit 534 and Variance ZA 5395-Y to allow the operation
of an 180 seat restaurant and issuance of General Alcohol
License to allow on-site consumption at 1413 5th Street.
Applicant: Pacific Court Holdings. Appellant: Pacific
Court Holdings.
12-B: Appeal of Planning Commission approval of Development
Review 425, Variance 89-006, EIA 868, 1746 Ocean Avenue,
six story, 138,369 square-foot Hotel with 221 parking
spaces provided in a three-level subterranean garage.
Resolution certifying the Final Environmental Impact
Report. Applicant: Maguire Thomas Partners. Appellant:
Sharon Gilpin and Laurel Roennau.
13-A: Request of Christopher M. Harding to address Council
regarding lack of adequate practice and playing space for
American Youth Soccer Organization in Santa Monica,
continued from August 8, 1989.
13-B: Request of Penny Perlman to address Council regarding the
state of the City Parks and shortfall of playing fields,
continued from August 8, 1989.
13-C: Request of Mike Berkofsky for American Youth Soccer
Organization to address Council regarding insufficient and
badly lit park space in the City, continued from August 8,
1989.
13-D: Request of Susan C. Wilson to address Council regarding
inadequate space and game time in City parks, continued
from August 8, 1989.
13-E: Request of Peter Berke to address Council regarding
composition of the NOWR moratorium task force, continued
from August 8, 1989 .
13-F: Request of John Jurenka to address Council regarding City
Charter requiring the tenants to pay the cost of increased
utility fees and City maintenance fees.
13-G: Request of Daniel Doty to address Council regarding
absence of facilities equipped to assist adult males in
wheelchairs who are homeless.
13-H: Request of Arthur F. Eskelin to address Council regarding
issuance of revocable encroachment permits.
13-I: Request of Carolyn Behar to address Council regarding
production of "Annie" and stimulating community support
for restoring Barnum Hall.
14-A: Request of Councilmember Reed to discuss relocation of
Veterans Memorial Monument, continued from August 8, 1989.
14-B: Request of Mayor Zane to discuss the Sister City
Association's relations to the City.
14-C: Request of Mayor Zane to discuss problems related to
homelessness in Santa Monica.
14-D: Request of Mayor Zane to discuss proposals for inclusion
in Housing Element Revision.
14-E: Request of Mayor Zane to discuss distribution of "Personal
Action Guide for the Earth" pamphlet from the United
Nations Environment Programme.