CITY OF SANTA MONICA
CITY COUNCIL MEETING 11/28/89
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.
4-A: Report to the City Council by the Santa Monica Committee
for Youth.
6-B: Recommendation to authorize the City Manager to negotiate
and execute an easement agreement for an outdoor dining
area with OAB Corporation, DBA I Cugini Restaurant at 1501
Ocean Avenue, continued from November 21, 1989, (Agenda
Item 6-BB).
Staff Report
6-C: Resolutions establishing parking zones for the physically
handicapped adjacent to 1626 Franklin Street and on the
north side of Pearl Street east of 16th Street.
Staff Report
6-D: Resolution approving a Final Map for Tract No. 18806, a
4-unit tenant-participating conversion project at 631
Pacific Street.
Staff Report
6-E: Resolution approving a Final Map for Tract No. 46516, a
9-unit tenant-participating conversion project at 1231 9th
Street.
Staff Report
6-F: Resolution approving a Final Tract Map for Tract No.
47487, a 6-unit condominium project at 1214 14th Street.
Staff Report
6-G: Resolution approving a Final Parcel Map for Tract Map No.
19278, a 4-unit condominium project at 607 Ocean Park
Blvd.
Staff Report
6-H: Resolution approving the application for grant funds under
the Roberti-Z'Berg-Harris Urban Open Space and Recreation
Program for the development of Santa Monica parks and
authorization for the City Manager to execute the
necessary documents.
Staff Report
6-I: Resolution establishing the salary for a Police Officer
Trainee and approval of classification specification.
Staff Report
6-J: Resolution waiving competitive bids and approving a
contract with R & D Marketing, Inc., in the amount of
$70,000 for emergency repairs to the Transportation
facility underground fuel line system.
Staff Report
8-A: Ordinance for introduction and first reading regarding
modification of Section 9041.6 of the zoning ordinance
regarding landscape standards for building sites in
commercial districts.
Staff Report
8-B: Ordinance for introduction and first reading adding
Section 7200B to the Santa Monica Municipal Code
establishing a Residential Water Conservation Incentive
Fee Program.
Staff Report
8-C: Ordinance for introduction and first reading adopting the
1988 Uniform Technical Codes and adopting the Santa Monica
amendments to the 1988 Uniform Technical Codes.
Staff Report
8-D: Emergency ordinance for adoption creating a 45 day
moratorium on construction of basements and underground
garages beneath required yards in the R-1 Zone District.
Staff Report
8-E: Ordinance for second reading and adoption approving the
Development Agreement for the airport between Reliance
Development Group, Inc. and the City of Santa Monica,
re-introduced November 14, 1989.
Staff Report
10-A: Report of the Commission on Older Americans regarding the
results of a survey designed to locate the frail and
isolated elderly in Santa Monica.
Staff Report
11-A: Recommendation to accept the final report by the Santa
Monica Committee for Youth and to approve staff
recommendations on implementation.
Staff Report
11-B: Recommendation to approve the operating structure for
Child Care Center for Marine Park, approve classification
specification and adoption of resolution establishing
salary for Child Care Program Coordinator, and authorize
changes to the City's Employee Dependent Care Assistance
Program.
Staff Report
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.)
13-A: Request of the 17th Street Tenants Association to address
Council regarding the withdrawal of residential rental
units at 833, 837 and 839 17th Street.
14-A: Request of Mayor Pro Tempore Finkel to discuss directing
the City Attorney to prepare an ordinance creating a Peace
and Ecology Commission, continued from November 21, 1989.
14-B: Request of Councilmember Katz to discuss having staff
return with an amendment to the zoning ordinance changing
donut shops from "retail" to "fast food," continued from
November 21, 1989, (Agenda Item 14-F).
14-C: Request of Mayor Zane to discuss strategies to protect
older homes in residential areas which may be historic or
cultural resources, including a possible moratorium on the
demolition of pre-1940 buildings, continued from November
21, 1989, (Agenda Item 14-G).
14-D: Request of Mayor Zane to discuss examination of setting
residential height limits by reference to adjacent
buildings, continued from November 21, 1989, (Agenda Item
14-H).
14-E: Appointment of a member to the Library Board.
14-F: Appointment of a member to the Pier Restoration
Corporation Board of Directors.
14-G: Acceptance of a letter of resignation from Joyce
Parker-Bozylinski from the Housing Commission and
authorization to the City Clerk to publish a notice of
vacancy.
14-I: Request of Mayor Zane to discuss possible moratorium on
multi-family residential development applications until
the completion of the Housing Element.
4-A: Report to the City Council by the Santa Monica Committee
for Youth.
6-B: Recommendation to authorize the City Manager to negotiate
and execute an easement agreement for an outdoor dining
area with OAB Corporation, DBA I Cugini Restaurant at 1501
Ocean Avenue, continued from November 21, 1989, (Agenda
Item 6-BB).
Staff Report
6-C: Resolutions establishing parking zones for the physically
handicapped adjacent to 1626 Franklin Street and on the
north side of Pearl Street east of 16th Street.
Staff Report
6-D: Resolution approving a Final Map for Tract No. 18806, a
4-unit tenant-participating conversion project at 631
Pacific Street.
Staff Report
6-E: Resolution approving a Final Map for Tract No. 46516, a
9-unit tenant-participating conversion project at 1231 9th
Street.
Staff Report
6-F: Resolution approving a Final Tract Map for Tract No.
47487, a 6-unit condominium project at 1214 14th Street.
Staff Report
6-G: Resolution approving a Final Parcel Map for Tract Map No.
19278, a 4-unit condominium project at 607 Ocean Park
Blvd.
Staff Report
6-H: Resolution approving the application for grant funds under
the Roberti-Z'Berg-Harris Urban Open Space and Recreation
Program for the development of Santa Monica parks and
authorization for the City Manager to execute the
necessary documents.
Staff Report
6-I: Resolution establishing the salary for a Police Officer
Trainee and approval of classification specification.
Staff Report
6-J: Resolution waiving competitive bids and approving a
contract with R & D Marketing, Inc., in the amount of
$70,000 for emergency repairs to the Transportation
facility underground fuel line system.
Staff Report
8-A: Ordinance for introduction and first reading regarding
modification of Section 9041.6 of the zoning ordinance
regarding landscape standards for building sites in
commercial districts.
Staff Report
8-B: Ordinance for introduction and first reading adding
Section 7200B to the Santa Monica Municipal Code
establishing a Residential Water Conservation Incentive
Fee Program.
Staff Report
8-C: Ordinance for introduction and first reading adopting the
1988 Uniform Technical Codes and adopting the Santa Monica
amendments to the 1988 Uniform Technical Codes.
Staff Report
8-D: Emergency ordinance for adoption creating a 45 day
moratorium on construction of basements and underground
garages beneath required yards in the R-1 Zone District.
Staff Report
8-E: Ordinance for second reading and adoption approving the
Development Agreement for the airport between Reliance
Development Group, Inc. and the City of Santa Monica,
re-introduced November 14, 1989.
Staff Report
10-A: Report of the Commission on Older Americans regarding the
results of a survey designed to locate the frail and
isolated elderly in Santa Monica.
Staff Report
11-A: Recommendation to accept the final report by the Santa
Monica Committee for Youth and to approve staff
recommendations on implementation.
Staff Report
11-B: Recommendation to approve the operating structure for
Child Care Center for Marine Park, approve classification
specification and adoption of resolution establishing
salary for Child Care Program Coordinator, and authorize
changes to the City's Employee Dependent Care Assistance
Program.
Staff Report
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.)
13-A: Request of the 17th Street Tenants Association to address
Council regarding the withdrawal of residential rental
units at 833, 837 and 839 17th Street.
14-A: Request of Mayor Pro Tempore Finkel to discuss directing
the City Attorney to prepare an ordinance creating a Peace
and Ecology Commission, continued from November 21, 1989.
14-B: Request of Councilmember Katz to discuss having staff
return with an amendment to the zoning ordinance changing
donut shops from "retail" to "fast food," continued from
November 21, 1989, (Agenda Item 14-F).
14-C: Request of Mayor Zane to discuss strategies to protect
older homes in residential areas which may be historic or
cultural resources, including a possible moratorium on the
demolition of pre-1940 buildings, continued from November
21, 1989, (Agenda Item 14-G).
14-D: Request of Mayor Zane to discuss examination of setting
residential height limits by reference to adjacent
buildings, continued from November 21, 1989, (Agenda Item
14-H).
14-E: Appointment of a member to the Library Board.
14-F: Appointment of a member to the Pier Restoration
Corporation Board of Directors.
14-G: Acceptance of a letter of resignation from Joyce
Parker-Bozylinski from the Housing Commission and
authorization to the City Clerk to publish a notice of
vacancy.
14-I: Request of Mayor Zane to discuss possible moratorium on
multi-family residential development applications until
the completion of the Housing Element.