CITY OF SANTA MONICA
CITY COUNCIL MEETING 12/12/89
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 the City Council minutes of November 14, and
November 20, 1989.
6-B: Ordinance for adoption and second reading adding Section
7200B to the Santa Monica Municipal Code establishing a
Residential Water Conservation Incentive Fee Program,
introduced December 5, 1989.
Staff Report
6-C: Ordinance for adoption and second reading adopting the
1988 Uniform Technical Codes and adopting the Santa Monica
amendments to the 1988 Uniform Technical Codes, introduced
December 5, 1989.
Staff Report
6-D: Resolution setting a public hearing for January 9, 1990,
on the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-90-154/155).
Staff Report
6-E: Resolution designating the Brown Pelican as the official
bird of Santa Monica.
Staff Report
6-F: Recommendation to authorize the City Manager to negotiate
and execute a contract with Sierra Computer Systems, Inc.
in the amount of $106,392.18 for a computer based permit
issuance and tracking system for the Community and
Economic Development, General Services and other City
departments.
Staff Report
6-G: Resolution waiving competitive bids and approving a
contract to R & D Marketing, Inc. in the amount of $59,500
for emergency repairs to the Transportation Facility
underground fuel line system.
Staff Report
6-H: Resolution authorizing the Water Division's establishment
of a checking account for the BAYSAVER Fixture Rebate
Program with Wells Fargo Bank.
Staff Report
6-I: Resolution approving Final Tract Map No. VTTM 45580 for
5-unit condominium at 1011 Euclid St.
Staff Report
6-J: Recommendation to approve Citywide Housing Trust Fund loan
to Community Corporation of Santa Monica for development
of a 45-unit mixed use project at 2827 Lincoln
Boulevard/827 Ashland Avenue.
Staff Report
6-K: Recommendation to award contract to Kevin Kraus
Construction Co., in the amount of $298,100.00 for
alteration and renovation of the Marine Park Recreation
Center to facilitiate use as a Child Care Center,
contingent upon City Council approval of Item 11-C.
Staff Report
7-A: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs (SR-89-152/153).
Staff Report
7-B: Public hearing on proposed streetlighting district on
Lincoln Boulevard from Colorado Avenue to Olympic
Boulevard.
Staff Report
8-A: An emergency ordinance for introduction and adoption
extending moratorium on residential development in the
area bounded by Ocean Avenue, Montana Avenue, the East
side of 14th Street and Wilshire Boulevard.
Staff Report
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 4203j to expand the
definition of model aircraft which cannot be used in
public parks, playgrounds, beaches or public recreation
areas.
Staff Report
9-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Administrative Team
Associates (ATA). (To be considered following Closed
Session).
9-B: Resolution of Necessity for acquiring and authorizing the
condemnation of real property for parking and expansion
adjacent to the Public Library Main Branch located at 1343
6th Street.
Staff Report
11-A: Recommendation to establish a preferential parking zone
for 25th Street between Santa Monica Boulevard and
Broadway.
Staff Report
11-B: Recommendation to direct the City Attorney to prepare an
ordinance establishing a preferential parking zone for the
area bounded by 20th Street, Wilshire Boulevard, 26th
Street and Broadway, excluding 24th Street and 25th Street
between Santa Monica Boulevard and Broadway, and 26th
Street.
Staff Report
11-C: Recommendation to 1)approve the initial operating
structure for a child care center at Marine Park; 2)
authorize the City Manager to pursue negotiations with the
Santa Monica/Malibu Unified School District for operation
of the program; and 3) approve changes in the Dependent
Care Assistance Program.
Staff Report
11-D: Recommendation to approve the Program Guidelines for the
condominium component of Tenant Ownership Rights Charter
Amendment, authorize City Manager to negotiate and execute
agreements between special mortgage underwriters and the
Federal National Mortgage Association, increase the
maximum per unit loan amount from $35,000 to $60,000 and
authorize City Manager to utilize available TORCA
conversion tax revenues.
Staff Report
11-E: Recommendation to direct the City Attorney to prepare an
ordinance implementing a low-cost lodging replacement fee
to mitigate the loss of affordable hotel and motel rooms
within the Coastal Zone.
Staff Report
11-F: Recommendation regarding options and resolutions relating
to the Referendum Petition against Resolution No.
7917(CCS) relating to the Santa Monica Airport Residual
Land Project.
Staff Report
11-G: Recommendation to authorize City Manager to negotiate and
execute an agreement with American Youth Hostels, Inc. to
apply $212,085.82 in funds from the Ocean Avenue Project
towards the development of a hostel facility at 1438
Second Street.
Staff Report
11-H: 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 the Landmarks Commission's decision against
formally considering the landmark designation of
LC-014-037, 1253-1255 11th Street, two single family
California bungalows. Applicant: Landmarks Commission.
Appellant: Councilmember David Finkel.
Staff Report
12-B: Appeal of Planning Commission approval of Conditional Use
Permit 89-001, Development Review 89-003, and EIA 913, 701
Ocean Avenue, four story, 39 unit condominium with 96
parking spaces provided in a two level subterranean
garage. Applicant: Taico Properties, Inc. Appellant:
Councilmember Ken Genser.
Staff Report
13-A: Request of David M. Stern to address Council regarding
assessment of penalty for a business license renewal.
13-B: Request of Richard Vye, a representative of Alanon, to
address Council regarding rescinding eviction of meetings
from Marine Park meeting facilities.
14-A: Appointment of members to Electrical Board of Appeals,
Plumbing and Mechanical Board of Appeals and Social
Services Commission (continued from October 17, 1989),
Pier Restoration Corporation (continued from December 5,
1989) and appointment of member to Convention and Visitors
Bureau.
14-B: Request of Councilmember Katz to discuss possible funding
for a Bi-National Aids Conference with the U.S. and Mexico
in March.
14-C: Request of Councilmember Katz to discuss considering
purchase of "Zimmerman Property" and acquisition price.
14-D: Request of Mayor Zane to discuss interim inclusionary
housing program.