CITY OF SANTA MONICA
CITY COUNCIL MEETING 09/11/90
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: Recognition of past service on Boards and Commissions.
6-A: Approval of City Council minutes of July 19, July 24, July
25, July 31, August 1 and August 7, 1990.
6-B: Resolution setting a public hearing for October 9, 1990,
on the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-90-164).
Staff Report
6-C: Resolution accepting and approving a Final Subdivision Map
for Tract No. 48216 for a 6-unit condominium project at
1643 12th Street.
Staff Report
6-D: Resolution authorizing a Fuel Efficient Traffic Signal
Management Grant application through the California
Department of Transportation for the improvement of the
signal timing along Pico Boulevard.
Staff Report
6-E: Recommendation to authorize the City Manager to negotiate
and execute a contract with the Department of Water and
Power of the City of Los Angeles for purchase of excess
power generated at the hydroelectric generating facility
at the City's Water Treatment Plant.
Staff Report
6-F: Recommendation to award a contract to S & M Landscape in
the amount of $83,690 for the construction of irrigation
systems at the Civic Auditorium, Ozone Park and Sunset
Park and replacement of sprinkler heads at Clover, Marine
and Memorial Parks.
Staff Report
6-G: Recommendation to reject a bid to install non-structural
equipment anchorage and bracing to the City Hall roof
mounted equipment.
Staff Report
6-H: Certification of Statement of Official Action for Tenant
Participating Conversion (TPC) 108 to allow conversion of
an eight unit apartment building to condominiums at 1518
Yale Street.
Staff Report
6-I: Award of Bid No. 2291 to Saied Trucking Company at
specified unit prices for debris hauling services for the
Water Division, General Services Department.
Staff Report
6-J: Award of Bid No. 2301 to Valley Detroit Diesel at
specified unit prices to furnish and deliver new and
rebuilt valve heads, turbos, blowers and engine parts for
the Transportation Department.
Staff Report
6-K: Award of Bid No. 2303 to Wells Fargo Guard Services in the
amount of $4,156.32 per month to provide security services
at City facilities located at 602, 604 and 612 Colorado
Avenue.
Staff Report
6-L: Award of Bid No. 2304 to Consolidated Fabricators Corp. at
specified unit prices to furnish and deliver miscellaneous
trash bin parts for the Solid Waste Management Division,
General Services Department.
Staff Report
6-M: Award of Bid No. 2305 to Landscape West, Inc. in the
amount of $15,500 a month to provide complete landscape
maintenance at 11 designated sites for the Parks Division.
Staff Report
6-N: Recommendation to authorize the City Engineer to negotiate
and issue a change order in an amount not to exceed
$115,000 to the 1989-90 Street Resurfacing Contract for
relocation of a portion of the Beach Bike Path.
Staff Report
6-O: Recommendation to authorize expenditure of $30,000 for
temporary personnel and the purchase of laboratory
equipment for the Santa Monica Bay Restoration Project.
Staff Report
6-P: Resolution accepting and approving a Final Subdivision Map
for Tract No. 47878 for a 5-unit condominium project at
1424 26th Street.
Staff Report
6-Q: Resolution authorizing the City Manager to execute a
Freeway Agreement with the State of California for the
construction of an eastbound Fourth Street On-Ramp.
6-R: Recommendation to authorize the City Manager to negotiate
and execute leases with Ellen Galeski, Allen Brooks, Jan
Rosa and Anna Pieczyska for pavilion space on the Third
Street Promenade.
7-A: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs (SR-90-163).
Staff Report
8-A: Ordinance for adoption setting the 1990-91 tax rate for
the Main Library Improvements Project General Obligation
Bonds.
Staff Report
8-B: Recommendation to adopt resolution certifying the Final
Environmental Impact Report for the North of Wilshire
Alternative Development Controls; introduction and first
reading of an ordinance amending the Zoning Ordinance to
establish revised development standards and a construction
rate program; introduction and first reading of an
ordinance to amend the Interim Districting Map; and
direction to staff to implement a construction management
program for the North of Wilshire neighborhood.
Staff Report
8-C: Emergency ordinance for adoption extending the interim
modification of the zoning along Ocean Park Boulevard
between Lincoln Boulevard and 25th Street, and revising
development standards.
Staff Report
8-D: Ordinance for introduction and first reading adding
Municipal Code Section 3238s establishing Preferential
Parking Zone S on 16th and 17th Streets between Montana
and Alta Avenue.
Staff Report
8-E: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3238o to expand
Preferential Parking Zone O to include 21st Street between
Wilshire Boulevard and California Avenue.
Staff Report
8-F: Ordinance for introduction and first reading adding
Municipal Code Section 3238t to establish Preferential
Parking Zone T on Dorchester Avenue between Exposition
Boulevard and Delaware Avenue.
Staff Report
8-G: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3238m to expand
Preferential Parking Zone M to include Bicknell Avenue
between Third and Fourth Streets.
Staff Report
8-H: Ordinance for adoption and second reading approving the
Development Agreement between Maguire Thomas Partners
Development and the City of Santa Monica, introduced
August 7, 1990.
Staff Report
8-I: Ordinance for adoption and second reading adding Section
3238q to the Santa Monica Municipal Code to establish
Preferential Parking Zone Q on 25th Street between Santa
Monica Boulevard and Broadway, introduced August 7, 1990.
Staff Report
9-A: Recommendation to adopt resolution approving Memorandum of
Understanding with Supervisory Team Associates (STA). (To
be considered following Closed Session).
11-A: Resolution setting planning, zoning and land use fees.
Staff Report
11-B: 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 certification of an EIR, EIA
887 and approval of DR 470 and variance, ZA 5368-Y to
allow construction of a 101,608 square-foot, 2.5 FAR,
five-story, 66'-6" tall, all-office development with
driveway access on 23rd and 24th Streets and subterranean
parking. Applicant: HSM Group-Kennedy-Wilson.
Appellants: Mid-City Neighbors and Save Our Neighborhood,
continued from August 7, 1990.
13-A: Request of Marc Stern to address Council regarding
consideration of appointing a new agency to handle
apartment building at 175 Ocean Park Boulevard.
13-B: Request of Thomas G. Harcus to address Council regarding
exemption of water conservation rules for commercial
awning maintenance.
13-C: Request of Linda M. Ross, Jay Dougherty and Joseph Webber
to address Council regarding College Parking Structures
project.
13-D: Request of Tom Routson to address Council regarding
banning the use of leaf blowers in the City.
13-E: Request of Velma Rogers Grind to address Council regarding
a request for a written commendation and financial support
to attend "A Salute to the President" in Washington, D.C.
14-A: Annual appointments of members to various City Boards and
Commissions.
14-B: Acceptance of letter of resignation of Phyllis Morrison
from the Commission on the Status of Women and
authorization to City Clerk to publish notice of vacancy.
14-C: Request of Mayor Zane to discuss providing for pro/con
alternating speakers on public hearings of agenda items.
14-D: Request of Councilmember Reed and Mayor Zane to discuss
support of resolution expanding the County Board of
Supervisors from five to nine members.
14-E: Request of Councilmember Reed to discuss support of the
Los Angeles County Transportation Commission's half-cent
sales tax public transit measure on the November Election
ballot.
14-F: Request of Mayor Zane to discuss Council consideration of
contribution to the Southern California Association of
Non-Profit Housing.