CITY OF SANTA MONICA
CITY COUNCIL MEETING 12/12/90
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: Employee Service Pin.
4-B: Presentation by County Supervisor Deane Dana of funds to
be used for the maintenance of the City's select system of
streets using Aid to City Funds.
6-A: Approval of City Council minutes of October 30, November
13, and November 27, 1990.
6-B: Resolution accepting and approving a Final Subdivision Map
for Tract No. 47698 for a five-unit condominium project
located at 1533 18th Street.
Staff Report
6-C: Resolution accepting and approving a Final Subdivision Map
for Tract No. 49560 for a five-unit condominium project
located at 1518 18th Street.
Staff Report
6-D: Resolution accepting and approving a Final Subdivision Map
for Parcel No. 19992 for a three-unit condominium project
located at 2920 6th Street.
Staff Report
6-E: Resolution accepting and approving a Final Subdivision Map
for Parcel No. 21640 for a four-unit condominium project
located at 1109 16th Street.
Staff Report
6-F: Resolution accepting and approving a Final Subdivision Map
for Parcel No. 21853 for a four-unit condominium project
located at 1248 24th Street.
Staff Report
6-G: Resolution accepting and approving a Final Subdivision Map
for Tract No. 47614, Tenant-participating Conversion
TPC-078, for a sixteen-unit project located at 1950
Cloverfield Boulevard.
Staff Report
6-H: Resolution accepting and approving a Final Subdivision Map
for Tract No. 48338, Tenant-participating Conversion
TPC-087, for a seven-unit project located at 1318 Berkeley
Street.
Staff Report
6-I: Resolution accepting and approving Final Subdivision Map
for Tract No. 49032, Tenant-participating Conversion
TPC-103, for a six-unit project located at 819 19th
Street.
Staff Report
6-J: Resolution setting a public hearing for January 8, 1991 on
the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various City streets, (SR-91-166).
Staff Report
6-K: Resolution setting a public hearing for January 22, 1991
on the assessment of costs for the installation of street
lighting on various City streets.
Staff Report
6-L: Addition of Transportation Planner position and adoption
of resolution establishing salary.
Staff Report
6-M: Recommendation to award a contract to Rey-Crest Roofing
and Waterproofing Company, in the amount of $57,249 to
install new roofs on the Public Facilities Maintenance
buildings at the City Yards, 2500 Michigan Avenue.
Staff Report
6-N: Recommendation to award a contract to J. Cab and Sons
Roofing Inc., in the amount of $48,306 to install new
roofs on the Cultural Arts Building at Memorial Park.
Staff Report
6-O: Recommendation to authorize the City Manager to negotiate
and execute a contract with Kennedy/Jenks/ Chilton
Consulting Engineer and Scientists to provide construction
management support services for the Arcadia Water
Treatment Plant Expansion Project in an amount not to
exceed $150,000.
Staff Report
6-P: Recommendation to authorize the City Manager to negotiate
and execute a contract with DMC Services to provide rebate
processing and inspection services for the BAYSAVER
Fixture Rebate Program.
Staff Report
6-R: Recommendation to award Bid #2313 to Coleman Truck Center
in the amount of $75,417.81 for a dump truck for the
Streets Division of the General Services Department.
Staff Report
6-S: Recommendation to award Bid #2315 to Cummings Buick GMC
Truck, in the amount of $17,818.04 for a 3/4 ton cab and
chassis with stake bed and lift gate for the Fleet
Maintenance Division of the General Services Department.
Staff Report
6-T: Recommendation to award Bid #2316 to Downey Auto Center in
the amount of $23,515.96 for a passenger van with
wheelchair lift for the Senior Nutrition Division of the
Cultural and Recreation Services Department.
Staff Report
6-U: Recommendation to certify the Statement of Official Action
for the appeals of the restaurant/bar/billiards club/
banquet hall, Conditional Use Permit (CUP 90-015) for the
property located at 1431 Third Street Promenade.
Staff Report
6-V: Recommendation to certify the Statement of Official Action
for approval of Conditional Use Permit 90-048 and Vesting
Tentative Parcel Map 22393 to allow the construction of a
three-unit condominium located at 2226 6th Street.
Staff Report
6-W: Recommendation to set a public hearing for January 22,
1991 on an appeal of Tentative Parcel Map #126 and Vesting
Tentative Tract Map #50120 located at 2702 11th Street.
Staff Report
6-X: Recommendation to approve the sale of property on the
north side of Olympic Boulevard at 21st Street to the
adjacent property owner.
Staff Report
6-Y: Recommendation to appropriate $80,000 for the City's
Geographic Information Systems Capital Improvement
Project.
Staff Report
6-Z: Recommendation to appropriate $70,226 to extend the
Emergency Water Conservation Program.
Staff Report
6-a: Transmittal of City's Comprehensive Annual Financial
Report for Fiscal Year 1989-90.
6-b: Resolution accepting and approving a Final Subdivision Map
for Tract No. 49254 for a six-unit condominium project
located at 1235 Yale Street.
7-A: Public hearing on the assessment of costs to repair
damaged sidewalks, driveways and curbs (SR-90-165).
Staff Report
8-A: Ordinance for introduction and first reading establishing
Preferential Parking Zone (St. John's Hospital) for the
area bounded by 20th Street, Santa Monica Boulevard, 26th
Street, and Wilshire Boulevard (though not including 26th
Street itself) and excluding 24th and 25th Streets between
Santa Monica Boulevard and Broadway.
Staff Report
11-A: Request for Closed Session for the purpose of considering
personnel matters, real estate 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 a Planning Commission approval of Conditional
Use Permit 90-026 to allow the construction of a 16 unit
condominium at 951 Ocean Avenue. Applicant: Sakakura
America, Inc. Appellant: Michael Wiedder
Staff Report
13-A: Request of John Jurenka to address Council regarding the
use of City Cable Channel 16 for political purposes during
the election.
13-B: Request of Fred Bakshandeh to address Council regarding a
Notice of Non-compliance (substandard housing) issued by
the Building and Safety Department for property located at
2452 Lincoln Boulevard.
13-C: Request of Ralph D. Buoncristiani, D.D.S. to address
Council to appeal an assessed penalty for the late payment
of a business license fee.
13-D: Request of Joanne Donovan, to address Council to appeal an
assessed penalty for the late payment of a business
license fee.
13-E: Request of Linda Wilson, Peter Berke, and Betty Bunnell to
address Council regarding various development and
budgetary matters.
13-F: Request of Richard Lawrence, Robert Segal, Karen Johnson,
and Christopher M. Harding to address Council regarding
the Chamber of Commerce Long Range Planning Report.
13-G: Request of Charles Harris to address Council regarding the
City's management policy for the property located at 1616
Ocean Avenue.
14-A: Request of Councilmember Zane to discuss the wisdom of
requiring showers and locker facilities in all new
developments, as a way of encouraging bicycle use and
walking to work.
14-B: Mayor's appointment of City Council delegates and
alternates to various public agencies.
14-C: Appointment of a member to the Commission on the Status of
Women, continued from November 13, 1990.
14-D: Appointment of the City's representative to the Los
Angeles County West Mosquito Abatement District.
14-E: Appointment of member to the Santa Monica Airport
Commission.
14-F: Appointment of member to the Santa Monica Arts Commission.
14-G: Appointment of four members to the Pier Restoration
Corporation Board of Directors.
14-H: Request of Councilmember Zane to host and co-sponsor an
environmental conference in April 1991.
14-I: Request of Mayor Abdo to approve compensation adjustment
for City Manager pursuant to Section 1(C) of Contract No.
5275(CCS).
14-J: Request of Mayor Abdo to approve compensation adjustment
for City Attorney pursuant to Contract No. 5276(CCS).
14-K: Request of Mayor Abdo to adopt resolution amending salary
and benefits for the position of City Clerk.
14-L: Request of Councilmember Zane to discuss the allocation of
funds for the Martin Luther King Day celebration.