CITY OF SANTA MONICA
CITY COUNCIL MEETING 05/28/91
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: Proclamation declaring May 31, 1991, as "After School
Day."
6-A: Approval of City Council minutes of May 14, 1991.
6-B: Ordinance for adoption and second reading adding Section
7252 to Chapter 2A of Article VII of the Santa Monica
Municipal Code prohibiting the removal or disabling of
water conservation equipment or devices without the
permission of the property owner, introduced May 14, 1991.
Staff Report
6-C: Resolution setting a public hearing for July 9, 1991, on
the assessment of costs to repair damaged sidewalks,
driveways and curbs on various streets (SR-91-173).
Staff Report
6-D: Resolution of Intention setting a public hearing for July
9, 1991, on the construction of concrete gutters, street
resurfacing, sidewalk, driveway and curb repair on various
City streets.
Staff Report
6-E: Recommendation to award contract to Sound Chamber
Entertainment Systems, Inc. in the amount of $133,800 to
replace the Civic Auditorium Sound System.
Staff Report
6-F: Recommendation to authorize the City Manager to negotiate
and execute a funding agreement with Los Angeles County
Transportation Commission for the upgrade and
computerization of traffic signals along Wilshire
Boulevard.
Staff Report
6-G: Recommendation to direct the City Attorney to draft an
ordinance in support of AB 2766 authorizing the imposition
of additional vehicle registration fees to finance the
implementation of transportation measures embodied in the
Air Quality Management Plan and provisions of the
California Clean Air Act.
Staff Report
6-H: Recommendation that Police Service Dog "Renko" to sold to
Officer Baker for $500.
Staff Report
6-I: Award of Bid No. 2329 to Consolidated Electrical
Distributors at specified unit prices for miscellaneous
electrical supplies for various departments.
Staff Report
6-J: Award of Bid No. 2330 to Fisher Lumber at specified unit
prices for miscellaneous lumber and lumber supplies for
various departments.
Staff Report
6-K: Award of Bid No. 2331 to Brandon Industrial at specified
unit prices for miscellaneous plumbing supplies for
various departments.
Staff Report
6-L: Award of Bid No. 2332 to Astro Plumbing Supply Company at
specified unit prices for galvanized nipples for various
departments.
Staff Report
6-M: Award of Bid No. 2333 to California Supply at specified
unit prices for cotton rags for various departments.
Staff Report
6-N: Award of Bid No. 2335 to Battery Specialties at specified
units prices for miscellaneous alkaline batteries for
various departments.
Staff Report
6-O: Award of Bid No. 2336 to Waxie Enterprises at specified
unit prices for miscellaneous janitorial supplies for
various departments.
Staff Report
6-P: Award of Bid No. 2337 to Dunn-Edwards Corporation at
specified unit prices for paint and supplies for various
departments.
Staff Report
6-Q: Award of Bid No. 2338 to Astro Plumbing at specified unit
prices for miscellaneous valves for various departments.
Staff Report
6-R: Award of Bid No. 2340 to Familian Pipe and Supply Company
at specified unit prices for galvanized copper and plastic
pipe for various departments.
Staff Report
6-S: Award of Bid No. 2341 to Continental Tool & Hoist at
specified unit prices for small tools for various
departments.
Staff Report
6-T: Award of Bid No. 2342 to Continental Tool & Hoist at
specified unit prices for miscellaneous files, hammers,
ladders, and levels for various departments.
Staff Report
6-U: Award of Bid No. 2345 to Pacific Coast Uniform at
specified unit prices for coveralls for various
departments.
Staff Report
6-V: Award of Bid No. 2346 to Westwood Wholesale Electric at
specified unit prices for miscellaneous electrical
supplies for various departments.
Staff Report
6-W: Award of Bid No. 2353 to Pacific States Cast Iron Pipe
Company at specified unit prices for ductile iron bell and
spigot pipe for Water Division General Services
Department.
Staff Report
6-X: Award of Bid No. 2354 to Paul's Welding at specified
hourly labor rate for portable welding services for the
Water/Wastewater Division, General Services Department.
Staff Report
6-Y: Recommendation to approve Santa Monica College's request
for fireworks display for the "Grand Summer Night's"
program on June 29, 1991.
Staff Report
6-Z: Recommendation to allocate $50,000 to complete the
remodeling of various City offices and authorize any
necessary change orders.
7-A: Appeal of a Planning Commission approval of Development
Review Permit 91-001 to allow the extension of previously
approved Site Plan Review 454, to permit the construction
of a 6 story office building at 401-415 Santa Monica
Boulevard and 1341-1357 Fourth Street. Applicant:
Faramarz Inc./CAM Properties Inc. Appellant: Mayor Pro
Tempore Genser.
Staff Report
7-B: Appeal of Planning Commission approval of CUP 90-101 and
Vesting Tentative Parcel Map 22722 for construction of a
4-unit condominium at 1247 23rd Street. Applicant:
Joseph Yadegar. Appellant: Councilmember Katz.
Staff Report
8-A: Ordinance for introduction and first reading adding
Chapter 2B to Article IX of the Santa Monica Municipal
Code to require new and existing non-residential
development projects to adopt worksite transportation
plans and to pay transportation impact fees to reduce
traffic congestion and improve air quality in the City.
(Transportation Management Plan)
Staff Report
9-A: Request for use of the subsurface of Adelaide Drive for a
private subterranean garage by the owners of 345 Adelaide
Drive.
Staff Report
9-B: Recommendation to adopt resolution revising rates for
daily parking at City beach lots.
Staff Report
9-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.)
10-A: Public hearing on the Community Development Plan for
FY1991-92 and FY1992-93 and a resolution authorizing
submission of the "Proposed Statement of Community
Development Objectives and Projected Use of Funds" to the
U. S. Department of Housing and Urban Development.
Staff Report
10-B: Public hearing on the confirmation of assessment of costs
for gutter construction, street resurfacing and tree
planting on Colorado Avenue between Fourteenth Street and
Twentieth Street.
Staff Report
10-C: Public hearing on the assessment of costs to repair
damaged sidewalks, driveways and curbs (SR-91-172).
Staff Report
11-A: Presentation by Santa Monica Convention and Visitors
Bureau.
13-A: Request of Herb Sandel for Main Street Neighbors
Association to address Council regarding public safety
problems at Ocean View Park at 2600 Barnard Way.
14-A: Annual appointments to Boards and Commissions.
14-B: Request of Councilmember Olsen to discuss placing street
lights on the 1300 Block of 6th Street.
14-C: Acceptance of letter of resignation of Michael E. Hill
from the Santa Monica Convention and Visitors Bureau and
authorization to City Clerk to publish a Notice of
Vacancy.
14-D: Acceptance of letter of resignation of John Smith from the
Social Services Commission and authorization to City Clerk
to publish a Notice of Vacancy.
14-E: Request of Mayor Abdo to discuss being a co-sponsor with
the Santa Monica-Malibu Unified School District for the
Carousel on the Pier/50 Years of Child Care in Santa
Monica Celebration/Fundraiser.