CITY OF SANTA MONICA
CITY COUNCIL MEETING 07/09/91
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.
6-A: Approval of City Council minutes of June 18 and June 25,
1991.
6-B: Resolution accepting and approving a Final Subdivision Map
for Tract No. 49372 for an 8-unit Tenant-Participating
Conversion at 1518 Yale Street.
Staff Report
6-C: Resolution accepting and approving a Final Subdivison Map
for Tract No. 49854 for a 5-unit Tenant Participating
Conversion at 1337 Berkeley Street.
Staff Report
6-D: Resolution accepting and approving a Final Subdivison for
Tract No. 22273 for a 4-unit condominium project at 855
15th Street.
Staff Report
6-E: Resolution waiving competitive bidding and authorizing the
City Manager to negotiate and execute a contract for the
Civic Auditorium Snack Bar/Box Office remodel.
Staff Report
6-F: Resolution setting a public hearing for August 13, 1991,
for the Assessment of Costs to Repair Damaged Sidewalks,
Driveways and Curbs on Various Streets (SR-91-174).
Staff Report
6-G: Resolution setting a public hearing for August 13, 1991,
for the confirmation of assessment of costs for tree
planting on Wilshire Boulevard between Ocean Avenue and
Centinela Avenue.
Staff Report
6-H: Recommendation to authorize the City Manager to negotiate
and execute a contract with KPMG Peat Marwick for auditing
services for Fiscal Years 1990-91 through 1994-95.
Staff Report
6-I: Recommendation to allocate additional funds for repair of
existing buildings at 415 Pacific Coast Highway.
Staff Report
6-J: Recommendation to authorize the City Manager to negotiate
and execute a contract with the West Basin Metropolitan
Water District and the Metropolitan Water District for a
joint groundwater study of the Santa Monica Sub-Basin.
Staff Report
6-K: Resolution modifying the frequency of refuse and recycling
service and collection.
Staff Report
6-L: Recommendation to authorize the City Manager to negotiate
and execute an amended contract with the Gary Group in the
amount of $75,000 for the preparation and placement of
advertising and publicity materials promoting the Santa
Monica Civic Auditorium.
Staff Report
6-M: Resolution approving an alternate parade route for the
International Society for Krishna Consciousness on July
28, 1991.
Staff Report
6-N: Resolution approving an alternate race route for St.
Monica's Church Oktoberfest 5 and 10K Run on October 5,
1991.
Staff Report
6-O: Award of Bid No. 2359 to L. N. Curtis & Sons in the amount
of $22,844.50 to provide noise attenuating intercom
headsets and radio interface for the Fire Suppression
Division, Fire Department.
Staff Report
6-P: Recommendation to direct the City Attorney to prepare an
amendment to Santa Monica Municipal Code Section 6053-B
exempting Civic Auditorium lessees from business license
fees.
Staff Report
6-Q: Recommendation to award contract to DTEC Construction Inc.
in the amount of $43,900.00 to refurbish the Santa Monica
City Jail.
Staff Report
7-A: Appeal of Two Planning Commission Conditions of Approval
(No. 15 and No. 39) for Conditional Use Permit 91-012 to
Permit the Construction of an Eight Unit Residential
Condominium Project at 1138-1144 Yale Street.
Applicant/Appellant: Stark Family Trust.
Staff Report
7-B: Appeal of Two Planning Commission Conditions of Approval
(No. l3 and No. 34) for Conditional Use Permit 91-013 to
Permit the Construction of a Five Unit Residential
Condominium Project at 1142 18th Street.
Applicant/Appellant: Henry Yarmark.
Staff Report
8-A: Ordinance for introduction and first reading amending
Chapter 6 of Article IX of the Santa Monica Municipal Code
Relating to Landmarks and Historic Districts.
Staff Report
8-B: Ordinance for introduction and first reading adding
Section 3238u to the Santa Monica Municipal Code to
establish Preferential Parking Zone U.
Staff Report
8-C: Ordinance for introduction and first reading adding
Section 3238v to the Santa Monica Municipal Code to
Establish Preferential Parking Zone V.
Staff Report
8-D: Ordinance for introduction and first reading adding
Section 3238w to the Santa Monica Municipal Code to
establish Preferential Parking Zone W.
Staff Report
8-E: Ordinance for introduction and first reading adding
Section 3238x to the Santa Monica Municipal Code to
establish Preferential Parking Zone X.
Staff Report
8-F: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 4603 regarding
demolition, conversion or other removal of a controlled
rental unit from the rental housing market.
Staff Report
9-A: Recommendation to Direct the City Attorney to prepare an
ordinance requiring installation of ultra low flow
plumbing fixtures in all residential property prior to
sale.
Staff Report
9-B: Recommendation to establish a task force on the
environment.
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 assessment of costs to repair damaged
sidewalks, driveways and curbs (SR-91-173).
Staff Report
10-B: Public hearing for establishing an assessment district for
gutter construction, street resurfacing and repair of
damaged sidewalks, driveways and curbs on various City
streets in conjunction with the 1990-91 street resurfacing
program.
Staff Report
11-A: Recommendation of the Arts Commission to authorize the
City Manager to negotiate and execute a contract with the
Gandhi Memorial Foundation to install a sculpture in
Palisades Park.
Staff Report
11-B: Recommendation of the Arts Commission to authorize the
City Manager to negotiate and execute a Contract with the
Shoshana Wayne Gallery and Mauro Staccioli to donate and
install a sculpture at the intersection of Neilson Way,
Ocean Avenue, and Pico Boulevard.
Staff Report
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Santa Monica Police
Officers' Association. (To be considered in Closed
Session).
14-A: Appointments to Boards and Commissions continued from June
4, 1991.
14-B: Request of Councilmember Katz to direct the City Attorney
to prepare an ordinance which provides that all water
heaters located in residential garages be enclosed in
vented fire resistant structures.
14-C: Request of Councilmember Zane to discuss City sponsorship
for Non-Profit Housing Conference in September.
14-D: Request of Councilmember Zane to discuss beginning a
process to evaluate election and campaign finance reform.