CITY OF SANTA MONICA
CITY COUNCIL MEETING 09/24/91
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.
5-A: Status report on City's efforts to obtain veto of SB-402
relating to 415 Pacific Coast Highway and State Beach
Operating Agreement.
6-A: Approval of City Council minutes of September 10, 1991 and
September 16, 1991.
6-B: Resolution authorizing execution of a Grant of Easement
for construction and maintenance of electrical equipment
located at 1123 - 1131 Third Street.
Staff Report
6-C: Recommendation to authorize the City Manager to negotiate
and execute a cost-shared agreement with the Army Corps of
Engineers for a feasibility study of the Santa Monica
breakwater.
Staff Report
6-D: Recommendation to co-sponsor a conference on California
Water Policy on November 8-9, 1991 and approve expenditure
of $2,500.
Staff Report
6-E: Recommendation to approve a $250,000 increase to the
contract with DMC Services, Inc. for increased
participation in the City's BAYSAVER Fixture Rebate
Program.
Staff Report
6-F: Recommendation to approve a Memorandum of Understanding
Regarding Urban Water Conservation in California.
Staff Report
7-A: Appeal of Planning Commission approval of CUP 91-020 to
allow the on-site sale of alcohol with a Type 47 alcohol
license for a 106 seat outdoor patio dining area for the
Boathouse Restaurant at 301 Santa Monica Pier.
Applicant/Appellant: Boathouse Host. Appellant: Ken
Schonlau.
Staff Report
7-B: Appeal of Planning Commission denial of Variance 90-039
and waiver of Parcel Map 90-001 to allow the adjustment of
a parcel line and to allow the creation of a lot that is
approximately 3' in depth less than the minimum 100' depth
required at 2039-2045 11th Street. Applicant/Appellant:
Robert Baron & David Gallenson.
Staff Report
7-C: Appeal of a Planning Commission denial of CUP 91-007 to
allow the expansion of an existing restaurant/dance club
at 1360 3rd Street Promenade. Applicant/Appellant: JWS
Investment, Inc.
8-A: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 7137 and 7143 to
incorporate the new wastewater rate structure.
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3238L to expand
Preferential Parking Zone L around Santa Monica College.
Staff Report
9-A: 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 proposed Local Coastal Program.
14-A: Appointment of a member to the Commission on Older
Americans and a member to the Housing Commission,
continued from September 10, 1991.
14-B: Request of Councilmember Vazquez to discuss appointment of
member to the Charter Review Commission, continued from
September 10, 1991.
14-C: Request of Councilmember Zane to discuss undertaking a
comprehensive study of the TORCA program.
14-D: Request of Councilmember Vazquez to discuss job training
programs available to the community.