CITY OF SANTA MONICA
CITY COUNCIL MEETING 10/29/91
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 October 1, October 8,
and October 15, 1991.
6-B: Resolution accepting and approving a Final Subdivision Map
for Tract No. 47981 for a 10-unit condominium project at
2311 Schader Drive.
Staff Report
6-C: Resolution accepting and approving a Final Subdivision Map
for Tract No. 49828 for a 5-unit condominium project at
126 Pacific Street.
Staff Report
6-D: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50205 for an 11-unit tenant-participating
conversion project at 2000-16 Washington/1001-1001A 20th
Street.
Staff Report
6-E: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50459 for a 5-unit condominium project at
521 Pier Avenue.
Staff Report
6-F: Consideration of setback requirements for the project
located at 1733 Ocean Avenue pursuant to a development
agreement with Maguire Thomas Partners.
Staff Report
6-G: Resolution establishing a refuse and recycling service
collection schedule for multi-family districts.
Staff Report
6-H: Resolution of Intention setting a public hearing for
November 26, 1991, regarding the installation of
streetlights on 24th Street from Wilshire Boulevard to
Arizona Avenue.
Staff Report
6-I: Resolution authorizing the issuance of Wastewater
Enterprise Revenue Bonds for the Hyperion Wastewater
Treatment Plant in an amount not to exceed $35,000,000 and
approving required documents.
Staff Report
6-J: Recommendation to authorize the City Manager to negotiate
and execute leases with Alitta, Inc., for space at 602-A
Colorado Avenue, with Mudra, Inc., for space at 1400-A
Third Street Promenade, and With Keely's Kites for space
at 1400-B Third Street Promenade.
Staff Report
6-K: Certification of Statement of Official Action for Appeal
of Conditional Use Permit 91-020, 301 Santa Monica Pier.
Staff Report
6-L: Award of Bid No. 2369 to La Salle Paper Company at
specified unit prices for miscellaneous recycled paper for
various departments.
Staff Report
6-M: Award of Bid No. 2370 to Jones Chemicals, Inc. at
specified unit prices for dry caustic soda for the Water
Division, General Services Department.
Staff Report
6-N: Award of Bid No. 2371 to Roadline Products, Inc. in the
amount of $39,192.79 for one new Cab and Chassis with
Special Body for the Traffic Operations Division, Land Use
and Transportation Management Department.
Staff Report
6-O: Award of Bid No. 2372 to Santa Monica Ford in the amount
of $35,005.04 for two Cab and Chassis with 2 Yard Dump
Body for the Parks Division, Cultural and Recreation
Services Department, and the Street Maintenance Division,
General Services Department.
Staff Report
6-P: Award of Bid No. 2373 to Thorson GMC Buick in the amount
of $69,449.96 for two Cab and Chassis with Dump Body for
the Parks and Tree Maintenance Divisions, Cultural and
Recreation Services Department.
Staff Report
6-Q: Award of Bid No. 2374 to Forklift Sales in the amount of
$15,846.72 for one Forklift Truck for the Civic Auditorium
Division, Cultural and Recreation Services Department.
Staff Report
6-R: Award of Bid No. 2376 to Reynolds Buick in the amount of
$19,516.25 for one Cab and Chassis with Stake Bed and Lift
Gate for the Parks Division, Cultural and Recreation
Services Department.
Staff Report
6-S: Award of Bid No. 2378 to Reynolds Buick in the amount of
$33,504.45 for one Cab and Chassis with Dump Body for the
Parks Division, Cultural and Recreation Services
Department.
Staff Report
6-T: Award of Bid No. 2379 to Downey Auto Center in the amount
of $16,013.42 for one Pickup Truck for the Beach
Maintenance Division, Cultural and Recreation Services
Department.
Staff Report
6-U: Award of Bid No. 2380 to Compaction Control Industries,
Inc. at specified prices to install a 22-cubic yard front
loading refuse body and side lift pockets on an existing
truck for the Beach Maintenance Division, Cultural and
Recreation Services Department.
Staff Report
6-V: Recommendation to reject Bid No. 2365 and rebid the
requirement for a 3/4 ton Pickup Truck for the
Environmental Programs Division, City Manager Department.
Staff Report
6-W: Award of Bid No. 2366 to Boerner Motor Company in the
amount of $29,897.57 for one truck tractor for the Solid
Waste Management Division, General Services Department.
Staff Report
6-X: Recommendation to appropriate $25,000 and authorize the
City Manager to negotiate and execute an agreement with
the American Oceans Campaign for completion of a study on
toxic chemicals in storm drains.
Staff Report
6-Y: Request to appropriate water mitigation revenues in the
amount of $500,000 to the BAYSAVER program account to fund
eligible plumbing fixture retrofit.
Staff Report
7-A: 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, continued from September
24, 1991.
Staff Report
7-B: Reconsideration of an appeal involving a design review of
Conditional Use Permit 90-075 and vesting Tentative Tract
Map 50221 to allow the construction of a six unit
condominium project at 1226 11th Street.
Applicant/Appellant: Lance Lentz.
Staff Report
8-A: Resolution certifying the Environmental Impact Report
(EIR) and Ordinance for introduction and first reading
regarding the proposed Transportation Management Plan
(TMP) Ordinance.
Staff Report
8-B: Ordinance for introduction and first reading adding
Section 4214 to the Santa Monica Municipal Code regulating
the use of public restrooms.
Staff Report
9-A: Recommendation to select the criteria for defining a
significant traffic impact for purposes of environmental
review.
Staff Report
9-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: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Administrative Team
Association (ATA).
13-A: Request of Tom Reveille to address Council regarding
Police Department.
14-A: Request of Councilmember Katz to discuss the homeless
situation and the City Attorney's memo of October 7, 1991.
14-B: Request of Councilmember Holbrook to address Council
regarding out-door alcohol service policy on the Third
Street Promenade.
14-C: Appointment of a member to the Mosquito Abatement
District.
14-D: Request of Mayor Abdo to discuss authorizing the City
Attorney to file Amicus Curiae Brief in the United States
Supreme Court and allocate $25,000 for expenses.
14-E: Acceptance of letter of resignation from Randi Johnson
from Recreation and Parks Commission and authorize City
Clerk to publish a Notice of Vacancy.