CITY OF SANTA MONICA
CITY COUNCIL MEETING 11/26/91
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: Installation of the Mayor and Mayor Pro Tempore for terms
ending in November 1992.
6-A: Approval of City Council minutes of November 12, 1991.
6-B: Ordinance for adoption and second reading authorizing the
City to impose an assessment on businesses within a
parking and business improvement area, introduced November
12, 1991.
6-C: Ordinance for adoption and second reading amending the
contract between the City of Santa Monica and the Board of
Administration of the California Public Employees
Retirement System (PERS), permitting military service to
be credited toward PERS benefits, introduced November 12,
1991.
6-D: Ordinance for adoption and second reading amending
Municipal Code Section 3238O relating to Preferential
Parking Zone O on 21st and 22nd Streets between Wilshire
Boulevard and California Avenue, introduced November 12,
1991.
6-E: Ordinance for adoption and second reading establishing a
moratorium on multifamily residential development with
certain exemptions in order to comply with Proposition R,
introduced November 19, 1991.
6-F: Resolution accepting and approving a Final Subdivision Map
for Parcel No. 22723 for a 4-unit condominium project at
3003 Second Street.
6-G: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50120 for a 6-unit tenant-participating
conversion project at 2702 11th Street.
6-H: Resolution supporting the Los Angeles County Park, Beach
and Recreation Act of 1992.
Staff Report
6-I: Recommendation to authorize the City Manager to negotiate
and execute contracts for the preparation of design and
construction bidding documents with Sasaki Associates for
Palisades Park and Clark and Green Associates for Lincoln
Park.
Staff Report
6-J: Recommendation to authorize the City Manager to negotiate
and execute an agreement with International Teletrac Inc.
in an amount of $131,779 to supply and install a vehicle
locating system for the Santa Monica Municipal Bus Line.
Staff Report
6-K: Recommendation to authorize interim financing for a thirty
unit affordable housing project.
Staff Report
6-L: Recommendation to authorize the City Manager to negotiate
and execute an agreement with the City of Los Angeles for
dry-weather low flow diversions at the Pico Kenter storm
drain.
Staff Report
6-M: Recommendation to appropriate funds for the acquisition of
property at 505 Olympic Boulevard for expansion of the
Santa Monica Municipal Bus Line yard, contingent upon the
approval for funding by the Los Angeles County
Transportation Commission (LACTC).
Staff Report
8-A: Ordinance for adoption and second reading extending the
City wide moratorium on non-residential and hotel
development, introduced November 12, 1991.
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 proposed streetlighting district on 24th
Street between Wilshire Boulevard and Arizona Avenue.
Staff Report
11-A: Recommendation of the Pier Restoration Corporation to
adopt the Public Policy Statement for the Santa Monica
Pier.
11-B: Recommendation of the Pier Restoration Corporation to
adopt the Alcoholic Beverage Service Policy for the Santa
Monica Pier.
11-C: Recommendation of the Charter Review Commission for
funding for research assistance.
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Supervisory Team
Associates (STA). (To be considered in Closed Session).
12-B: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Management Team
Associates (MTA). (To be considered in Closed Session).
13-A: Request of Jean-Marie Webster and Patricia Spivak to
address Council regarding dogs exercising off a leash in
designated parks and remote areas of the beach.
14-A: Request of Mayor Pro Tempore Genser to discuss support for
the Cable Consumer Protection Act of 1991 (HR 3560),
continued from November 19, 1991.
14-B: Request of Councilmember Zane to discuss a policy for
conversion of the City fleet to low-emission and energy
efficient vehicles, continued from November 19, 1991.
14-C: Request of Councilmember Katz to discuss rate increases by
Century Cable, continued from November 19, 1991.
14-D: Appointment of member to the Recreation and Parks
Commission.
14-E: Acceptance of a letter of resignation from M. Rosemary
Martinez from the Social Services Commission and
authorization to the City Clerk for publication of a
Notice of Vacancy.