CITY OF SANTA MONICA
CITY COUNCIL MEETING 12/17/91
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 November 19, 1991.
6-B: Resolution accepting and approving a Final Subdivision Map
for Tract No. 49533, for a 5-unit condominium project at
1753 Euclid Street.
6-C: Recommendation to award contract to O. J. Construction
Co., in the amount of $79,800 to remodel and renovate
office spaces in City Hall.
6-D: Certification of Statement of Official Action denying
appeal of Planning Commission denial of TPC 150 and VTTM
50590 to allow the conversion of an eight-unit apartment
building to condominiums.
6-E: Award of Bid No. 2328 for the sale of three 22-cubic yard
refuse bodies to the City of Pasadena in the amount of
$75,000.
6-F: Award of Bid No. 2392 to Familian Bay Area Pipe and Supply
as specified unit prices for miscellaneous ultra low flow
toilet fixtures for the Environmental Programs Division.
6-G: Recommendation to authorize the City Manager to negotiate
and execute a lease with the Federal Aviation
Administration for the placement of a localizer
directional aid antenna on airport property.
6-H: Award of Bid No. 2374 in the amount of $16,015.59 for a
propane powered fork lift truck for the Civic Auditorium
Division, Cultural and Recreation Services Department.
6-I: Award of Bid No. 2381 in the amount of $91,200.31 for a
water crane truck for Water Division, General Services
Department.
6-J: Resolution establishing a retirement plan for as-needed
City employees.
6-K: Recommendation to receive and file the City's
Comprehensive Annual Financial Report for FY 1990-91 and
Budget Supplement Report.
8-A: Ordinance for introduction and first reading amending
Sections 9113.1, 9113.3, 9113.5, 9113.7, 9113.8, and
Subchapter 10Q to Article 9, Chapter 1 of the Santa Monica
Municipal Code relating to variance procedures, adjustment
procedures, and building additions into required side
yards, continued from December 3, 1991.
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 2905 extending the
deadline for the Charter Review Commission to issue its
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: Continuation of public hearing to consider the Homeless
Task Force findings and recommendations, continued from
December 10, 1991.
10-B: Public hearing on establishing an assessment district for
street reconstruction on Lincoln Court between Olympic
Boulevard and Michigan Avenue, continued from December 10,
1991.
10-C: Public hearing on assessment of costs to repair damaged
sidewalks, driveways and curbs at various locations
(SR-91-177), continued from December 10, 1991.
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Supervisory Team
Associates (STA). (To be considered after the Closed
Session).
14-A: Appointment of a member to the Mosquito Abatement
District.
14-B: Request of Mayor Genser to discuss support for the Cable
Consumer Protection Act of 1991 (HR 3560), continued from
December 3, 1991.
14-C: Request of Councilmember Zane to discuss a policy for
conversion of the City fleet to low-emission and energy
efficient vehicles, continued from December 3, 1991.
14-D: Request of Councilmember Katz to discuss rate increases by
Century Cable, continued from December 3, 1991.
14-E: Mayor's appointment of delegates and alternates to various
public agencies.
14-F: Acceptance of a letter of resignation from Tom Soto from
the Charter Review Commission.