CITY OF SANTA MONICA
CITY COUNCIL MEETING 06/09/92
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: Request of Councilmember Katz to discuss direction to the
Pier Restoration Corporation to prepare a Master Plan for
the entire pier platform within a six-month timeframe
beginning May 5, 1992 and to conduct public workshops and
a hearing during that period, continued from June 2, 1992.
6-B: Recommendation to authorize the City Manager to negotiate
and execute a contract with Lindmark Engineering, Inc. in
the amount of $29,340 to install an underground storage
tank at City Hall.
Staff Report
6-C: Award of Bid No. 2409 to El Dorado National Coach in the
amount of $174,375.05 for one 27-passenger bus with two
internal wheelchair spaces for the Recreation Division,
Cultural and Recreation Services Department.
Staff Report
6-D: Recommendation to award contract to J. Cab and Sons,
Roofing Contractors in the amount of $175,762.00 for
repair of various City facility roofs, to replace the air
conditioning system in the Information Systems Department
and to install a fire sprinkler system at the Pier.
Staff Report
6-E: Resolution of Intention setting a public hearing for July
28, 1992, for the installation and replacement of
streetlights on portions of Arizona Avenue, California
Avenue, 30th Street, Yale Street and San Vicente Boulevard
and accepting the petitions.
Staff Report
6-F: Recommendation to award contract to Sully-Miller
Contracting Company in the amount of $1,042,977.70 for the
FY 1991-92 street resurfacing program.
Staff Report
6-G: Recommendation to approve a request for fireworks on July
3, 1992 from Santa Monica College for the "Celebrate
America" concert program.
Staff Report
6-H: Award of Bid No. 2397 to Dew Par Sales & Services in the
amount of $24,245.35 for one 3/4 ton cab and chassis for
the Solid Waste Management Division, General Services
Department, continued from June 2, 1992.
Staff Report
6-I: Award of Bid No. 2399 to SRECO-Flexible in the amount of
$53,532.69 for one cab and chassis with sewer rodder type
body for the Wastewater Division, General Services
Department, continued from June 2, 1992.
Staff Report
6-J: Ordinance for adoption and second reading amending Article
XI of the Santa Monica Municipal Code relating to campaign
and election reform, introduced June 2, 1992.
Staff Report
6-K: Ordinance for adoption and second reading adopting the
Uniform Technical Codes and adopting the Santa Monica
amendments to the 1991 Uniform Technical Codes, introduced
June 2, 1992.
Staff Report
8-A: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3366A relating to
physically handicapped zones.
Staff Report
8-B: Ordinance for introduction and first reading extending the
Citywide moratorium on non-residential and hotel
development.
Staff Report
8-C: Emergency ordinance for introduction and adoption relating
to permitted encroachment into required unexcavated
portions of required front and side yard setbacks,
continued from June 2, 1992.
Staff Report
9-A: Recommendation to approve the Ocean Avenue Outdoor Dining
Standards and authorize the City Manager to negotiate and
execute easement and license agreements with restaurant
operators, continued from June 2, 1992.
Staff Report
9-B: Recommendation to direct the City Attorney to prepare an
amendment to Section 9425(a) of the Santa Monica Municipal
Code regarding the calculation of required on-site low and
moderate income units for 5 unit developments.
Staff Report
9-C: Resolution establishing the inclusionary unit base price
for purposes of calculating the in-lieu fee option.
Staff Report
9-D: Resolution revising fee charged for Administrative/Special
Services by the Solid Waste Fund to those commercial
industrial customers using private refuse services.
Staff Report
9-E: 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 regarding the sale of a City-owned vacant
parcel at 2807-09 Lincoln Boulevard and adoption of a
resolution authorizing the City Manager to negotiate and
execute an Option to Purchase agreement and sale with the
Volunteers of America to develop 40 units of senior
housing.
Staff Report
11-A: Resolution regarding revising fees for use of facilities
and programs operated by the Cultural and Recreation
Services Department, continued from June 2, 1992.
Staff Report
13-A: Request of Chris DeCarlo, Santa Monica Playhouse, to
address Council to amend Ordinance No. 1610(CCS) regarding
extending the Citywide moratorium on non-residential and
hotel development Section 3, Item (a) to include
"cultural".
14-A: Annual appointments of members to various City Boards and
Commissions.
14-C: Request of Mayor Genser to approve compensation adjustment
for City Attorney pursuant to Section 1(C) Contract No.
5276(CCS), in order to provide standard City cost of
living increase effective July 1, 1991.
14-D: Request of Mayor Genser to adopt resolution amending
salary and benefits for the position of City Clerk, in
order to provide standard City cost of living increase
effective July 1, 1991.
14-E: Request of Mayor Genser to discuss directing the City
Attorney to prepare an ordinance to provide that decisions
of the Hearing Examiner are appealable only to the courts
and not to the City Council.
14-F: Acceptance Susan McCathy's letter of resignation from the
Personnel Board.