COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL AND PARKING AUTHORITY MEETINGS
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JUNE 15, 1993 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING:
ROLL CALL OF PARKING AUTHORITY
PA-1: Approval of Parking Authority minutes of May 25, 1993.
ACTION: Approved.
CC/PA-1: Resolutions authorizing the transfer and sale of Parking
Authority Lot 4 at 1116-
46 Fourth Street to the City and authorizing an agreement to sell air-rights over
the property to the Jewish Federation Council of Greater Los Angeles for
development of senior housing.
ACTION: Adopted Resolution Nos. 8598 , 8599 (CCS) and 221(PAS)
ADJOURNMENT OF. PARKING AUTHORITY
6. CONSENT CALENDAR:
6-A: Approval of City Council minutes of May 25, May 27 and June 1, 1993.
ACTION: Approved.
6-13:Recommendation to authorize the City Manager to negotiate and execute a lease with the Federal
Aviation Administration for the installation of a Precision Approach Path Indicator (PAPI) on
Airport property.
ACTION: Approved Contract No. 5961 (CCS).
6-C:Resolution accepting and approving a Final Subdivision Map for Parcel No. 22722 for a
4-unit condominium project at 1247 23rd Street.
Staff Report
ACTION: Adopted Resolution No. 8601 (CCS)
6-D:Resolution rescinding Resolution No. 8582 (CCS) and accepting and approving a Final
Subdivision Map for Tract No. 22632 for a 4-unit condominium project at 2405 Third Street.
Staff Report
ACTION: Adopted Resolution No. 8602 (CCS)
6-E: Statement of Official Action for Tenant-Participating Conversion
270 and Vesting
Tentative Tract Map 51424, for property located at 153 San Vicente Boulevard.
Staff Report
ACTION: Approved.
6-F:Recommendation to approve a request from Santa Monica College for fireworks at their
"Celebrate America" concert program on July 3, 1993.
Staff Report
ACTION: Approved.
8. ORDINANCES:
8-A:Ordinance for introduction and first reading amending multiple zoning ordinance sections to
implement the provisions of the commercial development standards program; adopt resolution
certifying the Environmental Impact Report; adopt resolution approving the Commercial
Development Standard Program and adopting Statement of Overriding Consideration; introduce
for first reading an interim ordinance to implement interim development standards for a portion of
the M1 and C5 area located north of the Santa Monica Freeway and east of 19th Place Alley;
and adopt resolution approving the environmental review for the interim ordinance, continued
from June 1, 1993.
Staff Report
ACTION: Introduced ordinances for first reading as amended and adopted Resolutions Nos.
8600, 8606, 8607.
8-B:Ordinance for introduction and first reading extending the prohibition on the establishment of
game arcades and the limitation on the number of alcohol and food serving establishments in
specified portions of the C3 and C3C Districts for a period of 18 months.
Staff Report
ACTION: Introduced ordinance for first reading as amended.
9. STAFF ADMINISTRATIVE ITEMS:
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.
The following cases were considered in Closed Session: Tenorio v. City of Santa Monica, et al.,
Santa Monica Superior Court Case No. WEC 133 631; Blazok v. City of Santa Monica. et al.,
Los Angeles Superior Court Case No. SC 006 829; RDR Properties v. City of Santa
Monica, et al., Claim No. CSM 93-7-31; and Ruben et al. v. City of Santa Monica , United
States District Court Case No. CV 93-1255 LGB (Ex).
ACTION: Approved settlement in the cases of Tenorio in the amount of $36,000 plus costs,
Blazok in the amount of $45,000, and RDR Properties in the amount of $26,042.36.
10. PUBLIC HEARINGS:
10-A:Public hearing for establishing an assessment district for the FY 92-93 annual street resurfacing
program and appurtenant work, continued from June 8, 1993.
Staff Report
ACTION: Acknowledged protests and adopted Resolution No.8603 (CCS).
10-B:Public hearing regarding the expansion of the Underground Utility District to include 14th Street
between Ocean Park Boulevard and Ashland Avenue and Ashland Avenue between 14th Street
and 16th Street, continued from June 8, 1993.
Staff Report
ACTION: Adopted Resolution No. 8604 (CCS).
10-C:Public hearing regarding the selection of sponsor and authorization for the City Manager to
execute an option agreement to sell City-owned land at 2807-09 Lincoln Boulevard to
Volunteers of America for development of Senior Housing.
Staff Report
ACTION: Adopted Resolution No. 8605 (CCS), approved Contract No. 5962 (CCS).
14. COUNCILMEMBER DISCUSSION ITEMS:
14-A: Annual appointments of members to Boards and Commissions.
ACTION: Continued to June 29, 1993.
14-B:Acceptance of letter of resignation from Evelyn McCutchen Hitchcock, Landmarks Commission
member, and authorization for the City Clerk to publish a Notice of Vacancy.
ACTION:Accepted resignation with regret -and authorized City Clerk to publish a Notice of
Vacancy.
14-C:Request of Councilmember Holbrook to discuss support of the possible merger of the Los
Angeles County Lifeguards with the Los Angeles County Fire Department by the County Board
of Supervisors.
ACTION: Referred to staff.
15. PUBLIC INPUT
ADJOURNMENT - in memory of Pieter van den Steenhoven, Sr. and Walter Sparks.
June 15, 1993