COMPLETED

AGENDA

SANTA MONICA CITY COUNCIL, REDEVELOPMENT AGENCY,
PARKING AUTHORITY AND HOUSING AUTHORITY MEETINGS

COUNCIL CHAMBERS, 1685 MAIN STREET

TUESDAY, JUNE 22, 1993 - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

CITY COUNCIL. REDEVELOPMENT AGENCY. PARKING AUTHORITY AND
HOUSING AUTHORITY SPECIAL JOINT MEETING:

ROLL CALL OF REDEVELOPMENT AGENCY
ROLL CALL OF PARKING AUTHORITY
ROLL CALL OF HOUSING AUTHORITY

RA/HA-1:
Approval of Redevelopment Agency and Housing Authority minutes of February
23, 1993.

ACTION: Approved.

CC/RA/PA/HA-2: Resolutions and related documents adopting Fiscal Year 1993-94
 Budgets for the City of Santa Monica, Redevelopment Agency, Parking
 Authority and Housing Authority.

ACTION: Adopted Resolutions Nos. 8608 (CCS), 438 (RAS), 222
(PAS), 57 (HAS)

ADJOURNMENT OF REDEVELOPMENT AGENCY
ADJOURNMENT OF PARKING AUTHORITY
ADJOURNMENT OF HOUSING AUTHORITY

6. CONSENT CALENDAR: (ALL ITEMS WILL BE CONSIDERED AND APPROVED IN
ONE MOTION UNLESS REMOVED FROM THE CALENDAR FOR DISCUSSION):

6-A: Resolutions establishing the Gann Appropriations limit for FY 
     1993-94 and appropriating
     FY 1992-93 funds to Gann'ed reserve and/or designated balance sheet accounts.

ACTION: Adopted Resolutions Nos. 8610 (CCS) and 8611 (CCS).
6-B: Resolution to authorize the City Manager to negotiate and execute a Grant Award Agreement
     with the Office of Criminal Justice Planning to receive funding for the Serious Habitual Offender
     Program.

ACTION: Adopted Resolution No. 8612 (CCS).

8. ORDINANCES:

8-A:

8-B:
Emergency ordinance for introduction and adoption establishing standards for automobile
washing facilities in certain zones on an interim basis.

ACTION: Continued to June 29, 1993.

Ordinances for second reading and adoption amending multiple zoning ordinance sections to
implement the provisions of the commercial development standards program; and implementing
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.

ACTION: Adopted Ordinances Nos. 1686 (CCS) and 1687 (CCS).

9. STAFF ADMINISTRATIVE ITEMS:
9-A: Recommendation to approve the Program Guidelines for the condominium component of the
     Tenant Ownership Rights Charter Amendment Shared Appreciation Loan Program, authorize
     the City Manager to negotiate and execute agreements and utilize up to $1.17 million
     of available TORCA conversion tax revenue for condominium loans.

ACTION: Continued to June 29, 1993.
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.)

ACTION: Not held.

10. PUBLIC HEARINGS:
10-A: Public hearing and approval of the proposed two-year Community Development Plan for FY
     1993-94 and FY 1994-95, a resolution authorizing submission of the "Proposed Statement of
     Community Development Objectives and Projected Use of Funds" and authorization for the City
     Manager to negotiate the contracts with the grantees.

     ACTION: Adopted Resolution No. 8613 (CCS).

15. PUBLIC INPUT - Joy Fullmer, Jerry Rubin and Bobbe Paris addressed Council.

ADJOURNMENT - to 6:30 P.M., June 29, 1993 in memory of Alfred Hosea and Donald Brunson..

June 22, 1993