CITY OF SANTA MONICA
CITY COUNCIL MEETING 07/13/93
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 June 22, 1993.
6-B: Ordinance for second reading and adoption renewing the
interim ordinance modifying zoning and development
standards to facilitate affordable housing, introduced
June 29, 1993.
Staff Report
6-C: Ordinance for second reading and adoption amending the
Santa Monica Zoning Ordinance to permit outdoor newsstands
in certain districts, introduced June 29, 1993.
Staff Report
6-D: Ordinance for second reading and adoption 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, introduced June 15,
1993.
Staff Report
6-E: Ordinance for second reading and adoption amending the
Official Districting Map to include parcels on the north
side of Broadway between 20th and 23rd Streets in
the
CP-3 District, introduced June 29, 1993.
Staff Report
6-F: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50713 for an 11-unit Tenant-Participating
Conversion project, TPC 155, at 937 11th Street.
Staff Report
6-G: Resolution accepting and approving a Final Subdivision Map
for Parcel No. 23152 for a 4-unit Tenant-Participating
Conversion project, TPC 179, at 647 Raymond Avenue.
Staff Report
6-H: Resolution accepting and approving a Final Subdivision Map
for Tract No. 51353 for a 5-unit Tenant-Participating
Conversion project, TPC 245, at 1027 Hill Street.
Staff Report
6-I: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50276 for a 10-unit condominium project at
1144-1148 12th Street.
Staff Report
6-J: Resolution accepting and approving a Final Subdivision Map
for Tract No. 21564 for a 3-unit condominium project at
639 Pacific Street.
Staff Report
6-K: Award of contract to CDAD, Inc., in the amount of $249,000
for accessibility improvements at City Hall, the Police
Station, Main Library, Municipal Pier and Civic
Auditorium.
Staff Report
6-L: Resolution setting a public hearing for September 14, 1993
for the establishment of an assessment district for tree
planting and appurtenant work on Colorado Avenue between
7th and 14th Streets.
Staff Report
6-M: Resolution in support of the CALPAW 94 Park and Wildlife
General Obligation Bond Act Initiative.
Staff Report
6-N: Recommendation to authorize the City Manager to negotiate
and execute a contract with the Demand Management Company
(DMC) in an amount not to exceed $296,000 for services
related to the Bay Saver Retrofit Program.
Staff Report
6-O: Request for Council approval of co-sponsorship of the
Third Annual California Water Policy Conference to be held
in Los Angeles on October 21 and 22, 1993.
Staff Report
6-P: Recommendation to award bid #2456 to Valve Systems &
Controls at specified unit prices to furnish and deliver
butterfly valves for the Water Division, General Services
Department.
Staff Report
6-Q: Recommendation to award bid #2458 to Power Building
Janitorial Services at the monthly rate of $1,150.80 to
provide janitorial services for the Main Library.
Staff Report
6-R: Recommendation to award bid #2459 to Consolidated
Fabricators Corporation at various prices to furnish and
deliver miscellaneous trash bin parts for the Solid Waste
Management Division, General Services Department.
Staff Report
6-S: Recommendation to award bid #2460 to Power Building
Janitorial Services at the monthly rate of $1,750.20 to
provide janitorial services for the Transportation
Department.
Staff Report
6-T: Recommendation to award bid #2461 to Consolidated
Fabricators Corporation at various prices to furnish and
deliver two cubic yard metal refuse containers for the
Solid Waste Management Division, General Services
Department.
Staff Report
6-U: Recommendation to award bid #2462 to Harbor Pointe Air
Conditioning at an estimated annual cost of $14,469 to
provide maintenance of heating, ventilating and air
conditioning systems for the Transportation Department.
Staff Report
6-V: Recommendation to award bid #2463 to Davis Taylor Jett at
specified manufacturer discount to furnish and deliver
hydraulic valve parts and miscellaneous water supplies for
the Water Division, General Services Department.
Staff Report
6-W: Recommendation to authorize the City Manager to negotiate
and execute an amended agreement with Executive Parking,
Inc. to operate City beach parking lots on a short term
basis.
Staff Report
6-X: Recommendation to direct the City Attorney to prepare an
amendment to the operating agreement of the Santa Monica
Heritage Square Museum to allow for an admission fee.
Staff Report
8-A: Ordinance for introduction and first reading adding
sections to Chapter 4.08 of the Santa Monica Municipal
Code to establish park closure hours.
Staff Report
8-B: Ordinance for introduction and first reading extending the
interim ordinance to implement development standards for
portions of the M1 and C5 District located north of the
Santa Monica Freeway and east of 19th Place Alley.
Staff Report
8-C: Emergency ordinance for introduction and adoption
establishing standards for automobile washing facilities
in certain zones on an interim basis, continued from June
29, 1993.
8-D: Ordinance for introduction and first reading amending the
R1 single-family development standards of the zoning
ordinance.
8-E: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 9.04.10 and 9.02.150
establishing requirements for plan check review for on-
site refuse and recycling facilities.
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,
continued from June 29, 1993.
9-B: Recommendation to direct the City Attorney to prepare an
ordinance requiring those who provide private refuse,
recycling, or demolition handling services to commercial,
institutional, and industrial sectors to be regulated
through an annual permit process.
Staff Report
9-C: Recommendation of Planning Commission to approve Zone
Change (ZC 92-001) to allow redistricting of a portion of
a parcel from the M1 (Industrial Conservation) District to
the C5 (Special Office) District at 1920 Colorado Avenue.
Staff Report
9-D: 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.)
The following cases were considered in Closed Session:
Murphy v. City of Santa Monica, et al., U.S.D.C. Case No.
CV 91-6753-MRP; Gradney v. City of Santa Monica, et al.,
U.S.D.C. Case No. CV 91-6037-LGB; Rubin v. City of Santa
Monica, U.S.D.C. Case No. CV 93-1255-LGB; and Wave
Enterprises, Inc. v. City of Santa Monica.
10-A: Public hearing on the confirmation of assessment of costs
to repair damaged sidewalks, driveways, curbs and remove
damaged pavement in the parkway areas on various streets
(SR-93-188).
Staff Report
10-B: Public hearing to establish an assessment district for the
reconstruction of 4th Court between Colorado Avenue and
Broadway, and 9th Court from Olympic Boulevard to 476 feet
north.
Staff Report
13-A: Request of Don Casey to address Council regarding public
restrooms in parks.
14-A: Annual appointments of members to Boards and Commissions,
continued from June 29, 1993.