CITY OF SANTA MONICA
CITY COUNCIL MEETING 09/14/93
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.
4-A: Presentation of plaques to outgoing Board and Commission
members.
6-A: Approval of the minutes of City Council meetings of July
20 (continued from August 10, 1993), July 27, August 3,
and August 10, 1993.
6-B: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50859 for a 10-unit Tenant-Participating
Conversion project, TPC-249, at 814 Fifth Street.
Staff Report
6-C: Resolution accepting and approving a Final Subdivision Map
for Tract No. 50866 for an 11-unit Tenant-Participating
Conversion project, TPC-214 at 1333 14th Street.
Staff Report
6-D: Resolution authorizing issuance of subpoenas for audit
proceedings of the City's gas, electric, telephone and
cable television utility users taxes and franchise fees
and authorize the City Manager to negotiate non-
disclosure/confidentiality agreements with the Southern
California Gas Company and GTE California.
Staff Report
6-E: Resolution approving the application for grant funds from
the County of Los Angeles Regional Park and Open Space
District specified project grant program for Palisades
Park.
Staff Report
6-F: Recommendation to approve program guidelines for the
Condominium Component of the Tenant Ownership Rights
Charter Amendment (TORCA) Shared Appreciation Loan Program
and authorize the City Manager to negotiate and execute
agreements with lenders for processing of applications and
utilize $1,337,460 of TORCA conversion tax revenue for
loans.
Staff Report
6-G: Recommendation to approve a modification of the
development agreement to designate Community Corporation
of Santa Monica (CCSM) and Volunteers of America as the
development team for 45 units of affordable housing at 815
Ashland Avenue.
Staff Report
6-H: Recommendation to set a public hearing on September 21,
1993 for the appeal of Planning Commission approval of
amendments to the conditions of approval for Tenant-
Participating Conversion, TPC 273, at 2641 Fourth Street,
to allow the consolidation of Unit One and Unit Seven.
Applicant: Joseph & Laura Ciaramella. Appellant:
Councilmember Ken Genser.
Staff Report
6-I: Recommendation to authorize the City Manager to negotiate
and execute a lease with Roundhouse Products, Inc. for
office space at Santa Monica Airport.
Staff Report
6-J: Recommendation to retire Police service dog, Carlo, and to
authorize the sale of the dog to his handler.
Staff Report
6-K: Recommendation to direct the City Attorney to prepare an
ordinance establishing preferential parking on 10th Street
between Montana Avenue and Alta Avenue.
Staff Report
6-L: Recommendation to direct the City Attorney to amend the
City's solid waste ordinance to allow implementation of a
fee-for-use program to collect and dispose of small
business hazardous waste.
Staff Report
6-M: Resolutions approving the application for funds for the
Transportation Enhancement Activities Program under the
Intermodal Surface Transportation Efficiency Act of 1991
for the Santa Monica Gateway and Coastal Corridor
Improvement Project - Phase I and for the Low-Flow Storm
Water Treatment Facility.
Staff Report
6-N: Recommendation to award Bid #2477 to Pierce Manufacturing
Co. in the amount of $1,617,249.59 to furnish and deliver
five new fire trucks.
Staff Report
8-A: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 9.04.10.08 regarding off-
street parking requirements, (Text Amendment 92-010),
introduced July 27, 1993, continued from August 10, 1993.
Staff Report
8-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 9.04.08.04.060 relating to
building heights and standards in the R2R District, (Text
Amendment 93-003), introduced August 3, 1993, continued
from August 10, 1993.
Staff Report
8-C: Ordinance for introduction and first reading establishing
interim development standards and permitted uses for
portions of the M1/C5 Districts, continued from August 10,
1993.
8-D: Emergency ordinance for introduction and adoption
extending interim standards for automobile washing
facilities in certain zones.
Staff Report
8-E: Ordinance for introduction and adoption setting the FY
1993-94 tax rate for the Main Library Improvements Project
General Obligation Bonds.
Staff Report
9-A: Recommendation to approve the 1993 Master Environmental
Assessment (MEA), continued from August 10, 1993.
Staff Report
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.)
10-A: Public hearing to establish an assessment district for
tree planting and appurtenant work on Colorado Avenue
between 7th Street and 14th Street.
Staff Report
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Municipal Employees
Association (MEA). (To be considered during Closed
Session.)
14-A: Annual appointments of members to Boards and Commissions,
continued from August 10, 1993.
14-B: Acceptance of letters of resignation from S. Gregory
Lipton from the Housing Commission and Yvonne Kriens from
the Social Services Commission and authorization for the
City Clerk to publish Notices of Vacancies.
14-C: Request of Councilmember Rosenstein to discuss
consideration of Council procedures, continued from August
10, 1993.
14-D: Request of Mayor Abdo to discuss opposition to Proposition
174, the California School Voucher Initiative.
14-E: Request of Councilmember Rosenstein to discuss co-
sponsoring the Southern California Association of Non-
Profit Housing Conference to be held on October 1, 1993.
14-F: Request of Councilmember Olsen to discuss directing staff
to prepare a report on the feasibility of changing street
sweeping hours to after 9:00 A.M. in residential areas.