CITY OF SANTA MONICA
CITY COUNCIL MEETING 12/14/93
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: Proclamation declaring December 1993 "National Drunk and
Drugged Driving Prevention Month" in Santa Monica.
6-A: Approval of City Council meeting minutes of November 23,
1993.
6-B: Ordinance for second reading and adoption repealing Santa
Monica Municipal Code Section 3.36.160 relating to outdoor
storage of refuse containers in mall courts; amending
Section 5.08.170, relating to points of collection of
refuse; and amending Section 9.04.10.02.150, relating to
on-site refuse and recycling rooms or outdoor enclosures
in new developments.
Staff Report
6-C: Resolution approving a Final Subdivision Map No. 51580 for
a 34-unit Tenant-Participating Conversion, TPC-292, at 960
Third Street.
Staff Report
6-D: Resolution approving Final Subdivision Map for Tract No.
51499 for a 5-unit Tenant-Participating Conversion, TPC-
285, at 960 19th Street.
Staff Report
6-E: Resolution approving Final Subdivision Map for Tract No.
51360 for a 13-unit Tenant-Participating Conversion, TPC-
242, at 2717 Arizona Avenue.
Staff Report
6-F: Resolution approving Final Subdivision Map for Tract No.
51205 for a 31-unit Tenant-Participating Conversion, TPC-
267, at 2325-2329 Kansas Avenue.
Staff Report
6-G: Resolution setting a public hearing on January 25, 1994 on
the confirmation of assessment of costs to repair damaged
sidewalks, driveways, curbs, and the removal of damaged
pavement in parkway areas on various City streets (SR-94-
189).
Staff Report
6-H: Award of contract to TDS Engineering in the amount of
$65,794 for traffic signal modifications and interconnect
along Pico Boulevard and Ocean Park Boulevard.
Staff Report
6-I: Recommendation to authorize the City Manager to negotiate
and execute a lease with Western Industrial Investors for
a surface parking lot at 3300 Pico Place North.
Staff Report
6-J: Recommendation to authorize the City Manager to negotiate
and execute necessary agreements and complete the purchase
of a parcel located at 502 Colorado Avenue.
Staff Report
6-K: Recommendation to authorize the City Manager to negotiate
and execute a contract with Allan Company to operate the
Santa Monica Community Recycling Center.
Staff Report
6-L: Recommendation to direct the City Attorney to amend Santa
Monica Municipal Code Sections 2.24.010-2.24.190 to
provide a 1% bidding preference for Santa Monica
businesses.
Staff Report
6-M: Recommendation to approve transmittal of the Comprehensive
Annual Financial Report for the Fiscal Year ended June 30,
1993.
Staff Report
6-N: Recommendations regarding proposed ground floor uses for
City-sponsored mixed use development at 1423 Second Street
(Second Street Center).
Staff Report
6-O: Recommendation to cancel the regular City Council meeting
on December 28, 1993.
Staff Report
6-P: Resolution authorizing the City Manager to submit and
execute a household hazardous waste grant program
application to the California Integrated Waste Management
Board.
Staff Report
7-A: Appeal of Planning Commission approval of Development
Review 92-002, 1919 Santa Monica Boulevard, to allow
16,000 sq. ft. of General Office Space in an existing
46,832 sq. ft. office building to be converted to medical
office use. Applicants: 9th and 34th Street Partners.
Appellants: Ken Genser and Kelly Olsen and Irwin Zeke
Warsaw, continued from December 7, 1993. (Public Hearing
continued.)
Staff Report
8-A: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 4.44.030 to prohibit all
smoking in bars which were established and in operation
after November 9, 1993; and amending Section 4.44.060 to
exempt bars which were established and in operation on or
before November 9, 1993 from the prohibition against
smoking.
Staff Report
8-B: Ordinance for introduction and first reading approving
development agreement 92-001 between John B. Kilbane and
Associates, Inc. and Myron L. Nathan and Lorraine Nathan
and the City of Santa Monica to permit an approximately
11,800 sq. ft. mixed use commercial development with two
levels of parking at 1602 Ocean Avenue; and adoption of a
resolution approving amendments to the Local Coastal
Program Land Use Plan.
Staff Report
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 9.04.08.12.020 and
9.04.08.12.060, and adding Section 9.04.08.12.080 related
to residential visitor commercial districts, and setting
permanent interim development standards for parcels zoned
RVC located on Pacific Coast Highway between the Santa
Monica Pier on the South and the north city limits;
resolution amending the Land Use Plan of the Local Coastal
Program; recommendation to approve the Initial Study and
Negative Declaration for the Low-Flow Stormwater Treatment
Facility.
Staff Report
8-D: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3.16.210 authorizing
the setting by resolution of parking rates and the parking
revenue system used to collect parking fees. Resolution
establishing parking rates in the downtown parking
structures and authorizing an exit pay system.
Recommendation for City Council to appropriate funds in
the amount of $650,000 for the purchase of equipment and
capital improvements necessary to implement the program.
(To be considered with CC/PA-2.)
Staff Report
9-A: Recommendation to approve the Inclusionary Housing Program
Guidelines, adopt a Resolution establishing the maximum
allowable sales price and maximum allowable rents for the
Inclusionary Housing Program and direct staff to set aside
a reserve fund for exercising options to purchase and
develop appropriate forms of deed restrictions.
Staff Report
9-B: Request for Closed Session for the purpose of considering
personnel matters andthreatened 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 adopt a resolution approving installment
purchasing tax exempt financing to be undertaken by the
California Statewide Communities Development Authority to
assist St. John's Hospital and Health Care Center to
finance health facilities.
Staff Report
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Administrative Team
Association (ATA). (To be considered during Closed
Session.)
12-B: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Legal Support Staff
Association of Santa Monica (LSSASM). (To be considered
during Closed Session.)
12-C: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Public Attorneys
Union (PAU). (To be considered during Closed Session.)
14-A: Appointments of members to Boards and Commissions,
continued from November 23, 1993.
14-B: Request of Councilmember Rosenstein to establish a
subcommittee to meet with staff and representatives from
Sunset Park to discuss the neighborhood traffic plans.
14-C: Request of Mayor Abdo for City Council approval to waive
the fee for the use of the Council Chambers by the
California State Parks and Recreation Commission on
January 10, 1994.
14-D: Acceptance of letter of resignation from Madeleine R.
Stoner, member of the Commission on the Status of Women,
and authorization for the City Clerk to publish a Notice
of Vacancy.
14-E: Request of Councilmembers Greenberg and Rosenstein for
Council approval to direct the City Manager to draft a
response to the misinformation distributed by opponents of
the Civic Center Plan. (Emergency Item added 11/14/93)