COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, MAY 10, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Proclamation declaring the week of May 8, 1994
"Preservation Week."
ACTION: Presented by Mayor.
STUDY SESSION - 6:30-7:30 p.m.:
SS-1: Presentation of information and identification of major
issues related to the City's solid waste master plan and
proposed stormwater management utility.
ACTION: Heard.
6. CONSENT CALENDAR: (Public discussion permitted. All items
will be considered and approved in one motion unless removed by
a councilmember for discussion.)
6-A: Approval of City Council minutes of April 12 (continued
from April 26, 1994), April 19 and 26, 1994.
ACTION: Approved.
6-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Sections 2.32.210 to .260 regarding
disposition of unclaimed property, introduced April 26,
1994.
Staff Report
ACTION: Adopted Ordinance No. 1740 (CCS).
6-C: Ordinance for second reading and adoption adding Section
4.08.740 to the Municipal Code prohibiting aggressive
solicitation, introduced April 26, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1741 (CCS).
6-D: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8748 (CCS).
6-E: Resolution to set a public hearing on July 12, 1994, for
the confirmation of assessment of costs for the FY 1992-93
annual street resurfacing program and appurtenant work.
Staff Report
ACTION: Adopted Resolution No. 8749 (CCS).
6-F: Award of Bid #2489 to Morrison's Hospitality Group at the
unit price of $2.35 to furnish and deliver meals for the
Senior Nutrition Division, Community and Cultural Services
Department.
Staff Report
ACTION: Approved.
6-G: Recommendation to approve a 4th of July community
celebration as part of reopening Palisades Park and
appropriate funds.
Staff Report
ACTION: Approved.
6-H: Recommendation to reject all bids for Bid No. 2486 to
provide beach parking management services for the
Administration Division of the Community and Cultural
Services Department.
Staff Report
ACTION: Approved.
7. ADMINISTRATIVE PROCEEDINGS: (Public discussion permitted.)
7-A: Appeal of Planning Commission approval of Conditional Use
Permit 93-014, to allow up to two ground mounted satellite
antennas located in the rear yard of the property located
at: 119 Ocean Park Boulevard; Applicant/Appellant: Harry
Shearer, continued from March 22, 1994.
ACTION: Continued to June 14, 1994.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Emergency ordinance for introduction and adoption waiving
Zoning Ordinance and General Services requirements, and
fees for construction of an emergency shelter at 505
Olympic Boulevard, continued from April 26, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1742 (CCS).
8-B: Emergency ordinance for introduction and adoption adding
Santa Monica Municipal Code Sections 2.24.071 to .073 and
amending Sections 2.24.070, .080, .090, .100 and .120
regarding purchasing procedures and declaring the presence
of an emergency, continued from April 26, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1743 (CCS).
8-C: Ordinance for introduction and first reading amending
Section 9.04.10 and part of 9.04.10.06 of the Santa Monica
Municipal Code relating to the regulation of nonparabolic
and parabolic antennas; and adopt a resolution modifying
planning, zoning and land use fees, continued from April
26, 1994.
Staff Report
ACTION: Continued.
8-D: Ordinance for introduction and first reading adding
Chapter 5.36 to Article V of the Santa Monica Municipal
Code to require labeling of shelves where toxic and
hazardous household products are sold or distributed.
Staff Report
ACTION: Introduced ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to select a temporary shelter site at 505
Olympic Boulevard.
Staff Report
ACTION: Approved.
9-B: Resolution to forego standard bidding procedures for
construction of a shelter on public property, continued
from April 26, 1994.
Staff Report
ACTION: Adopted Resolution No. 8750 (CCS).
9-C: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation
1. Motamedi/Hashemi v. City of Santa Monica, Case No.
SC 022690, consolidated with SC 023258.
2. Siwik v. City of Santa Monica, Case No. SC 104239.
3. Gutman v. City of Santa Monica, Case No. CV 92-
0860-RMT (Tx).
4. Pollack v. City of Santa Monica, Case No. BS
020578.
Anticipated Litigation - Two cases.
Public Employee Evaluation
Title: City Manager
City Attorney
City Clerk
ACTION: Held. Approved settlement in the case of
Motamedi/Hashemi v. City of Santa Monica in
the amount of $21,744.35, in the case of
Siwik v. City of Santa Monica in the amount
of $19,500, and in the case of Gutman v. City
of Santa Monica in the amount of $30,000.
11. REPORTS OF COMMISSIONS: (Public discussion permitted.)
11-A: Recommendation from the Personnel Board to direct the City
Attorney to prepare an ordinance to amend Santa Monica
Municipal Code Section 2.04.860 regarding Outside
Activities.
ACTION: Continued to May 24, 1994.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Acceptance of memorandum from staff regarding Commissioner
Ying Chao Kuo, member of the Arts Commission, and
authorization to the City Clerk to publish a Notice of
Vacancy.
ACTION: Approved.
14-B: Request of Councilmember Holbrook to discuss directing
staff to retain an independent expert to analyze flight
operations at the Santa Monica Airport, continued from
April 26, 1994.
ACTION: Continued to May 24, 1994.
14-C: Request of Councilmember Holbrook to direct the City
Attorney to seek compliance with the Coastal Commission
Permit issued for the property located at the northwest
corner of Arizona and 4th Street (Security Bank Building),
continued from April 26, 1994.
ACTION: Continued to May 24, 1994.
14-D: Request of Councilmember Genser to discuss consideration
of a Closed Session to conduct the annual public employee
performance evaluations for the City Manager, City
Attorney and City Clerk.
ACTION: Continued to May 24, 1994.
15. PUBLIC INPUT: (Public discussion permitted on items not on
the agenda that are within the subject matter jurisdiction of the
City.)
ACTION: Heard. No action taken.
ADJOURNMENT