COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL,
AND SPECIAL HOUSING AUTHORITY, PARKING AUTHORITY
AND REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JUNE 28, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Proclamation declaring the month of July, 1994 to be
"California Certified Farmers' Market Month."
ACTION: Presented by Mayor.
5. CONTINUED ITEMS: (Public discussion permitted.)
5-A: Request of Councilmember Rosenstein to discuss adoption
of a resolution supporting the extension of the school
parcel tax.
Staff Report
ACTION: Adopted Resolution No. 8768.
CITY COUNCIL, HOUSING AUTHORITY, PARKING AUTHORITY AND
REDEVELOPMENT AGENCY SPECIAL JOINT MEETING: (Public discussion
permitted.)
ROLL CALL OF HOUSING AUTHORITY
ROLL CALL OF PARKING AUTHORITY
ROLL CALL OF REDEVELOPMENT AGENCY
HA/PA-1: Approval of minutes for Housing Authority on April
12, 1994, and Parking Authority for December 14,
1993.
ACTION: Approved.
CC/RA/PA/HA-2: Resolutions and related documents adopting and
setting fees, rates, and salaries and adopting
Fiscal 1994-95 Budgets for the City of Santa
Monica, Redevelopment Agency, Parking Authority
and Housing Authority.
ACTION: Approved 1994-95 Budget as amended.
Adopted Resolutions No. 8769 (CCS), 446
(RAS), 223 (PAS), 63 (HAS), 8770 (CCS) 8771
(CCS), 8772 (CCS).
ADJOURNMENT OF HOUSING AUTHORITY
ADJOURNMENT OF PARKING AUTHORITY
ADJOURNMENT OF REDEVELOPMENT AGENCY
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 June 14, 1994.
ACTION: Approved.
6-B: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8773.
6-C: Resolutions establishing the Gann Appropriations limit
for FY 1994-95 and appropriating FY 1993-94 funds to
Gann'ed reserve and/or designated balance sheet
accounts.
Staff Report
ACTION: Adopted Resolution No. 8774 (CCS), 8775
(CCS).
6-D: Resolution authorizing the City Manager to negotiate and
execute the renewal of a grant award with the State
Office of Criminal Justice Planning to receive funding
for a Serious Habitual Offenders Program.
Staff Report
ACTION: Adopted Resolution No. 8776.
6-E: Resolution reciting the facts of Consolidated Special
Municipal Election held on June 7, 1994, and declaring
the results.
ACTION: Adopted Resolution No. 8777.
6-F: Resolution calling and giving notice of the holding of a
General Municipal Election to be held on Tuesday,
November 8, 1994.
Staff Report
ACTION: Adopted Resolution No. 8778.
6-G: Award of bid #2495 to Municipal Services Group, Inc. in
the amount of $271,760.23 per year over 5 years for the
lease/purchase five fire trucks.
Staff Report
ACTION: Approved.
6-H: Award of bid #2496 to Santa Monica Ford in the amount of
$26,283.10 for one four door 4 x 4 truck.
Staff Report
ACTION: Approved.
6-I: Recommendation to authorize the City Manager to accept a
grant offer from the Federal Aviation Administration
(FAA) for Noise Mitigation and Other Improvements at
Santa Monica Airport.
Staff Report
ACTION: Approved.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance for second reading and adoption amending
zoning and development standards to facilitate a range
of housing opportunities including affordable housing,
introduced on June 14, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1750.
8-B: Ordinance for second reading and adoption adding
Section 3.08.410 to the Santa Monica Municipal Code
establishing preferential parking zone CC on 10th Street
between Montana and Alta introduced on June 21, 1994 .
Staff Report
ACTION: Adopted Ordinance No. 1751.
8-C: Ordinance for second reading and adoption adding
Section 2.48.030 to the Santa Monica Municipal Code
creating the position of commissioner emeritus on the
Commission on Older Americans introduced on June 21,
1994.
Staff Report
ACTION: Adopted Ordinance No. 1752.
8-D: Ordinance for introduction and first reading authorizing
the implementation of a Private Refuse Hauler Waste
Diversion Fee to be set by resolution of the City
Council.
Staff Report
ACTION: Introduced for first reading.
8-E Ordinance for introduction and first reading regarding
the establishment and collection of user fees or fees
for services.
ACTION: Introduced for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session.
Conference with Legal Counsel:
Litigation:
1. Radich Construction, Inc. v. City of Santa
Monica, Case No. SC 018029
ACTION: Approved settlement in the amount of
$240,000.00.
Conference with Labor Negotiator.
10. PUBLIC HEARINGS: (Public discussion permitted.)
10-A: Public Hearing on the Proposed Community Development
Plan for FY 1994/95 and adoption of a resolution
approving the funding and authorizing submission of the
Statement of Objectives for FY 1994-95 and authorizing
the City Manager to negotiate all contracts with the
grantee.
Staff Report
ACTION: Approved Funding. Adopted Resolution No.
8779.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Annual appointments of members to Boards and Commissions
and unscheduled appointments to the Arts, Social
Services and Housing Commissions and the Commission on
Older Americans continued from June 21, 1994.
ACTION: Continued.
14-B: Acceptance of letter of resignation from Clayton P.
Smith of the Santa Monica Convention & Visitors Bureau
and authorization for the City Clerk to publish a Notice
of Vacancy.
ACTION: Accepted with regrets.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ACTION: Heard.
ADJOURNMENT: