COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL ADJOURNED MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, AUGUST 2, 1994 - 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
CLOSED SESSION - 6:00 P.M. - Not held due to a lack of a quorum
REGULAR MEETING - 7:00 P.M.
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 July 12 and 19, 1994.
ACTION: Approved.
6-B: Ordinance for second reading and adoption adding Section
4.08.750 to the Santa Monica Municipal Code prohibiting
solicitation in certain types of locations, introduced on
July 26, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1758 (CCS).
6-C: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Sections 4.04.150, 4.04.160,
4.04.370 and 4.04.385 relating to fines for failure to
comply with various dog regulations, introduced on July
26, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1759 (CCS).
6-D: Resolution authorizing the holding of a United States
Constitution Day Parade on September 17, 1994 on a route
other than the official City Parade Route.
Staff Report
ACTION: Approved Resolution No. 8793 (CCS).
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance for introduction and first reading ordering the
submission of a proposition of incurring bonded debt for
the purpose of the acquisition, construction and
completion of a new Police, Fire and Emergency Operations
Center to the qualified voters of the City of Santa
Monica at an election to be held for that purpose.
Staff Report
ACTION: No action taken on ordinance. Approved
placement of a bond proposition on a ballot
no later than the November 1996 election.
Appropriated monies for preliminary studies.
8-B: Ordinance for introduction and first reading prohibiting
discriminatory pricing of goods and services based upon a
consumer's gender.
Staff Report
ACTION: Introduced ordinance for first reading.
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 4.08.091 relating to
park closure hours.
Staff Report
ACTION: Introduced ordinance for first reading as
amended.
8-D: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 2.24.090(2) and
2.24.100 to provide a 1% bidding preference for Santa
Monica businesses.
Staff Report
ACTION: Introduced ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to approve a pilot program to restripe
Ocean Park Boulevard and Montana Avenue; appropriate
funds for the restriping; and approve the selection of an
urban design consultant for Montana Avenue.
Staff Report
ACTION: Approved.
9-B: Recommendation to adopt a resolution establishing a
surcharge fee on private refuse haulers servicing the
commercial and industrial sectors within the City.
Staff Report
ACTION: Adopted Resolution No. 8794 (CCS) as amended.
9-C: Recomendation to direct staff to prepare an emergency
ordinance amending the Earthquake Recovery Act to
expedite Council review of certificates of economic
hardship for red- and yellow-tagged buildings.
Staff Report
ACTION: Approved.
9-D: Request for Closed Session.
Conference with Legal Counsel:
One case of anticipated litigation.
Public Employee Evaluation:
Title: City Manager, continued from July 26,
1994.
ACTION: Withdrawn at the request of staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Annual appointments of members to Boards and Commissions
and unscheduled appointments to the Social Services
Commission, the Commission on Older Americans and the
Pier Restoration Corporation, continued from July 26,
1994.
ACTION: Appointed Marilyn Shirk to the Social
Services Commission for a term ending June 30, 1995.
Appointments to the Bayside District Corporation,
Commission on Older Americans, Convention and Visitors
Bureau, Pier Restoration Corporation and Recreation &
Parks Commission were continued to August 9, 1994.
14-B: Request of Councilmember Olsen to direct staff to amend
Ordinance No. 1735 (CCS) regarding firearm licenses to
grandparent existing firearm dealers that are in non-
residential zones and analyze appropriate conditions of
the ordinance which should apply to existing businesses,
continued from July 26, 1994.
ACTION: Directed the City Attorney to prepare
amendment.
14-C: Request of Councilmember Olsen to discuss staff update
and action plan regarding pedestrian safety and traffic
calming on Montana Avenue as recommended in prior Council
action, continued from July 26, 1994.
ACTION: Withdrawn at the request of Councilmember
Olsen.
14-D: Request of Councilmember Rosenstein to discuss directing
the City Attorney to prepare an amendment to our
prohibition on smoking indoors to include all workplaces
in Santa Monica and request City staff to contact those
affected regarding these changes.
ACTION: Approved.
14-E: Request of Councilmembers Rosenstein and Holbrook to
discuss directing staff to amend, on an urgency basis,
the interim standards for the Bayside District which
regulate the proliferation of fast food outlets.
ACTION: Directed City Attorney to prepare amendment.
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 in memory of Alisa Ashford and Raina Nichelson.