COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL
AND SPECIAL HOUSING AUTHORITY MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, AUGUST 9, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
HOUSING AUTHORITY SPECIAL MEETING: (Public discussion
permitted.)
ROLL CALL OF HOUSING AUTHORITY
HA-1: Approval of Housing Authority minutes of June 28, 1994.
ACTION: Approved.
HA-2: Resolution approving the submission of an application
for 89 Housing Assistance Certificates/Vouchers and
authorizing the Executive Director to sign the
application and execute the annual contribution
contract.
ACTION: Adopted Resolution No. 64 (HAS).
ADJOURNMENT OF HOUSING AUTHORITY
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: Ordinance for second reading and adoption prohibiting
discriminatory pricing of goods and services based upon
a consumer's gender.
Staff Report
ACTION: Adopted Ordinance No. 1760 (CCS).
6-B: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8793 (CCS).
6-C: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51138 for a 5-unit Tenant-
Participating Conversion Project TPC 293 at 914 21st
Street.
Staff Report
ACTION: Adopted Resolution No. 8794 (CCS).
6-D: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51820 for a 7-unit Tenant-
Participating Conversion Project TPC 313 at 423 Pier
Avenue.
Staff Report
ACTION: Adopted Resolution No. 8795 (CCS).
6-E: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51729 for a 7-unit Tenant-
Participating Conversion Project TPC 298 at 842-844 12th
Street.
Staff Report
ACTION: Adopted Resolution No. 8796(CCS).
6-F: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51426 for a 26-unit Tenant-
Participating Conversion Project TPC 275 at 1437-1453
Stanford Street.
Staff Report
ACTION: Adopted Resolution No. 8797 (CCS).
6-G: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51409 for a 7-unit Tenant-
Participating Conversion Project TPC 276 at 1918 11th
Street.
Staff Report
ACTION: Adopted Resolution No. 8798 (CCS).
6-H: Resolution accepting and approving a Final Subdivision
Map for Tract No. 46656 for a 16-unit condominium
project at 951 Ocean Avenue.
Staff Report
ACTION: Adopted Resolution No. 8804 (CCS).
6-I: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51159 for a 6-unit Tenant-
Participating Conversion Project TPC 219 at 1427 25th
Street.
Staff Report
ACTION: Adopted Resolution No. 8805 (CCS).
6-J: Award of Bid #2498 to Kwik Distributing Inc. to furnish
and deliver cotton rags at specified unit prices for
various departments.
Staff Report
ACTION: Approved.
6-K: Award of Bid #2504 to Consolidated Fabricator
Corporation to provide miscellaneous trash bin parts at
specified unit prices for the Solid Waste Division,
Environmental & Public Works Management Department.
Staff Report
ACTION: Approved.
6-L: Award of Bid #2505 to Staben Equipment Co. to furnish
and deliver two tractors with enclosed cabs in the
amount of $124,888.03 for the Beach Maintenance
Division, Environmental and Public Works Management
Department.
Staff Report
ACTION: Approved.
6-M: Award of contract to Colich & Sons to install storm
drain improvements, sanitary sewer main replacements,
sanitary sewer main relining and water main replacements
in the amount of $1,788,401.31 at various City
locations.
Staff Report
ACTION: Approved Contract No. 7061 (CCS).
6-N: Recommendation to cancel the regular City Council
meeting of August 23, 1994.
Staff Report
ACTION: Approved.
6-O: Recommendation to authorize the City Manager to
negotiate and execute contracts with Sidtron, Inc. in
the amount of $1,246,580 to initiate restoration of
City-owned earthquake damaged buildings and with CMTS in
an amount not to exceed $96,000 for construction
management and repair work of such buildings.
Staff Report
ACTION: Approved Contracts Nos. 7062 (CCS) and 7063
(CCS).
6-P: Recommendation to authorize the City Manager to
negotiate and execute a professional service contract
with the John Ash Group in an amount not to exceed
$150,000 for the preparation of design and construction
bidding documents for the restoration of Miles Memorial
Playhouse.
Staff Report
ACTION: Approved Contract No. 7064 (CCS).
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance second reading and adoption amending Santa
Monica Municipal Code Section 4.08.091 relating to park
closure hours.
Staff Report
ACTION: Adopted Ordinance No. 1761 (CCS).
8-B: Ordinance for second reading and adoption 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: Adopted Ordinance No. 1762 (CCS).
8-C: Emergency ordinance for introduction and adoption
prohibiting home occupation permits and business
licenses for the sale, transfer, or lease of firearms or
munitions in any residential district, providing for the
revocation of existing permits, and establishing a
conditional use and police permit system.
Staff Report
ACTION: Adopted Ordinance No. 1763 (CCS).
8-D: Emergency ordinance for introduction and adoption
amending the Earthquake Recovery Act concerning
processing of certificates of economic hardship for red-
and yellow-tagged structures.
Staff Report
ACTION: Adopted Ordinance No. 1764 (CCS) as
amended.
8-E: Emergency ordinance for introduction and adoption
amending the Tenant Relocation Assistance Ordinance to
make its provisions inapplicable when a tenancy is
terminated pursuant to the Ellis Act and the displaced
tenant does not qualify as a lower income household.
Staff Report
ACTION: Adopted Ordinance No. 1765 (CCS).
8-F: Emergency ordinance for introduction and adoption
prohibiting fast food establishments in specified
portions of the C3 and C3C Districts on an interim
basis.
Staff Report
ACTION: Adopted Ordinance No. 1766 (CCS).
8-G: Ordinance for introduction and first reading to
establish private open space requirements in multi-
family residential developments in multi-family
residential districts and in non-residential districts.
Staff Report
ACTION: Introduced ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to approve a resolution revising the fee
schedule for Woodlawn Cemetery services.
Staff Report
ACTION: Adopted Resolution No. 8806 (CCS).
9-B: Report from City Clerk regarding the "Park Safety and
Homeless Act of 1994" Initiative Petition verification.
Staff Report
ACTION: Received and filed Certificate of
Qualification. Referred to staff for
report.
9-C: Request for Closed Session.
Conference with Labor Negotiator:
1. City Negotiator: John Jalili, City Manager
Employee Organization: Public Attorneys Union (PAU).
ACTION: Authorized the City Manager to execute
Memorandum of Understanding with the Public
Attorneys Union.
10. PUBLIC HEARINGS: (Public discussion permitted.)
10-A: Public hearing for the confirmation of assessment of
costs to repair sidewalks, curbs, driveways and parkway
areas on various city streets (SR 94-190) and adoption
of resolution.
Staff Report
ACTION: Public hearing held. Adopted Resolution
No. 8807 (CCS).
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolutions adding measures to the ballot for the
General Municipal Election to be held on November 8,
1994; requesting consolidation of the election,
authorizing specified services with Los Angeles County
Registrar-Recorder and Martin & Chapman Company;
authorizing certain Councilmembers to file written
arguments and authorizing the City Attorney to prepare
impartial analyses.
Staff Report
ACTION: Considered with 9-A. Adopted Resolutions
Nos. 8808, 8809, 8810, 8811, and 8812
(CCS).
12-B: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Public Attorneys
Union (PAU). (To be considered during Closed Session.)
ACTION: Considered during Closed Session. Adopted
Resolution No. 8813 (CCS).
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Annual appointments of members to Boards and Commissions
and unscheduled appointments to the Commission on Older
Americans, Convention and Visitors Bureau and Pier
Restoration Corporation, continued from August 2, 1994.
ACTION: Continued.
14-B: Request of Mayor Abdo to approve the Internal Revenue
Service's use of the Council Chambers on Wednesday,
September 28, 1994 and Thursday, November 3, 1994 and
waiver of the customary charge.
ACTION: Approved.
14-C: Request of Councilmember Holbrook to discuss directing
staff to investigate programs used by other cities to
deal with problem businesses, such as liquor stores.
ACTION: Approved.
14-D: Request of Councilmember Holbrook and Greenberg that the
City Council place the Public Safety and Homeless
Services Act of 1994 initiative on the November 8, 1994
Municipal Election Ballot.
ACTION: Considered with 9-B. Referred to staff for
report.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ACTION: Held. No action taken.
ADJOURNMENT to September 7, 1994 at 7:30 p.m. in memory of
Audrey Lynn Lockwood.