COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, OCTOBER 11, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Proclamation honoring Jose Jaime Landeros for
volunteering his time and talent for the Santa Monica
Public Library.
ACTION: Presented by Mayor.
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 September 13, 20,
27, and 28, 1994.
ACTION: Approved.
6-B: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8823 (CCS).
6-C: Resolution amending Resolution No. 8384 (CCS)
authorizing certain individuals to execute documents in
accordance with P. L. 93-288 as amended by the Robert T.
Stafford Disaster Relief and Emergency Assistance Act of
1988, or State Financial Assistance under the Natural
Disaster Assistance Act.
Staff Report
ACTION: Adopted Resolution No. 8824 (CCS).
6-D: Award of Bid #2492 to Nixon-Egli Equipment Company in
the amount of $82,778.78 to furnish and deliver a used
cab and chassis for the Street Maintenance Division,
Environmental and Public Works Management Department.
Staff Report
ACTION: Approved.
6-E: Award of Bid #2513 to Allstar Fire Equipment, Inc. at
specified unit prices to furnish and deliver
firefighting brush coats and pants for the Fire
Department.
Staff Report
ACTION: Approved.
6-F: Recommendation to authorize the City Manager to
negotiate and execute a lease agreement with Berlin
Avionics Inc. for hangar space at the Santa Monica
Airport.
Staff Report
ACTION: Approved Contract No. 7092 (CCS).
6-G: Recommendation to authorize the City Manager to
negotiate and execute a lease agreement with Santa
Monica Propeller for office and hangar space at the
Santa Monica Airport.
Staff Report
ACTION: Approved Contract No. 7093 (CCS).
6-H: Recommendation to authorize the City Manager to
negotiate and execute a lease agreement with Shaul
Kabu/Dekel Construction for office space for the
Utilities Division of the Environmental and Public Works
Management Department.
Staff Report
ACTION: Approved Contract No. 7094 (CCS).
6-I: Certification of Statement of Official Action for appeal
of Planning Commission approval of Vesting Tentative
Tract Map 51893, to allow a six-parcel subdivision at
1700 Main Street.
Staff Report
ACTION: Approved.
6-J: Certification of Statement of Official Action for appeal
of Planning Commission decision which was modified and
upheld by City Council decision to deny a one-year
extension of the vested rights for the project's
subdivision map and approve a one-year extension of
Conditional Use Permit 93-024 and Development Review 93-
008 until November 18, 1994, for a 20-unit condominium
project located at 1206-18 Ocean Park Boulevard.
Staff Report
ACTION: Approved.
7. ADMINISTRATIVE PROCEEDINGS: (Public discussion
permitted.)
7-A: Appeal of Planning Commission approval of Conditional
Use Permit 94-008 to allow a change from a Type-20 (Off-
Sale Beer and Wine) alcohol license to a Type-21 (Off-
Sale General) alcohol license in conjunction with a wine
store and request to amend Conditional Use Permit 90-
074, to relocate the wine tasting area. Address: 625
Montana, Montana Wine Co. Applicant/Appellant: Robert
Picone. Appellants: Ken Genser and Stephanie
Barbanell.
Staff Report
ACTION: Denied change of alcohol license. Directed
staff to prepare findings.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Emergency ordinance for introduction and adoption
amending Municipal Code Section 8.04.172 regarding the
repair of potentially hazardous structures in order to
extend the time period for owners' submission of
engineering reports.
Staff Report
ACTION: Adopted Ordinance No. 1771 (CCS).
8-B: Ordinance for introduction and first reading adding
Section 3.36.280 to the Santa Monica Municipal Code
regulating the use of City-owned parking structures.
Staff Report
ACTION: Introduced ordinance for first reading as
amended.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to authorize the City Manager to
negotiate and execute a contract with American Waste
Industries, Inc. for provision of commercial/industrial
and multi-family mixed waste paper collection and
appropriate $110,441.
Staff Report
ACTION: Continued to October 25, 1994.
9-B: Request for Closed Session.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel
Director.
Employee Organization: Legal Support Staff
Association of Santa Monica (LSSASM)
ACTION: Held.
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Legal Support Staff
Association of Santa Monica (LSSASM). (Considered after
Closed Session.)
ACTION: Adopted Resolution No. 8825 (CCS).
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Elizabeth Hoag, Chair of the U. S.
Constitution Day Parade, to address Council regarding
the parade for 1995.
ACTION: Referred to staff.
13-B: Request of Bradley Tabach-Bank to address Council
regarding amending Santa Monica Municipal Code Section
6.24.410 which limits the number of pawnbrokers in Santa
Monica.
ACTION: Referred to staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Annual appointments of members to Boards and Commissions
and unscheduled appointments to the Arts Commission,
Commission on Older Americans, Convention and Visitors
Bureau and Pier Restoration Corporation, continued from
September 27, 1994.
ACTION: Appointed Ernie Powell to the Convention
and Visitors Bureau for a term ending June
30, 1995.
Annual appointments of members to Boards and
Commissions and unscheduled appointments to the
Arts Commission, Commission on Older Americans,
and Pier Restoration Corporation continued to
October 25, 1994.
14-B: Authorization to City Clerk to publish a Notice of
Vacancy for appointment to the Metropolitan Water
District Board of Directors.
ACTION: Approved.
14-C: Request of Councilmember Olsen to discuss directing
staff to analyze the recent Federal Crime Bill to
determine the level of public safety aid to Santa
Monica, continued from September 27, 1994.
ACTION: Continued to October 18, 1994.
14-D: Request of Councilmember Olsen to direct staff to
proceed with enforcement of Ordinance No. 1569 (CCS)
banning cigarette vending machines, continued from
September 27, 1994.
ACTION: Approved.
14-E: Request of Councilmember Olsen to discuss Lincoln Park
redevelopment plan and construction, continued from
September 27, 1994.
ACTION: Continued to October 18, 1994.
14-F: Request of Mayor Abdo to discuss the current policy on
the removal of trees from public property effective
until a new tree ordinance is adopted in December,
continued from September 28, 1994.
ACTION: Heard public testimony. Discussed policy.
14-G: Request of Mayor Abdo to discuss adoption of a
resolution calling upon California delegates to Congress
to defeat and remove all bias amendments attached to
federal legislation.
ACTION: Adopted Resolution No. 8826 (CCS).
14-H: Request of Councilmembers Olsen, Genser and Rosenstein
to agendize the park feeding ordinance for public
hearing and Council action for Tuesday, October 18,
1994.
ACTION: Approved for October 18, 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 to Tuesday, October 18, 1994 at 6:30 p.m.