AGENDA*
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, OCTOBER 25, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
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 October 5 and 11,
1994.
6-B: Resolution declaring the continuing existence of a local
emergency.
Staff Report
6-C: Resolution approving program Supplement No. 14 Revision 2
to Local Agency/State Agreement 07-5107 for Federal funds
for upgrading and modernization of traffic signals on
Wilshire Boulevard.
Staff Report
6-D: Resolution adopting salary rates for the new
classifications of Permit and Project Analyst,
Environmental Programs Analyst-Resource Efficiency, and
Environmental Programs Analyst-Hazardous Materials
Management.
Staff Report
6-E: Recommendation to direct the City Attorney to prepare an
ordinance amending Santa Monica Municipal Code Section
4.08.370, to extend the curfew ordinance.
Staff Report
6-F: Recommendation to authorize the City Manager to negotiate
and execute a contract with PacTel Meridian for the
purchase of a digital telephone switch and appropriate
$51,867.
Staff Report
6-G: Award of contract to Sterndahl Enterprise, Inc. in the
amount of $40,580 for striping and signing modifications
on Montana Avenue from 7th Street to 21st Street and Ocean
Park Boulevard from Barnard Way to Lincoln Boulevard.
Staff Report
6-H: Recommendation to authorize the City Manager to negotiate
and execute an agreement to participate in an Irrigation
Efficiency Partnership Program with the U. S. Bureau of
Reclamation and the Metropolitan Water District of
Southern California and approve an appropriation of
$497,196.
Staff Report
6-I: Recommendation to adopt the earthquake project budget for
1993-94 and approve a technical budget adjustment.
Staff Report
6-J: Recommendation to authorize the City Manager to negotiate
and execute a contract with Willdan Associates to provide
staffing to assist with the management of the Multifamily
Earthquake Repair Loan Program.
Staff Report
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance for second reading and adoption relating to the
application of health and safety standards to the service
of meals to the public without charge, introduced on
October 18, 1994.
Staff Report
8-B: Ordinance for introduction and first reading adding
Section 4.08.094 to the Santa Monica Municipal Code
closing specified, City-owned portions of the Civic Center
grounds during late night hours.
Staff Report
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Article IX to provide floor
area incentives for grocery stores in the BCD, C2, C4, and
C6 districts.
Staff Report
8-D: Ordinance for introduction and first reading amending
Sections 4.44.010-.060 of the Santa Monica Municipal Code
prohibiting smoking in indoor places of employment, bars,
restaurants, hotel and motel lobby areas, meeting and
banquet rooms, warehouses, gaming clubs, and employee
breakrooms.
Staff Report
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 for staff expenses, continued from October 11,
1994.
Staff Report
9-B: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. James Bell v. State of California, City of Santa
Monica, BC 052215 (transferred to West)
2. Judy Cipriano v. City of Santa Monica, LASC Case No.
029625
3. Arnold v. City of Santa Monica, LASC Case No. SC
000775.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel Director.
Employee Organizations: Santa Monica Firefighters
Association (SMFFA)
Santa Monica Police Officers
Association (SMPOA)
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolution authorizing the City Manager to execute
Memoranda of Understanding with the Santa Monica
Firefighters Association (SMFFA) and Santa Monica
Police Officers Association (SMPOA). (To be
considered after Closed Session.)
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions:
Scheduled: Bayside District Corporation (3),
Commission on Older Americans (1), Los Angeles West
Vector Control District (1), Pier Restoration
Corporation (3), and Recreation & Parks Commission
(2). Unscheduled: Arts Commission (1), Commission
on Older Americans (1), and Pier Restoration
Corporation (1), continued from October 11, 1994.
14-B: Request of Mayor Pro Tempore V zquez to discuss
calling for a public apology from KFI radio station
concerning a public statement made on their airwaves
regarding homeless people, continued from October 18,
1994.
14-C: *Request of Councilmember Genser to discuss directing
staff to prohibit, restrict, or control all
development at the Santa Monica Airport until
appropriate limits and/or procedures are established.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ADJOURNMENT