COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL ADJOURNED MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, NOVEMBER 15, 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 18, 1994.
ACTION: Approved.
6-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Article IX to provide floor area
incentives for grocery stores in the BCD, C2, C4, and C6
districts, introduced on October 25, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1774 (CCS).
6-C: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8830 (CCS).
6-D: Resolution accepting and approving a Final Subdivision
Map for Tract No. 51342 for a 15-unit Tenant-
Participating Conversion Project, TPC-237, at 121-125
Strand Street.
Staff Report
ACTION: Adopted Resolution No. 8831 (CCS).
6-E: Recommendation to reject all bids to provide
lease/purchase financing of a Uniclor 2400 Chlorine
Generation System for the Parks and Sports Division,
Community and Cultural Services Department and to
appropriate $50,200 for the purchase of the system, Bid
#2508.
Staff Report
ACTION: Approved.
6-F: Award of Bid #2510 to Rehrig Pacific Corporation at
specified unit prices to furnish and deliver curbside
recycling containers for the Recycling Division,
Environmental and Public Works Management Department.
Staff Report
ACTION: Approved.
6-G: Recommendation to authorize the City Manager to
negotiate and execute an agreement with the Volunteer
Fire Department of Mazatlan, Sinaloa, Mexico, for
donation of a surplus Fire Department vehicle.
Staff Report
ACTION: Approved donation.
6-H: Recommendation to cancel the regular City Council
meeting of December 27, 1994.
Staff Report
ACTION: Approved.
6-I: Recommendation to authorize the City Manager to
negotiate and execute an amendment to Lease No. 5418
(CCS) with Brian Vidor for the Typhoon Restaurant space.
Staff Report
ACTION: Referred to Airport Commission.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance for second reading and adoption adding Section
4.08.094 to the Santa Monica Municipal Code closing the
Civic Center grounds during late night hours, introduced
on October 25, 1994.
Staff Report
ACTION: Continued to December 13, 1994.
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 6.24.410 regarding
pawnbrokers.
Staff Report
ACTION: Introduced for first reading.
8-C: Ordinance for introduction and first reading amending
Ordinance No. 1696 (CCS) establishing a juvenile curfew
ordinance to delete Section 7, the sunset clause.
Staff Report
ACTION: Introduced for first reading.
8-D: Ordinance for introduction and first reading
establishing interim development standards for portions
of the M1 and C5 Districts located north of the Santa
Monica Freeway and east of Nineteenth Court Alley.
Staff Report
ACTION: Introduced for first reading.
8-E: 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; and consider prohibiting smoking in
outdoor dining areas, continued from October 25, 1994.
Staff Report
ACTION: Public hearing held. Council discussion
continued to November 22, 1994.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to direct the City Attorney to prepare an
ordinance establishing procedures for review of
improvements at Santa Monica Airport.
Staff Report
ACTION: Continued to November 22, 1994.
9-B: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. Judy Cipriano v. City of Santa Monica, LASC Case
No. 029625
2. Arnold v. City of Santa Monica, LASC Case No. SC
000775
3. Washington v. City of Santa Monica, USDC Case
No. CV 921884.
Anticipated Litigation:
One case.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel
Director.
Employee Organizations: Santa Monica Firefighters
Association (SMFFA)
Santa Monica Police Officers
Association (SMPOA)
Administrative Team Association (ATA)
Executive Pay Plan
Public Employee Evaluation:
Title: City Manager
ACTION: Held. Approved settlement in the case of
Arnold v. City of Santa Monica in the
amount of $47,500.
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolutions authorizing the City Manager to execute
Memoranda of Understanding with the Santa Monica
Firefighters Association (SMFFA), Santa Monica Police
Officers Association (SMPOA), continued from October 25,
1994, and Administrative Team Association (ATA) and to
amend the Executive Pay Plan. (Considered after Closed
Session.)
ACTION: Adopted Resolution No. 8832, 8833, 8834,
and 8835 (CCS).
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions:
Scheduled: Bayside District Corporation (3),
Metropolitan Water District Board of Directors (1), Pier
Restoration Corporation (3), and Recreation & Parks
Commission (1). Unscheduled: Arts Commission (1), and
Pier Restoration Corporation (1), continued from October
25, 1994.
ACTION: Christine Reed was reappointed to the
Metropolitan Water District Board of
Directors for a term ending December 31,
1998 and Bob Gottlieb was appointed as
alternate.
Other appointments were continued to November 22, 1994.
14-B: Request of Mayor Abdo to discuss a recommendation to
appoint Dan Cohen as Commissioner Emeritus on the
Commission on Older Americans.
ACTION: Approved.
14-C: Request of Mayor Abdo to approve compensation
adjustments for City Manager pursuant to Section 1(c) of
Contract No. 5275 (CCS), in order to provide standard
City cost of living increases as provided to other City
employees. (Considered after Closed Session.)
ACTION: Approved.
14-D: Request of Councilmember Olsen to discuss the condition
of the Palisades Park hillside and the graffiti on the
Montana stairs and Santa Monica Business District sign.
ACTION: Continued to November 22, 1994.
14-E: Request of Mayor Abdo to discuss the City Council's
response to the passage of Proposition 187.
ACTION: Continued to November 22, 1994.
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