COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL,
AND SPECIAL HOUSING AUTHORITY, PARKING AUTHORITY
AND REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, NOVEMBER 22, 1994 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Proclamation regarding "Share the Holidays."
ACTION: Presented by Mayor.
CITY COUNCIL, HOUSING AUTHORITY, PARKING AUTHORITY AND
REDEVELOPMENT AGENCY SPECIAL JOINT MEETING: (Public discussion
permitted.)
ROLL CALL OF HOUSING AUTHORITY
ROLL CALL OF PARKING AUTHORITY
ROLL CALL OF REDEVELOPMENT AGENCY
HA/PA/RA-1: Approval of minutes of Parking Authority from
June 28, 1994 and Housing Authority and
Redevelopment Agency from September 13, 1994.
ACTION: Approved.
HA-2: Resolution authorizing the Executive Director to
enter into an annual contribution contract with
Housing and Urban Development for 38 Housing
Assistance Vouchers and Certificates.
ACTION: Adopted Resolution No. 65 (HAS).
CC/PA-3: Recommendation to authorize the City Manager to
negotiate and execute a contract with SECOM to
provide and install revenue and access control
equipment in the six downtown parking structures
for an amount not to exceed $778,116 and
appropriate $140,000.
ACTION: To be considered on December 13, 1994.
CC/RA-4: Recommendation to hold a public hearing and
adopt the City's five-year Redevelopment Plan
for the Ocean Park 1(A), Ocean Park
Redevelopment Project 1(B) and Downtown
Redevelopment Projects.
ACTION: Approved.
ADJOURNMENT OF HOUSING AUTHORITY
ADJOURNMENT OF PARKING AUTHORITY
ADJOURNMENT OF REDEVELOPMENT AGENCY
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 25 and
November 1, 1994.
ACTION: Approved.
6-B: Resolution rescinding Resolution No. 7817 (CCS) and
adopting a revised Alcohol and Anti-Drug Program Policy
for the City's Transportation Department to conform to
new Federal guidelines.
Staff Report
ACTION: Adopted Resolution No. 8836 (CCS).
6-C: Resolution approving Final Subdivision Tract Map No.
51788, TPC-308, for a 7-unit Tenant-Participating
Conversion Project at 752 19th Street/1821 Montana
Avenue.
Staff Report
ACTION: Adopted Resolution No. 8837 (CCS).
6-D: Recommendation to authorize the City Manager to
negotiate and execute a lease agreement with Emeritus
College for the commercial space in Parking Structure
No. 6 located at 1431 2nd Street.
Staff Report
ACTION: Approved Contract No. 7109 (CCS).
6-E: Recommendation to authorize the City Manager to
negotiate and execute a contract with Arthur D. Little,
Inc., consulting engineers, for a Solid Waste Assessment
Test (SWAT) study of the landfill at the City Yards in
an amount not to exceed $230,000 and appropriate
$62,320.
Staff Report
ACTION: Approved Contract No. 7110 (CCS).
6-F: Recommendation to authorize the City Manager to
negotiate and execute the National Pollutant Discharge
Elimination System (NPDES) Municipal Stormwater Permit
implementation agreement.
ACTION: Approved Contract No. 7111 (CCS).
6-G: Award of contract to Electro Construction Corporation in
the amount of $99,700 for the installation of ballfield
lights at John Adams Middle School.
Staff Report
ACTION: Approved Contract No. 7112 (CCS).
7. ADMINISTRATIVE PROCEEDINGS: (Public discussion
permitted.)
7-A: Appeal of Planning Commission approval of Conditional
Use Permit 94-010 to permit construction of a 1-story,
semi-subterranean parking structure at 1327 15th Street
to provide 36 of the 55 parking spaces required for the
addition of beds to an existing convalescent hospital
located at 1340 15th Street with the remaining required
spaces provided on the site at 1340 15th Street.
Applicant: Golden State Health Centers. Appellants:
Arden Orlando and Friedrich Weinstock.
ACTION: To be considered on November 29, 1994.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: 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. Public hearing held. Council
discussion continued from November 15, 1994.
Staff Report
ACTION: Introduced for first reading, as amended.
8-B: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 6.24.410 regarding
pawnbrokers, introduced November 15, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1775 (CCS).
8-C: Ordinance for second reading and adoption amending
Ordinance No. 1696 (CCS) establishing a juvenile curfew
ordinance to delete Section 7, the sunset clause,
introduced November 15, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1776 (CCS).
8-D: Ordinance for second reading and adoption 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, introduced November
15, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1777 (CCS).
8-E: Ordinances for introduction and first reading amending
the Redevelopment Plan for the Ocean Park Redevelopment
Project 1(A), Ocean Park Redevelopment Project 1(B) and
Downtown Redevelopment Project, and establishing certain
limitations for the Redevelopment Plan pursuant to the
Community Redevelopment Law Reform Act of 1993 (Assembly
Bill 1290).
Staff Report
ACTION: Introduced ordinances for first reading.
8-F: Ordinance for introduction and first reading prohibiting
pawnbrokers in specified portions of the C3 and C3C
(Bayside) Districts on an interim basis.
Staff Report
ACTION: Continued to November 29, 1994.
8-G: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3.12.680 deleting
28th Street from the list of secondary truck routes in
the City.
Staff Report
ACTION: Introduced for first reading.
8-H: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3.36.280 relating to
the use of City-owned parking structures.
ACTION: To be considered on November 29, 1994.
8-I: Ordinance for introduction and first reading
establishing hours of operation for drive-up windows of
drive-in, drive-through and fast food restaurants
located adjacent to residentially zoned properties on an
interim basis.
ACTION: To be considered on November 29, 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.
ACTION: To be considered on November 29, 1994.
9-B: Recommendation to approve a resolution adopting a
Statement of Overriding Considerations and approving
transportation control measures for Sunset Park;
approve a resolution adopting the mitigation monitoring
program; and appropriate funds for the temporary
installation of the transportation control measures.
Staff Report
ACTION: Public hearing held, discussion continued
to November 29, 1994.
9-C: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. Judy Cipriano v. City of Santa Monica, LASC Case
No. 029625
2. Washington v. City of Santa Monica, USDC Case
No. CV 921884.
Anticipated Litigation:
Two cases.
ACTION: Held. No action taken.
10. PUBLIC HEARINGS: (Public discussion permitted.)
10-A: Recommendation to conduct a public hearing on the
Bicycle Master Plan; certify the Environmental Impact
Report; adopt the Bicycle Master Plan; adopt a
mitigation monitoring program; and amend the Land Use
and Circulation Element of the General Plan to
incorporate the bicycle route network.
ACTION: To be considered on December 13, 1994.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions:
Scheduled: Bayside District Corporation (3), Pier
Restoration Corporation (3), and Recreation & Parks
Commission (1). Unscheduled: Arts Commission (1), and
Pier Restoration Corporation (1), continued from
November 15, 1994.
ACTION: Continued to November 29, 1994.
14-B: 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,
continued from November 15, 1994.
ACTION: Continued to November 29, 1994.
14-C: Request of Mayor Abdo to discuss the City Council's
response to the passage of Proposition 187, continued
from November 15, 1994.
ACTION: Continued to November 29, 1994.
14-D: Request of Councilmember Olsen to discuss augmenting the
Lincoln Park renovation project budget to provide
equipment and landscaping to complete the project as
approved by Council.
ACTION: Continued to November 29, 1994.
14-E: Request of Councilmember Rosenstein to discuss directing
the City Attorney to draft an amendment to Ordinance No.
1766 (CCS) to allow one virtual reality entertainment
use in the C3C district with approval of a Conditional
Use Permit, and to request that the Planning Commission
provide its recommendation on such an amendment.
ACTION: Continued to November 29, 1994.
14-F: Request of Mayor Abdo to authorize Councilmember-elect
Pam O'Connor to attend the National League of Cities'
Annual Conference to be held December 1-4, 1994.
ACTION: Approved.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ADJOURNMENT to November 29, 1994 at 6:30 p.m. in memory of Amos
Michael Consilvio.