COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL ADJOURNED MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, NOVEMBER 29, 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 November 15, 1994.
ACTION: Approved.
6-B: Ordinances for second reading and adoption 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), introduced on November 22, 1994.
Staff Report
ACTION: Adopted Ordinances Nos. 1778 (CCS), 1779
(CCS), 1780 (CCS).
6-C: Ordinance for second reading and adoption amending Santa
Monica Municipal Code Section 3.12.680 deleting 28th
Street from the list of secondary truck routes in the
City, introduced on November 22, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1781 (CCS).
6-D: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8738 (CCS).
6-E: Resolution adopting an accounting order regarding basic
services rates and associated charges of Century
Southwest Cable Television, Inc.
Staff Report
ACTION: Adopted Resolution No. 8739 (CCS).
6-F: Recommendation to authorize the City Manager to
negotiate and execute a contract with HDR Engineering
Inc. in an amount not to exceed $450,000 to design Phase
II improvements to Cloverfield Boulevard.
Staff Report
ACTION: Approved Contract No. 7113 (CCS).
6-G: Recommendation to authorize the City Manager to
negotiate and execute professional services contracts
with Holmes & Narver, EQE International, and KPFF
Consulting Engineers for a total amount not to exceed
$905,000 for the preparation of seismic evaluations of
17 City-owned facilities.
Staff Report
ACTION: Approved Contract Nos. 7114 (CCS), 7115
(CCS), 7116 (CCS).
6-H: Resolution adopting salary rates for the classifications
of Communications Management Supervisor and Library
Page.
Staff Report
ACTION: Adopted Resolution No. 8740 (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.
Staff Report
ACTION: Remanded to the Planning Commission for
redesign to address concerns regarding
noise.
8. ORDINANCES: (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)
8-A: Ordinance for second reading and adoption amending
Sections 4.44.010, .030, .040, and .050 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 repealing
Section 4.44.060, introduced on November 22, 1994.
Staff Report
ACTION: Adopted Ordinance No. 1782 (CCS).
8-B: Emergency ordinance for first reading and adoption
prohibiting pawnbrokers in specified portions of the C3
and C3C (Bayside) Districts on an interim basis,
continued from November 22, 1994.
Staff Report
ACTION: Continued to December 13, 1994.
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 3.36.280 relating to
the use of City-owned parking structures.
Staff Report
ACTION: Introduced ordinance for first reading.
8-D: 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.
Staff Report
ACTION: Introduced ordinance for first reading, as
amended.
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, continued from
November 22, 1994.
Staff Report
ACTION: Continued to January 10, 1995.
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,
continued from November 22, 1994.
Staff Report
ACTION: Considered. No plan approved.
9-C: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. Judy Cipriano v. City of Santa Monica, LASC Case
No. 029625
ACTION: Not considered.
2. Washington v. City of Santa Monica, USDC Case
No. CV 921884.
ACTION: Not considered.
3. Santa Monica Housing Council v. City of Santa
Monica, 2DC Case No. B088122.
ACTION: Considered. No action taken.
Anticipated Litigation:
One case.
ACTION: Approved settlement agreement with Santa
Monica Amusements.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel
Director.
Employee Organizations: Management Team Associates
(MTA)
Supervisors Team Association
(STA)
Public Employee:
Title: City Clerk
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolutions authorizing the City Manager to execute
Memoranda of Understanding with the Management Team
Associates (MTA) and Supervisors Team Association (STA).
(Considered after Closed Session.)
ACTION: Adopted Resolutions Nos. 8741 (CCS) and
8742 (CCS).
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 22, 1994.
ACTION: Continued to December 13, 1994.
14-B: Request of Mayor Abdo to approve compensation adjustment
for the City Clerk. (Considered after Closed Session.)
ACTION: Adopted Resolution No. 8743 (CCS).
14-C: 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 22, 1994.
ACTION: Withdrawn at the request of Councilmember
Olsen.
14-D: Request of Mayor Abdo to discuss the City Council's
response to the passage of Proposition 187, continued
from November 22, 1994.
ACTION: Referred to staff for information.
14-E: 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, continued from November 22, 1994.
ACTION: Appropriated up to $4,000 for equipment.
14-F: 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,
continued from November 22, 1994.
ACTION: Referred to Planning Commission.
14-G: Request of Mayor Abdo to discuss approval of the Senate
Natural Resources and Wildlife Committee to use the
Council Chambers on December 8, 1994 and waiver of the
customary fee.
ACTION: Approved.
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 December 6, 1994 at 7:30 p.m. in memory of
Beatrice Oppenheimer, Sally Sullivan and Erwin Prinz.