COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL
AND SPECIAL PARKING AUTHORITY MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, FEBRUARY 14, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING:
(Public discussion permitted.)
ROLL CALL OF PARKING AUTHORITY
PA-1: Approval of Parking Authority minutes of January 10,
1995.
ACTION: Approved.
CC/PA-2: Recommendation to authorize the City Manager to
negotiate and execute a contract with AMPCO System
Parking for operation and management of six downtown
parking structures.
ACTION: Approved Contract No. 7133 (CCS).*
ADJOURNMENT OF PARKING AUTHORITY
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: Ordinance for second reading and adoption amending
various sections of Santa Monica Municipal Code Chapter
9.16 related to the City's Transportation Management
Plan (TMP), introduced February 7, 1995.
Staff Report
ACTION: Adopted Ordinance No. 1787 (CCS).
6-B: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8861 (CCS).
8. ORDINANCES: (Public discussion permitted on emergency
ordinances and ordinances for introduction and first reading.
No public discussion is permitted on ordinances for second
reading and adoption.)
8-A: Ordinance for second reading and adoption approving the
Development Agreement Amendment between Arboretum
Development Partners, L.P., a California Limited
Partnership and the City of Santa Monica, introduced
February 7, 1995.
Staff Report
ACTION: Adopted Ordinance No. 1788 (CCS).
8-B: Ordinance for introduction and first reading adding
Section 3.08.420 to the Santa Monica Municipal Code to
establish preferential parking Zone DD in the area on
24th, 25th and 26th Streets between Pico Boulevard and
Pearl Street, and Pearl Street between Cloverfield
Boulevard and 26th Street. (Public hearing held on
December 13, 1994. Council discussion continued from
December 13, 1994.)
ACTION: To be considered on February 28, 1995.
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Article IX to clarify RVC,
C4, C6, M1, accessory building standards, landscaping
standards, and parking standards; eliminate various site
review development standards and a duplicate standard
for OP roof decks; create standards relating to
development spanning zoning districts; revise the North
of Wilshire stepback formulae; create standards and use
allowances for automobile washing facilities; and
restrict operating hours of certain auto-related uses,
continued from January 24, 1995.
ACTION: Withdrawn at request of staff.
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: Referred to City Attorney.
8-E: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 6.70.040 to modify
the due dates for the reports and tax remittances
required by the parking facility tax law.
Staff Report
ACTION: Introduced ordinance for first reading.
8-F: Ordinance for introduction and first reading amending
Section 1 of Ordinance No. 1737 (CCS) regarding repair
criteria and retrofitting standards for critical
facilities and amending Santa Monica Municipal Code
Section 8.04.230. To be considered with 10-B.
ACTION: Continued to February 21, 1995.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request to approve amended guidelines and procedures for
the Multi-family Earthquake Repair Loan (MERL) program,
funding distribution by program category, and budgeting
of $25,000,000 in Emergency Supplemental Community
Development Block Grant funds.
Staff Report
ACTION: Public hearing held. Continued Council
action to February 21, 1995.
9-B: Request for Closed Session.
Public Employment:
1. Title: City Clerk
Conference with Legal Counsel:
Existing Litigation:
1. Santa Monica Housing Council v. City of Santa
Monica, LASC #SS005191.
ACTION: Not held.
10. PUBLIC HEARINGS: (Public discussion permitted.)
10-A: Public hearing and recommendation to adopt resolution
confirming assessment costs and the report of the
Superintendent of Streets regarding repairs to damaged
sidewalks, driveways, curbs and removal of damaged
pavement in the parkway area on various city streets.
(SR-95-191)
Staff Report
ACTION: Continued to February 28, 1995.
10-B: Public hearing on the Safety Element and final
Environmental Impact Report; adopt resolutions
certifying the final Environmental Impact Report,
approving the adoption of the Safety Element, amending
the Public Safety and Seismic Safety Elements of the
General Plan, making findings necessary to approve the
Safety Element and adopting the mitigation monitoring
program for the Safety Element of the General Plan.
Considered with 8-F.
Staff Report
ACTION: Continued to February 21, 1995.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Pro Se and L. A. Malkin to address Council
regarding instituting water rate reductions and
conservation fee exemptions for low income seniors or
disabled persons.
ACTION: Referred to staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions:
Scheduled: Pier Restoration Corporation (1).
Unscheduled: Airport Commission (1), Arts Commission
(1), and Pier Restoration Corporation (1), continued
from January 24, 1995.
ACTION: Continued to February 21, 1995.
14-B: Acceptance of letter of resignation from Gregory Spiess
of the Bayside District Corporation and authorization
for the City Clerk to publish a Notice of Unscheduled
Vacancy.
ACTION: Continued to February 21, 1995.
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 February 21, 1995 at 6:30 p.m.