COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, MARCH 28, 1995 - 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: Resolution authorizing the City Manager to submit and
execute a used oil opportunity grant application to the
California Integrated Waste Management Board.
Staff Report
ACTION: Adopted Resolution No. 8880 (CCS).
6-B: Resolution extending the time period for exercising the
Landmarks Commission Certificate of Appropriateness
permitting a replacement fence at 415 Pacific Coast
Highway.
Staff Report
ACTION: Adopted Resolution No. 8881 (CCS).
6-C: Recommendation to authorize the City Manager to
negotiate and execute a professional services contract
with Pugh Scarpa Kodama Associates in an amount not to
exceed $82,000 for roof design services for the Pier
Carousel building roof and the City Yards transfer
station.
Staff Report
ACTION: Approved Contract No. 7135 (CCS).
6-D: Recommendation to authorize the City Manager to
negotiate and execute a professional services contract
with People's Housing Inc. in the amount of $100,000,
for the preparation of bidding documents for
accessibility improvements at various City locations.
Staff Report
ACTION: Approved Contract No. 7136 (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 introduction and first reading amending
the Earthquake Recovery Act to allow variations in
height and retention of non-conforming setbacks in
specified circumstances for replacement buildings.
Staff Report
ACTION: Introduced ordinance for first reading as
amended.
8-B: Ordinance for introduction and first reading amending
Zoning Ordinance Sections 9.04.02.030 regarding
definitions and 9.04.20.34.030 regarding adjustments.
Staff Report
ACTION: Introduced ordinance for first reading as
amended with regard to average natural
grade definition; referred remainder of
ordinance to staff.
8-C: Ordinance for introduction and first reading requiring
drive-in, drive-through and fast food restaurants
located adjacent to residentially zoned properties to
obtain a conditional use permit for specified drive-up
windows hours of operation on an interim basis; and
recommendation to adopt a resolution of intention
directing Planning Commission to initiate an amendment
to the Zoning Ordinance to regulate hours of operation
as of
May 1, 1998.
Staff Report
ACTION: Introduced ordinance for first reading and
adopted Resolution No. 8882(CCS).
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to authorize the City Manager to
negotiate and execute a contract with Five Star Parking,
in the amount of $1,061,391 for a three-year period, for
the operation and management of the Santa Monica beach
parking lots and approve appropriation.
Staff Report
ACTION: Approved Contract No. 7137 (CCS).
9-B: Request for Closed Session.
Conference with Legal Counsel:
Existing Litigation:
1. Santa Monica Housing Council v. City of Santa
Monica, LASC #SS005191.
2. In the Matter of Michael Landis and City of
Santa Monica, Case No. 571-34-9935-L-61721.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel
Director.
Employee Organization: Municipal Employees
Association (MEA).
ACTION: Approved settlement agreement in the case
of Santa Monica Housing Council v. City of
Santa Monica. No other action taken.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Steve Garr to address Council regarding
rental of a portion of the property on 1315 Alta Avenue.
ACTION: Received and filed.
13-B: Request of Stacey Mickell to address Council regarding
an incident with the Police Department.
ACTION: Referred to staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions:
Airport Commission (1), Arts Commission (1), Bayside
District Corporation (1), Commission on the Status of
Women (1), Housing Commission (1) and Pier Restoration
Corporation (1).
ACTION: Chris DeCarlo was appointed to the Arts
Commission for a term ending June 30, 1995. Don Wheeler
was appointed to the Bayside District Corporation for a
term ending June 30, 1995. Gloria Curiel was appointed
to the Commission on the Status of Women for a term
ending June 30, 1995. Herman Rosenstein was appointed
to the Housing Commission for a term ending June 30,
1998.
Appointments to the Airport Commission and Pier
Restoration Corporation were continued.
14-B: Acceptance of letter of resignation from Dianne Glinos
of the Recreation and Parks Commission and
authorization for the City Clerk to publish a Notice of
Vacancy.
ACTION: Accepted resignation with regret.
14-C: Request of Mayor Pro Tempore Greenberg to discuss
support of AB 1035 which will prohibit loitering for the
purpose of engaging in drug related activity or
prostitution.
ACTION: Approved.
14-D: Request of Councilmember O'Connor to discuss authorizing
the Commission on the Status of Women to lobby in
Sacramento regarding issues on domestic violence and
affirmative action.
ACTION: Approved lobbying in Sacramento and in the
future.
14-E: Request of Councilmember Genser that the City Council
declare its opposition to SB 1257 (Costa) and AB 1944
(Knowles), and that it declare its continued opposition
to vacancy decontrol.
ACTION: Approved.
14-F: Request of Councilmember Holbrook to discuss the City's
entry in the Tournament of Roses Parade.
ACTION: Referred to staff.
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