COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL
AND SPECIAL PARKING AUTHORITY JOINT MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, APRIL 25, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL OF CITY COUNCIL
CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING:
(Public discussion permitted.)
ROLL CALL OF PARKING AUTHORITY
PA-1: Approval of Parking Authority minutes from February
14, 1995.
ACTION: Approved.
CC/PA-2: Recommendation to authorize the City Manager to
negotiate and execute a contract with SECOM
International Inc. in the amount of $696,242 to
provide and install a parking access and revenue
control system in the six downtown parking
structures, approve an appropriation of $220,650 and
consider information regarding nighttime parking
meter operations along Wilshire Boulevard, Arizona
Avenue, Santa Monica Boulevard and Broadway between
Second and Fourth Streets.
ACTION: Approved Contract No. 7138 (CCS). Directed
staff to evaluate metered parking in
downtown and rates in the parking
structures..
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: Approval of City Council minutes of April 11, 1995.
ACTION: Continued to May 9, 1995.
6-B: Ordinance for second reading and adoption 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, introduced on February 28, 1995.
Staff Report
ACTION: Adopted Ordinance No. 1797(CCS).
6-C: Resolution declaring the continuing existence of a local
emergency.
Staff Report
ACTION: Adopted Resolution No. 8889 (CCS).
6-D: Resolutions opposing California Senate Bill 176 (Alquist)
concerning the dissemination of information on products
containing hazardous ingredients and Assembly Bill 1947
(Battin) adding requirements for all local ordinances
concerning hazardous materials, continued from April 11,
1995.
Staff Report
ACTION: Adopted Resolutions Nos. 8890 (CCS) and 8892
(CCS).
6-E: Resolutions declaring intention to order vacation of
excess street right-of-way and waiving advertisement
requirements and authorizing the sale of real property
located at the northwest corner of Olympic Boulevard and
21st Street.
Staff Report
ACTION: Adopted Resolutions Nos. 8891 (CCS) and 8893
(CCS) as amended.
6-F: Resolution declaring intention to change the assessment
levied in the Montana Avenue Business Improvement
Assessment District.
Staff Report
ACTION: Adopted Resolution No. 8894 (CCS).
6-G: Recommendation to schedule budget study sessions for June
5, 6, and 7, 1995 and adoption of FY 95-96 City budget for
June 27, 1995.
Staff Report
ACTION: Approved. Amended date for adoption of FY 95-96
City budget to June 20, 1995.
6-H: Recommendation to authorize the City Manager to negotiate
and execute a contract with Diversified Paratransit, Inc.
in the amount of $105,811 to operate the Main Street Tide
shuttle service.
Staff Report
ACTION: Approved Contract No. 7139 (CCS).
6-I: Recommendation to authorize the City Manager to negotiate
and execute a contract with the Santa Monica Bay
Restoration Project for acceptance of a grant in the
amount of $22,065 for a Municipal Storm Water/Urban
Runoff Pilot Project.
Staff Report
ACTION: Approved Contract No. 7140 (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 amending various
sections of the Zoning Ordinance regarding permit length,
commencement of use and expiration, introduced on April
11, 1995.
Staff Report
ACTION: Adopted Ordinance No. 1798 (CCS).
8-B: Ordinances for introduction and first reading amending
Section IX of the Santa Monica Municipal Code to create
the light manufacturing and studio district, amending the
official districting map and establishing development
standards for portions of the City located in selected
areas of the M1 and C5 districts; adopt resolutions
certifying the Final Environmental Impact Report and
making necessary findings to approve the standards and
adopting the Statement of Overriding Consideration.
Staff Report
ACTION: Introduced ordinance creating district as
amended and introduced ordinance amending
districting map for first reading. Adopted
Resolutions Nos. 8895 (CCS) and 8896 (CCS).
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Sections 2.68.010 and 2.68.030
- .080 relating to procedures and policies of the
Community Development Block Grant Program.
Staff Report
ACTION: Introduced ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session.
Conference with Legal Counsel:
One case of anticipated litigation.
ACTION: Approved a settlement agreement with Rick Appel
Development Inc., a California Corporation.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Lori Balton, Lion Brand Film Inc., to address
Council to request a variance of ordinance regarding
night filming/extended hours at 2634 6th Street.
ACTION: Approved waiver.
13-B: Request of Michael Street to address Council regarding
legal tenancy of domestic partners.
ACTION: Referred to staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointment of member for an unscheduled vacancy on the
Pier Restoration Corporation.
ACTION: Appointed Abby Arnold to the Pier Restoration
Corporation for a term ending November 10, 1996.
14-B: Request of Councilmember Genser to discuss supporting
the State Public Interest Research Groups (PIRGs) Buy
Recycled campaign.
ACTION: Approved.
14-C: Request of Mayor Rosenstein and Councilmember Abdo to
discuss approval to join Santa Monica College and the
Santa Monica College Associated Students in sponsoring
AIDS Awareness Week activities at the College and in
the City during the week of May 22, 1995 and appropriate
$5,000.
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: Heard. No action taken.
ADJOURNMENT - in memory of the people who perished in the
Oklahoma City bombing and Dora Ashford and
Lillie Baxter.