COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JULY 11, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Welcoming of Superintendent and President of Santa Monica
College, Dr. Piedad F. Robertson.
ACTION: Council welcomed Dr. Robertson.
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 June 20, 21 and 27,
1995. (0120.05.02)
ACTION: Approved as amended.
6-B: Resolution declaring the continuing existence of a local
emergency. (0720.01.01)
Staff Report
ACTION: Adopted Resolution No. 8918 (CCS).
6-C: Award of contract to BEGL Construction Company, Inc. in
the amount of $377,000 to remodel the Water and
Wastewater facility at the City Yards and construct
accessibility improvements at Woodlawn Cemetery.
(0500.02.04)
Staff Report
ACTION: Approved Contract No. 7150 (CCS).
6-D: Recommendation to authorize the City Manager to
negotiate and execute a contract with Automated Case
Management Systems, Inc. in the amount of $108,000 to
implement a computerized case management system.
(1130.01.00)
Staff Report
ACTION: Approved Contract No. 7151 (CCS).
6-E: Recommendation to authorize the City Manager to
negotiate and execute a contract with the California
Integrated Waste Management Board to distribute a
household hazardous waste video. (0740.02.01)
Staff Report
ACTION: Approved Contract No. 7152 (CCS).
6-F: Recommendation to approve an alternate parade route for
the Festival of the Chariots to be held Sunday, July 30,
1995. (1150.02.01)
Staff Report
ACTION: Adopted Resolution No. 8919 (CCS).
6-G: Recommendation to authorize the City Manager to
negotiate and execute an agreement with ETo Limited in
the amount of $36,175 for completion of Phase 2 of the
Central Irrigation Controller Project. (0590.04.01)
Staff Report
ACTION: Approved Contract No. 7153 (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
Sections 2 and 3 of Ordinance No. 725 (CCS)
reestablishing a penalty for nonpayment of assessments
due in the downtown parking and business improvement
area, introduced June 27, 1995. (0290.05.62)
Staff Report
ACTION: Adopted Ordinance No. 1808 (CCS).
8-B: Emergency ordinance for introduction and adoption
amending Sections 6.36.020, -.100 and -.110, Chapter 2A
of Article VI of the Santa Monica Municipal Code related
to street performance regulations for the Third Street
Promenade; a resolution establishing parameters of
designated areas for performing on the Third Street
Promenade and fees for street performer s permit.
(0290.08.01)
Staff Report
ACTION: Continued to July 25, 1995 or August 8,
1995, whichever is feasible.
8-C: Ordinance for introduction and first reading amending
the Zoning Ordinance to allow for the expansion or
intensification of existing automobile repair facilities
in BCD, C2, C3, and C3-C zoning districts, continued
from June 27, 1995. (0430.06.04)
Staff Report
ACTION: Introduced ordinance for first reading.
8-D: Ordinance for introduction and first reading adding
Section 4.08.670 to the Santa Monica Municipal Code
prohibiting nudity in public places. (0740.05.01)
Staff Report
ACTION: Introduced ordinance for first reading as
amended.
8-E: Ordinance for introduction and first reading adding
Chapter 7.56 to the Santa Monica Municipal Code to
establish the City s storm drainage system as a City
enterprise, a stormwater management fee and a stormwater
enterprise fund. (0290.07.02)
Staff Report
ACTION: Introduced ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session.
Public Employment:
1. Title: City Clerk
ACTION: Not held. No action taken.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Carol Richards, Ph.D, and members of the
Santa Monica-based Burma Forum, Rainforest Action
Network, Earth Trust, Greenpeace and Santa Monica
College-based Green Corps to address Council regarding
human rights violations in Burma. (340.03.01)
ACTION: Referred to staff.
13-B: Request of Joseph A. DiPasquale to address Council
regarding safety concerns at the intersection of 19th
Street and Idaho Avenue, continued from June 27, 1995.
(0560.05.01)
ACTION: Received and filed.
13-C: Request of Bill Worden, President of the Santa Monica
Airport Association, to address Council regarding hangar
relocations and the proposed LDA instrument approach at
the Santa Monica Airport. (0800.02.00)
ACTION: Referred to staff.
13-D: Request of Marilyn Alexander to address Council
regarding amending the current massage therapy
ordinance. (0290.03.01)
ACTION: Referred to staff.
13-E: Request of Enrique Renaldo to address Council regarding
taxicab parking, Santa Monica Municipal Code Section
6.48.080. (0430.06.04)
ACTION: Referred to staff.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Annual and unscheduled appointments of members to Boards
and Commissions, continued from June 20, 1995.
(0110.03.00)
ACTION: Public hearing held. Continued
appointments to July 25, 1995.
14-B: Request of Councilmember Ebner to discuss the extent of
the City s obligation to indemnify the Bayside District
Corporation (BDC) and the Pier Restoration Corporation
(PRC), the City s oversight of BDC and PRC operations,
and accountability issues associated with these
organizations. (0110.03.00)
ACTION: Continued to July 25, 1995.
14-C: Request of Mayor Rosenstein and Councilmember Holbrook
to direct staff to take appropriate action to rename
Lincoln Park as Christine Emerson Reed Park and set a
dedication date. (0840.00.02)
ACTION: Withdrawn.
14-D: Request of Councilmember Ebner to receive authorization
for child care expenses associated with official City
travel. (0120.09.01)
ACTION: Approved. Issue of commissioners
eligibility to receive child care expenses
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: No action taken.
ADJOURNMENT - in memory of Margaret Zizzi and Sam Weissman.
(0120.10.04)