COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JULY 25, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
4-A: Presentation of recognition plaques to outgoing members
of Boards and Commissions. (0120.10.05)
ACTION: Mayor presented plaques.
CITY COUNCIL AND REDEVELOPMENT AGENCY SPECIAL JOINT MEETING:
(Public discussion permitted.)
ROLL CALL OF REDEVELOPMENT AGENCY
RA-1: Approval of minutes of Redevelopment Agency from June 20, 1995.
(0400.04.03)
ACTION: Approved.
CC/RA-2: Resolution approving the refinancing and redemption of Airport facilities
Certificates of Participation (COP s) and authorizing an appropriate notice to
be sent to the COP s Trustee; and adoption of resolutions approving joint
exercise of powers agreements establishing the Santa Monica Public Financing
Authority. (0200.05.00)
ACTION: Adopted Resolution Nos. 8922 (CCS), 8923
(CCS), and 449 (RAS).
ADJOURNMENT OF REDEVELOPMENT AGENCY
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 July 11, 1995.
(0120.05.02)
ACTION: Approved.
6-B: Resolution declaring the continuing existence of a local
emergency. (0720.01.01)
Staff Report
ACTION: Adopted Resolution No. 8920 (CCS).
6-C: Resolution adopting an accounting order regarding the
universal remote control device rates of Century
Southwest Cable Television, Inc. (0520.02.01)
Staff Report
ACTION: Adopted Resolution No. 8921 (CCS).
6-D: Resolution supporting the development of a Total Energy
Services Plan for the City of Santa Monica.
(0540.02.01)
Staff Report
ACTION: Adopted Resolution No. 8924 (CCS).
6-E: Recommendation to cancel the regular City Council
meeting of August 22, 1995. (0120.00.00)
Staff Report
ACTION: Approved.
6-F: Award of contract to Insituform Southwest in the amount
of $1,738,108 for sewer main improvements, and sewer
main and storm drain relining at various city locations.
(0580.03.00)
Staff Report
ACTION: Approved Contract No. 7154 (CCS).
6-G: Recommendation to authorize the City Manager to
negotiate and execute a contract with Honeywell DMC in
an amount not to exceed $160,000 for services related to
the Bay Saver Retrofit Program. (0590.05.01)
Staff Report
ACTION: Approved Contract No. 7155 (CCS).
6-H: Recommendation to authorize the City Manager to
negotiate and execute a contract with the State Water
Resources Control Board to accept a grant in the amount
of $100,000 for the development of a Municipal Storm
Water/Urban Runoff Pilot Project; appropriate $225,000
for the Catch Basin Monitoring Project and $25,000
from the Wastewater Reserves; and establish a revenue
account to deposit grant and matching funds collected in
FY 1995-96. (0200.01.01)
Staff Report
ACTION: Approved Contract No. 7156 (CCS) and
related items.
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 the
Zoning Ordinance to allow for the expansion or
intensification of existing automobile repair facilities
in BCD, C2, C3, and C3-C zoning districts, introduced
July 11, 1995. (0430.06.04)
Staff Report
ACTION: Adopted Ordinance No. 1809 (CCS).
8-B: Ordinance for second reading and adoption adding Section
4.08.670 to the Santa Monica Municipal Code prohibiting
nudity in public places, introduced July 11, 1995.
(0740.05.01)
Staff Report
ACTION: Adopted Ordinance No. 1810 (CCS).
8-C: Ordinance for second reading and adoption 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, introduced July 11, 1995. Considered with Item 9-
A. (0290.07.02)
Staff Report
ACTION: Adopted Ordinance No. 1811 (CCS).
8-D: Ordinance for introduction and first reading amending
the Zoning Ordinance to require deed restrictions for
certain projects in Commercial Districts which receive a
density or height bonus. (0430.06.04)
ACTION: To be considered on August 8, 1995.
8-E: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Chapter 4.40 to provide
eviction protection to tenants with domestic partners.
(0740.05.02)
Staff Report
ACTION: Introduced ordinance for first reading, as
amended.
8-F: Ordinance for introduction and first reading adding
Chapter 4.56 to the Santa Monica Municipal Code
regarding tenant harassment. (0480.02.01)
Staff Report
ACTION: Introduced ordinance for first reading and
referred to staff.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to accept and approve the Stormwater
Parcel Report describing each parcel in the City and the
amount of each parcel s stormwater management user fee
for FY1995-96. Considered with Item 8-C. (0290.07.02)
Staff Report
ACTION: Approved.
9-B: Request for Closed Session. (0300.01.00)
Conference with Legal Counsel:
Existing litigation:
1. Antionette Myrick, et al. v. City of Santa
Monica, et al., United States District Court
Case No. CV 94-3684
Public Employment:
1. Title: City Clerk
ACTION: Held. No action taken.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Robert J. Sullivan to address Council
regarding pass-through of soft story construction costs.
(0430.03.02)
ACTION: Received and filed.
13-B: Request of Irma Vargas to address Council regarding
pass-through of soft story construction costs.
(0430.03.02)
ACTION: Received and filed.
13-C: Request of Christopher M. Harding to address Council
regarding pass-through of soft story construction costs.
(0430.03.02)
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 July 11, 1995. Public
hearing held on July 11, 1995. (0110.03.00)
ACTION: Continued to September 12, 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, continued from July 11, 1995.
(0110.03.00)
ACTION: Continued to August 8, 1995.
14-C: Request of Mayor Rosenstein to receive authorization to
utilize City travel funds for unreimbursed incidental
expenses related to official travel to the Energy
Efficiency in the 21st Century Conference in Gothenburg,
Sweden and vicinity from July 30-August 8, 1995.
(0120.09.02)
ACTION: Approved.
14-D: Request of Councilmember Genser to remove all members of
the Airport Commission and direct the City Clerk to
publish a notice of vacancies and schedule the
appointment of replacement commissioners at the earliest
possible date. (0110.03.01)
ACTION: Continued to September 12, 1995.
14-E: Acceptance of letter of resignation from Cesar R.
Scolari of the Bayside District Corporation and
authorization for the City Clerk to publish a Notice of
Vacancy. (0110.03.05)
ACTION: Accepted with regret and directed City
Clerk to publish.
14-F: Acceptance of letter of resignation from Gero Leson of
the Task Force on the Environment. (0110.03.23)
ACTION: Accepted with regret.
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