COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL,
AND SPECIAL PARKING AUTHORITY
AND REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, SEPTEMBER 12, 1995 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
CITY COUNCIL, PARKING AUTHORITY AND REDEVELOPMENT AGENCY
SPECIAL JOINT MEETING: (Public discussion permitted.)
ROLL CALL OF PARKING AUTHORITY
ROLL CALL OF REDEVELOPMENT AGENCY
PA/RA-1: Approval of minutes for Parking Authority of June 20,
1995 and Redevelopment Agency of July 25, 1995.
(0460.02.02 and 0400.04.03)
ACTION: Approved.
CC/PA/RA-2: Recommendation to make year-end budget
adjustments for Fiscal Year 1994-95; transmit
year-end Performance Review and Capital
Improvements Program Status Report of June 30,
1995; recommend various budget adjustments for
Fiscal Year 1995-96; report of all emergency
procurements pursuant to Ordinance Number 1743;
recommend adoption of resolution approving
salary ranges for certain position
classifications.(0230.00.00)
ACTION: Adopted Resolution Nos. 8932 (CCS) and
8933 (CCS). Approved staff
recommendations.
ADJOURNMENT OF PARKING AUTHORITY
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 August 8, 1995.
(0120.05.02)
ACTION: Approved.
6-B: Resolution declaring the continuing existence of a local
emergency. (0710.02.03)
ACTION: Adopted Resolution No. 8934 (CCS).
6-C: Resolution authorizing the holding of a running race on
September 23, 1995, on a route other than the official
City route and reducing the fee for St. Monica's Church
Octoberfair 5-/10-K Race. (1150.03.00)
ACTION: Adopted Resolution No. 8935 (CCS).
6-D: Resolution setting a public hearing date on October 24,
1995, for any protests or objections to the report of
the Superintendent of Streets regarding repair of
sidewalks, driveways, curbs, and the removal of damaged
pavement in parkway areas on various City streets
(SR-95-192). (0560.09.00)
ACTION: Adopted Resolution No. 8936 (CCS).
6-E: Award of contract to John T. Malloy, Inc. in the amount
of $700,400 for sewer main replacement and storm drain
improvement FY 1994-95 at various City locations and
recommendation to authorize the City Manager to
negotiate and execute a contract with CMTS, Inc. in the
amount of $50,000 for construction management services.
(0580.03.00)
ACTION: Approved Contract Nos. 7161 (CCS) and 7162
(CCS).
6-F: Recommendation to authorize the City Manager to
negotiate and execute a contract with Brady and
Associates, Inc. in an amount not to exceed $210,000 to
prepare an Open Space Element Update/Parks and
Recreation Master Plan and Environmental Impact Report.
(0840.02.01)
ACTION: Approved Contract No. 7163 (CCS).
6-G: Application for funding assistance under the Multi-Family
Earthquake Recovery Loan (MERL) program for
restoration of 86 residential units at 205 Washington
Avenue (Sovereign) and approval of revised Settlement
Agreement. (0470.01.00)
ACTION: Approved.
6-H: Resolution pledging Santa Monica's support for the
United States Conference of Mayors/CALPIRG Buy Recycled
Campaign. (0280.03.00)
ACTION: Approved Resolution No. 8937 (CCS).
7. ADMINISTRATIVE PROCEEDINGS: (Public discussion
permitted.)
7-A: Appeal of Planning Commission approval of Conditional
Use Permit 93-001, 1703 Ocean Front Walk (previously
referred to as 1702 Appian Way). Applicant: Killefer
Flamming Purtill Architects. Appellant: Jerry Bass.
(Considered with Item 8-D). (0430.02.01)
ACTION: Approved staff recommendation with
modification.
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 Santa
Monica Municipal Code Chapter 4.40 to provide eviction
protection to tenants with domestic partners, introduced
July 25, 1995. (0740.05.02)
ACTION: Adopted Ordinance No. 1812 (CCS).
8-B: Ordinance for second reading and adoption amending
various Santa Monica Municipal Code sections to make
violations of these sections chargeable either as
infractions or misdemeanors and amending Municipal Code
Sections 1.08.010 and 4.12.170 to clarify that Municipal
Code violations are misdemeanors unless the Code
provides otherwise, introduced August 8, 1995.
(0340.04.00)
ACTION: Adopted Ordinance No. 1813 (CCS).
8-C: 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: Withdrawn at the request of staff.
8-D: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 9.04.08.64.040 to
allow bicycle and skate rental facilities as
Conditionally Permitted Uses in the R3R Zoning District
(Multiple Family Coastal Residential). (Considered with
Item 7-A). (0430.02.01)
ACTION: Introduced Ordinance for first reading.
8-E: Ordinance for introduction and adoption setting the
1995-96 tax rate for the Main Library Improvements
Project General Obligation Bonds. (0240.03.00)
ACTION: Adopted Ordinance No. 1814 (CCS).
8-F: Ordinance for introduction and first reading approving
the Fourth Amendment to the Development Agreement
between Tenet Healthcare Corporation, a Nevada
Corporation, (previously National Medical Enterprises)
and the City of Santa Monica. (0430.02.02)
ACTION: Introduced Ordinance for first reading.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session.
Conference with Labor Negotiator:
1. City Negotiator: Karen Bancroft, Personnel
Director.
Bargaining Unit: Administrative Team Associates
(ATA)
Executive Pay Plan (EPP)
Legal Support Staff Association of
Santa Monica(LSSASM)
Management Team Associates (MTA)
Municipal Employees Association (MEA)
Public Attorneys Union (PAU)
Santa Monica Firefighters IAFF Local1109
Santa Monica Police Officers Association
(SMPOA)
Supervisors Team Associates (STA)
United Transportation Union (UTU)
(0300.01.00)
ACTION: Held.
12. RESOLUTIONS: (Public discussion permitted.)
12-A: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the United
Transportation Union (UTU), continued from August 8,
1995. (Considered during Closed Session) (0300.01.00)
ACTION: Adopted Resolution No. 8938 (CCS).
12-B: Resolution authorizing the City Manager to execute a
Memorandum of Understanding with the Administrative Team
Associates (ATA). (Considered during Closed Session)
(0300.01.00)
ACTION: Adopted Resolution No. 8939 (CCS) as
amended.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Eric Spillman to address Council to obtain
preferential parking zoning for the 300 block of Ashland
Avenue. (0460.02.06)
ACTION: Adopted a citywide preferential parking
policy that allows residents who live in
buildings that are contiguous to a
preferential parking zone, but may not have
an address that is in the zone, to purchase
permits.
13-B: Request of Christopher Morrow to address Council
regarding changes to Santa Monica Municipal Code Section
9.04.08.62.060 (b) concerning maximum unit density.
(0440.03.01)
ACTION: Referred to staff.
13-C: Request of James Lissner to address Council regarding
charges for public documents. (0290.09.00)
ACTION: No action taken, staff advised that
analysis of fees was in progress.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: 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 August 8, 1995.
(0110.03.05 and 0110.03.14)
ACTION: Continued to September 26, 1995.
14-B: Annual and unscheduled appointments of members to Boards
and Commissions, continued from July 25, 1995. Public
hearing held on July 11, 1995. (0110.03.00)
ACTION: Appointed to the Planning Commission
Kathleen Weremiuk, Frank Gruber, and Barton
Bradley, for terms ending June 30, 1999.
Continued all other appointments to September
26, 1995.
14-C: 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, continued from July 25, 1995.
(0110.03.01)
ACTION: Continued to September 26, 1995
14-D: Request of Councilmembers to consider establishment of
a City Council sub-committee to make recommendations to
the Council to resolve neighborhood parking problems.
(0460.02.01)
ACTION: Continued to September 26, 1995.
14-E: Acceptance of staff recommendation regarding letter of
resignation from Commissioner Harold Dunnigan, Social
Services Commission, and authorization to the City Clerk
to publish a Notice of Vacancy. (0110.03.17) and
(0110.02.01)
ACTION: Accepted with regret and authorized
publication of a Notice of Vacancy.
14-F: Request of Councilmember O'Connor to authorize any
Councilmember to attend the 16th International
Pedestrian Conference--Balancing Growth with Quality of
Life to be held in Boulder, Colorado, October 11-13,
1995. (0120.11.02)
ACTION: Approved.
14-G: Request of Mayor Rosenstein to direct the Airport
Commission to allow a representative of the West Los
Angeles community to participate in its meetings with a
voice but no vote. (0110.03.01)
ACTION: Continued to September 26, 1995.
14-H: Request of Mayor Rosenstein to adopt a resolution in
favor of efforts to curb teenage smoking. (0740.05.03)
ACTION: Continued to September 26, 1995.
15. PUBLIC INPUT: (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.)
ADJOURNMENT to September 26, 1995 at 7:30 p.m.
In memory of Gladys Fuster, Lou Goldman, and Jim
Bertken. (0120.10.04)