COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL ADJOURNED MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, OCTOBER 17, 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: Ordinance for second reading and adoption amending
Santa Monica Municipal Code Section 9.04.14.090
regarding hours of operation for drive-in, drive-through, fast food
and take-out restaurants, introduced October 10, 1995. (0440.08.02)
Staff Report
ACTION: Adopted Ordinance No. 1819 (CCS).
6-B: Ordinance for second reading and adoption extending the
interim ordinance prohibiting game arcades and
establishing limitations on the number of alcohol and
food serving establishments in specified portions of
the C3 and C3C districts on an interim basis, as
amended and introduced on October 10, 1995.
(0440.08.02)
Staff Report
ACTION: Adopted Ordinance No. 1820 (CCS), as
amended.
6-C: Ordinance for second reading and adoption adding
Chapter 4.60 to the Santa Monica Municipal Code to
establish a domestic partner registry, introduced
October 10, 1995;
(0740.05.02)
Staff Report
ACTION: Adopted Ordinance No. 1821 (CCS).
6-D: Ordinance for second reading and adoption amending
Santa Monica Municipal Code Sections 4.40.020 and
4.40.040 to delete procedural provisions relating to
domestic partnership; to clarify that Chapter 4.40 does
not establish landlord-tenant relationships; to add a
provision regarding landlord notification; and, to
amend the provision on subterfuge, as amended and
introduced on October 10, 1995. (0740.05.02)
Staff Report
ACTION: Adopted Ordinance No. 1822 (CCS).
6-E: Ordinance for second reading and adoption amending
Ordinance No. 1796 (CCS) amending and reenacting the
provisions of the Earthquake Recovery Act, introduced
on October 10, 1995. (0430.03.03)
Staff Report
ACTION: Adopted Ordinance No. 1823 (CCS).
6-F: Ordinance for second reading and adoption amending
Santa Monica Municipal Code Section 3.12.490 to
establish posted speed limits on various city street
segments (Broadway and Neilson Way), introduced October
10, 1995. (0740.04.01)
Staff Report
ACTION: Adopted Ordinance No. 1824 (CCS).
6-G: Resolution declaring the continuing existence of a
local emergency (January 1994 Earthquake Damage).
(0710.02.03)
Staff Report
ACTION: Adopted Resolution No. 8947 (CCS).
6-H: Resolution in support of the California Low-Emission
and Zero-Emission Vehicle Program. (0740.01.01)
Staff Report
ACTION: Adopted Resolution No. 8948 (CCS).
6-I: Recommendation to cancel regular City Council meeting
of October 24, 1995 and hold an adjourned regular City
Council meeting on November 7, 1995. (0120.00.01)
ACTION: Approved.
6-J: Recommendation to authorize the City Manager to
negotiate and execute an agreement with Morphosis and
Wolf/Lang/Christopher Architects, Inc. in an amount not
to exceed $78,000 for the preparation of schematic
design documents and preliminary construction cost
estimate for the demolition and replacement of Fire
Station #2. (0860.02.00)
Staff Report
ACTION: Approved Contract No. 7168 (CCS).
6-K: Award of contract to Scholten Roof Service Company in
the amount of $276,520 for the Citywide Roof
Repair/Replacement Project - Contract I at various City
facilities. (0900.01.01)
Staff Report
ACTION: Approved Contract No. 7169 (CCS).
6-L: Award of contract to Leo Lee Inc., dba Allstate Roofing
Co., in the amount of $248,978 for the Citywide Roof
Repair/Replacement Project - Contract II at various
City facilities.
(0900.01.01)
ACTION: Approved Contract No. 7170 (CCS).
Staff Report
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
Santa Monica Municipal Code Chapter 5.20 concerning
industrial wastewater control. (0580.04.00)
Staff Report
ACTION: Introduced ordinance for first reading.
8-B: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 9.04.02.030
regarding definitions, and Section 9.04.20.34.030
regarding adjustments. (0440.01.01)
Staff Report
ACTION: Introduced ordinance for first reading
incorporating definition technical changes.
Council directed staff to return with
information regarding the implications of
the "boardinghouse" definition in relation
to single family residences.
8-C: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Article IX to require deed
restrictions for certain projects in commercial
districts which receive a density or height bonus.
(0440.08.02)
Staff Report
ACTION: Introduced ordinance for first reading.
8-D: Ordinance for introduction and first reading amending
Santa Monica Municipal Code Section 8.04.120 relating
to enhanced supplemental fire safety and prevention
requirements (fire sprinklers) to include all new
construction. (0720.02.01)
Staff Report
ACTION: Introduced ordinance for first reading, as
amended deleting, under Section 3.01 (d),
the words "regulations" and "policies" and
with the understanding that dates
throughout the Ordinance will be revised
when the new building code is presented to
Council for approval.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session. (0300.01.00)
Conference with Legal Counsel:
Existing litigation:
1. Len Doucette, et al. v. City of Santa Monica, et
al., USDC No. CV-95 1136 WDK (MCX).
Public Employee Evaluation:
Title: City Attorney
City Manager
ACTION: Held. One case of potential litigation was
added for Council discussion. No action
taken. Information only.
11. REPORTS OF COMMISSIONS: (Public discussion permitted.)
11-A: Recommendation to consider the Social Services
Commission's request to direct the City Attorney to
prepare an ordinance amending Santa Monica Municipal
Code Section 2.60.020 expanding the membership of the
Social Services Commission from seven to nine members.
(0110.03.17)
ACTION: Directed the City Attorney to draft
ordinance and directed staff to ask Social
Services Commission to send a delegate to
the Council Meeting to answer questions.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments of members to Boards and Commissions,
continued from October 10, 1995:
(0110.03.00)
Scheduled vacancy (Full term expiring June 30, 1999):
Recreation & Parks Commission (1)
Unscheduled vacancies (Resignations): Bayside District
Corporation (2)
ACTION: Continued to November 7, 1995.
14-B: Request of Mayor Rosenstein for Council to discuss
directing the City Attorney to prepare an ordinance to
prohibit juveniles from loitering in public places for
the purpose of avoiding their obligation to attend
school. (0740.05.05)
ACTION: Directed staff to prepare an analysis of
proposal, including a review of similar
existing ordinances and of truancy laws.
15. PUBLIC INPUT: (Public discussion permitted only on items
not on the agenda that are within the subject matter
jurisdiction of the City.)
ACTION: Heard. No action taken.
ADJOURNMENT to November 7, 1995 at 6:30 P.M. in memory of
Michael Heisley. (0120.10.04)