COMPLETED AGENDA
SANTA MONICA CITY COUNCIL ADJOURNED REGULAR MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JULY 16, 1996 - 7:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
STUDY SESSION:
SS-1: Update on Total Energy Services Concept for proposed
new Public Safety Facility.
ACTION: Received and filed.
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: Recommendation to approve range of dates for Pacific
Park's grand opening fireworks celebration.
Staff Report
ACTION: Approved.
6-B: Adoption of resolution determining that the public
interest and necessity demand the acquisition,
construction and completion of certain municipal
improvements related to a proposed Public Safety
Facility and their financing through the issuance of
general obligation bonds.
Staff Report
ACTION: Adopted Resolution Number 9058(CCS).
6-C: Adoption of Conflict of Interest Code for the Bayside
District Corporation.
Staff Report
ACTION: Approved.
7. ADMINISTRATIVE PROCEEDINGS: (Public discussion
permitted.)
7-A: Appeal 96-004 of Planning Commission Approval of
Conditional Use Permit Application 95-017 to allow the
late-night operation of the drive-up window in the Jack-in-the-Box restaurant located at 2025 Lincoln Boulevard
until 5/1/98. Public Hearing held. Continued from July
9, 1996. Discussion of proposed settlement offer.
ACTION: Closed Session to be held on July 23, 1996.
Hearing continued to following meeting.
7-B: Appeal 95-016 of Planning Commission Approval of
Conditional Use Permit Application 95-016 and Variance
Application 95-033 to allow the late-night operation of
the drive-up window in the Jack-in-the-Box restaurant at
2423 Wilshire Boulevard until 5/1/98. Public Hearing
held. Continued from July 9, 1996. Discussion of
proposed settlement offer.
ACTION: Closed Session to be held on July 23, 1996.
Hearing continued to following meeting.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Request for Closed Session.
1. Conference with Legal Counsel - Existing
Litigation: Solie v. City of Santa Monica,
Superior Court Case No. SC 037802.
2. Conference with Legal Counsel - Public Employee
Evaluation: Employee Title: City Attorney,
City Manager
Emergency Item:
3. Anticipated litigation: One Case.
ACTION: Held. No action taken.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments to the following boards and commissions for
terms expiring June 30, 1996, continued from July 9,
1996:
ACTION:
Airport Commission (1) - Held to 7/23/96
Architectural Review Board (2) - Held to 7/23/96
Arts Commission (5) - appointed Mat Kramer, Harriett McCauley, Annette Simmons and Neal Goldberg; one
appointment held to 7/23/96
Bayside District Corporation (4) - Held to 7/23/96 Building and Safety (1) - Held to 7/23/96 Commission on the Status of Women (1) - Held to 7/23/96 Electrical Board of Appeals (1) - Held to 7/23/96
Housing Commission (1) - Appointed Loring Emile to full
term ending 6/30/2000.
Landmarks Commission (2) - Held to 7/23/96
Plumbing & Mechanical Board of Appeals (1) - Held to
7/23/96
Social Services Commission (2) - Held to 7/23/96
Vacant unexpired terms:
Bayside District Corporation - 1 (exp. 6/30/98)-Held to
7/23/96
Housing Commission - 1 (exp. 6/30/98)-Held to 7/23/96
Landmarks Commission - 1 (exp. 6/30/98)-Held to 7/23/96
14-B: Request of Councilmember Abdo to direct the Fire
Department to modify the method of implementing the
ordinance requiring sprinklers in single family homes.
Staff Report
ACTION: Staff to provide status report.
15. PUBLIC INPUT: (Public discussion permitted only on items
not on the agenda that are within the subject matter
jurisdiction of the City.)
ACTION: No action taken.
ADJOURNMENT - In memory of Karl Arnold.