COMPLETED AGENDA
SANTA MONICA CITY COUNCIL REGULAR ADJOURNED MEETING
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JULY 30, 1996 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
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 May 1, 1998. Public Hearing held. Continued from
July 16, 1996. Discussion of proposed settlement offer.
ACTION: Continued to September 10, 1996.
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 May 1, 1998. Public
Hearing held. Continued from July 16, 1996. Discussion
of proposed settlement offer.
ACTION: Continued to September 10, 1996.
7-C: Appeal of Planning Commission approval of Conditional Use
Permit 95-007 requesting design modification and modified
fees for a five-unit residential condominium project at
1043-1045 11th Street. Applicant: Iraj Sarvian;
Appellant: Eric Parlee. (Public hearing held and closed)
Continued from July 23, 1996.
Staff Report
ACTION: Continued to August 13, 1996.
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: Emergency ordinance for adoption adding Section 5.08.600
to the Santa Monica Municipal Code relating to the use of
public fountains on the Third Street Promenade and
declaring the presence of an emergency.
Staff Report
ACTION: Adopted Ordinance Number 1858(CCS).
8-B: Ordinance for introduction and first reading deleting
Santa Monica Municipal Code Sections 3.12.350, relating
to the use of public sidewalks, and replacing it with a
prohibition against sitting or lying on sidewalks in the
Third Street Promenade during specified hours.
Staff Report
ACTION: No action taken on proposed Ordinance. City
Attorney directed to return on August 13,
1996 with an urgency ordinance that reflects
concerns expressed and including roadways and
daylight hour limits.
8-C: Emergency ordinance for adoption amending Santa Monica
Municipal Code Chapter 4.56 relating to tenant harassment
and declaring the presence of an emergency.
Staff Report
ACTION: Adopted Ordinance Number 1859(CCS). City
Attorney directed to monitor ordinance
periodically, to report to Council and make
recommendations, if appropriate, to improve
the ordinance.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation that City Council approve the Concept
Design Plan for the South Beach Improvements and
Palisades Park Improvements, Phase II of the Beach
Improvement Group Project.
Staff Report
ACTION: Approved; staff directed to take comments and
concerns expressed into consideration.
9-B: Request for Closed Session:
1. Conference with Legal Counsel - Existing
Litigation: Solie v. City of Santa Monica,
Superior Court Case No. SC 037802.
No action taken.
2. Conference with Legal Counsel - Existing
Litigation: Foodmaker Inc., v. City of Santa
Monica, Case No. FC 040926.
No action taken.
3. Conference with Legal Counsel - Anticipated
Litigation: One case.
ACTION: Held. Settled dispute with Iraj Sarvian
regarding development fees for property
located at 1043-1045 11th Street by accepting
offer by Mr. Sarvian to pay $30,000 upon
issuance of Certificate of Occupancy.
4. Public Employee Evaluation - Employee Title: City
Manager
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 23,
1996:
ACTION:
Airport Commission (1) - Held until August 13, 1996.
Architectural Review Board (2) - Appointed Sergio
Zeballos, professional licensed architect, and Jane
Spiller, qualified to analyze architectural information,
to terms ending June 30, 2000.
Arts Commission (1) - Appointed Lawrence Shapiro to a
term ending June 30, 2000.
Bayside District Corporation (4) - Appointed Herb Katz,
Joel McLafferty, Ann Greenspun and Tal (Talat) Mirza for
terms ending June 30, 2000.
Building and Safety (1) - Held until August 13, 1996.
Commission on the Status of Women (1) - Held until August
13, 1996.
Electrical Board of Appeals (1) - Held until August 13,
1996.
Landmarks Commission (1 - real estate licensee) - Held
until August 13, 1996.
Plumbing & Mechanical Board of Appeals (1) - Held until
August 13, 1996.
Social Services Commission (2) - Appointed Anthony
Ephriam and Chuck Perliter to terms ending June 30, 2000.
Vacant unexpired terms:
Bayside District Corporation - 1 (exp. 6/30/98) -
Appointed West Hooker.
Housing Commission - 1 (exp. 6/30/98) - Appointed Albert
Rosen.
14-B: Request from Councilmember Ebner to discuss the policy of
receiving late applications from applicants interested
in membership on City boards and commissions. Continued
from July 23, 1996.
Staff Report
ACTION: Continued to August 13, 1996.
15. PUBLIC INPUT: (Public discussion permitted only on items
not on the agenda that are within the subject matter jurisdiction
of the City.)
ACTION: None.
ADJOURNMENT