COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JULY 1, 1997 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to approve in concept the Draft Open
Space Element, Draft Parks and Recreation Master Plan,
and Airport Non-Aviation Land Use Feasibility Study,
with additional staff recommendations, and to direct
City staff to proceed with the required environmental
review for the Open Space Element and Parks and
Recreation Master Plan. (Continued from June 10, 1997.)
ACTION: Approved, as amended.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Carolanne Sudderth, representing Main Street
Community Gardens, to address Council regarding their
first Annual Open House on Sunday, June 29, 1997.
(Continued from June 24, 1997).
ACTION: Information received and filed.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Acceptance of letter of resignation from Rodney Punt
from the Architectural Review Board, and authorization
for the City Clerk to publish a Notice of Vacancy
(Continued from June 24, 1997).
ACTION: Approved.
15. PUBLIC INPUT: (Public comment is permitted only on items
not on the agenda that are within the subject matter
jurisdiction of the City. Please note that State law prohibits
the City Council from taking any action on items not listed on
the agenda, including issues raised under this agenda item.)
16. CLOSED SESSIONS:
16-A: Conference with Legal Counsel - Existing Litigation:
Ring Trading Corp. v. City of Santa Monica, Case No. BC
172 044.
ACTION: Not heard.
16-B: Conference with Legal Counsel - Existing Litigation:
Marc Miskey v. City of Santa Monica, Case No. CV 97-
4325.
ACTION: Not heard.
16-C: Conference with Legal Counsel - Existing Litigation:
City of Santa Monica v. Mobil Oil Corporation, Case No.
SC 778 141.
ACTION: Not heard.
16-D: Conference with Legal Counsel - Existing Litigation:
Miriam Zhito v. City of Santa Monica, Case No. SC 045
124.
ACTION: Not heard.
16-E: Conference with Legal Counsel - Existing Litigation:
Cindy Luff v. City of Santa Monica, Case No. SC 041 742.
ACTION: Not heard.
16-F: Conference with Legal Counsel - Existing Litigation:
City of Santa Monica v. Walther, SC043522.
ACTION: Not heard.
16-G: Conference with Legal Counsel - Existing Litigation: In
the matter of Century Southwest Cable Television, Santa
Monica California, DA 95-123 (C.S.B., rel. January 31,
1995.)
ACTION: Heard, no public action taken.
16-H: Conference with Labor Negotiator:
City Negotiator: Karen Bancroft, Personnel
Director
Bargaining Units: 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 Local 1109
(SMFFA)
Santa Monica Police Officers
Association (SMPOA)
Supervisors Team Associates (STA)
United Transportation Union (UTU)
ACTION: Continued to July 8, 1997.
16-I: Conference with Legal Counsel - Anticipated Litigation:
Number of cases: Two
ACTION: Approved the settlement agreement and
release, and authorized the City Manager to
negotiate and execute a settlement
agreement with Shell Oil Products Company,
Chevron Products Company and any other
party wishing to enter into the agreement
regarding the matter of contamination of
the water at the Charnock Well Field.
ADJOURNMENT to July 8, 1997 at 6:30 p.m. in memory of Clo
Hoover.