COMPLETED AGENDA
CITY OF SANTA MONICA
ADJOURNED REGULAR CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, SEPTEMBER 16, 1997 - 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: Recommendation to authorize the City Manager to negotiate
and execute a contract with Insituform Southwest, Inc., in
the amount of $4,651,285, for repair of earthquake-damaged
sewer mains in 1st through 12th Courts between Georgina and
Colorado Avenues; and, authorize the City Manager to
negotiate and execute a professional services contract with
Harris & Associates, for an amount not to exceed $360,000,
for construction management and inspection services.
Staff Report
ACTION: Approved Contracts Nos. 6770 (CCS) and 6771
(CCS).
6-B: Recommendation to review and accept the Water and Wastewater
Capital Facility Fee Report, as required by Government Code
Section 66006.
Staff Report
ACTION: Approved.
6-C: Adoption of resolution approving Final Map For Tenant
Participating Conversion TPE-279 at 1125 Pico Boulevard for
twenty (20) units.
Staff Report
ACTION: Adopted Resolution No. 9198 (CCS).
6-D: Recommendation for City Council to Authorize the City
Manager to negotiate and execute a Contract with Pollnow and
Associates, in the amount of $117,000, to provide
consulting services to various City Departments. (Continued
from September 9, 1997.)
Staff Report
ACTION: Approved Contract No. 6694 (CCS).
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: Second reading and adoption of an Ordinance of the City of
Santa Monica amending Section 9.04.08.28 of the municipal
code to modify the CM Main Street Commercial District
Permitted Uses, Development Standards, and Special Project
design and Development Standards. (Introduced on August 26,
1997.)
Staff Report
ACTION: Adopted Ordinance No. 1884(CCS).
8-B: Introduction and first reading of an ordinance modifying and
adding regulations concerning street performers and persons,
including vendors, displaying or distributing merchandise,
goods, written materials and food, or placing objects on
public sidewalks; adoption of two resolutions establishing
special zones for street performers and persons, including
vendors, utilizing tables, carts, blankets, or similar items
on the Third Street Promenade and The Santa Monica Pier;
and, adoption of a resolution establishing filing fees for a
performance permit.
Staff Report
ACTION: Public hearing closed. Action continuted to
September 23, 1997.
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Recommendation to authorize staff to prepare amendments to,
and waiver of, Citywide Housing Trust Fund Guidelines, and
adoption of a resolution to forego public bidding procedures
for construction of a public parking structure at 1136-1144
Fourth Street (Fourth Street Senior Housing Project.)
Staff Report
ACTION: Approved recommendation to amend, and waive,
guidelines. Resolutionto forego public bidding
process not adopted.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion
permitted.)
14-A: Appointments to the following boards and commissions
for terms expiring June 30, 1997. (Continued from September 9,
1997.)
Airport Commission (1)
Architectural Review Board (1)
Arts Commission (1)
Bayside District Corporation (3)
Building & Safety (1)
Commission on the Status of Women (1)
Los Angeles County West Vector Control (1)
Personnel Board (3)
ACTION: Continued to September 23, 1997.
14-B: Request of Mayor Pro Tem Holbrook and Councilmember
Rosenstein to reconsider the July 22, 1997 decision
regarding appeal 97-001 of Planning Commission approval
of Conditional Use Permit 96-023 to allow the addition
of a fast-food restaurant with outdoor seating and a
convenience store to an existing self-service gas
station located at 1410 Pico Boulevard, relative to the
existing 14th Street driveway. Applicant/Appellant:
Texaco Refining and Marketing Inc.
Note: If reconsideration is granted, the matter will be
heard at the September 23, 1997, Council meeting. (Continued
from September 9, 1997.)
ACTION: Continued to September 23, 1997.
14-C: Acceptance of letter of resignation from Dan Freund
from the Landmarks Commission, and authorization for
the City Clerk to publish a Notice of Vacancy.
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.)
ACTION: Held.
16. CLOSED SESSIONS:
16-A: Conference with Legal Counsel - Existing Litigation:
Wil-Fourth Partnership v. City Council of the City of
Santa Monica, Case No. BS 045 458.
ACTION: Not heard.
16-B: Conference with Legal Counsel - Existing Litigation:
Charmont Partners, Ltd. v. City Council of the City of
Santa Monica, Case No. SS 007 397.
ACTION: Not heard.
16-C: Conference with Legal Counsel - Existing Litigation:
Mark Miskey v. City of Santa Monica, Case No. CV 97-
4325.
ACTION: Not heard.
16-D: Conference with Legal Council - Existing Litigation:
Santa Monica Housing Council v. City of Santa Monica,
Case No. SS 005191.
ACTION: Not heard.
16-E: Conference with Legal Counsel - Potential Litigation.
Number of Cases: One.
ACTION: Not heard.
ADJOURNMENT