COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, OCTOBER 7, 1997 - 6:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
4. SPECIAL AGENDA ITEMS:
5. CONTINUED ITEMS:
5-A: Appointments to the Personnel Board for one term expiring June
30, 2001, and one term expiring June 30, 1999. (Continued from
September 23, 1997.)
ACTION: Appointed Margaret Henry for a term ending June 30,
1999 and Thomas Tolman for a term ending June 30,
2001.
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: 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. (Continued from September 23, 1997.
Public hearing closed.)
ACTION: Held first reading as amended. Staff directed to
investigate the distribution of samples of
commercial products in the Promenade and Pier and
report back to Council. Adopted Resolutions # 9205
CCS, 9206 CCS, and 9207 CCS, and approved amendment
to Contract # 5176 (Promenade Services).
13. WRITTEN COMMUNICATIONS:
13-A: Request from Christopher M. Harding, of Lawrence &
Harding, to address Council on the City's Inclusionary
Housing Program and its preemption by the Costa-Hawkins
Rental Housing Act (Act), and to request that Council
take necessary steps for the adoption of an interim
ordinance to modify the Inclusionary Housing Program to
bring it into compliance with the Act.
ACTION: No action taken.
13-B: Request from Robert J. Sullivan, President of the Santa
Monica Housing Council, to address Council regarding the
City's requirement that new apartment and condominium
projects include low and moderate-income units on-site
and that the requirement conflicts with the Costa-Hawkins
Rental Housing Act.
ACTION: No action taken.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion permitted.)
14-A: 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 October 28, 1997, Council meeting. (Continued from
September 23, 1997.)
ACTION: Continued to October 14, 1997.
14-B: Request of Mayor Pro Tem Holbrook to direct staff to
purchase and install, in Council Chambers, an automatic
voting system for City Council motions.
ACTION: Continued to October 14, 1997.
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: Request for Closed Session - Public Employee Evaluation.
Employee Title: City Attorney
ACTION: Continued to October 14, 1997.
16-B: Conference with Legal Counsel - Existing Litigation: City
of Santa Monica v. Mobil Oil Corporation, Case No.
778141.
ACTION: Continued to October 14, 1997.
16-C: Conference with Legal Counsel - Existing Litigation: Mark
Miskey v. City of Santa Monica, Case No. CV 97-4325.
ACTION: Continued to October 14, 1997.
16-D: Conference with Legal Counsel - Existing Litigation:
Santa Monica Housing Council v. City of Santa Monica,
Case No. SS 005191.
ACTION: Continued to October 14, 1997.
16-E: Conference with Legal Counsel - Existing Litigation: Wil-
Fourth Partnership v. City of Santa Monica, Case No. BS
045458.
ACTION: Continued to October 14, 1997.
16-F: Conference with Legal Counsel - Existing Litigation:
Charmont Partners, Ltd., v. City of Santa Monica, Case
No. SS 007397.
ACTION: Continued to October 14, 1997.
16-G: Conference with Legal Counsel - Existing Litigation:
McNally v. Butts, Case No. CV 95-8634.
ACTION: Continued to October 14, 1997.
16-H: Conference with Legal Counsel - Potential Litigation:
Number of Cases: One.
ACTION: Continued to October 14, 1997.
ADJOURNMENT