COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, MARCH 17 & 18, 1998 CLOSED SESSION FROM 6:15 TO 7:00 P.M.
OPEN SESSION BEGINS AT 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL
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: General Plan Amendment to modify the Hospital Area Specific Plan (St. John's
Health Center) - recommendation to certify the Final Environmental Impact Report evaluating
the environmental impacts of the project proposed in the Development Agreement and adopt a
Statement of Overriding Considerations; adopt a resolution amending the Land Use and
Circulation Element and a resolution amending the Land Use Element Policy Map; adopt a
resolution amending the Hospital Area Specific Plan and a resolution amending the Hospital Area
Specific Plan Land Use Map; and introduce and hold first reading of an ordinance adopting the
proposed Development Agreement, which includes approval of the Phase I project plans.
ACTION: Public hearing closed. Continued discussion to March 24, 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: Heard. No action taken.
16. CLOSED SESSIONS:
16-A: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Henry
Walther et al., Case No. SC 0435522.
ACTION: No reportable action taken.
16-B: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Mobil Oil,
Case No. SC 778141.
ACTION: Approved settlement for Mobil to pay $2.2 million, within 30 days for costs accrued by
the City to date; to pay for future costs for replacement water; to pay for remaining investigation
and cleanup of wellfield; to pay for staff person to participate in oversight of remaining
investigation and cleanup of wellfield; and a restriction of any future gas station on the site next to
the Arcadia wellfield.
16-C: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Shell Oil Co.,
Case No. BC 121316.
ACTION: Approved settlement with Shell Oil to pay $25,700 for the purchase of property
needed for the widening of Cloverfield Avenue.
16-D: Conference with Legal Counsel - Existing Litigation: Daetwiler v. City of Santa Monica,
Case No. SC 051 264.
ACTION: No reportable action taken.
16-E: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation, et al. v.
City of Santa Monica, et al., Los Angeles Superior Court Case N. BC 172044.
ACTION: No reportable action taken.
16-F: Conference with Legal Counsel - Potential Litigation.
Number of cases: Two.
ACTION: No reportable action taken.
ADJOURNMENT to March 24, 1998 at 6:15 p.m.