COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, MAY 5, 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
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Final Design for the Pico Boulevard Streetscape Plan - recommendation to review and
approve the final design for the Pico Boulevard Streetscape Plan and appropriate Transportation
Department budget changes as outlined in the staff report.
Staff Report
ACTION: Approved, as amended.
9-B: Final Report on Telecommunications Master Plan - recommendation to adopt the Santa
Monica Telecommunications Master Plan and authorize the City Manager to issue a change order
to Contract No. 6543 with C.T.&F. Inc., in the amount of $260,000, for installation of a fiber
optic cable link between City Hall and the City Yards.
Staff Report
ACTION: Approved staff recommendation, and change order to Contract No. 6543.
9-C: Affordable Housing Production Program - recommendation to direct the City Attorney to
prepare an ordinance implementing revisions to the City's Inclusionary Housing Program by
enacting an affordable housing production program that requires developers of market rate
multifamily housing to pay an affordable housing development fee to the City or choose from
among other specified alternatives, and supplemental report. (Public hearing closed. Continued
from April 21, 1998.)
ACTION: Continued.
9-D: Proposed revisions to the Residential Development Standards in the R2 and R3
Districts - recommendation to review proposed revisions to the Residential Development
Standards in the R2 and R3 Districts to accommodate State Density Bonus units and direct staff
to prepare a resolution of intention to amend the Zoning Ordinance in accordance with staff
recommendations. (Public hearing closed. Continued from April 21, 1998.)
ACTION: Continued.
9-E: Proposed Council Rules regarding travel and resources available - recommendation that
Council consider and adopt the proposed resolution regarding Council travel, staff assistance and
other resources available. (Continued from April 1, 1998)
Staff Report
ACTION: Staff to return with revised resolution.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion permitted.)
14-A: Request of Mayor Holbrook that City Council express its opposition to Proposition
226 which makes it more difficult for labor unions to raise funds for political activities.
(Continued from April 28, 1998.)
ACTION: Approved.
14-B: Request of Councilmember Feinstein to authorize the use of the City's name in the
worldwide catalog on behalf of "World Artists for Tibet" and upcoming human rights
events in July 1998.
ACTION: Approved.
14-C: Request of Councilmember Genser that Council discuss the Section 8 Housing
Program, and direct staff to research and return with proposed policies to minimize
displacement of Section 8 tenants. (May be discussed with Items 9-C and 9-D).
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: Received and filed.
16. CLOSED SESSIONS:
16-A : Conference with Legal Counsel - Existing Litigation: Wil-Fourth Partnership v. City of
Santa Monica, Case No. BS 045458.
ACTION: No reportable action taken.
16-B: Conference with Legal Counsel - Existing Litigation: Charmont Partners, Ltd. v. City of
Santa Monica, Case No. SS 007397.
ACTION: No reportable action taken.
16-C: 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-D: Conference with Legal Counsel - Existing Litigation: Santa Monica Housing Council v.
City of Santa Monica, Case No. BC 184061.
ACTION: No reportable action taken.
16-E: Conference with Labor Negotiator:
City Negotiator: Karen Bancroft, Personnel Director.
Bargaining Units: Management Team Associates (MTA)
Santa Monica Firefighters Local 1109 (SMFFA)
Supervisors Team Associates (STA)
Municipal Employees Association (MEA)
Legal Support Staff Association of Santa Monica(LSSASM)
Public Attorneys Union (PAU)
United Transportation Union (UTU)
ACTION: No reportable action taken.
16-F: Conference with Real Property Negotiator:
Property: 1602 Ocean Avenue, Santa Monica (Lobster property)
Negotiating parties: Howard Robinson, City representative
Myron L. And Lorraine Nathan, and
John B. Kilbane & Associates, Inc.,
owners of record
Under negotiation: Option for acquisition of real property
ACTION: No reportable action taken.
16-G: Conference with Real Property Negotiator:
Property: 1525 Euclid Avenue, Santa Monica
Negotiating parties: Howard Robinson, City representative
Los Angeles County, owner of record
Under negotiation: Option for acquisition of real property
ACTION: No reportable action taken.
16-H: Conference with Real Property Negotiator:
Property: 1310 Broadway, Santa Monica
Negotiating parties: Howard Robinson, City representative
Santa Monica Ford, owner of record
Under negotiation: Option for acquisition of real estate property
ACTION: No reportable action taken.
16-I: Conference with Real Property Negotiator:
Property: 2115 Pico Boulevard, Santa Monica
Negotiating parties: Howard Robinson, City representative
James Pico Investment Company, owner of record
Under negotiation: Option for acquisition of real estate property
ACTION: No reportable action taken.
ADJOURNMENT to May 12, 1998 at 6:15 p.m.