COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, MAY 19, 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: Interim Ordinance for second dwelling units in the R1 And OP1 Districts - introduction
and first reading of interim ordinance allowing second dwelling units in the R1 and OP1 Zoning
Districts under specified circumstances clarifying the allowance of second units in multi-family
residential districts and specifying standards for second units.
Staff Report
ACTION: Public hearing held. Matter continued to May 26, 1998.
8-B: Ordinance to establish Preferential Parking Zones on Pearl Street between Euclid St.
and 11th St., and on Stewart St. between Pico Blvd. and Kansas Ave. - introduction and first
reading of an ordinance of the City Council to establish Preferential Parking Zones NN and PP;
and, to approve the negative declarations for each proposed zone.
Staff Report
ACTION: Introduced and held first reading.
8-C: Ordinance to designate preferential parking zones by resolution - introduction and first
reading of an ordinance of the City Council amending Section 3.08.030 of the Municipal Code to
designate preferential parking zones by resolution.
Staff Report
ACTION: Introduced and held first reading.
8-D: Clarification of definition of a legal nonconforming use ordinance - second reading and
adoption of an ordinance of the City of Santa Monica to amend Sections 9.04.18.030 and
9.04.18.040 of Article IX of the Municipal Code to clarify the definition of a legal nonconforming
use and to allow automobile dealerships, major office buildings and medical uses and
neighborhood-serving commercial uses to continue to utilize buildings and property which are
located on residentially-zoned parcels. (Introduced on May 12, 1998.)
Staff Report
ACTION: Adopted Ordinance No. 1911 (CCS).
8-E: Regulation and grading of public eating places (restaurants) ordinance - second reading
and adoption of an ordinance of the City Council adding Chapter 5.05 to the Santa Monica
Municipal Code regulating public eating places. (Introduced on May 12, 1998.)
Staff Report
ACTION: Adopted Ordinance No. 1912 (CCS).
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: 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 Staff Report
May 5, 1998)
ACTION: Adopted Resolution No. 9270 (CCS), as amended.
12. RESOLUTIONS:
12-A: Resolution authorizing the City Manager to execute a Memorandum of Understanding with the Santa Monica Police Officers Association.
ACTION: Adopted Resolution No. 9271 (CCS) and approved Contract No. 7226 (CCS).
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion permitted.)
14-A: Los Angeles County West Vector Control vacancy - appointment to the Los Angeles
County West Vector Control for one vacancy for a term ending December 31, 1999. (Continued
from May 12, 1998.)
ACTION: Continued to May 26, 1998.
14-B: Commission on Older Americans vacancy - appointment to Commission on Older
Americans for one unscheduled vacancy for a term ending June 30, 2000. (Continued from May
12, 1998.)
ACTION: Continued to May 26, 1998.
14-C: Bayside District Corporation vacancies - appointment to three vacancies for terms
ending June 30, 2000. (Continued from May 12, 1998.)
ACTION: Continued to May 26, 1998.
14-D: Resignation from Bayside District Corporation - recommendation to accept letter of
resignation from Joel McLafferty and direct the City Clerk to publish the vacancy. (Continued
from May 12, 1998.)
ACTION: Accepted resignation.
14-E: Request of Mayor Holbrook to discuss an increase in funding of $5,000 for fireworks
displays to the "Celebrate America" Concert Program to be held on Friday, July 3, 1998, at
Santa Monica City College. Funding in the amount of $10,000 has already been approved and
this increase would bring the total to $15,000. (Continued from May 12, 1998.)
ACTION: Approved.
14-F: Resignation from Social Services Commission - recommendation to accept letter of
resignation from Ralph Sanchez and direct the City Clerk to publish the vacancy.
ACTION: Accepted resignation.
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. No action taken.
16. CLOSED SESSIONS:
16-A: Conference with Legal Counsel - Existing Litigation: Albert Steichen, et al. v. City of
Santa Monica, Case No. SC 041 545.
ACTION: No reportable action taken.
16-B: Conference with Legal Counsel - Existing Litigation: Rosman v. City of Santa
Monica, Case No. SS 007045.
ACTION: No reportable action taken.
16-C: Conference with Legal Counsel - Existing Litigation: Wil-Fourth Partnership v. City
of Santa Monica, LASC Case No. BC 045458.
ACTION: Not heard.
16-D: Conference with Legal Counsel - Existing Litigation: Charmont Partners, Ltd. v.
City of Santa Monica, LASC Case No. SS 007397.
ACTION: Not heard.
16-E: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation v.
City of Santa Monica, LASC Case No. BC 172044.
ACTION: Not heard.
16-F: Conference with Labor Negotiator:
City Negotiator: Karen Bancroft, Personnel Director.
Bargaining Unit: Santa Monica Police Officers Association (SMPOA)
ACTION: See agenda item 12-A.
ADJOURNMENT