COMPLETED AGENDA
CITY OF SANTA MONICA
REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JULY 21 , 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
5. CONTINUED ITEMS:
5-A: Annual appointments to the Library Board (1) for a term ending June 30, 2002, and
to the Personnel Board (1) for a term ending June 30, 2003 (continued from July 14, 1998).
ACTION: Appointed Robert J. Baker to the Library Board for a term ending June 30, 2002 and
reappointed Rosalio Casillas to the Personnel Board for a term ending June 30, 2003.
5-B: Appointment to unscheduled vacancy on the Convention & Visitors Bureau for a term
ending June 30, 2000. (Continued from July 14, 1998)
ACTION: Appointed Nat Trives for a term ending June 30, 2000.
5-C: Appointment to unscheduled vacancy on the Recreation and Parks Commission for a
term ending June 30, 1999. (Continued from July 14, 1998)
ACTION: Continued to September 8, 1998.
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: Approval of minutes of May 26, 1998, City Council meeting. (Continued from July 14,
1998.)
ACTION: Approved.
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: Adoption of Affordable Housing Production Program ordinance - adoption and second
reading of an ordinance adding Chapter 9.65 to the Santa Monica Municipal Code establishing an
Affordable Housing Production Program. (Introduced July 14, 1998.)
Staff Report
ACTION: Adopted Ordinance No. 1918 (CCS).
9. STAFF ADMINISTRATIVE ITEMS: (Public discussion permitted.)
9-A: Approval of final design for Dry Weather Runoff Reclamation Facility -
recommendation to approve the final design for the Dry Weather Runoff Reclamation Facility.
(Continued from July 14, 1998.)
ACTION: Approved.
9-B: Calling of the November 8, 1998, General and Special Municipal Elections - adoption
of resolution calling and giving notice of the holding of a general municipal election to be held on
Tuesday, November 3, 1998; adoption of resolutions authorizing the City Clerk to obtain
specified services to the city relating to the conduct of the general and special municipal elections;
adoption of resolution requesting the Los Angeles County Board of Supervisors to consolidate a
general municipal election of the City of Santa Monica to be held on November 3, 1998 with the
Statewide General Election; and adoption of resolutions requesting the L.A. County Board of
Supervisors to render specified services to the City of Santa Monica relating to the conduct of the
general and special municipal elections.
Staff Report
ACTION: Adopted Resolutions Nos. 9286 (CCS), 9287 (CCS), 9288 (CCS), 9289 (CCS), 9290
(CCS), and 9291 (CCS).
9-C: Resolution of Necessity for General Obligation Bond Measure, to be placed on the
November 3, 1998 ballot, to assist in funding of the renovation and expansion of the Santa
Monica Public Library facilities - adoption of resolution of necessity for a General Obligation
Bond Measure, to be placed on the November 3, 1998 ballot, to assist in the funding of the
renovation and expansion of the Santa Monica Public Library facilities.
Staff Report
ACTION: Adopted Resolution No. 9292 (CCS).
9-D: Consideration of information on Council salary and benefits, and adoption of a
Resolution placing this matter on the November 3, 1998 ballot - consideration of information
on Council salary and benefits, and adoption of a Resolution concerning a proposed amendment
to Charter Section 602 of the Santa Monica City Charter.
Staff Report
ACTION: Continued to July 28, 1998 as a 5-item.
9-E: November 3, 1998, special election ballot measure adding Article XXI to the City
Charter to provide for affordable housing to low income persons(Article 34) - adoption of
resolution calling for and giving notice of the holding of a special municipal election on Tuesday,
November 3, 1998, for the placement of a ballot measure; and adoption of resolution requesting
the Los Angeles County Board of Supervisors to consolidate a special municipal election of the
city of Santa Monica to be held on November 3, 1998, with the Statewide General Election.
Staff Report
ACTION: Adopted Resolutions Nos. 9294 (CCS) and 9298 (CCS).
9-F: Resolution establishing affordable housing unit base fees - adoption of resolution
establishing affordable housing unit base fees for new market rate apartment and condominium
development.
Staff Report
ACTION: Adopted Resolution No. 9295 (CCS). Staff to return with additional information on
additional study.
13. WRITTEN COMMUNICATIONS: (Public discussion permitted.)
13-A: Request of Louise Gabriel, Santa Monica Historical Society Museum, to address
Council regarding inaccurate statements made by Council members and City Manager at a
previous Council meeting, and request to reconsider $40,000 grant for a paid staff member
for the museum. (Continued from July 14, 1998.)
ACTION: Information received and filed.
14. COUNCILMEMBER DISCUSSION ITEMS: (Public discussion permitted.)
14-A: Appointment to one unscheduled vacancy to the Bayside District Corporation for a
term ending June 30, 1999. (Continued from July 14, 1998.)
ACTION: Continued to August 11,1998.
14-B: Appointment to unscheduled vacancy on the Social Services Commission for a term
ending June 30, 1999. (Continued from July 14, 1998.)
ACTION: Continued to August 11, 1998.
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: Kamal v. City of Santa Monica, Case No. CV
95-1025 (AbC).
ACTION: No reportable action taken.
16-B: Conference with Legal Counsel: Santa Monica Housing Council, et al. v . City of
Santa Monica, Case No. SS005191.
ACTION: No reportable action taken.
16-C: Conference with Legal Counsel: Santa Monica Housing Council v. City of Santa
Monica, Case No. BC184061.
ACTION: No reportable action taken.
16-D: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation v.
City of Santa Monica, LASC Case No. BC 172044.
ACTION: Approved settlement of $33,000, in exchange for Ring Trading Corporation to convey
Trailer 37 to City, City to obtain full release from occupant of Trailer 37, and occupant to receive
another trailer.
16-E: Request for Closed Session - Public Employee Evaluation:
Employee Title: City Clerk
ACTION: No reportable action taken.
16-F: Conference with Real Property Negotiator:
Property: 2101 and 2115 Pico Boulevard, Santa Monica, CA
Negotiating Parties: Howard Robinson, City representative
Plastic Mart, Inc., James Pico Investment Company, Ralph Nahigian and James
Nahigian, owners
Under negotiation: Option for acquisition of real property
ACTION: No reportable action taken.
ADJOURNMENT to July 28, 1998 at 6:15 p.m.