COMPLETED AGENDA

CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

COUNCIL CHAMBERS, 1685 MAIN STREET

TUESDAY, SEPTEMBER 15, 1998

CLOSED SESSION BEGINS AT 8:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

INSPIRATION

ROLL CALL

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.

16. CLOSED SESSIONS:

16-A: Conference with Legal Counsel - Existing Litigation: Ring Trading Corporation v. City of Santa Monica, Case No. BC 172 044 (consolidated with Mountain View Mobile Inn Residents Association, Inc., v. City of Santa Monica, et al., Case No. SC 052672.

ACTION: No reportable action taken.

16-B Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Andrew Mark Lessman, Case No. BC 191657.

ACTION: No reportable action taken.

16-C: Conference with Legal Counsel - Existing Litigation: Matti Bialer v. City of Santa Monica, Case No. SC 041334.

ACTION: Approved payment of binding arbitration in the amount of $15,777.76.

16-D: Conference with Legal Counsel - Existing Litigation: Bret Carr v. Santa Monica Police Department, City of Santa Monica, et al., Case No. 97-8765 HLH(Ex).

ACTION: No reportable action taken.

16-E: Conference with Labor Negotiator:

City Negotiator: Karen Bancroft, Personnel Director.

Bargaining Units: Administrative Team Associates (ATA)

Executive Pay Plan (EPP)

Public Attorneys Legal Support Staff Union (PALSSU)

Management Team Associates (MTA)

Municipal Employees Association (MEA)

Public Attorneys Union (PAU)

Santa Monica Firefighters Local 1109 (SMFFA)

Supervisors Team Associates (STA)

United Transportation Union (UTU)

ACTION: No reportable action taken.

ADJOURNMENT to September 22, 1998 at 7:00 p.m.