COMPLETED AGENDA

SANTA MONICA REGULAR CITY COUNCIL MEETING AND

SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE

REDEVELOPMENT AGENCY

COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, DECEMBER 8, 1998 - 7:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

INSPIRATION

ROLL CALL

3. INSTALLATION OF NEW OFFICERS:

3-A: Resolution adopting results of November 3, 1998, municipal election - recommendation to adopt resolution of the City Council of the City of Santa Monica certifying the results of the Los Angeles County Registrar Recorder's Official Canvass and Official Statement of Votes Cast for the Consolidated Municipal Election held on November 3, 1998, and declaring the results thereof.

ACTION: Adopted Resolution No. 9345 (CCS).

ADJOURNMENT OF COUNCIL, AS PRESENTLY CONSTITUTED. MEETING TURNED OVER TO CITY CLERK.

3-B: Administration of oath of office to new members of the Santa Monica College Board of Trustees: Nancy Cattell, Dorothy Ehrhart-Morrison, Carole Currey, Herb Roney.

ACTION: Administered by City Clerk.

3-C: Administration of oath of office to new Santa Monica-Malibu Unified School District Board of Education Members: Julia Brownley, Brenda Gottfried, Pam Brady, Tom Pratt.

ACTION: Administered by City Clerk.

3-D: Administration of oath of office to new Santa Monica Rent Control Board Members: Betty S. Mueller, Alan Toy, Bruria Finkel.

ACTION: Administered by City Clerk.

3-E: Administration of oath of office to new Santa Monica City Council Members: Pam O'Connor, Kevin McKeown, Bob Holbrook.

ACTION: Administered by City Clerk.

CONVENING OF NEW CITY COUNCIL:

3-F: Roll Call

3-G: Election of Mayor for the ensuing two years.

ACTION: Elected Pam O'Connor to serve as Mayor for the first year , then serve as Mayor Pro Tem the second year.

3-H: Election of Mayor Pro Tem for the ensuing two years.

ACTION: Elected Ken Genser to serve as Mayor Pro Tem for the first year, then serve as Mayor for the second year.

END OF INSTALLATION OF NEW OFFICERS

4. SPECIAL AGENDA ITEMS:

4-A: Adoption of an emergency ordinance setting an election date and necessary resolutions calling a special election for the purpose of filling vacant seat left by Councilmember Asha Greenberg's resignation, and supplemental report providing information on alternate election dates. (Continued from November 24, 1998.)

ACTION: Re-agendize as first item on December 15, 1998 meeting as an ordinance for first reading setting election dates for April 24 and April 25, 1999. (Saturday & Sunday election)

SPECIAL MEETING OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL:

ROLL CALL OF REDEVELOPMENT AGENCY (RA)

CC-RA-1: Report on action taken relative to the revised Pico Boulevard Streetscape Improvement Project. (Continued from November 24, 1998.)

ACTION: Received and filed.

ADJOURNMENT OF JOINT MEETING

9. STAFF ADMINISTRATIVE ITEMS:

9-A: Resolution revising film permit regulations in commercial areas during the holiday season.

ACTION: Adopted Resolution No. 9346 (CCS).

14. COUNCILMEMBER DISCUSSION ITEMS:

14-A: Request of Councilmember Feinstein to address Council regarding adopting a resolution encouraging local low-power radio station licensing by the Federal Communications Commission.

ACTION: Adopted Resolution No. 9347 (CCS).

14-B: Emergency item added by Councilmember Holbrook regarding approval to extend the operating hours of Pacific Park from 9:00 p.m. to 10:00 p.m. on Thursday, December 10, 1998.

ACTION: Voted to honor film permit issued allowing filming until 10:00 p.m.

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.

ADJOURNMENT to Tuesday, December 15, 1998, at 6:15 p.m., at the Main Library Auditorium in memory of Marianna Lichtig and Betty Rubin.