COMPLETED AGENDA

CITY OF SANTA MONICA

ADJOURNED REGULAR CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, FEBRUARY 29, 2000

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-A: Continued Mid-year budget review proposal to provide financial assistance to the Santa Monica-Malibu Unified School District, discussion of conditions of grant, and allocation of funds for technical assistance - recommendation that the City Council approve funding for the School District in the amount of $2.1 million in savings from the City's Year End 1998/99 budget, $1.9M for Kindergarten through 12th grade programs and $200,000 for childcare programs. (Continued from February 22, 2000. Public hearing closed.)

ACTION: Approved. Grant to be released when District notifies the City of establishing an Oversight Committee and the commissioning of an independent review of budget projections and practices.

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.

16. CLOSED SESSIONS:

16-A: Appointment of Public Employee.

Title of Public Employee: Assistant City Manager

ACTION: Heard. No reportable action taken.

16-B: Conference with Legal Counsel - Existing Litigation: Davis, et al., v. City of Santa Monica, Case No. 98 C00152.

ACTION: Not heard.

16-C: Conference with Legal Counsel - Existing Litigation: Eckfeldt v. City of Santa Monica, Case No. SC 053 860 (consolidated with Haendel v. City of Santa Monica et al., Case No. SC 055 558).

ACTION: Heard. No reportable action taken.

16-D: Conference with Legal Counsel - Existing Litigation: Foodmaker v. City of Santa Monica, Case No. SS 007 078.

ACTION: Not heard.

16-E: Conference with Legal Counsel - Existing Litigation: Shober v. City of Santa Monica, Case No. SS 005 575.

ACTION: Not heard.

16-F: Conference with Legal Counsel - Anticipated Litigation.

Number of cases: Two.

ACTION: Heard. No reportable action taken.

16-G: Conference with Labor Negotiator:

City Negotiator: Karen Bancroft, Personnel Director.

Bargaining Units: Administrative Team Association (ATA)

Legal Support Staff Association of Santa

Monica (LSSASM)

Management Team Associates (MTA)

Municipal Employees Association (MEA)

Public Attorneys Union (PAU)

Santa Monica Police Officers Assn. (POA)

Supervisors Team Associates (STA)

United Transportation Union (UTU)

ACTION: Heard. No reportable action taken.

ADJOURNMENT