COMPLETED AGENDA

CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA AND

SPECIAL MEETING OF THE REDEVELOPMENT AGENCY AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, APRIL 4, 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

STUDY SESSION:

SS-1: Study session on the City's Geographic Information System.

ACTION: Held.

4. SPECIAL AGENDA ITEMS:

4-A: Proclamation establishing April, 2000 to be Earthquake Preparedness Month in the City of Santa Monica.

ACTION: Proclamation issued.

SPECIAL MEETING OF THE REDEVELOPMENT AGENCY:

ROLL CALL

4-B: RA-1: Appointment of Redevelopment Agency Executive Director for matters concerning the RAND Corporation.

ACTION: Approved.

ADJOURNMENT

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: Introduction and first reading of an ordinance adding Section 3.36.290 to the Santa Monica Municipal Code prohibiting the use of hand-held telephones while operating a motor vehicle in the City of Santa Monica.

ACTION: Motion to introduce ordinance failed. Staff directed to take certain steps and return at a future date with additional information and options.

10. PUBLIC HEARINGS:

10-A: Public hearing to receive public input on, and resolution approving proposed changes to three City Streets - recommendation to hold a public hearing, receive public input, and adopt a resolution changing the names of Ocean Avenue, at the 1900 block, to Ocean Way; The Promenade to Ocean Front Walk; and, the unnamed autoway between Appian Way and Ocean Avenue, to Pacific Terrace. (Continued from March 28, 2000.)

ACTION: Approved. Adopted Resolution No. 9499 (CCS).

12. RESOLUTIONS:

12-A: Resolution authorizing the City Manager to negotiate and execute an amendment to the Memorandum of Understanding with the Executive Pay Plan.

ACTION: Adopted Resolution No. 9500 (CCS).

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.)

16. CLOSED SESSIONS:

16-A: Conference with Labor Negotiator.

City Negotiator: Karen Bancroft, Personnel Director.

Bargaining Units: Executive Pay Plan (EPP)

ACTION: See 12-A.

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

Number of cases: Three.

ACTION: Heard. No reportable action taken.

16-C: Public Employee Evaluations.

Employee Titles: City Attorney, City Clerk

ACTION: Heard. No reportable action taken.

ADJOURNMENT to April 11, 2000, at 11:30 p.m. in memory of Reverend Martin Luther King.