COMPLETED AGENDA

CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, APRIL 18, 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

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 February 8 (continued from April 11, 2000), and February 15, 2000, City Council meetings.

ACTION: Approved.

6-B: Earthquake Recovery Resolution declaring the continuing existence of a local emergency (January 1994 Earthquake Damage).

ACTION: Adopted Resolution No. 9506 (CCS).

6-C: Contract for digital aerial orthophotography services - recommendation to authorize the City Manager to negotiate and execute a contract with Landata Airborne Systems, in the amount of $112,677, for digital aerial orthophotography for the City.

ACTION: Approved Contract No. 7702 (CCS).

6-D: Contract for Pavement Management System for maintenance of City roadways - recommendation to authorize the City Manager to negotiate and execute a contract with L.A. Consulting, Inc., in the amount of $120,000, to develop of a Citywide Pavement Management System.

ACTION: Approved Contract No. 7703 (CCS).

6-E: Resolution approving final tract map for condominium project at 1534-38 17^th Street and authorizing agreement - recommendation to adopt a resolution authorizing the City Manager to negotiate and execute a subdivision improvement agreement and approving Final Tract Map No. 52680 for a ten-unit condominium project.

ACTION: Adopted Resolution No. 9507 (CCS). Approved Contract No. 7704 (CCS).

6-F: Agreement modification for operation of Santa Monica State Beach Parking Lots - recommendation to authorize the City Manager to negotiate and execute a modification to Agreement No. 7137 (CCS), with Five Star Parking Lot, to include a maximum eighth-month extension to the terms of the agreement and an additional $96,000 for the purchase and installation of short-term parking equipment.

ACTION: Approved Amendment to Contract No. 7137 (CCS).

6-G: Resolution in support of El Segundo's litigation against L.A. World Airports - recommendation to adopt a resolution in support of the City of El Segundo's litigation against Los Angeles World Airports seeking to halt its practice of expanding the airport incrementally without adequate environmental review.

ACTION: Adopted Resolution No. 9508 (CCS).

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 of the City of Santa Monica amending Ordinance Number 960 (CCS) to change the assessment levied in the Montana Avenue Business Assessment District.

To be considered with 10-A.

ACTION: First reading held. Staff to return with information regarding possible need to amend contract with Chamber of Commerce.

9. STAFF ADMINISTRATIVE ITEMS:

9-A: Lease extension for American Flyers for management and operation of third fixed based operator facility at Santa Monica Airport - recommendation to authorize the City Manager to negotiate and execute a lease extension with American Flyers for the management and operation of the third fixed base operator facility at the Airport.

ACTION: Approved Contract No. 7705 (CCS).

10. PUBLIC HEARINGS:

10-A: Public hearing and introduction and first reading of an ordinance to amend the Montana Avenue Business Improvement District Levy beginning July 1, 2000.

To be considered with 8-A.

ACTION: See Item 10-A.

10-B: Public hearing and adoption of resolution regarding rate order for basic cable service, equipment and installation rates for Century Southwest Cable Television, Inc.

ACTION: Adopted Resolution No. 9509 (CCS).

14. COUNCILMEMBER DISCUSSION ITEMS:

14-A: Request of Councilmember Bloom to direct staff to provide information regarding the use of e-mail during council meetings and return with proposed changes to City Council rules, if necessary.

ACTION: Approved. Amended to include beepers and cell phones.

14-B: Request of Councilmember McKeown that the City of Santa Monica go on record opposing AB 2310, a bill to relax or remove existing California Coastal Act provisions protecting wetlands.

ACTION: Approved.

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 Legal Counsel - Existing Litigation: Foodmaker, Inc., v. City of Santa Monica, Case No. SS 007 078.

ACTION: Heard. No reportable action taken.

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

Number of cases: Six.

ACTION: Heard six cases. No reportable action taken.

ADJOURNMENT at 11:35 p.m. to May 2, 2000.