CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, AUGUST 1, 2000

OPEN SESSION BEGINS AT 8:00 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

INSPIRATION

ROLL CALL

9. STAFF ADMINISTRATIVE ITEMS:

9-A: Resolution placing the Proposed Santa Monica Taxpayer Protection Charter Amendment and the proposed Santa Monica Living Wage Charter Amendment on the November 7, 2000, Election Ballot; and adoption of other related resolutions. (Continued from July 25, 2000. Public hearing closed.)

9-B: Resolution placing a measure on the November 7, 2000, election ballot to amend the City Charter as it pertains to fines imposed, and adoption of related resolutions.

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: Daniel Reyes v. City of Santa Monica, Case No. SC 057 195.

16-B: Conference with Legal Counsel - Existing Litigation: Walsh v. City of Santa Monica, Case No. SC 057065.

16-C: Conference with Legal Counsel - Existing Litigation: Santa Monica Housing Council v. City of Santa Monica, Case No. BC 230 106.

16-D: Conference with Legal Counsel - Existing Litigation: Ring Trading Corp. v. City of Santa Monica, Case No. BC 172 044 (consolidated with Mountain View Mobile Inn Residents Association, Inc. v. City, Case No. SC 052 672).

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

16-F: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Shell Oil Co., et al., Case No. 313004.

16-G: Conference with Legal Counsel - Existing Litigation: Conoco, Inc. v. City of Santa Monica, Case No. 99-12075 RAP (Cwx).

16-H: Conference with Legal Counsel - Existing Litigation: California Attorneys for Criminal Justice v. Butts, et al., Case No. CV 95-8634.

16-I: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Walther, Case No. SC 043 522.

16-J: Conference with Legal Counsel - Existing Litigation: Palisades Beach Property Owners Association v. State of California Department of Transportation, Case No. BC 220 026.

16-K: Conference with Legal Counsel - Existing Litigation: Pilar Rueda v. City of Santa Monica, Case No. SC 056 112.

16-I: Conference with Legal Counsel - Anticipated Litigation: Number of Cases: Five.

16-J: Public Employee Evaluation. Employee Title: City Attorney.

16-K: Conference with Real Property Negotiators: Property: 1819 Ocean Avenue. City Negotiator: Mark Richter. Owners of Record: Sunstone Hotel Investors. Under Negotiation: Terms and conditions of lease.

ADJOURNMENT.