CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, OCTOBER 3, 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

8. ORDINANCES: (No public discussion is permitted on ordinances for second reading and adoption.)

8-A: Recommendation to adopt resolution amending the Civic Center Specific Plan; and introduction and first reading of an ordinance approving a Development Agreement between the City and the RAND Corporation. (Public Hearing Closed. Continued from September 19, 2000.)

8-B: Resolution certifying the final Environmental Impact Report evaluating impacts of the proposed Parking Structure B Replacement at Santa Monica College; resolution making necessary CEQA findings to approve an amendment to existing Development Agreement, and adopting Statement of Overriding Considerations and Mitigation Monitoring Plan; and, introduction and first reading of an ordinance adopting the Second Amendment to the Development Agreement between the City and Santa Monica College. (Continued from September 19, 2000.)

9. STAFF ADMINISTRATIVE ITEMS:

9-A: Recommendation to establish a Disabilities Task Force; to approve the proposed role, mission, and agenda for the Task Force; and to appoint members to the Task Force from the list of candidates provided in the report.

9-B: Approval of agreement for joint use of facilities with Santa Monica College for use of the new Municipal Pool - recommendation to authorize the City Manager to negotiate and execute an agreement for joint use of facilities with the Santa Monica College. (Continued from September 19, 2000.)

14. COUNCILMEMBER DISCUSSION ITEMS:

14-A: Authorization for the City Clerk to publish a vacancy on the Commission on Older Americans for the seat left vacant by Commissioner Irvin Edelstein.

14-B: Appointment to one unscheduled vacancy on the Landmarks Commission for a term ending June 30, 2002. (Continued from September 26, 2000.)

14-C: Appointments to two full terms on the Pier Restoration Corporation for terms ending November 10, 2003. (Continued from September 26, 2000.)

14-D: Request of Councilmembers Bloom, Rosenstein, and Mayor Genser to adopt a resolution in opposition to Proposition 38 - the Draper Voucher Initiative. (Continued from September 26, 2000.)

14-E: Request of Councilmember Holbrook that staff review a proposal from the Angel's Attic Museum that the City provide a space for their building and move their building to Heritage Square in Ocean Park. The Museum, in exchange, will donate their property to the City.

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: Santa Monica Housing Council v. City of Santa Monica, Case No. BC 230 106.

16-B: Conference with Legal Counsel - Existing Litigation: Ray Hart v. City of Santa Monica, Case No. SC 058 435.

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

16-D: Conference with Legal Counsel - Existing Litigation: Alice Cole, et al., v. City of Santa Monica, Case No. SC 055 183.

16-E: Conference with Legal Counsel - Existing Litigation: City of Santa Monica v. Shell Oil Co., et al., Case No. 313 004.

16-F: Conference with Legal Counsel - Existing Litigation: David Levy, et al., v. City of Santa Monica, Case No. SC 063 147.

16-G: Conference with Legal Counsel - Anticipated Litigation. Number of cases: One.

16-H: Conference with Labor Negotiator: City Negotiator: Karen Bancroft, Personnel Director. Bargaining Units: Administrative Team Association (ATA). Public Attorney's Legal Support Staff Union (PALSSU). Management Team Associates (MTA). Municipal Employees Association (MEA). Public Attorneys Union (PAU). Santa Monica Firefighters Local 1109 (SMFFA). Supervisors Team Associates (STA). United Transportation Union (UTU).

ADJOURNMENT.