CITY OF SANTA MONICA

SPECIAL JOINT MEETING OF THE CITY COUNCIL,

THE REDEVELOPMENT AGENCY, THE HOUSING AUTHORITY,

AND THE PARKING AUTHORITY; AND REGULAR

ADJOURNED CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, JUNE 19, 2001

MEETING BEGINS AT 6:45 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

2. CLOSED SESSIONS: (To be held at the end of the meeting.)

2-A: Conference with Legal Counsel – Existing Litigation: Tino Degen v. City of Santa Monica, Case No. SC 060 575.

2-B: Conference with Legal Counsel – Existing Litigation: Chateau 16^th Street Villas, LLC and Norman Salter v. City of Santa Monica, Case No. BS 065 985.

2-C: Conference with Legal Counsel – Existing Litigation: Michael Duffy v. City of Santa Monica, Case No. SC 061 611.

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

2-E: Conference with Legal Counsel – Existing Litigation: Pico Neighborhood Association v. City of Santa Monica, Case No. SC 063 874.

2-F: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Maria Stewart, Case No. SC 067 033.

2-G: Conference with Legal Counsel – Anticipated Litigation.

Number of cases: Two.

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

7-A: Interim Ordinance for introduction and adoption extending the moratorium on the development of and conversion to short-term housing, and declaring the presence of an emergency.

To be heard after budget items.

STAFF REPORT

8. STAFF ADMINISTRATIVE ITEMS:

SPECIAL JOINT MEETING OF THE CITY COUNCIL, HOUSING AUTHORITY, PARKING AUTHORITY AND REDEVELOPMENT AGENCY:

ROLL CALL OF (HA/PA/RA)

8-A: CC/HA/PA/RA-1: Adoption of the Fiscal Year 2001-02 Budget – recommendation that City Council adopt resolutions revision salary rates and approving position changes, and adjusting and establishing various fees and rates; recommendation that City Council, Housing Authority, Redevelopment Agency and Parking Authority adopt resolutions adopting the FY 2001-02 Budget; and approve revised objectives and performance measures for the Police Department Downtown Transit Mall, and for the City’s Homeless Liaison Program.

STAFF REPORT

(Item to be considered with 9-A)

ADJOURNMENT OF SPECIAL JOINT MEETINGS

SPECIAL JOINT MEETING OF CITY COUNCIL AND REDEVELOPMENT AGENCY:

8-B: CC/RA-2: Extension of time for outstanding promissory notes – recommendation for City Council to renew seven outstanding loans and the Redevelopment Agency to approve and authorize the Chairperson to execute Promissory Notes between the Agency and the City.

STAFF REPORT

ADJOURNMENT OF SPECIAL JOINT MEETING

8-C: Resolution approving Gann Appropriations Limit - recommendation to adopt a resolution establishing the City’s Gann Appropriations Limit for FY 2001/02 and a resolution appropriating FY 2000/01 Funds to Gann’ed Reserves and/or designated balance sheet accounts.

STAFF REPORT

9. PUBLIC HEARINGS:

9-A: FY 2001/02 One-Year Action Plan submitted to the U.S. Department of Housing and Urban Development (HUD) – recommendation to hold a public hearing and adopt the FY 2001/02 One-Year Action Plan for Community Development Block Grant (CDBG) and HOME entitlement grants from the U.S. Department of Housing and Urban Development.

STAFF REPORT

(Item to be considered with 8-A)