CITY OF SANTA MONICA

 

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

 

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

 

TUESDAY, AUGUST 7, 2001

 

MEETING BEGINS AT 8:00 P.M.

 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

2.  CLOSED SESSIONS:

 

2-A:     Conference with Legal Counsel – Existing Litigation:  Martinelli v. City of

Santa Monica, Case No. SC 061 916.

 

2-B:     Conference with Legal Counsel  - Existing Litigation:  San Diego County Water

Authority, et al., v. Metropolitan Water District, et al., Case No. 321 056.

 

2-C:     Conference with Legal Counsel – Existing Litigation:  Chateau 16th Street

Villas, LLC and Normal Salter v. City of Santa Monica, Case No. BS 065 985.

 

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

            Number of cases:  Two.

 

8. STAFF ADMINISTRATIVE ITEMS:

 

SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE SANTA

MONICA-MALIBU UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION

 

8-A:     Santa Monica-Malibu Unified School District and City of Santa Monica  Revised Elementary School Playground Access Program – recommendation that the City Council adopt the Revised Elementary School Playground Access Program Plan, and authorize the City Manager to negotiate and execute a program agreement with the School District for program implementation.

 

            STAFF REPORT

 

ADJOURNMENT OF SPECIAL JOINT MEETING.

8-B:     Approval of Outdoor Dining Standards for Santa Monica Boulevard and

Broadway Avenue in Conjunction with the Downtown Transit Mall Improvements.  (Continued from July 24, 2001.)

 

STAFF REPORT

 

8-C:     Modification to start time for City Council meetings, discussion of the deliberation process, and recommendation to adopt resolution effecting proposed changes, or to direct staff to return with a resolution reflecting Council preferences.  (Continued from July 24, 2001.)

 

            STAFF REPORT     

 

14.       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.) 

 

ADJOURNMENT.