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 18,
2002
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
2.
CLOSED SESSIONS:
2-A: Conference with Labor Negotiator:
City
Negotiator: Karen Bancroft,
Director of Human Resources.
Bargaining
Units: Santa Monica Police Officers
Association
2-B: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Shell Oil Co.,
Case No. 01CC04331.
2-C: Conference with Legal Counsel – Anticipated Litigation.
Number of cases:
Four.
2-D: Conference with Legal Counsel – Existing Litigation: Theresa Hill v. City, Case No. SC 064 466.
2-E: Conference
with Real Property Negotiators:
Property: 516 Colorado Avenue
Owner
of Record: Jacqueline McMahan
6:45 P.M. RETURN TO AGENDA ACTION ITEMS:
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 2002-03 Budget and authorization to execute Facility Use Agreements with
the Santa Monica Malibu Unified School District – recommendation that City
Council adopt a resolution revising salary rates and approving position
changes; a resolution adjusting and establishing various fees and rates;
authorize the City Manager to negotiate and execute a contract with the Santa
Monica-Malibu Unified School for specific City programs on school sites; and
approve budget reductions in various departments, as proposed. Recommendation that City Council, Housing
Authority, Redevelopment Agency and Parking Authority adopt respective
resolutions adopting the FY 2002-03 Budget.
ADJOURNMENT OF SPECIAL JOINT MEETING
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 and the Redevelopment
Agency agree to renew six outstanding loans and authorize the Mayor and the
Chairperson, respectively,
to execute
Promissory Notes between the Agency and the City.
ADJOURNMENT OF SPECIAL JOINT MEETING
8-C: Resolutions
establishing and appropriating Gann Appropriations Limit - recommendation
to adopt a resolution establishing the City’s Gann Appropriations Limit for FY 2002/03
and a resolution appropriating FY 2001/02 Funds to Gann’ed Reserves and/or
designated balance sheet accounts.
9.
PUBLIC HEARINGS:
9-A: FY
2002/03 One-Year Action Plan for use of U.S. Department of Housing and Urban
Development Grant Funds – recommendation to hold a public hearing and adopt the FY 2002/03 One-Year Action Plan for
Community Development Block Grant (CDBG) and HOME entitlement grants from the
U.S. Department of Housing and Urban Development.
13-A: Request of Councilmember O’Connor that the City Council support Assembly Bill 2333 which would require, in regards to development of the Regional Transportation Plan, that the Southern California Association of Governments (SCAG) provide for a fair share distribution of the burdens and benefits of commercial aviation among urban counties as a guiding policy in the aviation program.
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.
City Hall and
the Council Chamber is wheelchair accessible.
If you require any special disability related accommodations (i.e. sign
language interpreting, access to an amplified sound system, etc.), please
contact the City Clerk’s Office at (310) 458-8211 or TDD: (310) 917-6626 at
least 3 days prior to the scheduled meeting.
This agenda is available in alternate format upon request by calling the
City Clerk’s Office.