CITY OF SANTA
MONICA
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JUNE
25, 2002
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1.
CONSENT CALENDAR: (All items will be
considered and approved in one motion unless removed by a Councilmember for
discussion.)
1-A: Contract for curb ramp construction – recommendation to
authorize the City Manager to negotiate and execute a contract with Torres
Construction, in the amount of $169.069, for construction of curb ramps as part
of the Accessibility Compliance plan.
1-B: Hazardous
waste transportation, management, and recycling/disposal services – recommendation
to authorize the City Manager to negotiate and execute a renewable contract
with Hazpak, Inc., in the amount of $200,000 for each fiscal year, to provide
hazardous waste transportation, management, and recycling/disposal services for
the City.
1-C: Administrative and inspection services related to the Bay
Saver Retrofit Program – recommendation to authorize the City Manager to
negotiate and execute a contract with XENERGY, in the amount of $115,000, for
administrative and inspection services related to the Bay Saver Retrofit
Program for FY 2002/03.
1-D: Purchase of eleven 3-wheeled parking
enforcement scooters – recommendation to award a purchase order to
Municipal Maintenance Equipment, in the amount of $331,933.47, to purchase and
deliver eleven three-wheel parking enforcement scooters.
1-E: Analyses of relationships between new
development and impact on public art – recommendation to authorize the City
Manager to negotiate and execute a contract with Keyser Marston Associates,
Inc., in the amount of $95,000, to prepare a study analyzing the relationships
between new development and its impact on the City’s art and related cultural
resources.
1-F: Purchase of liquefied natural gas for
Big Blue Bus fleet – recommendation to ward a purchase order to Alternative
LNG Technologies, in the amount of $850,000, to provide fuel to the Transit
Services Division, Big Blue Bus Department from July 1, 2002, through June 30,
2003.
1-G: Contract amendment for Storm Drain
System Maintenance services – recommendation
to authorize the City Manager to negotiate and execute an amendment to an existing
contract with Chrysalis, in the amount of $100,000, for monthly maintenance
services.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel – Existing Litigation:
Arthur Smith v. City of Santa Monica, Case
No. SC 032 827.
2-B: Conference with Legal Counsel – Existing
Litigation: Penny Mirsky v. City of
Santa Monica, Case No. SC 067 123.
2-C: Conference with Legal Counsel – Existing
Litigation: Hill, et al. v. City of
Santa Monica, Case No. SC 064 466.
2-D: Conference with Legal Counsel – Existing
Litigation: City of Santa Monica v.
Shell, Case No. 01CC04331.
2-E: Conference with Legal Counsel – Existing
Litigation: David Levy, et al. v.
City of Santa Monica, Case No. B 157587.
2-F: Conference with Legal Counsel – Existing
Litigation: Action Apartment
Association v. City of Santa Monica, Case No. BC 271 062.
2-G: Conference with Legal Counsel – Existing
Litigation: Chateau 16 Street
Villas, LLC and Norman Salter v. City of Santa Monica, Case No. BS 065 985.
2-H: Conference
with Legal Counsel – Existing Litigation:
Santa Monica Airport Association v. City of Santa Monica, Case
No. SC 059 450.
2-I: Conference
with Legal Counsel – Anticipated Litigation:
Number of cases: Four.
6:45 P.M. RETURN TO AGENDA ACTION ITEMS:
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Second reading and adoption of an
ordinance amending Chapter 11 of the Municipal Code providing remedies for
violations of the local campaign contributions limits ordinance.
(Introduced June 11, 2002.)
7-B: Introduction and first reading of an
ordinance amending Municipal Code provisions governing street performance and
vending on the Third Street Promenade, Transit Mall and Pier, including
provisions on permits, performance staging and location, art objects and
penalties and provisions governing blocking sidewalks; and adoption of
resolution establishing special zones for street performers and vendors. (Continued
from 5/21/02).
7-C: Introduction
and first reading of an Ordinance of the City of Santa Monica amending Chapter
4 of the Municipal Code to eliminate family member occupancy restriction
governing “Ellised” units.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Resolution placing two
measures and a referendum on the November 5, 2002, General Municipal Election
ballot and supplemental staff report - recommendation to adopt a resolution placing the
proposed Voters Election Reform
Initiative for a True Accountability System Charter Amendment; proposed Santa Monica Residents Protection and
Homeownership Charter Amendment; and proposed referendum to Ordinance No.
2015 (CCS) known as The Living Wage
Ordinance on the November 5, 2002, ballot; authorizing Councilmembers to
file written arguments for or against the measures, and directing the City
Attorney to prepare an impartial analysis of each measure. (Continued from June 11, 2002.)
8-B: Resolution placing two City Charter
Amendments, which would amend the City’s Rent Control Law, on the November 5,
2002, General Municipal Election ballot.
12. WRITTEN
COMMUNICATIONS:
12-A: Request of Micki McClure to address
Council requesting a special variance(s) or interim zoning amendment for 1319
Pacific Coast Highway for a 5-unit project.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual and special vacancy appointments to
the following boards and commissions:
|
Airport Commission |
1 |
Term ending 06/30/06 |
|
Architectural Review Board |
2 |
Term ending 06/30/06 |
|
Arts Commission *Special Vacancy |
2 1 |
Term ending 06/30/06 Term ending 06/30/04 |
|
Bayside District Corp. |
4 |
Term ending 06/30/06 |
|
Commission on Older
Americans Commissioners Emeritus *Special Vacancy |
3 2 1 |
Term ending 06/30/06 Term ending 06/30/04 Term ending 06/30/03 |
|
Commission on the Status
of Women *Special Vacancy |
2 1 |
Term ending 06/30/06 Term ending 06/30/04 |
|
Convention & Visitors
Bureau |
3 |
Term ending 06/30/06 |
|
Housing Commission |
2 |
Term ending 06/30/06 |
|
Landmarks Commission *Special Vacancy |
3 1 |
Term ending 06/30/06 Term ending 06/30/04 |
|
Library Board |
2 |
Term ending 06/30/06 |
|
Personnel Board Special Vacancy |
1 1 |
Term ending 06/30/07 Term ending 06/30/04 |
|
Planning Commission |
1 |
Term ending 06/30/06 |
|
Recreation & Parks
Commission |
2 |
Tern ending 06/30/06 |
|
Social Services Commission |
2 |
Term ending 06/30/06 |
*Continued
from May 14, 2002
13-B: Appointment to one 2001 annual vacancy on
the Building & Safety Commission for a term ending June 30, 2005. (Continued from May 14, 2002.)
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.