CITY OF SANTA
MONICA
REGULAR
ADJOURNED CITY COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JULY
9, 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: Approval of minutes
of April 23, May 28, May 29, and June 3, 2002, City Council meetings.
1-B: Modification to Contract for Wilshire
Boulevard and Montana Avenue Storm Drain Diversions – recommendation to authorize the City
Manager to negotiate and execute an amendment to Contract No. 7995(CCS) with
Burns & McDonnell, in the amount of $29,000, for the Wilshire Boulevard and
Montana Avenue Storm Drain Diversions.
1-C: Purchase of
two tractors – recommendation to award of Bid No. 2841 to Staben
Equipment Co., Inc., in the amount of $161,801.28, to furnish and deliver two
tractors for the Beach Maintenance Division.
1-D: Approval of Workload Priorities for
Planning and Community Development Department for Fiscal Year 2002-2003.
2. CLOSED SESSIONS:
2-A: Conference with Legal Counsel – Existing
Litigation: Chateau 16th Street v. City
of Santa Monica, Case No. BS 065985.
2-B: Conference
with Real Property Negotiators:
Property: 516 Colorado Avenue
Owner
of Record: Jacqueline McMahan
2-C: Conference with Labor Negotiator:
City Negotiator: Karen Bancroft, Director of Human Resources
Bargaining Units: Santa Monica Firefighters Local 1109 (SMFFA)
Santa
Monica Police Officers Association
2-D: Conference
with Legal Counsel – Existing Litigation:
Vicki Luchenback v. City of Santa Monica, Case No. 069 112.
2-E: Conference
with Legal Counsel – Existing Litigation:
Arthur Smith v. City of Santa Monica, Case No. SC 032 827.
2-F: Conference
with Legal Counsel – Existing Litigation:
Hill et al., v. City of Santa Monica, Case No. SC 064 466.
2-G: Conference
with Legal Counsel – Existing Litigation:
City of Santa Monica v. Shell Oil Company, Case No. 010CC04331.
2-H: Conference with Legal Counsel – Anticipated Litigation:
Number of Cases:
Two.
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 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. (Ordinance
introduced June 25, 2002).
7-B: Second reading and adoption 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. (Ordinance introduced June 25, 2002.)
7-C: Introduction and first reading of an ordinance adding
Chapter 2.66 to the Santa Monica Municipal Code to create a Disabilities
Commission.
7-D: Introduction and first reading of an Ordinance to add Section 9.04.20.30.100 to the Santa Monica Municipal Code establishing a criminal charging section for zoning code violations.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Recommendation to approve location of a skate park in
Memorial Park.
8-B: Adoption of resolution establishing
policy for the naming of City owned land, buildings and facilities.
9.
PUBLIC HEARINGS:
9-A: Certification
of final Environmental Report, approval of Statement of Overriding
Considerations, and approval of Conditional Use Permit and Vesting Tentative Tract
Map 52649 with conditions to allow construction of a 10-unit condominium
building located at 834-838 16th Street.
11.
RESOLUTIONS:
11-A: Resolution
for Code Enforcement Fines – recommendation to adopt resolution setting
forth the Administrative Citation Schedule of fines for certain violations of
the Santa Monica Municipal Code.
11-B: Resolution Authorizing the City
Manager to Execute an Amendment to the Memorandum of Understanding with the
Santa Monica Firefighters, Local 1109, IAFF.
NOT AVAILABLE
12.
WRITTEN COMMUNICATIONS:
12-A: Request from Thomas Carter to address
Council regarding disclosure of public documents.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to one annual vacancy on the
Airport Commission for a term ending June 30, 2006. (Continued from June 25, 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.