CITY OF SANTA
MONICA
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, MARCH
11, 2003
MEETING BEGINS AT 5:45 P.M.
ALL-MAIL BALLOT
SPECIAL ELECTION - MARCH 21, 2003
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: Property management services for
Mountain View Mobile Home Park – recommendation to authorize the City Manager
to negotiate and execute an amendment to existing contract with Abode Realty,
from $49,500 to $52,000.
1-B: Bus fare agreement with UCLA for
BruinGO! Transit program for students, faculty and staff – recommendation
approve an average charge to UCLA Transportation Services of $.61 for local
service and $1.54 for express service.
1-C: Recommendation to approve the
designation of an airport access road in honor of General James H. Doolittle.
1-D: Design-build, preconstruction services
for skate park – recommendation to authorize the City Manager to negotiate
and execute a contract with California Landscape and Design, dba California
Skateparks, in the amount of $40,500, for design-build, pre-construction,
design and engineering services for a skate park.
1-E: Seismic retrofit of temporary Main
Library
– recommendation to authorize the City Manager to negotiate and execute an
amendment
to Contract No. 8160 (CCS) with ETZ
Construction, in the amount of $95,700, for a new total of $600,276, for
seismic retrofit services.
1-F: Emergency Change Order for Ocean Park
Boulevard Water Main repair – recommendation to receive and file report of
emergency amendment to Contract No. 7963 (CCS) with Excel Paving Company, in
the amount of $295,000, for pavement repair to the Ocean Park water main repair
project.
1-G: Environmental assessment services for City Yards – recommendation to
authorize the City Manager to negotiate and execute a contract amendment to
Contract No. 127 (CD) with ICF Consulting Services, in the amount of $200,000,
to provide additional environmental services at the City Yard.
1-H: Re-routing of sewer located on 6th Court –
recommendation to authorize the City Manager to negotiate and execute a
contract with Vasilj Construction, in the amount of $150,135, for rerouting of
the sewer, as related to the construction of the new Main Library project.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel – Existing Litigation:
City
of Santa Monica v. Shell Oil Company, Case No. 01CC04331.
2-B: Conference with Legal Counsel – Existing Litigation: Santa Monica Food Not Bombs, et al. v.
City of Santa Monica, et al., Case No. 03-0032 JTLX.
2-C: Conference
with Legal Counsel – Anticipated Litigation.
Number of cases:
Six.
2-D: Conference with Legal Counsel – Existing Litigation: Santa Monica Housing Council v. City
of Santa Monica, Case No. SC 074 683.
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
Interim ordinance extending an ordinance establishing development standards for
parcels in the R-1 Districts located in the Sunset Park and North of Wilshire
Neighborhoods. (Introduced on
February 25, 2003.)
7-B: Second reading and adoption of an ordinance
amending Chapter 9 of the Municipal Code relating to property development
standards in the C3 Downtown Commercial Zoning District. (Introduced on February 25, 2003.)
7-C: Second reading and adoption of an ordinance
establishing various parking meter zones.
(Introduced February 25, 2003.
7-D: Introduction and first reading of
Interim Ordinance extending Ordinance No. 2012 (CCS) concerning a moratorium on
the development of and conversion to short-term housing.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Proposed
Guidelines for Leasehold Management of Santa Monica Pier for Calendar Years
2003-04 – recommendation to approve the proposed guidelines for use in the
Pier’s commercial area, and authorize the City Manager to implement them as
approved.
11.
RESOLUTIONS:
11-A: Resolution of the City of Santa Monica directing
the Planning commission to consider an amendment to the test of the Zoning
Ordinance which would increase the amount of time interim ordinances can remain
in effect.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to one special vacancy on the Accessibility Appeals Board
of the Building and Safety Commission, for a term ending June 30, 2005.
(Continued from February 25, 2003.)
13-B: Appointment to one special vacancy on the Commission
on Older Americans for a term ending June 30, 2003. (Continued from February 25, 2003.)
13-C: Appointment to one annual vacancy on the
Commission on Older Americans for a term ending June 30, 2006, due to a
previous appointee’s withdrawal from the position. (Continued from
February 25,2003.)
13-D: Request of Mayor Bloom that the city council declare its
unqualified support for the school funding measure to be voted on June 3, 2003.
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.