CITY OF SANTA MONICA

REGULAR ADJOURNED CITY COUNCIL MEETING AGENDA

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, JANUARY 20, 2004

MEETING BEGINS AT 5:45 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

2. CLOSED SESSIONS:

2-A: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Shell Oil Co., Case No. 01CC4311.

2-B: Conference with Legal Counsel – Existing Litigation: Russell Barnard v. City of Santa Monica, Case No. BC 281 367.

2-C: Public Employee Evaluations.

Title of Employees: City Attorney

Director of Records & Election Services (City Clerk)

2-D: Conference with Legal Counsel – Existing Litigation: Santa Monica Food Not Bombs v. City of Santa Monica, District Court Case No. CV 03-0032 R (JTLx) (Appeal No. 03-56623).

ACTION:

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

Number of cases: Seven.

6:45 P.M. RETURN TO AGENDA ACTION ITEMS:

3. STUDY SESSION:

3-A: Study Session to Discuss Solid Waste Management Trends, Need for New City Recycling Recovery Transfer Station and Other Policy Issues Including Franchising of Private Waste Collection.

STAFF REPORT

7. ORDINANCES: (No public discussion is permitted on ordinances for second reading and adoption.)

7-A: Introduction and first reading of an interim ordinance of the City of Santa Monica extending the initial interim ordinance waiving certain development standards for rental units which were built or created without permits and registered with the Rent Control Board prior to April 22, 2003.

STAFF REPORT

7-B: Introduction and first reading of an interim ordinance of the City of Santa Monica extending initial interim ordinance clarifying that business establishments with alcohol CUP’s must obtain new alcohol CUP’s if the establishment ceases operating for a period in excess of one year, except that, for premises in the CM District, the time period shall be six months.

STAFF REPORT

13. COUNCILMEMBER DISCUSSION ITEMS:

13-A: Request of Mayor Bloom that Council waive fees for use of Council Chambers on January 29, 2004, for a meeting of the California State Coastal Conservancy.

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.