CITY OF SANTA
MONICA
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS - 1685 MAIN STREET
TUESDAY, JUNE
22, 2004
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: Design of Pedestrian Extension to the
Downtown Transit Mall Project recommendation to authorize the City
Manager to negotiate and execute a contract with Zimmer Gunsul Frasca
Partnership, in the amount of $483,000, for design services for the Pedestrian
Extension Project on 2nd and 4th Streets between Wilshire
Boulevard and Colorado Avenue.
1-B: Purchase of Lifeline Ambulance
recommendation to award purchase agreement to Lifeline Ambulance, Inc., in the
amount of 129,810.15, to furnish and deliver one ambulance for the Fire
Department.
1-C: Resolutions authorizing grant agreements
with the State Water Resources Control Board recommendation to adopt a
three resolutions, authorizing the City Manager to negotiate and execute grant
agreements with the State of California for installation of urban runoff
treatments.
1-D: Woodlawn
Cemetery Mausoleum Office Addition recommendation to authorize the City
Manager to negotiate and execute a contract with AWI Builders, Inc., in the
amount of $523,480, for construction of the project.
1-E: Samoshel Facility Upgrade - recommendation to authorize the City
Manager to negotiate and execute a contract with AWI Builders, Inc., in the
amount of $441,020, for construction of the project.
1-F: Downtown, Pier and Beach Parking
Operations recommendation to authorize the City Manager to negotiate and
execute a three-year contract with Parking Concepts, Inc., for a total of
$2,446,700, for consolidated off-street parking, including Santa Monica Place
and the Main Library.
1-G: Adoption of resolution authorizing the
City Manager to enter into a Memorandum of Understanding with the California
Energy Coalition as the first step to commence the Community Energy
Partnership.
1-H: Urban Runoff Best Management Practice
System recommendation to authorize the City Manager to negotiate and
execute a contract with the Metropolitan Water District of Southern California
to accept $23,000 grant funds to install a demonstration urban runoff system.
2.
CLOSED SESSIONS:
2-A: Conference with Legal Counsel
Conference with real property negotiator:
Property: 1601 14th Street
City negotiator: Jeff Mathieu
Under negotiation: Interest in Real Property
Owner of Record:
Riverstone LLC
2-B: Conference with Legal
Counsel Existing Litigation: AB Cellular LA, LLC dba AT&T Wireless v. City of
Santa Monica, Case No. SACV
04-0378 JVS.
2-C: Conference with Legal
Counsel Existing Litigation: Los Angeles SMSA, a limited partnership, dba Verizon
Wireless v. City of Santa Monica, Case No. SC 079 139.
2-D: Conference with Legal
Counsel Existing Litigation: David
Levy, et al. v. City of Santa Monica, Case No. 063147.
2-E: Conference with Legal
Counsel Existing Litigation: Abraham Supino v. City of Santa Monica, Case No. SC 080 283, and related cases.
2-F: Conference with Legal
Counsel Existing Litigation: City
of Santa Monica v. Baron & Budd, P.C., et al., Case No. BC 315 186.
2-G: Conference with Legal Counsel Anticipated Litigation.
Number of cases:
Three.
2-H: Conference with Legal Counsel Existing Litigation: Brock v. City of Santa Monica, Case
No. SC070736.
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: Introduction and first reading of an ordinance amending Chapter 9 of the Municipal Code to eliminate the numerical cap on restaurants in the Bayside District and on the Promenade and to expand the types of establishments that can conduct alcohol sales in the Bayside District subject to Conditional Use Permit, to allow new restaurants with alcohol service in specified Bayside Districts to be administratively approved rather than requiring a CUP, to limit the Promenade Frontage of any new or expanding retail use to fifty linear feet unless a use permit is obtained, and expanding the vending cart program in the City subject to a license agreement; and resolution amending the Bayside District Specific Plan to eliminate the numerical cap on restaurants in the Bayside District, allowing expanded outdoor dining areas on the Promenade, and adding signage standard to allow for signage for upper-level restaurants. (Continued from June 8, 2004.)
7-B: Introduction and first
reading of an ordinance of the City of Santa Monica amending Chapter 7 of the
Municipal Code to regulate underground utility and wireless telecommunication
installations in the public right of way.
7-C: Introduction and first reading of an
ordinance of the City of Santa Monica amending Chapter 4.36 of the Municipal
Code to extend relocation benefit to all residents displaced by Ellis Act
Evictions; and adoption of resolution establishing the amounts of the permanent
relocation fees required by Santa Monica Municipal Code Section 4.36.040.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Adoption
of resolution designating smoking areas on the Santa Monica Pier. (Continued from June 8, 2004.)
8-B: Consideration
of a proposal by Santa Monica College for a $175M November 2004 bond measure
partnering the College, the City of Santa Monica, the City of Malibu and the
Santa Monica-Malibu Unified School District recommendation that Council
consider the College presentation of potential bond measure, hold discussion
and provide direction to staff and City representatives on the Liaison
Committee.
(May be heard earlier by vote
of Council.)
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual
and special vacancy appointments to the following boards and commissions:
|
Airport Commission |
1 |
Term ending
06/30/08 |
|
Architectural Review Board |
2 |
Term ending
06/30/08 |
|
Arts Commission |
6 |
Term ending
06/30/08 |
|
Bayside District Corporation |
1 |
Term ending
06/30/08 |
|
Building and Safety Commission |
2 |
Term ending
06/30/08 |
|
Commission for the Senior Community Emeritus Special
(cont. from 06/08/04) |
2 2 2 |
Term ending
06/30/08 Term ending
06/30/06 Term ending
06/30/07 |
|
Commission on the Status of Women Emeritus |
2 1 |
Term ending
06/30/08 Term ending
06/30/06 |
|
Disabilities Commission |
3 |
Term ending
06/30/08 |
|
Housing Commission |
1 |
Term ending
06/30/08 |
|
Landmarks Commission |
2 |
Term ending
06/30/08 |
|
Library Board |
1 |
Term ending
06/30/08 |
|
Personnel Board 2003 Annual (cont. from 06/08/04) Special
(cont. from 06/08/04) |
1 1 1 |
Term ending
06/30/09 Term ending
06/30/08 Term ending
06/30/06 |
|
Pier Restoration Corporation Special
(cont. from 06/08/04) |
1 |
Term ending
11/08/05 |
|
Planning Commission |
2 |
Term ending
06/30/08 |
|
Recreation & Parks Commission |
3 |
Term ending 06/30/08 |
|
Social Services Commission (one is cont. from 06/08/04) |
2 |
Term ending
06/30/08 |
13-A: Request
of Councilmember Feinstein to provide a Big Blue Bus for Santa Monica Residents
to attend the July 8, 2004, meeting of the City of Los Angeles Planning
Commission on Playa Vista Phase II, and to appropriate funds from the Council
Discretionary Account to pay for the transportation, with an expected cost
between $300 and $600.
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 Clerks 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 Clerks Office.