CITY OF SANTA MONICA AGENDAS
REGULAR CITY COUNCIL MEETING; SPECIAL MEETING
OF THE REDEVELOPMENT AGENCY; AND SPECIAL JOINT
MEETING OF THE CITY COUNCIL, THE REDEVELOPMENT AGENCY,
THE PARKING AUTHORITY, AND THE HOUSING AUTHORITY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
NOVEMBER 23, 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: Approval
of minutes of the October 12, and October 26, 2004, City Council meetings.
1-B: Resolution
approving Final Subdivision Tract Map No. 53853 for a five-unit condominium
project at
1-C: Resolution
approving Final Subdivision Tract Map No. 26325 for a 3-unit condominium
project at
1-D: Employee
time and attendance software system – recommendation to authorize the City
Manager to negotiate and execute a contract with Kronos,
Inc., in the amount of $316,000 to provide software licenses, related hardware,
professional services; and in the amount $45,000 for ongoing maintenance for
the system.
1-E: Resolution
authorizing Los Angeles County Flood Control District to construct a low-flow
diversion in
1-F: Urban Runoff Management Plan –
recommendation to authorize the City Manager to negotiate and execute an
amendment to Agreement No. 8164 (CCS) with Brown and
1-G: Recommendation
to cancel December 28, 2004, City Council Meeting.
1-H: Resolution
establishing various new position classifications and salary rates.
2.
CLOSED SESSIONS:
2-A: Conference with Legal
Counsel – Existing Litigation: Naidoo v. City of
2-B: Conference with Legal
Counsel – Existing Litigation: Abraham
Supino v. City of
2-C: Conference with Legal
Counsel – Existing Litigation: Action
Apartment Association, Inc., v. City of
2-D: Conference with Legal
Counsel – Existing Litigation: City
of
2-E: Conference with Legal
Counsel – Existing Litigation: City
of
2-F: Conference with Legal Counsel – Anticipated Litigation.
Number of cases: Three.
2-G: Conference with Legal Counsel – Existing Litigation: Russell Barnard v. City of Santa Monica, Case No. BC 281 367.
2-H: Conference with Legal Counsel – Existing Litigation: Claim of Raymond Parr, Claim No. 04-8409.
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
4.
SPECIAL AGENDA ITEMS:
4-A: Recognition
of the six student winners of the PEAK
Flex your Power NOW! Poster Contest for displaying leadership in spreading
the message about smart energy.
6.
ADMINISTRATIVE PROCEEDINGS:
6-A: Appeal
of Planning Commission’s determination approving a conditional use permit that
expands nightclub and restaurant service in an area of Gotham
Hall, at 1429-1431 3rd Street Promenade, and is currently used as a
poolroom – recommendation to deny the appeal and uphold the Planning
Commission’s approval of Conditional Use Permit 04-005 based on the proposed
findings and conditions, but modify Alcohol Outlet Condition 12 to allow up to
602 occupancy. Applicant/Appellant: Renee and Albert Mizrahi.
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Second reading and adoption of an ordinance
amending various sections of the Municipal Code relating to Street Performance,
vending on the Third Street Promenade, the Transit Mall, and the Pier, permits,
performance hours, allocation of Pier performance spaces, noise, vendor
rotation, penalties, installation and erection of objects on the Promenade,
Transit Mall and Pier, and placement of property or materials on sidewalks,
streets, and other public property. (Introduced
November 9, 2004.)
7-B: Second reading and adoption of an ordinance
amending Municipal Code Section 1.08.030 regarding rules for City libraries and
meeting facilities. (Introduced
November 9, 2004.)
8. STAFF
ADMINISTRATIVE ITEMS:
SPECIAL MEETING OF THE REDEVELOPMENT AGENCY:
ROLL
CALL
8-A: Approval of minutes of the March 23, April
27, May 11, and June 15, 2004, Redevelopment Agency meetings.
8-B: Recommendation to hold a public hearing and
adopt the Consolidated Five-Year Implementation Plan for Earthquake Recovery,
Downtown, Ocean Park 1A and Ocean Park 1B, Redevelopment Project Areas FY
2004-2005 through FY 2008-2009.
ADJOURNMENT
OF SPECIAL MEETING
SPECIAL JOINT MEETING OF THE CITY COUNCIL, THE HOUSING AUTHORITY, THE REDEVELOPMENT AGENCY AND THE PARKING AUTHORITY:
ROLL CALL
8-C: Adoption of Fiscal Year 2003-04 Year-End Budget Changes – recommendation that the City Council, the Housing Authority, the Redevelopment Agency and the Parking Authority approve the proposed budget changes.
ADJOURNMENT
OF SPECIAL JOINT MEETING
11.
RESOLUTIONS:
11-A: Adoption of resolution amending
Preferential Parking Zone WW – recommendation to adopt resolution amending Preferential
Parking Zone WW and remove the current overnight preferential parking
restrictions from the 2200-2300 block of 27th Street between Pico
Boulevard and Pearl Street.
11-B: Resolution to allow the use of rollerblades and roller
skates on the
12.
WRITTEN COMMUNICATIONS:
12-A: Request of Andrew Duff Parker, from Upward Bound House, requesting a waiver for an encroachment fee for an alleyway bordered by Washington, California, 11th and 12th Streets to reinstall underground conduit, as requested by the City.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual and special vacancy appointments to the
following boards and commissions:
(Continued from November 9, 2004.)
|
Commission for the Senior Community Special |
1 |
Term ending
06/30/07 |
|
Personnel Board Special
|
1 |
Term ending
06/30/06 |
|
Pier Restoration Corporation Annual Special |
1 1 |
Term ending
11/11/08 Term ending
11/08/05 |
13-B: Request
of Mayor Bloom to consider Brown Act complaint made by Playa Vista’s attorneys,
hear any public testimony on the City's lawsuit against
13-C: Request
of Councilmember O’Connor that Council adopt a DAEGU Declaration from the first
International Solar Cities Congress committing to work with other cities on
promoting the use of renewable (solar) energy sources, and to direct staff to
inform other cities in our region and encourage their participation.
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.