CITY OF
REGULAR
ADJOURNED CITY COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, MAY
17, 2005
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 26, 2005, City Council meeting.
1-B: Approval of Statement of Official Action
taken for appeal of Planning Commission’s approval for the remaining phases of
the Big Blue Bus Facility Expansion Plan.
1-C: Final Tract Map No. 53666 for project at
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel – Existing Litigation: Harmetz v. City of
2-B: Conference with Legal Counsel – Existing Litigation: First National Bank v. Baird Company, et al., Case No. 02 CV 610.
2-C: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Baron & Budd, PC, Case No. BS 093 502.
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
3.
STUDY SESSION:
3-A: Status
of Water, Wastewater, Storm Water and Solid Waste Funds and Rate Adjustment
Options.
3-B: Options
for Change in Application of Business License Taxes Resulting in Exemption of
Small Business and Resulting Revenue Implications for the City of Santa Monica.
3-C: Regional Fire Dispatch Concept and
Potential Applicability for SMFD.
3-D: Follow-up
to Mid-Year input from Council regarding the Operating and Capital Budgets.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Expedited
plan check and permit process for LEED-registered building projects –
recommendation to direct City Attorney to prepare an ordinance for expedited
plan check and permit process for Leadership in Energy and Environmental Design
(LEED) registered building projects in the City.
8-B: Evaluation of the City’s Affordable Housing Production Program and/or other City housing programs/policies, consideration of how these programs/policies should be updated to fulfill the affordable housing goals of Proposition R, and direction to staff to prepare applicable amendments to the Affordable Housing Production Program and/or City policies or programs and fee resolutions. (Continued from May 10, 2005. Public hearing closed.)
11. RESOLUTIONS:
11-A: Resolution
approving creation of preferential Parking Zone S – recommendation to adopt
resolution creating Preferential Parking Zone S to include Berkeley, between
Colorado and Pennsylvania; Franklin, between Colorado and Nebraska;
Pennsylvania, between Stanford Court and Centinela; Nebraska, between Berkeley
Court and Centinela; and amending Resolution 9344 (CCS); and recommendation to
approve the proposed budget adjustment.
13. COUNCILMEMBER ITEMS:
13-A: Request of Councilmember Bloom that the
Council discuss the issue of regulation of adult
businesses in the City.
13-B: Request
of Councilmember McKeown that the Council express support for
worker contracts.
13-C: Special vacancy appointments to the following boards and commissions:
(Continued from May 10, 2005.)
|
Commission for the Senior Community |
1 |
Term ending 06/30/07 |
|
Commission on the Status of Women |
1 |
Term ending 06/30/08 |
|
Pier Restoration Corporation |
1 |
Term ending 11/08/05 |
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.