AGENDA
CITY OF
REGULAR
ADJOURNED CITY COUNCIL MEETING
CITY HALL
COUNCIL CHAMBERS -
WEDNESDAY, MAY
25, 2005
STUDY SESSION BEGINS AT 6:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
STUDY SESSION:
2005
– 2006 Budget Study Session Presentations:
Community
and Cultural Services
Police
Department
Environmental and Public Works
Management
1.
CONSENT CALENDAR: (All items will be considered
and approved in one motion unless removed by a Councilmember for discussion.)
1-A: Resolution for paying and reporting the value of employer paid member contributions to the California Public Employee’s Retirement System for employees of the Rent Control Board.
1-B: Resolution authorizing the City access to State and Federal level summary criminal history information on applicants for City employment.
1-C: Proposed development of affordable housing
at
1-D: Marketing campaign for opening of new Main Library – recommendation to authorize the City Manager to negotiate and execute a services agreement with Allison & Partners, in the amount of $85,000, to assist in developing community awareness during the grand opening of the new Main Library and its ongoing outreach and public education initiatives.
STAFF REPORT SUPPLEMENTAL REPORT
1-E: Affordable Housing Production - recommendation to authorize the City Manager to negotiate and execute an amendment to existing contract with Hamilton, Rabinovitz and Alschuler, in the amount of $35,000, for additional costs associated with analysis involving strategies to increase affordable housing production.
2. CLOSED SESSIONS:
2-A: Public
Employee Evaluation.
Title
of Employee: City Manager
2-B: Conference
with Legal Counsel – Existing Litigation: Abraham Supino v. City of
2-C: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Baron & Budd, P.C., BS 315 186.
2-D: Conference with Legal Counsel – Existing Litigation: First National Bank v. Baird Company, et al., Case No. 02 CV 610.
2-E: Conference with Legal Counsel - Anticipated Litigation. Anticipate significant exposure to litigation pursuant to Government Code Section 54956.9(b)(1): 1 potential case.
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Introduction
and first reading of an ordinance adding Section 6.04.025 to the Municipal Code
relating to business license tax exemptions for small businesses.
10.
REPORTS OF BOARDS AND COMMISSIONS:
10-A: Request from the Commission on the Status of Women that the City Council Support State Senate Bill 33 (SB 33) and communicate support to appropriate parties.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Request
of Mayor O’Connor that the City Council waive customary fees for use of Council
Chambers to allow the California Regional Water Quality Control Board to host a
public meeting on Thursday, August 4, 2005, from 8:00 a.m., to 5:00 p.m.
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.