CITY OF
REGULAR CITY
COUNCIL MEETING; SPECIAL JOINT MEETING
OF THE CITY
COUNCIL AND THE REDEVELOPMENT AGENCY; AND
SPECIAL JOINT
MEETING OF THE CITY COUNCIL, THE PARKING
AUTHORITY, AND
THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL
CHAMBERS -
TUESDAY,
OCTOBER 25, 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 the October 11, 2005, City Council meeting.
1-B: Centinela
Avenue Urban Runoff Mitigation Project - recommendation to authorize the
City Manager to negotiate and execute a contract with Blios Construction, in
the amount of $1,199,000, to construct a treatment facility for the project;
and a contract with DMR Team, in the amount of $135,000, for construction
management services.
1-C: FY
2005 Street and Park Lighting Project - recommendation to authorize the
City Manager to negotiate and execute a contract with Steiny and Company, in
the amount of $2,089,527, for construction of the project; and a contract with
SA Associates, in the amount of $120,000, to provide construction inspection
services.
1-D: Recommendation
to appoint a new member to the vacant position on the City's Task Force on the
Environment.
1-E: Resolution
approving final tract map No. 061161 for a 5-unit condominium project at
1-F: Resolution
approving Final Tract Map No. 53835 for a 6-unit condominium project at
1-G: Acceptance
of federal grant funds and purchase of Patroller In-Vehicle video camera system
- recommendation to authorize the City Manager to accept $493,322 from the U.S.
Department of Justice 2005 Technology grant fund; and to negotiate and execute
a contract with Dell, Inc., for the purchase of a digital Patroller In-Vehicle
video camera system.
1-H: Resolution
authorizing the City to pay and report to the
1-I: Operations, financial, and rate review
of current solid waste services -
recommendation to authorize the City Manager tonegotiate ane execute an
agreement with Gershman, Brickner & Bratton, in the amount of $188,000, for
professional services related to operations, financial and rate review of solid
waste services.
2. CLOSED SESSIONS:
2-A: Conference
with Labor Negotiator.
City Negotiator:
Bargaining Units:
2-B: Conference
with Legal Counsel - Existing Litigation:
First National Bank v. Baird and City of
2-C: Conference
with Legal Counsel - Existing Litigation:
Matthew Kalan v. City of
2-D: Conference
with Legal Counsel - Existing Litigation:
City of
2-E: Conference
with Legal Counsel - Existing Litigation:
Morley Construction Company v. URS Corporation, et al., Case No.
SC 080 605.
2-F: Claim
of Makai Restaurant against the City of
2-G: Anticipate
significant exposure to litigation pursuant to Government Code Section
54956.9(b): one case, including a
dispute related to real property located at
2-H: Conference
with real property negotiator:
Property: 402
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Sears Roebuck and Company
2-I: Conference
with real property negotiator:
Property: 430
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Associated International Marketing
2-J: Conference
with real property negotiator:
Property:
City Negotiator:
Inder negotiation: Interest in Real Property
Owner of Record: Waldman Family Trust, Jill Spector Kurtzrock,
Scott Ian Spector, Stacie Ann Spector and Wells Fargo Bank, Trustee of the
Julia Spector Trust
2-K: Conference
with real property negotiator:
Property: 1636 5th StreetC
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Jandy LLC
2-L: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: ATC Building Company
2-M: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Virginia Tegner Spurgin Investments Company
2-N: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Virginia Tegner Spurgin Investments Company
2-O: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: South Bay Women’s Club
2-P: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Mark S. Romney
2-Q: Conference
with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: PRU/JSM Trino LLC.
2-R:
Conference with Labor Negotiator to
discuss compensation.
Unrepresented Employee: City Clerk
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: Second reading and adoption of an interim ordinance
extending and adjusting the modifications to the development standards for
parcels in the R-1 districts located in the Sunset Park and North of Wilshire
Neighborhoods. (Introduced October 11, 2005.)
7-B: Second
reading and adoption of an ordinance amending Chapter 9.44 of the Municipal
Code relating to sexually-oriented businesses, including but not limited to,
sexually-oriented business definitions, location and spacing requirements,
application processing and conditions of approval, signage restrictions,
amortization, judicial review, and restrictions on sale and transfer. (Introduced
October 11, 2005.)
7-C: Resolution
certifying Final Environmental Impact Report; resolution making necessary CEQA
findings and adopting Statement of Overriding Considerations; introduction and
first reading of an interim ordinance modifying and adding zoning regulations
for automobile dealerships and associated automobile parking and storage
structures, including, but not limited to, allowing and establishing standards
for the development of automobile parking and storage structures in low and
medium density housing districts and parking overlay zones on properties
currently used legally in conjunction with an automobile dealership and
establishing or modifying development, design, review and operational standards
in the C-4, C-6, LMSD, and M1 zones for these uses; and resolution amending the
Land Use Element of the General Plan to allow development of automobile parking
and storage structures in low and medium density housing districts and parking
overlay zones on properties currently used legally in conjunction with an
automobile dealership subject to specified standards.
8. STAFF ADMINISTRATIVE ITEMS:
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY:
ROLL CALL OF THE
REDEVELOPMENT AGENCY
8-A: Amended Relocation Assistance Rules and
Regulations - recommendation that the City Council and the Redevelopment
Agency adopt respective resolutions amending City Rules and Regulations
implementing existing State of California relocation regulations.
8-B:
Establishment of Relocation Appeals
Board for the Redevelopment Agency and appointment of members -
recommendation that City Council adopt a resolution establishing a Relocation
Appeals Board and the assignment of Board Members; and that the Redevelopment
Agency receive and file the report.
8-C: Affordable
homeownership development at 1943-59 High Place - recommendation that City
Council and Redevelopment Agency approve the proposed homeownership concept,
and authorize the City Manager and Executive Director, respectively, to
negotiate and execute necessary agreements; that City Council approve the
proposed Relocation Plan for the project; and, that the Redevelopment Agency
adopt a resolution approving a replacement housing plan.
STAFF REPORT INFORMATION REPORT: http://www.smgov.net/cityclerk/council/information_items/2005/High%20Place.pdf
ADJOURNMENT
OF SPECIAL JOINT MEETING.
8-D: Approval
of relocation plan for proposed 2411 and
SPECIAL JOINT MEETING OF THE CITY COUNCIL, THE REDEVELOPMENT
AGENCY AND THE PARKING AUTHORITY:
ROLL
CALL OF PARKING AUITHORITY
8-E: Adoption
of FY 2004-05 Year-End Budget Changes and FY 2005-06 Budget Changes; and resolution
establishing various new classification and salary rates - recommendation that the
City Council, the Redevelopment Agency and the Parking Authority approve the
proposed budget changes; and that the City Council adopt a resolution
establishing various new classifications and salary rates.
ADJOURNMENT
OF SPECIAL JOINT MEETING
12. WRITTEN
COMMUNICATIONS:
12-A: Request
of Mitchell Lachman to address Council to propose that parking requirements for
new multi-residential and commercal developments be eliminated, with certain exceptions,
to reduce traffic congestion.
13. COUNCILMEMBER
DISCUSSION ITEMS:
13-A: Appointment
to one special vacancy on the Commission for the Senior Community for a term
ending June 30, 2007. (Continued from October 11, 2005.)
13-B: Request
of Councilmember McKeown that the Council, from its discretionary Fund, grant
$1000 in matching funds to the
13-C: Request of Councilmember
McKeown that the Council direct staff to accommodate continued temporary
storage of the historic structure commonly known as "the shotgun
house," provided the owner of record supplies a written request for such
temporary storage along with a written release of City liability, and that the
move of the house from the current storage site at Santa Monica Airport to
another City location approved by staff be professionally completed before
November 1, 2005, at no cost to the City.
13-D: Request
of Councilmember Genser to direct staff to prepare for Council consideration an
amendment to the Affordable Housing Production Guidelines to give priority eligibility
to income-qualified Santa Monica tenants in three-unit-or-less buildings that
are decontrolled because of owner-occupancy, and who are constructively evicted
due to large rent increases.
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.