RULES
OF CONDUCT FOR COUNCIL MEETINGS
CITY OF
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
JANUARY 10, 2006
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 November 22, 2005, City Council meeting.
1-B: Resolutions to receive
grant funds for the 16th Street Multi-State and Bicknell Green
Street Urban Runoff Project –
recommendation to adopt resolutions authorizing the City to enter into a grant
agreement, and any amendments thereto, with the State of California and
authorizing the City Manager to execute the 2006 grant agreement for the 16th
Street Multi-State and Bicknell Green Street Best Management Practice
Demonstration Projects.
1-C: Landfill Study at City Yards
– recommendation to authorize the City Manager to negotiate and execute a
professional services agreement with SCS Engineers, in the amount of $100,000,
to study and provide options for the handling of landfill settlement issues at
the City Yards.
1-D: Lease agreements for
three aviation service providers at Airport – recommendation to authorize
the City Manager to negotiate and execute lease agreements with Santa Monica
Air Center, Inc., Krueger Aviation, Inc., and American Flyers.
1-E: Agreement for the
Main Library Project – recommendation to
authorize the City Manager to negotiate and execute a modification to Contract
No. 8328 (CCS) with Engineering Economics, Inc., in the amount of $30,510, for
a total of $155,636, for additional building commissioning services for the
Main Library Project.
1-F: Resolution authorizing the City Manager to execute a Memorandum of
Understanding with the Administrative Team Associates.
1-G: Resolution authorizing the City Manager to execute
a Memorandum of Understanding with the Management Team Associates.
1-H: Resolution
repealing Resolution Number 6161 (CCS) relating to the rate of reimbursement
for employee use of personal car for City business.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation:
City of
2-B: Conference with Legal Counsel - Existing
Litigation: Toni Kalili v. City of
2-C: Conference
with Legal Counsel - Existing Litigation:
2-D: Conference
with Legal Counsel - Existing Litigation: Russell Barnard v. City of
2-E: Conference
with Legal Counsel - Existing Litigation:
In re Adelphia Communications Corporation, et al., USBC,
Southern District of
2-F: Conference with Labor Negotiator.
City Negotiator: Karen Bancroft, Director of Human Resources
Bargaining Units: Public Attorneys Union (
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
4.
SPECIAL AGENDA ITEMS:
4-A: Recognition of Red Cross and City Employees
for Katrina Hurricane Relief.
5.
CONTINUED ITEMS:
5-A:
5-B: Selection of Civic Center
Village Developer-Design Team, consideration of
building heights, and community design process - recommendation that the
Redevelopment Agency authorize the Executive Director to negotiate and execute
a contract with The Related Companies of California as the developer-design
team for the project; and that the City Council permit the Related Companies of
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Adelphia Transfer to
Time Warner
– introduction and first reading of an Ordinance approving and
consenting, subject to certain conditions, to the transfer of control of
Century-TCI California, LP from Adelphia Communications Corporation to Comcast
Cable Holdings, LLC and to the transfer of ownership and control of CAC I, LLC
from Comcast Cable Holdings, LLC to Time Warner Cable, Inc., and
authorization for the City Manager to execute all necessary documents.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Land
Use and Circulation Element draft alternatives and performance measures -
recommendation that Council review and comment upon the direction of the draft
alternatives, common themes, performance indicators and measure, and public
outreach effort. (Continued from
December 13, 2005.)
8-B: 415 PCH Schematic Design – recommendation that Council approve the proposed
schematic design for the rehabilitation and adaptive reuse of publicly-owned
property at
STAFF REPORT
11.
RESOLUTIONS:
11-A: Preferential Parking
Zone LL –
recommendation to adopt resolution expanding Preferential Parking Zone LL to
include the 1100 blocks of Franklin and Berkley Streets between Wilshire
Boulevard and Lipton Avenue and amending Resolution 9344 (CCS).
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment
to one annual vacancy on the Pier Restoration Corporation for a term ending
November 10, 2009. (Continued from December 13, 2005.)
13-B: Request of Councilmember McKeown that the Santa Monica City
Council support Assembly Joint Resolution 36, a measure also to be advanced in Sacramento's
upper house by Santa Monica's State Senator Sheila Kuehl, which would hasten
the return home of local California National Guard troops by calling for the
enforcement of Constitutional limits on the Federal government's power to
control state militias.
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.