RULES
OF CONDUCT FOR COUNCIL MEETINGS
CITY OF
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
JANUARY 24, 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 November 22 and December 13, 2005, City Council meetings.
1-B: Lease of space for
1-C: Resolution
approving Final Tract Map No. 062293 for a 5-unit project at
1-D:
1-E: Improvements
to City Parking Structures - recommendation to authorize the City Manager
to negotiate and execute a contract with Pugh+Scarpa Architects, in the amount
of $107,000, for plan design and architectural services for repainting Parking
Structures 1-6, and façade improvements for Structures 2, 4, and 5.
1-F: Montana
Business Improvement District - recommendation to accept VEDC's termination
letter for provision of services; and authorize the City Manager to negotiate
and execute a contract with Weil & Company for the administration of funds
for the Montana Avenue Merchant Association Business Improvement District.
1-G: Debris hauling
services
– recommendation to award Bid No. 2898 to Saied Trucking Co., for an estimated
annual expenditure of $230,000, to provide debris hauling service.
1-H: Wilshire Boulevard
Urban Runoff Treatment Project – recommendation to adopt a resolution
authorizing the City Manager to enter into a Grant Agreement, and any
amendments, with the State of California for the Wilshire Boulevard Urban
Runoff Treatment Project.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation:
City of
2-B: Conference
with Legal Counsel - Existing Litigation:
In re Adelphia Communications Corporation, et al., USBC,
Southern District of
2-
C: Consultation with Santa
Monica Police Chief - matters posing a threat to public facilities, pursuant to
Government Code Section 54954.5(e).
2-D: Conference
with Labor Negotiator.
City
Negotiator: Karen Bancroft, Director
of Human Resources
Bargaining
Units: Public Attorney’s Union (
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
5.
CONTINUED ITEMS:
5-A: Land
Use and Circulation Element draft alternatives and performance measures and
Supplemental Report - 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 January 10, 2006.)
STAFF
REPORT SUPPLEMENTAL STAFF REPORT
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Introduction and first reading of an ordinance
amending Chapter 9 of the Municipal Code to establish a discretionary review
process to regulate the conversion of any portion of a restaurant use of any
associated recreational or entertainment use to a new or expanded retail use
located on the ground floor level adjacent to the Third Street Promenade.
7-B: Introduction and first reading of an Interim
Ordinance modifying the City's Density Bonus and Affordable Housing Incentives
in accordance with State Density Bonus Law.
7-C: 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: Review Mid-Fiscal Year 2005/06 Budget Status and
consideration of Community Priorities
- recommendation to approve budget changes and expenditure appropriations;
adopt resolution establishing various classifications and salary rates; approve
position and classification changes; and provide direction to staff for
development of FY 2006/07 budgets and work plans, including community
priorities.
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 January 10, 2006.)
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.