CITY OF
REGULAR CITY
COUNCIL MEETING AND SPECIAL JOINT MEETING
OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, MARCH
28, 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 Statement of Official Action for action taken on appeal for the expansion of
the Unitarian Universalist Community Church of Santa Monica at 1248-1260 18th
Street. (Continued from February 14,
2006.)
1-B: Use
of grant funds for purchase of mobile computers from Motorola -
recommendation to waive competitive bidding, appropriate proposed uses for
State COPS funding of $270,405, and the purchase of 25 mobile computers on a
sole source basis from Motorola, Inc.
(Continued from March 14, 2006.)
1-C: Recommendation
to award Bid No. 2900, in an estimated annual expenditure of $40,000, to
Aramark Uniform Services for uniforms, shop towel, and floor mat rental
services for the Big Blue Bus
1-D: Resolution
adopting the National Incident Management System and incorporating its
principles and policies into the City's emergency plan.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation:
Betty Robinson v. City of
2-B: Conference
with Legal Counsel - Existing Litigation: City adv. Shell Oil Company
(arbitration regarding compliance with settlement agreement in City of Santa
Monica v. Shell Oil Co., Case No. 01CC4331).
2-C: Anticipated
Litigation. Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9(b): Claim of SKS Construction Company;
one dispute related to real property located at 161 Ocean Park Boulevard; and
claim of Palisades Beach Road Property Owners’ Association that proposed
renovation of 415 PCH conflicts with Proposition S.
2-D: Conference
with Legal Counsel - Existing Litigation:
Howard Miller v. City of
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
3.
STUDY SESSION:
3-A: Homeless Update Report. (This item will be heard at 8:05 p.m.)
4.
SPECIAL AGENDA ITEMS:
4-A: Proclamation
declaring March 2006 to be Women's
History Month in the City of Santa Monica and congratulating the Commission
on the Status of Women on its 25th Anniversary.
4-B: Recognition of
Police Activities League (PAL) Youth Participation in the
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Resolution
certifying final EIR; resolution making necessary CEQA findings and approving
Statement of Overriding Considerations; resolution adopting the General Plan
Land Use Element Amendment; and introduction and first reading of an interim
ordinance modifying regulations related to automobile dealerships, associated
automobile parking structures and storage lots, including allowing development
of automobile parking structures, storage facilities, and related uses
associated with an adjacent dealership on certain residentially zoned sites,
establishing development standards, design standards, review processes and
operational standards, authorizing automobile dealerships in the M1 District, adjusting
the FAR calculation methodology, authorizing employee parking on existing
inventory lots in the BCD Zoning District, and modifying the temporary use
permit provisions for dealerships.
7-B: Introduction
and first reading of an interim ordinance extending, with modifications and
clarifications, the interim ordinance modifying the City's Density Bonus and
Affordable Housing Incentives in accordance with State Density Bonus Law.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Discussion
of analysis and recommendation regarding a Child Care Linkage Program and
Developer Cultural Arts Requirements - recommendation to give direction to
staff relating to the drafting of two ordinances for a Childcare Linkage
Program and Developer Cultural Arts Requirement.
SPECIAL
JOINT MEETING OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY:
ROLL CALL OF THE REDEVELOPMENT AGENCY
8-B: Earthquake
Recovery Redevelopment Project Area Tax Allocation Refunding Bonds -
recommendation that the City Council and the Redevelopment Agency adopt
respective resolutions authorizing issuance of the Refunding Bonds and approve
the execution and delivery of an Indenture and First Supplement to Indenture of
Trust, Escrow Agreement, Preliminary Official Statement, Official Notice of
Sale, and Notice of Intention to Sell; and approve the proposed budget changes.
ADJOURNMENT
OF SPECIAL JOINT MEETING
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 March 14, 2006.)
13-B: Appointment
to one special vacancy on the Commission for the Senior Community for a term
ending June 30, 2007.
13-C: Appointment
to one special vacancy on the Commission on the Status of Women for a term
ending June 30, 2007.
13-D: Extension of two-year term for appointment
made on February 28, 2006, to one annual vacancy as the
13-E: Request of Mayor Pro Tem Shriver
and Councilmember Bloom to support Senator Gil Cedillo’s regional homeless
legislation with refinements recognizing
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.