CITY OF
SPECIAL JOINT MEETING OF THE CITY COUNCIL,
REDEVELOPMENT
AGENCY, HOUSING AUTHORITY, AND THE PARKING AUTHORITY;
SPECIAL
JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT
AGENCY; AND REGULAR ADJOURNED CITY COUNCIL MEETING
CITY HALL COUNCIL CHAMBERS -
TUESDAY, JUNE
20, 2006
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation:
Margarita Gomez v. City of
2-B: Conference
with Legal Counsel - Existing Litigation:
City of
2-C: Conference
with Legal Counsel - Existing Litigation:
City of Santa Monica adv. Shell Oil Company
(arbitration regarding compliance with settlement agreement in City of Santa
Monica v. Shell Oil Co., Case No. 01CC4331).
2-D: Conference
with Legal Counsel - Existing Litigation:
Abraham Supino v. City of
2-E: Anticipated
Litigation: Anticipate significant exposure to litigation pursuant to Government
Code Section 54956.9(b): an estoppel and related claim(s) involving real
property located at
2-F: Anticipated
Litigation: Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9(b): an estoppel and related claim(s)
involving real property located at
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
3.
STUDY SESSION:
3-A: Review
and Discussion of City Practices in Contracting for Operational Services.
8. STAFF ADMINISTRATIVE ITEMS:
SPECIAL JOINT MEETING OF THE CITY
COUNCIL, HOUSING AUTHORITY, PARKING
AUTHORITY AND REDEVELOPMENT AGENCY:
ROLL CALL
8-A: Approval
of minutes of the Housing
Authority for the special meetings held 2/8/05, 4/12/05, 6/21/05, 4/11/06; the
Parking Authority for special meetings held
2/8/05, 6/21/05, 10/25/05; and the Redevelopment Agency for special
meetings held 1/11/05, 1/25/05, 2/8/05, 4/26/05, 5/10/05, 6/14/05, 6/21/05,
10/11/05, 10/25/05, 1/10/06, 3/28/06, and 4/25/06.
(Minutes not
available electronically. Available at
City Clerk's Office and public libraries.)
8-B: Adoption
of the Fiscal Year 2006-07 Budget – recommendation that the Council adopt a
resolution establishing new classifications and adopting salary rates;
resolution revising and creating various permit and user fees in various
departments; resolution setting fees for use of Community and Recreational Facilities,
rental of the Civic Auditorium, and use of beach parking lot; resolution
setting fees for social service, recreation and community programs and classes
and services; resolution setting solid waste rates and fees; resolution
establishing the Gann appropriations; adopt proposed guiding financial
policies; and authorization for the City Manager to negotiate and execute
proposed modifications to grant contracts.
Recommendation that the City Council, the Housing Authority, the Parking
Authority, and Redevelopment Agency adopt respective resolutions adopting the
budget.
ADJOURMENT
OF SPECIAL JOINT MEETING
13. COUNCILMEMBER
DISCUSSION ITEMS:
13-A: Request of Mayor Holbrook that Council re-affirm Council member Richard Bloom as the Governing Board Representative to the Westside Cities Council of Government (COG) and designate an Alternate Governing Board Representative. On May 25, 2006, Council member Bloom was elected to be the first Chair of the COG. The Joint Powers Authority and By-laws require each City Council to annually designate one of its Councilmembers as a Governing Board Representative and one Councilmember as an Alternate Governing Board Representative.
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.