CITY OF
REGULAR CITY
COUNCIL MEETING AND SPECIAL
MEETING OF THE
REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, AUGUST
8, 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: Pier Structural Rehabilitation and Repair Project - recommendation
to authorize the City Manager to negotiate and execute a contract with John S.
Meek Company, in the amount of $1,949,865, for Phase III of the construction
project; and to execute a contract with Moffatt &
Nichol, in the amount of $110,000, for construction management services.
1-B: Charnock and Olympic Well Fields restoration project - recommendation to
authorize the City Manager to negotiate and execute a sole-source contract with
Worley Parsons Komex, in the amount of $312,000, for
engineering support services for the project for FY 2006-07.
1-C:
1-D: Adoption of resolution accepting and approving a final subdivision map
for Tract No. 54094 to subdivide a property at
1-E: Public hearing and adoption of resolution finding the City to be in
conformance with the Congestion Management Program and adopting the local
development report, in accordance with
SPECIAL MEETING OF THE REDEVELOPMENT AGENCY:
ROLL CALL OF
THE REDEVELOPMENT AGENCY
1-F: Second Amendment to RAND Lease for 1700 Main Street –
recommendation to authorize the Executive Director to negotiate and execute a
second amendment to existing lease between the Agency and RAND, extending the
Lease to March 4, 2007 and allowing for two additional three month extensions
if necessary up to August 4, 2007, and to execute two additional three-month
extensions if necessary.
1-G: Appointment of Redevelopment Agency Executive Director for matters
related to the RAND Corporation - recommendation to designate P. Lamont
Ewell, City Manager, as Executive director of the Agency for transactions related
to the RAND Corporation.
ADJOURNMENT OF SPECIAL MEETING
2.
CLOSED SESSIONS:
2-A: Conference with Legal Counsel - Existing Litigation: City of
2-B: 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: Conference with Legal Counsel - Existing Litigation: Fifth/Arizona Investors, LLC v. City of
2-D: Conference with Legal Counsel - Existing Litigation: Jessica and Melin
Cardenas v. City of
2-E: Conference with Legal Counsel - Existing Litigation: Anticipated Litigation: Anticipate
significant exposure to litigation pursuant to Government Code Section
54956.9(b): a challenge to Ordinance Number 2191 (CCS) (affordable
housing requirements).
2-F: Conference with Legal Counsel - Existing Litigation:
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
INSPIRATION:
3.
STUDY SESSION:
3-A: Homeless Update Report.
3-B: Update on BBB Facility Expansion Project
4.
SPECIAL AGENDA ITEMS:
4-A: Introduction of Eileen Fogarty, Director,
Planning & Community Development.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Resolution placing ballot measure on the November 7, 2006, municipal
election making adult, personal use of marijuana the lowest law enforcement
priority.
8-B: Resolution placing a ballot measure on the November 7, 2006, municipal
election amending the Article XXII, the City of
8-C: Resolution superseding Resolution No. 10158(CCS), and placing a ballot
measure on the November 7, 2006, municipal election amending various Sections of
the Charter related to appointment and classification of department heads;
process for non-promotional recruitments; and time limits on temporary
appointments.
8-D: Recommendation to approve the updated policy guidelines for the
leasehold and license management of City properties located on the
8-E: Recommendation to approve the proposed Pier Restoration Corporation
2006-07 Budget and Work Plan.
8-F: Bayside District Corporation's Work Plan and Budget for FY 2006-07, and
amendment of By-laws - recommendation to approve the proposed budget and
work plan, and approve the proposed amendments to the By-laws.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to one special vacancy on the Social Services Commission
for
a term ending June 30, 2007. (Continued from July
25, 2006.)
13-B: Annual appointments to the following
boards and commissions: (Continued
from July 25, 2006.)
|
Board/Commission |
No. of Appts. |
Term Ending |
|
Bayside District Corporation |
1 |
06/30/2010 |
|
Commission for the Senior Community |
2 |
06/30/2010 |
|
Commission on the Status of Women |
1 |
06/30/2010 |
|
Convention & Visitors Bureau |
1 |
06/30/2010 |
|
Recreation & Parks Commission |
1 |
06/30/2010 |
13-C: Request of Councilmember McKeown that the City of
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.