CITY OF
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, OCTOBER
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 August 8, 2006, City Council meeting.
1-B: Special events at the
1-C: Installation of catch basin trash excluder
devices - recommendation to authorize the City Manager to negotiate and execute
an agreement with L.A. County Flood Control District to allow installation of
141 catch basin trash excluder devices in City-owned basins.
1-D: Pier structural rehabilitation and repair
project - recommendation to waive competitive bidding and authorize the
City Manager to negotiate and execute an amendment to existing Contract No.
8621 (CCS) with John S. Meek Company, in the amount of $484,760, to complete
additional work for the project.
1-E: Airport noise monitoring system upgrades - recommendation to authorize the City
Manager to negotiate and execute a second amendment to existing Contract No.
8015 (CCS) with BAE Systems, in the amount of $15,000, for upgrades to the
noise monitoring system.
1-F: Resolution
Authorizing the City Manager to Execute a Memorandum of Understanding with the
Municipal Employees Association.
1-G: Resolution
Authorizing the City Manager to Execute a Memorandum of Understanding with the
Supervisory Team Associates.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation:
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: Conference
with Legal Counsel - Existing Litigation:
Ruth Burke v. City of
2-D: Anticipated
Litigation: Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9(b): three matters involving real property
at
2-E: Conference with real property negotiator:
Property:
City Negotiator:
Miriam Mack
Under
negotiation: Interest in Real Property
Owner of
Record: Felcor Hotel Asset Company
2-F: Conference with real property negotiator:
Property:
2715 Exposition Bouelvard/1800 Stewart Street
City
Negotiator: Miriam Mack
Under
negotiation: Interest in Real Property
Owner of
Record: Richlar Partnership Lease
2-G: Conference
with Legal Counsel - Existing Litigation: Fifth/Arizona
Investors, LLC v. City of
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
3.
STUDY SESSION:
3-A: Big Blue Bus Facility Expansion Project –
Revised Plan.
6.
ADMINISTRATIVE PROCEEDINGS:
6-A: Appeal of Planning Commission's denial of
development review and vesting tentative map for proposed 16-unit condominium project
at 1940-44 Cloverfield Blvd. - recommendation to adopt a resolution
certifying the Environmental Impact Report; adopt a resolution making necessary
CEQA findings, approving a Statement of Overriding Considerations, and
approving a Mitigation Monitoring Program; and approve appeal, development
review and vesting tentative tract map.
Applicant/Appellant: Torkian
Construction
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A Second
reading and adoption of an ordinance adding Section 2.32.280 to the
Municipal Code to prohibit City employees from serving on legislative bodies
whose members are all appointed by the City Council.
7-B: Introduction and first reading of an
ordinance amending Chapter 4.44 of the Municipal Code to prohibit smoking at
all outdoor dining areas, outdoor service areas, areas within 20 feet of
entrances, exits or open windows of buildings open to the public, the Third
Street Promenade, and Farmers Markets.
7-C: Introduction and first reading of an
ordinance amending Sections 4.36.100 and 4.36.120 relating to temporary tenant relocation
benefits.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Adoption
of Sustainable City Plan - recommendation to adopt the Sustainable City
Plan Implementation Plan; adopt recommendations to amend the Sustainable City
Plan by Task Force on the Environment; and adopt staff recommendations to amend
the plan and update the indicators and targets, including the adoption of a
target for greenhouse gas emission reductions.
9.
PUBLIC HEARINGS:
9-A: Public
hearing on proposed Street Lighting Assessment District for 30th Street
(between Pico and Pearl), and Georgina Avenue (between 4th and 7th Sts.) -
recommendation to hold a public hearing regarding the formation of Assessment
Districts A and B; close the public hearing and direct the City Clerk to accept
the ballots submitted, tabulate the vote, and present the results at the
November 14, 2006, Council meeting.
12. WRITTEN
COMMUNICATIONS:
12-A: Request
of Walt Davis for enforcement of the noise and the street performers’ ordinances
as it relates to the amount of space used, and the level of noise produced, by
breakdancers.
13. COUNCILMEMBER DISCUSSION ITEMS:
13-A: Request
of Councilmember Bloom that the City report on progress of review of safety and
other measures being considered for Ocean Park Boulevard in the vicinity of
16th Street.
13-B: Annual appointments to the
following boards and commissions: (Continued
from October
3, 2006.)
|
Bayside District
Corporation - 1 |
|
Commission for the Senior
Community - 2 |
|
Convention & Visitors
Bureau - 1 |
|
Arts Commission - 1 |
13-C: Request of Mayor Holbrook that
Council consider a request from the Martin Luther King Jr. Westside Coalition
for additional funds to support a free concert by the
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.