CITY OF
REGULAR CITY COUNCIL MEETING; SPECIAL JOINT MEETING
OF THE CITY
COUNCIL, THE HOUSING AUTHORITY, THE
REDEVELOPMENT
AGENCY AND THE
PARKING AUTHORITY; AND SPECIAL JOINT MEETING
OF THE CITY
COUNCIL AND THE REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
OCTOBER 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 September 12, 2006, City Council meeting.
1-B: 33-Unit
Condominium Project at 1502 Broadway - recommendation to authorize the City
Manager to negotiate and execute a subdivision improvement agreement and adopt
a resolution approving Final Tract Map No. 61234 for a 33-unit condominium
project.
1-C: Mills
Act Historic Property Preservation Agreements - recommendation to adopt
respective resolutions authorizing the City Manager to negotiate and execute
Mills Act Historic Property Preservation Agreements between the City and the
property owners of designated City Landmark at 501 24th Street, and
contributing structure at 2614 2nd Street.
1-D: Application
for tire-derived grant funds - recommendation to adopt a resolution
authorizing the City Manager to apply for tire-derived grant funds; and upon
grant award appropriate the funds as proposed.
1-E: Borderline
Neighborhood Improvement Project - recommendation to authorize the City Manager
to negotiate and execute a contract with Nelson-Nygaard
Consulting Associates, in the amount of $117,000, for the design of the project
along Longfellow Street with connecting streets of Marine, Navy and Ozone
between Longfellow and Lincoln Boulevard; and appropriate funds as proposed.
1-F: Mountain
View Mobilehome Park Community Building Improvements
- recommendation to authorize the City Manager to negotiate and execute a contract
with the Graph Company, in the amount of $121,134, to make repairs to the
community building of the Mobilehome Park.
2.
CLOSED SESSIONS:
2-A: Conference with real property negotiator:
Property:
City Negotiator:
Under negotiation: Interest in Real Property
Owner of Record: Richlar Partnership Lease
2-B: Conference
with Legal Counsel - Existing Litigation:
City of
2-C: Conference
with Legal Counsel - Existing Litigation: City adv. Shell Oil Company
(arbitration re compliance with settlement agreement in City of Santa Monica
v. Shell Oil Co., Case No. 01CC4331).
2-D: Conference
with Legal Counsel - Existing Litigation: Roman Bruno, et al. v. City of
2-E: Conference
with Legal Counsel - Existing Litigation: Fifth/Arizona Investors, LLC v.
City of
2-F: Conference
with Legal Counsel - Existing Litigation: Jessie Dixon v. City of
2-G: Conference
with Legal Counsel - Existing Litigation: Peter Withers v. City of
2-H: Anticipated
Litigation: Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9(b): one matter involving a dispute over
mobile home closure requirements (Village Trailer Park), and 3 matters
involving real property disputes at 1047 11th Street, 161 Ocean Park
Boulevard and 2225 4th Street (Fair Market).
2-I: Conference with real property negotiator:
Property:
City Negotiator:
Miriam Mack
Under negotiation: Interest in Real Property
Owner of Record: Felcor Hotel
Asset Company
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Second reading and adoption 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. (Introduced October 10, 2006)
7-B: Second
reading and adoption of an ordinance amending Sections 4.36.100 and 4.36.120
relating to temporary tenant relocation benefits. (Introduced October 10,
2006)
8. STAFF ADMINISTRATIVE ITEMS:
SPECIAL
JOINT MEETING OF THE CITY COUNCIL, REDEVELOPMENT AGENCY, HOUSING AUTHORITY AND
PARKING AUTHORITY:
8-A: Adoption
of FY 2005-06 Year-End, and FY 2006-07 Budget Changes; resolution establishing
various new classifications and salary rates; and resolution amending the FY
2005-06 and FY 2006-07 Gann Limits - recommendation to approve final year
end budget changes for FY 2005-06; approve recommended changes for FY 2006-07;
adopt resolution revising salaries for various positions; and adopt a
resolution amending the Gann limits for FY 2005-06 and FY 2006-07.
ADJOURNMENT OF SPECIAL JOINT
MEETING
8-B: 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. (Continued
from October 10, 2006)
8-C: Recommendation to approve the revised Big
Blue Bus Facility Expansion Project.
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY:
8-D: Proposed
acquisition of 1632-36 5th Street - recommendation that City Council adopt
a resolution adopting a negative declaration, and authorize the City Manager to
execute a letter of intent to acquire the property and to negotiate and execute
a sale agreement and other related documents; that City Council and
Redevelopment Agency adopt a resolution finding the use of funds to be of benefit
to the Earthquake Recovery Redevelopment Project Area, and authorize the City
Manager/Executive Director to negotiate and execute a Cooperation Agreement
between the City and the Redevelopment Agency.
ADJOURNMENT
OF SPECIAL JOINT MEETING
8-E: Recommendation
to select names the
8-F: Recommendation
to appoint up to three Councilmembers to participate
in the final community workshop to review preliminary recommendations for the
new cultural plan.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual
appointments to the following Boards and Commission: (Continued from October 10, 2006.)
|
Board/Commission |
No. of Appts. |
Term Ending |
|
Bayside District Corporation |
1 |
06/30/2010 |
|
Convention & Visitors Bureau |
1 |
06/30/2010 |
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.