CITY OF
REGULAR CITY
COUNCIL MEETING
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
NOVEMBER 14, 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: Recommendation
to adopt a resolution approving Final Tract Map No. 062830 for a 4-unit
condominium project at
1-B: Analysis
of mitigation measures for ponding at Pier Storm
Drain Diversion site -
recommendation to authorize the City Manager to negotiate and execute an
amendment to Contract No. 1270 with Psomas, in the
amount of $20,000, to add Pier Storm Drain analysis to the contract's scope of
work.
1-C: Coordinated
case management for homeless continuum of care services - recommendation to
accept Federal Supportive Housing Program Renewal Grant funds from the L.A.
Homeless Services Authority, in the amount of $381,941, for coordinated case
management; authorization for the City Manager to execute related agreements;
and authorize an amendment to Contract No. 8407(CCS) with Chris Fonner to administer the ClientTrack
data management system for the City.
1-D:
1-E: Recommendation
to adopt a resolution approving Final Parcel Map No. 65149 to
subdivide a property at
1-F: Staff report
withdrawn.
1-G: Streetlight
Assessment District on Georgina from 4th to 7th Streets - recommendation to
accept the attached certified results of the streetlight assessment district
election as tabulated by the City Clerk; approve the
formation of an assessment district on Georgina Avenue from 4th
Street to 7th Street; and adopt a resolution to assess property
owners for the construction cost of streetlight improvements, and issue bonds
as security for unpaid assessments in conformance with Proposition 218.
2.
CLOSED SESSIONS:
2-A: Conference
with Legal Counsel - Existing Litigation: June Shaw
v. City of
2-B: Conference
with Legal Counsel - Existing Litigation: Oscar and Eros
Saenz v. City of
2-C: Conference
with Legal Counsel - Existing Litigation: Peter Withers v. City of
2-D: Conference
with Legal Counsel - Existing Litigation: Jessie Dixon v. City of
2-E: Conference
with Legal Counsel - Existing Litigation: Or Khaim Hashalom v. City of
2-F: Conference
with Legal Counsel - Existing Litigation:
City of
2-G: 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-H: Anticipated Litigation: Anticipate
significant exposure to litigation pursuant to Government Code Section
54956.9(b): two matters involving real
property disputes at
2-I: Conference with Legal Counsel - Existing Litigation: Alfred Reyes v. City of
2-J: Initiate Litigation: Initiate litigation
pursuant to Government Code Section 54956.9(c): one matter involving a
collection action.
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: Introduction
and first reading of an ordinance banning non-recyclable plastic disposable
food service containers.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Land
Use and Circulation Element Goals - recommendation to endorse the draft
goals as recommended by the Planning Commission and direct staff to proceed with
the next stage of the Land Use and Circulation Element process.
8-B: Short-term
leasing of property in the Civic Center - recommendation to adopt a policy
permitting the short-term leasing of property in the Civic Center for cultural
events; authorize staff to issue a “Request for Proposals” to private event
producers for use of said property, returning to Council with short-term
leasing recommendations; and approve the selection criteria to be used for
evaluating lease proposals.
8-C: Senior
Homeless Prevention and Rental Assistance Program Eligibility Criteria -
recommendation to approve the eligibility criteria and program services
outlined in the report for the Senior Homeless Prevention and Rental Assistance
Program.
8-D: Preferential
parking on Alta Avenue adjacent to the Montana Business District - recommendation
to deny the petition from the 1100 block of Alta Avenue and affirm that no
preferential parking should be implemented on Alta Avenue between Lincoln and
17th Street; and, that a two-space exception for homes with primary entrances
on Alta should not be created.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to three annual vacancies on the
Pier Restoration Corporation with terms ending November 14, 2010.
13-B: Request of Councilmember McKeown to direct staff to
clarify the status of incidental food use zoning on
13-C: Request
of Mayor Holbrook to schedule a special meeting on December 5, 2006, to adopt
the results of the November 7, 2006, Municipal Elections; installation of new
officers; and convening of new City Council.
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.