CITY OF
REGULAR CITY
COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
NOVEMBER 28, 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: Purchase of refuse trucks - recommendation to award Bid No. 2914 to Boerner Truck Center, in the total amount of $884,497.76,
to furnish and deliver four refuse trucks.
1-B:
1-C: Lease
Amendment for
1-D: Provision
of equipment for 120 Police Vehicles - recommendation to authorize the
Purchasing Agent to issue a purchase order, in the amount of $1,440,000, to Airwave
Communications Enterprises, Inc. for equipping up to 120 police vehicles during
the next three years.
1-E: Purchase
of Aerial Ladder Truck - recommendation to authorize an increase to
existing purchase order with KME Fire Apparatus, by an additional amount of
$7,037.33, for an aerial ladder truck.
1-F: Adoption
of resolution authorizing the City Manager to submit and execute used oil
recycling and household hazardous waste grant applications to the
1-G: Promenade
Restroom Pilot Project - recommendation to authorize proposed budget
changes associated with the project; approve a purchase order to Chrysalis in
the amount of $25,642 for supplemental personnel services provided; approve
continuation of the project through June 30, 2007; and appropriate $179,000 in
funds as proposed.
2.
CLOSED SESSIONS:
2-A: Conference
with Real Property Negotiator.
Property:
City Negotiator: Miriam Mack
Under Negotiation: Interest in
Real Property
Owner of Record: Greyson
Bryan
2-B: Anticipated Litigation: Anticipate significant
exposure to litigation pursuant to Government Code Section 54956.9(b)(1):
three matters, two involving real property at
2-C: Conference
with Legal Counsel - Existing Litigation: Jessie Dixon v. City of
2-D: Conference
with Legal Counsel - Existing Litigation: June Shaw
v. City of
2-E: Conference
with Legal Counsel - Existing Litigation: Peter Withers v. City of
2-F: Conference
with Legal Counsel - Existing Litigation: Alfred Reyes v. City of
2-G: Conference
with Legal Counsel - Existing Litigation:
City of
2-H: 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-I: Conference
with Legal Counsel - Existing Litigation:
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
4.
SPECIAL AGENDA ITEMS:
4-A: Brief report by Governing Board Member Jan
Perry on South Coast Air Quality Management District programs.
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Introduction and first reading of an
ordinance adding Chapter 9.72 to the Municipal Code establishing the child care
linkage program, the child care linkage program impact fee, and establishing an
adjustment and waiver provision.
7-B: Introduction
and first reading of an ordinance adding Sections 9.04.10.20 et seq., to Chapter
9.04 of the Municipal Code establishing the Private developer Cultural Arts
Requirement, and establishing an appeal provision; and adopt a resolution
establishing the average square foot cost of construction for determining
compliance with the Private Developer Cultural Arts Requirement.
7-C: Introduction
and first reading of an ordinance amending Municipal Code Section
9.04.08.06.020 to increase the limitation on the number of guest rooms that can
be added to an existing hotel in the R2 and the R3 Districts.
11.
RESOLUTIONS:
11-A: Resolution
changing the type of restrictions for Preferential Parking Zone N -
recommendation to adopt resolution changing the type of restrictions for
Preferential Parking Zone N, bounded by 19th Street, Santa Monica
Boulevard, 14th Street, and Wilshire Boulevard, to be “No parking
9am-2am Monday-Saturday and No parking 3pm-2am Sunday, except by permit."
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Request
of Councilmember McKeown to direct staff to analyze donation and expenditure
information from the city election campaign just completed, incorporate it into
previous studies of Santa Monica local campaign finance reform, and return to
Council with options, including the convening of a resident "clean
money" task force to recommend possible Council actions.
13-B: Request
of Councilmember McKeown to support Councilmember Pam O'Connor in candidacy for
reappointment as the Southwest Corridor Representative to the Metro Board, and
direct staff to take all appropriate actions to convey Santa Monica's support
and to encourage other jurisdictions, including the South Bay Cities Council of
Governments and the Los Angeles County City Selection Committee, to likewise
support Councilmember O'Connor's reappointment.
13-C: Recommendation
to accept Marilyn Korade Wilson's letter of
resignation from the Commission for the Senior Community and direct the City
Clerk to publish the vacancy.
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.