CITY OF
REGULAR
ADJOURNED CITY COUNCIL MEETING AND SPECIAL JOINT
MEETING OF THE CITY COUNCIL AND THE REDEVELOPMENT
AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
DECEMBER 5, 2006, 2006
ELECTED OFFICERS' RECEPTION
IN CITY HALL LOBBY - 5:00 P.M. - 5:30
P.M.
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
INSTALLATION OF NEW OFFICERS:
A: Resolution adopting results of November 7, 2006, municipal
election - recommendation to adopt resolution certifying the results of the
Official Canvass and Official Statement of Votes Cast for the Consolidated
Municipal Election held on November 7, 2006, and declaring the results thereof.
ADJOURNMENT
OF COUNCIL, AS PRESENTLY CONSTITUTED.
MEETING
TURNED OVER TO CITY CLERK.
B: Administration
of oath of office to new members of the
C: Administration
of oath of office to new Santa Monica-Malibu Unified School District Board of
Education Members.
D: Administration
of oath of office to new
E: Administration
of oath of office to new
CONVENING
OF
F: Roll Call
G:
Election
of Mayor for the ensuing two years.
H: Election of Mayor Pro Tem for the
ensuing two years.
END OF INSTALLATION OF NEW
OFFICERS
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
1-B: Recommendation
to adopt resolution approving Final Tract Map No. 61923 for an 8-unit
condominium project at
1-C: Pier
Janitorial Services – recommendation that Council authorize an increase to
purchase order for L.A. Cha, in the amount of $125,600, for Pier janitorial
services until a formal bidding process is completed.
1-D: Contract
Amendment for Special Representative for Homeless Initiatives – recommendation
that Council authorize an amendment to Contract No. 8541 (CCS), in the amount of $200,000, with
Edmund D. Edelman for services as the City’s representative on homeless issues.
1-E: Landfill
Extraction System at City Yards – recommendation that Council authorize the City Manager to negotiate and
execute a second modification to Contract No. 8156(CCS), in the amount of
$60,000, with ICF Consulting Services, LLC, until award of formal bid in
January 2007.
1-F: Colorado/Ocean
Avenue Relief Sewer Project – recommendation that Council authorize
preparation and execution of a Conveyance Agreement for a sewer easement from FelCor Hotel Assets Company LLC at 120 Colorado Avenue for
the Project; authorize payment of $171,000 for the easement; and cancel the
December 12, 2006, hearing to consider adoption of a Resolution of Necessity to
acquire the easement through eminent domain.
2.
CLOSED SESSIONS:
2-A: Conference with Real
Property Negotiators:
Property:
City Negotiator: Miriam Mack
Under Negotiation: Interest in
Real Property
Owner of Record: Fifth/Arizona
Investors, LLC
2-B: Conference
with Legal Counsel - Existing Litigation:
Jesse Dixon v. City of
2-C: Conference
with Legal Counsel - Existing Litigation:
June Shaw v. City of
2-D: Conference
with Legal Counsel - Existing Litigation:
Peter Withers v. City of
2-E: Conference
with Legal Counsel - Existing Litigation:
Alfred Reyes 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: Conference
with Legal Counsel - Existing Litigation:
2-I: Conference
with Legal Counsel - Existing Litigation:
Or Khaim Hashalom
v. City of
2-J: Anticipated
Litigation: Anticipate significant exposure to litigation pursuant to
Government Code Section 54956.9(b): three matters, including two
involving real property at
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Second
reading and adoption 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: Second
reading and adoption 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: Second
reading and adoption 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.
7-D: Introduction
and first reading of an ordinance banning non-recyclable plastic disposable
food service containers.
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Status
report on Community Gardens Program - recommendation that Council review
and comment on options for developing increased community garden opportunities
in the City and implement a ban on genetically engineered plants.
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY:
8-B: Annual report for fiscal
year 2005-2006 for the Redevelopment Agency of the City of
ADJOURNMENT OF SPECIAL
JOINT MEETING
11.
RESOLUTIONS:
11-A: Resolution preserving the classified status
of City employees in the City Clerk’s Office other than the
11-B: Resolution
Approving Salary Adjustment for
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual
appointments to Commission for the Senior Community. (Continued from October
10, 2006)
13-B: Recommendation
to accept Deborah Levin's resignation from the Landmarks Commission and
authorize the City Clerk to publish the vacancy.
13-C: Request of Councilmember
Pam O’Connor that Councilmember
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.