CITY OF
ADJOURNED
REGULAR CITY COUNCIL MEETING
CITY HALL
COUNCIL CHAMBERS -
THURSDAY, MAY
24, 2007
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: Annenberg
Community Beach Club rehabilitation and adaptive reuse - recommendation to authorize
the City Manager to negotiate and execute an amendment to Contract No. 1224
with Encorp Environmental Management and Services, in the amount of $71,500, to
perform environmental assessment services for the project.
1-B: City
Hall Seismic Retrofit Project - recommendation to authorize the City
Manager to negotiate and execute a second amendment to Contract No. 8529, in
the amount of $150,000, to expand architectural services for the Project.
3.
STUDY SESSION:
2007
– 2008 Budget Study Session Presentations:
3-A: Grant
funding recommendations for Community Development Plan (FY 2007-10) and Cultural/Arts Organizational
Support Grant Program (FY2007-08) - recommendation that Council provide
comments on the grant funding recommendations.
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Introduction
and first reading of an ordinance or ordinances modifying the Municipal Code provision governing the amount of
permanent relocation fees, the code provision governing remedies for relocation violations, and code provisions
governing rights and responsibilities as
to temporary relocation benefits. (Continued from May 8,
2007.)
STAFF REPORT SUPPLEMENTAL STAFF REPORT
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Master Facility Use Agreement with Santa
Monica-Malibu Unified School District - recommendation that City Council review and approve the
recommendations of the Adjustment Conference Committee to increase the City’s
base payment to the Santa Monica Malibu Unified School District by $750,000,
for a total of $7.2 million next fiscal year.
(Continued from May 8, 2007).
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.