CITY OF
REGULAR CITY COUNCIL MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
AUGUST 28, 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: Approval
of minutes of the August 14, 2007, City Council meeting.
1-B: Advertisement
Posting and Schedule Rack Stocking Services – recommendation to award Bid No.
2925 to J. Perez Associates, Inc., in the amount of $199,704, to provide bus
advertisement posting and on-board schedule rack stocking services.
1-C:
1-D: Washington Representative/Lobbying Services – recommendation to authorize the City manager to negotiate
and execute a professional services contract with The Ferguson Company in an amount
not to exceed $72,557, including expenses not to exceed $4,000 for Federal
representative and lobbying services.
1-E: Publishing of Legal Notices (bid award) –
recommendation to award a bid to the Santa Monica Daily Press to publish the
city’s legal notices for fiscal year 2007-08, pursuant to the requirements of
Section 609 of the City Charter.
1-F: Provision of CityTV programming services to L.A. County – recommendation
to authorize the City Manager to negotiate and execute an agreement with Los
Angeles County, for up to $104,300, for CityTV to provide programming, video
production services and support to activate the Countywide channel as provided for
in the Time Warner franchise in Santa Monica.
2.
CLOSED SESSIONS:
2-A: Public
Employee Evaluations.
Title of Employees: City Attorney, City Clerk, City Manager
2-B: Conference
with Legal Counsel - Existing Litigation:
City of
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
3.
STUDY SESSION:
3-A: Federal
Aviation Administration response to the City's request for Runway Safety
Enhancements at the
7.
ORDINANCES: (No public
discussion is permitted on ordinances for second reading and adoption.)
7-A: Introduction
and adoption of emergency interim ordinance modifying the development standards
in the Light Manufacturing Studio District (LMSD) and the Industrial
Conservation (M1) Zoning Districts to only authorize development that does not
exceed 7,500 square feet or 15 units unless the development is undertaken
pursuant to a development agreement; to require a development agreement to
authorize changes of use on parcels in the LMSD that exceed 32,000 square feet
and on parcels in the M1 that exceed 15,000 square feet; and declaring the
presence of an emergency.
STAFF
REPORT POWERPOINT PRESENTATION FROM COUNCIL MEETING
ORDINANCE
AS REVISED AT COUNCIL MEETING
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Annual
Appointments to Boards and Commissions for terms ending June 30, 2007. (Continued from August 14, 2007.)
|
Board/Commission |
No. of Appts. |
Term Ending |
|
Airport
Commission |
2 |
6/30/2011 |
|
Commission
for the Senior Community |
2 |
6/30/2011 |
|
Library
Board |
1 |
6/30/2011 |
|
Personnel
Board |
1 |
6/30/2011 |
|
Social
Services Commission |
1 |
6/30/2011 |
13-B: Appointment
to unscheduled vacancies to the following Boards and Commissions: (Continued from August 14, 2007.)
Board/Commission Seats Term Ending Date
Arts Commission
1 06/30/2008
Library Board 1 06/30/2008
13-C: Recommendation to accept Brian Strasburger’s resignation from
the Bayside District Corporation and authorize 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 that arose 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.