CITY OF
SPECIAL CITY
COUNCIL MEETING AND SPECIAL JOINT MEETING
OF THE CITY
COUNCIL AND THE REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY,
DECEMBER 4, 2007
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
INSPIRATION:
1.
CONSENT CALENDAR: (All items will be
considered and approved in one motion unless removed by a Councilmember for
discussion.)
1-A: Resolution
of support authorizing Grant Application for Federal Preserve America Grant Funds – recommendation to adopt
resolution of support authorizing the City Manager to submit a Federal Preserve America grant application to
the National Park Service for a cultural mapping project to be located at
Annenberg Community Beach Club, documenting the cultural history of Santa
Monica State Beach.
1-B: Cemetery
and Mausoleum Perpetual Care Funds – recommendation to authorize the City
Manager to negotiate and execute a modification to the existing agreement with
RNC Capital Management LLC, in the amount of $60,000 for a total not to exceed
amount of $130,000, for management of the Cemetery and Mausoleum Perpetual Care
Funds.
1-C: Resolution
designating the Los Angeles County Department of Public Health as the Local
Enforcement Agency – recommendation to adopt resolution designating the Los
Angeles County Department of Public Health as the Local Enforcement Agency
responsible for enforcing all laws and regulations relating to the management
of solid waste in the City of Santa Monica pursuant to the California
Integrated Waste Management Act of 1989.
1-D: Update of Downtown
Parking Financing and Operations Plan– recommendation to authorize the City
Manager to negotiate and execute a professional services agreement with Walker
Parking Consultants, in the amount of $200,000, to prepare a Downtown Parking
Operations Plan and to update the Downtown Parking Program financing plan.
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY:
ROLL CALL
1-E: Redevelopment
Agency Annual Report – recommendation that Council receive the Annual
Report for Fiscal Year 2006-2007 for the Redevelopment Agency; and that the
Redevelopment Agency direct its Executive Director to transmit the report to
the Controller of the State of California for filing.
ADJOURNMENT
OF SPECIAL JOINT MEETING
4.
SPECIAL AGENDA ITEMS:
4-A: Installation
of Councilmember Herb Katz as Mayor, and of Councilmember Richard Bloom as
Mayor Pro Tem.
PUBLIC INPUT: (Public comment
is permitted only on items listed on the agenda.)
Any documents produced by
the City and distributed to a majority of the City Council regarding any item
on this agenda will be made available at the City Clerk's Counter located at
City Hall, 1685 Main Street, Santa Monica, during normal business hours.
Any member of the public unable to attend a meeting
but wishing to comment on an item(s) listed on the agenda may submit written
comments prior to the meeting by mailing them to: City Clerk,
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.