CITY OF
REGULAR CITY
COUNCIL MEETING AND SPECIAL JOINT MEETING
OF THE CITY COUNCIL
AND THE REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, JUNE
10, 2008
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 May 13, 2008, City Council meeting.
1-B: Furnishings
selection and installation for the Annenberg Community Beach House –
recommendation to authorize the City Manager to negotiate and execute an
agreement with Perkins+Will, in the amount of
$88,500, for selection and installation of interior and exterior furniture for
the Annenberg Community Beach House at 415 Pacific Coast Highway.
1-C: City
website services – recommendation to authorize the City Manager to
negotiate and execute an amendment to existing agreement with PMC, in the
amount of $40,000, for the redesign of the City’s intranet and Human Resources
website.
1-D: Resolution
approving Final Tract Map No. 61863 for a seven unit condominium project at
1-E: Non-smoking
ordinance outreach campaign and supplemental report - recommendation to
authorize the City Manager to negotiate and execute a contract with Southard
Communications, in the amount of $150,000, to design and implement a
comprehensive branding and public education program for the City's non-smoking
ordinances. (Continued from May 27,
2008.)
1-F: Storm
Drain Improvement Project - recommendation to authorize the City Manager to
negotiate and execute a contract with Psomas, in the
amount of $250,000, for project management services for the project; and,
approve the proposed budget changes.
2.
CLOSED SESSIONS:
2-A: Anticipated Litigation: Anticipate
significant exposure to litigation Pursuant to Government Code Section
54956.9(b):
2-B: Anticipated Litigation: Anticipate
significant exposure to litigation Pursuant to Government Code Section
54956.9(b): 2300 Wilshire.
2-C: Conference with Legal Counsel – Existing
Litigation: In the Matter of Compliance with Federal Obligations by the
City of
2-D: Conference with Legal Counsel – Existing
Litigation:
2-E: Conference with Real Property Negotiator
Property:
City Negotiator:
Andy Agle, Director, Housing and Economic Dev.
Under Negotiation: Price and Terms
Owner of
Record: Santa Monica Redevelopment Agency
2-F: Conference
with Legal Counsel – Existing Litigation:
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
INSPIRATION:
4.
SPECIAL AGENDA ITEMS:
4-A: Proclamation
celebrating the
7.
ORDINANCES: (Public comment is
permitted on ordinances for introduction and first reading. No public discussion is permitted on ordinances
for second reading and adoption.)
7-A: Second
reading and adoption of an ordinance amending sections of Chapter 7.16 of the
Municipal Code related to water conservation. (Introduced May 27, 2008).
8. STAFF ADMINISTRATIVE ITEMS:
JOINT MEETING OF THE CITY
COUNCIL AND THE REDEVELOPMENT AGENCY:
ROLL CALL OF THE
REDEVELOPMENT AGENCY
8-A: Disposition
and Development Agreement for the Civic Center Village – recommendation
that the Redevelopment Agency
and the City Council adopt respective resolutions making specific
findings and approving the Development and Disposition Agreement and Lease
Agreements between the City and Related/Santa Monica Village, LLC for the Civic
Center Village, and respective resolutions stating that the agencies have
reviewed the final EIR, as amended.
Recommendation that the Redevelopment Agency authorize the Executive
Director to execute all documents, and take all necessary actions, to complete
the Development and Disposition Agreement and Lease Agreements for the
ADJOURNMENT
OF SPECIAL JOINT MEETING
8-B: Adoption
of Resolutions related to the General Municipal Election to be held on November
4, 2008– recommendation that the City Council adopt resolutions calling the
General Municipal Election to be held on November 4, 2008; requesting
consolidation with the Statewide General Election; requesting services from the
L.A. County Registrar-Recorder for the General Municipal Election; adopting
regulations for candidates for elective office pertaining to candidate
statements; and authorizing the City Clerk to obtain consultant services and
supplies required for the conduct of the Election.
8-C: Land
Use and Circulation Element (LUCE) Strategy Framework - recommendation that
Council review the LUCE Strategy Framework, and based upon the review and
Planning commission and community input, endorse the Framework with appropriate
comments and direct the staff to proceed with economic, transportation and
environmental analysis and evaluation.
13. COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to one unscheduled vacancy on the Pier Restoration
Corporation Board of Directors for a term ending November 10, 2009. (Continued
from May 27, 2008)
13-B: Appointment to one annual vacancy on the Personnel Board for a term ending June
30, 2011. (Continued from September
11, 2007)
13-C: Request of Councilmember McKeown that the Council, in
acknowledgement of the distaste many Santa Monica food consumers have for the
sometimes inhumane practices employed by factory farms, endorse the
"California Prevention of Farm Animal Cruelty Act," an initiative
measure sponsored by the Humane Society of the United States and others, and
scheduled for the November 4, 2008 ballot.
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.)
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.