CITY OF
SPECIAL CITY
COUNCIL MEETING AND
SPECIAL JOINT
MEETING OF THE CITY COUNCIL,
HOUSING
AUTHORITY, PARKING AUTHORITY
AND
REDEVELOPMENT AGENCY
CITY HALL
COUNCIL CHAMBERS -
TUESDAY, JUNE
17, 2008
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
2.
CLOSED SESSIONS:
2-A:
Conference with Labor Negotiator.
City Negotiator: Karen Bancroft,
Director of Human Resources
Bargaining Units: Municipal Employees
Association (MEA)
Supervisory
Team Associates (STA)
United
Transportation
6:45
P.M. RETURN TO AGENDA ACTION ITEMS:
8. STAFF ADMINISTRATIVE ITEMS:
SPECIAL JOINT MEETING OF THE CITY COUNCIL, HOUSING
AUTHORITY, PARKING AUTHORITY, AND REDEVELOPMENT AGENCY:
ROLL CALL OF
THE HOUSING AUTHORITY, PARKING AUTHORITY, AND
REDEVELOPMENT AGENCY
8-A: Adoption
of FY 2008-09 budget, resolutions approving of personnel changes, rates, and
fees, and establishing the City's Gann appropriations limit - recommendation that Council: adopt a
resolution establishing new classifications and salary rates; adopt a
resolution establishing wastewater and water capital facility fees; adopt
resolution establishing new parking lot rates and making findings; adopt a
resolution establishing user fees for social service, recreation and community
programs and classes and services; adopt a resolution setting fees for
processing of developer cultural arts requirement applications; adopt a
resolution setting fees for use of Community and Recreational facilities and
for rental of the Civic Auditorium parking spaces and use of parking lots;
adopt a resolution establishing the GANN appropriations limit; adopt a
resolution authorizing transfer of funds from the Parking Authority to the
City; accept federal SHP grant funds in the amount of $381,941; and direct
staff to prepare a resolution placing a measure on the November 2008 municipal
election to ratify and update the existing Utility Users Tax on
telecommunication without increasing the tax rate. Recommendation that Council, the Housing and
Parking Authorities and the Redevelopment Agency respectively adopt resolutions
adopting the budget for FY 2008-09.
Recommendation that Parking authority authorize transfer of certain
funds to the City.
ADJOURNMENT
OF SPECIAL JOINT MEETING
8-B: 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. (Continued from June 10,
2008.)
(Council
will discuss LUCE Strategy Framework topics related to Transportation
((including: Streets, Walking Bicycle
Network, Auto Network, Managing Congestion and Trip Reduction Strategies, and
Parking)), and City Neighborhoods.)
STAFF REPORT FROM 6/10/08
(This
is a special Council meeting. 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.