CITY OF
REGULAR CITY COUNCIL MEETING AND SPECIAL
MEETING OF THE REDEVELOPMENT AGENCY
CITY HALL COUNCIL CHAMBERS -
TUESDAY, DECEMBER 9, 2008
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
(Please note that Agenda Items may be reordered during
the Council meeting at the discretion of the City Council.)
INSTALLATION OF NEW
OFFICERS:
A: Resolution
adopting results of November 4, 2008, municipal election - recommendation
to adopt resolution certifying the results of the Official Canvass and Official
Statement of Votes Cast for the Consolidated Municipal Election held on
November 4, 2008, and declaring the results thereof.
ADJOURNMENT OF COUNCIL, AS
PRESENTLY CONSTITUTED.
MEETING TURNED OVER TO CITY
CLERK.
B: Administration of oath of office to new
members of the
C: Administration of oath of office to new
Santa Monica-Malibu Unified School District Board of Education Members.
D: Administration of oath of office to new
E: Administration of oath of office to new
CONVENING OF
F: Roll Call
G: Election
of Mayor for the ensuing two years.
H: Election of Mayor Pro Tem for the ensuing two years.
END OF INSTALLATION OF NEW
OFFICERS
1. CONSENT CALENDAR: (All items
will be considered and approved in one motion unless removed by a Councilmember
for discussion.)
1-A: Purchase
of Biodiesel Fuel – recommendation to approve an extension of the current
purchase order with General Petroleum to supply and deliver B20, B50 and B99
biodiesel fuel blends to the Big Blue Bus Department and the Fleet Management
Division for a 60 day period beginning January 24, 2009.
SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY:
ROLL
CALL
1-B: Replacement
Housing Plan for
ADJOURNMENT OF SPECIAL MEETING.
2. CLOSED SESSIONS:
2-A: Conference
with Legal Counsel – Existing Litigation: In the Matter of Compliance with
Federal Obligations by the City of Santa Monica, California, FAA Docket No.
16-02-08.
2-B: Conference
with Legal Counsel – Existing Litigation:
2-C: Conference
with Legal Counsel – Existing Litigation: Smiley v. City of
2-D: Anticipated Litigation: Anticipate significant exposure to litigation
Pursuant to Government Code Section 54956.9(b):
2-E: Conference with Legal Counsel – Existing
Litigation: Larry Gulihur v. City of
6:45 P.M. RETURN TO AGENDA ACTION ITEMS:
3. STUDY SESSION:
3-A: Status update on Fire
Dispatch Evaluation and Comparative Study.
4. SPECIAL
AGENDA ITEMS:
4-A: Commendation to den Cub Scout mother for her
dedication and hard work with the Cub Scouts Organization.
8. STAFF ADMINISTRAVIE
ITEMS:
8-A: Extended
Commercial Events Policy - recommendation to approve revisions to the
policy regarding extended commercial use of the beach parking lot at 1550 Pacific
Coast Highway to provide more flexibility in event selection, approve extended
commercial event selection guidelines, and authorize the award of license
agreements in accordance with the approved guidelines. (Continued from November
25, 2008.)
13. COUNCILMEMBER DISCUSSION ITEMS:
13-A: Appointment to one unscheduled vacancy on
the Social Services Commission for
a term ending June 30, 2012. (Continued from 12/02).
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.