CITY
OF
SPECIAL
CITY COUNCIL MEETING AGENDA
CITY
HALL COUNCIL CHAMBERS -
TUESDAY,
OCTOBER 4, 2011
MEETING BEGINS AT
5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
Notice: Public input is limited to items listed on
the agenda. Public input for all
items will be received at the beginning of the meeting.
1.
CLOSED SESSIONS:
1-A: Conference with Legal Counsel – Anticipated Litigation: Anticipate significant exposure to litigation pursuant to Government Code Section 54956.9 (b): - 1 case
1-B: Conference with Legal Counsel - Anticipated Litigation: Initiation of Litigation pursuant to Section 54956.9c. (California Regional Water Quality Control Board, Clean Up and Abatement Order No. R4-2008-0034, Former Gillette Paper Mate facility, 1681 26th Street, Santa Monica, Ca.)
1-C: Conference with Legal Counsel – Existing Litigation: City of Santa Monica v. Hershey Associates, LASC Case No. SC 110734.
The following is the order of business
for items to be heard no earlier than 6:30 p.m.
4.
STUDY SESSION:
4-A: Proposed
Phase II Public Process regarding the Santa Monica Airport Campus –
recommendation that Council review and comment on the Santa Monica Airport
Campus Phase I Public Process findings and direct staff to proceed with the
proposed Phase II Public Process concept.
(Public
comment is permitted only on items listed on this agenda. No other business will be considered.)
ADJOURNMENT
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, and at the City’s
public libraries during normal business hours.
Documents are also available at http://www01.smgov.net/cityclerk/council/agendas.
For a free
subscription to City Council Agendas sign up at http://www01.smgov.net/win or call the
City Clerk’s Office at (310) 458-8211.
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,
1685 Main Street, Santa Monica, CA 90401. Comments may also
be e-mailed to: clerk@smgov.net
Si desea
comunicarse con alguien en español, llame a nuestra oficina al (310) 458-8211 y
pida hablar con Maria Stewart.
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.
Parking is available in front of City Hall and on Olympic
Drive and in the Civic Center Parking Structure (validation free).