COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL, REDEVELOPMENT AGENCY AND PARKING
AUTHORITY MEETINGS
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, FEBRUARY 9, 1988 - 6:00 P.M.
CALL TO ORDER
ROLL CALL
STUDY SESSION - 6:00 P.M.
SS-1: Santa Monica Pier Development Program.
ACTION: Held (See Item 10-B).
ADJOURNMENT OF STUDY SESSION
CONVENE IN REGULAR CITY COUNCIL MEETING
CALL TO ORDER
ROLL CALL
CLOSED SESSION: Request for Closed Session for the purpose of
considering personnel matters and threatened litigation, pending
litigation and litigation to be commenced by the City. (A list of
pending litigation cases to be considered in Closed Session is posted
on the Council Chambers door and on file with the City Clerk.)
ACTION: Not held.
PLEDGE OF ALLEGIANCE - 7:30 P.M.
INSPIRATION
4. SPECIAL AGENDA ITEMS:
4-A: Proclamation declaring the week of March 6 - 12, 1988 as Cal-
OSHA week in Santa Monica.
ACTION: Presented.
4-B: Announcement of vacancies on Boards and commissions.
ACTION: Announced.
CITY COUNCIL AND PARKING AUTHORITY SPECIAL JOINT MEETING:
ROLL CALL OF PARKING AUTHORITY
PA-1:Approval of Parking Authority minutes of October 13 and
October 27, 1987.
ACTION: Approved.
CC/PA-2: Public Hearing,. resolution, and negotiation and execution
of necessary documents for the sale of air rights over
Parking Lot 3 at 1121-35 3rd Street- for development of
senior housing.
ACTION: Approved Contract Nos. 5059(CCS) with Santa Monica
RHF Housing, Inc., and 5060(CCS) with Parking Authority and
Resolution No. 7549(CCS).
ADJOURNMENT OF PARKING AUTHORITY UNTIL CONSIDERATION OF ITEM 11-C
RECONVENE IN CITY COUNCIL MEETING
6. CONSENT CALENDAR: (ALL ITEMS WILL BE CONSIDERED AND APPROVED
IN ONE MOTION UNLESS REMOVED FROM THE CALENDAR FOR DISCUSSION):
6-A: Approval of minutes of January 12, January 19, January 20,
January 21, January 26, February 1, and February 2, 1988.
ACTION: Approved.
6-B: Resolution setting a public hearing for March 8, 1988, on the
assessment of costs to repair damaged sidewalks, driveways,
and curbs on various streets (SR-88-107).
ACTION: Adopted Resolution No. 7550(CCS6-C:Resolution setting a public hearing for
March 8, 1988, to vacate a portion of 22nd Court located between Arizona Avenue
and Santa Monica Boulevard.
ACTION: Adopted Resolution No. 7551(CCS6-D:Resolution approving Final Map No. 18321
for Tenant Participating conversion of 4 units at 735 Marine Street.
ACTION: Adopted Resolution No. 7552(CCS).
6-E: Resolution approving Final Map No. 45140 for Tenant-
Participating Conversion of 7 units at 1240 Franklin Street.
ACTION: Adopted Resolution No. 7553(CCS).
6-F: Resolution approving Final Map 44292 for Tenant-Participating
conversion project of 6 units at 1328 18th Street.
ACTION: Adopted Resolution No. 7554(CCS).
6-G: Resolution appointing councilmember Reed to Metropolitan
Water District Board.
ACTION: Adopted Resolution No. 7555(CCS)
6-H: Resolution setting a public hearing for
March 8, 1988, regarding the vacation of a portion of Pico Place North from
Appian Way to 122 feet east of Appian Way.
ACTION: Adopted Resolution No. 7556(CCS)
6-1: Award of Bid No. 2167 to Brandon Industrial
Supply at specified unit prices to furnish and deliver miscellaneous
valves and cocks for various departments.
ACTION: Approved.
6-J: Recommendation to direct City Attorney to prepare ballot
measures to renew City's three existing Gann overrides for
an additional four years.
ACTION: Approved.
6-K: Recommendation to make adjustments in the number and
arrangement of South Beach Park barbecue grills and tables.
ACTION: Approve
6-L: Recommendation to consider award of cable television franchise
to Century Southwest Cable Television, Inc., on February 23, 1988.
ACTION: Award of franchise to be considered on March 8, 1988.
7. PUBLIC HEARINGS:
7-A: Public hearing on vacation of a portion of 24th Street between
Santa Monica Boulevard and Santa Monica Place South, continued
from January 12, 1988.
1. Staff report. 3.Close public hearing.
2. Hold public hearing. 4.Acknowledge protests,
consider resolution.
ACTION: Continued to February 23, 1988, as a 11511 Item.
7-B: Public hearing on assessments of costs to repair damaged
sidewalks, driveways and curbs (SR-88-105).
1. Staff report. 3.Close public hearing.
2. Hold public hearing. 4.Acknowledge protests,
consider resolution.
ACTION: Adopted Resolution No. 7557(CCS), directed staff to
meet with property owner at 1128 San Vicente regarding
assessment.
8. ORDINANCES
8-A: Ordinance for introduction and first reading adding Chapter 9C
to Article IV of the Municipal Code to prohibit discrimination
against persons with AIDS, a history of AIDS, or persons
regarded as having or transmitting AIDS.
1. Staff report. 3.Close public hearing.
2. Hold public hearing. 4.Acknowledge protests,
consider ordinance.
ACTION: Introduced ordinance, directed staff to develop
AIDS education program.
8-B: Ordinance for adoption and second reading for approval of
Development Agreement with J. H. Snyder Co. II to permit
development of The Water Garden, an office complex in the
Special Office District, vicinity of Colorado Avenue, Olympic
Boulevard, Cloverfield Boulevard and 26th Street, introduced
January 26, 1988.
ACTION: Adopted Ordinance No. 1433(CCS), Contract No.
5061(CCS), directed staff to return to council within 30 days
with Compliance Agreement to mandate reduction in sewage flow.
10. REPORTS OF COMMISSION
10-A: Recommendation of Commission on older Americans to endorse
report on problems with placement of Medi-Cal patients in
nursing homes.
ACTION: Approve
10-B: Recommendation of Pier Restoration Corporation to approve
Santa Monica Pier development program and adopt design
guidelines.
ACTION: Approved, with direction to Pier Restoration
Corporation to adopt goal to incorporate exisiting Pier
leasees into program if they meet the standards and guidelines
established by the PRC.
11. ADMINISTRATIVE ITEMS:
11-A: Recommendation to fund Westside Children's Museum in the
amount of $26,940 for start-up funds for rent at the Madison
School site.
ACTION: Withdrawn at request of staff.
11-B: Recommendation to approve Master Plan and Graphics Standards
Manual for comprehensive City-wide signage program.
ACTION: Continued to February 16, 1988.
CITY COUNCIL, REDEVELOPMENT AGENCY AND PARKING AUTHORITY SPECIAL
JOINT MEETING
RECONVENE PARKING AUTHORITY
ROLL CALL OF REDEVELOPMENT AGENCY
11-C:Recommendation to approve Mid-Year Budget review report, adopt
resolutions affecting revenues and expenditures, and approve
personnel actions.
ACTION: Continued to February 16, 1988.
ADJOURNMENT OF REDEVELOPMENT AGENCY
ADJOURNMENT OF PARKING AUTHORITY
CITY COUNCIL MEETING RECONVENED
11-D: Request for Closed Session for the purpose of considering
personnel matters and threatened litigation, pending
litigation and litigation to be commenced by the City. (A list
of pending litigation cases to be considered in closed session
is posted on the Council Chambers door and on file with the
City Clerk.)
ACTION: Continued to February 16, 1988.
12. ADMINISTRATIVE PROCEEDINGS:
12-A: Appeal of Planning Commission approval of Development Review
369, 2336 Santa Monica Boulevard, for a three story, 27,637
square foot medical office building with 122 parking spaces.
Applicant: William Brantley for Parkside West Development.
Appellant: Rosario Perry for Tom and Dolores Rheinschilds and
Marc Sabatini; resolution certifying Final Environmental
Impact Report.
ACTION: Continued to February 23, 1988, as 11511 item.
13. WRITTEN COMMUNICATION
13-A:Request of Gregory W. Schmidt to address Council regarding Miles Playhouse.
ACTION: Continued to February 16, 1988.
13-B: Request of Robin Pullara to address Council regarding parking permits at 1150 18th
Street.
ACTION: Continued to February 16, 1988.
13-C: Request of Dr. Susan Rennie to address Council regarding
2-hour parking limit in 1100 block of 18th Street.
ACTION: Continued to February 16, 1988.
14. COUNCILMEMBER ITEMS
14-A: Request of Councilmembers H. Katz and Reed to discuss adding Municipal Code
section regarding storing cars, boats, trailers, or other vehicles in front yards.
ACTION: Continued to February 16, 1988.
15. PUBLIC INPUT
ADJOURNMENT - to 5:30 P.M. on February 16, 1988, to consider
Items 11-B, 11-C, 11-D, 13-A, 13-B, 13-C, and 14-A.
February 9, 1988