COMPLETED
AGENDA
SANTA MONICA CITY COUNCIL MEETING
COUNCIL CHAMBERS, 1685 MAIN STREET
TUESDAY, JUNE 28, 1988 - 6:00 P.M.
CALL TO ORDER - 6:00 P.M.
ROLL CALL
STUDY SESSION
SS-1: Study Session on comprehensive Land Use and Zoning ordinance.
ACTION: Held (see Item 8-A).
ADJOURNMENT OF STUDY SESSION
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 is on file with the City Clerk.
ACTION: Not held.
ROLL CALL - 7:30 P.M.
PLEDGE OF ALLEGIANCE
INSPIRATION
4. SPECIAL AGENDA ITEMS:
4-A: Adoption of resolution certifying the results of Special Municipal Election held on
June 7, 1988.
ACTION: Adopted Resolution No. 7640(CCS).
4-B: Administration of Oath of Office and presentation of
Certificate of Election to newly elected members of the
Rent Control Board.
ACTION: Electees not present, Oath to be administered by City Clerk.
4-C: Proclamation designating July 10, 1988, as American Soviet
Walk Day.
ACTION: Proclamation read.
5. CONTINUED ITEMS:
WRITTEN COMMUNICATIONS:
5-A: Request of Boris Isaacson to address Council regarding Tax Free California Ballot
Initiative, continued from June 21, 1988.
ACTION: Not present, received and filed.
5-B: Request of Christopher Harding to address council
regarding setbacks for property located at 516 4th Street,
ACTION: Not present, received and filed.
COUNCILMEMBER ITEMS:
5-C: Request of Councilmember Finkel to discuss participation in "energy partnership
program" offered by California Energy Commission, continued from June 21,
1988.
Withdrawn at request of Councilmember Finkel.
5-D: Request of Councilmember Jennings to discuss direction to
staff regarding EIRs for projects of more than 15,000
square feet, continued from June 21, 1988.
ACTION: Directed staff to study at various thresholds other than 15,000 sq. ft. and
come back with specific wording.
5-E: Request of Councilmember Zane to discuss directing city
Attorney to draft ballot measure regarding rent-controlled
duplexes and triplexes, continued from June 21, 1988.
ACTION: Directed City Attorney to develop options for council consideration,
including a ballot measure and an ordinance, and a public hearing and Council
discussion will be held on July 19, 1988.
5-F: Request of Mayor Conn to discuss waiving fee for use of
the Council Chambers by the State Board of Equalization
for hearing appeals on August 10, 11, and 12, 1988,
continued from June 21, 1988.
ACTION: Approved.
Request of Councilmember A. Katz to discuss directing staff to prepare a report
on the effects of Proposition 73 on City candidates and committees, continued
from June 21, 1988.
ACTION: Directed staff to monitor FPPC opinions and advice.
5-H:
5-1:
Request of Councilmember Reed to discuss taking a position on
South African investment in American companies, continued from
June 21, 1988.
ACTION: Directed staff to write thank-you letter to Roxani
Gillespie, the State Insurance Commissioner, for action she
took with regard to hostile takeover of Farmers Insurance by a
South African investment firm.
Request of Councilmember Jennings to discuss increasing rent
of Sand and Sea Club to fair market value of project,
continued from June 21, 1988.
ACTION: Directed staff to investigate fair market value on
property as existing facility.
6. CONSENT CALENDAR: (ALL ITEMS WILL BE CONSIDERED AND APPROVED
IN ONE MOTION UNLESS REMOVED FROM THE CALENDAR FOR DISCUSSION):
6-A: Approval of City Council minutes of June 14, 1988.
ACTION: Remanded back to Clerk for clarification of
portion of minutes.
6-B: Ordinance for adoption and second reading adding Chapter 4A to
Article IX of the Municipal Code implementing Program 12 of
the Housing Element, introduced June 14, 1988.
ACTION: Adopted Ordinance No. 1448(CCS).
ordinance for adoption and second reading amending Ordinance
No. 1441(CCS) establishing interim height limits, allowable
floor area ratios, and property development standards pending
adoption of the Draft Comprehensive Land Use and Zoning
Ordinance, introduced June 14, 1988.
ACTION: Adopted Ordinance No. 1449(CCS).
6-D: Resolution setting a public hearing for July 26, 1988, on
the assessment of costs to repair damaged sidewalks,
driveways, and curbs on various streets (SR-88-115).
ACTION: Adopted Resolution No. 7641(CCS).
6-E: Resolution authorizing acceptance and recordation of two grant
deeds for three easements on portions of 1st Court between
Broadway and Colorado Avenue and adjacent property.
ACTION: Adopted Resolution No. 7642(CCS).
6-F: Re-solution authorizing City Manager to execute Grant of
Easement to Southern California Edison Company for
construction and maintenance of underground electrical
facilities at the Airport.
ACTION: Adopted Resolution No. 7643(CCS).
6-G: Resolutions establishing City's Gann appropriations limit for
FY 1988-89 at $50,896,388 and appropriating FY 1987-88 funds to Gann
reserve accounts.
ACTION: Adopted Resolution Nos. 7644(CCS) and 7645(CCS).
6-H: Recommendation to award contract to Nelson Roof and Painting,
Inc. in the amount of $28,777 to replace Joslyn Park Community
Building roof.
ACTION: Awarded Contract No. 5174(CCS).
6-1:
Recommendation to negotiate and execute contract for
architectural and engineering services with Carde, Killefer,
Flammang Architects for the Main Street Mixed Use Project.
ACTION: Awarded Contract No. 5175(CCS).
6 -J: Award of Bid No. 2178 to General Pump Co., Inc., and
McCalla Bros. to provide pump and water well repair and
maintenance services.
ACTION: Approved.
7. PUBLIC HEARINGS:
7-A: Public hearing on assessments of costs to repair damaged
sidewalks, driveways and curbs at various locations
(SR-88-113).
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Acknowledge protests,
consider resolution.
ACTION: Adopted Resolution No. 7646(CCS).
7-B: Public hearing on confirmation of assessments for installation
of street lights on various City streets.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Acknowledge protests,
consider resolution.
ACTION: Adopted Resolution No. 7647(CCS).
8. ORDINANCES:
8-A: Introduction and first reading of Comprehensive Land Use and zoning ordinance.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Opened public hearing; continued to July 26, 1988.
8-B: Emergency ordinance for introduction and adoption amending
Municipal Code Section 3381 to temporarily prohibit
vending, peddling and hawking in Santa Monica.
1. Staff report.
2. Open public hearing.
3. Close public hearing.
4. Consider ordinance.
ACTION: Adopted Ordinance No. 1450(CCS).
11. ADMINISTRATIVE ITEMS:
11-A: 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 is on file with the City Clerk.)
ACTION: Not held.
13.
WRITTEN
COMMUNICATIONS:
13-A: Request of Scott Carni to address Council regarding application for international
volleyball tournament by International Beach Classic.
ACTION: Denied request to hold tournament.
14. COUNCILMEMBER ITEMS:
14-A: Appointment of members to Boards and Commissions.
ACTION: Appointments made (see attachment); remaining
appointments continued to July 26, 1988, as 11511 Item.
14-B: Request of Mayor Conn to discuss waiving fee for use of Council Chambers by
the State Lands Commission on July 27, 1988.
ACTION: Approved.
14-C:Acceptance of letter of resignation of J. Curtis Foster, Jr.,
from Commission on Older Americans.
ACTION: Accepted.
14-D: Request of Councilmember Finkel to discuss funding in the
amount of $2,000 for School District costs associated with
International Peace Walk.
ACTION: Approved.
15. PUBLIC INPUT
ADJOURNMENT
June 28, 1988