CITY OF
SPECIAL CITY
COUNCIL MEETING
CITY HALL
COUNCIL CHAMBERS -
THURSDAY, MAY
22, 2008
MEETING BEGINS AT 5:45 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
3.
STUDY SESSION:
2008-2009
Budget Study Session Presentations:
CONTINUED CIP DISCUSSION – POWERPOINT PRESENTATION
8. STAFF ADMINISTRATIVE ITEMS:
8-A: Recommendation
to adopt resolution amending Rules of Order and Procedure for the Conduct of City
Council Meeting and repealing Resolution Number 9932 (CCS).
8-B: Public / Private Partnership for
Transfer and Recycling Services – recommendation that Council conceptually
approve a public/private partnership with Southern California Disposal for
transfer services and Cedarwood-Young Company dba Allan Company for recycling services; and authorize the
City manager to negotiate and execute a modification to agreement 8524(CCS)
with Gershman, Brickner
& Bratton, Inc., in the amount of $25,000 for a 3-year total amount of
$573,000.
8-C: Funding
appropriation for removal and replacement of declining carob trees –
recommendation that Council appropriate $395,000 for the removal and
replacement of approximately 299 declining carob trees and the specialized
pruning of an additional 330 carob trees.
13.
COUNCILMEMBER DISCUSSION ITEMS:
13-A: Request of Councilmember Bobby Shriver, Mayor Herb Katz and Councilmember Bob Holbrook to discuss modifications of Council Rules and procedures; time management and Council agenda management. (Continued from April 8, 2008)
(May be considered with Item 8-A.)
(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.