CITY OF SANTA MONICA

 

REGULAR CITY COUNCIL MEETING AGENDA

 

CITY HALL COUNCIL CHAMBERS - 1685 MAIN STREET

 

TUESDAY, MAY 25, 2004

 

MEETING BEGINS AT 5:45 P.M.

 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

 

 

1.  CONSENT CALENDAR:  (All items will be considered and approved in one motion unless removed by a Councilmember for discussion.)

 

1-A:     Public outreach contract for used oil and filter recycling program – recommendation to authorize the City Manager to negotiate and execute a professional services contract with SGA, in the amount of $151,228.00, to provide a public education program for the Used Oil Survey Project.

 

            STAFF REPORT

 

1-B:     Adoption of Resolution naming former Route 187 as Moomat Ahiko Way.

 

            STAFF REPORT

 

1-C:     Recommendation to approve use of Fireworks at the Santa Monica College’s 21st Annual “Celebrate America” Concert Program on July 3, 2004.

 

            STAFF REPORT

 

1-D:     Contract for emergency ambulance services – recommendation to authorize the City Manager to negotiate and execute a contract with Gerber Ambulance Service for emergency ambulance services.

 

            STAFF REPORT

 

1-E:     Lease agreement with L. A. County for office space in the LAX Courthouse Facility – recommendation to authorize the City Manager to negotiate and execute a lease agreement through June 30, 2007, with the County of Los Angeles, in the monthly amount of $960.00 for office space at the Airport Courthouse Facility.

 

            STAFF REPORT

 

1-F:     Request to support the League of California Cities and California State Associate of Counties Policy Statement relating to Wildlife Urban Fires.

 

            STAFF REPORT

 

STUDY SESSION:

 

2004-2005 Budget Study Session Presentations:

 

                        Budget Overview:

                                    Context

                                    Budget Balancing Strategies/Results

                        Capital Improvements Program

                        City Council and City Manager

                        Records and Election Services

                        City Attorney

                        Finance

                        Human Resources

                        Library

                        Resource Management

                        Police Department

                        Fire Department

                        Non-Departmental

 

7.  ORDINANCES:  (No public discussion is permitted on ordinances for second reading and adoption.)

 

7-A:     Second reading and adoption of an interim ordinance extending the provisions of Ordinance No. 2060 (CCS) with modifications which altered the Development Review Thresholds in the C3, C3C and BSC Districts to 7,500 square feet, and exempted affordable housing projects of fifty units or less from Development Review Permit and Conditional Use Permit Requirements citywide.  (Introduced May 11, 2004.)

 

            STAFF REPORT

 

14. PUBLIC INPUT:  (Public comment is permitted only on items listed on the agenda.  No other business will be considered.)

 

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.