Council Meeting: June 23, 2009
CITY COUNCIL MINUTES
MAY 26, 2009
A regular meeting of the
Santa Monica City Council was called to order by Mayor Genser at 5:52 p.m., on
Tuesday, May 26, 2009, at City Council Chambers,
Roll Call: Present: Mayor Ken Genser
Mayor Pro Tem Pam O’Connor (arrived at 6:01 p.m.)
Councilmember Richard Bloom
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Councilmember Bobby Shriver (arrived at 6:09)
Also Present: City
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
On order of the Mayor, the City Council convened at 5:52 p.m., with Councilmember Shriver and Mayor Pro Tem O’Connor absent. Don Patterson, Assistant Director of Public Works, led the assemblage in the Pledge of Allegiance.
All items were considered and approved in one motion unless removed by a Councilmember for discussion.
Member of the public Joey Fullmer commented on Consent Calendar items.
Motion by Councilmember Davis, seconded by Councilmember Holbrook, to approve all items on the Consent Calendar as presented, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote:
ABSENT: Councilmember Shriver, Mayor Pro Tem O’Connor
CHARNOCK WELL FIELD RESTORATION
1-A: Charnock Well Field Restoration Project - Guaranteed Maximum Price Amendment for Construction – recommendation to: authorize the City Manager to negotiate and execute an amendment to the Agreement No. 8892 (CCS) with Black and Veatch Construction, Inc., for construction of the Project in an amount not to exceed $48,000,000 plus a 10% contingency of $4,800,000, for a total of $52,800,000; authorize the City Engineer to issue any necessary change orders to complete additional work within budget authority; authorize the City Manager to negotiate and execute a professional services agreement No. 9067 (CCS) with Converse Consultants for geotechnical inspection services on the Charnock Well Field Restoration Project in an amount not to exceed $204,545 plus a 10% contingency of $20,455, for a total of $225,000; authorize the City Manager to negotiate and execute a professional services agreement No. 9068 (CCS) with Willdan Group, Inc., for deputy inspection and materials testing services on the Charnock Well Field Restoration Project in an amount not to exceed $320,000 plus a 10% contingency of $32,000, for a total of $352,000; appropriate $52,800,000 from the Charnock Fund Balance into Account No. C050878.589900; and appropriate $577,000 from the Charnock Fund Balance into Account No. C050878.589150, was approved.
1-B: Lease Agreement for the Property Located at 1334 5th Street – recommendation to authorize the City Manager to negotiate and execute Lease No. 9069 (CCS) with Angelo’s Pawn Shop for the property located at 1334 5th Street, was approved.
2009-2010 Budget Study Session Presentations:
Budget Balancing Strategies/Results
Capital Improvements Program
City Council and City Manager (OSE, Airport)
Records and Election Services
Housing & Economic Development
On order of the Mayor, the information was received and filed.
Councilmember Bloom was excused at 10:11 p.m.
7-A: Second reading and adoption of Ordinance No. 2289 (CCS) entitled: “AN ORDINANCE OF THE CITY OF SANTA MONICA ADDING SECTION 6.104.055 TO THE MUNICIPAL CODE EXTENDING MASSAGE TECHNICIAN PERMITS FOR TWO MONTHS,” was presented.
Motion by Councilmember McKeown, seconded by Mayor Pro Tem O’Connor, to adopt ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote:
AYES: Councilmembers Holbrook, Davis, Shriver, McKeown, Mayor Pro Tem O’Connor, Mayor Genser
ABSENT: Councilmember Bloom
Members of the public Pro Se, Joey Fullmer, Denise Barton and M. Ross commented on various local issues.
On order of the Mayor, the City Council meeting was adjourned at 10:18 p.m.
Maria M. Stewart Ken Genser
City Clerk Mayor