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SR-202-001 (22) ;?CZ---co/ .1 JUI 1 8 \985 TO: Mayor and C1ty Councl1 Chalrperson & Park1ng Author1ty Members Chalrperson & Redevelopment Agency Members Cha1rperson & Hous1ng Authorlty Members FROM: Clty Staff SUBJECT: Adoptlon of the 1985-86 Budget Introduct.lon The purposes of th1s report are to: 1) present reV1S1ons to the Clty Manager's proposed budget for 1985-86; 2) request reappropr1atlon of funds for cap1tal projects con- t1nulng 1nto 1985-86; and 3) recommend adoptlon of the 1985-86 Budget Resolutlons of the C1ty Councl1, the Redevelopment Agency, the Parklng Authorlty and the Houslng Author1ty. Background As part of the budget process, a set of class1flcat10n and com- pensatlon change requests were revlewed by the Personnel Depart- ment 1n accordance w.lth eX1stlng Adm.ln.lstrat.lve Instructlons. Recommended changes have been .lncorporated lnto the proposed bud- get salary and wage accounts and pos1t1on allocat1ons. An accom- panYlng staff report from the Personnel Dlrector prov1des detalled background on the recommended changes to speclflcatlons and salarles. A resolutlon establlshlng salarles for certal.n budgeted posltlon claSSlfl.catlons 15 prov.lded w1th the Personnel Dlrector I S staff report for approval. The Proposed Budget and 1 - 1 - JUll 1 8 1!8S .:~ E-< Z ~ :s ~ ::l:; ,::C. ""'" ~ Cl ;.. Z [';:l 00 ~I G.l H H ;:::I CLl +J s::: :> .,.-l 0 ~ .l-J "0 -,.-l C. III s::: +J tJ'I 0 (J U "0 0.. :lJ H :::s X Ul: :t a::l ;i] 0 +J Z 'tj >. CJ 0 0 U tf1 U 00 ::: "0 r.:: 0 0 ;:I ~ "'"' c:I c.!l '-' 0 .::: H >. >< :::.. .w .Q E-< t:: I-' Lf'l III >. Z CO E J...i ~ -' I 0.. rtl ::E: "<%' 0 ~ """ ",-, CO r-i .-. 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'1j s::: C4 Ql 0.. 0.. 0 ;:j EHH E:::E:=:U u:l ~l1j W=:;;.:lril 0>' 111+J +Jc:J.;.J >'<lleJoc ::: _ -,.-l OJ H U U U :] O.-1r-iErn:::;::::: ;::-..-l ,..,.,.., J...i rtl ~ ~ ~ ~t).o+JOJ...iHHH S ::: r.:l \.-l n...::l ;:I ;:I-..-l J...i;:lUl(])EUloooo+J (])0,..,:>1ll:::::::::"'CJ ;:"UCOE-I-1HI-'~ 'U ::: rj U} IJ) -I l--; o::i ..-l n:;' CI) C<::l"\.OC"\O""-l"<%'U"l....... coo <::l" i.f' r-- r- r- ~r- ~........--ir-......,....-ir-.,.....jf""""! o e '<1'OOOoooooor-o c:or-~OOO'lOONOr-(JJ O"IOr-roOro"<%'NI..O"<l'r-O ..-iN..-i..-iN..-iN-.:'..-i NN ~II ill Q;J X! w! 'd t:: ru ~ (') Ul ......Q) (l 00 HUl E-<C ~ Q)l1j _Q) (j)Ul ~e,::l:lJ:J.o :::-OJ o :::x .jJ r.:l::l o..r-i O;il ;:: hQ -itt .r::- ....... '" E- .jJHl-lo..OO ~ ;:: -'0 '=::::lGJC!JO oW a:; me ~.;..J.jJ.-1,.., ::: [J1 trco -ICOrclO..-l Q) ~ ;::::: ...:1Z3E-<:::..cre::; :::s -100 llll;::l.::: "".jJ0. Ul UI 00 Ul :::s-~ +J ~ CJ-I OOQJQ.l(J):rl;:: -I 0":::: -I-rl-r-i,.., --I CJ CJ v Z 00 ..w .jJ .;..J ..J C) .jJ ~ :;::; 0" _ H -.-I .-I .-I .-t () J...i ;:l, <"j (1) r-i ,..., r-i ..-i.,....; ('J ..-l .w 0 :v 4-J ..a -,....; -.-I .4 -..-I 4-; > ::l ::: .jJ r-i ::: E:: .w .w .w .;...)<1..-, '"0 '=' 0 ::I -I 0 0 ::::J;:J;:Jc<~;:t:;<::SU:2:: U) Q) .-I r-' ~ \Ill ......NM..-i......"<l',.......N,....lN"'10 ...... ...... rl N M L'l I.C \.0 r- r- 00 C\ C"'\l N N N N C'~ N N C'. N N N After f~nanc~al reports are ava~lable ~n late July 1985, staff w~ll rev~ew the status of each proJect and make a prel~m~nary determ~nat~on of reappropr~atlon amounts. These amounts wlll be flnallzed after complet1on of the flnanclal audlt 1n the fall. As part of the mld-year report, staff w~ll report to CounC1l on the flnal amount of these reapproprlatlons. Budget Resolutlons The resolutlons presented for adopt1on set forth appropr1atlons In the operat1ng budget to the maJor account group level wlth1n a fund, for each department and ln the capltal budget to the pro- gram category level wlthln a fund. These apprOprl.atlon levels are ldent1cal to those approved for the 1984-85 Budget. Recommendatlon It lS respectfully recommended that the Clty Councll, Parklng Authorlty, Redevelopment Agency and Houslng Authon..ty approve resolutlons adoptlng the Proposed 1985-86 Budget, as amended by Exhlb1tS A and B, attached hereto. Prepared by: Meganne Steele Budget Dlrector Cralg Perklns Senlor Adm1nlstratlve Analyst Jenn1fer Zunlga Senlor Admlnlstratlve Analyst Mlke Denn1S Flnance D1rector - 3 - '.I) ~ E-< o<C ::E H 8 :Jl C::.l ::::! :J Z ::il > ~ 0:; ~ ::.::! U) o 0-1 o 0::: 0-1 1.0 OJ I 1J"I CO 0\ r-II :>i ~ '"d 'd (]) (!) Ul (I} 0 .-l ~ :> 0 (]) ~ ~O-I r!j ~~ o (]) P.4 0'0 l.-1 ::l O-I;:Q o 8 ~l ~l ;:;1 ::.J 0:: +J c: ::I (\) Or-l U +J U .; .:t:E-< tl r' U 4-1 '"d (l) o l-l ::l rei c: 4-1 OJ 01 >, ill O..c:c: :> +J.-I OJ OJ ..... l-l (I} 0 III r1j+Jr!jOO (!) 0 r-I OJ E:" ~ Uctl()7. (LIrel1-/.-I~ '5~01l-l c:+J +J Ul .-l (/) () ""CI 1-/.-1 . Q)l-l::J'CI>t r-IreI"d +J 4-1 ~ .-I Q) Cl -101 l-l >tell .-I E +J:JQ)()(l) O.-lZ.cm4J E-iU(f.)+J4-I.-I c: ::l ;::t:; 4-Itn "d (l) CO OJ OJ .-I........ Ul,.c:.-Ipoot r'j+,(l)r-I (]) 0:: ........ l-lO \0 U+'(l)L...J c: c: 01 ..-1 (!}.-l +J ::l E . 1-1 +l-::lrelU"lO () ~ CO 0.. (!) (/) ........ Ij) r-I(l)C:U"l~ ll-l:lrljN tlIc:U........4-I 1-/(]).-IC04-1 :> l-l rtl OQ)'-l-lC+J E-<lo-i<COUl o o o "'" N Vl- Vl- o o CO 0\ 1.0 N ~ o o CO tn ~ N ~ +J () (!) E:: rei ~ ~ l-l .-I lo-l ~:>01 ... l-l 0 o (]) lo-i U:ll::l.. (/) . Q)'d 01l--i lo-i rei rIj 0 J:::CO U r-I "d 0 Q) l--i Ul+J .-I C :> 0 (])C) l-l +l .., c: U (!} Q)C!:: r-I 4-IQ.l aJ,.c: l-l+J o 0 E-t+l U1 N U1 CO N r-I Vl- If'l r-- N N r-I CO M Ul- a o co o ~ 0\ M Vl- +J U OJ lo-l Ul -.-I +' ""CI to C 0 '-iC) ~ O'l Q) :8 ...-l c: ::I ~ ill.-l c: rx.. M s::: H .:].1 CO .-I ::l :> r-I 0\ l.I-I '1j OJ rtl .-I lo-i c: o H (I} -.-I 0 4J "j ): +J 4-1 fJ) Q) Z;(!J -.-I 0 +l '"d:llU+lL...J '"d+l .-l rei C Q.l E (!) 01..0 . +JEm::lU"l U (!) E fJ) OJrllrtl CO ...-llo-lCO ~ 4-1 ::l OJ,QSE 01 l-l =: lo-i.-l ~ E .-IOI'd>tOJ OiJ.)+lr-lC'j.jJ E-<l-lrll::J::Er-i M r-- ..;j< 10 CO N Ul- M r-- '<t If'l OJ N ~ I o I Vl- .., >.c: U iJ.) ..-l C Ei m Q) iJ.) >. H 0'> 01 U OJ 1-1 m c: 'd OJ s:: (]) (]) E; m 01 ~!:Ll::E~ EXHIBIT A >t01(])'Ul!.l +l s:::..c: lo-l ::l -r-i -.-I +J /"Cl c: C) H >d> ...-l::l :> OJ r!j (]) ::l (]) lo-l 4-I.c lo-i+l C:l 0 ::Jl 4-1 III :J E;.... ::E.j..IO.... U) C lo-i 3 Q) 4-1 0.. +JE:: tJlUlUl UQ.l c:- (!) OJoo'd .-I+J.-I ...-l1-iiJ.) ...-lU+J 4-1 ::l... <I).-l.-l m,Q.-lw'dlo-lr-101 l--iEm'CO+Jr-iE .-I+Jlo-iE;W()(l) om...or.:l<l)r-im+J E-<lo-lO;>tH'"d4-lr-i '.\.I o ): Q) Zi L......I I~ I~ I: co "'" In r-- 0\ CO ~ "'" ..-l 1-1 o 4-1 c: o III I'd aJ 0:: Q.l 01 s::: rd ..c: o o o o ~ '<t N o o o 0\ '<t Ul- o o o 0\ "'" Ul- I o I Vl- Ul ::l o aJ c: I m aJr-I ::Ir-I H c: (I) Q) aJ U ..c: :> Ul .jJ aJ or-i OO::::E {/)- o o 1.0 M ~ 1.0 <j' ~ r!j c: l""- ce 0\ CO U"l :::l 0 r-- 0 0 ..-l co Cr.; Z 0 .-I r-I N r-I ......... ......... ......... ........ ......... ...-l +l '"d 'd '::l "Cl "d m C c: s::: c ..... ..... l-l .... .... ::l ::I ::l ::l :I ::l iJ.) 0 ~ :.. ~ Cr.; Cr.; c: C) Q) () r-l r-I r-I ...-l r-l CJ 4: I'll I'll rd ctl rtl ......... I.; H H l-l lo-i r-I 'd Q) OJ OJ Q) OJ 10 c: s::: s::: c: c: s::: +J ::l (I) 1) OJ OJ Q) 0 Cr.; tj " t'J t9 tj E-< -------- ---- Vl- o o o .-I 00 <j' Ul- o o o r-- 1.!'l <j' Ul- 00 iJ.) ............-l::l (\) m c: Ul +l (l) 10 r:: :> OJ aJ iJ.) ....:10:;0:; [-..l () 3: t:: ........... ~ ::;' 11 rt '"0 11 <D o ~ 'Z o ,...:; c5 ,..." ~ t"' -tI} CO 0'1 *" w 0'1 o o -tI} I-' N o 0'1 *" \0 .po CO -u. ~ w w .po 0 N 0 I-' 0 w .j::> CO 8 o ("1- PJ t-' ;t> 1-'- 11 '"0 o 11 rt ~ e .... 0, -tI) .j::> o o o o o o -tf)1 ~I ~I gj o o o ~I-d Hll-'''"O ro 11 1-'000 PI 'UO::lUlI< oOPles 11 CD ::I p.l (\) rtCDD::I::l L-lc.CDOrT UlQ..CDUl OJ ::I " Dp,PJrt O\Hlg<:5.~ --l1rtPl ~OUlI1 ~ ~ S I-' to -- otoP! CO el1l1 U1 rt"UlI-'Ul o ::I en ODO rtO' rtl-'Hl j:lJ 0 ::;' I'C Hl::lO'CD~ Hlo.tol-\lD :P' 8 I-' 0 11 rt to PI o t-' 11 rt hj __ I-' N ro U1 1-\ [-..l "OtIl 1-\ 0 o ::l 00. ([: (!) 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"0 Q) In o C4 o 1-1 0.. o ~ en c: o .I"l In r-I > (IJ g:: "d (l)+J 00 <I) o tJl 0.,'0 o ::l I-lCCl 0.. ]1 ~ >t .0 "d <11 +J o Q) I.H 14-1 r<1 00 +l .-I t:: ::I tJl c: ..-I .j.J t:: ::I III 0 o 0 H 0 n:I I.H Q-iJ 01 c: Q Q 0 .-I +l""" 1tl0'\ '00 C:U1 :::l ' 00\ 1ilU11'1 V}-co ro->Il= .-I L...J ,::( 00 (]) (]) r-l.-l tJl /tl (]) C OltJln:l (l)C..c: ...::!,.:c 0 0\ a LO , 0\ LO ('f) l" co , 0::1' N r-- , .--l 0::1' 1.0 C"'l Lf) 1.0 1.0 r-I rrj C ::l rz, >t (]) C 5-l o -iJ ~ :>t -iJ .-I U r-l Itl I-l CJ c: Q) t'J 00 Q ....:i 4-l+J" 00000 O=tl= CUL...J o ..-1-00 -iJo\(I) III 0 01 'dmt:: t:: ,ttl ::l0\,r.:: o IJ"l 0 Iilill- 101 'lj-t:: r-I .-I ":coo+, ClJ t:: .--lr-l::l ltI 0) 0 tJltJlu Q) c: 0 H.:t:1tl 0'1 a Lf) , 0"1 Lf) l.fl N r-- co C"'l l"'- , o;j< o;j< C"'l N co 0'\ r-- , o;j< o r-I S o t:: o o ~ ~+l c: :>to) -iJ e ..-I O-t c: 0 ::lr-l ~ ~ o 0) uo [J} I-l ,.--l lL.l ,r.:: OO(])/tl ........n:lO 0 C:'d(l) 0.-1 '0.-1....... n:I cd c:........o,o mc:,.c:o om OOOt::n:I~O ..-I..-I(l)O ,.jJ..-I 0 I-l .-I C) 0 0\ 00 +l ., 00 ' (I)n:lC: '~::lt::I'I+,'<f Eo..(!)l!'I-O..-lO'lOONI'I .=::r: '+HI)- n:I * 0 (/)- +' - 0) '0 o..L...J 0 - 5-l I-l... I r-l Q) 0 Q)N -iJ.-I'O'd-t::~0-t 'O=tl=OO,",+lQ)CO:::1(!)(]) r-lL...J+l::l Q)It:IOO::;l/.Il-l o t::OSC 0 4-1 ........ Q) 0 0 I........ ,4-l4-l4-l CaE OOOo::l'C"'l(])Q'+-I OO(])'OI-lrvco~r-I n:I U1:>I-l,!:: 0'I-.-IQ)-lJ C:(/)-On:l-iJ.-I, (])::;l00 O-I-lOltlltlcorno::;c: .-I O-t,O,O Cv.rE Q)l.fl O1-lJS'1l o-ot:::>CO rn (f) -.-I r-l ...-I 0 ItI Q).......... .-1<1) 4-lr1-iJ4-l1-l0I-la E::l..l':\I-{C"'l.-lI.H,.c::.-I r-l EiO"'I-l::lri'dItl+lI-lQ).......... O(l)ItI,c=tl='lj-lJAjI.H'"'1.0 Ulo../o..01L...JI'dIn'o,::(!dL...J 0::1' co ~ , o 1.0 0::1' :0 ..... , co 1.0 1.0 cY'l o o cY'l co r-l 1.0 , cY'l 01 X lo../ ro 0.. ~ c: o .-I .jJ It:I Q) I-l o Ql p::; EXHIBIT B 'CI tIl t::+l ltI .-I a 4-l o ., (l) o -c ,-a Q) ooao,O -ao o ,Q.I E ,LOri ::ION'o <l)(""l (/)- ItI tIliJ)--(l) ::1- 01 ::E: Oll-l >tC:::I (1)'1j..-l,o 1-l::lt::Er-I ro+l..-l..-lCO ::lU)ro(\l=tl= 0" lo../l-lL...J (f)m+l 0) 'd........ (\) l-I 0) (l) ri O1"'lllOOO tIj :>t III 0::1' +loom, .-I..-Ir-lI-lcY'l l-l :> 0.. 0 00- Ol .-I e Ql 1 ~U(\)ro- 0\ 0'\ l!'I , 0\ lO o ri U1 lO o ri , o r-l r-l r-l 0'1 I.l) 0::1' a , a r-l r-l ItI +l c: Ql E .j.l I-l I'd P.t (\l Cl 1 C o Z iJ) to c: iJ) P.t :< (I) 0) .-I .0 Itl Ql to l-l ::l .0" ECO .-1* (])L...J l-i '01.0 (])Ill (1)0 til ' 0)0::1' I-lrl ov.r Ql 1 Q- 1.0 U1 o , 0::1' rl rl ..... "'" ("") 0::1' o co , co f'l"I a 0::1' , co rl co , 00 +l c: (]) e 0) I-l .-I .j.l (l) p::; r ( J' ( ( (" - ( ( ( ( e ( ( ( (~ ( , " 111 \n 111 111 ;>J .. Z-O .. '" ru ITI .. 0:0 .. 0 ru n .. 0 .. 0 t I I I ;OJ .. .... .. .. '" 'CI 0.0 '" In .. .. ... 0 0 N .. .. to Go 0 0 -t .. .. ... ... .. .. :J 0 .. .. .. ..." .,..,-tlI;>J ,..;Q" Ill..... r Z .. .M.-" .. 01"1 --ITIITI 0"':> 0 ~-!... , .. :>-<:0 .. -;;0 -'I.O:;p." -nr -I'1Z n .. "'n;oJo .. " I n ~ I (On> I ",.. - I ..ozn C .. "..... .... .. "'ITI .....,......W:J:- ... ~(,., --.j (0;1';0 r .. mo)> .. Ib "'Z . ... 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III Pi ell \l-l D.l U ..c OJP.iu..c: tII P.iO (]) +J 0 E-< 1-1 a s:: 0 Q) oos:::u .-I o s::: +l .-I 1-1 (]) 1-1 ill ...-l I l-l (Ij I'j 1-1 l1j 00 Pol D.l to .Ll D.l...-l +J ..0 s:: P.i...-l+l +l P.i...-l rcl rei ~ r(j S::O-trel<U It! a l1.1 rU (].J a ~~ :3: u t-' H,c:CCOZ U Z,C:CI1lZ E-< . CM:MS:hp Counc~l Mtg: June 18, 1985 RESOLUTION NO. 7033(CCS) (C~ty Counc~l Ser~es) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1985-86 WHEREAS, the proposed budget for the f~scal year 1985-1986 was submltted to the Clty Councl1 thlrty-flve (35) days prlor to July 1, 1985: and WHEREAS, the City Councll held a publlC hearlng on sald budget after a notlce of sald budget hearlng was publlshed not less than ten (10) days prlor thereto; and WHEREAS, after sa~d publ1C hear1ng, the Clty Councl1 consldered further ltS proposed budget; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF Sfu~A MONICA RESOLVES AS FOLLOWS: SECTION 1. That the budget for the flscal year 1985-86 as submltted by the Clty Manager and revlsed by the C1ty Councl1 WhlCh budget 1S ent1tled "C1ty of Santa Monlca, Proposed Budget, 1985-1986", a copy of Wh1Ch budget lS attached hereto, 1S hereby approved and adopted. In adoptlng sald budget, the Clty Councl1 lntends to and by thls Sect10n does adopt and approve the total operatlng approprlatlon fur each departmental and non-departmental operatlng budget, conslstlng of Salarles and Wages, Suppl1es and Expense, and Capltal Outlay major expendlture 1 .. categorles, each program category of the capltal lmprovements budget, and the revenue deta~l, and does authorlze the Clty Manager to allot by maJor expend~ture category as approprlated. SECTION 2. That ~n adoptlng sald budget, the Clty Councl1 does hereby reapproprlate the unencumbered balances of the 1984-1985 Caplta1 Improvements Budget conslstlng of not to exceed $6,478,557 from the General Fund "Ganned" reserve account and not to exceed $113,962 from the Recreatlon and Parks Fund "Ganned ., reserve account; and not to exceed the amounts from the 1984-85 Caplta1 Improvements Budget unencumbered balances (and unexpended encumbrances If noted~) for the respectlve funds: Fund Mlsce11aneous Grants Water Refuse Redevelopment Pler Sewer C1V1C Audltorluffi Cemetery Alrport Transportatlon Gas Tax Reapproprlat1.0n Amount Not to Exceed $ 452,582 2,463,465'" 545,816* 7,881,133 1, 183, 779* 2,201, 641* 650,935* 70,906* 155, 21 9* 8, 302, 824~ 1,647,911 2 .. Parklng Authorlty 909, 395* Hous1ng Author1ty -0- SECT ION 3. That the budget of the Redevelopment Agency has been revlewed by the Clty Councll and 1S hereby approved and adopted. SECT ION 4. That a certlfled copy of sald budget be flIed wlth the Dlrector of F1nance/Clty Controller and wlth the Clty Clerk and certlfled coples of sald budget be reproduced and made ava1lable for use as dlrected by Sectlon 1505 of the Charter of sald Clty. SECT ION 5. The Clty Clerk shall certlfy to the adoptlon of thlS resolutlon and thenceforth and thereafter the same shall be ln full force and effect. APPROVED AS TO FORM: -~ ~. h...-o- Robert M. Myers Cl ty Attorney 3 - Adopted and approved this 18th day of June, 1985. _f~~Ji.~ / - Mayor I he~eby certify that the foregOing Resolution No. 7033(CCS) was duly adopted by the City CounCil of the City of Santa Monica at a meeting thereof held on June 18, 1985 by the followJ.ng Council vote: Ayes: Councllmembers: Conn, Epstein, Jennings, Katz, Zane and Mayor Reed Noes: CouncIlmembers: None AbstaJ.n: CouncIlmembers: None Absent: Councilmembers: Edwards ATTEST: ~ ~~. ~~J Actlng Clty-Cle~ ~ .~ : ~ CM:MS:bp Authorlty Mtg: June 18, 1985 RESOLUTION NO. 185(PAS) (Parklng Authorlty Serles) A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1985-1986 WHEREAS, the proposed budget for the flscal year 1985-1986 was submltted to the Parklng Authorlty thlrty-flve (35) days prlor to July 1, 1985; and WHEREAS, the Parklng Authorlty held a publlC hearlng on sald budget after a notlce of sald budget hearlng was publlshed not less than ten (10) days prlor thereto; and WHEREAS, after sald pub11C hear1ng, the Park1ng Author1ty cons1dered further lts proposed budget; NOW THEREFORE, THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECTION 1. That the budget for the flscal year 1985-86 as subm1tted by the C1ty Manager and revlewed by the Parklng Author1ty Wh1Ch budget lS entltled "Clty of Santa Manlea, proposed Budget, 1985-1986", a copy of WhlCh budget lS attached hereto, 15 hereby approved and adopted. In adoptlng sald budget, the Parklng Authorlty lntends to and by thls Sectlon does adopt and approve the total operatlng approprlatlon, conslstlng of Salarles and Wages, Suppl1es and Expense, and Cap1tal Outlay major expendlture categorles, the capltal lmprovements budget, 1 ( . o ":I \Q .... ::r Ilo 'U III ::r .... ::II 'Il < " .. a "Il ... lit :J ... :J> o -i c: :J> ... N 0' . ( -~-~ --- . - --~- ---~ ('" { ( ( ...::0> \.oIrT1C /\/"0 Ir- .....:1>-4 .con 0 01"1'" 13.... D"'F'I'1C ruZ3 -..... 1 ::u OO~O 0-0 oo~"" 1(0 ..o.c. or .....m ....111 w- I I I I (1tQ1 1I1U1 I"lN I 1 -I'll -q> I 1 m(O 1I1U1 I"l~ '''' NI ~\.oI ,e all 1110> VI .,..,.."..,.::> C C ~ 0-4 .... ....COO ~ - ::u b. b.~..... 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" .. .. .. .. .. . .. " .. .. .. .. .. .. .. .. . .. !.. .. .. .. .. .. .. .. .. .. .. .. .. .. i 1 ~ _____-1~ .... ~ -"':.-- -- - --- --~-~ -- ~ -- 0- f 1,01 ZO 'I :>Q:I 111 n :J> "'ll ]0",.... (1];;0-1 0> 0....,- "111'\ n... ....-l3 C "1) Zln:>:l l'I1-10 :>< w-tm oC:'[ - tn 11'1 Z -::l:l-1 ",/fl m"'" VI 0;;0 ::IlQ -II;> :J:I l> ::J: '" ZI ........ :1>0 I Ol VI . L \.. \ "-- '../ -." ADOPTED AND APPROVED THIS 18TH DAY OF JUNE , 1985 eh~k.~ ' I ~.AYOR I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION, NO. 185 , WAS DULY ADOPTED BY THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA AT A ~rnETING THEREOF HELD ON JUNE IS} ,1985 BY THB FOLLOWING AUTHORITY VOTE: AYES: AUTHORITY ~~MBERS: CONN} JENNINGS} KATZ} ZANE} EpSTEIN} MAYOR REED NOES: AUTHORITY MEHBERS: ABSENT: AUTHORITY MElffiERS: EDWARDS ABSTAIN: AUTHORITY MEMBERS: ATTEST: ~ cA{ ~5~:s I . CM:MS:bp Agency Mtg: June 18, 1985 RESOLUTION NO. 398(RAS) (Redevelopment Agency Ser~es) A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF S&~A MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1985-1986 WHEREAS, the proposed budget for the f~sca1 year 1985-1986 was subm~tted to the Redevelopment Agency as d~rected by Sect~on 33612 of the Cal~forn~a Health and Safety Code: and IffiEREAS, the Redevelopment Agency held a publ~c hear~ng on sald budget after a not1ce of sald budget hear1ng was publlshed not less than ten (10) days prlor thereto; and WHEREAS, after sa1d publ1C hear1ng, the Redevelopment Agency consldered further lts proposed budget: NOW THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECTION 1. That the budget for the flscal year 1985-1986 as subm~tted by the Execut1ve Dlrector and revlsed by the Redevelopment Agency Wh1Ch budget lS ent1tled "C~ty of Santa Monlca, Proposed Budget, 1985-1986", a copy of Wh1Ch budget ~s attached hereto, 15 hereby approved and adopted. In adopt1ng sald budget, the Redevelopment Agency lntends to and by th1S Sectlon does adopt and approve the total operatlng approprlatlon, cons1st1ng of Salar~es and Wages, Supplles and Expense, and Cap1tal Outlay maJor expendlture categorles, the cap1tal 1 ~ 1mprovements budget and the revenue deta11, and does author1ze the Execut1ve D1rector to allot by department as appropr1ated. SECT ION 2. That ~n adoptlng sa1d budget, the Clty Councl1 does hereby reappropr1ate the unencumbered balances of the 1984-85 Capltal Improvements Budget 10 an amount not to exceed $7,881,133. SECT ION 3. The Secretary shall certlfy to the adopt1on of thlS resolut1on and thenceforth and thereafter the same shall be 10 full force and effect. APPROVED AS TO FORM: ~~.~ Robe rt l-1. Mye rs U C1ty Attorney 2 <C U y ~ '-' ::s .:::: E-< ..,. "-' ,:::: t'J ~ "... '-" >- v ;jJ ~ ~ z ....... > :::::: " '-!:)~ c:J:.J_ I :1) :.? L.."'1 0 ~ CJ......~ ry\O~ ...-lX :::.. t:::l ...-l ::l Z .:::: '..0 -< t-'1 ~ ....., Z :J :.... ~ z ;:.l L -' o ~ :il > ~ ::l t;J c:: ::...., :.J"':; 8< ~~ ~~Lf) :::l~c:l <t:1 <:I' '.fJ C') C::~C'I <:'r.JJ-l ~ >- ~ ~ L., Z~CJ :u ,-'l I ~;.....r.-14: ::::::>0 ::>::JQ"\ U~-l (1)> !:l::~ <~<:I' r.:J ~ ><-:Jl -:t::T'l E-<::>:::l ~1 ~ iJ' <~.....; ..J< 8'88 oao Ml.f"IM C":c"'") I' ,'V) L'"> L.......N~ 000 000 .;;1'1'0\ .-j.;;l'1.O ..-j N + Z J > <C:::~ ..............,~ I I ~ ~~;r; ~::::: <c:"Z c....::..:s: Q ZiZiE-- 0::;::<2 ::.:!:..:J3 U~::J 80= .~ " ...... '-i :::.:; :.J t") ~ ::l ::l ('"I <:t ~' ....c ~ ~ -0:) 0 :::J 0-::-0 000 0'Ic:J<:j< to.- "'1'..0 \Oro"J0>l L"\ N C"\ r-- M <:j< o r--'-o 0>lro"J:::::J N r-- ....., '::)"'1C""l Lf)0>l0'\ OI.PI.O '.,;) I.."'l 0'1 ..... N 1.."1 '.,;)0'10 1.."\ NO lJINC'I IJ ;:) :::::: O-l o o c-i c-i r- r-- ..-j o o o M V -:J <: 3: E-' ~ ZZ ~~ :t) :il X .< E-< :>< "-< ~ ~ l? z W< ~;:::l "_,, 'vi' ::l, 2 ::.:!.-J :3 ~ ~,::: z::::; ~..:.:! 8::::l ~:...:J - "'"' :::.. -:J <: "-< 8 :-< '"'l::;>. :"I~ ~ ..... '- :::> o ..... m N to.- .-j 0:;:- ~ "'" .-I 1..'"1 r-- ...-l N ..-I '...:> '..Or-- -=3'N MN \!) ::0 ',0 -::r:::o CClJl M ..... =-- z ~ D OU'l co co r- N C'I ..-IX N .-< I 00 00 ON L'"l 0'1 .-II,.? ..." w ~ '-i :J Z ~8 '.fJZ ::.:I:':: >2: z>-t H< ....... c.. .-, ...- c.::.:! ~ :n D<::C: ::J z..J ~::; r~ '-' < :l::: :.J ::...., o I > ;.J .::::: >< E-< ::""'Zl-' 8'-1U , .-l < c... r-- L"'l <:j' .--Ir--...... 00..... '"' c:::; OOLfl COO o or-- lJiNC\ .-Imco Xr-I ~1JI r--o ~r-- 001 ...-i:;:J 0'\.--1 M r- L'"l ~ 1..'"1 \.00 .;;I'r-- CilC'1 lJICC L!, ...... 0>l ~ o:;r ..... .--I .--I .--I IJ) ~ '-' L"" N o ~ ..-l a :::> N -::r '"" "" '..0 ::::.. o 0:: ::.. <<l :>< ~ z o ::E: ....... ~~ ;:J I > ~ ::::; ..J <: ::...., 8 t-' L') :::> to.- ~ co o N 0\ r-- ..... o o ..... N C\ I..D .-< 0'1 V r-- .--I o N M Q ,..., -' N o N M 0'1 M .--I N !Jl r::: E- '-l :'1 ....... u:. '"':: -' .:::: (f) :)) '::.:! ::.l ~ :) :::::: :::.. C :0 o N M 0'1 I""l .--I N ..... '-' ~ ....., 0'1 M r-l "'\I o N i""'I (j\ M ..... N ~ .J Z ~ > ~ :::::: '::.:! ~:f) l') ::::. ~)"J ::: --I:':'; -::.J :::JO '7 "" - - 8::'" ::::! :::; :::i ..... b ~ <:!: ~ b t-' N L'" '"'l M .-I M l.!) ,.., M v o N M ::0 '-.0 If'l C'I M -l 0. 0\ N N '<j' I M .-< M ~ M M ~ I Z J Z I > :.J ~~ :J c::::::: ..:..:J - '""' ~ E-- ...~ C --' < E-< ~ ro"J .--I M \Q M M '<j' ::0 \0 If'l C\ (j\ N .;;I' L;" N C!' N r--' M L.'i ~ I ,..., ..... M I ,.., m ...-i \0 M ,..., '.:0 M co N -::r E-< ~ :::: u.. ::> >.:J z ~;::J ..;..:~ 'V N M I ..... -l :.< ~ ^. ~' ~ :0 .-I .-I .-I If'l .-< ::0 ...... ..-l 1..'1 o 0\ N o .-I ~ L'"l M CJ l""- e) M . e Redevelopment Agency Expend~tures 1985-86 Proposed Budget SUR~ary by Budget Sect~ons L~ne Items By Budget Category Salar~es and Wages 100 104 106 149 150 174 177 197 Permanent Employees Counc~1/Board Allow. D~sab~l~ty Insurance Overt.J.me Temporary Employees Ins-Empl. Health/Dental Ret~rement - Contr~butlon Other FrJ.nge Beneflts Subtotal Supp1~es and Expenses 211 212 213 221 231 254 261 262 271 272 282 290 401 404 410 412 434 506 511 625 626 707 721 722 723 750 760 780 Ut~l - Llght!Power Ut~l - Natural Gas Utll - \'.jater Ut~l - Telephone/Teleg Offlce Supplles/Exp. Advertls~ng Equlpment Rental Rent Auto Relmbursement M11eage Conf/Meetlngs/Travel Membershlps and Dues Speclal Dept. Suppl1es Books/Pamphlets Maps/Charts Perlodlcals Admln. Indlrect Costs prof. Servlces - No Bld Legal Expense Farmer's Market Speclal Events Mall Improvements TSDC Prlnclpal on Bonds Interest Exp-Bonds Flscal Agent Fees Transfers From/To Funds Vltale - Gllpln Transfer Lease Payments Subtotal Communlty EconomlC Development Jc 133,213 4,200 520 10,954 4,676 15,476 24,295 1,642 194,976 15,660 15,678 7,040 3,200 27,056 1,620 320 3,528 1,750 300 840 837 171,346 36,000 6,000 235,000 1,655,878 9,200 513,590 77,000 2,781,843 and EconomlC Development Communlty & Nelghborhood Servlces 64,986 64,~86 Capltal Budget Department Total 133,213 4,200 520 10,954 4,676 15,476 24,295 1,642 194,976 15,660 15,678 7,040 3,200 27,056 1,620 320 3, 528 1,750 300 840 837 171, 346 36,000 6,000 235,000 1,655,878 9,200 513,590 64,986 77,000 2,846,829 ~, . . .. o o Redevelopment Agency Expend~tures 1985-86 Proposed Budget Summary by Budget Sectlons Commun~ty and EconOffi1c Development Department Communlty & Llne Items By Economlc Nelghborhood Capltal Budget Category Development Servlces Budget Total Capital Outlay 803 Computer Systems 8,500 8,500 Subtotal 8,500 8,500 Interfund Transfers C1V).C Area Reserve (30,000)* (30,000) CDBG - Mall Improvement Loan Fund (FY95) (150,000) (150,000) Mall Rental (25,000) (25,000) Subtotal (205,000) (205,000) Cap1tal ProJects 947 TORCA Houslng Loan Fund 500,000 500,000 948 11th Street ProJect Improvements 55,634 55,634 Subtotal 555,634 555,634" Grand Total $2,780,319 $64,986 $555,634 $3,400,939 *Relmbursement from the C1V1C Area Reserve was presented as a balance sheet transfer ln the Proposed 1985-86 Budget. However, lt 1S now recommended that thlS be categor1zed as an lnterfund transfer. *, . . ~ Adopted and approved thlS 18th day of June, 1985. ~~,.:t~on~ I he~eby certify that the foregolng Resolutlon No. 398(RAS) was duly adopted by the Redevelopment Agency of the Clty of Santa Monica at a meeting thereof held on June 18, 1985 by the following Agency vote: Ayes: Agency Members: Co~n, Epsteln, Jennlngs, Katz, Zare and Mayor Reed Noes: Agency Membe~s: None Abstaln: Agency Members: NOr'Je Absent: Agency Members: Edwards ATTEST: ~ fl. S~f::, Acting Secret~y r ~ .. - ~ CH: t1S : bI( Author1ty Mtg: June 18, 1985 RESOLUTION NO. 18 ( HAS) (Hous1ng Authorlty Serles) A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1985-1986 WHEREAS, the proposed budget for the flscal year 1985-1986 was subm1tted to the Houslng Author~ty thlrty-flve (35) days prlor to July I, 1985; and WHEREAS, the Houslng Authorlty held a publlC hearlng on said budget after a notlce of sald budget hearlng was publ1shed not less than ten (10) days prlor thereto; and WHERE AS , after said publlC hearlng, the Hous1.ng .. Author1.ty consldered further 1.ts proposed budget; NOW THEREFORE, THE HOUSING AUTHORITY OF THE CITY OF SANTA MONICA RESOLVES AS FOLLOWS: SECT ION 1. That the budget for the flscal year 1985-86 as submltted by the C1.ty Manager and revlewed by the Houslng Authorlty WhlCh budget 18 ent1tled "C1ty of Santa Mon1ca, Proposed Budget, 1985-1986", a copy of Wh1Ch budget 18 attached hereto, 15 hereby approved and adopted. In adopt1ng;sa1d budget, the Hous1.ng Author1.ty l.ntend8 to and by th1s Section does adopt and approve the total operat1.ng apprOpr1.atlon, cons18tlng of Salar1es, the cap1ta1 1mprovements budget and the revenue deta1.l, and does authorlze the C1ty Manager to allot as approprlated. 1 .- ':' SECTION 2. That a certlfled copy of sald budget be f~led wlth the D1rector of Flnance/Clty Controller and w1th the C~ty Clerk and certlf1ed coples of sald budget be reproduced and made ava1lab1e for use as d1rected by Sect10n 1505 of the Charter of sald C1ty. SEer ION 3. The City Clerk shall certlfy to the adopt1on of th~s resolut1on and thenceforth and thereafter the same shall be ln full force and effect. APPROVED AS TO FORM: ... ~\-. \ Robert M. Myers Cl.ty Attorney a- 2 '" ":" ADOPTED AND APPROVED thlS 18th day of June 1985 /GL~ I V~ ; CHAIRMAN ATTEST: ~J- J-b--LJ' - Secretary Pro Tempore I hereby certlfy that the foregolng resolutlon was duly adopted by the Houslng Authorlty of the Clty of Santa MODlca at a speclal meetlng thereof, held on 18th day of .. June, 1985 by the followlng vote of the Authorlty: AYES: Member: Conn, Epsteln, Jennlngs, Katz, Zane, Reed. NOES: Member: None ABSENT: Member: Edwards ATTEST: # ~.jl._ - Secr~tary Pro Tempore ACtin~~ltt / s~ .... C~: Rt1M: rlT's02"? Cltv [~uncll MeetIng 6-18-R~ SAnta MonIca. C~llfornla STF<FF REPORT 1.. lUM 1 8 '9~S TI]: nayo rand City Coune 11 FROM: CIty Manager and City Attornpv '--':,IJe,lFCT: Funding of L",qal c:,Fr"lr~s d'-,d Tenfjnt Coun<;elllnc The CIty of Santa MonIca current ly pro~'lde5 fundlnq to Ue'StsIde Leqal Services ("I~lest5Idp'") tor a comprehen:5I",'e lp.'3al services program and to the Legal Aid FoundatIon of Los Angeles ("LAFLA") for a tenant and 1 anril 0 rd CQIJI'1S8 III ng an d representation program. At the City CouncIl ~eetlng on May 28, lO~S, Cltv staft recommended that the Cltv undertake a comprehensIve review of the ler)al serVIces that It prOVIdes prIor to the end of thp calendar ye a r . At staff's recommendatIon, a decIsIon on thIS was de~erred until adoptIon of the 1985-86 Budget. After further re'v'le....J, Cit',) staff makes the follOWing recommendatIons: 1. That prior to January I, 1986, CIty staff agpndlze for City CounCil reVIew a c8mprehenslve evaluatIon of the CIty's funding of legal serVIces. 2. That both West,:, Ide ~nd LA~LA rE;'I':eI',H~ fijndltl':) for the entire fIscal year. ThIS IS a departure From the earlIer recommendation. AssumIng that the Clt~) elected to seek a 1 t ern at 1 ve 5 to one or both of Its legal serVice prOViders, 1 .1. jUf~ 1 8 \98, " ... . eXIsting caseload~ would reqUIre a perIod to meet obllg~tlon~. AccordIngly, It does not appF:ar construct l~'e to limit fundInc:) to part of the fIscal year. 3. That the CIty r~serVe the rIuht to amend the '-Jork plans of Westslde and LAFLA based upon the CIty Coun~II!3 e ~>'a I u a t Ion. ,.., L Council Office DGE:cls Council Meeting of June 18, 1985 Santa Monica, California J-. J\JM 1 8 \9115 TO: FROM: SUBJECT: Mayor and Council Council Member David Epstein Request for Discussion of Courthouse Remodellng / Replacement There has been some discusslon about security problems. crowding. etc., in our courthouse, and about a possible move of the Superlor Court to Culver City or elsewhere. In the context of Civic Center redevelopment, we might be able to work something out to allow either lmprovements to the courthouse or move some ancillary serVlces (District Attorney. Public Defender. Probation, etc.) to a possible new mlxed-use facility we would bUlld. I would like to have the Mayor write to the County Administrator (Hankla), Deane Dana, and the courts, to express interest in discussions of this issue, and to dlrect staff to include some conslderation of it in the context of Civic Center redevelopment I have included thlS ltem for discussion for June 18 because Councll may deslre to include dlrectives regarding thlS matter ln the budget. 1. jut! 1 S \91' ~.... June 14, 1985 Santa Mon1ca, Ca11forn1a INFORMATION ITEM TO: Mayor and City Council FROM: City Staff SUBJECT: Miscellaneous Budget Quest10ns Follow1ng are brief updates on issues which have been raised during the budget review process: 1) Convention and Visitors Bureau Subsequent to the study session at which the Bureau's budget was discussed, staff met wi th Bureau representatives. In that meeting, the Bureau 1ndl.cated thel.r agreement with the allocatl.on of $302,863 Wh1Ch 15 1ncluded in the proposed budget. In add1tion, they have provl.ded the City with a proposed contract for our reVlew whlch addresses some of the recent concerns wh1ch have .. been ra1sed. The agreement, when rev1ewed and rev1.sed 1f necessary, will be brought to the Counc1l for conslderat1on -" at a meeting in July. 2) C1 ty Lobb;(1st - Staff is currently evaluating the level of services desired from the City Lobbyist in li~ht of a proposal he has submitted and the services aval.lable from the League of California Cities. The $25,000 budgeted for lobbyist services in 1985 - 86 is sufficient to cover any of the tiers of service proposed by Mr. Gerber. - 1 - r ...- 3) Smokin9 Ord~nance - Development of enforcement procedures for the new srnok1ng ord1nance have been underway s~nce ~ts effect~ve date. At the present t~rne, an average of one call per week ~s being handled by staff members in the C~ty Manager's Offlce. D1Scussions have been held w~th both the C~ty Attorney and Fire Chief regardlng potentlal roles for their departments in the enforcement area, but no spec~fic procedures have been established. The key to the C~ ty I S approach to the ordinance is public education arid we will continue to promote information and voluntary compllance to the degree possible. . Prepared by: Lynne C. Barrette Assistant Clty Manager - 2 - INFORMATION ITEM INTERDEPARTMENT MEMO Date: June 14. 1985 To: MAYOR &~D CITY COUNCIL From: C~ty Staff SubJect: INSURANCE COSTS At a recent Independent Cities Association (lCA) meet~ng. a speaker from Marsh & McLennan gave a presentatlQn concerning the . Independent C~t~es R1Sk Management Authority (ICRHA) for whlch Marsh & McLennan 1S the insurance broker. In 11ght of recent prem~um 1ncreases exper1enced by the City and 1n cons1derat~?n of poss~ble further lncreases WhlCh may occur th1S Summer or Fall. Counc~lmember Epstein asked staff to look into IC&~A as a poss1ble alternate lnsurance source. Th~s ~s to provlde you a report on thlS matter. Current Sltuatlon A. General Changes Wh1C~ Have Affected Munlc1pal Insurance The propertyjl1ab1llty lnsurance market has changed rap1dly. Over the past f1ve years, the lndustry has been extremely competi tl ve. It was not unusual to secure year-to-year premium reduct1ons. As one would expect, the proflt marg1ns of 1nsurers and thelr re~nsurers grew progresslvely thlnner over th1S per1od. The rat10 of lncurred losses and expense to earned premium. the 1ndustry's trad1tional measure of 1nsurers' underwr1tlng profltab1llty, was 109.9 percent for 1983, up from 99.1 percent 1n 1979 on an lndustry-w1de bas1s. Yet, despite thlS dramat1c change the ~ndustry was generally able to offset th1S adverse sltuation through 1nterest income and ~nvestment galns. However, in 1984, net ~ndustry income fell to an estlmated $3.7 billion loss. Th1S was the worst industry operatlng result since 190~the year of the San Franc~sco earthquake and fire. Th~s very d~fficult situation has been further exacerbated in Callforn~a by the II Joint and several liabill.ty" (deep pockets) principle whereunder 1f two partles are sued and the one that's responslble for the most damage can't pay l.ts share of the Court settlement, the party that can afford l.t (i.e usually a city) has - 1 - to p~ck up the d~fference. The net result ~s that underwr~ters s~mply cannot pred~ct potent~al mun~c1pal loses. wI11le several b~lls have been lntroduced and are now workJ..ng the1r way through the State leglslature to address the J01nt and several l~abllity problem, the1r passage th1S sess~on 1S not very llkely. Hence, significant leglslatlve change may not occur In the near future. As a result, last January municlpal premlum rates increased s~gnlficantly. Like most cltles, last Fall we were lnlt1ally notlf~ed by lnsurers that the City's llablllty and property lnsurance would not be renewed for 1985. However, after some dlllgent efforts, we were able to renew most of our pollcles but at substantlal premium lncreases. B. Potential Additlona1 Changes Durlng 1985 and 1986 All indlcations are that municlpal insurance premiums w1ll continue to increase SUbstantially throughout 1985. This is because many mun1clpal carriers are slmply refusing to reneW mun~clpal pollcie5. Hence, as the supply of carr1ers dWlndles, the cost of coverage goes up. However, dur1ng 1986 It 15 expected that new carriers will enter the market. Nevertheless, the effects of an increased number of carr1ers 10 the muolClpal lnsurance market on rates 15 uncertaln. . Independent Cltles R1Sk Management Authorlty (ICRMA) ICRMA ~s a ]Olnt powers agency, governed by a Board of Dlrectors, conslstlng of a representative from each member c~ty. Membersh~p 1S open to all lCA member c~tl.es. The authorlty provldes an alternat~ve mechan~sm (as opposed to local brokers) for shopp~ng in the market place for Excess L1abl.lity, Excess Worke~'s Compensat~on and Property insurance. Member cit~e5 are as follows: Excess Liabil~ty ~rogram Excess Worker's Compensat~on Program Downey Huntl.ngton Park Inglewood Manhattan Beach Vernon Downey Hunt~ngton Park Inglewood Gardena Vernon Arcadia Property Program Downey Hunt~ngton Park Inglewood Manhattan Beach Vernon Arcad~a West Covl.na , ~ San Fernando Hermosa Beach Marsh & McLennan 1S the broker for lCRMA. Staff recently met w1th Marsh & McLennan's staff representatlve for ICRMA to d1SCUSS the current munlc1pal sltuatl0n. As a result of that meetlng, Clty staff d1scovered that the costs of our recent 11ab111ty and property renewals were qUlte favorable compared to antlclpated renewal costs now fac1ng ICRMA member Cl tles. Further, at thls tlme it does not appear that seeklng Excess Workers Compensatlon coverage through ICRMA would offer any advantage to the Clty. However several pos1tlve results were realized from th1S meetlng: We were advlsed to begin negotlations now for the renewal of our general l:l.abl11ty pollcies whl.ch wl.ll occur in late 1985 or early 1986. We were also adv:l.sed to explore two carriers WhlCh apparently are the only ones currently cons:l.der1ng municlpal coverage. Staff have init:l.ated act10ns on both fronts. . Marsh & McLennan wl1l try to seek a carrler for our Redevelopment Agency l:l.abll1ty coverage. Marsh & McLennan wl11 review our property coverage and advlse us of posslble beneflts of partlcipating through the ICRMA when our current policy expires :l.n DeceM.ber, 1985. We wlll keep you adV1sed of further developments concern1ng the Clty'S 1nsurance sltuat:l.On. Prepared by: M1Ke Dennls, Clty Controller/Director of F1nance gp:1nscosts - 3 - June 14, 1985 Santa Mon1ca, Ca1iforn1a INFORMATION ITEM TO: FROM: SUBJECT: Denn1S Zane, Counc11 Member City Staff Compensation Informat1on Follow1ng is the 1nformat1on you requested on total compensat10n levels for certa1n posit1ons: Commun1ty Lia1son $ 53,008 Public Information Off1cer 45,423 cc: Mayor and City Counc~l , cjED:PJS:ca Informat~on: June 18. 1985 Santa Mon~ca, Cal~forn~a TO: Mayor and C~ty Counc~l FROM: City Staff SUBJECT: Not~ce of Planning Comm~ss~on Act~on Recommend~ng Reclass~f~cation of Zon~ng For Certa~n R-lA Parcels. The purpose of thlS memorandum is to not~fy the C~ty Councll that the Planning Conunlss~on has concluded conSlderatlon of an ap- pl~cat~on to re-zone SlX R-IA parcels on Franklin and Cent~nela north of W~lsh~re to R-l. After a publlC hearing on June 3 and June 17 and conslderatlon of a staff report, the CommlSSlon voted 4-2-1 to adopt the attached flndlngs and to recommend that the City Counc~l adopt an ord1nance 1n accordance w1th the appl1ca- tlon. The Comm~ss~on "s actlon was completed W~ thln forty (40) days as requlred by Mun~c~pal Code Sect~on 9l49C(3). and a copy of the ComnUSSlon I s report. conslstlng of the staff report and adopted flnd~ngs, has been transm~tted to the appllcant. A more detalled staff report and recomrnendatlons for C~ty Councll actlon will be prepared for the July 9. 1985 regular C~ty Counc~l meet~ng. Prepared by: Paul J. S~lvern D~rector of Plannlng cela - 1 - l STATEMENT OF OFFICIAL ACTION PROJECT: Zone Change Number 25 PLlU~NING COMMISSION ACTION: Date: June 17, 1985 X Approved based on the follow1ng f1ndlngs. Den1.ed. Other. FINDINGS FOR ZONE CHANGE NO. 25: SIX PARCELS LOCATED WITHIN THE 1100 BLOCK OF CENTINELA AVENUE AND FRANKLIN STREET: 1. The publlC necess1ty, publ1C convenlence and general welfare requlre the proposed zone change from R-IA to R-l 1n that: a. As noted 1.n the Environmental Impact Report on the Land Use and C1.rculation Elements the rate and scale of COffi- merc1al development 1.n the unmedlate V1C1n1 ty of the area under cons1deratlon w1.11 l1.kely result 1n In- creased traff1c congestlon on Wllshlre Boulevard due to recycllng of property 1n Santa Mon1ca and occupancy of h.l.ghrlse off1ce development now under construc1ton 1n Los Angeles 1mmed1ately to the east. Full commercial development of the C4 properties on the north slde of W.l.lsh1re between Cent1nela and Frankl1n, together w1th all the eXlst1.ng abuttlng "AU lots w1Il further exacer- bate thlS trend to the detr1ment of the ad]Oln1ng resldentlal ne1ghborhcodi and b. The appl1cat1on for re-zoning has been supported by the slgnatures of th.l.rty-one other property owners and res1.dents 1n the area under conslderat1on, letters from seventeen reSldents and owners, and the test1ffiony of approx1mate1y 15 res1dents and owners. Wr1tten and verbal test1mony 1.n Oppos1tlon was presented by 5 per- sons, three of whom represented one property owner af- fected by the applicat~on; and c. Most of the s~x R-IA lots under cons1derat1.on are sus- cept.l.ble to change to park.l.ng 1n support of commerc1al development on the abutt1ng R-2A and C-4 lots due to the spec~f1c pattern of zon1ng and the relat1.vely low rat1.O of eX1stlng 1mprovements to land value. 2. Good zon~ng practice requ~res the proposed zone change from R-IA to R-l 1n that: - 1 - a. The change w1.1l conform the zon1.ng class1.flcatlon to eX1.st1.ng land use on the propertl.es In questlon, and does not represent a change 1.n l.ntensl.ty or nature of land use; and b. The zone change w1.1l conform w1.th the general ObJec- tlves and spec1.fl.c Pollcl.es of the General Plan wh1.ch seek to restrict commerc1.al 1.ntrUS1.on into adJacent res1.dentlal nelghborhoods, speclflcally ObJect1.ves 1.2, 1.6 and 1.10 of the Land Use Element; ObJectl.ve 4.2 of the Cl.rCulatlon Element; POIlCY II. D. of the Housl.ng Element; and c. In the 23 years since the R-IA lots were located between Pr1.nc€ton Court and Centinela, only one proper- ty owner has developed an R-IA lot for surface parking use whlle other owners have developed or lmproved com- merclal property WhlCh dl.d not reqUl.re use of the R-IA lots for surface parking to be vlable. None of the 5l.X lots under con51.derat1.on have been converted to surface parklng to support new development on ad]olning C-4 property; and d. The R-2A lots abuttlng the S1.X R-lA lots under consl.d- erat1.on, together wlth the potentl.al for tranSl.tl.onal uses on R-l lots whlch abut R-2A lots wl.Il prov1.de an adequate buffer between commercial development on Wll- shl.re Boulevard and the abutt1.ng R-I D1.strl.ct. e. The Sl.X lots proposed for rezonl.ng are un1.que 1.n thls neighborhood in that they represent the only RIA lots 1.n res1.dent1.al use 1.n blocks where the sequence of zonlng dlstrl.cts extending away from W1.1sh1.re Blvd. 1.5 C4 to R2A to RIA, wl.th no ln~1.ng R2 lots 1.n resldent~al use to 11.ml.t the ~~si~, of commerclal development onto the RIA lots, \ an whe1ie thl.s d1.rect cha1.:l of "A" zoned lots extelnds \180' from the C4 d1.s- tr~ct ~nto res~dent~a11y zo~~tr~c s. ~.17i'i%S ( \0 \ Da. t~ J ~rpe.rson ~ ~ PIannl.ng COmm1.SS10n C1.ty of Santa Monlca zone25f - 2 -