M-052609CITY OF SANTA MONICA
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, 1685 Main Street.
Roll Call: Present: Mayor Ken Genser
Mayor Pro Tem Pam O'Connor (arrived at 6:01 p.m.)
Councilmember Richard Bloom
Councilmember Gleam Davis
Councilmember Robert T. Holbrook
Councilmember Kevin McKeown
Councilmember Bobby Shriver (arrived at 6:09)
Also Present: City Manager P. Lamont Ewell
City Attorney Marsha Jones Moutrie
City Clerk Maria M. Stewart
CONVENE/PLEDGE 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.
CONSENT CALENDAR: 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:
AYES: Councilmembers McKeown, Davis, Holbrook, Bloom,
Mayor Genser
NOES: None
ABSENT: Councilmember Shriver, Mayor Pro Tem O'Connor
May 26, 2009
CHARNOCK WELL 1-A: Charnock Well Field Restoration Project -Guaranteed
FIELD RESTORATION 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.
0050878.589900; and appropriate $577,000 from the Charnock Fund
Balance into Account No. 0050878.589150, was approved.
1334 5`h STREET 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.
STUDY SESSION: City Manager P. Lamont Ewell provided an overview and context of the
City's current economic state and a general status of the budget.
Respective department directors presented individual departmental
budgets as follows:
2009-2010 Budget Study Session Presentations:
Budget Overview:
Context
Budget Balancing StrategiesBesults
Capital Improvements Program
City Council and City Manager (OSE, Airport)
Records and Election Services
City Attorney
Human Resources
Finance
Library
Community Maintenance
Housing & Economic Development
2 May 26, 2009
On order of the Mayor, the information was received and filed.
7-A: Second reading and adoption of Ordinance No. 2289 (CCS)
ORDINANCES entitled: "AN ORDINANCE OF THE CITY OF SANTA MONICA
MASSAGE ORDINANCE ADDING SECTION 6.104.055 TO THE MUNICIPAL CODE
EXTENDING MASSAGE TECHNICIAN PERMITS FOR TWO
Councilmember Bloom was MONTHS," was presented.
excused at 10:11 p. m.
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
NOES: None
ABSENT: Councilmember Bloom
PUBLIC INPUT: Members of the public Pro Se, Joey Fullmer, Denise Barton and M. Ross
commented on various local issues.
ADJOURNMENT: On order of the Mayor, the City Council meeting was adjourned at 10:18
p.m.
ATT ST:
.~--o-..~~ ~
Maria M. Stewart
City Clerk
APPROVED:
Ken Genser
Mayor
3 May 26, 2009