Agenda - City of Santa Monica

CONSENT CALENDAR:
All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
Members of the public Denise Barton and Jerry Rubin commented on
various Consent Calendar items.
Motion by Councilmember Holbrook, seconded by Councilmember
McKeown, to approve the Consent Calendar, reading resolutions by title
only and waiving further reading thereof. The motion was approved by the
following vote:
AYES: Councilmembers McKeown, Winterer, Holbrook, Davis,
Mayor Pro Tem O’Day
NOES: None.
ABSENT: Councilmember Vazquez, Mayor O’Connor
CANCEL MARCH
26 TH MEETING
3-A: Cancellation of a regular Council meeting scheduled for
Tuesday, March 26, 2013, due to observance of a religious holiday, was
approved.
WATER METERS 3-B: Purchase of Water Meters and Repair Parts – recommendation
to award a sole-source contract to Badger Meter, Inc. in the amount of
$60,000 per year for the purchase of water meters and repair parts over a
three-year term, for a total amount of $180,000, was approved.
PREVAILING WAGES 3-C: Prevailing Wage Monitoring for Affordable Housing
Construction – recommendation to authorize the City Manager to
negotiate and execute a fifth modification to Professional Services
Agreement No. 9052 (CCS) with Comprehensive Housing Services, Inc.
in the amount of $88,000 to provide federal and state prevailing wage
monitoring and Section 3 compliance for City-funded affordable housing
developments, resulting in a new total amount not to exceed $513,000
through June 30, 2014, was approved.
CONSULTING SERVICES 3-D: Movie Theater Consulting Services – recommendation to
authorize the City Manager to negotiate and execute a sixth modification to
Professional Services Agreement No. 8943 (CCS) with IJM
Enterprises, in the amount of $60,000 to provide consulting services
related to development of a cinema project in the Downtown, resulting in a
new total amount not to exceed $180,000, was approved.
1122 22 ND STREET 3-E: Resolution No. 10742 (CCS) entitled, “A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING
CITY-OWNED PROPERTY AT 1122 22 ND STREET AS SURPLUS AND
TO COMMENCE INVITING BIDS FOR THE SALE OF REAL
PROPERTY,” was adopted.
3 March 12, 2013