Special Meeting Annotated Agenda
July 10, 2012





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Tuesday, July 10, 2012

5:30 P.M.

Council Chambers - 2134 Martin Luther King Jr. Way

Teleconference Location -

130 San Vicente Blvd., Apt 142B, Santa Monica, CA 90402

Tom Bates, Mayor


District 1 - Linda Maio

District 5 - Laurie Capitelli

District 2 - Darryl Moore

District 6 - Susan Wengraf

District 3 - Max Anderson

District 7 - Kriss Worthington

District 4 - Jesse Arreguin

District 8 - Gordon Wozniak




Preliminary Matters

Roll Call: 5:32 p.m.  Councilmember Anderson absent.  Councilmember Arreguin absent.  Councilmember Wengraf absent.  Councilmember Wengraf present at 5:33 p.m.  Councilmember Worthington absent at 5:33 p.m.  Councilmember Anderson present at 5:42 p.m.  Councilmember Wengraf absent at 6:10 p.m.  Councilmember Arreguin present at 6:36 p.m.


Public Comment - Items on this agenda only


1.  Workers Compensation

Revised Agenda Material

Workers Compensation Presentation (PDF)
From: City Manager
Contact: Dave Hodgkins, Human Resources, 981-6800
Action: Presentation made and discussion held.

Action: M/S/C (Maio/Moore) to accept supplemental material from staff on Item #1.
Vote: Maio, Moore, Anderson, Capitelli, Wozniak, Bates; Noes - None; Abstain - None; Absent - Arreguin, Wengraf, Worthington.


48/96 Schedule Report Presentation (PDF)
From: City Manager
Contact: Debra Pryor, Fire, 981-3473
Action: Presentation made and discussion held.


Adjourned at 6:52 p.m.

Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations. All communications submitted to Council are public record. Communications are not published directly to the City’s website. Copies of individual communications are available for viewing at the City Clerk Department and through Records Online.