CITY OF SANTA MONICA
	             CITY COUNCIL MEETING 02/23/88

		     ABBREVIATED MEETING AGENDA

Disclaimer:  This document does not contain the complete official meeting
agenda but is intended to provide information about meeting activity.  
To obtain official meeting agenda, please contact the Santa Monica City
Clerk's office.  


 4-A:  Presentation of Employee Service Pin.                     

 5-A:  Appeal  of  Planning  Commission  approval  of Development
       Review 369, 2336  Santa  Monica  Boulevard,  for  a  three
       story, 27,637 square foot medical office building with 122
       parking spaces.  Applicant:  William Brantley for Parkside
       West Development.  Appellant:   Rosario Perry for  Tom and
       Dolores  Rheinschilds   and  Marc   Sabatini;   resolution
       certifying  Final  Environmental  Impact Report, continued
       from February 9, 1988.                                    

 5-B:  Public hearing  on vacation  of a  portion of  24th Street
       between Santa Monica  Boulevard  and  Santa  Monica  Place
       South, continued from February 9, 1988.                   

 6-A:  Approval of minutes of February 9 and February 16, 1988.  

 6-B:  Ordinance for second  reading and adoption  adding Chapter
       9C to  Article  IV  of  the  Municipal  Code  to  prohibit
       discrimination  against  persons  with  AIDS, a history of
       AIDS,  or persons regarded as having or transmitting AIDS,
       introduced February 9, 1988.                              

 6-C:  Resolution authorizing City  Manager to accept  and record
       easements  from SoPac Development Co.  at 1510 26th Street
       and 1501 Cloverfield.                                     

 6-D:  Resolution  establishing  a  physically  handicapped  zone
       adjacent to 720 Wilshire Boulevard.                       

 6-E:  Resolution  approving  Final  Map  No.  18683  for  4-unit
       condominium project at 311 Hill Street.                   

 6-F:  Resolution   approving   Final   Map   l8419   for  4-unit
       condominium project at 1127 21st Street.                  

 6-G:  Resolution   approving   Final    Map   No.   17774    for
       Tenant-Participating Conversion of 4  units  at  720  Pier
       Avenue.                                                   

 6-H:  Recommendation to award contract  to J. Holder Co.,  Inc.,
       in  the amount of $137,985  for oil/water separator, waste
       clarifier, automatic rainwater valve, leak sensors/monitor
       wells, and modified catch basin at Transportation Yards.  

 6-I:  Recommendation to authorize City Manager to negotiate  and
       execute contract with West  Coast  Copy  Inc.  to  provide
       coin-operated  photocopy  services  for  public use at the
       Main and Branch Libraries.                                

 6-J:  Recommendation  to  authorize  the  City  Manager  to file
       updates to the  Short Range  Transit Plan  and application
       for funds based on the SRTP.                              

 6-K:  Recommendation   regarding    award   of    contract   for
       construction improvements  to Parking  Structure No.  5 at
       1440 4th Street.                                          

 6-L:  Award of Bid  No. 2153 to  Eastman Inc. at  specified unit
       prices to furnish  and  deliver  miscellaneous  stationery
       supplies.                                                 

 6-M:  Recommendation   to   appropriate   $115,941   in  Federal
       Emergency Shelter  Grant Program  funds for  renovation of
       property at 602-620 Colorado Avenue.                      

 7-A:  Public hearing on assessments  of costs to repair  damaged
       sidewalks,  driveways,  and  curbs  at  various  locations
       (SR-88-106).                                              

 7-B:  Public hearing  on the  formation of  a gutter  and street
       resurfacing assessment district for Pico Boulevard between
       28th Street and east City limits.                         

 8-A:  Ordinance and resolution relating to June 7, 1988  Special
       Municipal Election.                                       

11-A:  Recommendation  to  authorize  staff  to  proceed with the
       design of  a 460-space parking structure  with 49 units of
       affordable housing in Parking Lot 9 between Main, Neilson,
       Hill, and Kinney Streets.                                 

11-B:  Public  hearing,  adoption  of  resolution authorizing the
       sale   of  property  at  1747  15th  Street  to  Community
       Corporation of Santa Monica for development of  affordable
       housing, and authorization  to  City  Manager  to  execute
       necessary documents.                                      

11-C:  Recommendation regarding holding town hall meetings and/or
       community forums.                                         

11-D:  Request for Closed Session for the purpose of  considering
       personnel   matters  and  threatened  litigation,  pending
       litigation and litigation to be commenced by the City.  (A
       list of pending  litigation  cases  to  be  considered  in
       Closed Session is posted on the Council Chambers door  and
       on file with the City Clerk.)                             

12-A:  Appeal of Planning Commission denial of Development Review
       397   and  Zoning  Administrator  Use  Permit  5233-U  for
       addition of drive-through lane  and 240 sq. feet  of floor
       area to McDonald's Restaurant at 1540 2nd Street.         

13-A:  Request  of  Charles   N.  Tounjian  to   address  Council
       regarding   hardship  caused  by   business  license  tax,
       continued from January 12, 1988.                          

13-B:  Request of David G.  Cameron to address Council  regarding
       establishment  of   Santa   Monica   City   Transportation
       Commission.                                               

14-A:  Appointment of member to the Landmarks Commission.        

14-B:  Request of Councilmember H. Katz to discuss upgrading  the
       sound system in the Council Chambers.                     

14-C:  Request  of  Councilmember  Zane  to  discuss   additional
       incentives for housing and  cultural  uses  on  the  Third
       Street promenade.                                         

14-D:  Mayoral  appointment  of  Mayor  Pro  Tempore  H.  Katz as
       liaison to Airport Commission.                            

14-E:  Request of  Mayor Pro  Tempore H.  Katz and  Councilmember
       Zane  to discuss use of  housing/park mitigation fees from
       Third Street office development.                          

14-F:  Request of Mayor Conn to discuss consideration of making a
       contribution to  the fundraising  effort of  USSR exchange
       delegate.                                                 

11-C:  1-D, 13-A, 14-A, 14-B, 14-C, 14-D, 14-E and 14-F.