CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 05/10/88

		     ABBREVIATED MEETING MINUTES

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

5-A:  PROGRAM 12/HOUSING ELEMENT:  Presented was the matter of an 
ordinance for introduction and first reading adding Chapter 4A to 
Article IX of the Municipal  Code implementing Program 12 of  the 
Housing Element,  continued from  April 26,  1988.  Councilmember 
Reed moved to defer  action on the matter  for two weeks (to  May 
24, 1988) in  order that  the City  Attorney may  provide Council 
with more specific recommendations,  and that it be  agendized in 
the  same place on the agenda, Item 5-A.  Second by Councilmember 
Jennings.  Discussion was held.   The motion was approved  by the 
following vote:                                                   

Council vote:  Affirmative:  Councilmembers  Jennings,  A.  Katz, 
                             Reed, Zane, Mayor Conn               

                  Negative:  Councilmember Finkel                 

                    Absent:  Mayor Pro Tempore H. Katz            

Councilmember Finkel  moved that  the matter  be set  for a  date 
certain, other than  the date  originally requested.   The motion 
died  for  lack  of  a  second.   Councilmember  Zane  moved   to 
reconsider.  Second  by  Councilmember  Finkel.   Discussion  was 
held.  Councilmember  Zane moved  an amendment  to the  motion to 
continue the item to June  14,  1988.   Second  by  Councilmember 
Finkel.  The motion was unanimously approved.                     


6-A:  MINUTES APPROVAL:  The minutes of the City Council meetings 
of April 19 and April 26, 1988, were approved as written.         

6-C:    DAMAGED   SIDEWALKS/DRIVEWAYS/CURBS:    Resolution    No. 
7611(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA SETTING  A HEARING DATE FOR ANY  PROTESTS OR 
OBJECTIONS  TO  THE  REPORT  OF  THE  SUPERINTENDENT  OF  STREETS 
REGARDING REPAIR OF  SIDEWALKS, DRIVEWAYS AND  CURBS (SR-88-112)" 
was adopted, thereby setting a public hearing for June 14, 1988.  

6-D:  FINAL  TRACT MAP  45570/2203 OCEAN  AVENUE:  Resolution No. 
7612(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA  ACCEPTING AND APPROVING SUBDIVISION  MAP OF 
TRACT NO. 45570" was adopted, thereby approving the final map for 
a 10-unit condominium project at 2203 Ocean Avenue.               

6-E:  PHYSICALLY  HANDICAPPED ZONE/2725  6TH STREET:   Resolution 
No. 7613(CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE 
CITY OF SANTA MONICA  ESTABLISHING A PHYSICALLY HANDICAPPED  ZONE 
ADJACENT TO 2725 6TH STREET" was adopted.                         

6-F:  SENIOR  NUTRITION AND  RECREATION PROGRAM:   Resolution No. 
7614(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF A PROPOSAL  AND 
THE SIGNING OF A CONTRACT  FOR  PROVIDING  SERVICES  FOR  ELDERLY 
PERSONS," was  adopted, thereby  authorizing the  submittal of  a 
proposal to the Los Angeles County Area Agency for funding in the 
amount of $129,129 and authorizing the City Manager to  negotiate 
and  execute a contract for provision  of services to the elderly 
through the City's Senior Nutrition and Recreation Program.       

6-H:   CIVIC   AUDITORIUM  CHECKING   ACCOUNT:   Resolution   No. 
7616(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA AUTHORIZING THE ESTABLISHMENT AND USE BY THE 
CIVIC AUDITORIUM OF THE  CITY  OF  SANTA  MONICA  OF  A  CHECKING 
ACCOUNT IN THE NAME OF  AUDITORIUM BOX OFFICE TRUST ACCOUNT  WITH 
FIRST  INTERSTATE   BANK"  was  adopted,   thereby  revising  the 
authorized use of the Civic Auditorium Box Office Trust Account.  

6-I:  PROPOSITION 71/GANN LIMIT:  A recommendation that the  City 
Council  consider  a   motion  to   support  and   endorse  State 
Proposition 71 on the  June 1988 ballot concerning  modifying the 
State  and Local Government Spending  Limitation (Gann Limit) was 
approved.                                                         

6-J:  REFUSE  COLLECTION/RECYCLING ACTIVITIES:   A recommendation 
to direct the City Attorney to update Sections 5200 through 5233E 
of the  Santa Monica  Municipal Code  to reflect  changes in  the 
City's refuse collection and recycling activities was approved.   

6-K:   FY  1988-89   BUDGET  STUDY  SESSION/PUBLIC   HEARING:   A 
recommendation  to set Tuesday, May 31, and Wednesday, June 1, as 
Budget  Study  Sessions  for  consideration  of  the  FY  1988-89 
Proposed Budget, and Tuesday,  June  21,  as  the  Budget  Public 
Hearing date, was approved.                                       

END OF CONSENT CALENDAR                                           

6-B:   INTERIM  DEVELOPMENT  STANDARDS:   Presented  was  a staff 
report  transmitting an ordinance for adoption and second reading 
establishing interim height limits, allowable floor area  ratios, 
and  property development standards pending adoption of the Draft 
Comprehensive Land Use and Zoning Ordinance, introduced April 26, 
1988.   Discussion was held.  Councilmember Zane moved to approve 
Ordinance  No.  1441(CCS)  entitled:   "AN  ORDINANCE OF THE CITY 
COUNCIL OF  THE CITY OF SANTA  MONICA ESTABLISHING INTERIM HEIGHT 
LIMITS,  ALLOWABLE  FLOOR  AREA  RATIOS, AND PROPERTY DEVELOPMENT 
STANDARDS PENDING ADOPTION  OF THE  DRAFT COMPREHENSIVE  LAND USE 
AND ZONING ORDINANCE," reading by title only and waiving  further 
reading  thereof.  Second by Councilmember  Reed.  The motion was 
approved by the following vote:                                   

Council vote:  Unanimously approved 6-0                           

      Absent:  Mayor Pro Tempore H. Katz                          

Councilmember  Zane  moved  to  direct  staff  to  bring  back an 
amendment to  the  interim  zoning  ordinance  incorporating  the 
development  standards  provided  for  in  the  Bayside  District 
Specific  Plan Area.  Second by Councilmember Finkel.  Discussion 
was held.  The motion was unanimously approved, Mayor Pro Tempore 
H. Katz absent.                                                   

Councilmember  Zane  moved  to  direct  staff  to  bring  back an 
amendment to  the  interim  zoning  ordinance  incorporating  the 
Council's adopted policy with respect to counting housing at  50% 
of its FAR in the areas of downtown specified in the Zoning Code. 
Second  by  Councilmember  Finkel.   The  motion  was unanimously 
approved, Mayor Pro Tempore H. Katz absent.                       

Councilmember Reed moved  to direct staff  to make the  change in 
the  interim ordinance  which pulls  5th Street  between Wilshire 
Boulevard and Colorado  back into the  C3C limits with  regard to 
height,  feet, etc., and cancel the specific designation that was 
included in  the interim  ordinance.  Second  by Councilmember A. 
Katz.  Discussion was  held.  Councilmember  Zane moved  to amend 
the  motion  with  respect  to  5th  Street, that the site review 
thresholds  above the as-of-right FAR standard not be implemented 
in  the  interim  ordinance  until  after  the  new  criteria and 
procedure  for site review processing are implemented by Council. 
The amendment was  accepted as friendly  by the maker  and second 
and  incorporated  into   the  main   motion.   The   motion  was 
unanimously approved, Mayor Pro Tempore H. Katz absent.           

6-G:  SALARY RATE/UNDERGROUND  UTILITY LOCATOR:  Presented  was a 
staff report transmitting  a resolution  upgrading the  salary of 
the Underground  Utilities Locator.    Mayor Conn  moved to adopt 
Resolution  No. 7615(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL OF THE  CITY OF SANTA  MONICA ADOPTING A  SALARY RATE FOR 
THE CLASSIFICATION  OF UNDERGROUND  UTILITY LOCATOR,"  reading by 
title  only  and  waiving  further  reading  thereof.   Second by 
Councilmember  Reed.  The  motion was  approved by  the following 
vote:                                                             

Council vote:  Unanimously approved 6-0                           

      Absent:  Mayor Pro Tempore H. Katz                          

7-A:  TREE ASSESSMENT DISTRICT/WILSHIRE BOULEVARD:  Presented was 
a  staff report and public hearing  on a tree assessment district 
for Wilshire Boulevard between Ocean Avenue and 21st Street.  The 
public hearing  was declared opened.  There  being no one wishing 
to speak, the public hearing was declared closed.  Discussion was 
held.   Councilmember Zane moved to  acknowledge any protests and 
adopt Resolution  No. 7617(CCS)  entitled:  "A  RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ORDERING THE PLANTING OF 
TREES ON WILSHIRE BOULEVARD BETWEEN OCEAN AVENUE AND 21ST  STREET 
WITHIN THE CITY OF SANTA  MONICA,"  reading  by  title  only  and 
waiving  further  reading  thereof.   Second  by Councilmember A. 
Katz.  The motion was approved by the following vote:             

Council vote:  Unanimously approved 6-0                           

      Absent:  Mayor Pro Tempore H. Katz                          

7-B:  DAMAGED SIDEWALKS/DRIVEWAYS/CURBS:   Presented was a  staff 
report and  public hearing on  the assessment of  costs to repair 
damaged  sidewalks,  driveways,  and  curbs  at various locations 
(SR-88-110).  The public  hearing  was  declared  opened.   There 
being no one  wishing to speak,  the public hearing  was declared 
closed.  Councilmember  Finkel moved to  acknowledge any protests 
and adopt  Resolution No.  7618(CCS) entitled:   "A RESOLUTION OF 
THE CITY COUNCIL OF THE  CITY  OF  SANTA  MONICA  CONFIRMING  THE 
REPORT  OF  THE  SUPERINTENDENT  OF  STREETS REGARDING REPAIRS TO 
DAMAGED  SIDEWALKS, DRIVEWAYS, AND CURBS (SR-88-110)," reading by 
title  only  and  waiving  further  reading  thereof.   Second by 
Councilmember  Reed.  The  motion was  approved by  the following 
vote:                                                             

Council vote:  Unanimously approved 6-0                           

      Absent:  Mayor Pro Tempore H. Katz                          

8-A:   DEVELOPMENT  AGREEMENT/NATIONAL  MEDICAL  ENTERPRISES/2600 
C0L0RADO AVENUE:  Presented  was a  staff report  transmitting an 
ordinance  for  introduction  and  first  reading  to  amend  the 
development agreement with National  Medical  Enterprises  for  a 
project located  at 2600  Colorado Avenue.   Discussion was held. 
The public  hearing  was  declared  opened.   Irene  Zivi,  Ellen 
Khokha,  and  Christi  Sulzbach  spoke  in  support  of the staff 
recommendation.  Donald Lewin Nelson expressed concerns regarding 
the provisions for the day care center.  There being no one  else 
wishing  to  speak,  the  public  hearing  was  declared  closed. 
Discussion was held.  Councilmember  Reed moved to introduce  for 
first reading  an ordinance entitled:  "AN  ORDINANCE OF THE CITY 
COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE THIRD AMENDMENT 
TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA MONICA AND 
NATIONAL MEDICAL ENTERPRISES,  INC.," reading  by title  only and 
waiving  further  reading  thereof.   Second  by Councilmember A. 
Katz.  The motion was approved by the following vote:             

Council vote:  Unanimously approved 6-0                           

      Absent:  Mayor Pro Tempore H. Katz                          

8-B:   VENDING:   Presented  was  a  staff report transmitting an 
ordinance for introduction and first reading adding Chapter 2C to 
Article VI  of the  Municipal Code,  adding Section  3611C to the 
Municipal  Code, amending Section 3376 of the Municipal Code, and 
repealing Sections 3336, 3381,  4300, 5121, 6233A, 6233B,  6233C, 
and  6233D of the Municipal Code relating to vending.  Discussion 
was held.  The public  hearing was declared opened.   John Weaver 
and  Avi Eliav spoke in support of allowing vending on the beach. 
Tom Carroll spoke in favor of vending in the area covered by  the 
Bayside   District  Corporation.   Benning  Richardson  expressed 
concerns  regarding  limiting   vending  to  certain   areas  and 
suggested possible  amendments to the  proposed ordinance.  There 
being  no  one  else  wishing  to  speak,  the public hearing was 
declared  closed.   Discussion  was  held.   Councilmember Finkel 
moved  to  direct  staff  to  take  a  fresh  look  at  what  the 
appropriate relationship ought to be between any kind of  vending 
and  parks,  and  to   return   to   Council   with   appropriate 
recommendations   regarding    vending   in    parks,   referring 
specifically  to the recreational parks.  Second by Councilmember 
Zane.  During discussion,  the maker and  second included in  the 
motion  Councilmember Reed's suggestion that notification be made 
to residents who  live near the  parks, if the  City contemplates 
allowing this activity in the parks.  The motion, as amended, was 
unanimously approved, Mayor Pro Tempore H. Katz absent.           

Councilmember  Finkel  moved  to  introduce  for first reading an 
ordinance entitled:   "AN ORDINANCE  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA ADDING CHAPTER 2C TO ARTICLE VI OF THE SANTA 
MONICA MUNICIPAL  CODE, ADDING SECTION 3611C  TO THE SANTA MONICA 
MUNICIPAL  CODE,  AMENDING  SECTION  3376  OF  THE  SANTA  MONICA 
MUNICIPAL CODE, AND  REPEALING SECTIONS  3336, 3381,  4300, 5121, 
6232,  6233A,  6233B,  6233C,  AND  6233D  OF  THE  SANTA  MONICA 
MUNICIPAL  CODE RELATING TO  VENDING," reading by  title only and 
waiving  further  reading  thereof.   Second  by Councilmember A. 
Katz.                                                             

Councilmember  Finkel  moved  an  amendment  to  direct  the City 
Attorney  to develop appropriate language  to amend the pertinent 
provisions  of  the  vending  ordinance  to  address the issue of 
franchising, so  that vendors, other  than in the  context of the 
3rd  Street  Promenade,  will  be  individuals  only, rather than 
larger  operations.  Discussion  was held.   The motion  died for 
lack of a second.                                                 

Councilmember Zane  moved a  substitute motion  to introduce  for 
first reading  an ordinance entitled:  "AN  ORDINANCE OF THE CITY 
COUNCIL OF THE CITY OF  SANTA MONICA ADDING SECTION 3611C  TO THE 
SANTA MONICA MUNICIPAL CODE  RELATING  TO  VENDING,"  reading  by 
title  only  and  waiving  further  reading  thereof,  making the 
following changes  to  the  ordinance  introduced  by  the  prior 
motion:  delete Section 1; change Section 2 to Section 1;  delete 
Sections  3 and 4; and change Sections 5, 6, and 7 to Sections 3, 
4,   and   5,   respectively.    Second  by  Councilmember  Reed. 
Discussion was  held.  The substitute motion  was approved by the 
following vote:                                                   

Council vote:  Unanimously approved, 6-0                          

      Absent:  Mayor Pro Tempore H. Katz                          

Councilmember Zane moved to  direct staff to develop  performance 
standards, a selection criteria, and limitation of number that is 
based  upon  congestion  concerns,  for  the  issuance of vending 
permits on  2nd and  4th Streets  between Wilshire  Boulevard and 
Colorado  Avenue,  on  both   sides  of  the  street;   that  the 
application  process be an  open process; and  that staff address 
the  issue  of  franchises  versus  individuals  in the selection 
criteria.   Second by Councilmember Finkel.  Discussion was held. 
With no objection from the second, the maker amended the  motion, 
at the  suggestion  of  Councilmember  Jennings,  to  delete  the 
language  regarding  franchises  with  respect  to  2nd  and  4th 
Streets.   Councilmember Jennings  moved to  amend the  motion to 
include that the design standards for the pushcarts be compatible 
with, or the same as, those  that will be used on the  3rd Street 
Promenade, that  vendors be  assessed a  10% of  gross fee,  as a 
special  business  license  fee,  that  the  pushcarts  have cash 
registers  that give  receipts, and  that uniforms  be consistent 
with the standards of the 3rd Street Promenade.  The motion  died 
for lack of a second.   Discussion  was  held.   The  motion,  as 
amended, was approved by the following vote:                      

Council vote:  Affirmative:  Councilmembers Finkel, Jennings,  A. 
                             Katz, Reed, Zane.                    

                  Negative:  Mayor Conn                           

                    Absent:  Mayor Pro Tempore H. Katz            

Councilmember Zane moved to  direct staff to develop  performance 
standards  and a criteria based upon public safety and congestion 
for limiting the  number of vendors  in Palisades Park,  south of 
the California  incline.   Second  by  Councilmember  Reed.   The 
motion was approved by a vote of 5-1, Councilmember Reed opposed, 
Mayor Pro Tempore H. Katz absent.                                 

Councilmember Reed requested the record to reflect that she  does 
not think  that Palisades Park  is an appropriate  place for this 
activity.                                                         

Councilmember  Zane  moved  to  direct  staff to evaluate a pilot 
program for a limited  number of  vendors in  other areas  of the 
downtown; that staff recommend where, if anywhere, in other areas 
of the downtown  that this  might be  appropriate; with  staff to 
recommend limitations and a selection procedure in the context of 
a pilot program.  Second  by  Councilmember  Finkel.   The  maker 
accepted  as  friendly  Councilmember  Finkel's  amendment to the 
motion that it be  made subject  to a  determination by  the City 
Attorney that appropriate findings can be made to justify  having 
a vending program in the downtown in this restrictive fashion, in 
terms of numbers of people, adding that staff, in developing  the 
program,  consult with  affected parties  in the  community.  For 
purposes  of  this  motion,  "downtown"  was clarified as west of 
Lincoln,  between Wilshire and Colorado.  The motion was approved 
by a vote of 5-1, Mayor  Conn opposed, Mayor Pro Tempore H.  Katz 
absent.                                                           

Councilmember  Reed  moved  to  direct  staff  to  return with an 
ordinance that would  extend the  existing vending  moratorium in 
places other than the  3rd Street Promenade through  December 31, 
1988,  exempting  ice  cream  trucks  operating  outside  of  the 
downtown  area   and  catering   trucks  that   are  vending   at 
construction and  job sites, provided that  both kinds of vending 
trucks have the appropriate business licenses, and that Palisades 
Park  is included in the moratorium  unless and until the Council 
adopts a program with respect to vending in the park.  Second  by 
Mayor  Conn.  Discussion was held.  The  motion was approved by a 
vote of 5-1, Councilmember  Finkel opposed, Mayor Pro  Tempore H. 
Katz absent.                                                      

Councilmember Finkel  moved to  extend the  meeting beyond  11:00 
p.m.   Second by Councilmember Zane.   The motion was unanimously 
approved, Mayor Pro Tempore H. Katz absent.                       

Councilmember  Zane  moved  to  direct  the  City  Attorney,   in 
conjunction with  the  City  Manager  and  Recreation  and  Parks 
Department,   to  draft   an  appropriate  ordinance   to  permit 
non-charging performers to  perform,  with  certain  restrictions 
concerning public safety and congestion, in the commercial  areas 
and  parks throughout the City.   Second by Councilmember Finkel. 
Discussion was held.  The motion was unanimously approved,  Mayor 
Pro Tempore H. Katz absent.                                       

(Councilmember Zane left the dais.)                               

11-A:  PREFERENTIAL PARKING ZONES:  Presented was a staff  report 
recommending approval of  preferential  parking  zones  for  30th 
Street between Ocean Park Boulevard and Pearl Street and for  the 
area bounded  by Pico, 3rd  Street, Strand and  Main.  Mayor Conn 
withdrew from  the  discussion  and vote  on this  item due  to a 
possible    conflict   of   interest.    Discussion   was   held. 
Councilmember  Reed  moved  to  approve the staff recommendation, 
thereby (1)  directing the City Attorney  to prepare an ordinance 
to amend Ordinance  No. 1362(CCS) regarding  Preferential Parking 
Zone H, to  add 30th Street  between Pearl Street  and Ocean Park 
Boulevard,  and  to  prepare  an  ordinance  to  establish  a new 
preferential  parking district in the area bounded by 3rd Street, 
Strand  Street,  Neilson  Way  and  Pico Boulevard, including 3rd 
Street;  and  (2)  directing  the  Planning  staff  to prepare an 
initial study  and  negative  declaration  for  the  amended  and 
proposed zones, adding that staff ensure that commercial  tenants 
on  Main Street and Ocean Park Boulevard are notified.  Second by 
Councilmember Finkel.  The motion  was approved by the  following 
vote:                                                             

Council vote:  Unanimously approved 4-0                           

      Absent:  Councilmembers H. Katz, Zane, and Mayor Conn       

(Mayor Conn returned to the dais.)                                

11-B:  GENERAL SERVICES DEPARTMENT  FEES:  Presented was a  staff 
report recommending adoption  of  a  resolution  setting  various 
General Services  Department fees.   Councilmember Reed  moved to 
adopt Resolution No.  7619(CCS) entitled:   "A RESOLUTION  OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING GENERAL SERVICES 
DEPARTMENT FEES," reading  by  title  only  and  waiving  further 
reading thereof.  Second by Councilmember Finkel.  The motion was 
approved by the following vote:                                   

Council vote:  Unanimously approved 5-0                           

      Absent:  Councilmembers H. Katz, Zane                       

11-D:  CLOSED SESSION:  Held later in the evening.                

12-A:  DEVELOPMENT  REVIEW/1826 14TH  STREET:  Presented  was the 
matter   of  an  appeal  of  the  Planning  Commisson  denial  of 
Development Review Permit 407, at 1826 14th Street for conversion 
of  8  residential  units  into  commercial  offices  (Applicant: 
Dorothy    Burreson.     Appellant:     Christopher     Harding). 
Councilmember  Finkel  moved  to  open  the  public  hearing  and 
continue the item to May 17, 1988.  Second by Councilmember Reed. 
The  motion was unanimously  approved, Mayor Pro  Tempore H. Katz 
absent.                                                           

(Councilmember Zane returned to the dais.)                        

12-B:  DEVELOPMENT REVIEW/708  PICO BOULEVARD:  Presented  was an 
appeal of the  Planning  Commission  denial  of  Conditional  Use 
Permit 493 and Development Review 419, to develop a 5,474  square 
foot     commercial    building    at    708    Pico    Boulevard 
(Applicant/Appellant:   Simon  Saberi).   Discussion  was   held. 
Bruce Bornemann  spoke  on  behalf  of  the  applicant/appellant. 
Member of  the public  Henry Custis  spoke in  opposition to  the 
proposed development; Billie Sorrel spoke in support.  Discussion 
was held.  Mayor Conn moved to approve the staff  recommendation, 
thereby  upholding the  decision of  the Planning  Commission and 
denying Conditional  Use Permit  493 and  Development Review  419 
with  the findings per Ordinance 1321(CCS), included in the staff 
report dated  May 10,  1988.  Second  by Councilmember  Jennings. 
The motion was approved by the following vote:                    

Council vote:  Unanimously approved, 6-0                          

      Absent:  Mayor Pro Tempore H. Katz                          

Councilmember A. Katz moved  to direct staff to  consider various 
alternatives for this particular  lot,  either  by  remapping  or 
reconfiguring.   Second   by  Councilmember   Finkel.   With   no 
objection from the second,  the  maker  included  in  the  motion 
Councilmember Zane's suggestion that staff consider whether  some 
of  7th Street might be made available to help assure residential 
development in the residentially zoned property.  Discussion  was 
held.   The motion was unanimously approved, Mayor Pro Tempore H. 
Katz absent.                                                      

13-A:  COLLEGE PARKING/NORTH OF PICO:  Presented was the  request 
of Velma  Latimore to address Council  regarding parking north of 
Pico Boulevard.  Ms.  Latimore spoke to  express the concerns  of 
area residents  regarding parking north of  Pico Boulevard in the 
vicinity of Santa Monica College.  Discussion was held.   Council 
suggested  that Ms. Latimore return when  the issue of parking in 
the college area comes back before Council, beginning at the City 
Council meeting of May 17, 1988.                                  

14-A:   HOUSING  COMMISSION:   Presented  was  the  matter of the 
appointment of a member to the Housing Commission.  Councilmember 
Reed moved to  nominate Seymour Morrow  to fill a  vacancy on the 
Housing Commission  for a term  ending June 30,  1990.  Second by 
Councilmember Zane.  Discussion was held.  Councilmember A.  Katz 
moved  a substitute motion to table  the matter and consider this 
appointment during the  annual June appointment  process.  Second 
by Councilmember Finkel.  The  motion  was  unanimously  approved 
6-0, Mayor Pro Tempore H. Katz absent.                            

14-B:  LANDMARKS  COMMISSION:  Presented  was the  matter of  the 
appointment  of   a   member   to   the   Landmarks   Commission. 
Councilmember  Reed  moved  to  nominate  Dan  Freund to fill the 
vacancy for a  registered architect  on the  Landmarks Commission 
for  a  term  ending   June  30,  1990.   Discussion   was  held. 
Councilmember  Reed  moved  to  elect  Mr.  Freund  by  unanimous 
consent.  The motion was duly seconded and unanimously  approved, 
Mayor Pro Tempore H. Katz absent.                                 

14-C:  ARTS COMMISSION:  Presented  was the matter of  acceptance 
of  a  letter  of  resignation  of  Jane  Ullman  from  the  Arts 
Commission.   Mayor  Conn  moved  to  accept the resignation with 
regret.   Second   by  Councilmember  Finkel.    The  motion  was 
unanimously approved, Mayor Pro Tempore H. Katz absent.           

14-D:   WORKING  GROUP  ON  GANGS:   Presented was the request of 
Councilmember A. Katz to discuss consideration of a working group 
on gangs.  Councilmember A.  Katz opened discussion and  moved to 
direct   staff  to  evaluate  the  adequacy  of  existing  Police 
resources to deal  with gangs and  drugs in Santa  Monica and, if 
necessary, to make recommendations for augmentation of the Police 
force in the  course of the  1988-89 budget cycle,  and to direct 
the City  Manager to investigate and  make recommendations on the 
establishment of a working group  on gangs and drugs, such  group 
to include representatives  from  the  social  service  agencies, 
neighborhood organizations,  the courts,  police, City  Attorney, 
District  Attorney's office, schools, business community, and the 
City government.  Second by Councilmember Finkel.  The motion was 
unanimously approved, Mayor Pro Tempore H. Katz absent.           

14-E:  FILM PERMITS:  Presented was the request of  Councilmember 
Reed to  discuss  opposition  to  Assembly  Bill  4680  regarding 
restrictions  on   film  permits.    Councilmember  Reed   opened 
discussion  and moved to oppose AB  4680 and communicate with the 
relevant  legislative  committees,  including  direction  to  the 
City's lobbyist  to work with  SCAG and the  League of California 
Cities to  oppose this  bill and  give the  regional effort for a 
"one  stop   permit"  process  a  chance   to  work.   Second  by 
Councilmember Finkel.  The motion was unanimously approved, Mayor 
Pro Tempore H. Katz absent.                                       

11-C:   CLOSED  SESSION:   Presented  was  a  request  for Closed 
Session for the purpose  of  considering  personnel  matters  and 
threatened litigation, pending  litigation, and litigation  to be 
commenced by the City.   At  12:00  a.m.,  Council  adjourned  to 
Closed Session to consider the following case:  Sloane v.  Sonnya 
Hartfield &  City, et al.,  Santa Monica Superior  Court Case No. 
WEC 088 949.  At 12:14 a.m., Council reconvened with six  members 
present,  Mayor Pro Tempore H. Katz absent.  Mayor Conn announced 
that no action was taken.