CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 05/09/89

		     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.  

4-A:  PROCLAMATION/GOOD POSTURE MONTH/CHIROPRACTIC WELLNESS WEEK: 
Mayor  Zane presented a proclamation designating the month of May 
as "Good Posture Month" and the week of May 15th through 21st  as 
"Chiropractic  Wellness Week" in the City of Santa Monica, to Dr. 
Donald Williams.                                                  

6-A:  MINUTES APPROVAL:   The City Council  minutes of April  11, 
1989, were approved as written.                                   

6-B:  ZONING DISTRICT AMENDMENT/1448 24TH STREET:  Ordinance  No. 
1477(CCS) entitled:   "AN ORDINANCE  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA ADOPTING ZONING DISTRICT AMENDMENT 33  WHICH 
AMENDS  THE DISTRICTING MAP TO CHANGE THE ZONING OF A PROPERTY IN 
THE  CITY  OF  SANTA  MONICA,"  was adopted, thereby amending the 
districting map to  change the  zoning of  a property  located at 
1448 24th Street in the City of Santa Monica.                     
       Staff Report

6-C:    DAMAGED   SIDEWALKS/DRIVEWAYS/CURBS:    Resolution    No. 
7803(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-89-136/137)" was  adopted, thereby  setting a  public hearing 
for June 13, 1989, on  the assessment of costs to  repair damaged 
sidewalks, driveways, and curbs on various streets.               
       Staff Report

6-D:  PHYSICALLY HANDICAPPED PARKING ZONE/1032-1040 YALE  STREET: 
Resolution  No. 7804(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL OF THE CITY OF  SANTA MONICA ESTABLISHING A PARKING  ZONE 
FOR THE PHYSICALLY HANDICAPPED ADJACENT TO 1032-1040 YALE STREET" 
was adopted.                                                      
       Staff Report

6-E:  RETAIL SPACE LEASES/PARKING STRUCTURES NO. 5 AND NO. 6:   A 
recommendation  to authorize  the City  Manager to  Negotiate and 
Execute five leases for retail space in Parking Structures No.  5 
and No. 6,  located in  the Bayside  District area  was approved, 
thereby authorizing the City  Manager to negotiate and  execute a 
lease with  A CHANGE OF  HOBIT, LTD., Contract  No. 5318(CCS) for 
space in Parking Structure No.  6 on Second Street; a  lease with 
Best  Hardware, Contract No.  5319(CCS); a lease  with Garbo Shoe 
Repair, Contract No. 5320(CCS); a lease with Peter's Barber Shop, 
Contract No.  5321(CCS); and a  lease with the  Santa Monica Area 
Chamber  of  Commerce,  Contract  No.  5322(CCS),  for  spaces in 
Parking Structure No. 5 on Fourth Street.                         
       Staff Report

6-F:    BEACH   CONCESSION   CONTRACT/PIZZA   WORKS,   INC.:    A 
recommendation  to authorize  the City  Manager to  negotiate and 
execute  a  modification  to  Contract  No.  5020(CCS) with Pizza 
Works,  Inc., for the  operation of the  Beach concession stands, 
resulting in  a revision  in the  annual rental  payment due  the 
City, was approved.                                               
       Staff Report

6-G:   FINAL  TRACT  MAP  46285/CONDOMINIUM  DEVELOPMENT/957  5TH 
STREET:  Resolution No. 7805(CCS) entitled:  "A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND  APPROVING 
A FINAL SUBDIVISION MAP  FOR  TRACT  NO.  46285,"  was  approved, 
thereby approving Final Tract Map 46285, for a 6-unit condominium 
at 957 5th Street.                                                
       Staff Report

6-H:  NO WATER WASTE  ORDINANCE:  A recommendation to  direct the 
City   Attorney  to   prepare  a   "No  Water   Waste"  ordinance 
incorporating voluntary  and mandatory  provisions for  permanent 
water conservation practices (described in the staff report dated 
May 9, 1989) was approved.                                        
       Staff Report

7-A:  DAMAGED SIDEWALKS/DRIVEWAYS/CURBS:   Presented was a  staff 
report  and a public hearing on the assessment of costs to repair 
damaged sidewalks, driveways and curbs.  At 7:36 p.m., Mayor Zane 
declared the  public hearing opened.  There  being no one wishing 
to  speak,  Mayor  Zane  declared  the  public  hearing   closed. 
Councilmember  Reed requested the record  to reflect that Council 
was presented  with several  written protests  on this  item, and 
moved to  acknowledge  the  protests  and  adopt  Resolution  No. 
7806(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,"  reading  by  title  only  and  waiving  further  reading 
thereof,  thereby  confirming  the  assessments,  per  the  staff 
recommendation, including the revision in the assessment for 1351 
Pacific Street.   Second by  Councilmember Katz.   Discussion was 
held.  During discussion, the motion was amended to withdraw from 
the  motion, the property at 1520 Bay Street, and to direct staff 
to  review  the  assessment  for  this  property and to bring the 
assessment for this  particular  property  back  to  Council  for 
independent action.  The motion, as amended, was approved by  the 
following vote:                                                   
       Staff Report

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                    Absent:  Councilmember Jennings               

8-A:    DEVELOPMENT   MORATORIUM/NORTH   OF    WILSHIRE/EMERGENCY 
ORDINANCE:   Presented   was  a  staff   report  transmitting  an 
emergency ordinance for introduction and adoption establishing  a 
45 day moratorium  on development  in the  area bounded  by Ocean 
Avenue,  14th  Street,  Wilshire  Boulevard,  and Montana Avenue. 
Council asked questions of  staff.   At  7:55  p.m.,  Mayor  Zane 
declared the public hearing  opened.  Linda Wilson, Joy  Fullmer, 
Betty  Bunnell, Frances  Troy, Peter  Berke, Kelvin  Jones, Allen 
Zahner, and  Suzanne Abrescia  spoke in  support of  the proposed 
development   moratorium.   Tim  Harris  expressed  his  concerns 
regarding the proposed moratorium and requested that Ocean Avenue 
be  excluded from the moratorium  area.  Councilmember Katz moved 
to hear  from members  of the  public who  submitted requests  to 
address  Council  after  the  item  had  been  called.  Second by 
Councilmember  Genser.   The  motion  was  unanimously  approved, 
Councilmember  Jennings  absent.   Michael  Naim and Karl Schober 
spoke  in opposition to the  proposed development moratorium.  At 
8:40 p.m., Mayor Zane declared the public hearing closed.   Mayor 
Pro  Tempore Finkel  moved to  approve the  staff recommendation, 
adopt the findings stated  in the staff report,and  introduce for 
first reading and  adoption  Emergency  Ordinance  No.  1478(CCS) 
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA CREATING A  MORATORIUM ON  RESIDENTIAL DEVELOPMENT  IN THE 
AREA BOUNDED BY  OCEAN AVENUE, MONTANA  AVENUE, THE EAST  SIDE OF 
14TH  STREET AND WILSHIRE BOULEVARD AND DECLARING THE PRESENCE OF 
AN EMERGENCY," reading by title only and waiving further  reading 
thereof.  Second by  Councilmember Genser.  Discussion  was held. 
Councilmember  Reed moved  to amend  the motion  to create  a new 
exemption category  for this  moratorium, that  would exempt  all 
projects where the existing  non-conforming  buildings  would  be 
replaced.   Non-conforming,  for  the  purpose of this particular 
exemption category shall  mean those  buildings with  heights and 
densities in excess of todays zoning, and/or those buildings with 
parking  at  less  than  today's  zoning  standards.   Second  by 
Councilmember Katz.  The motion to amend failed by the  following 
vote:                                                             
       Staff Report

Council vote:  Affirmative:  Councilmembers Katz, Reed            

                  Negative:  Councilmembers Abdo, Finkel, Genser, 
                             Mayor Zane                           

                    Absent:  Councilmember Jennings               

The main motion  to approve the  staff recommendation, adopt  the 
findings and introduce and  adopt  the  emergency  ordinance  was 
approved by the following vote:                                   

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Mayor Zane                     

                  Negative:  Councilmember Reed                   

                    Absent:  Councilmember Jennings               

Councilmember  Reed  requested  the  record  to  reflect that the 
reason for her voting "no" is that she believes that the findings 
in this ordinance are not accurate.  She especially believes that 
finding   J  cannot  reasonably  be  made,  in  that  the  normal 
redevelopment  of  this  neighborhood  would  rectify the lack of 
parking, the  stress on the  sewers, and would  also facilitate a 
reduction in overall densities to the degree that  non-conforming 
properties are replaced  by projects  at today's  lower densities 
and higher parking standards.                                     

8-B:  VEHICULAR TRAFFIC ON THE THIRD STREET PROMENADE:  Presented 
was a staff report transmitting an ordinance for introduction and 
first reading adding section 3347c to the Santa Monica  Municipal 
Code and amending Municipal Code Section 3612 to permit vehicular 
traffic on the Third Street  Promenade traveling at a rate  of 15 
miles per  hour or less.   Council asked questions  of staff.  At 
9:01 p.m., Mayor  Zane declared the  public hearing opened.   Tom 
Carroll  representing the Bayside District Corporation, addressed 
Council in support of the proposed ordinance and recommended that 
the  Third Street Promenade be closed to vehicular traffic during 
the day until approximately 3:00 p.m., and suggested that Section 
3612  of the Municipal Code be amended to read:  "Subject to such 
restrictions as  may be  established by  the Parking  and Traffic 
Engineer,  and   in  consultation   with  the   Bayside  District 
Corporation."    Peter  Berke  addressed  Council  regarding  the 
concerns expressed by the residents of the adjacent neighborhood. 
At 9:15 p.m., the public hearing was declared closed.  Discussion 
was held.  Mayor  Pro Tempore Finkel  moved to approve  the staff 
recommendation and introduce  for  first  reading  and  ordinance 
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA  ADDING SECTION 3347C  TO THE MUNICIPAL  CODE AND AMENDING 
MUNICIPAL CODE SECTION  3612 TO PERMIT  VEHICULAR TRAFFIC ON  THE 
THIRD  STREET PROMENADE TRAVELLING AT A RATE OF 15 MILES PER HOUR 
OR  LESS;"  and  to  direct  staff  to  return  to  Council  with 
recommendations for Council action,  on  a  subsequent  occasion, 
with respect to  how best to  regulate and monitor  the hours and 
times vehicles may use  the street.  Councilmember Reed  moved to 
amend the  ordinance Section 3612, to  add the following language 
to the end  of the Section:   "In no event  shall traffic use  be 
permitted  on   the  Third  Street   Promenade  without  specific 
authorization by  the City  Council adopted  in resolution form." 
The amendment was accepted as friendly by the maker and second of 
the main motion.  The motion to approve the staff  recommendation 
and  introduce the ordinance  for first reading,  as amended, was 
approved by the following vote:                                   
       Staff Report

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                    Absent:  Councilmember Jennings               

During discussion,  staff was  directed to  return before Council 
with  a resolution specifying the appropriate hours for vehicular 
traffic to be evaluated every three months after implementation.  

8-C:  TRUCK ROUTES:  Presented was an ordinance for adoption  and 
second  reading adding section 3359 to the Santa Monica Municipal 
Code to codify with  the Amendments Provisions relating  to truck 
routes  contained in Ordinance No. 709(CCS), introduced April 25, 
1989.    Councilmember   Katz   moved   to   approve   the  staff 
recommendation and  adopt Ordinance No.  1479(CCS) entitled:  "AN 
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA  ADDING 
SECTION 3359  TO THE SANTA  MONICA MUNICIPAL CODE  TO CODIFY WITH 
AMENDMENTS  PROVISIONS  RELATING  TO  TRUCK  ROUTES  CONTAINED IN 
ORDINANCE  NUMBER 709(CCS),"  reading by  title only  and waiving 
further reading  thereof.  Second  by Councilmember  Genser.  The 
motion was approved by the following vote:                        
       Staff Report

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                    Absent:  Councilmember Jennings               

11-A:  PERMANENT ART WORK FOR SOUTH BEACH:  Presented was a staff 
report  transmitting  a  recommendation  to  authorize  the  City 
Manager to  negotiate and  execute a  contract for  permanent art 
work  on the South Beach.  Council  asked questions of staff.  At 
10:01  p.m.,  Mayor  Zane  declared  the  public  hearing opened. 
Albert Rosen, Sharon Jaquith, Lyn Coyne, and Edgar Hirst spoke in 
opposition to the proposed work of art to be placed on the  South 
Beach.  Elaine Hoffman,  Bruria  Finkel,  J.  Marx  Ayres,  Lloyd 
Hamrol, Carol  Wells, Tony  Berlant, Paul  Leaf, Tom  Rhoads, and 
Joyce Kozloff spoke in support  of  the  proposed  work  of  art. 
Councilmember Genser moved  to hear from  a member of  the public 
who submitted a  request to  address Council  after the  item had 
been  called.   Second  by  Councilmember  Katz.   The motion was 
unanimously approved.  Roger Genser address Council in support of 
the  proposed work of art.  Councilmember Katz moved to authorize 
the City Manager to negotiate and execute Contract No.  5323(CCS) 
with  artist Nancy Holt to construct and install Solar Web at the 
site recommended in  the staff report  dated May 9,  1989, and to 
approve  the  budgetary  changes  set  forth  above.   Second  by 
Councilmember  Abdo.   Discussion  was  held.   The  motion   was 
approved by the following vote:                                   

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Mayor Zane                     

                  Negative:  Councilmember Reed                   

                    Absent:  Councilmember Jennings               

Councilmember  Reed  requested  the  record  to  reflect that her 
reasons for opposing the  placement of  this work  of art  on the 
beach are that she believes that the structure is too big, and is 
particularly ugly because it is painted black.                    

11-B:   PARKING FEES/PARKING METER ZONES:   Presented was a staff 
report  transmitting  a  recommendation  to adopt resolutions and 
prepare  an ordinance pertaining  to increases in  fees and rates 
for parking meters, parking lots, and parking structures, and the 
establishment  of   new  parking  meter   zones.   Council  asked 
questions of staff.  Member of the public, Joy Fullmer  expressed 
her  concerns  regarding   a  raise   in  parking   meter  rates. 
Discussion was held.  Mayor  Pro Tempore Finkel moved  to approve 
staff recommendations 1, 2, and 4, on behalf of the City Council, 
thereby   adopting   Resolution   No.   7807(CCS)  entitled:   "A 
RESOLUTION OF THE CITY  COUNCIL  OF  THE  CITY  OF  SANTA  MONICA 
AMENDING  THE  REGULATIONS  FOR  THE  ADMINISTRATION OF THE CIVIC 
AUDITORIUM;" Resolution No. 7808(CCS) entitled:  "A RESOLUTION OF 
THE CITY COUNCIL OF THE CITY OF SANTA MONICA INCREASING ON-STREET 
PARKING METER  PERMIT FEES;"  and Resolution  7809(CCS) entitled: 
"A RESOLUTION  OF THE  CITY COUNCIL  OF THE  CITY OF SANTA MONICA 
ESTABLISHING PARKING STRUCTURE PERMIT FEES," reading all by title 
only and waiving further  reading thereof; and further  directing 
the City  Attorney to  prepare an  ordinance to  amend applicable 
subsections of Section 3393 of the Santa Monica Municipal Code to 
establish  parking  meter  zones  on  certain  portions  of  Pico 
Boulevard, Lincoln Boulevard,  Ocean Park Boulevard,  and Montana 
Avenue; and to increase city-wide parking meter rates as proposed 
in the staff report dated  May 9, 1989.  Second by  Councilmember 
Katz.  Councilmember Genser moved to  amend  the  motion  on  the 
floor to delete staff recommendation 2 regarding the adoption  of 
a resolution increasing the  parking fee in the  Civic Auditorium 
parking lot.  The  motion to amend  the motion on  the floor died 
for lack of a second.  Councilmember Katz moved to amend the main 
motion to  omit the  establishment of  parking meter  zones along 
Ocean Park  Boulevard until  residents and  businesses have  been 
notified and  staff has  reviewed the  residential area  of Ocean 
Park Boulevard.  The amendment was accepted as friendly the maker 
and second  of the  main motion.   Councilmember Genser  moved to 
amend the main  motion to request  that staff study  the issue of 
parking in the  Civic Center with  the intent of  finding ways to 
facilitate members of the  public doing business with  the people 
in  City Hall.   The amendment  was accepted  as friendly  by the 
maker and second of the main motion.  The motion, as amended, was 
approved by the following vote:                                   
       Staff Report

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                  Negative:  Councilmember Jennings               

Chairperson   Pro   Tempore   Finkel   moved   to  approve  staff 
recommendation number 3, on  behalf  of  the  Parking  Authority, 
thereby adopting Resolution No. 208(PAS) entitled:  "A RESOLUTION 
OF THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA ESTABLISHING 
MONTHLY PARKING PERMIT FEES  FOR PARKING LOTS 3,  4, 7, 8, 9,  11 
AND  12;" and Resolution No. 209(CCS) entitled:  "A RESOLUTION OF 
THE PARKING AUTHORITY  OF THE CITY  OF SANTA MONICA  ESTABLISHING 
PARKING  METER RATES IN LOTS 2, 3, 4, 6, 8, 9, 10, 11, 12, 17, 18 
AND  26,"  reading  by  title  only  and  waiving further reading 
thereof.  Second  by  Authority  Member  Katz.   The  motion  was 
approved by the following vote:                                   

Parking Authority                                                 
vote:          Affirmative:  Authority  Members   Abdo,   Finkel, 
                             Genser, Katz, Reed, Chairperson Zane 

                    Absent:  Authority Member Jennings            

11-C:  CLOSED SESSION:  Held at the end of the meeting.           

12-A:  PLANNING COMMISSION  APPEAL/RETAIL PARKING LOT/2901  OCEAN 
PARK BOULEVARD:  An  appeal  of  Planning  Commission  denial  of 
proposed Development Review 88-002 to allow a modification to  an 
existing  retail center parking lot at 2901 Ocean Park Boulevard; 
Applicant:  Naim Perry; Appellant:  Saleh Shalomi, was  continued 
to the meeting of June 13, 1989, at the request of the applicant. 
       Staff Report

13-A:   ROGER   GENSER/APPOINTMENTS  TO   THE  ARTS   COMMISSION: 
Presented was the request of  Roger  Genser  to  address  Council 
regarding appointments to fill vacancies on the Arts  Commission, 
within the context of  the  proposed  Arts  Commission/Foundation 
merger.  Mr. Genser urged Council to do an extensive outreach  to 
members of  the performing arts community  and minorities, and to 
fill the  vacancies as  soon as  possible.  Discussion  was held. 
During  discussion, staff was directed to respond to the concerns 
expressed by Mr.  Genser, and to  provide an information  item on 
the composition and size of  the  Arts  Commission  at  the  next 
regular Council meeting.                                          

14-A:  SENATE BILL  552/OIL COMPANIES/FRANCHISE FEES:   Presented 
was the request of  Mayor Zane  to discuss  opposition to  SB 552 
(Russell)  which  will  limit  the  amount of Franchise Fees that 
Charter Cities can charge to oil companies.  Mayor Zane initiated 
discussion  and  moved  to  express  Council's opposition to this 
Senate Bill  552, and to  direct the City's  lobbyist to initiate 
efforts in  opposition to  this legislation;  authorize travel by 
any and all Councilmembers to be able to testify in opposition to 
this  legislation;  and  to  direct  staff  to  keep Council well 
informed  regarding the progress of  this legislation.  Second by 
Councilmember Genser.  The motion was unanimously approved.       

14-B:   MULTIPLE  HOUSING  ZONE:   Presented  was  the request of 
Councilmember Reed to discuss the  creation  of  a  new  Multiple 
Housing Zone.  Councilmember Reed initiated discussion and  moved 
to direct  staff to investigate all  non-residential zones in the 
City as additional possibilities for the development  residential 
zoning.  Second  by Councilmember  Genser.  Discussion  was held. 
Mayor Pro  Temore Finkel  moved to  amend the  motion to add that 
staff be  directed  to  consider  developing  incentives  to  add 
housing in with the commercial uses in the commercial zones.  The 
amendment was accepted as friendly by the maker and second of the 
main motion.  The motion, as amended, was unanimously approved.   

14-C:  PROGRAM 12 OF HOUSING ELEMENT:  Presented was the  request 
of Mayor  Zane to discuss revisions to  Program 12 of the Housing 
Element (Inclusionary Housing).  Mayor Zane initiated  discussion 
and  moved to direct staff to place an item on a future agenda to 
allow  a  full  discussion  regarding  the  effectiveness  of the 
current program and options that Council might pursue.  Second by 
Mayor Pro Tempore Finkel.  Discussion  was held.  As a result  of 
Council discussion, Mayor Zane  withdrew  his  motion,  with  the 
intent of holding off on  this item until the public  hearings of 
the draft revisions of the Housing Element.                       

14-D:  REMOTE CONTROL MODEL AIRCRAFT AND HELICOPTERS:   Presented 
was the request  of Councilmember  Reed to  discuss the  need for 
regulations and/or restrictions on remote control model aircraft, 
helicopters,  etc.  Councilmember  Reed initiated  discussion and 
moved to request that the Recreation and Parks Commission examine 
this  issue to see if there is  a need for regulation.  Second by 
Councilmember Katz.  The motion was unanimously approved.         

14-E:  SUPPORT FOR  LOBBYING EFFORTS/AMERICAN OCEAN  CONSERVATION 
COMMITTEE:   Presented was the  request of Mayor  Zane to discuss 
support  for   the  lobbying   efforts  of   the  American  Ocean 
Conservation Committee.   Mayor  Zane  initiated  discussion  and 
moved  to  authorize  a  $5,000  allocation to the American Ocean 
Conservation Committee from  the  City's  Hotel  Bed  Tax  Funds. 
Second by  Councilmember Katz.   The motion  was approved  by the 
following vote:                                                   

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                    Absent:  Councilmember Jennings               

14-F:  COUNCIL SUPPORT/NATIONAL COMPREHENSIVE AFFORDABLE  HOUSING 
ACT:  Presented was the  request  of  Mayor  Zane  to  discuss  a 
proposed resolution of the  City Council supporting the  National 
Comprehensive Affordable Housing  Act,  H.R.  4727.   Mayor  Zane 
initiated  discussion  and   moved  to  approve   Resolution  No. 
7810(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY OF  SANTA SUPPORTING  THE NATIONAL  COMPREHENSIVE AFFORDABLE 
HOUSING ACT, H. R. 4727,"  reading  by  title  only  and  waiving 
further  reading  thereof.   Second  by  Councilmember Katz.  The 
motion was approved by the following vote:                        

Council vote:  Affirmative:  Councilmembers Abdo, Finkel, Genser, 
                             Katz, Reed, Mayor Zane               

                    Absent:  Councilmember Jennings               

14-G:  FUTURE PROGRAM 10  COMPLIANCE:  Presented was the  request 
of  Councilmember Abdo to direct the  City Attorney to prepare an 
ordinance providing that projects seeking demolition must  comply 
with   any  future  Program  10  ordinance.   Councilmember  Abdo 
initiated discussion  and moved  to direct  the City  Attorney to 
draft an  ordinance to impose  a condition on  projects seeking a 
demolition permit that would commit developers to comply with any 
future Program 10 Ordinance.   Second  by  Councilmember  Genser. 
Discussion  was  held.   The  motion was approved, Councilmembers 
Reed and Katz opposed, Councilmember Jennings absent.             

11-C:   CLOSED  SESSION:   Presented  was  a  request  for Closed 
Session.   At 12:07 a.m., Council adjourned to Closed Session for 
the purpose  of considering  the following  cases:  Santa  Monica 
Rent  Control Board v. City of Santa Monica, et al., Santa Monica 
Superior Court  Case No.  WEC 136  258.  At  12:18 a.m.,  Council 
reconvened.  Mayor  Zane announced that no  action had been taken 
in Closed Session.