CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 10/17/89

		     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:   OCTOBER  28,  1989/AIDS  FAIR:   Mayor  Zane  presented  a 
proclamation  to Jeanne Segal in support of the October 28, 1989, 
AIDS Fair at Santa Monica College.  Ms. Segal urged the public to 
attend.                                                           

5-A:  MRS J.  CURRAN/FICUS TREES:  Presented  was the request  of 
Mrs.   J.  Curran  to  address  Council  regarding  ficus  trees, 
continued from  October 10,  1989.  Mrs.  Curran was  not present 
when  her item was  called.  Councilmember Katz  moved to receive 
and  file  Mrs.  Curran's  correspondence.   Second  by Mayor Pro 
Tempore Finkel.  The motion was unanimously approved.             

5-B:  FOREST J. CASTERLINE/FUEL SAVING DEVICES FOR CITY VEHICLES: 
Presented  was the request  of Forest John  Casterline to address 
Council  regarding  fuel  saving,  emission reduction devices for 
City  vehicles, continued from October  10, 1989.  Mr. Casterline 
addressed  Council.   Mayor  Zane  suggested  that Mr. Casterline 
should contact the City  Manager  to  discuss  this  matter.   No 
Council action was taken in regard to this request.               

5-C:  MICHAEL MINUFO/CRIME:  Presented was the request of Michael 
Minufo to address Council regarding the issue of crime, continued 
from October 10, 1989.  Mr. Minufo was not present when his  item 
was called.   Councilmember Reed  moved to  receive and  file Mr. 
Minufo's  correspondence.   Second  by  Councilmember  Katz.  The 
motion was unanimously approved.                                  

5-D:  AIRPORT ACCESS FROM 23RD STREET/WALGROVE AVENUE:  Presented 
was the  request of Councilmember  Katz to discuss  access to the 
Santa   Monica   Airport   from   23rd   Street/Walgrove  Avenue. 
Councilmember Katz initiated discussion and moved to direct staff 
to develop  a plan  for access  to the  Santa Monica Airport from 
23rd Street/Walgrove  Avenue; to address the  issues of who would 
be able to use this access;  the type of closure to be  used; the 
entry  method;   access  for   College  shuttle   buses;  airport 
personnel;  Fire   and  Police   access;  and   when  the  access 
restrictions  should go into effect; to consult with neighborhood 
residents and report back to Council with a recommendation within 
60 days.   Second by  Mayor Pro  Tempore Finkel.   Discussion was 
held.  The motion was unanimously approved.                       

5-E:   AIRPORT  PROJECT  FUND:   Presented  was  the  request  of 
Councilmember Reed to  discuss  creation  and  allocation  of  an 
Airport  Project  Fund  from  income  generated  by  the  airport 
residual  land project.  Councilmember  Reed initiated discussion 
and moved to direct the staff  to report back to the Council,  at 
some future time, as to  the  appropriate  way  to  establish  an 
Airport  Project  Fund  from  the  rent,  and  participation rent 
revenues  generated by the Airport Residual Land Development, and 
staff's  recommendations  regarding  the  allocation  of   funds. 
Second by Mayor Zane.  Discussion was held.  Councilmember Genser 
moved to hear  from members of  the public.  The  motion died for 
lack  of a second.  The motion to  direct staff to report back to 
Council  regarding  the   Airport  Project  Fund   was  approved, 
Councilmember Genser opposed.                                     

Councilmember Genser requested that  the record reflect that  his 
opposition to this  motion is because  he thinks it  is silly for 
the Council to make a commitment which the Council does not  have 
the  legal authority  to keep,  and to  start planning  for funds 
which will not arrive, at  the earliest, for four more  years, if 
all goes well.                                                    

5-F:   AIRPORT  RESIDUAL  LAND  PROJECT FUNDS/AFFORDABLE HOUSING: 
Presented  was the request  of Councilmember Abdo  to discuss the 
allocation of funds  from the Airport  Residual Land Project  for 
affordable  housing.  Councilmember Abdo initiated discussion and 
moved to direct staff to look  at whatever ways the City can  use 
revenue generated  not  only  from  rent,  but  also  from  other 
sources, by the  Airport Project to  produce more affordable  low 
and  moderate income housing, as well as the development of a new 
category  of  "middle"  income  housing.  Second by Councilmember 
Reed.   Discussion was held.  Councilmember  Genser moved to hear 
from members of  the public wishing  to speak on  this item.  The 
motion  died for lack of a second.  The motion to direct staff to 
investigate ways to allocate revenue for housing derived from the 
Airport Project was approved, Councilmember Genser opposed.       

Councilmember Genser requested that  the record reflect that  his 
opposition is not because he does not support affordable housing, 
but rather because he would prefer to support a motion that has a 
more substantive meaning.                                         

6-A:  MINUTES APPROVAL:  The  City Council minutes of  October 3, 
1989, were approved as presented.                                 

6-B:   PHYSICALLY  HANDICAPPED   PARKING  ZONE/620  BAY   STREET: 
Resolution  No. 7928(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL OF THE CITY OF  SANTA MONICA ESTABLISHING A PARKING  ZONE 
FOR THE  PHYSICALLY HANDICAPPED ADJACENT TO  620 BAY STREET," was 
adopted.                                                          
       Staff Report

6-C:  FINAL PARCEL MAP 20503/CONDOMINIUM DEVELOPMENT/505-507 PIER 
AVENUE:   Resolution No. 7929(CCS) entitled:  A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND  APPROVING 
A  FINAL SUBDIVISION MAP FOR PARCEL NO. 20503," thereby approving 
Final Parcel  Map 20503  for 4-unit  condominium at  505-507 Pier 
Avenue, was adopted.                                              
8-A:  EXEMPTION THRESHOLDS  IN THE BCD/RVC  DISTRICTS:  Presented 
was a staff report transmitting an ordinance for introduction and 
first  reading  amending   Ordinance  No.  1481(CCS)   to  create 
exemption thresholds for small projects in the BCD/RVC Districts. 
At 8:32 p.m., Mayor Zane opened the public hearing.  Joy  Fullmer 
spoke  in opposition to  the proposed ordinance.   There being no 
one else wishing to speak, Mayor Zane declared the public hearing 
closed at 8:38 p.m.  Councilmember  Reed  moved  to  approve  the 
staff recommendation and introduce for first reading an ordinance 
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA AMENDING ORDINANCE NUMBER 1481(CCS) TO EXEMPT APPLICATIONS 
FOR  PROPOSED DEVELOPMENTS AT OR  BELOW SPECIFIED SQUARE FOOTAGES 
IN THE BROADWAY COMMERCIAL DISTRICT AND THE  RESIDENTIAL-VISITORS 
COMMERCIAL  DISTRICT," reading by title  only and waiving further 
reading thereof.   Second by  Mayor Zane.   Discussion was  held. 
The motion was approved by the following vote:                    
       Staff Report

Council vote:  Unanimously approved 7-0                           

8-B:  REFUSE COLLECTION AND RECYCLING ACTIVITIES:  Presented  was 
a  staff report  transmitting an  ordinance for  introduction and 
first reading amending Chapter 2 of Article 5 of the Santa Monica 
Municipal Code to reflect changes in the City's refuse collection 
and recycling activities.  At 8:51 p.m., Mayor Zane declared  the 
public  hearing opened.  Joy  Fullmer spoke in  opposition to the 
proposed ordinance.  There  being no one  else wishing to  speak, 
Mayor Zane declared  the  public  hearing  closed  at  8:54  p.m. 
Discussion was held.  In  response to Council concerns,  the City 
Attorney  suggested   the  following  changes   to  the  proposed 
ordinance:    in   connection   with   the  issue  of  collection 
containers,  "In no event shall recyclable materials be deposited 
in  City  controlled  community  collection containers located on 
public property  before 7:00  a.m., or  after 8:00  p.m." and  in 
connection with the concern expressed regarding Section 5215, the 
addition  of  a  sentence  that  indicates  that the frequency of 
collection  shall not be changed without a resolution of the City 
Council.   Councilmember  Genser  moved  to  introduce  for first 
reading an ordinance entitled:  "AN ORDINANCE OF THE CITY COUNCIL 
OF THE CITY OF  SANTA MONICA AMENDING CHAPTER  2 OF ARTICLE V  OF 
THE  SANTA MONICA MUNICIPAL CODE TO REFLECT CHANGES IN THE CITY'S 
REFUSE COLLECTION AND RECYCLING ACTIVITIES," as amended,  reading 
by title  only and  waiving further  reading thereof.   Second by 
Councilmember Reed.   The motion  was approved  by the  following 
vote:                                                             
       Staff Report

Council vote:  Unanimously approved 7-0                           

8-C:  REMOTE CONTROL MODEL  AIRCRAFT ORDINANCE:  Presented was  a 
staff report transmitting an ordinance for introduction and first 
reading adding Section 4203j  to the Santa Monica  Municipal Code 
to restrict the use of remote control model aircraft in the City. 
At  8:58  p.m.,  Mayor  Zane  declared the public hearing opened. 
Browne Goodwin  spoke in  support of  the proposed  ordinance and 
suggested  that  it  be  amended  to  refer specifically to model 
airplanes,  helicopters, and rockets in the first paragraph; that 
the second paragraph apply to unpowered aircraft such as gliders, 
which   weigh  over  a  specific  limit;  that  motor-powered  be 
clarified so  as to  specify internal  combustion, electric,  and 
rocket motors; and that uncontrolled model rockets be included in 
the ordinance.  There being no  one else wishing to speak,  Mayor 
Zane closed the public hearing at 9:00 p.m.  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 ADDING  SECTION 4203J  TO THE  SANTA MONICA 
MUNICIPAL CODE TO  RESTRICT THE USE  OF REMOTE CONTROL  MODELS IN 
THE CITY," reading by title  only  and  waiving  further  reading 
thereof.  Second  by Mayor  Pro Tempore  Finkel.  The  motion was 
approved by the following vote:                                   
       Staff Report

Council vote:  Unanimously approved 7-0                           

Councilmember  Reed  moved  to  direct  the  City  Attorney,   in 
consultation  with the City  Manager's staff, to  bring back some 
amendments or  enhancements to  this ordinance  which would cover 
some of the categories  put  forward  by  Mr.  Goodwin,  such  as 
aircraft, helicopters, and  rockets, and non-motor  powered model 
aircraft such as gliders,  and  rockets.   Second  by  Mayor  Pro 
Tempore Finkel.  The motion was unanimously approved.             

8-D:  DOGS IN  DESIGNATED AREAS OF  CITY PARKS:  Presented  was a 
staff report transmitting an ordinance for introduction and first 
reading amending Municipal  Code Section 4115  to permit dogs  in 
designated areas of  City  parks.   Council  asked  questions  of 
staff.   At  9:04  p.m.,  Mayor  Zane declared the public hearing 
opened.    Joy  Fullmer  spoke  in  opposition  to  the  proposed 
ordinance.  There being no one else wishing to speak, Mayor  Zane 
closed the public hearing at  9:08  p.m.   Discussion  was  held. 
Mayor   Pro   Tempore   Finkel   moved   to   approve  the  staff 
recommendation and  introduce  for  first  reading  an  ordinance 
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA AMENDING  SECTION 4115 OF THE  SANTA MONICA MUNICIPAL CODE 
TO PERMIT  DOGS IN  DESIGNATED AREAS  OF CITY  PARKS," reading by 
title  only  and  waiving  further  reading  thereof.   Second by 
Councilmember  Abdo.  The  motion was  approved by  the following 
vote:                                                             
       Staff Report

Council vote:  Unanimously approved 7-0                           

11-B:  CLOSED SESSION:  Not held.                                 

12-A:    PLANNING   COMMISSION   APPEAL/C.U.P.   89-036/JEHOVAH'S 
WITNESSES MEETING  HALL/2119 VIRGINIA  AVENUE:  Presented  was an 
appeal of the Planning Commission technical denial of Conditional 
Use Permit 89-036  to allow  the construction  of a  3,500 square 
foot meeting hall  with one residential  unit and parking  for 42 
cars  located at 2119 Virginia  Avenue.  Applicant:  Santa Monica 
Congregation of Jehovah's Witnesses.  Council asked questions  of 
staff.  Mr. James Lacher  addressed  Council  on  behalf  of  the 
applicant/appellant, in  support of  the appeal.   Vivian Linder, 
Vabel Reed,  Roberta Weiser, and Clyde  Smith spoke in opposition 
to  the  appeal.   Sarah  A.  Young, Kelly Mickens, Jeff Kessler, 
Cleveland  Prosser, Mary Thomas, Dean  Ventri, and Norma Ramstein 
spoke in support of the appeal.  Mr. James Lacher spoke on behalf 
of  the  applicant/appellant  in  rebuttal  to  comments  made by 
members of the public who were opposed to the appeal.  Mayor Zane 
moved to continue  the public hearing  to the Council  meeting of 
November 7, 1989, as the first  item  on  the  agenda,  to  allow 
members of  the public  who were  confused about  the date of the 
hearing to  address Council,  and to  provide an  additional five 
minutes of rebuttal to the applicant/appellant to rebut  comments 
made at the meeting  of November  7, 1989.   Second by  Mayor Pro 
Tempore Finkel.  Discussion was held.  The motion was aproved  by 
the following vote:                                               
       Staff Report

Council vote:  Unanimously approved 7-0                           

14-A:   APPOINTMENT  OF   MEMBERS  TO  BOARDS   AND  COMMISSIONS: 
Presented  was the matter of the appointment of members to boards 
and commissions,  continued from  the Council  meeting of October 
10, 1989.   Mayor Zane requested  an updated list  of liaisons to 
the Electrical Board of Appeals, and the Plumbing and  Mechanical 
Board  of   appeals.   At  the  request   of  Mayor  Zane,  these 
appointments were continued for sixty days.                       

14-B:  T.O.R.C.A. CONVERSION PROCESS:  Presented was the  request 
of Mayor  Zane  to  discuss  problems  in  the  TORCA  conversion 
process, continued from October  10, 1989.  Mayor Zane  initiated 
discussion   and   moved   to   direct   staff   to   investigate 
irregularities within the TORCA process and to return to  Council 
with potential  regulatory remedies to insure  that the intent of 
the TORCA  process is  maintained.  Second  by Mayor  Pro Tempore 
Finkel.  Discussion was  held.   Councilmember  Genser  moved  to 
amend  the  motion  to  include  direction  to staff to develop a 
monitoring  or  enforcement  mechanism  that  would  insure  that 
apartments which are vacated through various conversion practices 
maintain the  Rent Control  Department's maximum  allowable rent, 
should  they  be  subsequently  re-rented.   The  amendment   was 
accepted as friendly by the maker and second of the main  motion. 
The motion, as amended, was unanimously approved.                 

14-C:  R-1 VARIANCE AND C.U.P. APPEAL PROCEDURES:  Presented  was 
the  request of  Councilmember Jennings  to discuss  revising R-1 
variance  and  CUP  procedures  so  that  appeals are to Planning 
Commission and  not to Council, continued  from October 10, 1989. 
Councilmember Jennings initiated discussion on    this    matter. 
Mayor Zane moved to direct  staff  to  provide  Council  with  an 
information item  on this  issue and  to agendize  such action as 
necessary to insure that Council does not hear CUP appeals in the 
future.   Second  by   Councilmember  Genser.   The   motion  was 
unanimously approved.                                             

14-D:   EARTH  DAY  ACTIVITIES:   Presented  was  the  request of 
Councilmember Jennings  to  discuss  appropriate  involvement  of 
Santa Monica in Earth Day activities (April 22, 1990),  continued 
from   October  10,   1989.   Councilmember   Jennings  initiated 
discussion  and  moved  to  request  that  staff  report  back to 
Council, in  a timely fashion, after  consultation with the Earth 
Day sponsors, and Heal The Bay, regarding the activities in which 
the City should  be involved, in  honor of Earth  Day.  Second by 
Mayor Zane.  The motion was unanimously approved.                 

14-E:   BARRY  W.  BOEHM/RESIGNATION  FROM  THE  LIBRARY   BOARD: 
Presented was the  matter  of  the  acceptance  of  a  letter  of 
resignation  from  Barry  W.  Boehm  of  the  Library  Board  and 
authorization  to the City Clerk to  publish a notice of vacancy, 
continued from October 10, 1989.  Mayor Pro Tempore Finkel  moved 
to  accept Mr. Boehm's  resignation with regret  and to authorize 
the  City  Clerk  to  publish  a  notice  of  vacancy.  Second by 
Councilmember Reed.  The motion was unanimously approved.         

14-F:   PAUL  ROSENSTEIN/RESIGNATION  FROM  THE  PIER RESTORATION 
CORPORATION:  Presented  was the  matter of  the acceptance  of a 
letter  of   resignation  from   Paul  Rosenstein   of  the  Pier 
Restoration Corporation and  authorization to  the City  Clerk to 
publish a  notice of  vacancy, continued  from October  10, 1989. 
Mayor  Pro  Tempore  Finkel  moved  to  accept  Mr.  Rosenstein's 
resignation  with  regret  and  to  authorize  the  City Clerk to 
publish  a notice  of vacancy.   Second by  Councilmember Genser. 
The motion was unanimously approved.                              

14-G:  COUNCILMEMBER  REED/COUNCIL TRAVEL  FUNDS:  Presented  was 
the request of  Councilmember Reed  to discuss  authorization for 
the use of  Council travel funds  to attend the  Turning the Tide 
Conference in Seattle, Washington,  continued  from  October  10, 
1989.   Councilmember  Reed  initiated  discussion.   Mayor   Pro 
Tempore Finkel moved  to  approve  Councilmember  Reed's  use  of 
Council  travel  funds  to  attend  this  conference.   Second by 
Councilmember Katz.  The motion was unanimously approved.         

14-H:   SOCIAL  INVESTMENT  FORUM  CONFERENCE:  Presented was the 
request of  Mayor Zane  to discuss  co-sponsorship of  the Social 
Investment Forum Conference in Santa Monica on December 4,  1989. 
Mayor  Zane initiated discussion.  Mayor Pro Tempore Finkel moved 
to approve the City's co-sponsorship of this conference.   Second 
by Councilmember Genser.  The motion was unanimously approved.    

14-I:  COUNCIL CHAMBERS FEE:  Presented was the request of  Mayor 
Zane to discuss waiving the  fee  for  the  use  of  the  Council 
Chambers by the California Public Employees' Retirement System on 
October 17  and October 24, 1989.   Councilmember Genser moved to 
approve  waiving  the  Council  Chambers  fee for these meetings. 
Second   by  Councilmember  Reed.   The  motion  was  unanimously 
approved.