CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 04/24/90

		     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:  GENERAL SERVICES  AWARDS:  Mayor Zane  presented Department 
of   General  Services  employee  recognition  awards  to  Marcie 
Simmons, Marsha  Eubanks, Hope  Smith, Tom  Schlegel, and  Myriam 
Cardenas, in honor of their exemplary service to the City.        
6-A:  MINUTES APPROVAL:  The  minutes of City Council  meeting of 
April 3, 1990, were approved as revised.                          

6-B:   STATEMENT  OF  OFFICIAL  ACTION/CUP 89-050/CONDOMINIUM/643 
RAYMOND AVENUE:  The Statement of  Official  Action  to  deny  an 
appeal and uphold Planning  Commission approval of CUP  89-050 to 
permit a 4 unit condominium at 643 Raymond Avenue was certified.  
       Staff Report

6-C:   FINAL  TRACT   MAP  20909/CONDOMINIUM/1035  17TH   STREET: 
Resolution  No. 8009(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL OF  THE CITY  OF SANTA  MONICA ACCEPTING  AND APPROVING A 
FINAL  SUBDIVISION MAP FOR TRACT NO. 20909," was adopted, thereby 
approving Final Tract Map 20909 for a 4 unit tenant-participating 
conversion located at 1035 17th Street.                           
       Staff Report

6-D:    FINAL   MAP   46444/CONDOMINIUM/632   LINCOLN  BOULEVARD: 
Resolution  No. 8010(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL OF  THE CITY  OF SANTA  MONICA ACCEPTING  AND APPROVING A 
FINAL SUBDIVISION  MAP FOR TRACT NO.  46444," was adopted thereby 
approving  Final  Map  46444  for  a  5 unit tenant-participating 
conversion project, TPC-064, at 632 Lincoln Boulevard.            
       Staff Report

6-E:   PHYSICALLY  HANDICAPPED  PARKING  ZONES/1110 OZONE AVENUE, 
3222   URBAN  AVENUE,  AND  2244  28TH  STREET:   Resolution  No. 
8011(CCS) entitled:   "A RESOLUTION  OF THE  CITY COUNCIL  OF THE 
CITY  OF SANTA MONICA ESTABLISHING  A PHYSICALLY HANDICAPPED ZONE 
ADJACENT TO 1110 OZONE AVENUE,  3222 URBAN AVENUE, AND 2244  28TH 
STREET," was adopted.                                             
       Staff Report

6-F:  MOTOR CONTROL CENTER/ARCADIA WATER TREATMENT PLANT: Council 
awarded  Contract  No. 5504(CCS)  to Industrial  Construction and 
Electrical in the amount of $93,600 to furnish and install a  new 
motor control center at the Arcadia Water Treatment Plant.        
       Staff Report


6-G:  WISE/SENIOR HEALTH  AND PEER COUNSELING  CENTER/KEN EDWARDS 
CENTER:   Presented was a staff  report recommending the approval 
of lease terms for the Ken Edwards Center for Community Services. 
Mayor Zane moved to approve the lease terms proposed in the staff 
report and authorize  the City Manager  to negotiate and  execute 
lease Contract No.  5505(CCS)  with  WISE  (Westside  Independent 
Services to the  Elderly) and lease  Contract No. 5506(CCS)  with 
the   Senior  Health  and  Peer  Counseling  Center.   Second  by 
Councilmember  Genser.   Discussion  was  held.   The  motion was 
approved by the following vote:                                   
       Staff Report

Council vote:  Unanimously approved 7-0                           

Mayor Zane moved to hear Item 11-A at this time.  Second by Mayor 
Pro Tempore Finkel.  The motion was unanimously approved.         

11-A:    HUD/FHA   SUPPLEMENTAL   FIRE   PROTECTION   PROVISIONS: 
Presented was a  staff report  recommending that  fire protection 
sprinklers  be  installed  in  HUD/FHA  rental  housing property. 
Council asked questions of  staff.   Member  of  the  public  Joy 
Fullmer expressed  her concerns.   Member of  the public Harrison 
Betts spoke in  support  of  sprinklers  but  expressed  concerns 
regarding  the   staff  recommendations   for  funding   and  the 
utilization of building  replacement  reserves  to  pay  for  the 
installation.  Member of the public Grace Veline spoke in support 
of sprinklers  but expressed  concern regarding  the installation 
costs  associated  therewith.   Member  of  the  public Priscilla 
Gilliam   spoke  in  support  of   sprinklers  and  proposed  the 
utilization of City funds for building rehabilitation.  Mayor Pro 
Tempore  Finkel moved to  adopt the staff  recommendations with a 
modification  to  extend  the  time  frame  for compliance to two 
years.  Second  by  Councilmember  Abdo.   Discussion  was  held. 
Councilmember  Jennings  moved  to  amend  the  motion to include 
direction  to staff to suggest  appropriate recommendations as to 
what  Council  could  do  to  provide  financial assistance.  The 
amendment  was accepted as  friendly.  Mayor Zane  moved to amend 
the  motion  to  make  explicit  the  fact  that  it  is the City 
Council's intent that the asbestos problem be among the uppermost 
issues which must  be resolved before  a final recommendation  is 
brought back to Council.  The amendment was accepted as friendly. 
The motion, as amended, was approved by the following vote:       
       Staff Report

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

                  Negative:  Councilmember Reed                   
8-A:   BUSINESS  LICENSE  TAX:   Presented  was  an ordinance for 
introduction and first  reading  repealing  various  sections  of 
Chapters 1 and 2 of Article VI of the Santa Monica Municipal Code 
and  adding Subchapters 1A, 1B, and 1D to Article VI of the Santa 
Monica  Municipal  Code  relating  to  Business  License   Taxes. 
Council asked questions of staff.  Mayor Pro Tempore Finkel moved 
to  extend  the  meeting  to  12:30 A.M.  Second by Councilmember 
Abdo.  The motion was  approved,  Councilmembers  Katz  and  Reed 
opposed.  At 11:05 P.M.,  Mayor Zane declared the  public hearing 
opened.   Members of the public Meganne Steele and Connie Jenkins 
spoke in support of amendments to business license tax.   Members 
of the public Joy Fullmer and Mark Rothschild expressed concerns. 
Members of  the public  Elizabeth Burns,  Adrienne Tullis, Robert 
Ferguson, Duane  Nightingale, Robin  Allen, Vince  Musselli, Dave 
Paradis,  Chris Harding, D. Wallace  Benton, Allen Richman, Frank 
Makuta, Ernie Kaplan, Bernard Ginsberg, Isaac Levy, Rick Solberg, 
and John Jurenka  spoke in  opposition to  the amendments  to the 
business license tax.   Mayor Zane closed  the public hearing  at 
12:15 A.M.                                                        

Councilmember Jennings  moved to  table the  ordinance until  the 
annual  budget is discussed.  Second  by Councilmember Katz.  The 
motion failed,  Councilmembers Abdo,  Finkel, Genser,  Mayor Zane 
opposed.                                                          

Councilmember Jennings moved to direct staff to develop a list of 
necessary  budgetary cuts if the increase in the business license 
tax were not adopted, and direct staff to report on how to revise 
the  existing business license tax structure in order to simplify 
it  as  well  as  incorporate  the  equity  concerns of the Ralph 
Anderson Report.   Second by Councilmember  Katz.  Discussion was 
held.                                                             

Councilmember Abdo moved a substitute motion to approve the staff 
recommendation   thereby  introducing  the  ordinance  for  first 
reading.  Second  by Mayor  Pro Tempore  Finkel.  Discussion  was 
held.                                                             

Councilmember Katz moved a substitute motion to provide for a 30% 
discount of  gross for  architects who  incur pass  through fees. 
Second by Councilmember Reed.   After discussion, the motion  was 
withdrawn  in favor  of it  being considered  as a  separate item 
within 60 days.                                                   

At 12:32 A.M., Councilmember  Genser moved to extend  the meeting 
to 12:45 A.M.  Second  by  Councilmember  Abdo.   The  motion  to 
extend  the  meeting  failed,  Councilmembers Jennings, Katz, and 
Reed opposed.  Therefore, Mayor Zane adjourned the meeting to May 
1, 1990,  at 7:30  P.M., to  continue Council's  consideration of 
this item, and to consider the remaining items on this agenda.    

8-B:  SANTA MONICA ARTS FOUNDATION/ARTS COMMISSION:  An ordinance 
for  introduction   and  first  reading   amending  Santa  Monica 
Municipal Code  Sections 2931  and 2932  and adding  Section 2937 
relating  to  the  Santa  Monica  Arts  Commission;  approval  of 
Amendment  to  By-Laws  of  the  Santa  Monica  Arts  Foundation; 
appointments to effectuate the  consolidation  of  the  governing 
bodies of the Arts  Commission and Arts Foundation  was continued 
to the meeting of May 1, 1990.                                    
       Staff Report

8-C:  COUNTY HAZARDOUS WASTE  MANAGEMENT PLAN:  An ordinance  for 
introduction and  first reading  amending Santa  Monica Municipal 
Code  Sections  9000.3,  9021.4,  and  adding Section 9055.13, to 
implement   the  County  Hazardous  Waste  Management  Plan,  and 
certification of the EIR review  was continued to the meeting  of 
May 1, 1990.                                                      
       Staff Report

8-D:  ZONING  DISTRICT MAPS:   An ordinance  for introduction and 
first reading  adopting  Zone  Change  34  to  amend  the  Zoning 
District Maps  by reclassifying  a parcel  located at  1548 Ninth 
Street from R3A  to M1  was continued  to the  meeting of  May 1, 
1990.                                                             
       Staff Report

8-E:  EXEMPTION TO LANDSCAPE SETBACK REQUIREMENTS:  An  ordinance 
for  introduction   and  first  reading   amending  Santa  Monica 
Municipal Code Section 9041.6(b) to exempt building sites in  the 
Main  Street  Commercial  District  from  the  minimum  landscape 
setback requirement was continued to the meeting of May 1, 1990.  
       Staff Report

8-F:   BEACH  PARKING  LOT  FEES/HONOR  BOXES:   An ordinance for 
introduction  and first reading adding Section 3202A to the Santa 
Monica Municipal Code  relating to deposit  of beach parking  lot 
fees into  honor boxes  was continued  to the  meeting of  May 1, 
1990.                                                             
       Staff Report

8-G:  INCLUSIONARY  HOUSING PROGRAM:   An ordinance  for adoption 
and  second reading amending Santa Monica Municipal Code Sections 
9420, 9421, 9422, 9423, 9424, 9427, 9428, 9429 and adding Section 
9433  relating to the Inclusionary  Housing Program was continued 
to the meeting of May 1, 1990.                                    
       Staff Report

11-B:   BAYSAVER  REBATE  PROGRAM:   A  resolution  setting   the 
conservation incentive fee  for  the  BAYSAVER  plumbing  fixture 
rebate program was continued to the meeting of May 1, 1990.       
       Staff Report

11-C:   MARINE  PARK  CHILD  CARE  CENTER:   A  recommendation to 
authorize City Manager to  negotiate  and  execute  an  operating 
agreement with  the Santa  Monica/Malibu Unified  School District 
for the  Marine Park Child  Care Center and  the appropriation of 
startup funds was withdrawn at the request of staff.              

11-D:  CLOSED SESSION:  Not held.                                 

12-A:  APPEAL  OF  DENIAL OF DR 88-005,  CUP 88-019,  VAR 88-012, 
RPP  89-009/OFFICE  BUILDING/NW  CORNER  OF  PICO  BOULEVARD  AND 
OCEAN AVENUE: An appeal of the  Planning Commission  denial of DR 
88-005, CUP  88-019, VAR 88-012, RPP  89-009, for the development 
of a  three-story, mixed  commercial office  building constructed 
over a four-level subterranean  parking  garage  located  on  the 
northwest corner of Pico Boulevard and Ocean Avenue was continued 
to the meeting of May 1, 1990.                                    
       Staff Report

13-A:  CIVIC IMPROVEMENTS/REVENUE  BOND:  The request  of Michael 
E.  Hill to address Council regarding specific civic improvements 
and a suggested revenue bond  to be placed on the  November 1990, 
ballot was continued at his request.                              

13-B:  POLICE PROTECTION:  The request of CeCe Bradley to address 
Council  regarding police protection in the Pico Neighborhood was 
withdrawn at her request.                                         

14-A:  TROPICAL TIMBER:  The request of Mayor Pro Tempore  Finkel 
to  discuss directing the  City Attorney to  prepare an ordinance 
banning the  use of  tropical timber  in municipal  buildings was 
continued to the meeting of May 1, 1990.                          

14-B:  CONDOMINIUM  TAX:  The  request of  Mayor Zane  to discuss 
increasing  the condominium tax  was continued to  the meeting of 
May 1, 1990.                                                      

14-C:    WATER   CONSERVATION   TAX   CREDIT:    The  request  of 
Councilmember Reed  to discuss support for  SB1520 to establish a 
water conservation tax credit was continued to the meeting of May 
1, 1990.