CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 10/23/90

		     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.  

5-A:  FAX MACHINES:  Councilmember  Katz withdrew his request  to 
discuss the  potential  furnishing  of  Councilmembers  with  FAX 
machines.                                                         

5-B:   APPEAL/EIR,   EIA  887/DR   470/ZA  5368-Y/2320   WILSHIRE 
BOULEVARD:  Presented  was  the  appeal  of  Planning  Commission 
certification  of  an  EIR,  EIA  887  and approval of DR 470 and 
variance,  ZA  5368-Y   to  allow   construction  of   a  101,608 
square-foot,  2.5   FAR,  five-story,   66'6"  tall,   all-office 
development with  driveway access  on 23rd  and 24th  Streets and 
subterranean  parking.   Applicant:   HSM   Group/Kennedy-Wilson. 
Appellants:    Mid-City  Neighbors  and  Save  Our  Neighborhood. 
Council asked questions of staff.                                 

Councilmember Katz moved  to continue Items  8-A, 8-B, 8-C,  8-D, 
11-A, 11-B, and 14-A to October 30, 1990, at 7:30 P.M.  Second by 
Mayor Pro Tempore Finkel.   The motion was unanimously  approved, 
Councilmembers Jennings and Reed absent.                          

Appellant Kelly Olsen, speaking  on behalf of Mid-City  Neighbors 
spoke  in opposition to the project and in support of the appeal. 
Council  asked  questions  of  staff.  Appellant Bill Weingarden, 
speaking  on behalf of Save Our Neighborhood, spoke in opposition 
to the  project and  in support  of the  appeal.  Chris  Harding, 
speaking  on behalf  of the  applicant, spoke  in support  of the 
project and in opposition to the appeal.  Council asked questions 
of staff.   Councilmember Katz moved to  hear sixteen late chits. 
Second  by  Councilmember  Genser.   The  motion  was unanimously 
approved, Councilmembers Jennings and Reed absent.  Council asked 
questions of staff.                                               

At 10:00 P.M.,  Council adjourned for  a short recess.   At 10:20 
P.M., Council reconvened with all members present.                

Mayor Pro Tempore Finkel moved that Council make a finding and  a 
declaration  that Council is capable of,  and competent to make a 
decision in this case without regard to any concerns of political 
bias relating to the upcoming  election,  or  any  other  factor. 
Second by  Councilmember Katz.   The motion  was approved  by the 
following vote:                                                   

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

                    Absent:  Councilmembers Jennings, Reed        

Mayor Zane declared the public hearing re-opened.  Members of the 
public Jeannie Horcasitas, Ellen  Lehman,  Patrick  Smith,  Larry 
Hanser, Rodger Terry, George Hickey, Merritt Coleman, Beau Marks, 
Jean Gebman, Gordon  Payne,  Stuart  Ziff,  Linda  Evans,  Sylvia 
Schniad, and Manfred  Schlosser spoke in  support of the  appeal. 
Members  of  the  public  Nancy  Cohen,  Paul  Rosenstein,  Linda 
Johnson,  Bill  McMorrow,  Leslie  Manabe,  Lew  Halpert,  Sandra 
Gluckman,  Don Kennedy, and Alex  Evangelista spoke in opposition 
to the appeal.  Councilmember Katz moved to extend the meeting to 
1:00 A.M.   Second  by  Councilmember  Genser.   The  motion  was 
unanimously approved,  Councilmembers Jennings  and Reed  absent. 
Members  of the public Eric Chen, Jack Baptista, Ken Breisch, Tom 
Kingsley, Janet  Napier, Laurie  Newman, Maryanne  Solomon, Kathy 
Kartiganer,  Donald  Nelson,  Bruce  Cameron, Barrie Young, Peter 
Solomon,  Jill  Chapin,  Raymond  Sarna,  Joseph  Yadegar,  Cheri 
Dickinson, Eric Siss, and Kathleen Schwallie spoke in support  of 
the appeal.   Members of  the public  Dean Heck,  Jeff Schneider, 
Robert Gray, Jeff Davidson,  and Adrian Reif spoke  in opposition 
to the  appeal.  Member of  the public Peter  Nagle expressed his 
concerns.   Applicant  Chris  Harding  rebutted  statements  made 
during public testimony.  Council asked questions of Mr. Harding. 
Council  asked  questions  of  staff.   Appellant Bill Weingarden 
rebutted  statements made during public testimony.  Council asked 
questions of Mr. Weingarden.                                      

Councilmember  Katz  moved  to  extend  the meeting to 1:45 A.M., 
conditioned  that Council discussion begin at this point.  Second 
by Councilmember  Genser.  The  motion was  unanimously approved, 
Councilmembers Jennings and Reed absent.                          

Councilmember Katz  moved to  begin with  a 30'  setback off  the 
alley for landscaping, allow the applicant to construct a stepped 
building of  two to  three stories  with the  possibility of four 
stories only  in the first  45' south of  Wilshire Boulevard with 
the  maximum  height  45'  for  the four-story portion, a maximum 
height  of 35' for the three-story  portion, and a maximum square 
footage of  85,000 square  feet.  The  motion died  for lack of a 
second.   Discussion was held.  Mayor Pro Tempore Finkel moved to 
approve a project which has an FAR of 2.0, which is three stories 
high, and is  to be scoped  by an outside  contractor.  Second by 
Mayor  Zane.   Discussion  was  held.   Mayor  Pro Tempore Finkel 
withdrew his  motion.  Discussion was held.   Mayor Zane moved to 
certify the Environmental Impact Report and approve a project  at 
2.0 FAR  with a  basic height  of three  stories unless,  that by 
moving to the fourth floor  within  the  first  45'  of  Wilshire 
Boulevard, with a 30' minimum setback off of the property line on 
the  alley, with the option of going to a fourth floor within the 
first 45' off of Wilshire Boulevard  if a setback of 50' or  more 
from the  property line of the alley  can be achieved, with fully 
mature trees in  a parklike setting  from the southerly  property 
line of the  alley and direct  staff to return  with findings and 
conditions  to  implement  Council  decision  for approval by the 
meeting of November 13, 1990.  Second by Councilmember Katz.  The 
motion was approved by the following vote:                        

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

                  Negative:  Councilmember Genser                 

                    Absent:  Councilmembers Jennings, Reed        

Councilmember Genser  requested that  the record  reflect that he 
voted "no"  on this item because  he feels that a  2.0 FAR is too 
large of a project for this site.                                 

Councilmember Genser  moved to  extend the  meeting to  2:30 A.M. 
Second by Councilmember Abdo. The motion was approved.            

6.   CONSENT  CALENDAR:   Presented  was  the  Consent  Calendar, 
whereby all items are  considered  and  approved  in  one  motion 
unless removed from  the calendar for  discussion.  Councilmember 
Abdo  moved to approve the  Consent Calendar, reading resolutions 
and ordinances by title only and waiving further reading thereof. 
Second by  Councilmember Genser.  The motion  was approved by the 
following vote:                                                   

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

                    Absent:  Councilmembers Jennings, Reed        

6-A:  MINUTES  APPROVAL:  The  City Council  Minutes of September 
25, and October 2, 1990, were approved.                           

6-B:    LANDSCAPE   AREA/COMMERCIAL   DISTRICT:    Ordinance  No. 
1553(CCS) entitled:   "AN ORDINANCE  OF THE  CITY COUNCIL  OF THE 
CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 
9041.6 TO ALLOW THE  CONSTRUCTION  OF  BUILDINGS  ON  THE  STREET 
PROPERTY LINE FOR THE FIRST TWO FLOORS," was adopted.             

6-C:  HAZARDOUS MATERIALS:  Ordinance No. 1554(CCS) entitled: "AN 
ORDINANCE OF THE  CITY  COUNCIL  OF  THE  CITY  OF  SANTA  MONICA 
AMENDING SANTA MONICA MUNICIPAL  CODE SECTIONS 5500, 5501,  5502, 
5503, 5504, 5505,  5507, 5009,  5510, 5515,  AND 5517  AND ADDING 
SECTIONS  5510.1  AND  5521  TO  THE  SANTA MONICA MUNICIPAL CODE 
RELATING   TO  HAZARDOUS  MATERIAL  RELEASE  RESPONSE  PLANS  AND 
INVENTORY," was adopted.                                          

6-D:  REMODEL/RENOVATE/SECOND FLOOR  OF CITY HALL:   Contract No. 
5619(CCS) was awarded to Noel Tomberlin General Contractor in the 
amount  of  $179,350  to  remodel  and  renovate a portion of the 
second floor of City Hall.                                        

6-E:  CAB AND CHASSIS/PARKS  DIVISION:  Bid No. 2307  was awarded 
to  Santa Monica Ford in  the amount of $18,544.61  for a cab and 
chassis with service type  body for the Parks  Division, Cultural 
and Recreation Services Department.                               

6-F:  REFUSE TRUCK:   Bid No. 2308  was awarded to  Boerner Truck 
Center in the amount  of $65,115.37  for a  refuse truck  for the 
Solid Waste Management Division, General Services Department.     

6-G:  PICKUP  TRUCK:  Bid  No. 2309  was awarded  to Santa Monica 
Ford in the amount  of $17,322.32  for one  pickup truck  for the 
Beach  Maintenance  Division,  Cultural  and  Recreation Services 
Department.                                                       

6-H:   CAB  AND  CHASSIS   WITH  CRANE:   Council  approved   the 
recommendation  to reject all bids on Bid  No. 2310 for a 3/4 ton 
cab and chassis  with crane for  the Water Division  and directed 
staff to rebid the requirement.                                   

6-I:  CAB AND  CHASSIS WITH DUMP  TYPE STAKE BODY:   Bid No. 2311 
was  awarded to Santa Monica Ford in the amount of $17,990.58 for 
cab and chassis with dump type stake body for the Parks Division, 
Cultural and Recreation Services Department.                      

6-J:   REFUSE  COLLECTION:   Council  approved the recommendation 
that  the City Attorney be directed  to prepare an ordinance that 
will  allow  the  Director  of  General  Services to require more 
frequent collection of refuse for certain businesses.             

6-K:   FINAL  SUBDIVISION  MAP/TRACT  NO. 21340/TPC-090/1118 16TH 
STREET:  Resolution No. 8112(CCS) entitled:  "A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND  APPROVING 
A FINAL SUBDIVISION MAP FOR TRACT NO. 21340," was adopted thereby 
approving a  4-unit tenantparticipating  conversion at  1118 16th 
Street.                                                           

6-L:   FINAL  SUBDIVISION  MAP/TRACT  NO. 48601/TPC-094/2025-2045 
FOURTH STREET:  Resolution No. 8113(CCS) entitled:  "A RESOLUTION 
OF THE  CITY COUNCIL  OF THE  CITY OF  SANTA MONICA ACCEPTING AND 
APPROVING A FINAL SUBDIVISION MAP  FOR  TRACT  NO.   48601,"  was 
adopted,  thereby  approving  a  72-  unit   tenant-participating 
conversion project at 2025-2045 Fourth Street.                    

6-M:  EXPANSION OF USES/MAIN STREET, DOWNTOWN AND MONTANA AVENUE: 
Council  approved the  recommendation that  the City  Attorney be 
directed to  prepare amended  ordinances expanding  the allowable 
uses of  Main Street, Downtown and  Montana Avenue businesses and 
parking assessment.                                               

6-N:  CALIFORNIA PARK,  RECREATION, AND WILDLIFE  ENHANCEMENT ACT 
OF 1990:  Resolution  No. 8114(CCS)  entitled:  "A  RESOLUTION OF 
THE  CITY  COUNCIL  OF  THE  CITY  OF SANTA MONICA SUPPORTING THE 
CALIFORNIA PARK, RECREATION,  AND  WILDLIFE  ENHANCEMENT  ACT  OF 
1990,"  was  passed,  approved,  and  adopted  thereby supporting 
Proposition 149.                                                  

END OF CONSENT CALENDAR                                           

8-A:   NORTH  OF   WILSHIRE  NEIGHBORHOOD:   The   ordinance  for 
introduction  and first reading modifying the R2 and R3 District, 
bounded by  Ocean Avenue  on the  west, 14th  Street on the east, 
Wilshire  Boulevard on the south, Montana Avenue to the north, or 
more commonly referred to  as the North of  Wilshire Neighborhood 
was continued to the meeting of October 30, 1990.                 

8-B:  BUSINESS LICENSE TAX:   The ordinance for introduction  and 
first reading amending  Ordinance Number  960(CCS) to  change the 
additional  business  license  tax  levied  in the Montana Avenue 
Business  Improvement District  was continued  to the  meeting of 
October 30, 1990.                                                 

8-C:  ZONE CHANGE AMENDMENT  34:  The ordinance for  introduction 
and  first reading adopting Zone Change Amendment 34 to amend the 
Interim Official Districting Map was continued to the meeting  of 
October 30, 1990.                                                 

8-D:  THIRD STREET NEIGHBORHOOD HISTORIC DISTRICT:  The ordinance 
for introduction  and first reading adding  Chapter 6A to Article 
IX of the Santa Monica Municipal Code implementing procedures for 
review of  the alteration or demolition  of structures located in 
the Third Street Neighborhood Historic District was continued  to 
the meeting of October 30, 1990.                                  

8-E:   TROPICAL  RAINFOREST  WOOD  PRODUCTS:   The  ordinance for 
adoption and second reading adding Chapter 5A to the Santa Monica 
Municipal Code  to prohibit  the City's  purchase and  use of any 
tropical rainforest wood products was continued to the meeting of 
October 30, 1990.                                                 

8-F:  POSTING  AGENDAS:  The  ordinance for  adoption and  second 
reading adding Chapter 1A  to  Article  I  of  the  Santa  Monica 
Municipal  Code  relating  to  the  posting of agenda notices was 
continued to the meeting of October 30, 1990.                     

9-A:  MEMORANDUM  OF UNDERSTANDING/FIREFIGHTERS:   The Resolution 
authorizing   the  City  Manager  to   execute  a  Memorandum  of 
Understanding with the Firefighters, Local 1109 was considered in 
Closed Session at the end of this evening's meeting.              

11-A:   HAZARDOUS  MATERIALS  RELEASE  RESPONSE PLANS & INVENTORY 
PROGRAM:  The  recommendation to adopt  a resolution establishing 
fees for hazardous materials release response plans and inventory 
program was continued to the meeting of October 30, 1990.         

11-B:   REFUSE  FEE  DEPOSIT:   The  recommendation  to  adopt  a 
resolution setting the fee for  deposit  of  refuse  by  licensed 
private  refuse  haulers  at  the  City's  transfer  station  was 
continued to the meeting of October 30, 1990.                     

13-A:  JAMES D. WILLIAMS:  James D. Williams withdrew his request 
to address Council regarding tree maintenance by the City.        

13-B:  BORIS ZAK:   The request of  Boris Zak to  address Council 
regarding his  project at 1753  Euclid Street was  continued to a 
future Council meeting.                                           

14-A:   COMMISSION  ON  STATUS  OF  WOMEN:   The appointment of a 
member  to the Commission on the Status of Women was continued to 
the meeting of October 30, 1990.                                  

14-B:  WAIVER  OF FEE/WESTSIDE  COALITION:  The  request of Mayor 
Zane to discuss waiving the  fee  for  the  use  of  the  Council 
Chambers  by  the  Westside  Coalition  on November 13, 1990, was 
continued to the meeting of October 30, 1990.                     

CLOSED  SESSION:   At  1:50  P.M.,  Council  adjourned  to Closed 
Session  for  the   purpose   of   discussing   Item   No.   9-A. 
Councilmember  Abdo  moved  to  adopt  Resolution  No.  8115(CCS) 
entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA AUTHORIZING THE  CITY MANAGER TO  EXECUTE A MEMORANDUM  OF 
UNDERSTANDING WITH THE FIREFIGHTERS LOCAL 1109," 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, Mayor Zane                     

                    Absent:  Councilmembers Jennings, Reed