CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 11/13/90

		     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.  

6-A:  MINUTES APPROVAL:  The minutes of the City Council          
meetings of October 9, October 16, and October 23, were approved  
as presented.                                                     

6-C:  FINAL SUBDIVISION MAP /TRACT NO. 44117/TPC 104/933 17TH     
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. 44117," was passed,         
approved, and adopted, thereby approving a 13-unit                
Tenant-Participating Conversion at 933 17th Street.               
       Staff Report

6-F:  FINAL SUBDIVISION MAP/TRACT NO. 48339/TPC 088/948 20TH      
STREET:  Resolution No. 8114(CCS) entitled:  "A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING  
A FINAL SUBDIVISION MAP FOR TRACT NO. 48339," was adopted,        
thereby approving a 7-unit Tenant Participating Conversion        
project at 948 20th Street.                                       
       Staff Report

6-G:  FINAL SUBDIVISION MAP/TRACT NO. 49057/CONDOMINIUMS/1871     
10TH STREET:  Resolution No. 8115(CCS) entitled:  "A RESOLUTION   
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND     
APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 49057," was       
adopted, thereby approving a 5-unit condominium project at 1871   
10th Street.                                                      
       Staff Report

6-H:  FINAL SUBDIVISION MAP/TRACT NO. 21640/CONDOMINIUMS/1109-    
1111 16TH STREET:  Resolution No. 8116(CCS) entitled:  "A         
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA        
ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR PARCEL NO.    
21640," was adopted, thereby approving a 4-unit condominium       
project at 1109-1111 16th Street.                                 
       Staff Report

6-I:  FINAL SUBDIVISION MAP/TRACT NO. 19992/CONDOMINIUMS/2920 6TH 
STREET:  Resolution No. 8117(CCS) entitled:  "A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING  
A FINAL SUBDIVISION MAP FOR PARCEL NO. 19992," was adopted,       
thereby approving a 3-unit condominium project at 2920 6th        
Street.                                                           
       Staff Report

6-J:  ANCHORAGE AND BRACING TO CITY HALL ROOF MOUNTED EQUIPMENT:  
Council awarded a construction contract to Noel Tomberlin in the  
amount of $15,000 for the installation of anchorage and bracing   
to City Hall roof mounted equipment.                              
       Staff Report

6-K:  CAB & CHASSIS:  Council awarded Bid No. 2312 to Altec       
Industries, Inc., in the amount of $40,472.13 for a new cab and   
chassis with 30' personnel lift for the Traffic Operation         
Division of the General Services Department.                      
       Staff Report

6-M:  SALARY RATE/ARBORIST:  Resolution No. 8118(CCS) entitled:   
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA     
ADOPTING SALARY RATE FOR THE CLASSIFICATION OF ARBORIST," was     
adopted.                                                          
       Staff Report

6-N:  SALARY RATE/SENIOR PLANNER:  Resolution No. 8119(CCS)       
entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA ADOPTING A SALARY RATE FOR THE CLASSIFICATION OF SENIOR    
PLANNER," was adopted.                                            
       Staff Report

6-P:  STATE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM      
FUNDS:  Resolution No. 8120(CCS) entitled:  "A RESOLUTION OF THE  
CITY COUNCIL OF THE CITY OF SANTA MONICA PERTAINING TO AN         
APPLICATION FOR CALIFORNIA ENVIRONMENTAL ENHANCEMENT AND          
MITIGATION FUNDS was adopted.                                     
       Staff Report

END OF CONSENT CALENDAR                                           

6-B:  STATEMENT OF OFFICIAL ACTION/APPEAL/DR470/VARIANCE ZA       
5368-Y/EIR/EIA 887/2320 WILSHIRE BOULEVARD:  Councilmember        
Jennings excused himself from the meeting due to a  conflict of   
interest.  Councilmember Genser moved to approve the              
Certification of Statement of Official Action for the Appeal of   
the Kennedy-Wilson/HSM Group Project, Development Review 470,     
Variance ZA 5368-Y (EIR 887) for the property located at 2320     
Wilshire Boulevard, as amended by staff.  Second by Mayor Pro Tem 
Finkel.  The motion was approved by the following vote:           
       Staff Report

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

                    Absent:   Councilmembers Jennings, Katz, Reed 

Councilmember Jennings returned to the meeting.                   

6-D:  FINAL SUBDIVISION MAP/TRACT NO. 48900/TPC 098/757 OCEAN     
AVENUE:  The resolution accepting and approving Final Subdivision 
Map No. 48900, TPC 098, for a 51-unit tenantparticipating project 
located at 757 Ocean Avenue was withdrawn at the request of       
staff.                                                            
       Staff Report

6-E:  FINAL SUBDIVISION MAP/TRACT NO. 49193/TPC 104/229 BICKNELL  
AVENUE:  The resolution accepting and approving Final Subdivision 
Map for Tract No. 49193, TPC 104, for a 27-unit                   
tenant-participating conversion project located at 229 Bicknell   
Avenue was withdrawn at the request of staff.                     
       Staff Report

6-L:  REFUSE BINS:  Presented was a staff report recommending     
direction to the City Attorney to prepare an ordinance            
establishing fees for properties that store refuse bins on City   
property.  Member of the public Joy Fuller expressed her          
concerns.  Councilmember Genser moved to direct the City Attorney 
to prepare an ordinance establishing fees for property owners who 
use City property to store refuse containers.  Second by Mayor    
Pro Tem Finkel.  The motion was approved by the following vote:   
       Staff Report

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

                    Absent:   Councilmember Reed                  

6-O:  SB821/BIKE LANE/4TH STREET:  Presented was a staff report   
recommending approval of a resolution approving the application   
for bicycle and/or pedestrian funds under SB 821, for the         
installation of a bike lane on 4th Street between Wilshire        
Boulevard and San Vicente Boulevard and the installation of       
public bicycle storage racks at various locations in the City.    
Council asked questions of staff.  Members of the public Allen    
Zahner and Coco Reynolds spoke in opposition to a bike lane on    
4th Street in favor of 6th Street.  Member of the public Joy      
Fullmer expressed her concerns.  Discussion was held.             
Councilmember Genser moved to approve Resolution No. 8112(CCS)    
entitled:  "A RESOLUTION OF THE CITY OF SANTA MONICA APPROVING    
THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FUNDS UNDER SB 821  
AND APPROVING THE INSTALLATION OF A BIKE LANE ON 4TH STREET       
BETWEEN WILSHIRE BOULEVARD AND SAN VICENTE BOULEVARD AND THE      
INSTALLATION OF PUBLIC BICYCLE STORAGE RACKS AT VARIOUS LOCATIONS 
IN THE CITY," reading by title only and waiving further reading   
thereof, and request staff to explore alternatives to 4th Street, 
specifically including, but not necessarily limited to, 6th       
Street between Wilshire and Montana, and also request staff to    
explore the City's ability to amend the application with SCAG and 
to report back on both items.  Second by Mayor Pro Tem Finkel.    
Discussion was held.  The motion was approved by the following    
vote:                                                             
       Staff Report

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

                  Negative:   Councilmember Katz                  

                    Absent:   Councilmember Reed                  

8-A:  THIRD STREET NEIGHBORHOOD HISTORIC DISTRICT: Councilmember  
Genser moved to adopt Ordinance No. 1557(CCS) entitled:  "AN      
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA 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," reading by title only and waiving further     
reading thereof.  Second by Councilmember Katz.  The motion was   
approved by the following vote:                                   
       Staff Report

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

                    Absent:   Councilmember Reed                  

Councilmember Genser moved to reconsider action on Item 8-A       
above.  The motion died for lack of a second.                     

8-B:  BUSINESS LICENSE TAX:  Presented was a staff report         
transmitting an ordinance for second reading and adoption         
amending Ordinance No. 960(CCS) to change the additional business 
license tax levied in the Montana Avenue Business Improvement     
District.  Councilmember Genser moved to adopt Ordinance No.      
1558(CCS) entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE     
CITY OF SANTA MONICA AMENDING ORDINANCE NUMBER 960(CCS) TO CHANGE 
THE ADDITIONAL BUSINESS LICENSE TAX LEVIED IN THE MONTANA AVENUE  
BUSINESS IMPROVEMENT DISTRICT," reading by title only and waiving 
further reading thereof.  Second by Councilmember Katz.  The      
motion was approved by the following vote:                        
       Staff Report

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

                    Absent:   Councilmember Reed                  

8-C:  INTERIM OFFICIAL DISTRICTING MAP:  Transmitted was an       
ordinance for second reading and adoption amending the Interim    
Official Districting Map; Zone Change Amendment 34; 1548 9th      
Street.  Councilmember Katz moved to adopt Ordinance No.          
1559(CCS) entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE     
CITY OF SANTA MONICA ADOPTING ZONE CHANGE AMENDMENT 34 TO AMEND   
THE INTERIM OFFICIAL DISTRICTING MAP," 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:  Affirmative:   Councilmembers Abdo, Finkel,        
                              Genser, Jennings, Katz, Mayor Zane  

                    Absent:   Councilmember Reed                  

11-A:  PREFERENTIAL PARKING ZONES:  Presented was a staff report  
recommending direction to the City Attorney to prepare an         
ordinance establishing preferential parking zones for the         
following locations:  California Avenue between 17th Street and   
20th Street; Pine Street and Maple Street between Lincoln         
Boulevard and Pearl Street; 29th Street between Ocean Park        
Boulevard and Pearl Street; 21st Street and 22nd Street between   
Wilshire Boulevard and California Avenue; and Franklin Street     
between Wilshire Boulevard and Arizona Avenue.  Council asked     
questions of staff.  Members of the public Carmen Casillas,       
Richard Grossman, Mark Brodka, Jerome Goldman, Barbara Reppert,   
and Elizabeth Wilhan spoke in support of preferential parking.    
Member of the public Joy Fullmer expressed her concerns.  Member  
of the public Bob Greidenberg spoke in opposition to preferential 
parking.  Councilmember Abdo moved to direct the City Attorney to 
prepare ordinances to establish preferential parking zones as     
outlined in the staff report and direct the Planning staff to     
conduct an environmental evaluation of the proposed zones.        
Second by Councilmember Genser.  Discussion was held.  The motion 
was approved by the following vote:                               
       Staff Report

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

                   Negative:  Councilmember Katz                  

                    Absent:   Councilmember Reed                  

Councilmember Katz requested that the record reflect that he      
voted "no" on this proposal because preferential parking zones    
usually extends the problem to surrounding streets.               

11-B:  CLOSED SESSION:  Not held.                                 

At 9:00 P.M., Council adjourned for a short recess.  At           
9:21 P.M., Council reconvened with all members present.           

12-A:  APPEAL/CUP 90-015/RESTAURANT-BAR-DANCE HALL-BILLIARDS      
CLUB/1431 THIRD STREET PROMENADE:  Presented was an appeal of     
two Planning Commission Conditions of Approval and an appeal of a 
Planning Commission Approval of Conditional Use Permit 90-015 to  
allow a Restaurant/Bar/Dance Hall/Billiards Club in an existing   
building at 1431 Third Street Promenade.  Applicant:  Albert      
Mizrahi.  Appellant:  Hanna Hartnell and Albert Mizrahi.  Council 
asked questions of staff.  Appellant Hanna Hartnell addressed     
Council in support of the neighbor's appeal relating to the       
effects of noise generated from the dance area located adjacent   
to the neighbor's workplace/residence on the second floor of the  
adjacent building.  Council asked questions of Ms. Hartnell.      
Allan Albala, speaking on behalf of the Appellant/Applicant,      
spoke in support of the appeal.  Council asked questions of Mr.   
Albala.  Council asked questions of Don Bruckman, architect for   
the project.  Carl Sovani, Paul Veneklasen & Associates,          
acoustical consultants for Appellant/Applicant, addressed         
Council in support of the appeal.  Council asked questions of Mr. 
Sovani.  Member of the public Tom Carroll spoke in support of the 
applicant's appeal.  Council asked questions of Mr. Carroll.      
Neighbor/Appellant Hanna Hartnell rebutted statements made by     
Applicant/Appellant.  Applicant/Appellant rebutted statements     
made by Neighbor/Appellant.  Council asked questions of           
Applicant/Appellant.  Discussion was held.  *Councilmember Katz   
moved* to approve the modified staff recommendation with the      
concept of access for the handicapped to be studied to            
accommodate access from both the front and the rear through a     
hallway and signing indicating elevator located in rear.  Second  
by Councilmember Genser.  Discussion was held.  Councilmember     
Katz moved to extend the meeting to 11:30 P.M.                    
Second by Councilmember Genser.  The motion was approved,         
Councilmember Jennings opposed, Councilmember Reed absent.        
The motion was approved by the following vote:                    
       Staff Report

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

                    Absent:   Councilmember Reed                  

By virtue of the above action, Council upheld the Planning        
Commission approval of Conditional Use Permit 90-015 with the     
findings and conditions contained in the April 18, 1990, Planning 
Commission Statement of Official Action, with the deletion of     
alcohol outlet conditions #5 and Special Conditions #4 and 15 in  
the Statement of Official Action and with new conditions as       
follows:                                                          

     1.   Alcoholic beverages may be served between the hours of  
          10:00 A.M. to 12:00 A.M., Sunday through Thursday, and  
          from 10:00 A.M. to 2:00 A.M. on Friday and Saturday.    
     2.   The number of approved seats for the project shall be   
          as follows:  a 48-seat restaurant and a 24 fixed-seat   
          bar.                                                    
     3.   The dance floor shall be eliminated.  The dance floor   
          area may remain as rentable space for special           
          functions; the nature of any music generated from such  
          use shall be within recommended limits set forth in     
          these conditions.  Special functions which utilize      
          amplified music shall not exceed two per month if       
          conducted after 9:00 P.M.                               
     4.   A maximum noise level limit of 95 dBA in the Billiard   
          Club shall be established.  The applicant shall         
          demonstrate to the City that the building envelope will 
          achieve a 60 STC rating through an actual field test    
          after seismic upgrade of the building.  The conditions  
          of the test shall be that the residence windows shall   
          be open and that the windows on the Billiard Club side  
          shall be closed.  The City shall have the right to test 
          noise levels at any time at any location in the         
          Billiard Club and that such levels are not to exceed 95 
          dBA.                                                    
     5.   All windows of the Billiard Club are to remain closed   
          during operating hours of the establishment so as not   
          to have adverse impacts on the neighboring residence or 
          general public.                                         

14-A:  COMMISSION ON THE STATUS OF WOMEN:  Mayor Pro Tem          
Finkel moved to continue the appointment of a member to the       
Commission on the Status of Women to the meeting of December 11,  
1990.  Second by Councilmember Genser.  The motion was            
unanimously approved, Councilmember Reed absent.                  

14-B:  RESIGNATION/PETER NORTON/ARTS COMMISSION AND FOUNDATION:   
Mayor Pro Tem Finkel moved to table this item.  Second by Mayor   
Zane.  The motion was unanimously approved, Councilmember Reed    
absent.