CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 06/04/91

		     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.  

7-B:  APPEAL/CUP  90-101/VESTING TPM  22722/CONDOMINIUM/1247 23RD 
STREET:  Presented was the appeal of Planning Commission approval 
of  CUP  90-101  and  Vesting  Tentative  Parcel  Map  22722  for 
construction  of  a  4-unit  condominium  at  1247  23rd  Street. 
Applicant:   Joseph  Yadegar.   Appellant:   Councilmember  Katz. 
Council asked questions  of staff.   Councilmember Katz  spoke in 
support of the appeal and in opposition to the project.   Council 
asked questions of the appellant.  Applicant, spoke in opposition 
to  the  appeal  and   in  support  of  the   project.   Planning 
Commissioner  Donald Nelson spoke in support of the appeal and in 
opposition to the project.  Councilmember Katz moved to hear late 
chits.   Second  by  Mayor  Abdo.   The  motion  was  unanimously 
approved.  Architectural Review Board Commissioner Richard  Segal 
spoke in support of the appeal and in opposition to the  project. 
Councilmember Katz  presented a  rebuttal.  Discussion  was held. 
Mayor Pro  Tempore Genser  moved to  deny the  appeal and  direct 
staff  to return with an  interim ordinance limiting subterranean 
front  yard   encroachments.  Second   by  Councilmember   Olsen. 
Discussion was  held.   Councilmember  Katz  moved  a  substitute 
motion to  uphold the  appeal and  deny the  project.  Second  by 
Councilmember  Zane.  Discussion was held.  The substitute motion 
was approved by the following vote:                               
       Staff Report

Council vote:  Affirmative:  Councilmembers Holbrook, Katz, Zane, 
                             Abdo                                 

                  Negative:  Councilmembers Genser, Olsen         

                   Abstain:  Councilmember Vazquez                

Councilmember Vazquez asked the record to show he abstained  from 
the vote because he arrived late and did not hear the discussion. 

Mayor Pro  Tempore Genser  requested the  record reflect  that he 
voted "no"  on this  item as  he does  not believe  the developer 
should be  requested to  meet standards  which the  City does not 
have,  and his "no" does not indicate a lack of sympathy with the 
ordinance and he supports a change in the Code.                   

Councilmember Katz moved to  direct the City Attorney  to prepare 
an interim ordinance commencing this evening that neither partial 
nor total subterranean  garages encroach more  than 50% into  the 
required  setback and that  landscaping as required  in the Code, 
and  its  intent,  be  fully  adhered  to,  and  that  it  not be 
encumbered  by  concrete.    Second   by   Councilmember   Olsen. 
Discussion was held.  The motion was unanimously approved.        

Councilmember  Zane  moved  to  reconsider  action.   Second   by 
Councilmember   Katz.   Discussion  was  held.   The  motion  was 
unanimously approved.                                             

Councilmember Zane  moved to  uphold the  appeal and  approve the 
project with an added  condition  that  the  Planning  Commission 
review and approve revised plans which show that no more than 50% 
of  the front yard setback is encroached by subterranean parking. 
Second by Councilmember  Katz.  The motion   was approved by  the 
following vote:                                                   

Council vote:  Affirmative: Councilmembers Holbrook, Katz,  Zane, 
                            Abdo                                  

                  Negative: Councilmembers Genser, Olsen          

                   Abstain: Councilmember Vazquez                 

8-A:  TRANSPORTATION MANAGEMENT PLAN:  Presented was an ordinance 
for introduction  and first reading adding  Chapter 2B to Article 
IX of the Santa Monica Municipal Code to require new and existing 
non-residential    development   projects   to   adopt   worksite 
transportation plans  and to  pay transportation  impact fees  to 
reduce  traffic congestion and  improve air quality  in the City. 
Council  asked  questions  of  staff.   At  8:40 P.M., Mayor Abdo 
declared the  public hearing  open.  Member  of the  public Norma 
Gonzales  spoke  in  support   of  South  Coast  AQMD   retaining 
implementation oversight;  and suggested  Santa Monica  work with 
them   to   establish   uniform   criteria   and  procedures  for 
multi-facality employers.   Member  of  the  public  Joy  Fullmer 
expressed her concerns.  Members of the public Tom Larmore,  Saxe 
Dobrin and  Laurel  Roenau  spoke  in  support  of  the  proposed 
ordinance with modifications.  Councilmember Katz moved to hear a 
late   chit.   The  motion  was  duly  seconded  and  unanimously 
approved.  Member of the  public One Over Humanity  expressed his 
concerns  about the  environment.  Mayor  Abdo closed  the public 
hearing  at   9:12  P.M.   Council  asked   questions  of  staff. 
Discussion was held.  Councilmember Zane moved to direct staff to 
prepare  an  ordinance  for  consideration  in  July and a report 
regarding   mitigation  fees.   Second   by  Councilmember  Katz. 
Discussion was held.  The motion was unanimously approved.        
       Staff Report

At  9:40  P.M.,  Council  adjourned  for a short recess.  Council 
reconvened at 10:02 P.M. with all members present.                

Councilmember Katz moved to hear Item 10-B at this time.   Second 
by Councilmember Zane.  The motion was unanimously approved.      

10-B:   GUTTER  CONSTRUCTION/STREET  RESURFACING/TREE   PLANTING: 
Presented   was  the  public  hearing   on  the  confirmation  of 
assessment of costs for gutter construction, street  resurfacing, 
and tree planting  on Colorado  Avenue between  Fourteenth Street 
and  Twentieth  Street  and  acknowledging  one protest.  At 9:55 
P.M.,  Mayor Abdo declared  the public hearing  open.  Members of 
the public Beverly Delott and Sondra Shanker spoke in protest  of 
the  assessment   of  costs   for  gutter   construction,  street 
resurfacing, and  tree planting.   Mayor Abdo  closed the  public 
hearing   at  10:05  P.M.   Council  asked  questions  of  staff. 
Councilmember Katz  moved to  acknowledge the  protest and  adopt 
Resolution  No. 8232(CCS)  entitled:  "A  RESOLUTION OF  THE CITY 
COUNCIL  OF  THE  CITY  OF  SANTA MONICA APPROVING THE ASSESSMENT 
DIAGRAM AND CONFIRMING ASSESSMENTS FOR STREET RESURFACING, GUTTER 
CONSTRUCTION  AND  TREE  PLANTING  ON  COLORADO  AVENUE   BETWEEN 
FOURTEENTH STREET AND  TWENTIETH STREET,"  reading by  title only 
and waiving further reading thereof.  Second by Mayor Pro Tempore 
Genser.   Discussion  was  heard.   The  motion  was  unanimously 
approved.                                                         
       Staff Report

9-A:  SUBTERRANEAN GARAGE/345 ADELAIDE DRIVE:  Presented was  the 
request for use of the subsurface of Adelaide Drive for a private 
subterranean garage by the owners of 345 Adelaide Drive.  Council 
asked questions of staff.  Members of the public Ernie Powell and 
Frieda Mock  spoke in  support of  the use  of the  subsurface of 
Adelaide Drive for a private subterranean garage.  Discussion was 
held.  Councilmember  Olsen moved  to direct  staff to  prepare a 
zoning  amendment to permit the granting of an easement with  the 
condition  that  nothing  protrudes  above  the level of Adelaide 
Drive.  Second  by  Councilmember  Katz.   Discussion  was  held. 
Mayor Pro  Tempore Genser  moved to  amend the  motion to specify 
that the proposed zoning amendment would require a public hearing 
for use of  the easement.  The  motion was accepted  as friendly. 
The motion was unanimously approved.                              
       Staff Report

9-B:  DAILY PARKING:  Presented was the recommendation to adopt a 
resolution revising  rates for daily parking  at City beach lots. 
Council asked questions of  staff.  Councilmember Olsen moved  to 
extend the meeting  to 12:00  Midnight.  Second  by Councilmember 
Zane.  The motion was unanimously approved.  Member of the public 
Joy Fullmer  expressed her concerns.  Member  of the public Ernie 
Powell  spoke  in  opposition  to  the  proposed  rate  increase. 
Discussion  was  held.   Councilmember  Vazquez  moved  to  adopt 
Resolution No.  8231(CCS) entitled:   "A RESOLUTION  OF THE  CITY 
COUNCIL OF THE CITY  OF  SANTA  MONICA  AMENDING  SECTION  2A  OF 
RESOLUTION NUMBER 1786(CCS) INCREASING BEACH PARKING LOT  RATES," 
reading by  title  only  and  waiving  further  reading  thereof. 
Second by Mayor Pro  Tempore Genser.  The motion  was unanimously 
approved by the following vote:                                   
       Staff Report

Council vote:  Affirmative:  Councilmembers   Genser,   Holbrook, 
                             Olsen, Vazquez, Zane, Mayor Abdo     

                  Negative:  Councilmember Katz                   

Councilmember  Katz  requested  that  the  record reflect that he 
voted "no" on this item out of concern for individuals who cannot 
afford the fee.                                                   

9-C:  CLOSED SESSION:  Not held.                                  

10-C:  SIDEWALKS/DRIVEWAYS/CURBS:  Presented was the staff report 
acknowledging   one  protest  and  recommending  confirmation  of 
assessments of costs to  repair damaged sidewalks, driveways  and 
curbs (SR-91-172).  At 11:26 P.M., Mayor Abdo declared the public 
hearing open.  There  being no one  wishing to speak,  Mayor Abdo 
closed  the public hearing.  Councilmember Vazquez moved to adopt 
Resolution No.  8233(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  (SR-91-172),"  reading  by  title  only  and 
waiving  further  reading   thereof.   Second  by   Councilmember 
Holbrook.  The motion was unanimously approved.                   
       Staff Report

11-A:  CONVENTION AND VISITORS BUREAU:  Jack Siegal, Chairman  of 
the Board  of the  Santa Monica  Convention and  Visitors Bureau, 
provided an update on the organization and provided insight  into 
the state of the local tourism industry.                          

13-A:  HERB SANDEL/MAIN  STREET NEIGHBORS ASSOCIATION:  Presented 
was  the  request  of  Herb  Sandel  for  Main  Street  Neighbors 
Association to address  Council regarding public  safety problems 
at Ocean View  Park at  2600 Barnard  Way.  Discussion  was held. 
Councilmember Olsen moved to refer this item to staff for  review 
and preparation of  a  report.   Second  by  Councilmember  Katz. 
Discussion was held.  The motion was unanimously approved.        

Councilmember  Katz  moved  to  extend  the meeting to 12:30 A.M. 
Second by Councilmember Olsen.  The motion was approved.          

14-A:   BOARD  &  COMMISSIONS:   Presented  was  the  matter   of 
appointing members to various City Boards and Commissions.  Mayor 
Abdo opened the floor to nominations to fill two vacancies on the 
Airport Commission.   Councilmember Katz moved  to reappoint Jule 
E.  Lamm  by  acclamation  to  the  Airport Commission for a term 
ending June  30,  1995.   The  motion  was  unanimously  carried. 
Councilmember  Katz   nominated  Karl   Arnold  to   the  Airport 
Commission.  Mayor  Pro  Tempore  Genser  nominated  John  Ezell. 
There  being  no  further  nominations,  Mayor  Abdo declared the 
nominations closed.  The vote on the nominations was as follows:  

Arnold:  Councilmembers:  Katz, Zane, Abdo                        

Ezell:   Councilmembers:  Genser, Holbrook, Olsen, Vazquez        

John Ezell was thereby appointed to the Airport Commission for  a 
term ending June 30, 1995.                                        

At the consent  of Council the  appointment to the  Architectural 
Review Board was continued to the meeting of July 9, 1991.        

Mayor Abdo opened the floor to nominations to fill two  vacancies 
on the Arts  Commission.   Mayor  Pro  Tempore  Genser  moved  to 
reappoint Roger  Genser and  Martin Sosin  by acclamation  to the 
Arts  Commission for terms ending June  30, 1995.  The motion was 
unanimously approved.  At the consent of Council three additional 
appointments to the Arts Commission were continued to the meeting 
of July 9, 1991.                                                  

Mayor Abdo opened the floor to nominations to fill four vacancies 
on the Bayside District Corporation.  Councilmember Zane moved to 
reappoint David Khedr,  Barbara Tenzer and  Patricia Young-Spivak 
by acclamation to the  Bayside  District  Corporation  for  terms 
ending June  30, 1994.  The motion  was approved.   Councilmember 
Genser abstained.                                                 

Councilmember Zane nominated Ellen  Goldin by acclamation to  the 
Bayside District Corporation  for an  unexpired term  ending June 
30,  1993,  effective  immediately.   The  motion was unanimously 
approved.                                                         

Mayor  Abdo  opened  the  floor  to  nominations  to  fill  three 
vacancies on  the  Commission  on  Older  Americans.   Mayor  Pro 
Tempore Genser moved to appoint Rosemary Regalbuto by acclamation 
to the  Commission on Older Americans for  a term ending June 30, 
1995.  The motion  was unanimously approved.   At the consent  of 
Council two  vacancies on the Commission  on Older Americans were 
continued to the meeting of July 9, 1991.                         

Mayor Abdo opened the floor to nominations to fill two  vacancies 
on the Commission  on the Status  of Women.  Mayor  Abdo moved to 
appoint Laurie Newman  and Michele Wittig  by acclamation to  the 
Commission on the Status of Women for terms ending June 30, 1995. 
The motion was unanimously approved.                              

Mayor Abdo opened the floor to nominations to fill two  vacancies 
on  the Convention and Visitors Bureau.  Councilmember Katz moved 
to reappoint Daniel Kingsley by acclamation to the Convention and 
Visitors  Bureau for a term ending June 30, 1994.  The motion was 
duly seconded and unanimously approved.                           

Councilmember Katz nominated Robert Gabriel to the Convention and 
Visitors Bureau.  Mayor  Pro  Tempore  Genser  nominated  Stephen 
Rothschild.   There  being  no  further  nominations  Mayor  Abdo 
declared the nominations closed.  The vote on the nominations was 
as follows:                                                       

Gabriel:      Councilmembers:  Holbrook, Katz, Zane, Abdo         

Rothschild:   Councilmenbers:  Genser, Olsen, Vazquez             

Robert  Gabriel  was  thereby  appointed  to  the  Convention and 
Visitors Bureau for a term ending June 30, 1994.                  

At  the  consent  of  Council  the  two  vacancies on the Housing 
Commission were continued to the meeting of July 9, 1991.         

Mayor Abdo opened the floor to nominations to fill one vacancy on 
the Library Board.  Councilmember  Holbrook  moved  to  reappoint 
Philip Kaufman  by acclamation  to the  Library Board  for a term 
ending June 30, 1995.  The motion was unanimously approved.       

Mayor Abdo opened the floor to nominations to fill two  vacancies 
on the  Metropolitan Cooperative  Library System  Advisory Board. 
Mayor Pro Tempore  Genser moved to  reappoint Bemi DeBus  and Sue 
Alexopoulos   by  acclamation  to  the  Metropolitan  Cooperative 
Library System  Advisory Board  for terms  ending June  30, 1993. 
The motion  was unanimously  approved. Bemi  DeBus will  serve as 
delegate and Sue Alexopoulos as alternate.                        

Mayor Abdo opened the floor to nominations to fill one vacancy on 
the Personnel Board.  Mayor Pro Tempore Genser moved to reappoint 
Robert Sullivan by acclamation to the Personnel Board for a  term 
ending June 30, 1996.  The motion was unanimously approved.       

Mayor  Abdo  opened  the  floor  to  nominations  to  fill  three 
vacancies on the Planning Commission.  Councilmember Genser moved 
to  reappoint  Ralph  Mechur  by  acclamation  to  the   Planning 
Commission for a term ending  June  30,  1995.   The  motion  was 
unanimously approved.                                             

Councilmember  Katz  nominated   Thomas  Pyne  to   the  Planning 
Commission.    Councilmember  Olsen  nominated  Kenneth  Briesch. 
There  being  no  further  nominations,  Mayor  Abdo declared the 
nominations closed.  The vote on the nominations was as follows:  

Pyne:         Councilmembers:  Holbrook, Katz, Vazquez, Zane,     
                               Abdo                               

Breisch:      Councilmembers:  Genser, Olsen                      

Thomas Pyne was thereby appointed to the Planning Commission  for 
a  term ending June  30, 1995.  Councilmember  Vazquez asked that 
the record show  that he voted  for Mr. Pyne  even though he  had 
received  several complaints about Mr.  Pyne cutting speakers off 
during public hearings, but he had spoken to him about it and Mr. 
Pyne stated he wanted to  publicly  apologize  for  his  conduct. 
Councilmember Vazquez also stated for the record he voted for Mr. 
Pyne as he represents the Chamber of Commerce.                    

Mayor  Abdo  moved  to  nominate  Sharon  Gilpin  to the Planning 
Commission  by acclamation for a term  ending June 30, 1995.  The 
motion was unanimously approved.                                  

At the consent  of the Council  appointments to the  Plumbing and 
Mechanical  Board of Appeals was continued to the meeting of July 
9, 1991.                                                          

Mayor Abdo opened the floor to nominations to fill one vacancy on 
the  Recreation and Parks Commission.  Councilmember Genser moved 
to reappoint Doris  Sosin by acclamation  for a term  ending June 
30, 1995.  The motion was unanimously approved.                   

Mayor Abdo opened the floor to nominations to fill one vacancy on 
Social Services Commission.   Mayor Pro  Tempore Genser  moved to 
reappoint Mark Pfeffer by acclamation for a term ending June  30, 
1995.  The motion was unanimously approved.                       

14-B:  STREET LIGHTS:  Presented was the request of Councilmember 
Olsen to  discuss placing street lights on  the 1300 block of 6th 
Street.  Discussion was held.  Councilmember Olsen moved to refer 
to  staff for evaluation and public  hearing. The motion was duly 
seconded and unanimously approved.                                

14-C:   LETTER  OF   RESIGNATION/MICHAEL  E.  HILL/SANTA   MONICA 
CONVENTION AND VISITORS  BUREAU:   Councilmember  Katz  moved  to 
accept with regrets the letter of resignation of Michael E.  Hill 
from   the  Santa  Monica  Convention  and  Visitors  Bureau  and 
authorize the City Clerk to publish a Notice of Vacancy.   Second 
by   Mayor  Pro  Tempore  Genser.   The  motion  was  unanimously 
approved.                                                         

14-D:    LETTER   OF   RESIGNATION/JOHN   SMITH/SOCIAL   SERVICES 
COMMISSION:   Councilmember Zane moved to accept with regrets the 
letter  of  resignation  of  John  Smith from the Social Services 
Commission and  authorize the City  Clerk to publish  a Notice of 
Vacancy.  The motion was duly seconded and unanimously approved.  

14-E:    NATIONAL   ASSOCIATION   OF   LATINO  ELECTED  OFFICIALS 
CONFERENCE:  Presented  was the request  of Councilmember Vazquez 
to discuss approval of travel funds for the National  Association 
of Latino Elected  Officials (NALEO)  Conference in  Anaheim June 
27, to June  29, 1991.  Councilmember  Zane moved to  approve the 
expenditure of  travel funds for any  Councilmember or City staff 
member  to  attend.   Second  by  Mayor  Pro Tempore Genser.  The 
motion was unanimously approved.                                  

15:  PUBLIC  INPUT:  Members  of the  public Joy  Fullmer and One 
Over Humanity addressed the Council and expressed their concerns.