ITEM 12-A

City Council Meeting 3-3-92              Santa Monica, California

                          STAFF REPORT

TO:         Mayor and City Council

FROM:       City Attorney

SUBJECT:    Resolutions for a Special Municipal Election
            to be Held on June 2, 1992

      This Staff  Report  transmits  to  the  City  Council  four
resolutions  for  adoption  in  connection  with the 1992 Special
Municipal Election.  The purpose of each resolution is  discussed
below.

      1.  Resolution Calling and Giving  Notice  of  the  Special
Municipal Election.

      This Resolution provides that a Special Municipal  Election
shall  be  called for and held on June 2, 1992, and takes various
actions to facilitate this election.

      2.  Resolution Requesting Consolidation of Election.

      This  Resolution  requests  the  Board  of  Supervisors  to
consolidate  the  Special  Municipal  Election with the statewide
general election.

      3.   Resolution  Requesting  Election  Services  from   the
County.

      This  Resolution  authorizes  the  City  Clerk  to  request
various election services from the County to assist in such tasks
as distributing sample ballots.

      4.  Resolution Authorizing Certain City Council Members  to
File Written Arguments Regarding the Measures to be Placed on the
Ballot.

      This Resolution authorizes  certain  members  of  the  City
Council to file written arguments regarding the Gann Override and
TORCA ballot measures.

                         RECOMMENDATION

      It is respectfully recommended:

      1.  That the City Council adopt the Resolution calling  and
giving notice of the Special Municipal Election.

      2.  That the City Council adopt the  Resolution  requesting
consolidation of the election.

      3.  That the City Council adopt the  Resolution  requesting
election services from the County.

      4.  That the City Council adopt the Resolution  authorizing
certain  of  its  members to file written arguments regarding the
Gann Override and TORCA ballot measures.

PREPARED BY:  Robert M. Myers, City Attorney


                     RESOLUTION NUMBER ____

                      (City Council Series)

             A RESOLUTION OF THE CITY COUNCIL OF THE
       CITY OF SANTA MONICA CALLING FOR AND GIVING NOTICE
         OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION
               TO BE HELD ON TUESDAY, JUNE 2, 1992

      WHEREAS, the City Council desires to submit to the  voters,
pursuant  to  Government Code Section 34458, one or more proposed
amendments to the City Charter; and

      WHEREAS, Elections Code Section 17050 authorizes  the  City
Council to provide that all ballots cast at the Special Municipal
Election be counted at a central counting place; and

      WHEREAS, Elections Code Section 5011  authorizes  the  City
Council  to direct the City Clerk to transmit a measure appearing
on the ballot to  the  City  Attorney  to  prepare  an  impartial
analysis,

      NOW, THEREFORE, THE CITY  COUNCIL  OF  THE  CITY  OF  SANTA
MONICA DOES RESOLVE AS FOLLOWS:

      SECTION 1.  A Special Municipal Election shall be  held  in
the  City  of Santa Monica on June 2, 1992, which is the election
ordered in accordance with Government Code Section 34458 for  the
purpose of submitting one or more proposed amendments to the City
Charter.

      SECTION 2.  At the Special Municipal  Election  called  for
June 2, 1992, the following proposition shall be submitted to the
qualified electors of the City of Santa Monica:

_________________________________________________________________

      PROPOSITION  "   ."   Shall   City
      Charter Sections 2001, 2002, 2003,
      2004, 2009, and  2012  be  amended
      and Sections 2003A and 2015B added
      to the  City  Charter  to  provide
      greater  tenant protections in the
      Tenant  Ownership  Rights  Charter
      Amendment  (TORCA),  to change the
      use to which TORCA tax  funds  may
      be used and to increase the City's
      expenditure  limitation  for  each
      fiscal  year  during the four year
      period ending June 1, 1996?

_________________________________________________________________

The City Clerk shall cause the text of the proposition, which  is
contained  in  Exhibit  1  attached  hereto  and  incorporated by
reference, to be mailed to all qualified voters with  the  sample
ballot.

      SECTION 3.  At the Special Municipal  Election  called  for
June 2, 1992, the following proposition shall be submitted to the
qualified electors of the City of Santa Monica:

_________________________________________________________________

      PROPOSITION "  ."  Shall the  City
      Charter   be   amended  by  adding
      Section  1907  to   increase   the
      City's  expenditure  limitation by
      $24,500,000.00  for  each   fiscal
      year  during  the four year period
      ending  June  1,  1996,  for   the
      purposes    of   maintaining   and
      providing     increased     police
      services,   for   aid   to  public
      schools,  for  maintaining   basic
      City   services,   and  for  other
      specified purposes such as capital
      improvements   and   outlays   for
      parks, street lighting,  libraries
      and police facilities?

_________________________________________________________________

The City Clerk shall cause the text of the proposition, which  is
contained  in  Exhibit  2  attached  hereto  and  incorporated by
reference, to be mailed to all qualified voters with  the  sample
ballot.

      SECTION 4.  The ballots to be used at the Special Municipal
Election  shall  be  both as to form and matter contained therein
such as may be required by law.

      SECTION 5.  The City Clerk is authorized,  instructed,  and
directed  to  procure  and  furnish any and all official ballots,
notices,  printed  matter,  and  all  supplies,  equipment,   and
paraphernalia  that  may  be  necessary  in order to properly and
lawfully conduct the Special Municipal Election.

      SECTION 6.  The polls for the  Special  Municipal  Election
shall  be  open at 7:00 a.m. of the day of the election and shall
remain open continuously until 8:00 p.m. of the same day when the
polls  shall  be  closed,  except  as  provided in Elections Code
Section 14301.

      SECTION 7.  The notice of the time and place of holding  of
the Special Municipal Election is hereby given and the City Clerk
is authorized, instructed, and directed to give such  further  or
additional  notice  of the election in the time, form, and manner
required by law.

      SECTION 8.  Pursuant to Elections Code Section  17050,  the
City  Clerk  is authorized, instructed, and directed to give such
notice of the central counting  place  in  the  time,  form,  and
manner required by law.

      SECTION 9.  Pursuant to Elections Code  Section  5011,  the
City  Clerk  is directed to transmit a copy of each measure to be
submitted to the  voters  to  the  City  Attorney  and  the  City
Attorney  is  directed  to  prepare an impartial analysis of each
measure in accordance  with  the  provisions  of  Elections  Code
Section 5011.

      SECTION  10.   In  all  particulars  not  recited  in  this
Resolution,  the  Special  Municipal  Election  shall be held and
conducted as provided by law for holding municipal  elections  in
the City of Santa Monica.

      SECTION 11.  The City Clerk is directed to send a  copy  of
this  Resolution to the Board of Supervisors of the County of Los
Angeles and to the Registrar of Voters.

      SECTION 12.  In the event the Special Municipal Election is
consolidated  with  the  statewide Direct Primary Election on the
same date, the provisions of this Resolution applicable  only  in
the  event  the  election is conducted by the City shall be of no
force or effect.

      SECTION 13.  The City Clerk shall certify to  the  adoption
of this Resolution, and thenceforth and thereafter the same shall
be in full force and effect.

APPROVED AS TO FORM:

__________________________________
ROBERT M. MYERS
City Attorney