ITEM 12-B

City Council Meeting 8-4-92               Santa Monica, California

                               STAFF REPORT

TO:       Mayor and City Council

FROM:     City Attorney

SUBJECT:  Resolutions for Regular Municipal Election to
          be Held on November 3, 1992

     This Staff Report transmits to the City Council three
resolutions for adoption in connection with the Regular Municipal
Election to be held on November 3, 1992.

     At its meeting on July 7, 1992, the City Council directed the
City Attorney to prepare two ballot measures amending the City
Charter.  This Staff Report transmits the various resolutions to
effectuate the City Council's direction.

     1.  Resolution Submitting to the Voters Two Ballot Measures.

     This Resolution submits to the voters the following ballot
measures:

          a.  Proposal to Amend City Charter to Provide City
Council Compensation and to Limit the Term of Office.

     This proposal amends Sections 601 and 602 of the City Charter.

     Section 601, which relates to the eligibility for City
Council, has been revised to limit a person from holding more than
three consecutive terms on the City Council.  In addition, this
Section has been revised to make it gender neutral.  In addition,
a portion of this Section requiring a two year residency
requirement for candidates for City Council has been deleted.  This
residency requirement violates both the United States and
California Constitutions.  (See Johnson v. Hamilton, 15 Cal. 3d
461, 541 P.2d 881, 125 Cal. Rptr. 129 (1975); Thompson v. Mellon,
9 Cal. 3d 96, 507 P.2d 628, 107 Cal. Rptr. 20 (1973); Daniels v.
Tergeson, 211 Cal. App. 3d 1204, 259 Cal. Rptr. 879 (1989).  As
revised, City residency is required at the time nomination papers
are filed.

     Section 602, which relates to compensation, has been revised
to authorize City Council compensation and medical and dental
benefits.   (The current cost to the City for health insurance
benefits is $376 per month per employee.)  The City Council needs
to specify the dollar amount of the compensation.


          b.  Proposal to Amend City Charter to Implement the
Recommendations of the Charter Review Commission.

     This proposal makes numerous changes to the City Charter to 
implement the recommendations of the Charter Review Commission.  
Section 608.  This Section was revised to implement the
recommendation concerning procedures for contracting.

     Section 612.  This Section was revised to implement the
recommendation concerning special and emergency meetings.

     Section 613.  This Section was revised to implement the
recommendation concerning open meetings.

     Section 700.  This Section was revised to implement the
recommendation concerning the elimination of the position of Health
Officer.

     Section 701.  This Section was revised to change the title of
the Director of Recreation to the Director of Cultural and
Recreation Services.

     Section 717.  This Section was deleted to implement the
recommendation to eliminate the position of Health Officer.

     Section 718.  This Section was revised to change the title of
the Director of Recreation to the Director of Cultural and
Recreation Services and to change the title of the Recreation
Commission to the Recreation and Parks Commission.

     Section 1007.  This Section was revised to implement the
recommendation concerning Planning Commission composition.

     Section 1013.  This Section was revised to change the title of
the Recreation Commission to the Recreation and Parks Commission. 
In addition, this Section was revised to make the same changes that
were made to the composition of the Planning Commission.   The
change eliminates the provision that a member of the City Council
be a member of the Commission and changes eligibility from electors
to residents of the City.

     Section 1014.  This Section was revised to change the title of
the Recreation Commission to the Recreation and Parks Commission.

     Section 1300.  This Section was revised to implement the
recommendation concerning official bonds.

     Section 1509.  This Section was revised to implement the
recommendation concerning cash liquidity reserve provisions.

     Section 1511.  This Section was revised to implement the
recommendation concerning capital expenditure fund provisions.

     Section 1513.  This Section was revised to implement the
recommendation to delete the provisions considering presentation of
demands.

     Section 1515.  This Section was revised to implement the
recommendation concerning actions against the City.

     Section 1803.  Subdivision (m) of this Section was revised to
provide that vacancies in the Rent Control Board shall be filled at
the next general municipal election.

     One of the general recommendations of the Charter Review
Commission was to ensure gender neutral language.  In revising
Sections to accomplish this objective, we identified some
additional changes that were legally required.  The following is a
list of the Sections which have been revised to provide gender
neutral language along with information on any additional changes
that were made:

     Section 600.  This Section was revised to make it gender
neutral.  In addition, language describing the manner of the first
City Council under the City Charter has been deleted.

     Section 603.  This Section was revised to make it gender
neutral.

     Section 604.  This Section was revised to make it gender
neutral.

     Section 610.  This Section was revised to make it gender
neutral.

     Section 615.  This Section was revised to make it gender
neutral.

     Section 703.  This Section was revised to make it gender
neutral.

     Section 704.  This Section was revised to make it gender
neutral.

     Section 706.  This Section was revised to make it gender
neutral.

     Section 708.  This Section was revised to make it gender
neutral.

     Section 709.  This Section was revised to make it gender
neutral.

     Section 712.  This Section was revised to make it gender
neutral.

     Section 715.  This Section was revised to make it gender
neutral.

     Section 900.  This Section was revised to make it gender
neutral.  In addition, language describing the manner of the first
Board of Education under the City Charter has been deleted.

     Section 901.  This Section was revised to make it gender
neutral.  In addition, a portion of this Section requiring a two
year residency requirement for candidates for City Council has been
deleted.  This residency requirement violates both the United
States and California Constitutions.

     Section 903.  This Section was revised to make it gender
neutral.

     Section 1004.  This Section was revised to make it gender
neutral.  In addition, language concerning closed sessions was
deleted because this issue is covered by the Brown Act.

     Section 1103.  This Section was revised to make it gender
neutral.

     Section 1104.  This Section was revised to make it gender
neutral.

     Section 1112.  This Section was revised to make it gender
neutral.

     Section 1301.  This Section was revised to make it gender
neutral.

     Section 1302.  This Section was revised to make it gender
neutral.

     Section 1304.  This Section was revised to make it gender
neutral.

     Section 1305.  This Section was revised to make it gender
neutral.

     Section 1502.  This Section was revised to make it gender
neutral.

     Section 1503.  This Section was revised to make it gender
neutral.

     Section 1514.  This Section was revised to make it gender
neutral.

     The City Council also requested that the City Attorney review
the recommendations of the Charter Review Commission to establish
an Environmental Commission and to provide for periodic review of
the City Charter.  In our opinion, both of these issues are best
addressed by ordinance rather than by adding provisions to the City
Charter.

     2.  Resolution Authorizing Members of the City Council to
Submit Arguments Concerning Various Propositions.

     The purpose of this Resolution is to give members of the City
Council an opportunity to submit arguments in favor of or against
the two propositions to be submitted to the voters.  By virtue of
Elections Code Section 5016, the City Council or its members
authorized by the City Council have priority in submitting
arguments in favor of or against a ballot measure.  If the City
Council desires to permit its members to submit arguments in favor
of or against any proposition, the members so authorized should be
inserted in Section 1.

     Elections Code Section 5014.5 authorizes the submittal of
rebuttal arguments if the legislative body, not later than the day
on which it calls an election, adopts the provisions of Elections
Code Section 5014.5.  In connection with the 1981 General Municipal
Election, the City Council adopted Resolution Number 6180 (CCS)
adopting the provisions of Elections Code Section 5014.5.  The
resolution provided in Section 2:  "That the provisions of Section
1 shall apply at the next ensuing municipal election and at each
municipal election thereafter, unless repealed by the legislative
body."  Thus, unless the City Council repeals Resolution Number
6180 (CCS), the authors of the argument in favor of any proposition
will be permitted to prepare a rebuttal to the argument against
such proposition and the authors of the argument against any
proposition will be permitted to prepare a rebuttal to the argument
in favor of such proposition.

     3.  Resolution Requesting Consolidation of Election.

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

     4.  Resolution Authorizing Election Services.

     This Resolution authorizes the City Clerk to retain the
services of Martin & Chapman Co. to provide various election
services.  For example, the County has informed the City Clerk that
the City will be required to prepare and distribute the ballot
pamphlet.

                              RECOMMENDATION

     It is respectfully recommended that the City Council take the
following actions:

     1.  That the City Council adopt the Resolution submitting to
the voters various ballot measures.

     2.  That the City Council adopt the Resolution authorizing
members of the City Council to submit arguments concerning the
various propositions.

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

     4.  That the City Council adopt the Resolution authorizing
election services.

PREPARED BY:   Robert M. Myers, City Attorney


                     RESOLUTION NUMBER ____

                      (City Council Series)

             A RESOLUTION OF THE CITY COUNCIL OF THE
          CITY OF SANTA MONICA SUBMITTING TO THE VOTERS
          TWO BALLOT MEASURES AT THE REGULAR MUNICIPAL
        ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1992

      WHEREAS,  on  June  30,  1992,  the  City  Council  adopted
Resolution  Number  8428 (CCS) calling for and giving notice of a
Regular Municipal Election on November 3, 1992; and

      WHEREAS, the City Council desires to submit to the  voters,
pursuant   to   Government   Code  Section  34459,  two  proposed
amendments to the City Charter,

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

      SECTION 1.  At the Regular Municipal  Election  called  for
November 3, 1992, the following proposition shall be submitted to
the qualified electors of the City of Santa Monica:

________________________________________________________________

      PROPOSITION  "   ."   Shall   City
      Charter  Sections  601  and 602 be
      amended to increase  City  Council
      compensation to $_______ per month
      for  the  Mayor  and  $______  per
      month   for   Councilmembers,   to
      provide   medical    and    dental
      benefits  for  Councilmembers, and
      to  establish  term   limits   for
      Councilmembers?

_________________________________________________________________

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.   The  City Clerk shall cause the text of the proposition
to be published in the official newspaper  and  in  each  edition
thereof  during  the day of publication in the manner required by
law.

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

_________________________________________________________________

      PROPOSITION "  ."  Shall the  City
      Charter  be  amended  to implement
      the recommendations of the Charter
      Review   Commission   relating  to
      provisions such as procedures  for
      contracting,      City     Council
      meetings,  Health  Officer,  title
      and composition of various boards,
      official  bonds,  cash   liquidity
      reserves,    capital   expenditure
      funds, presentation of demands and
      actions    against    the    City,
      elections to fill vacancies on the
      Rent  Control  Board,  and  adding
      gender neutral language?

_________________________________________________________________

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.   The  City Clerk shall cause the text of the proposition
to be published in the official newspaper  and  in  each  edition
thereof  during  the day of publication in the manner required by
law.

      SECTION 3.  The provisions of Resolution Number 8428  (CCS)
are  referred  to  for  more  particulars  concerning the Regular
Municipal Election to be held on November 3, 1992.

      SECTION 4.  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


                     RESOLUTION NUMBER ____

                      (City Council Series)

             A RESOLUTION OF THE CITY COUNCIL OF THE
         CITY OF SANTA MONICA AUTHORIZING CERTAIN OF ITS
      MEMBERS TO FILE WRITTEN ARGUMENTS REGARDING MEASURES
       TO BE PLACED ON THE BALLOT AT THE GENERAL MUNICIPAL
              ELECTION ON TUESDAY, NOVEMBER 3, 1992

      WHEREAS, a General Municipal Election is to be held in  the
City of Santa Monica on Tuesday, November 3, 1992; and

      WHEREAS, at the General Municipal Election  there  will  be
submitted  to  the qualified electors of the City of Santa Monica
City measures; and

      WHEREAS, Elections Code Section 5010 et seq.  provides  for
procedures for arguments concerning city measures; and

      WHEREAS, Elections Code Section 5013  authorizes  the  City
Council,  or any member or members of the City Council authorized
by the City Council to file a written argument for or against any
City measure,

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

      SECTION 1.   The  City  Council  authorizes  the  following
Councilmembers to file written arguments as follows:

                  Term Limits and Compensation

      ARGUMENT IN FAVOR OF:  _____________________________.

      ARGUMENT AGAINST:  _________________________________.

            Charter Review Commission Recommendations

      ARGUMENT IN FAVOR OF:  _____________________________.

      ARGUMENT AGAINST:  _________________________________.

      SECTION 2.  Written arguments, not to exceed 300  words  in
length,  are  to  be  filed  with  the City Clerk by 5:00 p.m. on
August 11, 1992.   Arguments  so  submitted  may  be  changed  or
withdrawn  by  the  authors until and including the date fixed by
the City Clerk after  which  no  arguments  for  or  against  the
measure may be submitted to the City Clerk.

      SECTION 3.  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


                     RESOLUTION NUMBER ____

                      (City Council Series)

             A RESOLUTION OF THE CITY COUNCIL OF THE
    CITY OF SANTA MONICA REQUESTING THE BOARD OF SUPERVISORS
          OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A
         REGULAR MUNICIPAL ELECTION OF THE CITY OF SANTA
    MONICA TO BE HELD ON NOVEMBER 3, 1992, WITH THE STATEWIDE
            GENERAL ELECTION TO BE HELD ON SAID DATE
            PURSUANT TO ELECTIONS CODE SECTION 23302

      WHEREAS, the City Council of the City of Santa  Monica  has
called  a Regular Municipal Election in the City of Santa Monica,
in the Santa Monica-Malibu Unified School District,  and  in  the
Santa Monica Community College District to be held on November 3,
1992, for the purpose  of  electing  four  members  of  the  City
Council,  two members of the Rent Control Board, three members of
the Board of Education of the Santa Monica-Malibu Unified  School
District, and three members of the Board of Trustees of the Santa
Monica  Community  College  District,  and  for  the  purpose  of
submitting  certain  propositions  and  Charter amendments to the
voters of the City of Santa Monica; and

      WHEREAS,  it  is  desirable  that  the  Regular   Municipal
Election  be  consolidated with the Statewide General Election to
be held on the same date; that within the City of  Santa  Monica,
the  Santa  Monica-Malibu  Unified School District, and the Santa
Monica Community College District, the precincts, polling places,
and  election  officers  of the three elections be the same; that
the Registrar of  Voters  canvass  the  returns  of  the  Regular
Municipal  Election;  and that the Statewide General Election and
Regular Municipal Election be held in all respects  as  if  there
were only one election,

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

      SECTION 1.  Pursuant to Elections Code Section  23300,  the
Board  of  Supervisors  of  the  County  of Los Angeles is hereby
requested to consent and agree to the consolidation of a  Regular
Municipal   Election  with  the  Statewide  General  Election  on
Tuesday, November 3, 1992, for the purposes of  the  election  of
four  members  of  the City Council for terms ending in November,
1996, two members of the Rent  Control  Board  for  terms  ending
November,  1996,  three  members of the Board of Education of the
Santa Monica-Malibu Unified  School  District  for  terms  ending
November, 1996, and three members of the Board of Trustees of the
Santa  Monica  Community  College  District  for   terms   ending
November, 1996.

      SECTION 2.  The following  measures  shall  appear  on  the
ballot  and  be  submitted  to  the  voters  of the City of Santa
Monica:

_________________________________________________________________

      PROPOSITION  "   ."   Shall   City
      Charter  Sections  601  and 602 be
      amended to increase  City  Council
      compensation to $_______ per month
      for  the  Mayor  and  $______  per
      month   for   Councilmembers,   to
      provide   medical    and    dental
      benefits  for  Councilmembers, and
      to  establish  term   limits   for
      Councilmembers?

_________________________________________________________________

_________________________________________________________________

      PROPOSITION "  ."  Shall the  City
      Charter  be  amended  to implement
      the recommendations of the Charter
      Review   Commission   relating  to
      provisions such as procedures  for
      contracting,      City     Council
      meetings,  Health  Officer,  title
      and composition of various boards,
      official  bonds,  cash   liquidity
      reserves,    capital   expenditure
      funds, presentation of demands and
      actions    against    the    City,
      elections to fill vacancies on the
      Rent  Control  Board,  and  adding
      gender neutral language?

_________________________________________________________________

      SECTION 3.  The Registrar of Voters is hereby authorized to
canvass the returns of the Regular Municipal Election which it is
hereby  requested  to  consolidate  with  the  Statewide  General
Election  and  said  election shall be held in all respects as if
there were only one election, and only one form of  ballot  shall
be used.

      SECTION 4.  The Board of Supervisors of the County  of  Los
Angeles   is  hereby  requested  to  issue  instructions  to  the
Registrar of Voters to take any and all steps necessary  for  the
holding of the consolidated election.

      SECTION 5.   The  City  of  Santa  Monica  recognizes  that
additional  costs  shall be incurred by the County of Los Angeles
by reason of this  consolidation  and  agrees  to  reimburse  the
County of Los Angeles for any such costs.

      SECTION 6.  The City Clerk is directed to transmit and file
a certified copy of this Resolution with the Board of Supervisors
of the County of Los Angeles and to the Registrar of Voters.

      SECTION 7.  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