CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 05/25/93

		     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:  Discussion was held.  Councilmember Genser moved  
to approve City Council minutes of May 8, 1993, as amended, and   
May 11, 1993, (Closed Session) and May 11, 1993 (Regular Session) 
as submitted.                                                     

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   
Holbrook moved to approve the Consent Calendar, with the          
exception of Item No. 6-E, reading resolutions and ordinances by  
title only and waiving further reading thereof.  Second by Mayor  
Pro Tempore Vazquez.  The motion was approved by the following    
vote:                                                             

Council vote:     Unanimously approved 7-0                        

6-B:  REPAIR SIDEWALKS/DRIVEWAYS/CURBS/REMOVE DAMAGED PAVEMENT IN 
PARKWAY AREAS:  Resolution No. 8592(CCS) entitled:  "A RESOLUTION 
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC  
HEARING DATE OF JULY 13, 1993, FOR ANY PROTESTS OR OBJECTIONS TO  
THE REPORT OF THE SUPERINTENDENT OF STREETS REGARDING REPAIR OF   
SIDEWALKS, DRIVEWAYS, CURBS AND THE REMOVAL OF DAMAGED PAVEMENT   
IN PARKWAY AREA (SR-93-188)," was adopted thereby setting a       
public hearing date of July 13, 1993.                             
       Staff Report

6-C:  FINAL SUBDIVISION MAP/TRACT NO. 50122/CONDOMINIUMS/2203     
THIRD STREET:  Resolution No. 8593(CCS) entitled:  "A RESOLUTION  
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND     
APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO. 50122 FOR A       
PROJECT AT 2203 THIRD STREET," was adopted, thereby approving an  
11-unit condominium project at 2203 Third Street.                 
       Staff Report

6-D:  FINAL SUBDIVISION MAP/TRACT NO. 50145/TPC-130/2032-48 14TH  
STREET:  Resolution No. 8594(CCS) entitled:  "A RESOLUTION OF THE 
CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING  
A FINAL SUBDIVISION MAP FOR TRACT NO. 50145 AT 2032-48 14TH       
STREET," was adopted, thereby approving a 36-unit tenant-         
participating conversion project at 2032-48 14th Street.          
       Staff Report

6-F:  MINI CARGO VAN:  Bid No. 2447 was awarded to Downey Auto    
Center in the amount of $18,147.03 for a Mini Cargo Van for the   
Beach Maintenance Division, Cultural and Recreation Services      
Department.                                                       
       Staff Report

END OF CONSENT CALENDAR                                           

6-E:  REMODEL/SANTA MONICA CIVIC AUDITORIUM KITCHEN:  Council     
asked questions of staff.  Discussion was held.  Mayor Pro        
Tempore Vazquez moved to award Contract No. 5955(CCS) to          
Construct the Santa Monica Civic Auditorium Kitchen Remodel to    
DTEC Construction, the lowest responsible bidder, in the amount   
of $209,000, and authorize the City Engineer to issue any         
necessary change orders to complete additional work in            
conformance with the Administrative Instruction on change orders. 
       Staff Report

Second by Councilmember Holbrook.  The motion was approved by the 
following vote:                                                   

Council vote:     Unanimously approved 7-0                        

8-A:  PREFERENTIAL PARKING ZONE AA:  Presented was an ordinance   
for introduction and first reading adding Section 3.08.390 to the 
Santa Monica Municipal Code to establish Preferential Parking     
Zone AA in the area bounded by Kensington Road, 7th Street, Pine  
Street and Lincoln Boulevard (excluding Lincoln Boulevard).  At   
7:55 P.M., Mayor Abdo declared the public hearing open.  There    
being no one wishing to speak, the public hearing was closed.     
Councilmember Holbrook moved to approve the Negative Declaration  
and introduce for first reading an ordinance entitled:  "AN       
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING  
SECTION 3.08.390 TO THE SANTA MONICA MUNICIPAL CODE TO ESTABLISH  
PREFERENTIAL PARKING ZONE AA," reading by title only and waiving  
further reading thereof.  Second by Mayor Pro Tempore Vazquez.    
The motion was approved by the following vote:                    
       Staff Report

Council vote:     Unanimously approved 7-0                        

8-B:  PREFERENTIAL PARKING ZONE BB:  Presented was an ordinance   
for introduction and first reading adding Section 3.08.400 to the 
Santa Monica Municipal Code to establish Preferential Parking     
Zone BB on Yale Street between Wilshire Boulevard and Washington  
Avenue.  At 8:00 P.M., Mayor Abdo declared the public hearing     
open.  Member of the public Bradley Brunon spoke in support of    
the preferential parking zone.  Member of the public Harold       
Firestone spoke in opposition to the preferential parking zone.   
Mayor Abdo closed the public hearing at 8:03 P.M.  Council asked  
questions of staff.  Councilmember Genser moved to approve the    
Negative Declaration and introduce for first reading an ordinance 
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA ADDING SECTION 3.08.400 TO THE SANTA MONICA MUNICIPAL CODE 
TO ESTABLISH PREFERENTIAL PARKING ZONE BB," reading by title only 
and waiving further reading thereof.  Second by Mayor Pro Tempore 
Vazquez.  Discussion was held.  The motion was approved by the    
following vote:                                                   
       Staff Report

Council vote:     Unanimously approved 7-0                        

8-C:  COMMERCIAL DEVELOPMENT STANDARDS:  The ordinance for        
introduction and first reading amending multiple zoning ordinance 
sections to implement the provisions of the commercial            
development standards program; adoption of a resolution           
certifying the Environmental Impact Report; adoption of a         
resolution approving the Commercial Development Standard Program  
and adopting Statement of Overriding Consideration; introduction  
for first reading of an interim ordinance to implement interim    
development standards for a portion of the M1 and C5 area located 
north of the Santa Monica Freeway and east of 19th Place Alley;   
and adoption of a resolution approving the environmental review   
for the interim ordinance was continued to the meeting of June 1, 
1993.                                                             
       Staff Report

8-D:  PARKING FACILITY TAX/UTILITY USER'S TAX RATE:  Presented    
were ordinances for introduction and first reading proposing a    
Parking Facility Tax and increasing the Utility User's Tax rate   
and applying the increased Utility User's Tax rate to Water use-  
related charges.  Council asked questions of staff.  At 8:21      
P.M., Mayor Abdo declared the public hearing open.  Member of the 
public Joy Fullmer expressed her concerns.  Members of the public 
Stanley Long, Chris Reed, Russell Barnard, Bob Gabriel, Ed        
Simmons, Karl Schober, and Merritt Coleman spoke in opposition to 
the proposal.  Members of the public Karl Arnold, Stephen Alpert, 
Bruce Cameron, and Betty Mueller spoke in support of the          
proposal.  Mayor Abdo closed the public hearing at 9:01 P.M.      
Mayor Abdo moved to introduce for first reading an ordinance      
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTIONS 6.72.020,    
6.72.030, 6.72.040, 6.72.050 AND ADDING SECTION 6.72.055 TO       
INCREASE THE UTILITY USER TAX," reading by title only and waiving 
further reading thereof.  Second by Councilmember Genser.         
       Staff Report

Council vote: Affirmative:   Councilmembers Genser, Olsen,        
                             Rosenstein, Vazquez, Mayor Abdo      

                          Negative:Councilmembers Greenberg, Holb 
ook,                                                              

Councilmember Holbrook requested that the record reflect that he  
voted "no" on this item because discussion among the              
councilmembers did not indicate any real interest in exploring    
other possible budget reductions.                                 

Mayor Abdo moved to introduce for first reading an ordinance      
entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA ADDING CHAPTER 6.70 TO THE SANTA MONICA MUNICIPAL CODE TO  
ESTABLISH A PARKING FACILITY TAX," reading by title only and      
waiving further reading thereof.  Second by Councilmember Genser. 

Councilmember Rosenstein moved a substitute motion to table the   
parking lot tax for consideration when the budget is adopted.     
Second by Councilmember Greenberg.  The motion failed by the      
following vote:                                                   

Council vote:  Affirmative:  Councilmembers Greenberg, Holbrook,  
                             Rosenstein                           

                          Negative:                               
                             Councilmembers Genser, Olsen,        
                             Vazquez, Mayor Abdo                  

Discussion was held.  The original motion was approved by the     
following vote:                                                   

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

                             Negative:Councilmembers Greenberg,   
                             Holbrook, Rosenstein                 

Councilmember Rosenstein requested that the record reflect that   
he voted "no" on this item because he is willing to vote for this 
tax if the budget is a responsible one and makes the kind of      
efficiencies that need to be made and he would be fully prepared  
to vote for this when the budget is adopted but he feels that it  
is unnecessary to vote for it tonight.                            

At 9:50 P.M., Council adjourned for a short recess.  Council      
reconvened at 10:12 P.M. with all members present.                

9-A:  CONSULTANT/URBAN DESIGN PLAN/CIVIC CENTER SPECIFIC PLAN     
AREA:  Presented was the staff report recommending authorization  
for staff to select a consultant to prepare an urban design plan  
for the Civic Center Specific Plan Area.  Council asked questions 
of staff.  Members of the public Ann Hiller, Merritt Coleman,     
Laurel Roennau, Frank Gruber, and Sara Faulds spoke in opposition 
to the proposal as presented.  Members of the public Eric Parlee, 
Bob Gabriel, Ralph Mechur, and Pam O'Connor spoke in support of   
the proposal as presented.  Discussion was held.  Councilmember   
Genser moved to:  1) accept the recommendation of the Planning    
Commission for the preparation of an urban design plan for the    
Civic Center Specific Plan; 2) approve the workscope for the      
urban design with the specific modification that in Task 1 the    
public also be consulted early on as a stakeholder; 3) in         
consultation with the working group, that the City Manager be     
authorized to select and contract with a consultant for an amount 
not to exceed $75,000 and staff be authorized to contract with a  
traffic consultant to analyze specific mitigation measures in an  
amount not to exceed $10,000; and 4) appropriate $75,000 for the  
urban design consultant and $10,000 for the traffic analysis into 
account 01-210-267-00000-5506-00000, all of the above with the    
caveat that the specified work plan is a general outline to which 
some deviations are allowed and that the existing draft plan be   
used as a starting point and the committee would be free to make  
recommendations for modification if it makes sense to do so.      
Second by Councilmember Rosenstein.  Councilmember Rosenstein     
moved to amend the motion to propose that if this process is not  
completed by October that it be returned to Council for further   
authorization to continue.  Discussion was held.  The motion was  
accepted as friendly.  Councilmember Holbrook moved to amend the  
motion to add the words "before October 15, 1993." at the end of  
Task 7 after the sentence ending ...Specific Plan.  The motion    
was accepted as friendly with the modification that it be the end 
of October 1993.  Discussion was held.  The motion was approved   
by the following vote:                                            
       Staff Report

Council vote:     Unanimously approved 7-0                        

Councilmember Genser moved that a five-member working group       
consisting of Eric Parlee, Pam O'Connor, Ralph Mechur,            
Councilmember Rosenstein, and Councilmember Genser, be formed to  
work with staff for the selection of an urban design consultant.  
Second by Councilmember Rosenstein.  The motion was unanimously   
approved.                                                         

Mayor Pro Tempore Vazquez moved to extend the meeting to 11:30    
P.M.  Second by Councilmember Holbrook.  The motion was           
unanimously approved.                                             


14-A:  FORMATION OF WORKING GROUP/TASK FORCE ON PUBLIC SAFETY:    
The request of Mayor Abdo to discuss the formation of a working   
group/task force on public safety was continued to the meeting of 
June 15, 1993.                                                    

14-B:  CITY ATTORNEY ADVISORY COMMITTEE:  The request of          
Councilmembers Greenberg and Holbrook to discuss the appointment  
by each Councilmember of a member of the public to a City         
Attorney Advisory Committee was withdrawn at the request of       
Councilmembers Greenberg and Holbrook.                            

14-C:  LETTER OF RESIGNATION/RITA MORALES/PLANNING COMMISSION:    
Discussion was held.  Mayor Abdo moved to accept with regret the  
letter of resignation from Rita Morales, Planning Commission      
member, and authorize the City Clerk to publish a Notice of       
Vacancy.  Second by Councilmember Greenberg.  The motion was      
unanimously approved.                                             

15:  PUBLIC INPUT:  Members of the public Leigh Kavanaugh and Jan 
Ludwinski discussed the selection of a City Attorney.             

9-B:  CLOSED SESSION:  Councilmember Holbrook moved to approve    
settlement in the amount of $16,487.50 in the case of Tanaka v.   
City of Santa Monica, Case No. SC 020 841.  Second by             
Councilmember Greenberg.  The motion was approved by the          
following vote:                                                   

Council vote:     Unanimously approved 7-0                        

Councilmember Holbrook moved to approve settlement in the amount  
of $36,000 in the case of Hillman v. City of Santa Monica, Case   
No. SC 012 878.  Second by Councilmember Greenberg.  The motion   
was approved by the following vote:                               

Council vote:     Unanimously approved 7-0