CITY OF SANTA MONICA
	              CITY COUNCIL MEETING 09/28/93

		     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.  

4-A:  COMMENDATION/PAUL BERLANT/DIRECTOR OF LAND USE AND          
TRANSPORTATION MANAGEMENT DEPARTMENT:  Mayor Abdo presented a     
commendation to Paul Berlant, Director of Land Use and            
Transportation Management.                                        

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.  The following   
members of the public spoke:  Joy Fullmer, Ian Roberts, Fred      
Harris, and Tony Pritzker.  Councilmember Holbrook moved to       
approve the Consent Calendar, with the exception of Item No. 6-G, 
reading resolutions and ordinances by title only and waiving      
further reading thereof.  Second by Councilmember Greenberg.  The 
motion was approved by the following vote:                        

Council vote:  Unanimously approved 7-0                           

6-A:  MINUTES APPROVAL:  The minutes of City Council meeting of   
September 14, 1993 were approved as submitted.                    


6-B:  RESOLUTION OF INTENTION/VACATION OF A PORTION OF 7TH COURT: 
       Staff Report

Resolution No. 8663(CCS) entitled:  "A RESOLUTION OF THE CITY     
COUNCIL OF THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING FOR  
OCTOBER 26, 1993 AND DECLARING ITS INTENTION TO ORDER THE         
VACATION OF A PORTION OF A CERTAIN STREET KNOWN AS A PORTION OF   
SEVENTH COURT FROM BROADWAY TO APPROXIMATELY 250 FEET SOUTH OF    
BROADWAY IN THE CITY OF SANTA MONICA, CALIFORNIA," was adopted.   

6-C:  ALTERNATE RACE ROUTE/ST. MONICA'S CHURCH/OKTOBERFEST RUN:   
Resolution No. 8664(CCS) entitled:  "A RESOLUTION OF THE CITY     
COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE HOLDING OF A  
RUNNING RACE ON OCTOBER 2, 1993, ON A ROUTE OTHER THAN THE        
OFFICIAL CITY ROUTES AND REDUCING THE FEE FOR THAT RACE," was     
adopted.                                                          
       Staff Report

6-D:  AWARD OF CONTRACT/ANNUAL STREET RESURFACING                 
PROJECTS/MISCELLANEOUS PAVING WORK:  Contract No. 6015(CCS) was   
awarded to Damon Construction Company in the amount of            
$774,817.53 for the annual street resurfacing projects and        
miscellaneous paving work.                                        
       Staff Report

6-E:  AWARD OF CONTRACT/REPLACEMENT OF ROOF/FIRE STATION #3:      
Contract No. 6016(CCS) was awarded to Southern California Roofing 
Co. in the amount of $59,720 for the replacement of the roof at   
Fire Station #3, 1302 19th Street.                                
       Staff Report

6-F:  AMEND CONTRACT/UNDERGROUND STORAGE TANK ACTIVITIES/FIRE     
STATION #5:  Contract No. 5753 with Lindmark Engineering to       
complete underground storage tank activities at Fire Station #5,  
2450 Ashland Avenue, was amended and additional funds in the      
amount of $41,081 were appropriated.                              
       Staff Report

END OF CONSENT CALENDAR                                           

6-G:  EXCHANGE AGREEMENT/JONATHAN CLUB:  Presented was the staff  
report recommending authorization for the City Manager to execute 
an Exchange Agreement with the Jonathan Club.  Council asked      
questions of staff.  Councilmember Greenberg moved to authorize   
the City Manager to execute the Exchange Agreement and any        
further documents which may be required.  Second by Councilmember 
Holbrook.  Discussion was held.  The motion was approved by the   
following vote:                                                   
       Staff Report

Council vote:  Unanimously approved 7-0                           

Councilmember Genser moved to agendize for the next meeting a     
Resolution of Intent to rezone those parcels designated in the    
Coastal Land Use Plan for changes of zones and also start a       
Resolution of Intention to amend the Zoning Code to adopt         
landscaping standards on commercial parking lots.  Second by      
Councilmember Olsen.  Discussion was held.  The motion was        
approved by the following vote:                                   

Council vote:  Unanimously approved 7-0                           

8-A:  UNEXCAVATED AREAS IN FRONT AND SIDE YARDS/LANDSCAPE AREA    
FOR BUILDING SITES/SUBTERRANEAN PARKING STRUCTURES/SEMI-          
SUBTERRANEAN PARKING STRUCTURES IN RESIDENTIAL, RVC, OR BCD       
ZONING DISTRICTS:  Presented was an ordinance for second reading  
and adoption amending Santa Monica Municipal Code Section         
9.04.10.02.170(a) regarding unexcavated areas in front and side   
yards, Section 9.04.10.04.060 regarding required landscape area   
for building sites, Section 9.04.10.08.200 regarding subterranean 
parking structures, and Section 9.04.10.08.210 regarding semi-    
subterranean parking structures in all residential, RVC or BCD    
Zoning Districts (Text Amendment 93-004).  Councilmember Holbrook 
moved to adopt Ordinance No. 1706(CCS) entitled:  "AN ORDINANCE   
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING VARIOUS  
SANTA MONICA MUNICIPAL CODE SECTIONS RELATING TO PERMITTED        
ENCROACHMENT INTO REQUIRED UNEXCAVATED FRONT AND SIDE YARD        
SETBACKS," reading by title only and waiving further reading      
thereof.  Second by Councilmember Genser.  The motion was         
approved by the following vote:                                   
       Staff Report

Council vote:  Unanimously approved 7-0                           

8-B:  INTERIM DEVELOPMENT STANDARDS/M1/C5 DISTRICTS:  Mayor Abdo  
moved to adopt the staff recommendation, which clarifies the      
Council's action in relation to the Interim Zoning Study Area, as 
amended by Councilmember Rosenstein at the meeting of September   
21, 1993.  Second by Councilmember Rosenstein.  Councilmember     
Genser moved a substitute motion to adopt the staff               
recommendation without the amendments as made by Councilmember    
Rosenstein at the meeting of September 21, 1993.  Second by       
Councilmember Olsen.  Discussion was held.  Councilmember         
Greenberg moved to call the question.  The motion failed by the   
following vote:                                                   
       Staff Report

Council vote:  Affirmative:   Councilmembers Greenberg,           
                              Holbrook, Rosenstein, Abdo          

             Negative:   Councilmembers Genser, Olsen, Vazquez    

Discussion was held.  On a call for a vote on the substitute      
motion, it failed by the following vote:                          

Council vote:  Affirmative:   Councilmembers Genser, Olsen        

             Negative:   Councilmembers Greenberg, Holbrook,      
                         Rosenstein, Vazquez,  Abdo               

On a call for a vote on the  main motion, it was approved by the  
following vote:                                                   


Council vote:  Affirmative:   Councilmembers Greenberg,           
                              Holbrook, Rosenstein, Vazquez,      
                              Abdo                                

             Negative:   Councilmembers Genser, Olsen             

By virtue of the above action, an ordinance entitled:  "AN        
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA         
ESTABLISHING INTERIM DEVELOPMENT STANDARDS FOR PORTIONS OF THE    
CITY LOCATED IN SELECTED AREAS OF THE M1 AND C5 DISTRICTS," was   
introduced, as amended, for first reading by title only, waiving  
further reading thereof.                                          

9-A:  MID-CITY AREA TRAFFIC PLAN:  Councilmembers Holbrook and    
Rosenstein excused themselves from deliberations on this item due 
to a possible conflict of interest.  Presented was the staff      
report recommending adoption of a resolution certifying the final 
Environmental Impact Report for the Mid-City Area Traffic Plan,   
conceptually approving the plan and mitigation measures,          
directing staff to prepare a Statement of Overriding              
Considerations; adoption of a Resolution of Intention to direct   
the Planning Commission to amend the Land Use and Circulation     
Element of the General Plan, and directing staff to proceed with  
the General Plan amendments and formal adoption of the Traffic    
Plan and mitigation measures.  Council asked questions of staff.  
Councilmember Greenberg moved to give preference to those members 
of the public who have children with them and desire to speak on  
this item.  Second by Councilmember Genser.  The motion was       
unanimously approved, Councilmembers Holbrook and Rosenstein      
absent.  Members of the public Eric Shapiro, Julia Shapiro, Megan 
Monaghan, Claudia Harrington, Ken Kallmeyer, Bob Gottlieb, Galia  
Frank, Steve Seretan, Jim McGuire, Jean Tremaine, Merritt         
Coleman, Paul Frankel, Nancy Petersen, Barbara Filet, Dave        
Wicinas, Sylvia Shniad, Bill Bracken, Rick Pollack, Steve         
Lancaster, Bill Albriton, Dave Paley, and Louisa Fish spoke in    
support of the proposed plan.  Members of the public Al Kindt and 
       Staff Report

Thomas Bell spoke in opposition to the proposed traffic           
diverters.  Member of the public Seymour Travis spoke in          
opposition to the proposed traffic diverters, requested a six-    
month trial period, and requested a traffic count and evaluation  
of noise on Stanford Street after the diverter is installed.      
Member of the public Joy Fullmer expressed her concerns.  Members 
of the public Diana Doyle and Conrad Melilli spoke in opposition  
to the proposed plan.  Member of the public James Baker urged     
Council to delay action on this mitigation matter until all       
affected property owners are notified and allowed to provide      
input.  Mayor Abdo moved to hear a late speaker.  Second by Mayor 
Pro Tempore Vazquez.  The motion was unanimously approved,        
Councilmembers Holbrook and Rosenstein absent.  Member of the     
public Mary Galloway spoke in support of the proposed plan.       
Member of the public Bob Holbrook spoke in opposition to the      
proposed plan.                                                    

Mayor Abdo moved to adopt Resolution No. 8665(CCS) entitled:  "A  
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA        
CERTIFYING THE ENVIRONMENTAL IMPACT REPORT ON THE MID-CITY AREA   
TRAFFIC PLAN," reading by title only and waiving further reading  
thereof.  Second by Mayor Pro Tempore Vazquez.  Council asked     
questions of staff.  The motion was approved by the following     
vote:                                                             

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

               Absent:   Councilmembers Rosenstein, Holbrook      

Council asked questions of staff.  Councilmember Genser moved to  
conceptually approve the Plan and mitigation measures.  Second by 
Mayor Pro Tempore Vazquez.  Discussion was held.  Councilmember   
Genser moved to amend the motion to include direction to staff to 
prepare a Statement of Overriding Considerations.  The motion was 
accepted as friendly.  Discussion was held.  The motion was       
approved by the following vote:                                   


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

               Absent:   Councilmembers Rosenstein, Holbrook      

Mayor Abdo moved to adopt Resolution No. 8666(CCS) entitled:  "A  
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA        
RECOMMENDING THAT THE CITY COUNCIL DIRECT THE PLANNING COMMISSION 
TO AMEND THE LAND USE AND CIRCULATION ELEMENT OF THE CITY OF      
SANTA MONICA GENERAL PLAN," reading by title only and waiving     
further reading thereof, and direct staff to proceed with the     
General Plan amendments and formal adoption of the Plan and       
mitigation measures.  Second by Mayor Pro Tempore Vazquez.        
Discussion was held.  Councilmember Genser moved to amend the     
motion to include language in the resolution which would allow    
the Planning Commission and subsequently the City Council to      
consider both Mid-City and Sunset Park areas and other areas as   
may be deemed appropriate.  The motion was accepted as friendly.  
Discussion was held.  Councilmember Genser moved to amend the     
motion to include language in the resolution which would allow    
Council to utilize tools which have not been specifically noted.  
The motion was accepted as friendly.  Councilmember Greenberg     
moved to include language whereby property owners are included in 
any notification procedures that take place.  The motion was      
accepted as friendly.  The motion was approved by the following   
vote:                                                             

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

               Absent:   Councilmembers Rosenstein, Holbrook      

At 10:10 P.M., Council adjourned for a short recess.  Council     
reconvened at 10:23 P.M. with all members present.                

9-B:  HOUSING ELEMENT:  Presented was the staff report            
recommending adoption of resolutions certifying the final         
Environmental Impact Report for the Housing Element and adoption  
of the Housing Element of the General Plan and the Statement of   
Overriding Considerations.  Council asked questions of staff.     
Members of the public Joy Fullmer and Beloved Quail expressed     
their concerns.  Member of the public Chris Harding discussed     
legal and policy concerns with the Housing Element.  Members of   
the public James Baker and Chris Reed spoke in opposition to the  
Housing Element as presented.  Member of the public Steve Alpert  
spoke in support of the Housing Element as presented.  Council    
asked questions of staff.  Councilmember Rosenstein moved to      
extend the meeting to 11:30 P.M.  Second by Councilmember Olsen.  
The motion was unanimously approved.  Council asked questions of  
staff.  Councilmember Genser moved to adopt Resolution No.        
8667(CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE     
CITY OF SANTA MONICA CERTIFYING THE ENVIRONMENTAL IMPACT REPORT   
ON THE HOUSING ELEMENT UPDATE," reading by title only and waiving 
further reading thereof.  Second by Mayor Abdo.  Discussion was   
held.  The motion was approved by the following vote:             
       Staff Report

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

             Negative:   Councilmembers Greenberg, Holbrook,      
                         Rosenstein                               

Councilmember Genser moved to adopt Resolution No. 8668(CCS)      
entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA 
MONICA ADOPTING THE HOUSING ELEMENT OF THE CITY'S GENERAL PLAN,"  
reading by title only and waiving further reading thereof.        
Second by Mayor Abdo.  Discussion was held.  The motion was       
approved by the following vote:                                   

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

             Negative:   Councilmembers Greenberg, Holbrook       

              Abstain:   Councilmember Rosenstein                 

Councilmember Rosenstein requested that the record reflect that   
he abstained from voting on this item because he feels that it    
has many positive programs; however, it is important to find ways 
to encourage rehabilitation and revitalization of existing        
housing and stop the deterioration of existing housing.           

Mayor Abdo moved to adopt Resolution No. 8669(CCS) entitled:  "A  
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA MAKING 
FINDINGS NECESSARY TO APPROVE THE HOUSING ELEMENT UPDATE AND      
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATION," reading by     
title only and waiving further reading thereof.  Second by        
Councilmember Olsen.  The motion was approved by the following    
vote:                                                             

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

             Negative:   Councilmembers Greenberg, Holbrook,      
                         Rosenstein                               

Councilmember Rosenstein moved to invite Tom Cook from HCD to     
discuss housing policies and the concerns that the State has with 
the City's policies.  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                               

Councilmember Genser requested that the record reflect that he    
voted "no" on this item because he feels that the City will be    
embroiled with litigation about this matter and he feels that     
this being the case, Council should not have that sort of public  
discussion.                                                       

Councilmember Genser moved to extend the meeting for fifteen      
minutes.  Second by Mayor Abdo.  The motion failed,               
Councilmembers Greenberg, Holbrook, and Rosenstein opposed.       
Councilmember Rosenstein reversed his vote in order that the      
meeting can continue.                                             

9-C:  CLOSED SESSION:  Not held.  Councilmembers Holbrook,        
Greenberg and Rosenstein were excused from the meeting at 11:30   
P.M.                                                              

13-A:  LINDA ARMSTRONG/WE THE PEOPLE/EMERGENCY RENT VOUCHER       
PROGRAM FOR THE HOMELESS:  Member of the public Linda Armstrong,  
for We the People, and Ron Taylor addressed Council regarding a   
proposal to implement an emergency rent voucher program for the   
homeless.  This item was referred to staff.                       

13-B:  CYRUS CARDAN/IMPOUNDING OF VEHICLES WHICH ARE USED AS      
TEMPORARY SHELTERS:  Member of the public Cyrus Cardan addressed  
Council regarding the impounding of vehicles which are used as    
temporary shelters.                                               

14-A:  ANNUAL APPOINTMENTS/BOARDS AND COMMISSION:  The annual     
appointments of members to Boards and Commissions were continued  
to the meeting of October 5, 1993.                                

14-B:  COUNCIL PROCEDURES:  The request of Councilmember          
Rosenstein to discuss consideration of Council procedures was     
continued to the meeting of October 5, 1993.                      

14-C:  AUTHORIZATION TO PUBLISH A NOTICE OF ANNUAL VACANCIES FOR  
PIER RESTORATION CORPORATION BOARD OF DIRECTORS:  Councilmember   
Genser moved to authorize the City Clerk to publish a Notice of   
Annual Vacancies for the Pier Restoration Corporation Board of    
Directors.  Second by Mayor Abdo.  The motion was unanimously     
approved.                                                         

14-D:  RESIGNATION/HIROMI KATAYAMA/ARTS COMMISSION:  Mayor Abdo   
moved to accept the resignation of Hiromi Katayama from the Arts  
Commission with regrets and authorize the City Clerk to publish   
a Notice of Vacancy.  Second by Mayor Pro Tempore Vazquez.  The   
motion was unanimously approved.                                  

15:  PUBLIC INPUT:  Member of the public Joy Fullmer expressed    
her concerns.  Member of the public Len Doacette spoke in strong  
support of appointing Joseph Lawrence as permanent City Attorney. 

Member of the public Cyrus Cardan spoke regarding impounding of   
vehicles which are used as temporary shelters.  Member of the     
public Art Casillas discussed drug and gang problems in the Pico  
Neighborhood.  Member of the public Beloved Quail discussed a     
homeless woman whose body was recently found in the parking       
structure.  Member of the public George Coulon discussed the      
provision of job training and related services for the homeless   
in exchange for use of a City-owned facility with utilities.