COMPLETED

                                 AGENDA

                   SANTA MONICA CITY COUNCIL MEETING

                   COUNCIL CHAMBERS, 1685 MAIN STREET

                  TUESDAY, APRIL 26, 1994 - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

6.  CONSENT CALENDAR:  (Public discussion permitted.  All items
will be considered and approved in one motion unless removed by
a councilmember for discussion.)

6-A:   Approval of City Council minutes of April 12, 1994.

       ACTION: Continued to May 10, 1994.

6-B:   Resolution declaring the continuing existence of a local
       emergency.
       Staff Report

       ACTION: Adopted Resolution No. 8745 (CCS).

6-C:   Resolution finding the City to be in conformance with
       the 1993 Los Angeles County Congestion Management
       Program and adopting the CMP Local Implementation
       Report, in accordance with California Government Code
       Section 65089.
       Staff Report

       ACTION: Adopted Resolution No. 8746 (CCS).

6-D:   Resolution approving the application for bicycle and/or
       pedestrian funds under SB 821 from the Los Angeles
       County Metropolitan Transportation Authority (MTA) and
       placing the funds on reserve until adoption of the
       City's Bicycle Master Plan.
       Staff Report

       ACTION: Adopted Resolution No. 8747 (CCS).

6-E:   Recommendation to authorize the City Manager to
       negotiate and execute an amendment to Interagency
       Agreement No. 62034 for improvements to the Pico Kenter
       Storm Drain and appropriate $96,000 to a Capital
       Improvement Project account.
       Staff Report

       ACTION: Approved.

6-F:   Recommendation to approve dates for City Council study
       sessions on June 6, 7, 8 and 9, 1994 and a study session
       for the public on June 11, 1994 to consider the Proposed
       FY 1994-95 City budget.
       Staff Report

       ACTION: Approved.

6-G:   Recommendation to receive and file the annual Rental
       Housing Code Enforcement Report for 1993 from the
       Building and Safety Division.
       Staff Report

       ACTION: Approved.

6-H:   Recommendation to authorize the City Manager to
       negotiate and execute an amendment to the Exchange
       Agreement with the Jonathan Club and rescind the Notice
       of Intention to rezone the 916 lot.
       Staff Report

       ACTION: Approved.

8.  ORDINANCES:  (Public discussion permitted only on emergency
ordinances and ordinances for introduction and first reading.)

8-A:   Ordinance for introduction and first reading amending
       Santa Monica Municipal Code Sections 2.32.210 to
       2.32.260 regarding disposition of unclaimed property.
       Staff Report

       ACTION: Introduced ordinance for first reading.

8-B:   Emergency ordinance for introduction and adoption
       repealing Santa Monica Municipal Code Sections 4.08.090
       and 4.08.092(f) regarding sleeping in the parks and
       exempting violators of Section 4.08.090 from prosecution
       under Section 4.08.091 and declaring the presence of an
       emergency.
       Staff Report

       ACTION: Adopted Ordinance No. 1738 (CCS), as
amended.

8-C:   Ordinance for introduction and first reading adding
       Section 4.08.730 to the Municipal Code prohibiting
       aggressive solicitation.
       Staff Report

       ACTION: Introduced ordinance for first reading and
directed City Attorney to further            research issues.

8-D:   Emergency ordinance for introduction and adoption
       waiving Zoning Ordinance requirements, and fees for
       construction of an emergency shelter at 505 Olympic
       Boulevard and declaring the presence of an emergency.
       Staff Report

       ACTION: Continued to May 10, 1994.

8-E:   Emergency ordinance for introduction and adoption adding
       Santa Monica Municipal Code Sections 2.24.071, 2.24.072
       and 2.24.073 and amending Sections 2.24.070, 2.24.80,
       2.24.90, 2.24.100 and 2.24.120 regarding purchasing
       procedures and declaring the presence of an emergency.
       Staff Report

       ACTION: Withdrawn at the request of staff.

8-F:   Emergency ordinance for introduction and adoption
       providing for expedited review of applications for new
       construction of single family homes damaged by the
       earthquake, waiving fees and declaring the presence of
       an emergency.
       Staff Report

       ACTION: Adopted Ordinance No. 1739 (CCS).

8-G:   Ordinance for introduction and first reading amending
       the Zoning Ordinance to regulate the location and height
       of noncommercial, nonparabolic antennas; to create
       standards for commercial nonparabolic antennas; and to
       modify existing code sections pertaining to parabolic
       antennas.

       ACTION: To be considered on May 10, 1994.

9.  STAFF ADMINISTRATIVE ITEMS:  (Public discussion permitted.)

9-A:   Recommendations to address issues raised at the March
       29, 1994 City Council meeting including aggressive
       panhandling and alternatives to sleeping in parks.

       ACTION: Approved staff recommendations with the
               exception of selecting a specific site as a
               temporary shelter.

9-B:   Resolution waiving the purchasing requirements for
       construction of a shelter on public property.
       Staff Report

       ACTION: Withdrawn at the request of staff.

9-C:   Request for Closed Session.

       Conference with Legal Counsel/Existing Litigation:
       1. Beata Siwik v. City of Santa Monica, Case No. SC
          104239.
       2. Motamedi v. City of Santa Monica; Hashemi v.
          City of Santa Monica, Case No. SC 022690,
          consolidated with SC 023258.
       3. Joseph Gutman v. City of Santa Monica, Case No.
          CV 92-0860 RMT.

       ACTION: Heard Joseph Gutman v. City of Santa
Monica; no action taken.

11.  REPORTS OF COMMISSIONS:   (Public discussion permitted.)

11-A:  Recommendation from the Bayside District Corporation to
       approve funding for a public safety pilot program for
       the Third Street Promenade.

       ACTION: Continued up to 30 days.

14.  COUNCILMEMBER DISCUSSION ITEMS:   (Public discussion
permitted.)

14-A:  Appointment of a member to the Social Services
       Commission, continued from March 22, 1994.

       ACTION: Continued to May 24, 1994.

14-B:  Request of Councilmember Holbrook to discuss directing
       staff to retain an independent expert to analyze flight
       operations at the Santa Monica Airport.  

       ACTION: Continued to May 10, 1994.

14-C:  Request of Councilmember Holbrook to direct the City
       Attorney to seek compliance with the Coastal Commission
       Permit issued for the property located at the northwest
       corner of Arizona and 4th Street (Security Bank
       Building).  

       ACTION: Continued to May 10, 1994.

15.  PUBLIC INPUT:  (Public discussion permitted on items not
on the agenda that are within the subject matter jurisdiction
of the City.) 

ADJOURNMENT in memory of Richard M. Nixon.