COMPLETED

                                 AGENDA

                   SANTA MONICA CITY COUNCIL MEETING

                  COUNCIL CHAMBERS - 1685 MAIN STREET

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

CALL TO ORDER 
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

4.  SPECIAL AGENDA ITEMS:

4-A:   Proclamation declaring August 2, 1994 as the "11th
       Annual National Night Out," sponsored by the National
       Association of Town Watch.

       ACTION: Presented by Mayor.

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:   Ordinance for second reading and adoption amending
       Ordinance No. 1736 (CCS), the Earthquake Recovery Act,
       concerning Ellis Act withdrawn properties and the
       reoccupancy rights of displaced tenants, introduced July
       12, 1994.
       Staff Report

       ACTION: Adopted Ordinance No. 1755 (CCS).

6-B:   Ordinance for second reading and adoption amending Santa
       Monica Municipal Code Sections 3.12.540, .590, .600, and
       .610 to prohibit the use of bicycles in public parking
       structures; to permit the use of bicycles on sidewalks
       and roller skates by public safety personnel; to
       authorize the City Council to adopt, by resolution,
       regulations prohibiting the use of roller skates,
       skateboards and similar devices with wheels in public
       rights-of-way and public areas and prohibiting the use
       of bicycles, roller skates, skateboards and similar
       devices with wheels in public parks and other cultural
       or recreational facilities, introduced July 12, 1994 as
       amended.
       Staff Report

       ACTION: Adopted Ordinance No. 1756 (CCS).

6-C:   Ordinance for second reading and adoption amending Santa
       Monica Municipal Code Sections 9.04.10 and 9.04.10.06
       relating to the regulation of nonparabolic and parabolic
       antennas, introduced on July 19, 1994 as amended.
       Staff Report

       ACTION: Adopted Ordinance No. 1757 (CCS).  Staff to
               prepare report.

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

       ACTION: Adopted Resolution No. 8783 (CCS).

6-E:   Resolution accepting and approving a Final Subdivision
       Map for Tract No. 51329 for a 6-unit Tenant-
       Participating Conversion Project, TPC-226, at  843 21st
       Street.
       Staff Report

       ACTION: Adopted Resolution No. 8784 (CCS).

6-F:   Resolution accepting and approving a Final Subdivision
       Map for Tract No. 51698 for a 10-unit Tenant-
       Participating Conversion Project, TPC-299, at  1119
       Lincoln Boulevard.
       Staff Report

       ACTION: Adopted Resolution No. 8785 (CCS).

6-G:   Resolution accepting and approving a Final Subdivision
       Map for Tract No. 51732 for a 6-unit Tenant-
       Participating Conversion Project, TPC-304, at  1530 18th
       Street.
       Staff Report

       ACTION: Adopted Resolution No. 8786 (CCS).

6-H:   Resolution accepting and approving a Final Subdivision
       Map for Tract No. 51781 for a 14-unit Tenant-
       Participating Conversion Project, TPC-306, at  917 2nd
       Street.
       Staff Report

       ACTION: Adopted Resolution No. 8787 (CCS).

6-I:   Resolution authorizing the holding of a parade for the
       Festival of the Chariots on August 7, 1994 on a route
       other than the official City Parade Route.
       Staff Report

       ACTION: Adopted Resolution No. 8788 (CCS).

6-J:   Resolution authorizing the holding of the St. John's
       Hospital Bouncing Back Parade on September 24, 1994 on a
       route other than the official City Parade Route.
       Staff Report

       ACTION: Adopted Resolution No. 8789 (CCS).

6-K:   Resolution authorizing the City Manager to submit the
       three-year Proposition C Local Return Allocation Plan to
       the Metropolitan Transportation Authority (MTA).
       Staff Report

       ACTION: Adopted Resolution No. 8790 (CCS).

6-L:   Recommendation to receive and file a report regarding
       the emergency purchase of 20 patrol vehicles in the
       amount of $16,222.93 per vehicle for the Police
       Department and one vehicle in the amount of $16,111.93
       for the Fire Department.
       Staff Report

       ACTION: Approved.

6-M:   Recommendation to approve amendments to the guidelines
       of the Pico Neighborhood Housing Trust Fund, the
       Citywide Housing Acquisition and Rehabilitation Program,
       the Citywide Housing Trust Fund and the HOME Investment
       Partnership Program to set the interest rate of
       affordable housing projects.
       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 adding
       Section 4.08.750 to the Santa Monica Municipal Code
       prohibiting solicitation in certain types of locations.
       Staff Report

       ACTION: Introduced ordinance for first reading as
               amended.

8-B:   Recommendation to continue the program allowing dogs in
       City parks, modifying certain of its provisions and an
       ordinance for introduction and first reading amending
       Santa Monica Municipal Code Sections 4.04.150, 4.04.160,
       4.04.370 and 4.04.385 relating to fines for failure to
       comply with various dog regulations.
       Staff Report

       ACTION: Approved amended recommendations on hours
               and locations.  Introduced ordinance for
               first reading as amended.  

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

9-A:   Information regarding placement of a bond measure on the
       November 8, 1994 Ballot to fund the construction of a
       new Police, Fire and Emergency Operations Center and
       actions necessary to place such a measure on the Ballot.
       Staff Report

       ACTION: Adopted Resolution No. 8791 and 8792 (CCS). 
               Referred to staff for financial report.

9-B:   Request for Closed Session.

          Conference with Legal Counsel:
          1.   Pollock and Williams v. Genser, et al., LASC #
               BS 020578.
          2.   Bean and Waco v. City of Santa Monica, USDC # CV
               930447.

          Public Employee Evaluation:
          Title:    City Manager, continued from July 19, 1994.

       ACTION: Held.  No action taken.

10.  PUBLIC HEARINGS:  (Public discussion permitted.)

10-A:  Public hearing for the confirmation of assessment of
       costs for streetlight installation and replacement on
       portions of 6th, 24th and 30th Streets, Arizona and
       California Avenues, Yale Street and San Vicente
       Boulevard.
       Staff Report

       ACTION: Approved.

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

14-A:  Annual appointments of members to Boards and Commissions
       and unscheduled appointments to the Social Services
       Commission, Commission on Older Americans,  the Santa
       Monica Convention & Visitors Bureau and the Pier
       Restoration Corporation, continued from July 12, 1994.

       ACTION: Continued to August 2, 1994.

14-B:  Request of Councilmember Olsen to direct staff to amend
       Ordinance No. 1735 (CCS) regarding firearm licenses to
       grandparent existing firearm dealers that are in non-
       residential zones and analyze appropriate conditions of
       the ordinance which should apply to existing businesses.

       ACTION: Continued to August 2, 1994.

14-C:  Request of Councilmember Genser that Council clarify its
       direction to City staff regarding possible modification
       of park operating hours.

       ACTION: Directed staff to return to Council with an
               ordinance.

14-D:  Request of Councilmember Olsen to discuss staff update
       and action plan regarding pedestrian safety and traffic
       calming on Montana Avenue as recommended in prior
       Council action.

       ACTION: Continued to August 2, 1994.

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

       ACTION: Heard.  No action taken.

ADJOURNMENT to August 2, 1994 at 6:00 p.m. in memory of Arnold
Desser and Walter Jones Polk, Jr.