COMPLETED

                                  AGENDA

                    SANTA MONICA CITY COUNCIL MEETING

                   COUNCIL CHAMBERS - 1685 MAIN STREET

                 TUESDAY, SEPTEMBER 27, 1994 - 6:30 P.M.


CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

4.  SPECIAL AGENDA ITEMS:

4-A:   Commendations awarded to the Santa Monica Disaster
       Communications Service and the Westside Amateur Radio
       Club.

       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:   Approval of City Council minutes of September 7, 1994.

       ACTION: Approved.

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

       ACTION: Adopted Resolution No. 8819 (CCS).

6-C:   Resolution accepting and approving a Final Subdivision
       Map for Tract No. 51719 for a 10-unit Tenant-
       Participating Conversion Project, TPC-300, at 1225
       Washington Avenue.
       Staff Report

       ACTION: Adopted Resolution No. 8820 (CCS).

6-D:   Award of Bid #2507 to Nova Bus Corporation in the amount
       of $4,969,979.50 to furnish twenty-one transit buses and
       miscellaneous parts for the Transportation Department.
       Staff Report

       ACTION: Approved.

6-E:   Award of Bid #2509 to Consolidated Fabricators at
       specified unit prices to furnish refuse containers for
       the Solid Waste Division, Environmental and Public Works
       Management Department.
       Staff Report

       ACTION: Approved.

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

9-A:   Recommendation to conduct a public hearing on the Sunset
       Park Traffic Plans; adopt a resolution certifying the
       Final Environmental Impact Report; approve a traffic
       plan and mitigation measures; direct staff to prepare a
       Statement of Overriding Considerations; and adopt a
       resolution of intention to direct the Planning
       Commission to amend the Land Use and Circulation Element
       of the General Plan, if necessary.
       Staff Report

       ACTION: Continued to September 28, 1994.

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

14-A:  Annual appointments of members to Boards and Commissions
       and unscheduled appointments to the Commission on Older
       Americans, Convention and Visitors Bureau and Pier
       Restoration Corporation, continued from September 20,
       1994.

       ACTION: Continued to October 11, 1994.

14-B:  Authorization to City Clerk to publish a Notice of
       Vacancy for appointment to the Los Angeles County West
       Vector Control District (Los Angeles County West
       Mosquito Abatement District).

       ACTION: Approved.

14-C:  Request of Councilmember Olsen to discuss directing
       staff to analyze the recent Federal Crime Bill to
       determine the level of public safety aid to Santa
       Monica.

       ACTION: Continued to October 11, 1994.

14-D:  Request of Councilmember Olsen to direct staff to
       proceed with enforcement of Ordinance No. 1569 (CCS)
       banning cigarette vending machines.

       ACTION: Continued to October 11, 1994.

14-E:  Request of Councilmember Olsen to discuss Lincoln Park
       redevelopment plan and construction.

       ACTION: Continued to October 11, 1994.

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

       ACTION: Continued to September 28, 1994.

ADJOURNMENT to Wednesday, September 28, 1994 at 7:00 p.m.