COMPLETED
                                 AGENDA

              SANTA MONICA CITY COUNCIL ADJOURNED MEETING

                  COUNCIL CHAMBERS - 1685 MAIN STREET

                  TUESDAY, MARCH 21, 1995  - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

4.  SPECIAL AGENDA ITEMS:

4-A:   Presentation of U. S. Department of Housing and Urban
       Development Certificates of Appreciation regarding
       Earthquake Housing Program.

       ACTION: Mayor presented certificates.

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 February 7
       (continued from February 28, 1995), 21, 28 and March 7,
       1995.

       ACTION: Approved.

6-B:   Ordinance for second reading and adoption amending the
       Zoning Ordinance to establish upper-level stepback
       requirements in the R2, R3, R4, and R3R Zoning
       Districts, and amending upper-level stepback
       requirements in the BR R3 Overlay District, introduced
       on February 28, 1995.

       ACTION: Adopted Ordinance No. 1791 (CCS).

6-C:   Ordinance for second reading and adoption amending Santa
       Monica Municipal Code Sections 6.104.030, 6.104.080,
       6.104.110 and 6.104.170 relating to regulation of
       massage technicians, introduced on February 28, 1995.

       ACTION: Adopted Ordinance No. 1792 (CCS).

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

       ACTION: Adopted Resolution No. 8874 (CCS).

6-E:   Resolution adopting a salary rate for the classification
       of Maintenance Crew Leader.

       ACTION: Adopted Resolution No. 8875 (CCS).

6-F:   Resolution authorizing the holding of a United States
       Constitution Day Parade on  September 16, 1995 on a
       route other than the official City Parade Route.

       ACTION: Adopted Resolution No. 8876 (CCS).

6-G:   Certification of Statement of Official Action for Appeal
       of Planning Commission denial of DR 94-006 (Arboretum
       Development Agreement Review of specific buildings) to
       allow construction of a supermarket.

       ACTION: Approved.

6-H:   Award of contract to Cecon Company in the amount of
       $209,000 for construction of the Pico-Kenter Storm Drain
       Hydrocarbon Sensor System Project.

       ACTION: Approved Contract No. 7134 (CCS).

6-I:   Recommendation to authorize the City Manager to file a
       Short Range Transit Plan update and applications for
       funds with the Los Angeles County Metropolitan
       Transportation Authority.

       ACTION: Approved.

7.   ADMINISTRATIVE PROCEEDINGS:  (Public discussion
permitted.)

7-A:   Recommendation to uphold appeal and approve Conditional
       Use Permit 94-009; adopt resolutions certifying
       Environmental Impact Report 95-001 and adopting the
       Statement of Overriding Considerations at 3223 Santa
       Monica Boulevard (auto dealership with service bays). 
       Applicant:  Shahab Ghods.  Appellants:  Judy Abdo and
       Kelly Olsen.

       ACTION: Upheld appeal and approved CUP.  Adopted
               Resolutions Nos. 8877 (CCS) and 8878 (CCS).

8.  ORDINANCES:  (Public discussion permitted on emergency
ordinances and ordinances for introduction and first reading. 
No public discussion is permitted on ordinances for second
reading and adoption.)

8-A:   Ordinance for introduction and first reading amending
       Santa Monica Municipal Code Sections 9.04.10.08.190 and
       9.04.10.08.200 regarding location of required parking
       spaces and common subterranean parking structures.

       ACTION: Introduced ordinance for first reading.

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

9-A:   Recommendation to adopt a resolution pursuant to Santa
       Monica Municipal Code Sections 3.12.590, 3.12.600 and
       3.12.610 to prohibit the use of roller skates,
       skateboards and similar devices with wheels on the Third
       Street Promenade, in public parking structures, in
       Douglas Park and Lincoln Park.

       ACTION: Referred to staff.

9-B:   Recommendation to authorize the City Manager to
       negotiate and execute a settlement agreement with
       National Medical Enterprise.

       ACTION: Approved.

9-C:   Request for Closed Session.

       Conference with Legal Counsel:
       1. Santa Monica Housing Council v. City of Santa
          Monica, LASC #SS005191.
       2. Watergarden Association v. City Council, et al.,
          LASC #BS032737.
       3. Friends of Sunset Park v. City of Santa Monica,
          LASC #BS032734.
       4. In the Matter of Michael Landis and City of
          Santa Monica, Case No. 571-34-9935-L-61721.

       ACTION: Held.  No action taken.

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

14-A:  Request of Mayor Rosenstein to discuss directing staff
       to review possible standards for the Zoning Ordinance to
       improve pedestrian orientation of new buildings and
       remodels of existing buildings in appropriate zones of
       the City.

       ACTION: Referred to staff.

14-B:  Request of Councilmember O'Connor to discuss support of
       SB 335 which requires that apartment owners provide
       minimum security in rentals such as, lights, deadbolts
       and window locks.

       ACTION: Approved.

14-C:  Request of Mayor Rosenstein and Councilmember Abdo to
       request an update from staff on methods of increasing
       controls on the purchase of gun ammunition and firearms.

       ACTION: Referred to staff.

14-D:  Request of Mayor Rosenstein to discuss approval of the
       California State Department of Justice to use the
       Council Chambers on March 23, 1995 and waiver of the
       customary fee.

       ACTION: Approved.

14-E:  Request of Mayor Pro Tempore Greenberg to discuss
       directing staff to draft guidelines defining the scope
       of authority of councilmembers as it generally relates
       to travel, expenses, and use of city and council staff.

       ACTION: Referred to staff.

14-F:  Request of Mayor Rosenstein to adopt a resolution in
       support of public broadcasting and direct staff to
       communicate this action to the appropriate authorities.

       ACTION: Approved.

14-G:  Request of Councilmember Ebner to discuss restriping of
       Ocean Park Boulevard. 

       ACTION: Referred to staff.

14-H:  Request of Mayor Pro Tempore Greenberg for approval of
       Council Travel Allowance to attend the California
       Executive Academy, sponsored by the Governor's Office of
       Intergovernmental Affairs, to be held on April 12 and
       13, 1995 in Sacramento.

       ACTION: Approved.

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 in memory of Langdon Bower.