CITY OF SANTA MONICA

                     CITY COUNCIL MINUTES

                        JULY 18, 1995

A special meeting of the Santa Monica City Council was called
to order by Mayor Paul Rosenstein at 8:20 P.M., on Tuesday,
July 18, 1995, in the Council Chambers.

Roll Call:    Present:  Mayor Paul Rosenstein
                   Mayor Pro Tempore Asha Greenberg
                   Councilmember Judy Abdo
                   Councilmember Ken Genser
                   Councilmember Ruth Ebner
                   Councilmember Robert T. Holbrook
                   Councilmember Pamela O'Connor

         Also Present:  City Manager John Jalili
                   City Attorney Marsha Jones Moutrie
                   Assistant City Manager Lynne Barrette

9-A:  CLOSED SESSION: At 8:21 P.M., Council adjourned to Closed
Session to discuss the following:

Conference with Legal Counsel:
Existing litigation:

1.  Antionette Myrick, et al. v. City of Santa Monica, et al.,
     United States District Court Case No. CV 94-3684;

Public Employee Appointment:
1.  Title:    City Clerk

and conference with Labor Negotiator:

1.  City Negotiator:  Karen Bancroft, Personnel Director

    Bargaining Units:   Administrative Team Association (ATA)
                   Executive Pay Plan (EPP)
                   Legal Support Staff Association of Santa
                   Monica (LSSASM)
                   Management Team Association (MTA)
                   Municipal Employees Association (MEA)
                   Public Attorneys Union (PAU)
                   Santa Monica Firefighters Association
                   (SMFFA)
                   Santa Monica Police Officers Association
                   (SMPOA)
                   Supervisors Team Association (STA)
                   United Transportation Union (UTU)

At 9:25 P.M., Council reconvened with all members present.  No
action was taken.

ADJOURNMENT:  At 9:25 P.M., the meeting was adjourned.

ATTEST:                      APPROVED:



Lynne Barrette                    Paul Rosenstein
Assistant City Manager            Mayor