COMPLETED
                            AGENDA

         SANTA MONICA CITY COUNCIL ADJOURNED MEETING

             COUNCIL CHAMBERS - 1685 MAIN STREET

            TUESDAY, JANUARY 30, 1996  - 7:00 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

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

9-A:  Request for Closed Session, continued from January 23,
      1996.

      Conference with Legal Counsel:
      Existing Litigation:
      1. City of L.A. v. City of El Segundo, et al.
         (Hyperion), LASC Case No. BC 034185
      2. Sharon Azrialy-Carr v. City of Santa Monica,
         LASC SC 033592

      Anticipated Litigation: One case.

      Public Employee Evaluation: Title: City Manager

      ACTION: Held.  No action was taken.

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

       ACTION: There was no public input.

ADJOURNMENT