COMPLETED
                            AGENDA

           SANTA MONICA CITY COUNCIL ADJOURNED AND 
        SPECIAL HOUSING AUTHORITY, PARKING AUTHORITY 
               AND REDEVELOPMENT AGENCY MEETING

             COUNCIL CHAMBERS - 1685 MAIN STREET

           TUESDAY, FEBRUARY 20, 1996  - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

CITY COUNCIL, HOUSING AUTHORITY, PARKING AUTHORITY AND
REDEVELOPMENT AGENCY SPECIAL JOINT MEETING:  (Public discussion
permitted.)

ROLL CALL OF HOUSING AUTHORITY
ROLL CALL OF PARKING AUTHORITY     
ROLL CALL OF REDEVELOPMENT AGENCY  

HA/PA/RA-1:    Approval of Housing Authority minutes of June
               20, 1995, Parking Authority minutes of September
               12, 1995 and Redevelopment Agency minutes of
               December 12, 1995.

               ACTION:   Approved.

CC/HA/PA-2:    Mid-Year budget review for FY 1995-96 and public
               hearing to receive input on FY 1996-97 budget
               priorities; resolutions of City Council, Housing
               Authority and Parking Authority approving
               technical adjustments to the FY 1995-96 budget.

               ACTION:  Approved.  Adopted Resolution Nos. 8999
               (CCS), 9000 (CCS), 68 (HAS),  and 225 (PAS). 
               Staff to analyze discussion and return to City
               Council with additional information.

ADJOURNMENT OF HOUSING AUTHORITY
ADJOURNMENT OF PARKING AUTHORITY
ADJOURNMENT OF REDEVELOPMENT AGENCY     


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

14-A:  Appointments of members to Boards and Commissions,
       continued from February 13, 1996:
       Scheduled vacancy (Full terms):  Personnel Board (1),
       Pier Restoration Corporation (1), Social Services 
       Commission (2)
       Unscheduled vacancies (Resignations): Bayside District
       Corporation (1), Housing Commission (1), Pier
       Restoration Corporation (1)

       ACTION:   Jean Wyner was appointed to the Pier 
       Restoration Corporation for an unexpired term ending
       November 9, 1997.  John Gross was appointed to
       the Pier Restoration Corporation for a full term
       ending November 11, 1998.  Linda Huizar and
       Ralph Sanchez were appointed to the Social
       Services Commission for full terms ending June
       30, 1999.  Bayside District Corporation, Housing
       Commission and Personnel Board appointments were
       continued to February 27, 1996.

14-B:  Request of Councilmember Holbrook to discuss
       directing staff to amend the Proposition R
       implementing ordinance to allow in lieu fees for
       offsite affordable housing units, continued from
       February 13, 1996.

       ACTION:  No action taken; will be addressed in Housing
       Element.

14-C:  Request of Mayor Pro Tempore Greenberg to discuss the
       number of vacant buildings in the City and the City's
       policies regarding demolition of those buildings,
       continued from February 13, 1996.

       ACTION:  Staff to analyze and return to Council with any
       recommendations.

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

     ACTION:  None.

ADJOURNMENT in memory of Vincent Cowhig, former Governor Edmond
G."Pat" Brown, and Thomas McCarthy.