COMPLETED
                             AGENDA

      SANTA MONICA CITY COUNCIL REGULAR ADJOURNED MEETING

              COUNCIL CHAMBERS - 1685 MAIN STREET

              TUESDAY, MARCH 19, 1996  - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION -  Aurelia Flaming and Hilary Bienstock,
Poetry/Narrative
Editors of The Pen Pusher magazine, Santa Monica High School
ROLL CALL

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 13 and 20,
       1996.

       ACTION:   Approved, as corrected.

6-B:   Resolution declaring the continuing existence of a local
       emergency (January 1994 Earthquake Damage).
       Staff Report

       ACTION:   Adopted Resolution No. 9004 (CCS).

6-C:   Resolution approving Final Tract Map No. 51098 for a 9-unit
       Tenant-Participating Conversion Project, TPC-197, at 1144
       Stanford Street.
       Staff Report

       ACTION:   Adopted Resolution No. 9005 (CCS).

6-D:   Recommendation to authorize the City Manager to negotiate
       and execute an amendment to the agreement with KPMG Peat
       Marwick to provide two additional years of audit services at
       specified rates.
       Staff Report

       ACTION:   Amended Contract No. 5732 (CCS).

6-E:   Recommendation that Council endorse a co-sponsorship of
       Santa Monica College's June 29, 1996 fireworks celebration
       and 4th of July community event in Palisades Park, and
       authorize staff to proceed with event planning and
       preparation.
       Staff Report

       ACTION:   Approved recommendation regarding June 29, 1996. 
                 The 4th of July event was not approved.

7.   ADMINISTRATIVE PROCEEDINGS:  (Public discussion permitted.)

7-A:   Appeal of Planning Commission approval of Conditional Use
       Permit 95-007 requesting design modification and modified
       fees for a five-unit residential condominium project at
       1043-1045 11th Street.  Applicant:  Iraj Sarvian; Appellant: 
       Eric Parlee.

       ACTION:   Continued to May 14, 1996 at the request of
                 applicant.

  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 second reading and adoption amending Ordinance
       No. 1606 (CCS) to clarify and expand the uses of assessments
       levied within a business improvement area, introduced
       February 27, 1996.
       Staff Report

       ACTION:   Adopted Ordinance No. 1845 (CCS).

8-B:   Ordinance for introduction and first reading adding Section
       3.08.460 to the Santa Monica Municipal Code to establish
       Preferential Parking Zone HH in the area bounded by Adelaide
       Drive, 7th Street, San Vicente Boulevard and Ocean Avenue;
       and, recommendation that the negative declaration be
       approved.
       Staff Report

       ACTION:   Negative declaration was approved.  Introduced
                 ordinance for first reading.

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

9-A:   Recommendation to adopt a resolution declaring that an
       emergency exists with respect to the property located at
       1725 The Promenade (Sea Castle Apartments); request to
       authorize the expenditure of funds to enforce Nuisance
       Abatement Board actions to abate the imminent threat to
       public safety; and authorize the City Manager to negotiate
       and execute a contract with a contractor and related firms,
       in the amount of $692,353, for the demolition, security, air
       quality monitoring, and project management for the project.

       ACTION:   Adopted Resolution No. 9006 (CCS).  Approved
                 Contract No. 7193 (CCS) and staff recommendations.

9-B:   Request for Closed Session.

       Conference with Legal Counsel:
       Existing Litigation:
       1.   Kelley v. City of Santa Monica, LASC Case No. SC031054.
       2.   People et al. v. Seacastle et al., LASC Case No. SS 006
            484.
       3.   Harville v. Milton, et al., LASC No. SC 022 835
            consolidated with SC 031853.
       4.   McNally v. City of Santa Monica, USDC Case No. CV
            95-8634 ER.

       ACTION:   Held.  No action was taken.

  10.  PUBLIC HEARINGS:  (Public discussion permitted.)

10-A:  Public hearing to hear protests or objections, if any,
       by property owner of Sea Castle Apartments (1725 The
       Promenade) regarding the placement of a special
       assessment on the premises for the cost of the
       abatement of a public nuisance; adoption of a
       resolution of confirmation affirming the special
       assessment on the property; and, authorization to staff
       to file a Notice of Lien with the Los Angeles County
       Recorder and the Los Angeles County Assessor for
       collection of the special assessment.
       Staff Report

       ACTION:   Public hearing held and closed.  Continued
                 discussion to March 26, 1996.

  13.  WRITTEN COMMUNICATIONS:  (Public discussion permitted.)

13-A:  Request of Mel Greenstein to address Council regarding
            current laws surrounding the sale of his businesses,
            Ace Jewelry & Loan and Angelo's Pawn Shop.

       ACTION:   Directed staff to review legislation and return to
                 Council with options.

13-B:  Request of Derrell Tidwell and Galen Gary asking
       Council to enact legislation to prohibit businesses
       from placing pay telephones on residential streets or
       near residential property.

       ACTION:   Directed staff to review current law and return
                 with possible amendments; also, explore quicker
                 solution.

13-C:  Request of Tamar Hurwitz, Rainforest Action Network, to
       request that Council adopt a resolution in support of
       coastal rainforests in British Columbia.

       ACTION:   Directed staff to prepare an appropriate
                 resolution.




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

14-A:  Appointments of members to Boards and Commissions,
       continued from February 27, 1996:

       Scheduled vacancy (Full terms):    Personnel Board (1)

       Unscheduled vacancies (Resignations):   Housing Commission
                                               (1)

       ACTION:   Russell Barnard was appointed to the Personnel
                 Board for a full term ending June 30, 2000. 
                 Housing Commission appointment was continued to
                 March 26, 1996.

14-B:  Request of Councilmember Genser to reconsider the
       Council action on the appeal of Planning Commission
       approval of Conditional Use Permit 94-024 and Reduced
       Parking Permit 94-006, for a 699-seat restaurant and
       entertainment establishment at 370 Santa Monica Pier
       (Sinbad's/Club Route 66), in light of potential
       conflict of interest by one of the voting
       Councilmembers.

       ACTION:   Staff to look at policy statement to include in
                 Council rules, as guidelines to follow in quasi-judicial 
                 matters and return for Council approval.

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

       ACTION:   Held.  No action was taken.

  ADJOURNMENT -   in memory of Sydney Binstock, Mike Derrico, Jack
                 L. Hone, Diana Mann, Michael Rubin, Walter
                 Wiewiora, Arthur Kuehl, the children gunned down
                 in Scotland, and the people killed by terrorists
                 in Israel.