COMPLETED AGENDA

      SANTA MONICA CITY COUNCIL REGULAR ADJOURNED MEETING

              COUNCIL CHAMBERS - 1685 MAIN STREET

            TUESDAY, NOVEMBER 19, 1996  - 7:00 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL

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:   Introduction and first reading of an Interim Ordinance
       of the City Council of the City of Santa Monica Allowing
       Second Dwelling Units in the R-1 and OP-1 Zoning
       Districts Under Specified Circumstances, Clarifying the
       Allowance of Second Units in Multi-Family Residential
       Districts, Specifying Standards for Second Units. 
       Staff Report

       ACTION: Introduced for first reading, as amended.

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

9-A:   Request for concurrence on schedule of Council meetings
       through the end of the 1996 calendar year.
       Staff Report

       ACTION: Approved.

9-B:   Request for Closed Session:

       1. Conference with Legal Counsel - Anticipated
       Litigation.
          Cases: two

          ACTION:   Authorized settlement in the matter
                    involving Herb Graham in the amount of
                    $89,429.48.

       2. Conference with Legal Counsel - Pending
       Litigation: 
          Pacific Beach Development v. City of Santa Monica,
          Case No. SC 013910.

          ACTION:   No action taken.    


       3. Public Employee Evaluations
          Employee Titles: City Manager, City Attorney, City
       Clerk

       ACTION: City Attorney evaluation held.  City Clerk   and City Manager continued to November 26, 1996.

12.  RESOLUTIONS: (Public discussion permitted.)

12-A:  Resolution authorizing the City Manager to execute a
       Memorandum of Understanding with the Municipal Employees
       Association (MEA).
       Staff Report

       ACTION: Adopted Resolution Number 9101(CCS).

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

       ACTION: Heard.  No action taken.

ADJOURNMENT