CITY OF SANTA MONICA

                     CITY COUNCIL MINUTES

                       JANUARY 23, 1996

 A regular meeting of the Santa Monica City Council was called to
 order by Mayor Rosenstein at 6:37 P.M., on Tuesday, January 23,
 1996, in the Council Chambers.

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

    Also Present:         City Manager John Jalili
                          City Attorney Marsha Jones Moutrie
                          City Clerk Maria M. Stewart

 Mayor Pro Tempore Greenberg led the assemblage in the Pledge of
 Allegiance to the Flag of the United States of America.  

 6.  CONSENT CALENDAR: The Consent Calendar was presented,
 whereby all items are considered and approved in one motion
 unless removed from the calendar for discussion.  Member of the
 public Joy Fullmer, discussed items on the Consent Calendar. 
 Councilmember O'Connor requested item 6-A be removed from the
 Consent Calendar.

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Abdo, to approve the Consent Calendar, with the exception of
 Item No. 6-A, reading resolutions by title only and waiving
 further reading thereof.  The motion was approved by the
 following vote:

    Ayes:     Councilmembers Abdo, O'Connor, Ebner, Holbrook,
               Genser, Mayor Pro Tem Greenberg, Mayor
               Rosenstein
    Noes:     None
    Absent:   None

 6-B:  CONTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994
 EARTHQUAKE DAMAGE):  Resolution No. 8988(CCS) entitled:  "A
 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY," was
 adopted.
       Staff Report


 6-C:  FINAL TRACT MAP NO. 50877/TPC-170/1021 12TH STREET: 
 Resolution No. 8989(CCS) entitled:  "A RESOLUTION OF THE CITY
 COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING AN
 AMENDED FINAL SUBDIVISION MAP FOR TRACT NO. 50877 AT 1021 12TH
 STREET," was adopted, thereby approving a 23-unit tenant-participating conversion project at 1021 12th Street.
       Staff Report

 6-D:  FINAL TRACT MAP NO. 51855/TPC-314/2233 FOURTH STREET: 
 Resolution No. 8990(CCS) entitled:  "A RESOLUTION OF THE CITY
 COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A
 FINAL SUBDIVISION MAP FOR TRACT NO. 51855 AT 2233 FOURTH
 STREET," was adopted, thereby approving a 6-unit tenant-participating conversion project at 2233 Fourth Street.
       Staff Report

 6-E:  FINAL TRACT MAP NO. 51686/TPC-303/1454 YALE STREET: 
 Resolution No. 8991(CCS) entitled:  "A RESOLUTION OF THE CITY
 COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING A
 FINAL SUBDIVISION MAP FOR TRACT NO. 51686 AT 1454 YALE STREET,"
 was adopted, thereby approving a 7-unit tenant-participating
 conversion project at 1454 Yale Street.
       Staff Report

 6-F:  AWARD OF BID/UNIQUE PAVING MATERIALS OF CALIF.,
 INC./ASPHALT COLD MIX:  Bid No. 2557 was awarded to Unique
 Paving Materials of California, Inc., at specified prices to
 furnish and deliver asphalt cold mix for the Water Division,
 Environmental and Public Works Management Department, with a
 one-year renewal option.
       Staff Report

 6-G:  AWARD OF CONTRACT/ELECTRO CONSTRUCTION
 CORPORATION/PARKING LOT LIGHTING SYSTEM:  Contract No.
 7183(CCS) was approved to be awarded to Electro Construction
 Corporation in the amount of $119,200 for the design and
 construction of a parking lot lighting system at 1550 Pacific
 Coast Highway.
       Staff Report

 6-H:  CITY INVESTMENT POLICY:  The recommendation to approve
 revised City Investment Policy and to update Council concerning
 City investments was approved.
       Staff Report

 END OF CONSENT CALENDAR

 6-A:  MINUTES APPROVAL:  The City Council minutes of January 9,
 1996, were presented for approval.

 Motion by Councilmember Abdo, seconded by Mayor Pro Tem
 Greenberg, to approve the minutes of January 9, 1996, as
 submitted.  Councilmember O'Connor advised she would abstain
 from voting on this matter as she was absent for the Council
 meeting.  The minutes were approved by the following vote:


    Ayes:     Councilmembers Abdo, Ebner, Holbrook, Genser,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Abstain:  Councilmember O'Connor
    Absent:   None

 8-A:  TEMPORARY RELOCATION PAYMENTS/TENANTS DISPLACED AS A
 RESULT OF OWNER COMPLIANCE WITH RETROFITTING REQUIREMENTS: 
 Presented was an ordinance for second reading and adoption
 amending Santa Monica Municipal Code Section 4.36.120 regarding
 temporary relocation payments to tenants displaced as a result
 of owner compliance with retrofitting requirements, as per
 Ordinance No. 1748(CCS). 
       Staff Report

 Councilmember Holbrook excused himself from the dias at 7:46
 p.m., due to a possible conflict of interest relative to this
 matter.

 Motion by Councilmember Abdo, seconded by Mayor Pro Tem
 Greenberg to adopt Ordinance No. 1837 (CCS) entitled:  "AN
 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 AMENDING MUNICIPAL CODE SECTION 4.36.120 REGARDING TEMPORARY
 RELOCATION PAYMENTS," reading by title only and waiving further
 reading thereof.  The motion was approved by the following
 vote:

    Ayes:     Councilmembers Abdo, O'Connor, Ebner, Genser,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     None
    Absent:   Councilmember Holbrook

 Councilmember Holbrook returned to the dias at 7:47 p.m.

 8-B:  INCREASE IN TIME PERIOD RESTRICTION ON CERTAIN ACTIVITIES
 OF FORMER CITY OFFICIALS: This ordinance was presented for
 introduction and first reading.
       Staff Report

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 O'Connor, to introduce and hold first reading of the ordinance
 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
 MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 2.08.040
 REGARDING RESTRICTIONS ON ACTIVITIES OF FORMER CITY OFFICIALS," 
 reading by title only and waiving further reading thereof.  The
 motion was approved by the following vote:

    Ayes:     Councilmembers Genser, Holbrook, Ebner,
               O'Connor, Abdo, Mayor Pro Tem Greenberg, Mayor
               Rosenstein
    Noes:     None
    Absent:   None

 8-C:  ORDINANCE FOR INTRODUCTION AND FIRST READING AMENDING
 SANTA MONICA MUNICIPAL CODE SECTION 9.04.08.62.060 TO MODIFY
 THE DENSITY STANDARD IN THE R2B ZONING DISTRICT: This ordinance
 was presented for introduction and first reading.
       Staff Report

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 O'Connor to introduce and hold first reading of the ordinance
 entitled:  "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
 SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION
 9.04.08.62.060 TO MODIFY THE DENSITY STANDARD IN THE R2B
 DISTRICT," reading by title only and waiving further reading
 thereof.  The motion was approved by the following vote:

    Ayes:     Councilmembers Abdo, O'Connor, Ebner, Holbrook
               Genser, Mayor Pro Tem Greenberg, Mayor
               Rosenstein
    Noes:     None
    Absent:   None

 9-A: CLOSED SESSION:  Continued to January 30, 1996, at 7:00
 p.m.

 10-A:  BAYSIDE DISTRICT SPECIFIC PLAN:  Presented was the staff
 report recommending adoption of a resolution certifying the
 final Environmental Impact Report on the Bayside District
 Specific Plan and alternative roadway configurations; adoption
 of a resolution making findings and adopting a Statement of
 Overriding Consideration; adoption of a resolution adopting the
 Bayside District Specific Plan; introduction for first reading
 of an ordinance amending the Official Districting Map to create
 the Bayside Commercial District; introduction for first reading
 of an ordinance amending Section IX of the Santa Monica
 Municipal Code to establish standards for the Bayside
 Commercial District and amend the Section of the Sign Code
 related to the Bayside District Specific Plan Area;
 authorization for the City Manager to negotiate and execute a
 contract with Roma Design Group in an amount not to exceed
 $245,000 to prepare the Downtown Urban Design Plan; and
 selection of three Councilmembers for the Downtown Urban Design
 Plan Advisory Committee.  
       Staff Report

 The Mayor introduced this matter by advising that public
 testimony had been heard on January 9, 1996, and the public
 hearing had been closed, and that now was the time for Council
 discussion.

 Suzanne Frick, Director of Planning and Community Development,
 reviewed the salient points of the supplemental report. 
 Council asked questions of staff.  Discussion ensued.
 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to adopt a resolution certifying the final
 Environmental Impact Report on the Bayside District Specific
 Plan and alternative roadway configurations.  The motion was
 approved by the following vote:

    Ayes:     Councilmembers Abdo, Genser, O'Connor, Mayor Pro
               Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmembers Holbrook, Ebner
    Absent:   None
 Councilmember Ebner stated, for the record, that she voted
 against this item because she feels it does not serve the
 spirit of the California Environmental Quality Act (CEQA) to
 preserve the communities and preserve the standard and quality
 of life.

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to adopt a resolution making findings and adopting a
 Statement of Overriding Consideration.  The motion was adopted
 by the following vote:

    Ayes:     Councilmembers Genser, Holbrook, O'Connor, Abdo,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmember Ebner
    Absent:   None

 Councilmember Ebner stated, for the record, that she voted
 against the adoption of this resolution because she feels there
 is no benefit to the residents and the environment.

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to adopt a resolution adopting the Bayside District
 Specific Plan, incorporating the changes provided by staff in
 the "errata sheet," and including the following language
 relative to the Sustainable Cities Program: "New development
 within the Bayside District shall in no way hinder the
 achievement of the goals and objectives of the Sustainable
 Cities Program. New development within the Bayside District
 shall also comply with Sustainable Development guidelines
 currently being formulated." 

 Motion by Councilmember Genser, seconded by Mayor Rosenstein,
 to amend the motion by providing for a development cap and
 including the language on page 6 of the supplemental report
 that reads: "In order to monitor development trends in the
 Bayside District Specific Plan area, the Planning and Community
 Development Department shall prepare an annual report to City
 Council which indicates the amount of new development that has
 been applied for, approved or developed in the Bayside
 District.  When net new development reaches 450,000 the City
 Council shall direct staff to review the environmental
 conditions of the area.  Based on the analysis of the
 environmental conditions, the Council shall determine whether
 the development standards for the area should be modified. 
 Development applications shall be processed and approved
 according to  existing zoning standards during the pendency of
 such analysis and until such time as the Council takes action
 to revise development standards or otherwise place a limit on
 the amount of net new development."  The motion was approved by
 the following vote:

    Ayes:     Councilmembers Genser, Holbrook, O'Connor, Abdo,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmember Ebner
    Absent:   None

 Motion by Mayor Rosenstein, seconded by Mayor Pro Tem
 Greenberg, to amend the motion so that the Plan allows
 buildings on the west side of Second Street to be the same
 height as buildings on the east side of Second Street, if it
 has residential uses.  The motion failed by the following vote:

    Ayes:     Mayor Rosenstein
    Noes:     Councilmembers Genser, Holbrook, Ebner,
               O'Connor, Abdo, Mayor Pro Tem Greenberg
    Absent:   None

 Motion by Councilmember Holbrook, seconded by Mayor Rosenstein,
 to amend the motion so the Plan allows for a 3.0 Floor Area
 Ratio (FAR) for buildings on the east side of Fourth Street. 
 The motion first failed by the following vote:

    Ayes:     Councilmember Holbrook, Mayor Pro Tem Greenberg,
               Mayor Rosenstein
    Noes:     Councilmember Genser, Ebner, O'Connor, Abdo
    Absent:   None

 The motion subsequently passed when Councilmember Ebner
 requested her "no" vote be changed to "aye", as follows:

    Ayes:     Councilmembers Holbrook, Ebner, Mayor Pro Tem
               Greenberg, Mayor Rosenstein
    Noes:     Councilmember Genser, O'Connor, Abdo
    Absent:   None

 Motion by Councilmember Holbrook, seconded by Councilmember
 Ebner, to amend the motion so that the Plan does not permit
 buildings to have more than four floors or be more than 56 feet
 in height in the Bayside District.  The motion failed by the
 following vote:

    Ayes:     Councilmembers Holbrook, Ebner, Mayor Pro Tem
               Greenberg
    Noes:     Councilmember Genser, O'Connor, Abdo, Mayor
               Rosenstein
    Absent:   None

 There being no more discussion, the Mayor called for the vote
 on the main motion.  The main motion was approved by the
 following vote:

    Ayes:     Councilmembers Genser, O'Connor, Abdo, Mayor
               Rosenstein
    Noes:     Councilmembers Holbrook, Ebner, Mayor Pro Tem
 Greenberg
    Absent:   None

 Councilmember Ebner stated, for the record, that she had voted
 against this motion because she felt that the matter had been
 poorly thought out and that it would not benefit the residents
 of the City.

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to introduce for first reading an ordinance entitled:
 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 AMENDING THE OFFICIAL DISTRICTING MAP TO ESTABLISH THE BAYSIDE
 COMMERCIAL DISTRICT IN PORTIONS OF THE EXISTING C3 AND C3C
 DISTRICTS," reading by title only and waiving further reading
 thereof.  The motion was approved by the following vote:

    Ayes:     Councilmembers Genser, Holbrook, O'Connor, Abdo,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmember Ebner
    Absent:   None

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to introduce and hold first reading of the ordinance
 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
 MONICA ADDING ORDINANCE SECTION 9.04.02.030.142 ESTABLISHING A
 DEFINITION FOR BILLIARD PARLORS, AMENDING ZONING ORDINANCE
 SECTION 9.04.08.20.060 REGARDING THE C3-C DOWNTOWN OVERLAY
 DISTRICT PROPERTY DEVELOPMENT STANDARDS, ADDING PART 9.04.08.15
 ESTABLISHING ZONING STANDARDS FOR THE BAYSIDE COMMERCIAL
 DISTRICT, AND AMENDING MUNICIPAL CODE SECTION 9.52.170
 REGARDING SIGNAGE STANDARDS IN THE BAYSIDE DISTRICT SPECIFIC
 PLAN AREA," reading by title only and waiving further reading
 thereof.  

 Motion by Councilmember Genser, seconded by Councilmember
 O'Connor, to amend the motion to modify the ordinance by
 deleting the additional seven (7) alcohol and restaurant
 outlets allowed on Second and Fourth Streets.  The motion
 failed by the following vote:

    Ayes:     Councilmember Genser
    Noes:     Councilmembers Holbrook, Ebner, O'Connor, Abdo,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Absent:   None

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Genser, to amend the motion to modify the ordinance to allow
 the seven aforementioned restaurants without alcohol permits. 
 The motion failed by the following vote:

    Ayes:     Councilmember Genser, Mayor Pro Tem Greenberg
    Noes:     Councilmembers Holbrook, Ebner, O'Connor, Abdo,
               Mayor Rosenstein
    Absent:   None

 Motion by Councilmember Genser, seconded by Mayor Rosenstein,
 to amend the motion to delete the language that allows for the
 location of two "virtual reality" sites in the Bayside District. 
 The motion was approved by the following vote:

    Ayes:     Councilmembers Genser, O'Connor, Mayor Pro Tem
               Greenberg, Mayor Rosenstein 
    Noes:     Councilmembers Holbrook, Ebner, Abdo, 
    Absent:   None

 Motion by Councilmember Genser, seconded by Mayor Rosenstein,
 to amend the motion to add language contained in the
 supplemental report (pages 9-10) modifying section
 9.04.08.15.060, as follows: "(5) With the approval of a
 Development Review permit, parcels in the BSC-2 and BSC-3
 Districts may be developed to a maximum height of eighty-four
 (84) feet, and a 3.5 FAR provided the following conditions are
 met: (I) The top two floors are used exclusively for
 residential purposes; (ii) All inclusionary units required by
 Section 9.28 of the Municipal Code are provided on site; (iii)
 Parking for the residential uses is provided on site,
 notwithstanding Section 9.04.10.08.030(m); (iv) No more than
 twenty-five (25) percent of the street frontage of the block
 where the project is located is developed with buildings over
 fifty-six (56) feet in height, including the project."  The
 motion failed by the following vote:

    Ayes:     Councilmembers Genser, O'Connor, Mayor
               Rosenstein
    Noes:     Councilmembers Holbrook, Ebner, Abdo, Mayor Pro
               Tem Greenberg
    Absent:   None

 Motion by Councilmember Genser, seconded by Mayor Rosenstein,
 to amend the motion as it relates to the Europa site, to extend
 existing conditions for one year, reducing the number from four
 separate establishments with alcohol permits, to a maximum of
 two separate establishments, with alcohol permits, and retain
 the maximum of 360 seats.  The following language was read into
 the record: "Notwithstanding the limitations on food serving
 establishments and alcohol outlets as set forth  in  Section
 9.04.08.15.080,  a maximum of two separate food service
 establishments with up to two on-site alcohol licenses shall be
 allowed provided the establishments are contained in the
 building located at 1201-1221 Third Street Promenade, none of
 the two restaurants contain more than 200 seats and the total
 number of seats do not exceed more than 360 seats.  This
 exemption does not affect the requirement to obtain any other
 city permits including, without limitation, conditional use
 permits or alcohol exemptions for the sale of alcohol at the
 individual food service establishment.  This exemption shall
 expire one year from the effective date of the ordinance,
 unless the application is filed and deemed complete by the date
 of expiration."    The motion was approved by the following
 vote:

    Ayes:     Councilmembers Genser, Holbrook,  O'Connor,
               Abdo, Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmember Ebner
    Absent:   None

 It was the consensus of Council that part of the main motion
 included direction to staff to look at the incentives for
 including courtyards in future developments and return to
 Council with information. 
 On order of the Mayor, the vote was taken on the main motion to
 introduce and hold first reading of the ordinance, as amended. 
 The motion failed by the following vote:

    Ayes:     Councilmembers O'Connor, Abdo, Mayor Rosenstein
    Noes:     Councilmembers Genser, Holbrook, Ebner, Mayor
               Pro Tem Greenberg
    Absent:   None

 Motion by Councilmember Holbrook, seconded by Councilmember
 Ebner, to amend the proposed ordinance to reduce the maximum
 number of stories on buildings to four (4), and limit the
 height to a maximum of fifty-six (56) feet.  The motion failed
 by the following vote:

    Ayes:     Councilmembers Holbrook, Ebner, Mayor Pro Tem
               Greenberg
    Noes:     Councilmember Genser, O'Connor, Abdo, Mayor
 Rosenstein
    Absent:   None

 Motion by Councilmember Abdo, seconded by Mayor Rosenstein,
 restating the original main motion to introduce and hold first
 reading of the ordinance, amended to include all the approved
 amendments.  Motion by Councilmember Genser, seconded by
 Councilmember O'Connor, to amend the motion to eliminate the
 seven allowances for alcohol permits, but allow the seven
 additional proposed restaurant establishments without alcohol
 permits.  The amendment was approved by the following vote:

    Ayes:     Councilmembers Genser, Holbrook,  O'Connor,
               Mayor Pro Tem Greenberg
    Noes:     Councilmembers Ebner, Abdo, Mayor Rosenstein
    Absent:   None

 The main motion, introducing and holding first reading of the
 ordinance, as amended, was approved by the following vote:

    Ayes:     Councilmembers Genser, O'Connor, Abdo, Mayor
               Rosenstein
    Noes:     Councilmember Holbrook, Ebner, Mayor Pro Tem
               Greenberg
    Absent:   None

 Motion by Councilmember Abdo, seconded by Mayor Rosenstein, to
 authorize the City Manager to negotiate and execute Contract
 No. 7185 (CCS) with Roma Design Group consultant team to
 develop a Downtown Urban Design Plan taking the necessary
 budget actions outlined in the staff report.  The motion was
 approved by the following vote:

    Ayes:     Councilmembers Genser, Holbrook, O'Connor, Abdo,
               Mayor Pro Tem Greenberg, Mayor Rosenstein
    Noes:     Councilmember Ebner
    Absent:   None

 Motion by Councilmember Abdo, seconded by Mayor Rosenstein, to
 select Councilmembers Genser, Holbrook, and Mayor Rosenstein as
 the three Councilmembers to participate in the Downtown Urban
 Design Plan Advisory Committee.  

 Substitute motion by Mayor Pro Tem Greenberg, seconded by
 Councilmember Ebner to select   Councilmembers Genser, Ebner
 and Mayor Rosenstein to participate in the committee.  The
 motion, at first, was approved by the following vote:

    Ayes:     Councilmembers Holbrook, Ebner, O'Connor, Mayor
               Pro Tem Greenberg
    Noes:     Councilmembers Genser, Abdo, Mayor Rosenstein
    Absent:   None

 The motion subsequently failed, as Councilmember O'Connor
 requested to change her vote from "aye" to "no" for the final
 following vote:

    Ayes:     Councilmembers Holbrook, Ebner,  Mayor Pro Tem
               Greenberg
    Noes:     Councilmembers Genser, O'Connor, Abdo, Mayor
               Rosenstein
    Absent:   None

 Councilmember Ebner stated the following, for the record: "The
 Council that thinks it is so important to have women equally
 represented, and fights for the rights of women and the
 Committee on the Status of Women, picked an all male minority
 for an extraordinarily important task that affects the outcome
 of the City."

 Motion by Councilmember O'Connor, seconded by Councilmember
 Abdo, to draw straws for the selection of participating
 members.  The motion failed by the following vote:

    Ayes:     Councilmembers Holbrook, O'Connor, Mayor Pro Tem
               Greenberg
    Noes:     Councilmembers Genser, Ebner, Abdo, Mayor
               Rosenstein
    Absent:   None

 Motion by Mayor Rosenstein, seconded by Mayor Pro Tem
 Greenberg, to put this matter over until the next regular
 meeting.  Motion unanimously approved, by a voice vote, with
 all Councilmembers present.

 10-B:  CONSTRUCTION OF STREETLIGHTING:  The public hearing to
 determine the convenience and necessity of constructing
 streetlighting on various streets; acceptance of withdrawal of
 request for street light installation on Chelsea Avenue and
 23rd Street; approval of replacement of streetlighting on San
 Vicente Boulevard; and adoption of a resolution finding that
 the public convenience and necessity requires the construction
 and replacement, and ordering the work to begin was presented
 before Council.  
       Staff Report

 Councilmembers Holbrook and Genser advised of possible
 conflicts of interest relative to this project and were excused
 at 9:30 p.m.

 On order of the Mayor, the public hearing was open for this
 matter.  Member of the public Joy Fullmer, spoke regarding this
 project.  There being no other speakers, the Mayor closed the
 public hearing.  

 Motion by Councilmember Abdo, seconded by Councilmember Ebner,
 to accept the withdrawal of request for streetlight
 installation on Chelsea Avenue and 23rd Street, approve
 replacement of street lighting on San Vicente Boulevard, and
 adopt Resolution No. 8995 (CCS) finding public convenience and
 necessity requires construction and replacement, and ordering
 the work to begin.  The motion was approved by the following
 vote:

    Ayes:     Councilmembers Abdo, O'Connor, Ebner, Mayor Pro
               Tem Greenberg, Mayor Rosenstein
    Noes:     None
    Absent:   Councilmembers Holbrook, Genser

 On order of the Mayor, the City Council recessed at 9:31 p.m.
 and reconvened at 9:54 p.m., with all members present.

 14-A:  APPOINTMENTS/BOARDS AND COMMISSIONS: Appointments to
 various Boards and Commissions were continued to February 13,
 1996.

 14-B:  PROPOSITION R/IN LIEU FEES FOR OFFSITE AFFORDABLE
 HOUSING:  The 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 was continued to February 13, 1996.
       Staff Report

 The Mayor announced that the next matter to be considered would
 be item 14-C, which in turn  will be combined with items 14-D
 and 14-F.

  14-C: REQUEST OF COUNCILMEMBER GENSER TO DISCUSS CITY AND
 POLICE DEPARTMENT POLICIES CONCERNING INCIDENTS OF RAPE IN THE
 CITY OF SANTA MONICA.

 14-D: REQUEST OF MAYOR PRO TEMPORE GREENBERG TO DISCUSS
 DIRECTING STAFF TO INVESTIGATE ESTABLISHING A "BUDDY SYSTEM" TO
 LINK INDIVIDUALS IN THE CITY WHO WISH TO WALK OR JOG,
 PARTICULARLY IN THE EVENING OR EARLY MORNING HOURS.

 14-F:  POLICE PROCEDURES/RAPE CASES:

 Councilmember Genser opened discussion by stating that this
 matter is a major issue of concern in the community in regard
 to personal safety and the manner in which the Police
 Department handles these types of cases from the victim's point
 of view and in communicating with the neighborhood.  
 Dr. Gail Abarbanel, Director of the Rape Treatment Center at
 the Santa Monica Hospital, at the invitation of Councilmember
 Abdo, spoke regarding the comprehensive services and the
 assistance that is available at the Center, including training
 for police, prosecutors and hospitals. 

 The Mayor opened the meeting for public comment.

 Members of the public, Patti Lancaster and Karen Palmer,
 survivors of a rape attack, spoke regarding improper treatment
 of them as victims, and of their cases, by the Police
 Department.  They asked Councilmembers to read and consider the
 suggestions contained in the written complaint they submitted.

 The following members of the public expressed their concern,
 spoke in support of speedy apprehension of the perpetrator, and
 made suggestions regarding the related issues: Art Casillas,
 resident;  Laurie Newman, representing Assemblywoman Sheila
 Kuehl and herself; Joy Fullmer, resident; Tony Vasquez,
 resident;  Emmalie Hodgin, resident; Richard Bloom, President
 of Friends of Sunset Park and resident, spoke in support of an
 increase in the reward; Edward Fidelman, resident, Eric Parlee,
 resident; Irene Zivi, resident; Madeline Dawn Warner, resident;
 and, member of the public "Ellen," survivor of a rape attack who
 requested to remain anonymous.

 Chief of Police, James Butts, and staff, provided an overview
 of police procedure in dealing with  violent crimes,
 specifically with rapes, and answered questions of
 Councilmembers, including the question of notification to the
 public after the last incident.  Discussion ensued relative to
 the state of the community, current police procedures, and on
 some of the suggestions made by members of the public,
 including increasing the amount of the reward being offered for
 the apprehension and conviction of the rapist from $15,000 to
 $50,000.

 Motion by Councilmember Genser, seconded by Councilmember
 O'Connor, to continue the Council meeting beyond 11:00 p.m. 
 The motion was unanimously approved with all members present. 
 Discussion continued.

 On order of the Mayor the City Council recessed at 12:08 a.m.,
 and reconvened at 12:12 a.m., with all members present.
 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to increase the reward being offered for the
 apprehension and prosecution of the person referred to as the
 "Southside rapist" from $15,000 to $50,000, which funds are to
 be appropriated from the general fund, to direct staff to look
 at ways of further publicizing the attacker's composite and to
 provide guidelines for offering rewards in the future.

 Motion by Councilmember Genser, to amend the motion to direct
 staff to set up a mechanism to accept private contributions for
 the reward.  The amendment was accepted as friendly.  The
 motion was approved by the following vote:

    Ayes:     Councilmembers Abdo, O'Connor, Ebner, Holbrook,
               Genser, Mayor Pro Tem Greenberg, Mayor
               Rosenstein
    Noes:     None
    Absent:   None

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Genser, to direct staff to explore the feasibility of setting
 up a "buddy system" to link individuals in the city who wish to
 walk or jog, particularly in the evening or early morning
 hours.  Motion by Councilmember Abdo to amend motion to include
 direction to staff to also explore the feasibility of
 implementing the suggestions contained in a letter submitted by
 member of the public Ralph Mechur, the suggestions include
 inventorying streets that do not have street lights, tree
 replacement and trimming, enforcement of violations for
 overgrown front hedges, and the use of low energy porch light
 fixtures, and to include direction to staff to explore an
 escort system for residents going home alone.  The amendment
 was accepted as friendly.  The motion was approved unanimously,
 with all Councilmembers being present. 

 There was further discussion on efforts to encourage on-going
 and continued public safety awareness in the community; the
 need for training on how to deal with these issues sensitively;
 and, some discussion on the pros and cons of a public safety
 commission type of body to work with the Police Department.  No
 other formal action was taken on this matter.

 14-E:  UNLAWFUL DETAINER ACTION/ILLEGAL DRUG OR GANG
 ACTIVITIES:
 Continued to February 13, 1996.

 15:  PUBLIC INPUT:  Member of the public Matthew Rodman urged
 Council to support the proposed streetlight assessment
 district, and spoke regarding issues of voting at home, and
 public information available at the public libraries.

 ADJOURNMENT:  At 12:55 A.M., the meeting was adjourned to
 January 30, 1996 at 7:00 P.M. for Closed Session.

 ATTEST:                          APPROVED:



 Maria M. Stewart                      Paul Rosenstein
 City Clerk                       Mayor