CITY OF SANTA MONICA

                        CITY COUNCIL MINUTES

                          JANUARY 30, 1996

An adjourned meeting of the Santa Monica City Council was called
to order by Mayor Rosenstein at 7:05 P.M., on Tuesday, January 30,
1996, in the Council Chambers.

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

       Also Present:         City Manager John Jalili
              City Attorney Marsha Jones Moutrie

       Absent:               Councilmember Ruth Ebner
              City Clerk Maria M. Stewart

Councilmember Holbrook led the assemblage in the Pledge of Alle-
giance to the Flag of the United States of America.  

9-A: CLOSED SESSION:  Continued from January 23, 1996.

Conference with Legal Counsel was held to discuss the following
cases:

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

Closed Session was held.  No action was taken.

15:  PUBLIC INPUT:  There was no public input.

ADJOURNMENT:  At 12:15 A.M., the meeting was adjourned.

ATTEST:                          APPROVED:



John Jalili                      Paul Rosenstein
City Manager                     Mayor