CITY OF SANTA MONICA

                     CITY COUNCIL MINUTES

                      FEBRUARY 13, 1996

 A regular meeting of the Santa Monica City Council was called to
 order by Mayor Rosenstein at 6:35 p.m., on Tuesday, February 13,
 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

 Councilmember Holbrook led the assemblage in the Pledge of
 Allegiance to the Flag of the United States of America.  

 INSPIRATION:  A moment of inspiration was provided by Santa
 Monica High School cast members of "A Raisin in the Sun."

 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 Holbrook requested that Item No. 6-G 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-G, reading resolutions 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

 6-A:  MINUTES APPROVAL:  The City Council minutes of January 23
 and 30, 1996, were approved as submitted.

 6-B:  TIME PERIOD RESTRICTION ON CERTAIN ACTIVITIES OF FORMER
 CITY OFFICIALS:  Ordinance No. 1838 (CCS) 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," was
 adopted on second reading.
       Staff Report

 6-C:  MODIFICATION OF DENSITY STANDARD/R2B ZONING DISTRICT: 
 Ordinance No. 1839 (CCS) 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 ZONING DISTRICT," was adopted on second
 reading.
       Staff Report

 6-D:  CONTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994
 EARTHQUAKE DAMAGE):  Resolution No. 8996 (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-E:  AUTHORIZATION FOR CITY MANAGER TO ACT ON BEHALF OF CITY/
 FEDERALLY FUNDED HIGHWAY PROGRAMS/INTERMODAL SURFACE
 TRANSPORTATION EFFICIENCY ACT OF 1991:  Resolution No. 8997
 (CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
 OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO ACT ON BEHALF
 OF THE CITY OF SANTA MONICA ON ALL MATTERS ASSOCIATED WITH THE
 ADMINISTRATION AND IMPLEMENTATION OF THE VARIOUS FEDERALLY
 FUNDED HIGHWAY PROGRAMS OF THE INTERMODAL SURFACE
 TRANSPORTATION EFFICIENCY ACT OF 1991," was adopted.
       Staff Report

 6-F:  AWARD OF CONTRACT/STEINY AND COMPANY/TRAFFIC SIGNAL
 MODIFICATIONS:  Contract No. 7186 (CCS) was awarded to Steiny
 and Company, Inc. in the amount of $165,061 for traffic signal
 modifications at the intersections of 4th Street and Broadway,
 and 4th Street and Pico Boulevard.
       Staff Report

 6-H:  REQUEST THAT COUNTY OF LOS ANGELES DESIGNATE PACIFIC
 COAST REGIONAL SMALL BUSINESS DEVELOPMENT CORPORATION AS
 AUTHORIZED LENDER/SMALL BUSINESS LOANS:  The City Manager was
 authorized to request that the County of Los Angeles designate
 Pacific Coast Regional Small Business Development Corporation
 as an authorized lender to make small business loans in Santa
 Monica, as required under the provision of the Economic
 Development Administration (EDA) grant.
       Staff Report

 6-I:  APPOINTMENT OF BILL SELBY/TASK FORCE ON THE ENVIRONMENT: 
 The City Manager was authorized to appoint Bill Selby to the
 City's Task Force on the Environment.
       Staff Report

 6-J:  ALTERNATE ROUTE/PIER RESTORATION CORPORATION MARDI GRAS
 CELEBRATION PARADE:  An alternate route was approved for the
 Pier Restoration Corporation's Mardi Gras Celebration parade
 scheduled for February 16, 1996.
       Staff Report

 END OF CONSENT CALENDAR

 6-G:  CONTRACT WITH COTTON/BELAND/ASSOCIATES/PREPARATION OF
 EIR/EXPANSION OF SUNSET PARK PREFERENTIAL PARKING ZONE "L": 
 Presented was the staff report recommending authorization for
 the City Manager to negotiate and execute a contract with
 Cotton/Beland/Associates in the amount of $46,353 for the
 preparation of an Environmental Impact Report for the expansion
 of the Sunset Park Preferential Parking Zone "L." Council asked
 questions of staff.  Discussion ensued as to the need to spend
 funds for the contract as it is understood that there is a
 parking problem that needs resolution.
       Staff Report

 Motion by Councilmember Holbrook, seconded by Councilmember
 Ebner, that the staff recommendation not be approved.

 Substitute motion by Councilmember Genser, seconded by
 Councilmember O'Connor to approve the staff recommendation. 
 The motion, which action requires five (5) affirmative votes,
 failed by the following vote:

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

 Substitute motion by Mayor Pro Tem Greenberg, seconded by
 Councilmember Ebner, to consider having preferential parking on
 the one street that has been discussed, and thereafter discuss
 with the Santa Monica City College the necessity for an
 environmental report for the entire district.   Discussion
 ensued as to the resulting overflow of parking into adjacent
 streets if only one street is designated for the preferential
 parking, and the effects on all residents in the college area,
 and on the eventual need to assess the area as one project. 
 Mayor Pro Tem Greenberg withdrew her motion, with agreement by
 the seconder.

 The main motion was back on the floor.  Substitute motion by
 Councilmember Genser, to continue this matter to the next
 meeting and direct staff to notify affected residents of
 continuance so they may come and speak before Council. 
 Substitute motion failed for lack of a second.  Discussion
 ensued on the cost of the study and the legal requirements for
 an environmental report.  

 Substitute motion by Councilmember Abdo, seconded by Mayor
 Rosenstein, to continue this matter for two weeks to allow
 staff time to provide additional information to Councilmembers. 
 The motion was approved, with Councilmember Ebner abstaining.  

 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to direct staff to notify affected residents of continuance so
 they may have an opportunity to speak before Council.  The
 motion was approved by the following vote:

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

 7-A:  APPEAL/PLANNING COMMISSION APPROVAL/VTPM NO. 24346/1011
 11TH STREET:  Presented was the appeal of Planning Commission
 approval of vesting tentative Parcel Map No. 24346 for property
 located at 1011 11th Street to permit the merger of two
 existing parcels and subdivision of the new parcel into three
 air space lots; and an ordinance for introduction and first
 reading amending various sections of Santa Monica Municipal
 Code Chapter 9.20 regarding subdivisions.  Staff presented the
 Planning Commission's approval and the issues at hand.
       Staff Report

 On order of the Mayor, the public hearing was opened.  William
 Teachworth, appellant, presented his appeal for Council
 consideration.  Chris Harding, representing the applicant,
 discussed the project.  Council asked questions of Mr. Harding. 
 Member of the public Joy Fullmer expressed her concerns.  On
 order of the Mayor, the public hearing was closed.

 Motion by Councilmember Abdo, seconded by Councilmember
 Holbrook, to introduce for first reading an ordinance entitled: 
 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 AMENDING VARIOUS SECTIONS OF SANTA MONICA MUNICIPAL CODE
 CHAPTER 9.20 REGARDING SUBDIVISIONS," reading by title only and
 waiving further reading thereof, which would, consistent with
 the Planning Commission recommendation, revise the Subdivision
 Ordinance to clarify that the City is authorized to approve air
 space subdivisions.  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 Councilmember Abdo, seconded by Councilmember
 Holbrook, to deny the appeal and approve the decision of the
 Planning Commission.  The motion was approved by the following
 vote:

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

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to ask staff to review relevant portions of the
 Municipal Code pertaining to appeals and to return with a
 report as to whether or not the appeal process should be
 restricted to the projects being considered.  Discussion was
 held.  The motion was approved by the following vote:

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

 The Mayor announced that the next matter to be considered would
 be Item No. 8-A, which in turn will be combined with Item No.
 9-A.

 8-A:  BAYSIDE DISTRICT SPECIFIC PLAN:  Presented were
 ordinances for second reading and adoption amending the
 Official Districting Map to establish the Bayside Commercial
 District in portions of the existing C3 and C3C Districts; and,
 adding Section 9.04.02.030.142 to the Santa Monica Municipal
 Code establishing a definition for billiard parlors, amending
 Zoning Ordinance Section 9.04.08.20.060 regarding the C3C
 downtown overlay district property development standards,
 adding 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.
       Staff Report

 The Mayor introduced this matter by advising that generally a
 second reading is a routine matter; however, the purpose of a
 second reading is to give Council the opportunity to consider
 whether there are any other thoughts about the item.  The Mayor
 explained that if Council makes any changes to the Specific
 Plan or the ordinances introduced at the last meeting, then
 they would become a new first reading and a new second reading
 would be conducted at the next meeting.

 Discussion was held relative to the number of restaurant and
 alcohol outlets still available under the old plan and the
 additional number provided for in the new plan and possibly
 reducing the total number; on reopening the matter of food
 courts for discussion and possible adjustments; on existing
 commercial uses of the district; and, on placing caps on the
 number of restaurant and alcohol outlets.
 Motion by Councilmember Abdo, seconded by Councilmember Genser,
 to adopt Ordinance No. 1840 (CCS) 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.  

 Substitute motion by Councilmember Holbrook, seconded by
 Councilmember Ebner, to allow the redistribution of unused
 restaurant and liquor licenses according to the numbers
 proposed by the Planning Commission while maintaining the
 current cap on the number of outlets.  After further
 discussion, Councilmember Holbrook withdrew his motion.

 The motion to adopt the ordinance on second reading 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 Genser,
 to adopt Ordinance No. 1841 (CCS) 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.  The 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

 Motion by Councilmember Abdo, seconded by Mayor Rosenstein, to
 ask staff to return with options addressing at least the
 additional restaurant issue, the food court issue, and the
 issue of ground floor retail and commercial, and whether caps
 on alcohol and restaurant outlets should be block-by-block or
 district-wide, after talking with Bayside District
 representatives.  Motion was unanimously approved by voice
 vote, with all Councilmembers present.

 9-A:  DOWNTOWN URBAN DESIGN PLAN ADVISORY COMMITTEE:  The
 recommendation to select three Councilmembers for the Downtown
 Urban Design Plan Advisory Committee was presented.

 Motion by Councilmember Abdo, seconded by Councilmember
 Holbrook, to select Mayor Rosenstein, Councilmember Holbrook,
 and Councilmember Genser to serve on the Downtown Urban Design
 Plan Advisory Committee.  Discussion was held.  

 Substitute motion by Councilmember Ebner, seconded by Mayor Pro
 Tem Greenberg, to select Councilmember O'Connor, Councilmember
 Holbrook, and Mayor Rosenstein to participate in the committee. 
 Discussion was held.  The substitute motion failed by the
 following vote:

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

 The original motion failed by the following vote:

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

 The above item was continued to the meeting of February 20,
 1996.

 On order of the Mayor, the City Council recessed at 8:35 p.m.
 and reconvened at 9:00 p.m., with all members present.

 8-B:  ORDINANCE REGARDING VARIANCES/CORRECTION OF INADVERTENT
 OMISSION:  This ordinance was presented for introduction and
 first reading.
       Staff Report

 On order of the Mayor, the public hearing was open for this
 matter.  Member of the public Joy Fullmer expressed her
 concerns.  There being no other speakers, the Mayor closed the
 public hearing.

 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to introduce for first reading an ordinance entitled:  "AN
 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 AMENDING SANTA MONICA MUNICIPAL CODE SECTION 9.04.20.10.030
 REGARDING VARIANCES," 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 Greenberg, Mayor
               Rosenstein
    Noes:     None
    Absent:   None

 8-C:  PARKING REGULATIONS/TAXICABS/TAXI ZONES:  This ordinance
 was presented for introduction and first reading.
       Staff Report

 On order of the Mayor, the public hearing was open for this
 matter.  Member of the public Joy Fullmer expressed her
 concerns.  Member of the public Ron Cano discussed actions
 being taken by the Bayside District, through an ad hoc
 committee, in dealing with problems with taxicabs and made
 suggestions.  There being no other speakers, the Mayor closed
 the public hearing.  Discussion was held.

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to introduce for first reading an ordinance entitled: 
 "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 AMENDING SANTA MONICA MUNICIPAL CODE SECTION 6.48.080 REGARDING
 PARKING REGULATIONS FOR TAXICABS," 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

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to direct staff to install interim taxi zones in the
 Third Street Promenade area, taking into account Council
 discussion this evening and the concerns expressed.  Discussion
 was held.  

 Substitute motion by Councilmember Genser, seconded by
 Councilmember Abdo, to ask staff to return with an analysis of
 the various options for meeting the need of taxi zones. 
 Discussion was held.  The substitute motion failed by the
 following vote:

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

 The main motion was approved by the following vote:

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

 Councilmember Holbrook stated, for the record, that the reason
 he voted against this motion was because he does not know how
 many interim taxi zones will be installed and, as it is his
 understanding, that up to fourteen or seventeen more have been
 authorized.

 9-B:  CLOSED SESSION:  To be held at end of meeting.

 Items 10-A and 10-A-1 were discussed and acted upon
 concurrently.

 10-A:  ESTABLISHMENT OF ASSESSMENT DISTRICT/CONSTRUCTION AND
 REPAIR OF GUTTERS AND SIDEWALKS/RESURFACING STREETS/IMPROVING
 ALLEYS/COMPLETING APPURTENANT WORK:  The public hearing to
 establish an assessment district for construction and repair of
 damaged concrete gutters and sidewalks, for resurfacing
 streets, improving alleys and for completing the appurtenant
 work at various city streets; adoption of a resolution
 establishing the assessment district; and, the recommendation
 to amend Resolution of Intention No. 8495(CCS) to allow
 commercial and industrial property owners to pay for their
 assessment on installments was presented before Council.
       Staff Report

 10-A-1:  AWARD OF CONTRACT/ANNUAL STREET IMPROVEMENT PROGRAM: 
 Presented was the award of contract to Los Angeles Engineering,
 Inc. in the amount of $1,961,859.50 to perform the annual
 street improvement program and miscellaneous paving work;
 authorize the City Manager to negotiate and execute a contract
 with CMI Engineering Consultants in an amount not to exceed
 $112,000 for construction management services during the street
 resurfacing work; and, approve account budgets.

 Councilmember Abdo advised of a possible conflict of interest
 relative to this item and was excused at 10:05 p.m.  

 Staff presented the matter and advised that the City has
 received sixteen protests and inquiries to this recommended
 action summarized as follows:  twelve from members or
 representatives of religious institutions protesting because of
 costs and because of the fact that churches have a very small
 budget and are unable to pay for the proposed assessments; two
 protests deal with differences of opinion as to whether the
 construction should be concrete or asphalt; one protesting the
 cost of the project; one protest which was resolved; and, one
 protest from the Post Office contending that as an agency of
 the federal government they are not subject to any taxes or
 assessments by the City and a resultant opinion by the City
 Attorney's office concurring with the protest of the Post
 Office.  Council asked questions of staff.  

 On order of the Mayor, the public hearing was open for this
 matter.  Members of the public Franceye Smith, Beth Leder-Pack,
 and Sandy Richards requested hardship accommodations be made
 for non-profit organizations and churches.  Member of the
 public Joel McLafferty spoke in opposition to the establishment
 of an assessment district as the repairs are unnecessary. 
 There being no other speakers, the Mayor closed the public
 hearing.

 Council asked questions of staff and discussion ensued as to
 the City's legal limitations in creating an exemption for non-profits and/or religious institutions.

 Motion by Councilmember Genser, seconded by Councilmember
 O'Connor, to adopt Resolution No. 8998 (CCS) entitled:  "A
 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 ORDERING THE CONSTRUCTION OF CONCRETE GUTTERS, ALLEY
 IMPROVEMENTS, STREET RESURFACING, SIDEWALKS, DRIVEWAYS AND CURB
 REPAIRS, AND THE REMOVAL OF DAMAGED PAVEMENT IN PARKWAY AREAS
 AND APPURTENANT WORK, IN CONJUNCTION WITH THE FY 1995-96 STREET
 RESURFACING PROGRAM AS SET FORTH IN RESOLUTION OF INTENTION
 NUMBER 8945 (CCS)," establishing the assessment district,
 reading by title only and waiving further reading thereof; and
 amend the Resolution of Intention No. 8495 (CCS) to allow
 commercial and industrial property owners to pay for their
 assessment on installments; to award Contract No. 7187 (CCS) to
 perform the annual street improvement program and miscellaneous
 paving work to Los Angeles Engineering, Inc., the lowest
 responsible bidder, in the amount of $1,961,859.50; authorize
 the City Manager to negotiate and execute Contract No. 7188
 (CCS) with CMI Engineering Consultants for construction
 management services during the street resurfacing work in an
 amount not to exceed $112,000; authorize the City Engineer to
 issue any necessary change orders to complete additional work
 in conformance with the Administrative Instructions on change
 orders; and approve account budgets as indicated in Attachments
 A and B of the staff report for each account.  The motion was
 approved by the following vote:

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

 Motion by Councilmember Genser, seconded by Councilmember
 O'Connor, to ask staff to analyze options for reducing the
 financial burden on public benefit, non-profit organizations
 and religious institutions and report back to Council, as
 quickly as possible.  Such measures might include, but are not
 limited to, placing liens on the property in lieu of payment,
 extended payment options, and other alternative methods of
 financing.  The motion was approved by the following vote:

    Ayes:     Councilmembers O'Connor, Holbrook, Genser, Mayor
               Rosenstein
    Abstain:  Mayor Pro Tem Greenberg
    Noes:     Councilmember Ebner
    Absent:   Councilmember Abdo

 Councilmember Ebner stated, for the record, that she has a
 concern with the City getting involved with the church and,
 even though she has no problem helping people and institutions
 finance loans, the issue of mixing church and state is an
 invitation to problems.

 Councilmember Abdo returned to the dias at 11:00 p.m.

 Motion by Councilmember Holbrook, seconded by Mayor Pro Tem
 Greenberg to extend the meeting to Midnight.

 Substitute motion by Councilmember Genser, seconded by
 Councilmember Abdo, to continue the meeting to hear any items
 for which members of the public are present, act on the
 resignation items, Item No. 14-G, hold the Closed Session, with
 the stipulation that the meeting not go later than Midnight,
 and continue any other items to the meeting of February 20th. 
 The motion was unanimously approved by voice vote, with all
 members present.

 13-A:  JAMES R. DOK/VICIOUS DOGS:  Member of the public James
 R. Dok was not in attendance to address Council regarding Santa
 Monica Municipal Code Section 4.04.410, Vicious Dogs.  Member
 of the public Jane Dempsey requested the removal of any
 reference to specific breed(s) and "dangerous dogs" in the
 Municipal Code, consistent with SB428.

 Motion by Councilmember Genser, seconded by Mayor Pro Tem
 Greenberg, to refer this issue to staff for their analysis and
 request that they report back in a manner they deem to be most
 appropriate.  The motion was unanimously approved by voice
 vote, with all members present.

 13-B:  KATE WECHSLER/TENANT PARKING AND ISSUES:  Member of the
 public Kate Wechsler addressed Council regarding amending a
 section of the Zoning Ordinance relative to the usage of tenant
 parking in apartment buildings and regarding other tenant-related issues.  Specifically, Ms. Wechsler reported that her
 landlord had always provided a parking space for each tenant,
 but that as of January 1, 1996, the landlord had notified
 tenants that they no longer had access to the parking lot
 unless they paid a monthly fee for use of the parking space. 
 Ms. Wechsler advised that the tenants of the building,
 including her, felt this was an improper action on part of the
 landlord and sought some type of enforcement relief.  Council
 asked questions of Ms. Wechsler.  Member of the public Lance
 Carlson discussed the problems of parking and other tenant-related issues associated with his apartment. 

 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to direct staff to analyze  the issues of the use of the
 parking lots for other than on-site building resident parking;
 potential abuse of late fee charges by the landlord claiming
 the rent payment was not received on time; enforcement of
 existing ordinances and potential for additional legislation;
 and, jurisdiction issues of the Rent Board, that this matter
 return as a "5" item at a future date to be determined.  The
 motion was unanimously approved by voice vote, with all members
 present.

 14-A:  APPOINTMENTS/BOARDS AND COMMISSIONS:  The appointments
 of members to Boards and Commissions was continued to the
 meeting of February 20, 1996.

 14-B:  AMENDMENT OF PROPOSITION R IMPLEMENTING ORDINANCE:  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 the
 meeting of February 20, 1996.
       Staff Report

 14-C:  UNLAWFUL DETAINER ACTION:  Presented was the request of
 Mayor Pro Tem Greenberg to discuss directing staff to
 investigate authorizing the City Attorney to bring unlawful
 detainer action against tenants who are engaging in illegal
 drug or gang activities.  Member of the public Irma Vargas,
 representing the Apartment Association of Greater Los Angeles,
 spoke in support of a partnership between the police department
 and the landlord working in cooperation to deal with this
 problem.  

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to direct staff to investigate any options available to
 expedite the eviction of tenants who are engaging in illegal
 drug activity or other types of criminal violent activities.  

 The motion was unanimously approved by voice vote, with all
 members present.

 14-D:  LETTER OF RESIGNATION/MARILYN SHIRK/SOCIAL SERVICES
 COMMISSION:  

 Motion by Councilmember Abdo, seconded by Councilmember Genser,
 to accept with regrets the letter of resignation from Marilyn
 J. Shirk of the Social Services Commission and authorize the
 City Clerk to publish a Notice of Vacancy.  The motion was
 unanimously approved by voice vote, with all members present.

 14-E:  LETTER OF RESIGNATION/PHYLLIS WHITE/COMMISSION ON OLDER
 AMERICANS:

 Motion by Councilmember Abdo, seconded by Mayor Pro Tem
 Greenberg, to accept with regrets the letter of resignation
 from Phyllis S. White of the Commission on Older Americans and
 authorize the City Clerk to publish a Notice of Vacancy.  The
 motion was unanimously approved by voice vote, with all members
 present.

 14-F:  DEMOLITION OF VACANT BUILDINGS:  The request of Mayor
 Pro Tem Greenberg to discuss the number of vacant buildings in
 the City and the City's policies regarding demolition of those
 buildings was continued to February 20, 1996.

 15:  PUBLIC INPUT:  There were no speakers.

 9-A:  CLOSED SESSION:  At 11:35 P.M., Council adjourned to
 Closed Session for the purpose of conference with legal
 counsel:

 Existing litigation:
 1. Krantz  v. City of Santa Monica, Superior Court Case No.
     SC 022940;
 2. Sea Castle Apartments, Ltd. v. City of Santa Monica, Case
     No. BS 032530;
 3. Sharon Azrialy-Carr v. City of Santa Monica, Superior
     Court Case No. SC 33592; and
 4. Jeffrey Brian Dolan v. City of Santa Monica, Federal Court
     Case No. CV 95-7394.

 One case of anticipated litigation.

 Public Employee Evaluation:
    Title:  City Attorney

 At 12:05 a. m., the City Council reconvened with all members
 present.

 Mayor Rosenstein announced that no action was taken in the
 cases of Krantz and Sea Castle Apartments.

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Ebner, to award settlement in the case of Sharon Azrialy-Carr
 v. City of Santa Monica in the amount of $25,000.  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

 Motion by Councilmember Holbrook, seconded by Mayor Pro Tem
 Greenberg, to award settlement in the case of Jeffrey Brian
 Dolan v. City of Santa Monica in the amount of $40,000.  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

 With regard to the one case of anticipated litigation, motion
 by Councilmember Ebner, seconded by Councilmember Holbrook, to
 award settlement to Harry Shearer which would allow Mr. Shearer
 to keep his satellite dish as long as he waives claim to any
 attorney fees or other compensation from the City.  The motion
 was approved by the following vote:

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

 Councilmembers Abdo and Genser wished the record to reflect
 that they voted against this motion because they believe the
 Council is neglecting its obligation to the neighbors and
 allowing an inappropriate condition to exist.

 14-G:  COMPENSATION ADJUSTMENTS/CITY MANAGER/CITY ATTORNEY: 
 Presented was the request of Mayor Rosenstein to approve
 compensation adjustments for the City Manager and City Attorney
 in order to provide standard cost of living increases as
 provided to other employees, effective July 1, 1995.

 Motion by Mayor Rosenstein, seconded by Councilmember Holbrook,
 that the employment agreements for the City Manager and the
 City Attorney be amended with Contract Nos. 7189 (CCS) and 7190
 (CCS), respectively, to provide the standard cost of living
 increase provided to other City employees, effective July 1,
 1995, and effective July 1 each year thereafter.  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

 ADJOURNMENT:  At 12:10 a.m., the meeting was adjourned to
 February 20, 1996, at 6:30 p.m.

 ATTEST:                     APPROVED:



 Maria M. Stewart                 Paul Rosenstein
 City Clerk                  Mayor