CITY OF SANTA MONICA

                     CITY COUNCIL MINUTES

                      FEBRUARY 27, 1996


 A regular meeting of the Santa Monica City Council was called to
 order by Mayor Rosenstein at 6:34 p.m., on Tuesday, February 27,
 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

              Absent:     Councilmember Ruth Ebner

    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 the
 String Quartet from John Adams Middle School.

 Mayor Rosenstein acknowledged the director and members of the
 Santa Monica High School Symphony Orchestra, who were in
 attendance.

 5-A:  PREPARATION OF ENVIRONMENTAL IMPACT
 REPORT/EXPANSION/SUNSET PARK PREFERENTIAL PARKING ZONE "L": 
 Presented was the staff report recommending authorization to
 the City Manager to negotiate and execute a contract with
 Cotton/Beland/Associates in the amount of $46,353 for
 preparation of an Environmental Impact Report for the expansion
 of the Sunset Park Preferential Parking Zone "L." 
       Staff Report

 The Mayor opened the meeting for public comment.



 Member of the public Thomas Elias spoke in support of immediate
 implementation of the proposed preferential parking zone in the
 1600 and 1700 blocks of Oak Street.  Members of the public Neil
 Kreputn, Bruce Ettinger, Louis Banks, Steve Carmendy, William
 Anderson, David Ralicke, Roger Director, Richard Bloom, and
 Richard Shafer spoke in support of the proposed preferential
 parking district.

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Genser, to authorize the City Manager to negotiate and execute
 Contract No. 7191 (CCS) with Cotton/Beland/Associates in an
 amount not to exceed Forty-six Thousand, Three Hundred Fifty-three ($46,353) Dollars for the preparation of an environmental
 impact report for the proposed expansion of the Sunset Park
 Preferential Parking Zone "L," and appropriate $46,353 from
 General Fund reserves to Account #01-210-267-00000-5506-00000. 
 The motion was approved by the following vote:

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

 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.  Members of
 the public Joy Fullmer, Rosario Perry, and John Tomberlin
 discussed items on the Consent Calendar. Motion by
 Councilmember Genser, seconded by Councilmember Abdo, to hear
 late speakers.  The motion was unanimously approved,
 Councilmember Ebner absent.  Members of the public Bob Badivan,
 Ray Ford, and Bob Robert discussed items on the Consent
 Calendar.  Mayor Pro Tem Greenberg requested that Item No. 6-G
 be removed from the Consent Calendar.

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

 6-A:  ORDINANCE/SUBDIVISIONS:  Ordinance No. 1842(CCS)
 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," was
 adopted.
       Staff Report



 6-B:  ORDINANCE REGARDING VARIANCES/CORRECTION OF INADVERTENT
 OMISSION:  Ordinance No. 1843(CCS) 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," was adopted.
       Staff Report

 6-C:  PARKING REGULATIONS/TAXICABS/TAXI ZONES:   Ordinance No.
 1844(CCS) 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,"
 was adopted.
       Staff Report

 6-D:  CONTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994
 EARTHQUAKE DAMAGE):  Resolution No. 9001(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:  ACCOUNTING ORDER/CENTURY SOUTHWEST CABLE TELEVISION: 
 Resolution No. 9002(CCS) entitled:  "A RESOLUTION OF THE CITY
 COUNCIL OF THE CITY OF SANTA MONICA ADOPTING AN ACCOUNTING
 ORDER REGARDING EQUIPMENT AND INSTALLATION CHARGES OF CENTURY
 SOUTHWEST CABLE TELEVISION, INC.," was adopted thereby
 extending the time for the City to review installation and
 equipment charges, and to preserve the City's right to issue
 rate refunds, if the City determines that proposed charges are
 unreasonable.
       Staff Report

 6-F:  FINAL SUBDIVISION/TRACT MAP NO. 51888/TPC-320/519
 CALIFORNIA AVENUE:  Resolution No. 9003(CCS) entitled:  "A
 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 ACCEPTING AND APPROVING A FINAL SUBDIVISION MAP FOR TRACT NO.
 51888 AT 519 CALIFORNIA AVENUE," was adopted thereby approving
 a 14-unit tenant participating conversion project at 519
 California Avenue.
       Staff Report

 6-H:  AWARD OF BID/HAZARDOUS MATERIALS RESPONSE APPARATUS:  Bid
 No. 2559 was awarded to Municipal Services Group, Inc. in the
 amount of $162,830.15 to provide lease/purchase financing of
 one (1) hazardous materials response apparatus for the Fire
 Department.
       Staff Report

 6-I:  CANCELLATION OF CITY COUNCIL MEETING/MARCH 12, 1996:  The
 City Council meeting of March 12, 1996, was canceled.
       Staff Report

 END OF CONSENT CALENDAR

 6-G:  AWARD OF CONTRACT/REPLACE PLUMBING/CITY HALL/POLICE
 DEPARTMENT FACILITY:  Presented was the staff report
 recommending award of contract to Tri-Build Development
 Corporation in the amount of $187,000 to replace plumbing in
 the City Hall/Police Department facility.  Staff answered
 questions of City Council relative to the need for  immediate
 replacement of the plumbing and on the long-term usefulness of
 the equipment if a new police building is constructed.  Staff
 advised the materials could be reused at the new building.
       Staff Report

 Motion by Mayor Pro Tem Greenberg, seconded by Councilmember
 Genser, to approve Contract No. 7192(CCS) with Tri-Build
 Development Corporation in the amount of $187,000 to replace
 plumbing in City Hall/Police Department facility.  The motion
 was approved by the following vote:

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

 7-A:  APPEAL/CUP 94-024/REDUCED PARKING PERMIT 94-006/370 SANTA
 MONICA PIER (SINBAD'S/CLUB ROUTE 66):  General discussion was
 held with regard to the appropriateness of certain members
 participating in deliberations on this item because of comments
 made in public expressing a view on the item.  Presented was
 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). 
       Staff Report

 Appellant Jean Sedillos, co-chair of Citizens for a Safe Santa
 Monica spoke in support of the appeal and urged Council to deny
 the outdoor stage project.  Steve Brackett, representing the
 Santa Monica Police Officers Association, summarized the police
 officers' concerns with the appealed project.

 Applicant Russell Barnard spoke in support of the project as
 redesigned in cooperation with appellants, and urged Council to
 approve the new design.

 On order of the Mayor, the public hearing was opened.

 Member of the public Joy Fullmer expressed her concerns. 
 Member of the public Jerry Bass urged Council to remand this
 amended project to the Planning Commission for review and to
 give the public another opportunity to speak at the Planning
 Commission.  Members of the public Stephanie Barbanell and
 Diane Simpson urged Council to reject the nightclub plan
 amendment, expire the CUP and Reduced Parking Permit, and
 uphold the Police Officers' Association appeal to deny the
 project that was before the Planning Commission.  Members of
 the public Jan Ludwinski, Art Casillas, and Kelly Olsen spoke
 in support of the appeal.  Member of the public Mat Millen
 urged Council to consider the concerns of the police department
 and include a requirement that private security guards be
 mandatory for this project.  Members of the public Bruce
 Cameron, Linda Sullivan, and Michael Klein spoke in support of
 the proposed project.

 There being no further speakers, the Mayor closed the public
 hearing.

 Lea Cavanaugh and Steve Brackett, speaking on behalf of the
 appellant, presented a rebuttal and spoke in support of the
 appeal.

 Russell Barnard presented a rebuttal and spoke in support of
 the project as amended.

 Council asked questions of John Gilchrist, Director of the Pier
 Restoration Corporation, and staff.

 Motion by Councilmember Holbrook, seconded by Councilmember
 Abdo, to extend the term of the CUP and Reduced Parking permit,
 uphold the appeal and approve CUP 94-024 and Reduced Parking
 Permit 94-006 as redesigned based on the findings and
 conditions outlined in the report.

 At the suggestion of Suzanne Frick, Councilmember Holbrook
 amended his motion to delete the first sentence of Condition
 #18.  The amendment was accepted as friendly.

 Substitute motion by Councilmember Genser to uphold the appeal
 and deny the project.  The motion died for lack of a second.

 The original motion, as amended, was approved by the following
 vote:

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

 Mayor Pro Tem Greenberg stated, for the record, that she voted
 "no" on the above item because she does not feel confident that
 the security and safety issues have been addressed in a
 comprehensive manner.

 On order of the Mayor the City Council recessed at 9:52 p.m.,
 and reconvened at 10:18 p.m., with all members present except
 Councilmember Ebner.

 8-A:  ORDINANCE/CLARIFICATION AND EXPANDED USES/ASSESSMENTS/
 BUSINESS IMPROVEMENT AREA:  This ordinance was presented for
 introduction and first reading.
       Staff Report

 On order of the Mayor, the public hearing was opened.

 Member of the public Joy Fullmer expressed her concerns. 
 Member of the public Ronn Pickard discussed problems with the
 assessment district structure.

 There being no further speakers, the Mayor closed the public
 hearing.


 Motion by Mayor Pro Tem Greenberg, 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 ORDINANCE NUMBER 1606(CCS) TO CLARIFY AND EXPAND THE
 USES OF ASSESSMENTS LEVIED WITHIN A BUSINESS IMPROVEMENT AREA,"
 reading by title only and waiving further reading thereof.  The
 motion was approved by the following vote:

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

 9-A:  DOWNTOWN URBAN DESIGN PLAN ADVISORY COMMITTEE:  Mayor
 Rosenstein announced that the floor would consider nominations
 of three Councilmembers for the Downtown Urban Design Plan
 Advisory Committee.

 Motion by Councilmember Abdo to nominate Mayor Rosenstein,
 Councilmember Holbrook, and Councilmember Genser.  The motion
 died for lack of a second.

 Motion by Mayor Rosenstein, seconded by Councilmember Abdo, to
 nominate Councilmember Holbrook, Councilmember O'Connor, and
 Mayor Rosenstein.

 Substitute motion by Councilmember Genser, seconded by
 Councilmember O'Connor, to nominate Councilmember Holbrook,
 Councilmember O'Connor, and Councilmember Genser.  The
 substitute motion failed by the following vote:

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

 Substitute motion by Councilmember Genser, seconded by
 Councilmember O'Connor, to nominate Mayor Rosenstein,
 Councilmember O'Connor, and Councilmember Genser.  The
 substitute motion failed by the following vote:

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




 The main motion was approved by the following vote:

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

 9-B:  CLOSED SESSION:  Held at end of meeting.

 13-A:  ROSE I. LEVY/FENCE LAWS:  Presented was the request of
 Rose I. Levy to address City Council regarding fence laws.  Ms.
 Levy was not present to speak to Council.  The communication
 was received and filed with no formal action taken.

 13-B:  RONN S. PICKARD/3RD ANNUAL U. S. CONSTITUTION DAY
 PARADE:  Presented was the request of Ronn S. Pickard to
 address City Council requesting approval to hold the 3rd Annual
 U. S. Constitution Day parade on Saturday, September 14, 1996. 
 The communication was received and filed.

 14-A:  APPOINTMENTS/BOARDS AND COMMISSIONS:  To be continued to
 the meeting of March 19, 1996.

 Mayor Rosenstein announced, for the record, the following
 changes in Council liaison appointments:  Councilmember
 Holbrook will no longer be serving as liaison to the Library
 Board.  He is being reappointed as liaison to the Bayside
 District Corporation.  Mayor Pro Tem Greenberg will be serving
 as liaison to the Library Board, leaving the Bayside District
 Corporation.

 14-B:  SANTA MONICA HIGH SCHOOL ORCHESTRA/INTERNATIONAL
 FESTIVAL OF YOUTH ORCHESTRAS:  Presented was the request of
 Councilmembers Holbrook and Genser to discuss appropriating
 $5,000 for the Santa Monica High School Orchestra for travel to
 the International Festival of Youth Orchestras in Valencia,
 Spain.

 The Mayor opened the meeting for public comment.  Member of the
 public Margaret Bach, co-chair of the fundraising committee for
 the Santa Monica High School Symphony Orchestra, urged Council
 to support the orchestra in its fundraising efforts to travel
 to the festival in Spain.

 Motion by Councilmember Genser, seconded by Councilmember
 Holbrook, to contribute $5,000 to the Santa Monica High School
 Orchestra for travel to the International Festival of Youth
 Orchestras in Valencia, Spain.  Second by Councilmember
 Holbrook.   The motion was approved by the following vote:




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

 14-C:  LIVING WAGE ACT OF 1996:  Presented was the request of
 Mayor Rosenstein to discuss Council endorsement of the Living
 Wage Act of 1996.  

 Motion by Mayor Rosenstein, seconded by Councilmember Abdo, to
 endorse the Living Wage Act of 1996.  The motion was approved
 by the following vote:

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

 15:  PUBLIC INPUT:  There were no speakers present.

 9-A:  CLOSED SESSION:  At 11:00 p.m., Council adjourned to
 Closed Session for the purpose of conference with legal
 counsel:

 Existing litigation:
 1. Karl Schober v. City of Santa Monica, et al., Superior
     Court Case No. SS 005575;
 2. Krantz  v. City of Santa Monica, Superior Court Case No.
     SC 022940;
 3. Georgi Barish v. City of Santa Monica, Municipal Court
     Case No. 94C01652;
 4. Sea Castle Apartments, Ltd. v. City of Santa Monica, Case
     No. BS 032530;
 5. Foodmaker Inc. v. City of Santa Monica, et al., Superior
     Court Case No. SC 040926.

 Two cases of anticipated litigation.

 At 12:05 a.m., Council reconvened with all members present,
 except Councilmember Ebner.

 Mayor Rosenstein announced that no action was taken in the
 cases of Schober, Sea Castle Apartments, and Foodmaker, Inc.,
 as well as the two cases of anticipated litigation.

 Motion by Councilmember Abdo, seconded by Mayor Rosenstein, to
 approve judgement in the amount of $35,913.96 in the case of
 Krantz v. City of Santa Monica.  The motion was approved by the
 following vote:

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

 Councilmember Holbrook and Mayor Pro Tem Greenberg were excused
 12:06 a.m.

 Motion by Councilmember O'Connor, seconded by Mayor Rosenstein,
 to approve payment of binding arbitration award in the amount
 of $17,704.43 in the case of Georgi Barish v. City of Santa
 Monica.   The motion was approved by the following vote:

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

 ADJOURNMENT:  At 12:07 a.m., the meeting was adjourned to March
 19, 1996, at 6:30 p.m.

 ATTEST:                          APPROVED:



 Maria M. Stewart                      Paul Rosenstein
 City Clerk                       Mayor