CITY OF SANTA MONICA

                      CITY COUNCIL MINUTES

                         APRIL 9, 1996


 A regular meeting of the Santa Monica City Council was called to
 order by Mayor Pro Tem Greenberg at 6:39 p.m., on Tuesday, April
 9, 1996, in the Council Chambers.

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

         Absent:           Mayor Paul Rosenstein

         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 John
 Adams Middle School Madrigals.

 Mayor Pro Tem Greenberg announced that Mayor Rosenstein is
 absent from the meeting due to the death of his father, Herman
 Rosenstein, yesterday.  Councilmember Abdo called for a moment
 of silence in remembrance of Herman Rosenstein.

 9.  STAFF ADMINISTRATIVE ITEMS

 There was discussion as to the amount of reading material
 included in the Council packet for item 9-A, the 1995-96 Master
 Environmental Assessment.  It was the consensus of Council that
 the matter be put off to allow additional time for
 Councilmembers to review the material.




 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to continue Item No. 9-A to the meeting of April 23, 1996.  The 
 motion was approved by the following vote:

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

 4-A:  PROCLAMATION/NATIONAL LIBRARY WEEK:  Mayor Pro Tem
 Greenberg presented a proclamation declaring the week of April
 14 to 20, 1996 to be "National Library Week" in the City of
 Santa Monica.

 4-B:  PROCLAMATION/TAKE OUR DAUGHTERS TO WORK DAY:  The
 proclamation declaring April 25, 1996 to be "Take Our Daughters
 to Work Day" in the City of Santa Monica was held over until
 the arrival of Commissioner Susan Cloke of the Commission on
 the Status of Women.

 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. At the request
 of Councilmember Genser, Item No. 6-C was held over until the
 arrival of  video equipment to view a videotape.  Member of the
 public Joy Fullmer discussed items on the Consent Calendar.

 Councilmember Ebner was excused at 7:00 p.m.

 Motion by Councilmember Abdo, seconded by Councilmember
 Holbrook, to approve the Consent Calendar, with the exception
 of Item No. 6-C, 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
  Noes:  None
  Absent:     Councilmember Ebner, Mayor Rosenstein

 6-A:  MINUTES APPROVAL:  The City Council minutes of March 19,
 1996, were approved as submitted.

 6-B:  CONTINUING EXISTENCE OF A LOCAL EMERGENCY (JANUARY 1994
 EARTHQUAKE DAMAGE):  Resolution No. 9010(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-D:  SIDEWALKS/DRIVEWAYS/CURBS/DAMAGED PAVEMENT:  Resolution
 No. 9011(CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF
 THE CITY OF SANTA MONICA SETTING A PUBLIC HEARING DATE ON MAY
 14, 1996, FOR ANY PROTESTS OR OBJECTIONS TO THE REPORT OF THE
 SUPERINTENDENT OF STREETS REGARDING REPAIR OF SIDEWALKS,
 DRIVEWAYS, CURBS AND THE REMOVAL OF DAMAGED PAVEMENT IN PARKWAY
 AREA (SR-96-193)," was adopted.
       Staff Report

 6-E:  DAYS OF REMEMBRANCE/VICTIMS OF THE HOLOCAUST:  Resolution
 No. 9012(CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF
 THE CITY OF SANTA MONICA DESIGNATING THE WEEK OF APRIL 14
 THROUGH APRIL 21, 1996 AS THE DAYS OF REMEMBRANCE OF THE
 VICTIMS OF THE HOLOCAUST," was adopted.
       Staff Report

 6-F:  RENEWAL OF OFFSHORE DRILLING MORATORIUM:  Resolution No.
 9013(CCS) entitled:  "A RESOLUTION OF THE CITY COUNCIL OF THE
 CITY OF SANTA MONICA SUPPORTING THE RENEWAL OF THE OFFSHORE
 DRILLING MORATORIUM AND FEDERAL LEGISLATION TO PROVIDE LONG
 TERM PROTECTION FROM OFFSHORE OIL DRILLING," was adopted.
       Staff Report

 6-G:  AWARD OF BID/STREET NAME SIGNS:  Bid #2560 was awarded to
 Zumar Industries, Inc., in the amount of $196,554.11, to
 furnish and deliver various street name signs for the Traffic
 Engineering Division, Planning and Community Development
 Department.
       Staff Report

 6-H:  AWARD OF BID/FIREFIGHTING LADDERS:  A bid was awarded to
 Alaco Ladder Company, in the amount of $28,160.84, to furnish
 and deliver wooden ground firefighting ladders for the Fire
 Suppression Division, Fire Department.
       Staff Report

 6-I:  REFINANCE/FIRE TRUCKS:  Lease/Purchase Number 1050 with
 Municipal Services Group, Inc. was refinanced for the
 lease/purchase financing of five (5) custom built triple
 combination fire trucks, in the amount of $269,910.75 per year,
 including interest, over the remaining four (4)-year lease
 period.
       Staff Report

 END OF CONSENT CALENDAR

 Councilmember Ebner returned at 7:02 p.m.

 7-A:  APPEAL/CUP 95-022/VARIANCE 95-029/1810 OCEAN AVENUE: 
 Presented was  the appeal of Planning Commission approval of
 Conditional Use Permit 95-022 to allow the issuance of a type-47 (On-Sale General Alcohol License) to be used in conjunction
 with a new 1,795.5 square-foot restaurant at 1810 Ocean Avenue
 and variance 95-029 to provide 12 parking spaces in lieu of the
 15 parking spaces required on-site by Code with a valet parking
 service.  Applicant:  Bruce Marder.  Appellants:  Bruce Marder,
 Stephanie Barbanell.
       Staff Report

 Applicant/Appellant Jonathan Horne, Bruce Marder, and Marvin
 Zeidler spoke in support of the proposed project and in
 opposition to conditions related to hours of operation.

 Appellant Stephanie Barbanell spoke in support of the appeal
 due to negative impacts that the project will have on the
 nearby neighborhood and presented proposed conditions.

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

 Member of the public Joy Fullmer expressed her concerns. 
 Members of the public Jerry Bass, Bernadette Keller, Stella
 Sieger, Janel Jones, and Steve Brackett spoke in support of the
 appeal addressing reduction of the hours of operation, parking,
 and traffic circulation.

 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to hear late speakers.  The motion was unanimously approved by
 voice vote with Mayor Rosenstein absent.

 Member of the public John Krause spoke in support of the appeal
 addressing reduction of the hours of operation, parking, and
 traffic circulation.  Member of the public Ben Rudner spoke in
 support of the project.

 There being no other speakers, the Mayor Pro Tem closed the
 public hearing.

 On order of the Mayor Pro Tem, the City Council recessed at
 7:55 p.m., and reconvened at 8:15 p.m., with all members
 present except Mayor Rosenstein.

 7-A:  APPEAL/CUP 95-022/VARIANCE 95-029/1810 OCEAN AVENUE
 (RESUMED):  
       Staff Report

 Applicant/appellant presented a rebuttal addressing concerns
 expressed by the public and the other appellant.

 Appellant Barbanell presented a rebuttal addressing assertions
 made by applicant/appellant.

 Council asked questions of the applicant/appellant, appellant,
 and staff.

 Motion by Councilmember Abdo, seconded by Councilmember
 Holbrook, to uphold the Planning Commission approval of
 Conditional Use Permit 95-022 and Variance 95-029 with findings
 and conditions and deny both appeals.

 Substitute motion by Councilmember Genser to amend Condition 61
 to stipulate that there will be no fee charged to patrons for
 use of the valet parking; amend Condition 43 to stipulate that
 hours will be from 2:00 p.m. to 10:00 p.m., when the last
 patron may be seated, with complete restaurant closure by 11:00
 p.m., Sunday through Thursday.  Hours Friday and Saturday would
 be 2:00 p.m. to 11:00 p.m., when the last patron may be seated,
 with complete restaurant closure by 12:00 Midnight. 
 Councilmember Abdo requested that the amendments be made
 separately.

 Motion amended by Councilmember Genser, seconded by
 Councilmember Ebner, to amend Condition 43 to stipulate that
 hours will be from 2:00 p.m. to 10:00 p.m., when the last
 patron may be seated, with complete restaurant closure by 11:00
 p.m., Sunday through Thursday.  Hours Friday and Saturday would
 be 2:00 p.m. to 11:00 p.m., when the last patron may be seated,
 with complete restaurant closure by 12:00 Midnight.  The
 substitute motion, as amended, failed by the following vote:

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

 Motion by Councilmember O'Connor, seconded by Councilmember
 Genser, to amend Condition 43 to stipulate that hours will be
 from 2:00 p.m. to 10:00 p.m., when the last patron may be
 seated, with complete restaurant closure by 11:30 p.m., Sunday
 through Thursday.  Hours Friday and Saturday would be 2:00 p.m.
 to 11:00 p.m., when the last patron may be seated, with
 complete restaurant closure by 12:30 a.m.  Subsequent to input
 from the applicant/appellant with regard to the anticipated
 impact this action would have on his business, Councilmember
 O'Connor withdrew her motion and the original motion was
 returned to the floor.

 Substitute motion by Councilmember Genser to amend Condition 61
 to stipulate that there will be no fee charged to patrons for
 use of the valet parking.  The substitute motion died for lack
 of a second.

 The original motion was returned to the floor and was approved
 by the following vote:

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

 Councilmember Genser said, for the record, that he has
 confidence in the operators of this restaurant; however, he
 thinks that this type of operation, with these hours and these
 conditions, is not appropriate on balance when viewed in light
 of the neighborhood needs.

 4-B:  PROCLAMATION/TAKE OUR DAUGHTERS TO WORK DAY:  Mayor Pro
 Tem Greenberg presented a proclamation declaring April 25, 1996
 to be "Take Our Daughters to Work Day" in the City of Santa
 Monica.

 6-C:  ECOLOGICALLY SUSTAINABLE PAPER USE PRACTICES:
       Staff Report

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

 Members of the public David Wolfberg, Tamar Hurwitz,
 Christopher Hatch, and Stephanie Boyd spoke in support of the
 proposed resolution.  Members of the public Dennis Browne, Tom
 Tevlin, and Brian McClay stated that while they support a
 resolution in favor of ecologically sustainable paper use
 practices, they spoke in opposition to the proposed resolution
 as it unfairly singles out British Columbia.

 Motion by Councilmember Genser, seconded by Councilmember
 O'Connor, to hear late speakers.  The motion was unanimously
 approved on voice vote with Mayor Rosenstein absent.

 Member of the public Kim Mizrahi, Pushpa Venkatesan, and Joel
 Shapiro spoke in support of the proposed resolution.

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

 Motion by Councilmember Genser, seconded by Mayor Pro Tem
 Greenberg, to adopt the resolution proposed by staff with the
 amendment that Section 1 be modified to read as follows:  "The
 City Council of the City of Santa Monica is opposed to the use
 of clear-cut, British Columbia, ancient temperate rainforests
 for wood and fiber products. 

 Substitute motion by Councilmember Ebner, seconded by Mayor Pro
 Tem Greenberg, to adopt the resolution proposed by staff with
 the amendment that the first WHEREAS clause be removed from
 page 1, SECTION 1 be removed in its entirety and subsequent
 sections be renumbered, amending the new SECTION 1 to read: 
 "...invest in fiber from ecologically responsible sources, and
 use only sources from second-growth forests."  The motion
 failed by the following vote:

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

 Councilmember Genser withdrew his underlying motion and
 requested that the City Clerk agendize this item for the
 meeting of April 23, 1996.

 Councilmember Holbrook requested that his vote on the above
 item be changed from "aye" to "no" for the following final
 vote:

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

 8-B:  BUSINESS LICENSES/REGULATORY RESTRICTIONS ON  BUSINESS
 ACTIVITIES:  This ordinance was presented for introduction and
 first reading.
       Staff Report

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

 Member of the public Joy Fullmer expressed her concerns. 
 Members of the public Steve Kramer and John Gall spoke in
 opposition to the proposed ordinance as it relates to multiple
 business licenses required for automobile dealerships with
 multiple locations.

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

 Motion by Councilmember Abdo, seconded by Councilmember Genser,
 to introduce for first reading an ordinance entitled:  "AN
 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 REPEALING EXISTING CHAPTERS 6.20 AND 6.24, AMENDING, REPEALING
 OR ADDING VARIOUS SECTIONS OF CHAPTERS 6.04, 6.08, 6.16, 6.28,
 6.32, 6.36, 6.44, 6.48, 6.84, 6.88 AND 6.92 AND ADDING NEW
 CHAPTERS 6.14 AND 6.46 TO ARTICLE 6 OF THE SANTA MONICA
 MUNICIPAL CODE RELATING TO REGULATORY RESTRICTIONS ON BUSINESS
 ACTIVITIES," with Section 3, subsection 6.08.050, paragraph 2,
 second sentence to read:  "Any auto dealer shall obtain a
 separate business license for each location or distribution
 branch..." reading by title only and waiving further reading
 thereof.  The motion was approved by the following vote:

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

 8-A:  TRANSPORTATION MANAGEMENT PLAN:  Because it had been
 erroneously announced earlier that Item No. 8-A would not be
 heard this evening, a determination was made to hear it at the
 end of the meeting in order to allow members of the public who
 may wish to speak on the item to return and do so.
       Staff Report

 9-A:  MASTER ENVIRONMENTAL ASSESSMENT:  The recommendation to
 approve the 1995-96 Master Environmental Assessment (MEA), the
 baseline environmental reference for preparing environmental
 impact reports and the reference tool for making decisions
 about future planning policies was continued to the meeting of
 April 23, 1996.
       Staff Report

 9-B:  ESTABLISHMENT OF AN ASSESSMENT DISTRICT/MAIN STREET
 STREETSCAPE IMPROVEMENT ASSESSMENT DISTRICT/MAIN STREET
 BUSINESS IMPROVEMENT AREA:  Presented was the recommendation
 to:  (1) adopt a Resolution of Intention to establish an
 Assessment District to provide for the levy and collection of
 assessments to finance improvements to the Main Street Area
 ("Main Street Streetscape Improvement Assessment District"),
 and set a public hearing for May 14, 1996 to hear protests,
 take public opinion, confirm the assessment, and order the
 improvements made; (2) adopt a Resolution of Intention to
 establish the Main Street Business Improvement Area, direct
 staff to prepare an Ordinance establishing such a Business
 Improvement Area, and set a public hearing for May 14, 1996 for
 introduction and first reading of the Business Improvement Area
 Ordinance; and (3) authorize the City Manager to negotiate and
 execute an agreement with Wilbur Smith Associates in the amount
 of $38,238 to complete a parking analysis of the Main Street
 area.
       Staff Report

 Councilmember Genser was excused at 10:46 p.m. due to a
 potential conflict of interest.  

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

 Member of the public Craig McDonald spoke in support of
 pursuing the proposed plan.  Member of the public Joy Fullmer
 expressed her concerns.  Members of the public Nick Koff, and
 Ronald Lee spoke in opposition to the proposed plan.

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to extend the meeting past 11:00 p.m.  The motion was
 unanimously approved by voice vote with Mayor Rosenstein
 absent.

 Members of the public Bruce Phillips, Mitchell Cohen, Alan
 Smith, Sanford Sherman, Doug Ehlers, Joe Pipersky, Richard
 Karno, Madeleine Warner, Abby Scher, Glen Gerson, Aleta
 Parrish, Sara Faulds, Suzanne Caplan, and Russ Barnard spoke in
 support of the proposed plan.  Member of the public Ronn
 Pickard expressed concern with the process.

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to hear a late speaker.  The motion was unanimously
 approved by voice vote with Mayor Rosenstein absent.

 Member of the public Jeff Sklar expressed concern with traffic
 issues and spoke in opposition to the median.

 Motion by Councilmember Abdo, seconded by Councilmember Ebner,
 to adopt Resolution No. 9016(CCS) entitled:  "A RESOLUTION OF
 THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS
 INTENTION TO ESTABLISH AN ASSESSMENT DISTRICT TO PROVIDE FOR
 THE LEVY AND COLLECTION OF ASSESSMENTS TO FINANCE IMPROVEMENTS
 TO THE MAIN STREET AREA," reading by title only and waiving
 further reading thereof, and to set a public hearing for May
 14, 1996 to hear protests, take public opinion, confirm the
 assessment, and order the improvements made.  The motion was
 approved by the following vote:

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

 Motion by Councilmember Abdo, seconded by Councilmember Ebner,
 to adopt Resolution No. 9017(CCS) entitled:  "A RESOLUTION OF
 THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS
 INTENTION TO ESTABLISH A MAIN STREET BUSINESS IMPROVEMENT
 AREA," reading by title only and waiving further reading
 thereof, and direct staff to prepare an Ordinance establishing
 such a Business Improvement Area, and set a public hearing for
 May 14, 1996 for introduction and first reading of the Business
 Improvement Area Ordinance.  The motion was approved by the
 following vote:

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

 Motion by Councilmember Abdo, seconded by Councilmember Ebner,
 to authorize the City Manager to negotiate and execute Contract
 No. 7201 (CCS) with Wilbur Smith Associates in the amount of
 $38,238 to complete a parking analysis of the Main Street
 district, including the financial feasibility of recommended
 alternate solutions.  The motion was approved by the following
 vote:

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

 Councilmember Genser returned to the dias at 11:25 p.m.

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

 8-A:  TRANSPORTATION MANAGEMENT PLAN:  Presented was an
 ordinance for introduction and first reading amending Chapter
 9.16 of the Santa Monica Municipal Code relating to the City's
 Transportation Management Plan (TMP), a resolution approving
 the amendment to the related Memorandum of Understanding with
 the South Coast Air Quality Management District (SCAQMD), and a
 resolution to establish filing fees for Employer Emission
 Reduction Plans for the Transportation Management Plan Program.
       Staff Report

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

 Member of the public Mark Olson spoke in support of the
 proposed action with regard to the Transportation Management
 Plan.  

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

 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 CHAPTER 9.16 OF THE SANTA MONICA MUNICIPAL CODE
 RELATING TO TRANSPORTATION MANAGEMENT," 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
  Noes:  Councilmember Holbrook
  Absent:     Mayor Rosenstein

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to adopt Resolution No. 9014(CCS) entitled:  "A
 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 ADOPTING AMENDMENTS TO THE MEMORANDUM OF UNDERSTANDING WITH THE
 SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT FOR THE
 TRANSPORTATION MANAGEMENT PLAN ORDINANCE," 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
  Noes:  Councilmember Holbrook
  Absent:     Mayor Rosenstein

 Motion by Councilmember Abdo, seconded by Councilmember
 O'Connor, to adopt Resolution No. 9015(CCS) entitled:  "A
 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
 ADOPTING THE FILING FEE FOR EMPLOYER EMISSION REDUCTION PLANS
 FOR THE TRANSPORTATION MANAGEMENT PLAN PROGRAM," 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
  Noes:  Councilmember Holbrook
  Absent:     Mayor Rosenstein

 10-A:  SPECIAL ASSESSMENT/SEA CASTLE APARTMENTS:  The public
 hearing to hear protests or objections, if any, by property
 owner of Sea Castle Apartments (1725 The Promenade) regarding
 the placement of a special Assessment on the premises for the
 cost of the abatement of a public nuisance; adoption of a
 resolution of confirmation affirming the special Assessment on
 the property; and, authorization to staff to file a Notice of
 Lien with the Los Angeles County Recorder and the Los Angeles
 County Assessor for collection of the special Assessment, was
 withdrawn at the request of staff.

 13-A:  LINDA GROSS/ARTIST-IN-RESIDENCE PROGRAM:  The request of
 Linda Gross of the Santa Monica-Malibu Education Foundation to
 ask Council for a one-time $5,000 grant to fund an artist-in-residence program at Grant School was withdrawn at the request
 of Linda Gross.

 14-A:  APPOINTMENTS/BOARDS AND COMMISSIONS:  Mayor Pro Tem
 Greenberg announced that the floor would consider nominations
 to the Commission on Older Americans.  Councilmember Abdo
 nominated Adele Somers.  Motion was duly seconded, to appoint
 Adele Somers to the Commission on Older Americans by
 acclamation for an unexpired term ending June 30, 1998.  The
 motion was unanimously approved by voice vote with Mayor
 Rosenstein absent.

 There being no objection, the appointment to the Social
 Services Commission was continued to the meeting of April 23,
 1996.

 14-B:  4TH OF JULY AFTERNOON CELEBRATION/PALISADES PARK:  At
 the request of Councilmember Genser, and there being no
 objections, Item No. 14-B was combined with Item No. 14-C. 
 Councilmember Holbrook presented his and Mayor Rosenstein's
 request to discuss the 4th of July afternoon celebration in
 Palisades Park.

 14-C:  4TH OF JULY CELEBRATION/DAWN'S EARLY LIGHT:  Presented
 was the request of Councilmember Genser to discuss the 4th of
 July celebration including the authorization of the traditional
 morning "Dawn's Early Light" event on the beach.

 Motion by Councilmember Genser, seconded by Councilmember Abdo,
 to request staff to implement the "Dawn's Early Light" program,
 keeping publicity to a minimum.  The motion failed by the
 following vote:

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

 Councilmember Genser changed his vote from "aye" to "no" for
 the following final vote:

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

 Motion by Councilmember Holbrook, seconded by Mayor Pro Tem
 Greenberg, to approve an afternoon 4th of July celebration in
 Palisades Park and appropriate $20,000 from the City Council
 Contingency Fund.  The motion was approved by the following
 vote:

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

 15:  PUBLIC INPUT:  Member of the public John Jurenka discussed
 parking problems due to police vehicles in the public areas of
 the City Hall parking lot.  He also spoke in opposition to
 Propositions L and M, which were voted on at the March 26, 1996
 election.

 9-C:  CLOSED SESSION:  At 12:10 a.m., Council adjourned to
 Closed Session for the purpose of conference with legal
 counsel:

 Existing Litigation:
 1.      Harville v. Milton, et al., LASC Case No. SC 022 835
          consolidated with SC 031853.
 2.      People et al. v.  Seacastle et al., LASC Case No. SS 006
          484.
 3.      Anticipated Litigation:  Two cases

 At 12:20 a.m., Council reconvened with all members present
 except Mayor Rosenstein.

 Motion by Councilmember Ebner, seconded by Mayor Pro Tem
 Greenberg, to approve settlement in the amount of $100,000 in
 the case of Harville v. Milton, et al.  The motion was approved
 by the following vote:

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

 ADJOURNMENT:  At 12:24 a.m., the meeting was adjourned in
 memory of Ronald H. Brown, Henry Loud, and Herman Rosenstein.

 ATTEST:                   APPROVED:



 Maria M. Stewart            Asha Greenberg
 City Clerk                  Mayor Pro Tempore