COMPLETED AGENDA
                     CITY OF SANTA MONICA 
                  SPECIAL CITY COUNCIL MEETING
               COUNCIL CHAMBERS, 1685 MAIN STREET
               TUESDAY, MAY 6, 1997, - 6:30 P.M.

CALL TO ORDER
PLEDGE OF ALLEGIANCE
INSPIRATION
ROLL CALL

7.  ADMINISTRATIVE PROCEEDINGS:

7-A: Appeal 97-002 and Appeal 97-003 of the Planning Commission
     Approval of a 66-unit Senior Housing Project and 165 Public
     Parking Structure Located at 1136-1144 Fourth Street. 
     Actions related to the Project Approval include: an
     ordinance for introduction and first reading amending
     Sections 9.04.08.38.050 and 9.04.08.38.090 of Article IX of
     the Municipal Code regarding conditionally permitted uses
     and design standards in the "A" Off-street Parking Overlay
     District; approval of a Mitigated Negative Declaration;
     Variance 95-015 to allow setback encroachments and parcel
     coverage in excess of 50%; Conditional Use Permit 97-002 to
     allow a parking structure in the "A" Off-Street Parking
     Overlay District; and, Development Review 95-002 to allow a
     development over 22,500 square feet in the NWR3A District. 
     (Continued from April 29, 1997.)
     Applicants:    Menorah Housing Foundation of the Jewish
                    Federation Council, and City of Santa Monica. 

     Appellants:    Richard Caruso; Rosario Perry for Charmont
                    Partners, Ltd.

     ACTION:   Approved, as amended.

8.  ORDINANCES:  (Public discussion permitted on emergency
ordinances and ordinances for introduction and first reading.  No
public discussion is permitted on ordinances for second reading
and adoption.)

8-A: Introduction and first reading of an ordinance amending
     Section 9.04.08.38.050 and Section 9.04.08.38.090 of the
     Santa Monica Municipal Code regarding conditionally
     permitted uses and design standards applicable to parking
     facilities in the "A" Off-Street Parking Overlay District.
     (Continued from April 29,1997.)

     ACTION:   Introduced and held first reading.

15.  PUBLIC INPUT: (Public input limited to items listed on the
agenda.)

     ACTION:   Public input heard.  No action taken.

16.  CLOSED SESSIONS:

16-A:     Conference with Legal Counsel - Existing Litigation:
          City of Santa Monica v.
     Mobil Oil, Case No. SC045788.

     ACTION:   No reportable action.

16-B:     Conference with Legal Counsel - Anticipated Litigation:
     Number of cases: Two.

     ACTION:   No reportable action.

ADJOURNMENT