COMPLETED AGENDA

A SPECIAL MEETING OF

SANTA MONICA CITY COUNCIL

COUNCIL CHAMBERS - 1685 MAIN STREET

TUESDAY, APRIL 21, 1998 - 6:15 PM

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

16. CLOSED SESSIONS:

16-A: Conference with Legal Counsel - Existing Litigation: Santa Monica Housing Council v. City of Santa Monica, Case No. SS 005191.

ACTION: No reportable action taken.

16-B: Conference with Legal Counsel - Existing Litigation: Charmont Partners, Ltd. v. City Council, Case No. SS 007397.

ACTION: No reportable action taken.

16-C: Conference with Legal Counsel - Existing Litigation: Wil-Fourth Partnership v. City Council, Case No. BS 045458.

ACTION: No reportable action taken.

16-D: Conference with Legal Counsel - Anticipated Litigation:

Number of Cases: One.

ACTION: No reportable action taken.

4. SPECIAL AGENDA ITEMS:

4-A: Proclamation declaring April 22, 1998 to be Earth Day in Santa Monica.

ACTION: Presented by Mayor.

15. PUBLIC INPUT: (Public comment is restricted to items listed on the agenda.)

No other business will be conducted at the Special Meeting.

ACTION: No one present for public input.

ADJOURNMENT