COMPLETED AGENDA

CITY OF SANTA MONICA

REGULAR ADJOURNED COUNCIL MEETING

COUNCIL CHAMBERS, 1685 MAIN STREET

TUESDAY, JUNE 2, 1998

CLOSED SESSION BEGINS AT 6:00 P.M.

OPEN SESSION BEGINS AT 6:15 P.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

INSPIRATION

ROLL CALL

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: Interim Ordinance for second dwelling units in the R1 And OP1 Districts - second reading and adoption of interim ordinance allowing second dwelling units in the R1 and OP1 Zoning Districts under specified circumstances clarifying the allowance of second units in multi-family residential districts and specifying standards for second units, and supplemental report. (Introduced May 26, 1998.) Staff Report

ACTION: Amended and reintroduced Ordinance for first reading.

STUDY SESSION

1998-1999 Budget Study Session Presentations:

Community and Cultural Services

Police Department

Fire Department

City Council recessed at 10:30PM and reconvened Wednesday, June 3, at 6:20pm, to the following:

Resource Management

Library

Transportation Department

Environmental & Public Works Management

Non-Departmental

ACTION: Held.

15. PUBLIC INPUT: (Public comment is permitted only on items not on the agenda that are within the subject matter jurisdiction of the City. Please note that State law prohibits the City Council from taking any action on items not listed on the agenda, including issues raised under this agenda item.)

ACTION: No one was present for public input.

16. CLOSED SESSIONS:

16-A: Conference with Legal Counsel - Existing Litigation: Rosman v. City of Santa Monica, Case No. SS 007045.

ACTION: Held. No reportable action.

16-B: Request for Closed Session - Public Employee Evaluation:

Employee Title: City Clerk

ACTION: Held. No reportable action.

ADJOURNMENT