Roll Call: Present: Mayor Robert T. Holbrook

Mayor Pro Tem Pamela O'Connor

Councilmember Ruth Ebner

Councilmember Michael Feinstein

Councilmember Ken Genser

Councilmember Asha Greenberg

Councilmember Paul Rosenstein

Also Present: City Manager John Jalili

City Attorney Marsha Jones Moutrie

City Clerk Maria M. Stewart

15. PUBLIC INPUT:

There was no one present for public input.

On order of the Mayor, at 6:25 p.m., the City Council recessed to the following closed session:

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.

The City Council reconvened at 7:15 with all members present, for the following:

4. SPECIAL AGENDA ITEMS:

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

ACTION: Proclamation presented by Mayor.

ADJOURNMENT: On order of the Mayor, the City Council adjourned the special meeting at 7:20 p.m.

ATTEST: APPROVED:

Maria M. Stewart

City Clerk

Robert T. Holbrook

Mayor