M I N U T E S

               SPECIAL MEETING OF THE PLANNING COMMISSION
                       OF THE CITY OF SANTA MONICA

                              Founded 1875
                     "Populus felix in urbe felici"

WEDNESDAY, APRIL 26, 1995                                       KEN EDWARDS CENTER
7:00 P.M.                                                            1527 4TH STREET, ROOM 103


1.   CALL TO ORDER:  The meeting was called to order at 7:05
     p.m.

2.   PLEDGE OF ALLEGIANCE:  Due to the lack of a flag, the
     Pledge of Allegiance was not said.

3.   ROLL CALL:  Present:                                       Lou Moench
                         Eric Parlee
                         Thomas Pyne
                         Kathy Weremiuk (arrived at 7:30 p.m.)
                         John Zinner

               Absent:   Kenneth Breisch

         Also Present:   Paul Casey, Transportation Planner
                         Kyle Ferstead, Commission Secretary
                         Suzanne Frick, Director of
                         Planning/PCD
                         Ron Fuchiwaki, City Parking & Traffic
                         Engineer
                         Karen Ginsberg, Planning Manager/PPA
                         David Martin, Associate Planner
                         Jamal Rahimi, Senior Traffic Engineer
                         Mary Strobel, Deputy City Attorney

4.   APPROVAL OF MINUTES:  Minutes were not submitted for
     approval.

5.   PLANNING DIRECTOR'S REPORT:  

     Ms. Frick gave the Director's Report.  She reported that
     the Commission will be having a Study Session on May 3,
     1995 at 6:30 p.m. to hear a presentation on the City's
     Breakwater project by staff and representatives from the
     US Army Corps of Engineers.  In City Council action, Ms.
     Frick reported that the Light Manufacturing Special
     District was approved on April 25, 1995, as submitted with
     the addition of permitted transitional and congregate
     housing in the district and changing the artist studios
     FAR to 1.5.

     Commissioner Parlee asked for a definition of congregate
     housing.  Ms. Frick explained that congregate housing has
     shared kitchen facilities, is deed restricted, and
     provides various services in common areas.

6.   STATEMENTS OF OFFICIAL ACTION: Consent Calendar

7.   PUBLIC HEARINGS:  Consent Calendar

7-A: Resolution of Intention to Amend the Official Districting
     Map to Establish the Bayside Commercial Zoning District in
     Portions of the Existing C3 and C3C Districts.
       Staff Report

         Commissioner Parlee made a motion to approve item 7A
         as submitted.  Commissioner Zinner seconded the
         motion. 

         Commissioner Moench made a motion to allow a member of
         the public to speak on the resolution.  Chair Pyne
         seconded the motion, which failed in a voice vote.

         The motion was approved by voice vote.



8-A: Planning Commission Review of Bayside District Specific
     Plan and Alternative Roadway Configuration Final
     Environmental Impact Report (FEIR), Revised Sections of
     Final Environmental Impact Report, and Amendment of
     Article IX of the Santa Monica Municipal Code to Establish
     the Bayside Commercial Zoning District in Portions of the
     Existing Third Street Mall Specific Plan Area, the C3
     District, and the  C3C District.  The FEIR examines the
     impacts of revised development standards and permitted
     uses as well as an expansion of the Specific Plan area
     boundaries.  In addition, the FEIR examines the impact of
     alternative roadway configurations for streets in and
     around the project area.  Significant and/or potentially
     significant environmental effects of this project include
     traffic and air quality. (Planner: David Martin)

         Chair Pyne stated for the record that the public
         hearing is closed.  Mr. Martin gave a staff report.

         Commissioner Zinner stated that there are two or three
         major issues to be discussed:  the EIR, the Land Use
         Circulation and the Urban Design Plan.  The Commission
         discussed which issue to begin their discussions and
         staff recommended that the Commission begin with the
         land use issues, then handle the traffic and
         circulation issues.

         Chair Pyne stated that the EIR must be acted upon
         first.  Commissioner Parlee made a motion for approval 
         of certification of the EIR to City Council.

         Commissioner Zinner seconded the motion.

         The certification of the EIR was approved by the
         following vote:
         AYES:  Moench, Parlee, Pyne, Zinner; ABSENT:  Breisch,
         Weremiuk.

         Commissioner Zinner asked about discussing the Urban
         Design Plan for the Bayside District.  Ms. Frick
         recommended that this issue be deferred until after
         the circulation issues are addressed.

         Commissioner Zinner stated the land use issues he was
         concerned with:  (1) how much housing, where it should
         be permitted and incentives; (2) passageways to
         parking structures; (3) virtual reality locations; (4)
         number of permitted restaurant and alcohol outlets in
         the district; (5) review of a development cap for the
         district; and (6) alley utilization.

         Chair Pyne stated that he would like to discuss pawn
         shops, auto repair uses, and the permitted building
         height on Second and Fourth Street.  He suggested that
         the Commission begin with the housing issues, which he
         does not favor.

         Commissioner Zinner noted that four votes are needed
         to approve a motion.  Deputy City Attorney Strobel
         stated that non-unanimous votes may be referred to the
         City Council as comments from the Commission.  Ms.
         Frick stated that the entire plan can be forwarded to
         the Council with specific comments on some issues;
         i.e. housing or use provisions; and whole support for
         other issues.

         [Commissioner Weremiuk arrived at this point.]

         Commissioner Parlee expressed support for housing
         downtown.

         Commissioner Zinner expressed agreement with
         Commissioner Parlee, especially for housing incentives
         on Third Street Promenade and extension of the
         incentives to all of the District.

         Commissioner Weremiuk expressed agreement with the
         prior speakers.  She expressed her opinion that
         housing works downtown and noted that only two
         developments have used the incentives already in
         place.  She stated that she would like to allow five
         stories in the district, except where view protection
         is needed.  She commented that she sympathizes with
         staff's recommendation and would prefer housing on
         Second and Fourth Streets.  She also commented that
         housing on the Third Street Promenade has to deal with
         street performers and other noise.  She recommended
         that the staff recommendation be modified to not
         increase housing on Third Street Promenade, but allow
         it on the other streets.  She stated the opinion that
         only one or two such projects would be built.

         Ms. Frick stated that the goal of the plan is to
         revitalize Second and Fourth Streets and housing
         incentives are not proposed for the Third Street
         Promenade.

         Commissioner Moench commented on the apparent support
         for housing.  He expressed the opinion that housing
         incentives should be everywhere because housing should
         be encouraged.

         Commissioner Zinner expressed his disagreement with
         the staff recommendation because Third Street will
         develop with or without housing incentives.  Ms. Frick
         stated that the pedestrian scale should be maintained
         so the Commission should think in terms of height and
         how many stories for which types of uses.

         Commissioner Parlee expressed strong support for the
         staff recommendation and stated that it is a mistake
         to encourage housing all over the district.  
         Chair Pyne expressed agreement with the incentive
         concept to reach a goal, however expressed concern
         with the proposed housing incentives in this district. 
         His concerns included fear of a canyon effect created
         by tall buildings and the incompatibility of housing
         and entertainment uses.  He also stated that a
         downtown should be comprised of offices, shops and
         restaurants.  He commented that he will support some
         housing, but not with additional height incentives.

         Commissioner Zinner stated the need to agree to
         disagree on this issue.

         Commissioner Weremiuk commented that there does not
         appear to be the votes necessary for permitting six
         stories, then discussed allowing various heights with
         varying incentives on Second and Fourth Streets.

         Chair Pyne stated that one or two big buildings are
         acceptable, such as the Janss Court project, however
         he fears a solid line of big buildings.  He felt that
         if the number of such projects were limited and
         required a CUP, that might be acceptable.

         Commissioner Weremiuk noted that Janss Court was
         allowed six stories because of the dedicated
         passageway.  Ms. Frick stated that locations for
         dedicated passageways have been identified and bonuses
         were allowed on those parcels.

         Chair Pyne recommended voting street by street for
         housing.

         Commissioner Zinner made a motion to adopt the staff
         recommendations of allowing six stories on Fourth
         Street with the top two floors being devoted
         exclusively to residential uses.

         Commissioner Weremiuk seconded the motion.

         Chair Pyne asked staff about permitted heights on
         Fourth Street.  Mr. Martin stated that six stories are
         permitted on both sides of the street under a
         development review process and the recommendation
         would restrict the fifth and sixth floors to
         residential use only.

         Chair Pyne expressed his concern with the canyon
         effect and stated he would oppose the motion. 
         Commissioner Moench commented that the development
         threshold will thwart the canyon effect.  He also
         commented that a successful downtown needs three
         things:  residential, retail and recreation.

         The motion on Fourth Street was approved by the
         following vote:
         AYES:  Moench, Parlee, Weremiuk, Zinner; NOES:  Pyne;
         ABSENT:  Breisch.

         Commissioner Weremiuk made a motion to approve the
         staff recommendation to allow seven stories in the
         Passageway Overlay Zone when a passageway is provided,
         with three extra stories to be one of office use and
         two of residential use; unless the City provides
         funding for the housing, in which case no bonus is
         provided.    Additionally, residential square footage
         is to be counted as .25 FAR.

         Commissioner Parlee seconded the motion.

         Commissioner Zinner asked for an explanation of how,
         if the City provides financial incentive, a density
         bonus would not be automatic.  Deputy City Attorney
         Strobel stated that the wording on such a provision
         could be done later.  Commissioners Weremiuk and
         Parlee accepted the this as a friendly amendment to
         the motion.

         The motion regarding the incentives for passageways
         that allow housing was approved by the following
         motion:
         AYES:  Moench, Parlee, Weremiuk, Zinner; NOES:  Pyne; 
         ABSENT:  Breisch.

         Commissioner Weremuik made a motion to allow housing
         on the Third Street Promenade in a four story envelope
         with no housing incentives and without dedicated
         passageways; or to allow six stories with the fifth
         and sixth stories being residential, with .25 FAR,
         when providing a dedicated passageway.

         Commissioner Parlee seconded the motion.

         Commissioner Moench asked to make a friendly amendment
         to change the two floors of residential to one floor
         residential and one floor commercial.

         Commissioner Zinner offered a different friendly
         amendment in support of gaining passageways.  He
         suggested offering different incentives for lots
         identified for passageways (the Passageway Overly
         Zone) and lots which would not qualify.  A second
         alternative he suggest would be to allow, for a
         dedicated passageway, two stories of residential and
         one story of commercial for a total of seven stories. 
         Commissioner Weremiuk agreed to this amendment. 

         Ms. Frick stated that this option has not been
         analyzed to date, but the recommendation could be
         studied prior to the City Council review.

         The motion to allow seven stories in the Passageway
         Overlay Zone with two stories of residential and one
         story of office if a passageway is provided was
         approved by the following vote:
         AYES:  Moench, Parlee, Weremiuk, Zinner; NOES:  Pyne; 
         ABSENT:  Breisch.

         Commissioner Weremiuk made a motion to approve staff
         recommendations on the Third Street Promenade non-
         passageway lots being allowed to be a maximum of four
         stories with no housing incentives.

         Commissioner Parlee seconded the motion.

         Commissioner Zinner stated that he could not support
         this motion because of his desire for housing in the
         area.

         The motion on non-passageway lots failed by the
         following vote:
         AYES:  Parlee, Weremiuk; NOES:  Moench, Pyne, Zinner;
         ABSENT:  Breisch.

         Commissioner Weremiuk made a motion to allow three to
         five stories, with two stories for housing incentive,
         on the west side of Second Street providing no 
         coastal views are protected.

         Chair Pyne expressed concern regarding the potential
         loss of ocean views.

         Commissioner Zinner seconded the motion.  He commented
         that most of the east side of Second Street is filled
         with parking structures and tall buildings that exceed
         the height limits.

         Chair Pyne made a substitute motion in support of
         staff recommendations.  There was no second for the
         motion.  Chair Pyne commented on the importance of
         preserving ocean views.

         The motion on the floor was discussed as regards
         preservation of views and housing.

         Commissioner Zinner amended the motion to include an
         additional block of Second Street between Broadway and
         Colorado Avenue, pending EIR analysis.

         Commissioner Weremiuk agreed to the amendment.

         The motion to allow five stories, with the fourth and
         fifth stories exclusively residential, on the west
         side of Second Street between Wilshire and Colorado
         only where view corridors are not impacted was
         approved by the following vote:
         AYES:  Moench, Parlee, Weremiuk, Zinner; NOES:  Pyne; 
         ABSENT:  Breisch.

         Commissioner Zinner commented on the "view corridor"
         and felt that the view from a parking structure was
         questionable.  The Commission discussed the concept
         and reality of views from Second Street to the ocean. 
         Ms. Frick stated that a "view corridor" is anywhere on
         the east side of Second Street where you can see the
         ocean per the Coastal Commission.  She also stated
         that staff will review the Local Coastal Plan (LCP) to
         ensure that the motion does not conflict with
         established policy and will contact the Coastal
         Commission to better understand their view corridor
         definition..

         The Commission tabled their discussion on view
         corridors pending staff review.

         The Commission discussed extending the (Parking)
         Assessment District to include the west side of Second
         Street between Broadway and Colorado Avnue and the
         east side of Fourth Street between Broadway and
         Colorado Avenue.

         Commissioner Zinner recommended that the issues of a
         development cap, fast food outlets and "virtual
         reality" be discussed later.

         Commissioner Zinner made a motion to approve staff
         recommendations regarding pawn shops, auto repair
         facilities, restaurants, and alcohol outlets.

         Commissioner Weremiuk seconded the motion.

         Commissioner Moench asked for clarification on the
         interim standards for alcohol outlets and restaurants
         on Second and Fourth Streets.  Mr. Martin gave a
         handout to the Commission outlining the number of
         permitted and existing restaurants and alcohol
         outlets, by block, in the Bayside District. 
         Commissioner Moench expressed the concern that there
         are not enough pedestrian generating restaurants on
         Second and Fourth Streets.  Ms. Frick explained the
         planning process that led to the limitations on the
         number of restaurant in the District as imposed by the
         City Council.

         Commissioner Weremiuk expressed the opinion that Block
         2 needs a change in the limits.  Ms. Frick explained
         that property owners had been holding out for 
         restaurant uses for their property and have not opted
         for other retail uses.

         Chair Pyne asked Ron Cano of the Bayside District
         Corporation for his input on the issue of restaurants. 
         Mr. Cano felt the issue of number of restaurants
         should be handled under the proposed Urban Design Plan
         along with other desired uses and the general look
         desired for the district.  Deputy City Attorney
         Strobel suggested that the number of restaurants and
         alcohol outlets does not necessarily have to be
         specified in the Specific Plan.  She suggested having
         some general policy stated in this regard and then
         place the limitations in the Zoning Ordinance.

         Chair Pyne requested a short break at this time.

         Following the break, Chair Pyne restated the motion on
         the floor prior to the break as to approve staff
         recommendations excluding the issues of fast food,
         virtual reality and development cap.  He stated that
         during the break it was brought to his attention that
         the Commission had voted to extend the boundaries of
         the district to include the west side of Second Street
         between Broadway and Colorado Avenue.  He asked about
         incorporating the eastside of Fourth Street between
         Broadway and Colorado Avenue.  Ms. Frick stated that
         this can be done, however it change the environmental
         impact if the development standards are also changed. 
         Chair Pyne felt this would make a better district. 
         Ms. Frick stated that it is her recollection that
         these areas were excluded primarily because  the
         original boundaries did not include the redevelopment
         area and were not part of the Parking Assessment
         District.  She further stated that staff's proposal is
         to extend the Bayside District boundaries to match the
         Parking Assessment boundaries.

         Commissioner Zinner stated he had no problem with
         adding Fourth Street, however he felt that Second
         Street should have a higher priority because of its
         proximity to the Pier, the Civic Center and the Third
         Street Promenade.

         Commissioner Parlee asked about inclusion of the west
         side of Second Street.  Chair Pyne stated that this
         has already been done.  

         Commissioner Parlee asked if the newly expanded areas
         could take advantage of the Parking Assessment
         District.   Ms. Frick stated that this issue must be
         taken up in another venue, however it can be
         recommended for study to the City Council.

         Chair Pyne asked about a letter he received from the
         Task Force for the Environment which calls for the
         inclusion in the Specific Plan of a Conservation
         Element.  Commissioner Zinner stated that there is a
         paragraph in the staff report regarding this matter. 
         Commissioner Moench stated it is on page eight of the
         staff report.

         Chair Pyne returned the Commission's attention to the
         motion on the floor regarding certain uses for the
         district.  Commissioner Zinner amended his motion with
         the removal of the specific number limitation on
         restaurants and alcohol outlets in the district and
         recommend that the numbers be placed in the Zoning
         Ordinance.

         Commissioner Weremiuk was agreeable with the
         amendment.

         Commissioner Moench asked for the following changes in
         numbers be made:  increase the numbers on blocks one,
         two, seven and eight due to the small number now
         allowed.  He also asked for more differentiation on
         the blocks as follows:  on Block One - one additional
         restaurant on the east side and two more on the west
         side for a total of four permitted restaurants (two on
         each side); on Block Two - four total, two on each
         side; on Block Seven - four total (if two can be on
         each sides); and on Block Eight - four total, two on
         each side.

         Ms. Frick asked if these additional restaurants will
         be allowed alcohol service.  Commissioner Moench felt
         they should be allowed alcohol service.

         Commissioner Zinner agreed to the changes, except for
         Block One which currently is comprised of parking
         structures and a church.  He asked if the provision
         for two on each side of the block includes around the
         corner.  Commissioner Moench stated a preference that
         the restaurants front on the block or alley. 
         Commissioner Zinner felt the change is not likely to
         occur on Block One.  Chair Pyne commented that
         restaurants do draw pedestrian traffic and will draw
         people to the north end of the district.  Ms. Frick
         stated that, if the motion passes, staff will review
         the parcels likely to recycle.

         Commissioner Weremiuk expressed sympathy with the
         amendment in concept and acknowledged the need to
         encourage more uses toward Wilshire Boulevard.  She
         stated she is inclined to support the amendment.  Ms.
         Frick commented on returning with land uses on the
         block, a list of underutilized parcels and parcels
         likely to recycle.

         Commissioner Zinner amended his motion to remove the
         four blocks (one, two, seven and eight) pending staff
         review.  Commissioner Weremiuk agreed to the
         amendment.

         Chair Pyne raised the issue of allowing pawn shops as
         a permitted use.  He stated that he does not agreed
         with the use and felt it should not be an encouraged
         use in the downtown core.  He stated that he would
         like to amend the staff recommendation and allow pawn
         shops only with a CUP, or he can not support the
         entire motion.

         Commissioner Weremiuk asked for clarification that
         Chair Pyne's amendment would allow the four existing
         pawn shops, but no additional pawn shops.  Deputy City
         Attorney Strobel stated that the Municipal Code allows
         four pawn shops for the entire City.  Chair Pyne
         stated that his amendment would allow pawn shops with
         a CUP (not to exceed the Citywide four pawn shop
         maximum).

         Commissioners Zinner and Weremiuk agreed.

         Ms. Frick asked that the Commission articulate why a
         pawn shop would necessitate a Conditional Use Permit. 
         Chair Pyne stated that a pawn shop is an undesired and
         unneeded use for this area.  He commented on why pawn
         shops should not be allowed in the downtown core.

         Chair Pyne asked about the staff recommendation on
         auto repair facilities.  Ms. Ginsberg explained
         staff's recommendation which would only allow auto
         repairs facilities to remain as non-conforming uses.

         The motion for staff recommendation on auto repair
         uses, and pawn shops allowed by CUP was approved by
         the following vote:
         AYES:  Moench, Parlee, Pyne, Weremiuk, Zinner; ABSENT: 
         Breisch.

         Chair Pyne suggested the next discussion be on fast
         food establishments in the Bayside District.  He
         stated that he supports staff recommendation.

         Commissioner Weremiuk asked about allowing one
         additional "food court" on  Block Four.  Staff
         explained the interim ordinance on fast food
         establishments.  The Commission discussed the merits
         of such establishments.

         Commissioner Weremiuk made a motion to allow an
         additional fast food court on the north block. 

         Chair Pyne asked if there is a definition of a "fast
         food court".  Mr. Martin proposed the following: "fast
         food court" has been defined as "A multi-tenant food
         service complex with at least four food service
         outlets, where the complex is under common management,
         there is no table service, the tenants share a common
         seating area, the size of individual food service
         facilities shall be limited to 750 square feet".

         Commissioner Zinner expressed his view that he has no
         strong feelings on this issue, however he is concerned
         that area not become totally youth oriented.

         Commissioner Parlee commented that the definition is
         good, however it needs an additional element, perhaps
         including a pass-through element.

         Chair Pyne expressed agreement with Commissioner
         Zinner and commented that the Third Street Promenade
         does not offer a wide enough variety in restaurants. 
         He expressed the need for more "high-end" restaurants
         and more diversity of uses.  He commented on the
         youthfulness of the people on Third Street on week-end
         evenings and the need for a more balanced mix.

         Deputy City Attorney Strobel commented on the history
         of one food court, the Criterion Court, on the Third
         Street Promenade which required seven separate CUPs
         with separate conditions of approval.  She suggested
         that, as with the prior situation, separate CUPs be
         required for alcohol permits in a food court so that
         the entire court is not jeopardized should one tenant
         violate the conditions of approval.  Chair Pyne
         expressed concern that this will intensify alcohol
         service in the area.

         Commissioner Weremiuk commented on the history related
         by Deputy City Attorney Strobel and that the Criterion
         Court is, in her opinion, a family use, not youth
         oriented.  She also commented that it is more
         economically feasible for a family to eat at a food
         court than at a restaurant.  She stated that the food
         court encourages a diversity of use.

         Commissioner Moench expressed agreement with
         Commissioner Weremiuk regarding the family orientation
         of the food courts. 

         Commissioner Zinner offered a friendly amendment that
         this motion also be Zoning Ordinance related. 
         Commissioner Weremiuk agreed to the amendment and
         restated her motion to include a dedicated passageway
         be required for the additional food court, and
         separate alcohol permits.

         Commissioner Zinner asked if the court could be more
         than one story, as at Criterion Court.   This was
         discussed by the Commission.

         The motion to allow an additional fast food court on
         the north block and amend the fast food court
         definition to require a dedicated passageway was
         approved by the following vote:
         AYES:  Moench, Parlee, Weremiuk, Zinner; NOES:  Pyne;
         ABSENT:  Breisch.

         The Commission discussed what date to continue the
         balance of the meeting to.  Chair Pyne stated that he
         would be unavailable on May 3rd.  Staff advised of the
         available dates.

         CONTINUED TO MAY 17, 1995.