M I N U T E S

      SPECIAL JOINT MEETING OF THE PLANNING COMMISSION AND
               RECREATION AND PARKS  COMMISSION
                  OF THE CITY OF SANTA MONICA

WEDNESDAY, NOVEMBER 1, 1995               CITY COUNCIL CHAMBERS
6:30 P.M                                    ROOM 213, CITY HALL


6:30 P.M.                                                       SPECIAL JOINT MEETING OF THE PLANNING COMMISSION AND
                                                                RECREATION AND PARKS COMMISSION REGARDING THE OPEN SPACE
                                                                ELEMENT / PARKS AND RECREATION MASTER PLAN.

1.   CALL TO ORDER:  The Special Joint Meeting of the Planning
     Commission and Recreation and Parks Commission was called
     to order at 6:40 p.m. by Planning Commission Chairperson
     Kenneth Breisch. 

2.   PLEDGE OF ALLEGIANCE:  The Pledge of Allegiance was led by
     the Recreation and Parks Commission Chairperson, Frank
     Schwengel.

3.   ROLL CALL:            Present:                             Kenneth Breisch, Chair, Planning
                                                                Commission
                           Frank Gruber, Planning Commission
                           Steven Mount, Recreation & Parks
                           Commission
                           Eric Parlee, Planning Commission
                           Frank Schwengel, Chair, Recreation &
                           Parks Comm.
                           Nick Steers, Recreation & Parks
                           Commission
                           Terri Walsh, Recreation & Parks
                           Commission
                           Susan Wilson, Recreation & Parks
                           Commission
                           John Zinner, Planning Commission

                            Absent:                             Berton R. Bradley, Planning
                                                                Commission
                           Arnulfo Diaz, Recreation & Parks
                           Commission
                           Lou Moench, Planning Commission
                           Doris Sosin, Recreation & Parks
                           Commission
                           Kathy Weremiuk, Planning Commission

                      Also Present:                             Suzanne Edwards, Commission
                                                                Secretary
                           Suzanne Frick, Director of Planning
                           & Community
                              Development
                           Karen Ginsberg, Planning Manager/PPA
                           Susan McCarthy, Director of
                           Community & Cultural
                              Services 
                           David Martin, Associate Planner
                           Pamela O'Connor, City Council
                           Liaison
                           Barbara Stinchfield, Assistant
                           Director, Community &
                              Cultural Services

4.   PRESENTATION AND DISCUSSION OF OPEN SPACE ELEMENT / PARKS
     AND RECREATION MASTER PLAN.

     Mayor Paul Rosenstein addressed the Commissions.

     Ms. Ginsberg gave an introduction to the evening's
     proceedings and introduced the consultant team.  Ms.
     Sheila Brady addressed the Commissions regarding the Open
     Space Element and Parks and Recreation Master Plan.

     Chair Breisch opened the public hearing.

     The following members of the public addressed the joint
     Commissions:
         Maryanne Solomon, 1217 23rd Street, Santa Monica 90404
         Geoff Stern, 2640 Glendon Avenue, Los Angeles 90064
         Judy Silverman, 1148 Chelsea Avenue, Santa Monica
         90403
         Christopher Pelham, 1122 6th Street, Santa Monica
         90403
         Melissa Sweeney, 1535 Centinela Avenue, Santa Monica
         90404
         Chuck Ice, 1714  21st Street, Santa Monica 90404
         Chris Harding, 1250 6th Street, Santa Monica 90401
         Jose Lopez, 601 Pico Boulevard, Santa Monica 90405
         David Tillipman, 3201  17th Street, Santa Monica 90405
         Mark Hardine, 1713 Pine Street, Santa Monica 90405
         David Pettit, 1340 Pacific Street, Santa Monica 90405
         Susan Henderson, 1222 Princeton Street #8, Santa
         Monica 90404
         Clay Evans, 820 Broadway #320A, Santa Monica 90401
         Mary Wallace, 520 Broadway, Suite 3204, Santa Monica
         90401
         Mike Feinstein, 142 Hollister Avenue, Santa Monica
         90405
         Aida Diaz, 2640 31st Street, Santa Monica 90405
         Irene Gonzalez, 2344 32nd Street, Santa Monica 90405
         Ralph Mechur, 1121 Oak Street, Santa Monica 90405
         Maureen Brodford, 3014 18th Street, Santa Monica 90405
         Tom Francis, 1423 6th Street, Santa Monica 90401
         Graham Wong, 409 21st Place, Santa Monica 90402
         John Marias, 709 21st Street, Santa Monica 90402
         Barbara Flammang, 1808 Hill Street, Santa Monica 90405
         Don Harvey, 9589 West Olympic Boulevard, Beverly Hills
         90212
         Darrel Goode, 1820 Michigan Avenue, Santa Monica 90404
         Chris McGee, 602 Manhattan Avenue, Hermosa Beach 90254
         Larry Arreola, 2215 Navy Street, Santa Monica 90405

     One member of the public, Laurie Lieberman, 3121 Federal,
     Los Angeles 90066, was not present when her request to
     speak was called.

     City Councilmember Pamela O'Connor addressed the
     Commissions regarding the importance of recreational open
     space.

     Chair Breisch closed the public hearing.

     Commissioner Gruber asked about a reference made to "lost
     park land" and whether there are statistics available
     regarding this issue.  Chair Schwengel stated that actual
     square footage has not been lost, however the percentage
     of area used as open space has changed.

     Commissioner Gruber asked if additional park sites are
     contemplated.  Ms. McCarthy stated that the corner of
     Cloverfield and Pico Boulevard has been purchased by the
     City and is intended to be an expansion of Virginia Avenue
     Park.  Ms. Frick pointed out that part of what the
     Commissions need to discuss is the appropriate ratio of
     people to open space for the City. 

     Commissioner Parlee requested a history of open space in
     Santa Monica and a synopsis of the financing regarding
     open space and a listing of shared responsibilities of
     resources.

     Commissioner Walsh asked about the community workshop
     being held on Sunday, November 5th and if the number of
     medians counted as open space could be revealed.  Ms.
     Ginsberg stated that an inventory of open space will be
     available at the workshop.

     Commissioner Steers commented that in the eight years he
     has been on the Recreation and Parks Commission, people
     always mention the lack of recreational open space at
     public meetings.  He stated the need for standards for
     Santa Monica's unique space.  He also stated that he is
     looking forward to working with the Planning Commission on
     this project.

     Chair Schwengel asked staff if the same effort to
     advertise this meeting will be done for the community
     workshops.  Ms. McCarthy stated that 7000 flyers were sent
     out, people were telephoned and there was an advertisement
     in the Outlook.  She also stated that if groups want to
     facilitate their own workshop, "workshop kits" will be
     available at the open house on Sunday.

     Chair Schwengel commented on defining active versus
     passive park space and the use of park space by such
     groups as AYSO and programs for at-risk youth.

     Commissioner Wilson commented on the issues of girls and
     team sports, the demand for space and activities, and the
     importance of education and sports for young people.

     Commissioner Gruber asked staff about the process and
     whether it will lead to acquisitions or just ideas.  Ms.
     Ginsberg stated that there is a financial consultant
     connected with the process, and that an implementation
     plan will be developed as part of  Open Space Element and
     Recreation Master Plan.

     Commissioner Zinner asked if the process will include more
     joint meetings.  Ms. Ginsberg stated that it would be
     preferable to have the two Commissions continue to meet
     jointly, however recommendations can be done either
     separately or jointly.

     Chair Breisch stated that it "is important to look at
     parks as a series of nodes, not just green patches".  He
     continued that in the past, in eastern cities, green ways
     connected the parks and can be traced to the ecology
     movement of today and the Sustainable Cities Program.  He
     suggested that the railway corridor along Olympic
     Boulevard can be looked at as a connector and that open
     space can be connected to traffic calming plans as was
     done on Second Street and California Avenue.  He stated
     that a priority list of open space that would include the
     Airport residual land, and other City-owned parcels that
     could become pocket parks should be developed.  He also
     stated that the status of community gardens should be
     reviewed.  Lastly, Chair Breisch commented on Palisades
     Park, its history as a great resource.

     Chair Schwengel asked if this process will put a hold on
     the projects for Palisades Park and Douglas Park.  Ms.
     McCarthy stated that the City Council has already funded
     these projects and they will proceed on schedule.

     Chair Breisch thanked the public for their attendance and
     input.  

5.   ADJOURNMENT:  The Special Joint Meeting was adjourned at
     8:15 p.m. by Chair Breisch.

     NOTE:  Prior to the beginning of the Regular Planning
     Commission meeting, the Commission took a break.

                         M I N U T E S

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

WEDNESDAY, NOVEMBER 1, 1995                                           CITY COUNCIL CHAMBERS
7:00 P.M.                                                             ROOM 213, CITY HALL

                                                                                                                      1.     CALL TO ORDER:  The regular meeting of the Planning Commission was called to order
                                                                                                                             at 8:32 p.m. by Chair Breisch.

2.   PLEDGE OF ALLEGIANCE:  The Pledge of Allegiance was omitted.

3.   ROLL CALL:            Present:                              Berton R. Bradley
                           Kenneth Breisch, Chair
                           Frank Gruber
                           Eric Parlee
                           John Zinner

                            Absent:                              Lou Moench
                           Kathy Weremiuk

                      Also Present:                              Kyle Ferstead, Commission Secretary
                           Suzanne Frick, Director of Planning/PCD
                           Mary Strobel, Deputy City Attorney
                           Kenyon Webster, Planning Manager

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

5.   PLANNING DIRECTOR'S REPORT:  Ms. Frick gave the Director's Report.

6.   STATEMENTS OF OFFICIAL ACTION: Consent Calendar

     Commissioner Zinner made a motion to approve the Statements of Official Action as
     submitted.  Commissioner Parlee seconded the motion, which was approved by voice vote,
     with Commissioner Parlee abstaining on item 6C.

     A.  CUP 95-007, 1043 11th Street.
     B.  CUP 95-014, 2730 Santa Monica Boulevard.
     C.  VAR 95-007, 2108 6th Street.
     D.  Variance 95-011, 643 Palisades Beach Road.


7.   PUBLIC HEARINGS:  Consent Calendar

     Commissioner Zinner made a motion to approve the Consent Calendar as submitted. 
     Commissioner Parlee seconded the motion, which was approved by voice vote.

     Chair Breisch commended the Community Corporation for their fine new project and for
     the newly opened Ashland project.

     Commissioner Parlee commented that the Community Corporation projects are the best
     example of everything in housing.  He thanked them for an excellent job.

     A.  Tenant-Participating Conversion Case TPC-322, Vesting Tentative Tract No. 52077,
         1138 15th Street, R2, A Public Hearing will be held by the Planning Commission on
         an application for a TENANT-PARTICIPATING CONVERSION and Vesting
         Tentative Map to convert a 6-unit apartment building into condominiums at 1138
         15th Street.

     B.  Tenant-Participating Conversion Case TPC-323, Vesting Tentative Tract No. 52099,
         837 2nd Street, R3NW,  A Public Hearing will be held by the Planning Commission
         on an application for a TENANT-PARTICIPATING CONVERSION and Vesting
         Tentative  Map to convert a 6-unit apartment building into condominiums at 837 2nd
         Street.

     C.  Development Review 95-005, Variance 95-0031, 1128-1144 Fifth Street, NW-R2A
         (North of Wilshire Overlay and Off-Street Parking Overlay- Low Density Multiple
         Residential District) Applicant: Community Corporation of Santa Monica, 
         Application for the construction of a multi-family 100% affordable housing structure
         located at 1128-1144 Fifth Street.  The proposed project is a 32 unit, 34,551 square
         foot, three-story structure with an additional 23,850 square feet of subterranean
         parking. The Variance application is to permit the following three variances from the
         requirements of the NW-R2 (North of Wilshire Overlay-Low Density Multiple Family
         Residential) District: a 60% maximum lot coverage in-lieu of the maximum 50% lot
         coverage required by Code; a 14 foot, 5.5 inch side yard in lieu of the 17 foot yard
         required by Code; and, a 17 foot front yard in lieu of the 20 foot yard required by
         Code.  Santa Monica Municipal Code Section 9.04.20.10.030 allows projects which
         conform to state density bonus guidelines to encroach into no more than 15% of one
         side yard setback, and into 15% of either the front or rear yard setback, and allows
         an increase in parcel coverage by no more than ten percent of parcel area. (Planner:
         L. Beck )

     D.  Amendment to Article IX of the Santa Monica Municipal Code to modify density
         standards for substandard parcels in the R2B District.
         (Planner: D. K. Webster)


8.   PUBLIC HEARINGS:

     A.  Conditional Use Permit 95-010, Variance 95-032, 1429-1431 Third Street
         Promenade, C3C, Applicant: Albert and Renee Mizrahi/Gotham Hall,  Application
         for a Conditional Use Permit to amend the following conditions of Conditional Use
         Permit 94-022: Condition #18, to permit the alcohol service areas to have the sit-down and stand-up counter space accessible to patrons of the establishment;
         Condition #20, to permit the roof top dining hours to extend to midnight, in lieu of
         11:00 pm, Sunday through Thursday and 2:00 am, in lieu of midnight, Fridays and
         Saturdays; and to add a 30 square foot service bar to the outdoor roof deck dining
         area with stand-up counter space accessible to patrons of the establishment.  The
         proposal includes an application for a Noise Variance to eliminate Condition #24,
         which requires the design of the entryway to provide for double doors to mitigate
         possible noise impacts as required by the Noise Ordinance, Sec. 4.12 (SMCC).  The
         application also includes a request to permit expansion of the approved 381 seat
         restaurant/bar with an approved Type-47 (On-Sale General for Public Eating Place)
         alcohol license by adding outdoor dining on the ground floor in front of 1431 Third
         Street Promenade.  The proposal would add 34 seats along the Third Street
         Promenade for a total of 415 seats.  (Planner: Susan Healy Keene)

         Mr. Webster informed the Commission that the applicant has requested this item be
         continued to November 15, 1995.   Commissioner Parlee moved to continue this item
         to November 15, 1995.  Commissioner Bradley seconded the motion, which was
         approved by voice vote.

         CONTINUED TO NOVEMBER 15, 1995.

     B.  Conditional Use Permit 95-019, 1301-11 Third Street, C3-C, Applicant: Cinamerica
         Theaters, L.P., Application for a Conditional Use Permit to allow the 242 seat
         expansion of an existing cinema complex into a 904 square foot building addition and
         a portion of the 7,210 square foot space formerly used as a restaurant, within the
         historically significant residential/commercial Criterion Building. Per Section
         9.04.08.20.040 (SMCC), a Conditional Use Permit is required to permit cinemas. 
         (Planner: Laura Beck)  

         Mr. Webster informed the Commission that the applicant has requested this item be
         continued to November 15, 1995.   Commissioner Zinner moved to continue this item
         to November 15, 1995.  Commissioner Parlee seconded the motion, which was
         approved by voice vote.

         CONTINUED TO NOVEMBER 15, 1995.

     C.  Appeal of Zoning Administrator Denial of Variance 95-005, 1619 Montana Avenue,
         C2, Applicant/Appellant:  Frank Moody, to allow the conversion of a residential unit
         into a commercial use with no parking provided on-site in-lieu of the minimum nine
         parking spaces required by code.  (Planner:  S.H. Keene)

         The applicant's representative, Rosario Perry, 1333 Ocean Avenue, Santa Monica,
         spoke on behalf of the applicant./appellant.

         Chair Breisch closed the public hearing.

         Commissioner Parlee asked about the specifics on the residential unit being discussed. 
         Mr. Perry explained that the unit has not been rented while Mr. Moody has been the
         owner of the property.  Mr. Perry also explained that this unit is not in an ideal
         location because of street and adjacent business noise.

         Commissioner Gruber asked about the parking requirements.  Deputy City Attorney
         Strobel stated that this is a non-conforming structure as regarding parking and that
         the Zoning Ordinance provides triggers for requiring a building comply with current
         parking requirements.  She also stated that the law is clear in this matter when a
         residential unit is converted to commercial use, then the property must comply with
         current parking standards unless findings can be made to grant the variance.

         Commissioner Gruber stated that it is his opinion that since the intent of the Zoning
         Ordinance is to keep residential units, he believes the unit would be rentable, that it
         is in a desirable area, and that the financial hardship evidence is not persuasive.  He
         also stated that the property is worth more now than in 1980 when Mr. Moody
         purchased it.   He stated he would support the staff report.

         Commissioner Bradley commented that there are many transitional lots on Montana
         Avenue and asked if action by the Commission would set a precedent.  Ms. Frick
         stated that approval of the variance would set a precedent and other such properties
         could follow suit.  Mr. Webster stated that he does not recall any such approvals in
         the past.

         Commissioner Parlee commented on the findings in the staff report.

         Commissioner Zinner agreed that to approve the variance would set a precedent and
         expressed support for the staff report.

         Chair Breisch concurred.


         Commissioner Zinner made a motion to deny the appeal per staff's recommendations
         and findings.

         Commissioner Gruber seconded the motion.

         The motion was approved by the following vote:
         AYES:  Bradley, Breisch, Gruber, Parlee, Zinner;
         ABSENT:  Moench, Weremiuk.

9.   OLD BUSINESS:  None.

10.  NEW BUSINESS:

     A.  Main Street Streetscape Improvement Plan Conceptual Design.
         (Planner: P. Foley) 

11.  COMMUNICATIONS:

     A.  Planning Commission Caselist
     B.  Zoning Administrator Caselist
     C.  Cumulative Projects List
     D.  Appeal of Planning Commission Decision to City Council
         1. None

12.  COMMISSION AGENDA

     A.  R2B Zoning Administrator Interpretation. (Planner: D. K. Webster)

         Ms. Frick stated that this is an information item and Commission may comment if
         they wish.

13.  PUBLIC INPUT:  None.

14.  ADJOURNMENT:  The meeting was adjourned at 9:15 p.m.


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