COMPLETED
                             AGENDA
                SANTA MONICA CITY COUNCIL MEETING
               COUNCIL CHAMBERS, 1685 MAIN STREET
              TUESDAY, FEBRUARY 2, 1988 - 6:00 P.M.
CALL TO ORDER ROLL CALL
CONVENE IN ADJOURNED COUNCIL MEETING TO CONSIDER THE FOLLOWING
ITEMS CONTINUED FROM JANUARY 26, 1988:
8.  ORDINANCES:

8-B:   ordinance for introduction and first reading amending
       Municipal Code Section 4603 to allow simultaneous
       processing of Rent Control Board and other City permit
       applications.
       1. Staff report.         3.   Close public hearing.
       2. Open public hearing.  4.   Consider ordinance.

       ACTION: Ordinance tabled.

11. ADMINISTRATIVE ITEM

11-A: Recommendation to approve increases in various current user fees, implement new user
      fees, and direct the City Attorney to prepare required resolutions and ordinances.
      ACTION: Approved as amended

11-C: Recommendation to approve short-term use of City property at 602-620 Colorado Avenue
      for non-profit human services agencies, including homeless services, and authorize the
      City Manager to negotiate and execute necessary documents.
      ACTION: Approved

11-D: Request for Closed Session for the purpose of considering personnel matters and
      threatened litigation, pending litigation and litigation to be commenced by the City.
      (A list of pending litigation cases to be considered in closed session is posted on the
      Council Chambers door and on file with the City Clerk.)
      ACTION: Approved settlement in case of Roser $22,500.

ADJOURNMENT OF CONTINUED MEETING
CONVENE IN ADJOURNED COUNCIL MEETING CONTINUED FROM FEBRUARY 1, 1988,
TO CONSIDER THE FOLLOWING ITEM:
ROLL CALL - 7:30 P.M.
STUDY SESSION
SS-1:  Study session on Draft Zoning Ordinance.
       ACTION:  Held.
ADJOURNMENT OF STUDY SESSION

February 2, 1988