CITY OF SANTA MONICA
	             CITY COUNCIL MEETING 09/27/88

		     ABBREVIATED MEETING AGENDA

Disclaimer:  This document does not contain the complete official meeting
agenda but is intended to provide information about meeting activity.  
To obtain official meeting agenda, please contact the Santa Monica City
Clerk's office.  


 4-A:  Presentation of employee service pins.                    

 4-B:  Recognition of past service of Commission member.         

 4-C:  Proclamation designating October 13, 1988, as  Firefighter
       Appreciation Day.                                         

 6-A:  Approval of City Council minutes of September 13, 1988.   

 6-B:  Ordinance for adoption  and second reading  amending Santa
       Monica  Municipal  Code  Section  2900  to  eliminate  the
       category of non-voting members of the Commission on  Older
       Americans, introduced September 13, 1988.                 

 6-C:  Ordinance for adoption  and second reading  adding Chapter
       9B  to  Article  IV  of  the  Municipal  Code  prohibiting
       discrimination  by  clubs  or  organizations which are not
       distinctly  private, and  prohibiting City  employees from
       attending   meetings/programs   of   organizations    with
       discriminatory  membership policies,  introduced September
       13, 1988.                                                 

 6-D:  Resolution setting a public hearing for October 25,  1988,
       on the assessment  of costs  to repair  damaged sidewalks,
       driveways, and curbs on various streets (SR-88-119).      

 6-E:  Resolution  supporting  the  proposed  extension  of   the
       Browning-Ferris Industries' Sunshine Canyon Landfill Site.

 6-F:  Recommendation to  award contract  to Kevin  Kraus in  the
       amount of  $108,921  for  accessibility  modifications  at
       Hotchkiss  Park,  Virginia  Park,  the  Beach north of the
       Pier, and various other locations.                        

 6-G:  Recommendation to authorize City Manager to negotiate  and
       execute contracts with Mitchell  Humphrey  &  Company  and
       Arthur  Young  for  purchase  and  implementation  of   an
       automated  financial  accounting   system   and   increase
       appropriation by $42,500.                                 

 6-H:  Recommendation  to  award  contract  to Marina Contractor,
       Inc., in the  amount of  $138,500 for  automatic sprinkler
       system installation at Woodlawn Cemetery.                 

 6-I:  Resolution authorizing  the holding  of a  running race on
       October  2, 1988, on a route  other than the official City
       routes and waiving the $10,000 race fee.                  

 8-A:  Ordinance  for  introduction  and  first  reading   adding
       Municipal  Code Section 3347C and amending Section 3612 to
       permit  vehicular  traffic   on  Third  Street   Promenade
       traveling at a rate of 15 miles per hour or less.         

 8-B:  Ordinance  for  introduction  and  first  reading   adding
       Municipal Code  Section 2620  to provide  for compensation
       for attendance at Planning Commission meetings by Planning
       Commissioners.                                            

10-A:  Recommendation of Personnel Board to direct City  Attorney
       to  prepare an  ordinance to  allow the  use of  a hearing
       officer in employee disciplinary hearings.                

11-A:  Recommendation to adopt resolution approving the  Hospital
       Area Specific  Plan,  adopt  resolution  of  intention  to
       rezone  properties,  and  direct  Planning  Commission  to
       conduct  a public hearing on the rezonings, continued from
       August 9, 1988.                                           

11-B:  Recommendation to  establish a  preferential parking  zone
       for  area bounded by Santa  Monica Boulevard, 14th Street,
       Wilshire Boulevard,  and 20th  Street, not  including 20th
       Street.                                                   

11-C:  Recommendation to adopt  resolution revising fees  charged
       for utility excavation permit fees.                       

11-D:  Recommendation to adopt  resolution revising fees  charged
       for  public works  maps, drawings,  and plans,  and direct
       City Attorney to  prepare ordinance establishing  a charge
       for  special provisions and plans, and center line tie and
       tract map services.                                       

11-F:  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
       is on file with the City Clerk.)                          

12-A:  Appeal of Planning Commission denial of Development Review
       Permit     433    located    at    1318    16th    Street.
       Applicant/Appellant:  Mara Bresnick representing  Cummings
       Buick.                                                    

12-B:  Appeal  of   Planning  Commission   Technical  Denial   of
       Certification  of an Environmental Impact Report, EIA 849,
       Conditional Use Permit 473 and Vesting Tentative Tract Map
       No. 45454  to  allow  a  23-unit  residential  condominium
       project  at  2913  Third  Street  (Project A).  Applicant:
       Oscar Katz  Trust.  Appellant:   Lawrence &  Harding, Inc.
       for Oscar Katz Trust.                                     

12-C:  Appeal  of  a  Planning  Commission  Technical  Denial  of
       Certification  of an Environmental Impact Report, EIA 849,
       Conditional Use Permit 474 and Vesting Tentative Tract Map
       No. 45455 to allow 28-unit residential condominium project
       at 3000 Third Street (Project B).  Applicant:  Oscar  Katz
       Trust.  Appellant:  Lawrence &  Harding,  Inc.  for  Oscar
       Katz Trust.                                               

12-D:  Appeal  of   Planning  Commission   Technical  Denial   of
       Certification  of an Environmental Impact Report, EIA 849,
       Conditional Use Permit 475 and Vesting Tentative Tract Map
       No. 45456  to  allow  a  12-unit  residential  condominium
       project  at  3019  Third  Street  (Project C).  Applicant:
       Oscar Katz  Trust.  Appellant:   Lawrence &  Harding, Inc.
       for Oscar Katz Trust.                                     

12-E:  Appeal  of  a  Planning  Commission  Technical  Denial  of
       Certification  of an Environmental Impact Report, EIA 849,
       Conditional Use Permit 476 and Vesting Tentative Tract Map
       No. 45457  to  allow  a  20-unit  residential  condominium
       project  at  2115  Third  Street  (Project D).  Applicant:
       Oscar Katz  Trust.  Appellant:   Lawrence &  Harding, Inc.
       for Oscar Katz Trust.                                     

12-F:  Appeal  of  a  Planning  Commission  Technical  Denial  of
       Certification  of an Environmental Impact Report, EIA 849,
       Conditional Use  Permit 478  and Vesting  Tentative Parcel
       Map No. 18719  to allow  a 4-unit  residential condominium
       project  at  2722  Third  Street  (Project F).  Applicant:
       Oscar Katz  Trust.  Appellant:   Lawrence &  Harding, Inc.
       for Oscar Katz Trust.                                     

12-G:  Consideration of whether to accept or reject an appeal  of
       a Planning Commission Technical Denial of Certification of
       Environmental  Impact  Report,  EIA  849, Katz Condominium
       Projects.   Applicant:  Oscar Katz Trust.  Appellant:  K &
       W Associates.                                             

13-A:  Request  of  Phil  Blazer  to  address  Council  regarding
       pre-emption  by the City of KSCI-TV from Channel 16 on the
       Century Cable System.                                     

14-A:  Council discussion  regarding recision  of appointment  to
       Architectural Review Board.                               

14-B:  Request of Councilmember  Reed to discuss  contribution to
       building fund of Family Service of Santa Monica.          

14-C:  Request  of   Councilmember  Reed   to  discuss   proposed
       development  in Los Angeles at 26th Street and San Vicente
       Boulevard.                                                

14-D:  Request of  Mayor Conn  to discuss  supporting the  School
       Board Proposition TT on the November 8, 1988, ballot.     

14-E:  Request of  Mayor Conn  to waive  fee for  use of  Council
       Chambers on  October  12,  1988,  for  Interior  Oversight
       Subcommittee hearing.                                     

14-F:  Request of Councilmember Finkel to discuss desirability of
       directing a study  of the  existence of  aesthetic burdens
       created by private development.                           

14-G:  Request  of  Councilmember  Finkel  to  discuss supporting
       Proposition 79 on November 8, 1988, ballot.