COMPLETED

AGENDA

SANTA MONICA CITY COUNCIL SPECIAL MEETING

COUNCIL CHAMBERS, 1685 MAIN STREET

TUESDAY, NOVEMBER 29, 1988 - 7:30 P.M.

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
INSPIRATION

1 .

Resolution f or adoption certifying results of a General
Municipal Election held on November 8, 1988.

ACTION: Adopted Resolution No. 7726(CCS).

2.

Presentation of Certificate of Election by the City Clerk to 3
newly elected members of the Santa Monica College Board of
Trustees.

Note: Oath of Office with be administered to the members of
the Santa Monica College Board of Trustees at a Trustee
meeting to be held at 8:00 P.M., November 29, 1988.

ACTION: Presented.

3.

Administration of Oath of Office and presentation of
Certificate of Election by the City Clerk to the 3 newly
elected members of the Santa Monica-Malibu Unified School
District Board of Education.

ACTION: Presented.

4.

Administration of Oath of Office and presentation of
Certificate of Election by the City Clerk to 2 newly elected
members of the Rent Control Board.

ACTION: Presented.

5.

Administration of Oath of Office and presentation of
Certificate. of Election by the City Clerk to 4 newly elected
members of the City Council.

ACTION: Presented.

6.

Selection of Mayor for a two-year term

a.  Call for nominations by the City Clerk
b.  Election of Mayor
C.  Seating of Mayor

ACTION: Selected Mayor Zane.

Selection of Mayor Pro Tempore for a two-year term.

a.  Call for nominations by the Mayor
b.  Election of Mayor Pro Tempore
C.  Seating of Mayor Pro Tempore

ACTION: Selected Mayor Pro Tempore Finkel.

Recognition of the service rendered by retiring Mayor
James P. Conn.

ACTION: Mayor Zane presented gavel to outgoing Mayor
Conn.

Recognition of the service rendered by retiring
Councilmember Alan S. Katz.

ACTION: Continued to December 13, 1988.

REMARKS

ADJOURNMENT


November 29, 1988