Santa Monica City Council
January 25, 2022

Date

January 25, 2022

Time

4:30 PM

Location

Via Teleconference Pursuant to Assembly Bill No. 361 Signed By, Governor Gavin Newsom, __, __ __

Documents

47

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 3 pages · 2 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• 3Phases Enabling Agreement-Santa Monica 070115-executedAttachment
• 3PR Oaks Initiative FormAttachment
• Accela Automation 9509 License Agreement 1st ModificationAttachment
• Accela Automation 9509 Maintenance AgreementAttachment
• Accela Automation 9509 Maintenance Agreement 1st ModificationAttachment
• Accella Automation 9509 InsuranceAttachment
• Accella Automation 9509 License AgreementAttachment
• agenda-report Adoption of a Resolution Accepting and Approving Final Parcel Map No. 74677 for 918 5th StreetAttachment
• agenda-report Adoption of Resolution Accepting and Approving Final Parcel Map for 817 16th Street New Item Received. 9/17/2026Attachment
• agenda-report Approval of Third Modification to Software Maintenance and Support Agreement with Accela, Inc. for the City's Permit and Land Management System New Item Received. 9/17/2026Attachment
• agenda-report Authorization of Contract with Mani Zadeh dba Los Angeles COVID Testing Corporation for COVID Testing and Associated Services for City EmployeesAttachment
• agenda-report Authorization to Reinstate Enabling Agreement and Execute a Purchase Order with 3 Phases Renewables for Direct Access Electricity for Municipal FacilitiesAttachment
• agenda-report Award Bid and Enter into Agreement with Coastal Building Services Inc. for Department of Transportation Custodial ServicesAttachment
• agenda-report Award Request for Proposal and enter into Agreement with Back on the Beach Food Co., Inc. for Concessions at the Annenberg Community Beach HouseAttachment
• agenda-report City Manager Report: Status Update on Citywide Equity and Inclusion WorkAttachment
• agenda-report Conference with Labor Negotiator: Government Code Section 54957.6 -- Agency Designated Representatives: Chief People Officer Lori Gentles and Adrianna Guzman, Outside Counsel, Liebert Cassidy Whitmore; Bargaining Units: ATA-Administrative Team Associates; IBT-California Teamsters Local 911; FEMA-Santa Monica Fire Executive Management Association; FIRE-Santa Monica Firefighters Local 1109 IAFF; MEA-Municipal Employees Association; AFSCME Local 4819, Management Team Association; PALSSU-Public Attorneys’ Legal Support Staff Union; PAU- Public Attorneys Union; POA-Santa Monica Police Officer Association; SMART TD-The International Association of Sheet Metal, Air, Rail, and Transportation Division, Local 1785; STA- Supervisory Team Associates; Coalition of Santa Monica City Employees.Attachment
• agenda-report Confirmation and appointment of Paul Winnemore as the joint selection of the Santa Monica Police Chief and the Santa Monica Police Officers Association as the ex officio and non voting member to the Public Safety Reform and Oversight Commission New Item Received. 9/17/2026Attachment
• agenda-report Introduction and Adoption of an Emergency Interim Ordinance Amending Interim Zoning Regulations Established by Emergency Interim Zoning Ordinance Number 2636 (CCS) and Extended and Amended by Emergency Interim Zoning Ordinance Numbers 2658, 2667 and 2682 (CCS) for Economic Recovery of the BC (Promenade) District and Those Portions of the BC (2nd and 4th Street) District Bounded by Second Street to the West, Broadway to the South, 4th Street to the East, and Wilshire Boulevard to the North to Increase Flexibility for Automobile/Vehicle Showrooms. New Item Received. 9/17/2026Attachment
• agenda-report Introduction and Adoption of an Emergency Interim Zoning Ordinance to Extend Interim Zoning Regulations Established by Emergency Interim Zoning Ordinance 2593 (CCS), Extended by Emergency Interim Zoning Ordinances 2599 (CCS) and 2626 (CCS), and Amended by Emergency Interim Zoning Ordinance 2643 (CCS) Revising the Demolition Permit Review Process Relating to the Preservation of Historic ResourcesAttachment
• agenda-report Introduction and Adoption of an Emergency Interim Zoning Ordinance to Extend Interim Zoning Regulations Established by Emergency Interim Zoning Ordinance 2633 and Extended by 2645 Amending Santa Monica Municipal Code Chapter 9.39 and Section 9.40.20 to Increase Thresholds for Review of One Hundred Percent Affordable Housing Projects and Housing Projects Subject to the Housing Accountability Act by Administrative Approval New Item Received. 9/17/2026Attachment
• agenda-report Introduction and Adoption of Emergency Interim Zoning Ordinance and Emergency Ordinance to Extend Permitting TimelinesAttachment
• agenda-report Introduction and First Reading of an Ordinance amending Section 2.64.020 of Chapter 2.64 to the SMMC reducing the membership of the Arts Commission from 11 Commissioners to 9 CommissionersAttachment
• agenda-report Introduction for First Reading of an Ordinance to Amend Santa Monica Municipal Code Section 4.85.010 to define ‘lobbying activity’ and add Section 4.85.015 to prohibit any individual from serving on a City board, commission, task force, or advisory board if that individual is currently registered as a lobbyist in the City of Santa Monica or registered as a lobbyist in the two years prior to appointment Item 5.G. moved to Item 11.A. 5/7/2025Attachment
• agenda-report Proclamation: Celebrating Black History MonthAttachment
• agenda-report Written Public InputAttachment
• Arts Commission Ordinance Amendment 1-25-2022Attachment
• Back on the Beach Oaks-111821Attachment
• CCD-IZO-Permit Timeframe Extensions-2020.01.25Attachment
• CCD-IZO-Promenade3.0 Economic Recovery Vitality Auto Dealer Changes-20210125 DRAFTAttachment
• CDD - Reso - Final Parcel Map - 817 16th St 01.25.22Attachment
• CDD--Demolition IZO Extension - 01.25.2022Attachment
• CDD--Permit Timeframe Exetension Emergency Ordinance 01.25.2022Attachment
• Coastal 2021 Oaks form (1)Attachment
• February 24, 2015 Staff ReportAttachment
• Housing Process Thresholds 2d IZO Extension 01.25.2022Attachment
• LACT_OaksInitiative_SignedAttachment
• Lobbying Ordinance Amendment 01-25-2022Attachment
• Resolution Approving Final Parcel Map No. 74677Attachment
• Written CommentAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment · 3 pages
• Written CommentsAttachment

On the agenda

• 1.A.Conference with Labor Negotiator: Government Code Section
• 1.B.Conference with Legal Counsel – Existing Litigation –
• 1.C.Conference with Legal Counsel – Anticipated Litigation:
• 2.A.Proclamation: Celebrating Black History Month, was presented.
• 2.B.City Manager Report: Status Update on Citywide Equity and
• 3.F.Approval of Third Modification to Software Maintenance and
• 3.A.Award Request for Proposal and enter into Agreement No.
• 7.A.Introduction and Adoption of Emergency Interim Zoning
• 13.A.Confirmation and appointment of Paul Winnemore as the joint

This meeting on the city’s own system