Regular meeting
Santa Monica City Council
February 8, 2022
- Date
- February 8, 2022
- Time
- 5:30 PM
- Location
- Via Teleconference Pursuant to Assembly Bill No. 361 Signed By, Governor Gavin Newsom, __, __ __
- Documents
- 46
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 02082022_Addendum to 4A
- agenda-report Adoption of a Resolution Making Findings Required by AB 361 Relating to Teleconference Meetings
- agenda-report Approval of minutes for Housing and Parking Authority meetings Staff request to move 3.E to 8.B. 2/07/22
- agenda-report Approval of Modification to Purchase Orders for Water Treatment Antiscalants & Cleaners
- agenda-report Approval of Third Lease Modification with JP Morgan Chase for 1333 Fourth Street Lease Attachment C Added. 1/06/2023
- agenda-report Award Request for Proposal to Redcar Properties LTD and Authorize City Manager to Execute Contract for Property Management for Bergamot Station Arts Center
- agenda-report City Manager Report
- agenda-report Conference with Real Estate Negotiator pursuant to Government Code Section 54956.8: Property: 2828 Donald Douglas Loop North, Santa Monica, California Offices and Pilot Lounge Premises (~5,285 sq. ft.), Hangars #6, # 26, and #31 (~5,380 sq. ft.), Aircraft Main Ramp (~145,000 sq. ft.), Aircraft Overflow Ramp (~64,460 sq. ft.); and 3100 Donald Douglas Loop North, Santa Monica, California (“Fuel Farm”) (~3,820 sq. ft.) consisting of three 12,000 gallon and one 500 gallon underground storage tanks and associated systems and equipment; City Negotiators: Stelios Makrides, Chief Operations Officer/Airport Director; Owner of Record: City of Santa Monica; Persons to be negotiated with Atlantic SMO Holdings; Under negotiation: Ground Lease and Building Lease Terms.
- agenda-report Designation of City's voting delegate and alternate representative to Southern California Association of Governors (SCAG) General Assembly at the JW Marriott Desert Springs Resort & Spa, Palm Desert on May 5, 2022.
- agenda-report Financial Status Update and FY 2021-22 Midyear Budget and Adoption of Resolutions
- agenda-report Request of Councilmember Davis that the City Council authorize the City Manager and the Interim City Attorney return to the City Council with a proposal to have an independent investigation of possible violations of the Brown Act by City Council members in connection with the search, candidate evaluation, and recruitment for the positions of City Manager and City Attorney conducted in 2021 and 2022. The investigation also would encompass possible breaches of the Confidentiality Agreements signed by City Council members in connection with these matters. Any proposal should include, as legally proper, full subpoena and other investigatory powers as may be appropriate to conduct a comprehensive review of any potential Brown Act or Confidentiality Agreement violations that the investigator might discover in the course of the investigation. New Item Received.Minutes to be added later.9/5/24
- agenda-report Request of Mayor Himmelrich, Council Member Davis, and Council Member Negrete that the City Council join with and support the Santa Monica-Malibu Unified School District (“SMMUSD”) in opposing a petition filed by certain individuals with the Los Angeles County Committee on School District Organization pursuant to SB 442 which became effective January 1, 2022. This petition seeks to compel SMMUSD to convert from at-large elections, which are required by Section 900 of the Santa Monica City Charter, to district based elections and to adopt a map of proposed districts that was drawn by the petition’s proponents without any input from SMMUSD stakeholders and which seems not to have been drawn in accordance with the California Elections Code, which sets forth a procedure for drawing such districts. This petition seeks to override the Santa Monica City Charter without a vote of the people and without a showing of any compelling interest that would justify doing so. In addition to stating its opposition to the petition, the Council authorizes the City Manager, including the City Attorney, to use City resources, as appropriate, to support the SMMUSD and to publicly oppose the nullification of the City charter in public media, at any hearing held by the County Committee on School District Organization, and, if necessary, through litigation. New Item Received.Minutes to be added later.9/5/24
- agenda-report Request of Mayor Pro Tem McCowan that the City Manager provide to the City Council as part of the FY 22/23 exception based budget, information related to implementation of a paid parental leave policy for City staff that could take effect in FY 22/23. New Item Received.Minutes to be added later.9/5/24
- agenda-report Second Reading and Adoption of an Ordinance of the City Council of the City of Santa Monica Amending Santa Monica Municipal Code Section 2.64.020 to Decrease the Membership of the Arts Commission from Eleven to Nine Members
- agenda-report Study Session on Mandating Proof of COVID-19 Vaccination at Local Businesses and City Facilities New Item Received.Minutes to be added later.9/5/24
- Arts Commission Ordinance Amendment 2022.02.08
- Attachment A - Budget Adjustments FY 2021-23
- Attachment B - Salary Resolution
- Attachment C - Position and Classification Changes
- Attachment D - Fines Resolution with exhibits
- Attachment F - Update on Park Planning Priorities
- Attachment G - Public Participation at Meetings
- Attachment H - Moss Adams Original Agreement
- Attachment I - Moss Adams First Modification
- Exhibit 1 - 1333 4th St. Lease
- Exhibit 1.a - 1333 4th St Lease - Addendum 2006 New attachment added 9/03/2025
- Exhibit 1.b - 1333 4th St Lease - Assignment 2008 New attachment added 9/03/2025
- Exhibit 2 - 1333 4th St. Lease - 1st Amendment
- Exhibit 3 - 1333 4th St. Lease - 2nd Amendment
- November 23, 2021 Housing Authority Minutes
- Oaks Initiative (Avista)
- Oaks Initiative (King Lee)
- October 26, 2021 Housing Authority Minutes
- October 26, 2021 Parking Authority Minutes
- PowerPoint Presentation
- RES-AB361 Findings-2.8.22
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comments
On the agenda
- 1.A.Conference with Legal Counsel – Existing Litigation –
- 1.B.Conference with Legal Counsel – Anticipated Litigation:
- 1.C.Conference with Real Estate Negotiator pursuant to
- 1.D.Public Employee Appointment: Title – City Attorney
- 2.A.City Manager Report, was presented.
- 3.A.Award Request for Proposal to Redcar Properties LTD and
- 4.A.Study Session on Mandating Proof of COVID-19 Vaccination at
- 7.A.Second Reading and Adoption of Ordinance No. 2693 (CCS)
- 8.A.Financial Status Update and FY 2021-22 Midyear Budget and
- 13.A.Designation of City's voting delegate and alternate
- 13.B.Request of Mayor Pro Tem McCowan that the City Manager
- 13.C.Request of Mayor Himmelrich, Council Member Davis, and
- 13.D.Request of Councilmember Davis that the City Council