Santa Monica City Council
March 8, 2022

Date

March 8, 2022

Time

5:30 PM

Location

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

Documents

62

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 14 pages · 9 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• 2022 OAKS INITIATIVE FORM (MLB) (rev)Attachment
• agenda-report Award Request For Proposal to Engineering Solutions Services, Inc. for Seismic Grant Management ServicesAttachment
• agenda-report Award RFP #297 to Arakelian Enterprises, Inc., dba Athens Services, for Organics Processing and Recycling ServicesAttachment
• Appellant Statement and Materials (Letters Dated 02-02-22 & 11-03-21)Attachment · 14 pages · 3 parts
• Applicant ListAttachment
• Applicant ListAttachment
• Applicant List - RevisedAttachment
• Applicant Lists - Urban Forest Task Force & Arts CommissionAttachment
• Athens Services Oaks FormAttachment
• Attachment A - Goodwin Original Contract No.10141Attachment
• Attachment B - Goodwin Contract No. 10141 First ModificationAttachment
• Attachment C - Goodwin Contract No. 10141 Second ModificationAttachment
• Attachment D - Goodwin Contract No. 10141 Third ModificationAttachment
• Attachment E - Goodwin Contract No. 10141 Fourth ModificationAttachment
• Attachment F - Goodwin Contract No. 10141 Fifth ModificationAttachment
• Attachment G - Goodwin Contract No. 10141 Sixth ModificationAttachment
• Attachment H - Staff Report: Original Authorization of Agreement with Goodwin SimonAttachment
• Attachment J - Goodwin Simon Oaks Initiative FormAttachment
• CT 10613 (CCS) - Modification #1Attachment
• CT 10613 (CCS) - Original AgreementAttachment · 33 pages
• CT 10692 (CCS) - General Pump (Water Well & Pump Services) - Original ContractAttachment
• Draft Statement of Official Action (Council)Attachment
• ehsInc OAKS INITIATIVE 2.17.22Attachment
• EIR Consultant (Dudek) Response to Appellant StatementsAttachment · 14 pages · 3 parts
• ExA-20200313.SM.Proclamation - Local EmergencyAttachment
• ExB-20200314.SM.Revised_ProclamationAttachment
• ExC-Supplement_42_Local_Emergency_COVIDAttachment
• First ModificationAttachment
• General Plan & Municipal Code Compliance WorksheetAttachment
• MLB All-Star Oceanfront Proposal July 15-17 2022Attachment
• NEOGOV Oaks Initiative 2022Attachment
• Oaks (General Pump)Attachment
• Oaks Initiative FormAttachment
• Oaks Intiative Disclosure Form (ESS)Attachment
• ORD-2dRead-Pier Parking Deck 2022.03.08Attachment
• ORD-ord-Lobbying 2022.03.08Attachment
• ORD-Recycled Water OrdinanceAttachment
• ORD-Res-EmergencyRatification-COVID-3.8.2022Attachment
• Order No. R4-2021-0044 Adopted Santa Monica SWIP WDR 02112021Attachment
• Original AgreementAttachment
• Planning Commission Statement of Official Action (November 3, 2021)Attachment
• Recycled Water Use Guidelines, Policy, and Procedures_DraftAttachment · 1 page
• RES-Res-CouncilRules-Revised-20220308Attachment
• RESO-reso-AB361-3.8.22Attachment
• Resolution 11179 - Retrofit Grant Program AuthorizationAttachment
• Resolution Certifying the Final Environmental Impact Report and Adopting a Mitigation Monitoring and Reporting ProgramAttachment
• Second ModificationAttachment
• Staff Report - Item 3F - June 12, 2018Attachment
• Swiftly SaaS Agreement_Executed_2020-05-18Attachment
• Swiftly_OAKS INITIATIVE FORM Signed 2.15.2022Attachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment

On the agenda

• 1.A.Conference with Legal Counsel – Existing Litigation –
• 1.B.Conference with Legal Counsel – Existing Litigation –
• 1.C.Conference with Legal Counsel – Existing Litigation –
• 2.A.City Manager Report, was presented.
• 3.A.Approval of First Modification to Contract with Swiftly, Inc.
• 3.B.Approval of Second Modification to Agreement #10613 with
• 3.D.Approval of First Modification to Agreement #10692 with
• 3.E.Award Request For Proposal to Engineering Solutions Services,
• 5.A.Appointment to one unscheduled vacancy on the Disabilities
• 5.B.Appointment to one unscheduled vacancy on the Housing
• 6.A.Appeal 21ENT-0254 of Planning Commission approval of
• 7.B.Introduction and First Reading of an Ordinance Amending
• 7.C.Introduction and First Reading of an Ordinance Modifying
• 13.A.Request of Councilmember Brock and Councilmember Negrete

This meeting on the city’s own system