Special meeting and regular meeting
Santa Monica City Council
March 22, 2022
- Date
- March 22, 2022
- Time
- 4:30 PM and 5:30 PM
- Location
- Via Teleconference Pursuant to Assembly Bill No. 361 Signed By, Governor Gavin Newsom, __, __ __
- Documents
- 76
Documents
- Agenda, first session
- Agenda, second session
- Agenda packet, first session
- Agenda packet, second session
- Annotated agenda, regular meeting
- Annotated agenda, special meeting
- Minutes, regular meeting
- Minutes, special meeting
- 2016 Fully Executed TMO Contract
- 2018-2019 TMO Annual Report
- 21-0036A1 (Music and Art Education)
- 21-0042A1 (Taxes)
- agenda-report Adoption of Resolution for AB 361 Findings Regarding Teleconference Meetings
- agenda-report Adoption of Resolutions and Introduction and First Reading to Adopt the Providence Saint John's Development Agreement New Item Received.Minutes to be added later.9/5/24
- agenda-report Adoption of Statement of Official Action (STOA) for Shore Hotel Appeals
- agenda-report Appointment of Interim City Attorney and Authorization to Negotiate and Execute Agreement New Item Received.Minutes to be added later.9/5/24
- agenda-report Approval of First Modification of Lawyer-Client Retainer Agreement for Liebert Cassidy Whitmore for Personnel Related Legal Services
- agenda-report Approval of Second Modification to Contract #10419 (CCS) with Infor Global Solutions for the Computerized Maintenance Management System for the Public Works Department
- agenda-report Award Professional Services Agreement to KPFF Consulting Engineers to Design the Beach Bike Path Ramp Connection to Santa Monica Pier
- agenda-report Award Request for Proposal #290 and enter into Agreement with Steer for Administration of Transportation and Outreach Services for the Santa Monica Transportation Management Organization
- agenda-report City Manager Report
- agenda-report Conference with Labor Negotiator: Government Code Section 54957.6 -- Agency Designated Representatives: City Manager David White and Chief People Officer Lori Gentles; 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.
- agenda-report Introduction and Adoption of Emergency Interim Zoning Ordinance Extending Planning Permit Timeframes
- agenda-report Request of Councilmember Negrete, Mayor Pro Tem McCowan, and Councilmember Brock that the City Council support the “The Arts and Music In Schools – Funding guarantee Accountability Act,” a proposed ballot initiative co-sponsored by the Californians for Arts and Music Education in Public School that will increase funding for arts and music education programs in California public schools without raising taxes. The City Council also requests the City Manager issue a press release as soon as possible indicating the City Council’s support for the proposed ballot initiative and should the initiative garner enough signatures to be placed on the November 2022 ballot, a letter of support from the City would be sent to the California Attorney General registering the City Council’s Official support.
- agenda-report Request of Mayor Himmelrich, Mayor Pro Tem McCowan and Councilmember de la Torre that the City Council oppose the “Taxpayer Protection and Government Accountability Act,” a proposed ballot initiative co-sponsored by the California Business Roundtable. The measure would make it harder for governments and municipalities to administer local taxes and fees and limit the ability to bring forward citizen initiatives. Should the initiative garner enough signatures to be placed on the November 2022 ballot, a letter of opposition from the City would be sent to the California Attorney General registering the Council’s Official opposition.
- agenda-report Second Reading and Adoption of an Ordinance Modifying SMMC 7.12.170 to Add Water Recycling Requirements
- Applicant Presentation
- Attachment A - Staff Report - November 9, 1999
- Attachment A Summary of Providence Phase Two Master Plan
- Attachment B - Staff Report - July 13, 2010
- Attachment B History of Saint John's Health Center Development Agreement
- Attachment C - Staff Report - February 14, 2012
- Attachment C Public Comments and Public Hearing Notice
- Attachment D - Staff Report - January 24, 2017
- Attachment D Providence Phase Two Master Plan (Council March 2022)
- Attachment E Appendices Providence Phase Two Master Plan (Council March 2022)
- Attachment F Ordinance Providence Third Amendment to the Development Agreement.docx
- Attachment G Exhibit Q to Providence Third Amendment (Phase II Master Plan Standards March 2022)
- Attachment H Resolution Repealing the 1988 HASP and Amending General Plan
- Attachment I Resolution EIR Certifcation Findings PSJ Master Plan DA
- Attachment J Resolution Adopting EIR SOC and MMRP
- Attachment K Resolution Adopting PSJ Phase Two Master Plan
- Attachment L Tentative Subdivision Map Statement of Official Action
- Attachment M Resolution of Intention Partial Vacation of 21st Street
- Attachment N Draft Findings
- Attachment O Providence Tentative Tract Map 82302
- Attachment P Link to Providence Saint John's Health Center Phase Two Master Plan EIR
- CDD--IZO to Extend Permit Timeframe Exetension 03.22.2022
- Cola Interim City Attorney Employment Agreement 03.2022
- Contract 10419 (CCS) - Modification 1
- Contract 7636 (CCS) - Original Contract
- Contract 9238 (CCS) - Extension
- ExA-LCW 2017 Staff Report
- ExB-LCW 2017 Contract
- ExC-LCW First Modification
- ExD-Oaks Initiative Disclosure Form
- ExE-Living Wage Ordinance Certification
- GoSaMo TMO Annual Report Year 4
- January 13, 2015 Staff Report
- KPFF Oaks_Initiative_
- LACDPW Support Letter
- Oaks Initiative - Infor Public Sector
- ORD-Recycled Water Ordinance 2nd Reading
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- RESO-reso-RESO-AB361 Findings for 2022.03.22
- September 14, 2021 Staff Report
- Shore Hotel Council STOA
- Steer Oaks Initiative
- Steer Southern California TMO Scopes
- Support Letters
- Written Comment
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 1.A.Conference with Legal Counsel – Anticipated Litigation –
- 1.B.Conference with Legal Counsel – Existing Litigation –
- 1.C.Conference with Legal Counsel – Anticipated Litigation:
- 1.D.Conference with Real Property Negotiator: Government Code
- 1.E.Conference with Real Estate Negotiators pursuant to
- 1.F.Conference with Legal Counsel – Existing Litigation –
- 1.G.Conference with Legal Counsel – Existing Litigation –
- 1.H.Conference with Legal Counsel – Existing Litigation –
- 1.I.Conference with Legal Counsel – Existing Litigation –
- 1.J.Public Employee Appointment:
- 1.K.Conference with Labor Negotiator: Government Code Section
- 13.A.Request of Mayor Himmelrich, Mayor Pro Tem McCowan and
- 13.B.Request of Councilmember Negrete, Mayor Pro Tem
- 2.A.City Manager Report, was pulled.
- 3.A.Award Request for Proposal #290 and enter into Agreement No.
- 3.C.Approval of Second Modification to Contract #10419 (CCS)
- 3.E.Adoption of Resolution No. 11407 (CCS) entitled “A
- 7.A.Second Reading and Adoption of Ordinance No. 2697 (CCS)
- 8.A.Appointment of Interim City Attorney and Authorization to
- 9.A.Adoption of Resolution Nos. 11408 (CCS) through 11412 (CCS)