Regular meeting
Santa Monica City Council
April 12, 2022
- Date
- April 12, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 78
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 1st Modification
- 1st On-Board Survey Contactless Fares Pilot - April 2021
- 2nd Modification
- 2nd On-Board Survey Contactless Fares Pilot - October 2021
- 3rd Modification
- agenda-report Adoption of a Resolution making AB 361 Findings Regarding Teleconference Meetings
- agenda-report Adoption of Fiscal Year 2022-2023 Santa Monica Public Housing Authority Annual Plan
- agenda-report Appeal of Planning Commission Approval of Conditional Use Permit and Minor Modification for Expansion of Carlthorp School, 438 San Vicente Blvd (CONTINUED FROM 3/15/2022) Item pulled and will not be heard. 9/22/26
- agenda-report Appointment to one unscheduled vacancy on the Planning Commission for a term ending on 6/30/2025.
- agenda-report Appointment to one unscheduled vacancy on the Public Safety Reform and Oversight Commission for a term ending on 6/30/2025.
- agenda-report Approval of Contract Modification with Kiewit Infrastructure West Company for the Operations Phase Guaranteed Maximum Price Amendment for the Sustainable Water Infrastructure Project
- agenda-report Approval of FY2021-23 Beach Maintenance Staffing Changes
- agenda-report Approval of minutes for Housing Authority meeting New Item Received. 9/17/2026
- agenda-report Approval of Modification to Agreement with The Active Network Inc. for Recreation Management Software System
- agenda-report Approval of Proposed Changes to the Big Blue Bus Fare Policy
- agenda-report Approval of Second Modification to Agreement 10813 (CCS) with The Superlative Group, Inc. for Evaluation and Analysis of Proposals Received in Response to RFP #300 Digital Wayfinding and Out-of-Home Advertising Kiosk Program
- agenda-report Authorization of Purchase Orders with Tymco Equipment Company, Arata Equipment Company, National Auto Fleet Group, and Velocity Truck Centers for Vehicle Purchases for the Public Works Department's Resource Recovery & Recycling Division
- agenda-report Award Bid #2476 for Construction and Observation Services for the 4th Street Enhancement Project - Phase II
- agenda-report Award Request for Proposal and Enter Into Agreement with MentorAPM, LLC for an Enterprise Asset Management System
- 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. New Item Received. 9/17/2026
- agenda-report Introduction and Adoption of an Emergency Interim Zoning Ordinance to Extend Interim Zoning Regulations Amending Santa Monica Municipal Code Chapter 9.39 and Section 9.40.020 to Increase Thresholds for Review of One Hundred Percent Affordable Housing Projects and Certain Tier 2 Housing Projects Subject to the Housing Accountability Act by Administrative Approval
- agenda-report Introduction and First Reading of an Ordinance amending Chapter 2.48 of the SMMC consolidating the Commission on the Senior Community, Commission on the Status of Women, and the Social Services Commissions into a newly named Commission and repealing Chapters 2.56 and 2.60
- agenda-report Introduction and First Reading of an Ordinance Amending Santa Monica Municipal Code (SMMC) 11.04.050 Adjusting the City's Campaign Contribution Limit
- agenda-report Recommendation to accept Luis Ramirez's resignation from the Public Safety Reform and Oversight Commission and authorize the City Clerk to publish the vacancy.
- agenda-report Written Public Comment
- Applicant List - Planning Commission
- Applicant List - Public Safety Reform & Oversight Commission
- Arata - Oaks Initiative
- City of Santa Monica - Oaks Initiative Notice - 032522
- Contract 10813 - The Superlative Group
- Design-Build Contract #10736 (CCS)
- Draft FY22-23 Santa Monica Housing Authority Annual Plan
- February 8, 2022 Housing Authority minutes
- First Modification
- First Modification - Contract 10813 - The Superlative Group
- FY20-25 Santa Monica Housing Authority Public Housing Authority Plan
- FY21-22 Santa Monica Housing Authority Administrative Plan
- FY21-22 Santa Monica Housing Authority Annual Plan
- Housing Process Thresholds 3d IZO Extension 04.12.2022
- January 26, 2016 Staff Report
- June 24, 2021 Information Item - Contactless Fares Pilot
- List of Contactless Fare Pilot Initiatives - FY2021-22
- May 8, 2018 Staff Report
- National Auto Fleet Group - Oaks Initiative
- Oaks Form Access Pacific
- Oaks Form Psomas
- Oaks Initiative (MentorAPM)
- Oaks Initiative Form
- Oaks Initiative Form 2022
- Original ActiveNet Agreement
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Proposed Fare Structure Public Hearing Presentation - February 2022
- Proposed Ordinance
- Proposed Ordinance
- RESIGNATION_L.Ramirez
- RESO-reso-AB361 Findings 2022.04.12
- Survey responses to Proposed Fare Structure - February 2022
- SWIP GMP Amendment
- Title VI Fare Equity Analysis - December 2021
- Tymco - Oaks Initiative
- Velocity - Oaks Initiative
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
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 –
- 1.D.Public Employee Appointment:
- 1.E.Conference with Legal Counsel – Existing Litigation –
- 1.F.Conference with Legal Counsel – Existing Litigation –
- 1.G.Conference with Real Estate Negotiator pursuant to
- 2.A.City Manager Report, was presented.
- 3.A.Approval of Contract Modification with Kiewit Infrastructure
- 3.D.Approval of Second Modification to Agreement 10813 (CCS)
- 3.F.Award Bid #2476 for Construction and Observation Services
- 3.H.Adoption of Resolution No. 11413 (CCS) entitled “A
- 3.I.Adoption of Fiscal Year 2022-2023 Santa Monica Public
- 3.C.Award Request for Proposal and Enter Into Agreement No.
- 3.E.Approval of Modification to Agreement with The Active
- 5.A.Appeal of Planning Commission Approval of Conditional Use
- 7.A.Introduction and Adoption of Emergency Interim Zoning
- 7.B.Introduction and First Reading of an Ordinance amending
- 7.C.Introduction and First Reading of an Ordinance Amending
- 8.A.Approval of Proposed Changes to the Big Blue Bus Fare Policy,
- 13.A.Appointment to one unscheduled vacancy on the Planning
- 13.B.Appointment to one unscheduled vacancy on the Public Safety
- 13.C.Recommendation to accept Luis Ramirez's resignation from the