Special meeting and regular meeting
Santa Monica City Council
April 26, 2022
- Date
- April 26, 2022
- Time
- 5:30 PM and 4:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 106
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
- 2022-04-26 Council discretionary funds exhibit
- 2022-04-26 Council discretionary funds exhibit
- 3L Oaks
- 4-26-22 Discret Funds Backup
- agenda-report Appointment to one unscheduled vacancy on the Disabilities Commission for a term ending on 6/30/2022. (CONTINUED FROM 3/08/2022)
- agenda-report Appointment to one unscheduled vacancy on the Planning Commission for a term ending on 6/30/2025. (CONTINUED FROM 4/12/2022)
- agenda-report Appointment to one unscheduled vacancy on the Public Safety Reform and Oversight Commission for a term ending on 6/30/2025. (CONTINUED FROM 4/12/2022)
- agenda-report Approval of Contract Modification with California Panther Security to Provide Security Services Related to Pier Vending
- agenda-report Approval of the Proposed FY 2022-23 One-Year Action Plan Allocating Federal Community Development Block Grant (CDBG) and HOME Investment Partnerships Act Program (HOME) Entitlement Grant Fund
- agenda-report Authorization to Accept 2020 State Homeland Security Grant
- agenda-report Authorization to Approve a Purchase Order with Beam Global to Procure Three EV Arcs, Funded by a CalOES Grant
- agenda-report Award Bid and Enter into Agreement with 3L Executive Services to provide bus fuel system repairs for Department of Transportation
- agenda-report City Manager Report
- agenda-report Commendations: AYSO Western States Champions: Santa Monica “Storm”
- 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. New Item Received.Minutes to be added later.9/5/24
- agenda-report Introduction and First Reading of an Ordinance Amending Santa Monica Municipal Code (SMMC) Section 9.08.020; and Appeals of Planning Commission's Denial of Two Conditional Use Permits to Allow Meal and Alcohol Service to the General Public at the Oceana Hotel’s Existing Restaurant
- agenda-report Introduction and First Reading of an Ordinance Approving the Military Equipment Use Policy
- agenda-report Mental Health Month Proclamation
- agenda-report Present Annual Comprehensive Financial Report for Year Ended June 30, 2021
- agenda-report Proclamation: Building Safety Month
- agenda-report Proclamation: City Clerks Week, May 1 - 7, 2022
- agenda-report Progress Update and Discussion on Revisions to 6th Cycle Housing Element Update and Modification of Professional Services Agreement with Wood LLC to Provide Additional Scope of Work for the Housing Element EIR
- agenda-report Public Hearing and Adoption of Resolution for the 2022 Annual Water Shortage Assessment Report
- agenda-report Public Hearing and Adoption of Resolution Ordering Vacation of Public Right-of-Way on 21st Street between Santa Monica Boulevard and Broadway
- agenda-report Request of Councilmember Brock that the City Council authorize use of his travel funds to attend the 2022 California Contract Cities Association Annual Municipal Seminar taking place May 12-15, 2022 in Indian Wells, California. The California Contract Cities Association will be providing a 50 percent discount on registration.
- agenda-report Request of Councilmembers Brock and Parra that the City Manager, as part of the budget study session that is scheduled for May 24, 2022, provide information on what is needed (i.e., staffing, technology, and any other resources) to support hybrid City Council and Board and Commission meetings that would allow the public to provide public comment both in person and remotely. The City Manager is also being asked to provide information on the timeline to transition to hybrid meetings.
- agenda-report Request of Councilmembers Negrete, and Parra that, to enhance Latino/Hispanic heritage month and resident/family-focused programming on the Santa Monica Pier, Council direct staff to: (1) waive fees associated with the partial use of the parking lot on the Santa Monica Pier to support the annual Santa Monica Classic Car Show on the Santa Monica Pier tentatively scheduled for September 10, 2022 from 9-5 pm presented by the Pico Youth and Family Center; and (2) allocate up to $5,000 of Council discretionary funds to reimburse the Pico Youth and Family Center for documented expenditures to support sound, entertainment, and promotional materials for this event that will be free and open to the public.
- agenda-report Request of Mayor Pro Tem McCowan and Councilmember Davis that the City Council allocate $25,000 of discretionary funds to Community Corporation of Santa Monica to support the upcoming marketplace at Brunson Terrace, located at 1819 Pico Blvd., an affordable housing property that will include commercial space for local Pico-based businesses, pop ups, workshops, and more. The marketplace was created in response to Pico community stakeholders expressing the need for an affordable, small business space. New Item Received. 9/17/2026
- agenda-report Request of Mayor Pro Tem McCowan and Councilmember Negrete that the City Council approve the (1) waiving of fees associated with the partial use of the Pier deck parking lot on Thursday, May 26, 2022 from 5 – 8 pm for the Rick Crocker 5K Walk Run Challenge sponsored by the Police Activities League (PAL) and (2) allocate up to $5,000 of discretionary funds to reimburse PAL for documented expenditures to support sound, entertainment and seating for this event which will be free and open to the public. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption 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 Second Reading and Adoption of an Ordinance Amending Santa Monica Municipal Code (SMMC) 11.04.050 Adjusting the City's Campaign Contribution Limit
- agenda-report Second Reading and Adoption of Ordinance Approving Providence St. John's Development Agreement
- agenda-report Written Public Comment
- Annual Comprehensive Financial Report
- Applicant List
- Applicant List - Planning Commission
- Applicant List - Public Safety Reform & Oversight Commission
- Applicant's PowerPoint Presentation
- Attachment A - AB481 (2021)
- Attachment A: Proposed 2022-23 Action Plan - Public Review
- Attachment B - Military Equipment Use Policy
- Attachment B Independent Auditors' Report on Internal Control
- Attachment B: 2020-24 Consolidated Plan
- Attachment C - Proposed Ordinance Approving Military Equipment Use Policy
- Attachment C City of Santa Monica Audit Communication Letter
- Background Parking Information
- CA Panther COVID 19 Vaccine Policy Attestation
- CA Panther Living Wage 21-22
- CA Panther Non Discrimination Policy
- CA Panther Oaks Initiative Form
- Climate Action and Adaptation Plan
- Contract 11112 - Wood
- Correspondence provided to the Planning Commission, June 9, 2021
- Draft 2022 Annual Water Shortage Assessment Report
- Draft City Council Statement of Official Action
- Draft Resolution
- EV Arc InfoSheet
- Exhibit N 2022.04.26
- Exhibit O Part 1 of 3 2022.04.26
- Exhibit O Part 2 of 3 2022.04.26
- Exhibit O Part 3 of 3 2022.04.26
- Exhibits P to U 2022.04.26
- First Modification - Contract 11112 - Wood
- HCD Comments on Santa Monica's Adopted 6th Cycle Housing Element February 8, 2022
- Item 14
- LEGAL DESCRIPTION AND MAP DEPICTING PROPOSED PORTIONS OF 21ST STREET BETWEEN SANTA MONICA BOULEVARD AND BROADWAY
- OAKS INITIATIVE FORM - Beam Global Signed
- Oaks Initiative Form - Wood
- ORD-ord-2d Read Consolidated Commissions
- ORD-ord-2d Read-Elections Code Limits
- ORD-ord-2nd Reading PSJ Third Amendment
- Ordinance Exhibit A Development Agreement PSJ Third Amendment 2022.04.26
- Ordinance Oceana Text Amendment Council 4-26-2022
- Planning Commission Statement of Official Action, June 9, 2021
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Project Plans, Rendering, and Neighborhood Context Photographs
- PUBLIC HEARINGS FOR PROVIDENCE SAINT JOHN’S HEALTH CENTER (MARCH 22,2022 AGENDA ITEM 9-A )
- Public Notification
- RESOLUTION 11408 CCS CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE PROVIDENCE SAINT JOHN’S HEALTH CENTER
- RESOLUTION 11409 CCS ADOPTING STATEMENT OF OVERRIDING CONSIDERATIONS TO AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM
- RESOLUTION 11411 CCS ADOPTING THE PHASE II MASTER PLAN
- RESOLUTION 11412 CCS INTENTION TO ORDER THE VACATION OF A PORTION OF 21ST STREET BETWEEN SANTA MONICA BOULEVARD AND BROADWAY
- RESOLUTION ORDERING VACATION OF PUBLIC RIGHT-OF-WAY ON 21ST STREET BETWEEN SANTA MONICA BOULEVARD AND BROADWAY
- Staff Report Signed CalOES Grant and PO to FreeWire
- Table of Relevant Zoning Designations and Regulations
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- 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 – Existing Litigation –
- 2.A.Commendations: AYSO Western States Champions: Santa
- 2.B.Proclamation: City Clerks Week, May 1 - 7, 2022, was presented.
- 2.C.Proclamation: Building Safety Month, was presented.
- 2.D.Mental Health Month Proclamation, was presented.
- 2.E.City Manager Report, was presented.
- 3.B.Present Annual Comprehensive Financial Report for Year
- 3.C.Authorization to Accept 2020 State Homeland Security Grant,
- 5.A.Appointment to one unscheduled vacancy on the Disabilities
- 5.B.Appointment to one unscheduled vacancy on the Planning
- 5.C.Appointment to one unscheduled vacancy on the Public Safety
- 6.A.Introduction and First Reading of an Ordinance Amending
- 7.A.Second Reading and Adoption of Ordinance No. 2700 (CCS)
- 7.B.Second Reading and Adoption of Ordinance No. 2701 (CCS)
- 7.D.Introduction and First Reading of an Ordinance Approving the
- 8.A.Progress Update and Discussion on Revisions to 6th Cycle
- 9.A.Public Hearing and Adoption of Resolution No. 11414 (CCS)
- 9.B.Public Hearing and Adoption of Resolution No. 11415 (CCS)
- 13.A.Request of Councilmembers Negrete, and Parra that, to
- 13.B.Request of Councilmember Brock that the City Council
- 13.D.Request of Mayor Pro Tem McCowan and Councilmember
- 13.E.Request of Mayor Pro Tem McCowan and Councilmember