Regular meeting
Santa Monica City Council
May 10, 2022
- Date
- May 10, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 96
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 10-12-2020 LC Minutes
- 12709 (CAO edits wNSN edits)
- 2021.06.08 Council Report
- 2021.12.14 Council.Report
- 2022 OAKS INITIATIVE FORM for Vontas - signed
- 2022-02-21 angellaw comment ltr
- 2022.05.10_RESO-AB361 Findings
- 20ENT-0119 (305 San Vicente Blvd) LM Application
- 20ENT-0247 (305 San Vicente Blvd) APP Application
- 20ENT-0275 Appeal Statement
- 305 San Vicente City Council Appeal notice
- 5.5.2017 Alliant Professional Services Agreement
- ADD-TO: Supplement to Appellant's Appeal Statement Received 2/22/22 Part 1
- ADD-TO: Supplement to Appellant's Appeal Statement Received 2/22/22 Part 2
- ADD-TO_Appellant Supplemental Materials Part 1 - Applicant Applications and Amended Application
- ADD-TO_Appellant Supplemental Materials Part 2
- ADD-TO_Appellant Supplemental Materials Part 3 - Statement of Steven Salsberg Appellant 2-22-2022
- ADD-TO_Appellant Supplemental Materials Part 4
- ADD-TO_Third Appeal Statement of Steven Salsberg - Procedural Issues 5-9-2022
- ADD-TO_Third Appeal Statement of Steven Salsberg - Substantive Issues - 5-9-2022
- AFMS Contract #8153 - Agreement
- agenda-report Adoption of a Resolution Authorizing Application for Grant Funds for State Affordable Housing Funding Opportunity
- agenda-report Adoption of a Resolution making AB 361 Findings Regarding Teleconference Meetings
- agenda-report Adoption of a Resolution to Amend Council Rules of Order and Procedure for the Conduct of City Council Meetings New Item Received. 9/17/2026
- agenda-report Appeal of Landmarks Commission Decision to Deny Application to Designate 305 San Vicente as a City Landmark Withdrawn at the request of Applicant/Appellant
- agenda-report Appeal of Planning Commission Approval of Conditional Use Permit and Minor Modification for Expansion of Carlthorp School, 438 San Vicente Blvd Withdrawn at the request of Appellant
- agenda-report Appointment of City Attorney and Authorization to Execute Agreement Staff report added 12/5/2022
- agenda-report Approval of 13th Modification to Contract with Vontas (formerly Trapeze) for Computer Automated Dispatch/Automatic Vehicle Locator (CAD-AVL) Warranty Support Services
- agenda-report Approval of Barnard Park Villas Rehabilitation and Extension of Affordability
- agenda-report Approval of First Modification to Agreement with Alliant Insurance Services, Inc. for Property Insurance Brokerage Services
- agenda-report Approval of First Modification to Agreement with Windstream Communications for Telephony Services
- agenda-report Authorization to accept the 2021 Urban Area Security Initiative (UASI) Grant Funds for Homeland Security Projects and enter into a Subrecipient agreement with the City of Los Angeles
- 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. New Item Received. 9/17/2026
- agenda-report Introduction and First Reading of Ordinance Extending Santa Monica Municipal Code Chapter 6.40, Santa Monica Outdoors Pilot Program; Introduction and Adoption of Emergency Interim Zoning Ordinance Changes to Support Santa Monica's Economic Recovery; and Adoption of Resolution Related to Fee Waivers and Reductions
- agenda-report Proclamation: May 2022 as Asian American and Pacific Islander (AAPI) Heritage Month
- agenda-report Proclamation: National Foster Care Month
- agenda-report Proclamation: Public Works Week (May 15-21)
- agenda-report Recommendation to accept Marcy Kaplan's resignation from the Recreation and Parks Commission and authorize the City Clerk to publish the vacancy.
- agenda-report Request of Councilmember Brock that the City Manager return with a Study Session on an expedited basis with a report on the status of existing safety and security of the Third Street Promenade, parking garages, and surrounding areas in downtown Santa Monica including potential options to enhance the safety and security of residents, workforce, and visitors. New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Negrete, de la Torre, and Brock that the City Manager schedule a study session as soon as practicable regarding whether to allow for the sale of nonmedicinal cannabis in the City of Santa Monica, as the City currently allows for the sale of medicinal cannabis. The study session shall include suggested Municipal Code changes, as well as options for City Council direction on potential locations, permitting process, social equity provisions to make legal cannabis business ownership and employment opportunities more accessible to low-income individuals and communities most impacted by the criminalization of cannabis, and any other regulatory restrictions as may be appropriate, including the maximum number of medicinal and nonmedicinal cannabis establishments in the City that are recommended. Finally, the study session shall also include municipal code changes that are necessary to allow for Cannabis-themed special events in specified locations in the City.
- agenda-report Request of Mayor Himmelrich and Councilmembers Brock and Davis that City Council suspend the meetings of the Housing Commission until City Council considers its annual appointments in June 2022. Once the Housing Commission resumes meeting following the appointments, it shall immediately hold elections for Chair and Vice Chair. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the City's Zoning Ordinance to Establish a Conditional Use Permit Requirement to Allow a Lawful Nonconforming Restaurant Located Within the R2 or R3 Zoning District that Meets Minimum Requirements to Provide Meal and Alcohol Service to the General Public
- agenda-report Written Public Comment
- Attachment A - Authorize Agreement with Alliant Insurance Services, Inc.
- Attachment A- DRAFT 2022 LHTF Resolution
- Attachment B Council STOA 19ENT-0250 + 20ENT-0066 (438 San Vicente Blvd.) 5-10-22 REVISED Revised Attachment. 8/05/2026
- Barnard Park Staff Report Term Sheet
- Carlthorp School FLOOR AREA 5.10.22
- Carlthorp School PARCEL COVERAGE AND FLOOR DIAGRAMS 5.10.22
- Carlthorp School Planning Commission plan set 5.10.22
- Carlthorp School play court 5.10.22
- carlthorp time line 5.10.22
- CDD-Ord-Oceana Text Amendment-2d-05.10.2022
- Change Order #10
- Change Order #11
- Change Order #6
- Change Order #7
- Change Order #8
- Change Order #9
- City Council Public Hearing Notice 5.10.22
- comments post Feburary 2022
- CSA_Twelfth_Mod_Vontas_Transit_Master_9-20-21
- D_Sloan_CA_EmploymentAgreement_FINAL (revised) Amended 5/7/2022
- GPA Landmark Assessment Report - 305 San Vicente Blvd 2020-12-29-reduced
- Housing Trust Fund Guidelines
- Housing Trust Fund Plan
- OAKS INITIATIVE FORM 4.20.22
- Oaks_Initiative_Windstream
- PC STOA 19ENT-0250 + 20ENT-0066 (438 San Vicente Blvd.)
- PowerPoint Presentation
- Proposed Emergency Interim Zoning Ordinance
- Proposed Ordinance Extending Term of Pilot Program
- Proposed Resolution Extending Certain Fee Waivers/Reductions
- Public Correspondence February 22 - March 8 2022
- RES-Res-CouncilRules-Revised-20220308
- Resignation Email_M.Kaplan
- SM_305 San Vicente Bl_OAC Peer Review Memo 1_OCT2020
- SM_San Vicente Bl 305_OAC Peer Review_2021-12f.doc
- STOA 20ENT-0119 305 San Vicente LMC Denial
- STOA 20ENT-0247 305 San Vicente Blvd Council Appeal STOA
- Table of appeal complaints
- Veneklasen Noise Impact Assessment 05.27.2020
- Windstream 10460-CCS
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 1.A.Conference with Labor Negotiator: Government Code Section
- 1.B.Public Employee Appointment:
- 2.A.Proclamation: May 2022 as Asian American and Pacific
- 2.B.Proclamation: Public Works Week (May 15-21), was presented.
- 2.C.Proclamation: National Foster Care Month, was presented.
- 2.D.City Manager Report, was presented.
- 3.A.Approval of 13th Modification to Contract with Vontas
- 3.B.Authorization to accept the 2021 Urban Area Security Initiative
- 3.D.Approval of First Modification to Agreement with Alliant
- 3.G.Adoption of Resolution No. 11417 (CCS) entitled “A
- 8.A.Appointment of City Attorney and Authorization to Execute
- 6.A.Appeal of Planning Commission Approval of Conditional Use
- 7.A.Second Reading and Adoption of Ordinance No. 2703 (CCS)
- 13.A.Recommendation to accept Marcy Kaplan's resignation from
- 13.B.Request of Councilmembers Negrete, de la Torre, and Brock
- 13.D.Request of Councilmember Brock that the City Manager return