Meeting
Santa Monica City Council
June 28, 2022
- Date
- June 28, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 90
No minutes for this meeting are in the index yet. Cities usually approve minutes two to six weeks after a meeting.
Documents
- Agenda
- Agenda packet
- 2022-6-21 - TOT - Resolution Ballot Measure
- ADD-TO: Boards and Commissions Voluntary Self Identification Form
- agenda-report Adoption of a Resolution accepting the tentative agreements and authorizing the City Manager to negotiate and execute Memoranda of Understanding with the Public Attorneys Union (PAU) and and the Public Attorneys’ Legal Support Staff Union (PALSSU) and a Side Letter of Agreement with the Coalition of Santa Monica Employees (Coalition), and revise the Executive Pay Plan
- agenda-report Adoption of resolution to place revenue measure on the November 2022 Ballot and amend the relevant ordinance to reflect the proposed revenue measure and additional clarifying changes
- agenda-report Adoption of the Second Year of the FY 2021-23 Biennial Budget, Adoption of the First Year and Approval of the Second Year of the FY 2022-24 Biennial Capital Improvement Program Budget
- agenda-report Annual Appointments to the following Boards and Commissions:
- agenda-report Appointment to one unscheduled vacancy on the Recreation and Parks Commission for a term ending on 6/30/2024.
- agenda-report Approval of Cancellation of Regular City Council Meeting for August 9, 2022
- agenda-report Approval of Contract Modification with Open Counter Enterprises, Inc. for Permitting Technology Solutions
- agenda-report Approval of purchase agreement to purchase twenty-five (25) cemetery plots back from The Independent Order of Odd Fellows.
- agenda-report Approval of Second Modification to Professional Services Agreement with RNC Capital Management LLC for investment management services
- agenda-report Approval of Term Extension for Seismic Peer Review Services
- agenda-report Award Bid to Cummins Inc. for Engine Parts
- agenda-report Award Bid to Wincal Technology Corporation for Transit Bus On-Board Surveillance System Inspection and Repairs
- agenda-report Award Request for Proposal and Enter into Agreement with Cotton, Shires and Associates, Inc. for Geotechnical Engineering Services
- agenda-report Award Request for Proposal and Enter into Agreements for Recreational Community Classes and Camps
- 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 Urgency Ordinance Amending Allowed Parade Routes
- agenda-report Introduction and First Reading of Ordinance Adopting SMMC Chapter 6.42 Establishing a Permanent Santa Monica Outdoors Parklet Program and Adoption of a Resolution Establishing Fees
- agenda-report LGBTQIA+ Pride Month Proclamation
- agenda-report Request of Councilmembers Oscar de la Torre, Christine Parra and Phil Brock to allocate $10,000 in City Council discretionary funds for the City Attorney to provide a legal review of the deed of March 3, 1888 by Arcadia Bandini granting beachfront property specifically and permanently for the healing and enjoyment of disabled veterans of the United States "the residents of the home". Acknowledge and confirm that the same language is written into the separate deed for the 300 acres, inland, that was executed on the same day, by the same attorney, of the same benefactors, for the same beneficiaries: Disabled Veterans. Confirm that this two-deed, March 3, 1888, vision of Arcadia Bandini and Senator Jones mirrored the, March 4,1865, sentiment in President Abraham Lincoln's Inauguration speech, "to care for him that shall have borne the battle, his widow and his orphans". Provide background on the history of the Pacific Branch of the National Home for Disabled Volunteer Soldiers before Brentwood, Westwood, and UCLA were thought of. Confirm that in 2018 the Office of the Inspector General of the DVA, upheld a challenge by advocates for veterans citing that UCLA, Brentwood School and Maverick Energy (oil drilling) were "void", therefore illegal, Leases.
- agenda-report Written Comments
- Annual Applicant Lists_2022
- Applicant List_Rec & Parks
- Attachment A - RNC Staff Report
- Attachment A Proposed Ordinance Adopting SMMC Chapter 6.42
- Attachment B - RNC First Modification
- Attachment E Resolution Establishing Monthly Licensing Fees
- Attachment I_Proposed Ordinance Amending SMMC 4.68.150
- Budget Resolution (City Council)
- Budget Resolution (Housing Authority)
- Budget Resolution (Parking Authority)
- Cotton Oak Disclosure
- Council Discretionary Funds
- Degenkolb: First Modification
- Degenkolb: Original Agreement
- Degenkolb: Second Modification
- Exhibit 1 - PDF v.2 6-23-22
- Final Changes Budget Adjustments FY 2022-23
- FY21-22 Step Salary Grades 4.5% 6.28.2022
- FY22 Wincal Oaks
- FY23 - Cummins Oaks
- Gann Appropriations Limit Resolution
- IDS: First Modification
- IDS: Original Agreement
- IDS: Second Modification
- IOOF Oaks initiative form2022-06-14-095030
- JAS: First Modification
- JAS: Original Agreement
- JAS: Second Modification
- Master Fees Resolution
- Master Fines Resolution
- Oaks Disclosure Form - Degenkolb
- Oaks Disclosure Form - IDS
- Oaks Disclosure Form - JAS
- Oaks Initiative 2022 Marsh-Chiba Sarah
- Oaks Initiative 2022 Santa Monica Baseball Academy
- Oaks Initiative 2022 Super Soccer Stars
- Oaks Initiative 2022 The Skateside
- OAKS OpenCounter
- OpenCounter Ct. 4384
- OpenCounter Ct. 4384 First Modification
- OpenCounter Ct. 4384 Second Modification
- OpenCounter Ct. 4384 Third Modification
- PALSSU.PAU.EPP.Coalition Roll-Over RESO 6.28.22
- Parking Rates Resolution
- Peer Cities Parklet Research Memo
- Position and Classification Changes
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Public Comment
- RNC Contract No. 10366
- rnc oaks fy21-22
- Salary Resolution
- Santa Monica Outdoors Business Survey Summary Results (May 2022)
- Santa Monica Outdoors Resident Survey Summary Results (May 2022)
- SB1 Road Repair and Accountability Act Resolution FY 2022-23
- Taxi Rates
- West Coast Care Agreement and Modifications
- Wincal Oaks
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 1.A.Written Comments
- 3.A.Conference with Labor Negotiator: Government Code Section 54957.6 --
- 4.A.LGBTQIA+ Pride Month Proclamation
- 4.B.City Manager Report
- 5.A.Approval of Second Modification to Professional Services Agreement with
- 5.B.Approval of purchase agreement to purchase twenty-five (25) cemetery plots
- 5.C.Award Bid to Cummins Inc. for Engine Parts
- 5.D.Approval of Term Extension for Seismic Peer Review Services
- 5.E.Award Request for Proposal and Enter into Agreement with Cotton, Shires and
- 5.F.Award Bid to Wincal Technology Corporation for Transit Bus On-Board
- 5.G.Award Request for Proposal and Enter into Agreements for Recreational
- 5.H.Approval of Contract Modification with Open Counter Enterprises, Inc. for
- 5.I.Adoption of a Resolution accepting the tentative agreements and authorizing
- 5.J.Approval of Cancellation of Regular City Council Meeting for August 9, 2022
- 5.K.City Council - Regular Meeting - May 24, 2022 5:30 PM
- 10.A.Introduction and Adoption of Urgency Ordinance Amending Allowed Parade
- 10.B.Introduction and First Reading of Ordinance Adopting SMMC Chapter 6.42
- 11.A.Adoption of resolution to place revenue measure on the November 2022 Ballot
- 12.A.Adoption of the Second Year of the FY 2021-23 Biennial Budget, Adoption of
- 16.A.Annual Appointments to the following Boards and Commissions:
- 16.B.Appointment to one unscheduled vacancy on the Recreation and Parks
- 16.C.Request of Councilmembers Oscar de la Torre, Christine Parra and Phil Brock