Meeting
Santa Monica City Council
July 12, 2022
- Date
- July 12, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 65
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
- 4576 LFG Study Session
- 7.25.17 Staff Report (Attachment A)
- AB361 Resolution (July 12)
- agenda-report Adoption of a Resolution accepting the tentative agreements and authorizing the City Manager to negotiate and execute Memoranda of Understanding with the Municipal Employees Association, Santa Monica Firefighters Local 1109 (1109), Santa Monica Police Officers Association and the Supervisory Team Association and a Side Letter Agreement between the City and 1109 New Item Received. 9/17/2026
- agenda-report Adoption of a Resolution for AB 361 Findings Regarding Teleconference Meetings
- agenda-report Adoption of a Resolution Placing a Ballot Measure on the November 8, 2022 Ballot to Amend Section 1011 of the City Charter New Item Received. 9/17/2026
- agenda-report Adoption of a Resolution to place a Real Property (Documentary) Transfer Tax revenue measure on the November 2022 Ballot.
- agenda-report Adoption of Resolution for California Department of Resources Recycling and Recovery (CalRecycle) Grants
- agenda-report Adoption of Resolution Ratifying COVID-19 Emergency Proclamation and Supplements
- agenda-report Adoption of Resolutions for Proposed Ballot Measures on the November 8, 2022 Election Amending Articles XVIII and XXIII of the City Charter
- agenda-report Appointments to Nine Seats on the Newly Created Human Services Commission for Two Partial Terms Ending on 6/30/2023, Two Partial Terms Ending on 6/30/2024, Two Partial Terms Ending on 6/30/2025, Two Full-Terms Ending on 6/30/2026 and One Full-Term Ending on 6/30/2027 New Item Received. 9/17/2026
- agenda-report Approval of First Modification to Agreement #11181 with Montrose Environmental for additional Operation, Maintenance, and Monitoring of the Landfill Gas Management System
- agenda-report Approval of First Modification to Agreement with Intercare Holdings Insurance Services, Inc. for Workers' Compensation Claims Administration Services
- agenda-report Approval of Third Modification to Professional Services Agreement with HR&A Advisors, Inc. for Preparation of a Report Pursuant to Section 9212 of the California Elections Code on a Citizens’ Ballot Initiative New Item Received. 9/17/2026
- agenda-report Authorization to enter into Agreement with Vortex Aquatic Structures International for the Virginia Avenue Park Splash Pad Repairs
- agenda-report Award Professional Services Agreement to Craftwater Engineering, Inc. to Prepare Feasibility Studies & Design Concept Reports for MS4 Compliance and Trash Reduction Projects
- agenda-report Certification of Qualified Initiative Petition Measure to Establish Added Funding for Homelessness Prevention, Affordable Housing, and Schools and Adoption of Resolution to Place Measure on the November 8, 2022 Ballot New Item Received. 9/17/2026
- 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 Recommendation to accept Kathleen M. Zadikian's resignation from the Arts Commission and authorize the City Clerk to publish the vacancy. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance of the City Council of the City of Santa Monica Adopting SMMC Chapter 6.42 Establishing a Permanent Santa Monica Outdoors Parklet Program
- Applicant List_Human Services
- Attachment A - City Council Report Item 11.A
- Attachment B - Resolution No.
- Contract 108300
- Contract 108300 First Modification
- EO Resolution (July 12)
- ES Engineering Oaks Initiative Form MEG2-signed
- Ex A-Proclamation-Local Emergency-COVID 03.13.2020
- Ex B-Proclamation-Local Emergency-COVID 03.14.2020
- Executed-ES_Engineering_Contract_Sept_2021.docx
- Exhibit 1 Tax Measure Text
- Exhibit 2 Advisory Measure Text
- FIRE FY22-23 Salary Schedule COLA 4.5%
- Full text
- HRA Oaks Initiative_06-10-22 (1)
- Intercare Executed Agreement (Attachment B)
- Intercare Oaks Initiative Disclosure Form
- MEA FY22-23 Salary Schedule COLA 4.5%
- Oaks_Craftwater_Signed
- OaksForm-Vortex
- ORD-Chapter 6.42 2nd Reading
- POA FY22-23 Salary Schedule COLA 4.5%
- PowerPoint Presentation
- Proposed Resolution
- RC-ExA-Resolution Art XXIII
- RC-ExB-Ordinance
- RC-ExC-Resolution Art XVIII
- RC-ExD-042822 RC staff report
- RC-ExE-060922 RC staff report
- RES Initiative Ballot Measure 07122022 Final
- Resignation Email
- Reso re PB Eligibility Rqmts (7-12-22)
- Resolution Document Transfer Tax
- Santa Monica LFG Wells & System Upgrades Proposal 20220615
- Santa Monica_Letter of Findings_7.1.2022
- STA FY22-23 Salary Schedule COLA 4.5%
- Staff Report June 14, 2022
- Supplement_43_-_Local_Emergency_-_COVID
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 3.A.Conference with Legal Counsel – Existing Litigation – Litigation has been
- 3.B.Conference with Labor Negotiator: Government Code Section 54957.6 --
- 4.A.City Manager Report
- 5.A.Adoption of Resolution for California Department of Resources Recycling
- 5.B.Award Professional Services Agreement to Craftwater Engineering, Inc. to
- 5.C.Authorization to enter into Agreement with Vortex Aquatic Structures
- 5.D.Adoption of a Resolution for AB 361 Findings Regarding Teleconference
- 5.E.Approval of First Modification to Agreement with Intercare Holdings Insurance
- 5.F.Adoption of Resolution Ratifying COVID-19 Emergency Proclamation and
- 5.G.Approval of First Modification to Agreement #11181 with Montrose
- 5.H.Approval of Third Modification to Professional Services Agreement with HR&A
- 5.I.Adoption of a Resolution accepting the tentative agreements and authorizing
- 10.A.Second Reading and Adoption of an Ordinance of the City Council of the City
- 11.A.Adoption of a Resolution to place a Real Property (Documentary) Transfer Tax
- 11.B.Adoption of Resolutions for Proposed Ballot Measures on the November 8,
- 11.C.Adoption of a Resolution Placing a Ballot Measure on the November 8, 2022
- 11.D.Certification of Qualified Initiative Petition Measure to Establish Added
- 16.A.Appointments to Nine Seats on the Newly Created Human Services
- 16.B.Recommendation to accept Kathleen M. Zadikian's resignation from the Arts