Regular meeting
Santa Monica City Council
August 23, 2022
- Date
- August 23, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 123
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 20202 Keystone Oaks Form
- 2022 Hootsuite Oaks Initiative Signed
- 2022-02-21 Angel Law Comment Letter
- 20ENT-0275 Appeal Statement
- 3.23 ContractingSharedMobilityOrdinance 8.23.2022 hvt
- AB361 Resolution
- 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
- agenda-report Adoption of a Resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Santa Monica in conjunction with SB1205 and California Health and Safety Code Section 13146.4.
- agenda-report Adoption of a Resolution accepting the tentative agreement and authorizing the City Manager to negotiate and execute a Memorandum of Understanding with the International Association of Sheet Metal, Air, Rail and Transportation Workers - Transportation Division, Local 1785 New Item Received. 9/17/2026
- agenda-report Adoption of a Resolution Approving Final Parcel Map No. 82756 for 2425 20th Street
- agenda-report Adoption of Resolution for AB 361 Findings Regarding Teleconference Meetings
- agenda-report Appeal of Planning Commission Approval of Conditional Use Permit and Minor Modification for Expansion of Carlthorp School, 438 San Vicente Blvd Item Withdrawn at Request of Appellant. 8/23/22
- agenda-report Appointment to One Seat on the Newly Created Human Services Commission (CONTINUED FROM 7/14/2022) New Item Received. 9/17/2026
- agenda-report Approval of Cancellation of Regular City Council Meetings for November 8, November 22 and December 27
- agenda-report Approval of First Modification to Contract with Siemens Industry, Inc. for Facility Security Equipment, Systems, and Services
- agenda-report Approval of Third Modification of Agreement #4268 with Hootsuite for Social Media Management Software
- agenda-report Authorization to Accept California Volunteers Grant and authorize the City to issue a Contract with Social and Environmental Entrepreneurs
- agenda-report Authorize the City Manager to negotiate and execute an agreement with Dr. Fawad Zafar Khan dba USMD Direct for Citywide Employee COVID Testing
- agenda-report Authorize the City Manager to negotiate and execute an agreement with Keystone Medical Resources, Inc for Citywide Employee COVID-19 Contact Tracing and Internal Healthcare Advisement
- agenda-report Award Bid #RFP No. 315 to Wittman Enterprises, LLC for Third Party Billing Services for the Fire Department
- agenda-report Award Bid and Enter Into an Agreement with Badger, Inc. for AMI Smart Water Meters & Cloud-Based Interface
- agenda-report Award Bid to City Terrace Service Inc. and Tip Top Tow for Heavy-Duty Towing Services
- agenda-report Award Bid to United Pacific Services, Inc. for the Comprehensive Urban Forest Maintenance Program
- agenda-report Award Construction Contract for FY22-23 Annual Paving Project
- agenda-report Award RFP 304 to Locality Media LLC (DBA First Due) for Preplan, Fire Inspection and other Fire Related Records Management Software for the Fire Department
- agenda-report City Manager Report
- agenda-report Introduction and Adoption of an Emergency Ordinance to Add Santa Monica Municipal Code Section 4.27.080 to the Santa Monica Municipal Code New Item Received. 9/17/2026
- agenda-report Introduction and First Reading of an Ordinance Amending Municipal Code Section 4.65.030 and Approval of First Modification to Contract 10605 for Emergency Medical Patient Transport and Billing Services
- agenda-report Introduction and First Reading of an Ordinance Amending Santa Monica Municipal Code Chapter 6.112 to Add Regulations for Street Performers on Wilshire Boulevard, Arizona Avenue, Santa Monica Boulevard, and Broadway Adjacent to the Third Street Promenade
- agenda-report Introduction and First Reading of an Ordinance amending SMMC 3.22 and adding section 3.23 to allow shared mobility services to be provided under a contract agreement with the City
- agenda-report Introduction and First Reading of an Ordinance Amending the City’s Tenant Protection Laws New Item Received. 9/17/2026
- agenda-report Introduction and First Reading of an Ordinance Modifying City Sidewalk Vending to Allow for Stationary Vending with 100-500 Foot Perimeter to Santa Monica Pier by Permitted Vendors
- agenda-report Introduction and First Reading of an Ordinance Modifying SMMC 4.12.105 Concerning Amplified Sound in Ocean View Park
- agenda-report Recommendation to accept Carolyn Charles' resignation from the Disabilities Commission and authorize the City Clerk to publish the vacancy. New Item Received. 9/17/2026
- agenda-report Request of Councilmember Davis that the City waive rental fees associated with the partial use of the parking lot on the Santa Monica Pier to support the City’s annual commemoration of Veterans Day honoring and celebrating all those who have served our country in the Armed Forces, being planned in coordination with the United States Army.
- agenda-report Request of Councilmember Davis that the Council allocate $10,000 of Council Discretionary Funds to the Main Street Business Improvement Association to partially offset the cost of a community open streets event on Main Street in October. This event is replacing Summer Soulstice (which Council has financially supported in the past) and will include a showcase of local businesses, artists, and musicians as well as the Halloween Pet Costume Contest which had over 100 participants last year. The funds will be used to pay permitting fees and other city-imposed costs of staging the event.
- agenda-report Request of Councilmember De la Torre that the City Council allocate $5,000 of Council discretionary funds to the Santa Monica Pier Corporation to fund entertainment for the 2nd Annual Day of the Dead Celebration on the Santa Monica Pier. The celebration will be hosted inside the historic Looff Hippodrome Carousel and will be open and free to the public.
- agenda-report Request of Councilmembers Parra, de la Torre, and Brock that the Council allocate up to $1,500 of Council Discretionary Funds to offset the cost of sending a mailer to all Housing Authority housing-voucher holders providing information and notice of a Housing Commission meeting on September 1 to solicit input and feedback that will inform recommendations from the Housing Commission to the City Council regarding the Santa Monica Resident Advisory Board. New Item Received. 9/17/2026
- agenda-report Request of Mayor Pro Tem McCowan and Councilmembers Brock and Negrete that the City Council allocate up to $15,000 of their discretionary funds to the Public Policy Institute at Santa Monica College to support the 2023 Public Policy Symposium - an event jointly sponsored by Santa Monica College and Santa Monica Malibu Unified School District. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of Ordinance to Amend SMMC Sections 3.12.010 and 3.12.600 to allow non-electric pedicabs on Beach Bike-Path and recodify SMMC Section 3.12.380 prohibiting vehicle driving and parking on sidewalks and parkways New Item Received. 9/17/2026
- agenda-report Written Comments
- Applicant List_Human Services_revised819
- Attachment A Proposed Ordinance Amending LWO Exemption 2024 CAO
- B-August 3 Resolution
- Buffer Zone
- C-August 3 Staff Report
- CalifornianForAll Grant Agreement
- Carlthorp School FLOOR AREA 5.10.22
- Carlthorp School PARCEL COVERAGE AND FLOOR DIAGRAMS 5.10.22 for 8.23.22 hearing
- Carlthorp School Play Court 5.10.22
- Carlthorp time line 8.23.22 pdf
- Chapter 6.36 with Pali Park Authorization
- City Council Public Hearing 8.23.22 Carlthorp
- City Terrace oaks
- Comments Post February 2022
- Council STOA 19ENT-0250 + 20ENT-0066 (438 San Vicente Blvd.) 8.23.22
- Discret Funds as of 8.23.22
- Discret Funds as of 8.23.22
- Discret Funds as of 8.23.22
- Discret Funds as of 8.23.22
- EORD-ord-Eviction Moratorium
- Final Map Resolution - 2425 20th St
- First Due Oaks Initiative Form
- FY22-23 UPS Oaks Initiative
- Hootsuite - CT#4268 2nd Modificaiton
- Hootsuite CT#4268 1st Modification
- Hootsuite CT#4268 Original Agreement
- Living Wage Exemption 2548
- Living Wage Exemption 2640
- McCormick Ambulance Staff Report 1.9.2018 Item 3F
- McCormick OAKS INITIATIVE FORM - Updated 12.2021
- Oaks Form (PALP Inc. dba Excel Paving Company)
- Oaks Initiative Disclosure (Badger)
- ORD-ord-Street Performers 6.112
- ORD-ord-Tenant Amendments
- PC STOA 19ENT-0250 + 20ENT-0066 (438 San Vicente Blvd.)
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Project Plans 8-23-2022
- Proposed Ordinance
- Public Correspondence February 22 - March 8 2022
- Resignation Email
- SB 1205 21-22 Reso
- Second Reading ORD - Pedicabs
- Siemens_Contract_10666
- Siemens_Oak_5-27-22
- Siemens_Staff Report_4-24-18
- Signed Oaks Form for Dr. Fawad Zafar Khan dba USMD Direct
- SMART-TD TA RESO 8.23.22
- SMT FY22-23 Salary Schedule COLA 7%
- Table of Appeal Complaints
- Tip Top Tow Service Oaks Form
- Veneklasen Noise Impact Assessment 05.27.2020
- Wittman Oaks
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comments
- Written Comments
On the agenda
- 3.A.Conference with Legal Counsel – Existing Litigation –
- 3.B.Conference with Legal Counsel – Existing Litigation –
- 3.C.Conference with Real Estate Negotiator pursuant to
- 3.D.Conference with Legal Counsel – Existing Litigation –
- 3.E.Public Employee Evaluation
- 5.A.Award Construction Contract No. 11298 (CCS) for FY22-23
- 5.C.Adoption of Resolution No. 11454 (CCS) entitled “A
- 5.D.Authorization to Accept California Volunteers Grant and
- 5.F.Approval of First Modification to Contract with Siemens
- 5.I.Award RFP 304 to Locality Media LLC (DBA First Due) for
- 5.K.Adoption of Resolution No. 11456 (CCS) entitled “A
- 5.O.Approval of Cancellation of Regular City Council Meetings for
- 5.L.Approval of Third Modification of Agreement No. 11307 (CCS)
- 5.N.Award Bid to United Pacific Services, Inc. for the
- 8.A.Appointment to One Seat on the Newly Created Human
- 9.A.Appeal of Planning Commission Approval of Conditional Use
- 10.A.Introduction and First Reading of an Ordinance Amending
- 10.C.Introduction and First Reading of an Ordinance amending
- 16.A.Request of Councilmember Davis that the Council allocate
- 16.B.Request of Councilmember De la Torre that the City Council
- 16.C.Request of Councilmember Davis that the City waive rental fees
- 16.D.Request of Mayor Pro Tem McCowan and Councilmembers
- 16.F.Recommendation to accept Carolyn Charles' resignation from