Regular meeting
Santa Monica City Council
October 25, 2022
- Date
- October 25, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 111
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 174 Kinney Street application materials
- 2012. 01.24 Kotin Council Report
- 2017. 06.27 Kotin Council Report
- 2019. 11-12 Kotin Council Report
- 227 Beach application materials
- 227 Broadway application materials
- 2602 3rd Street application materials
- 6/27/17 Council Report (Web Link)
- 818 Grant Street application materials
- Add-To
- agenda-report Adoption of a Resolution Approving Final Parcel Map No. 83173 for 1311 Third Street Promenade
- agenda-report Adoption of a Resolution Declaring Intention to Award a Franchise Agreement for RFP 300: Digital Wayfinding and Out-of-Home Advertising Kiosk Program Revised Recommended Action, Report & Reso 10/19/22
- agenda-report Adoption of a Resolution Making Findings Regarding AB361 Teleconference Meetings
- agenda-report Adoption of a Resolution to Establish a Home-Share Legalization Program New Item Received. 9/17/2026
- agenda-report Adoption of Resolutions Approving Historic Property Preservation Agreements (Mills Act Contracts) for Designated Historic Resources Located at 2602 Third Street, 227 Beach Street, 227 Broadway, 818 Grant Street and 174 Kinney Street
- agenda-report Adoption of Resolutions for Affordable Housing Production Program Fees
- agenda-report Adoption of Salary Resolution for New and Existing Job Classifications and Approval of Position Changes New Item Received. 9/17/2026
- agenda-report Adoption of the Big Blue Bus Title VI Program
- agenda-report Appointment to one unscheduled vacancy on the Disabilities Commission for a term ending on 06/30/2025. Continued from October 11, 2022
- agenda-report Appointment to one unscheduled vacancy on the Personnel Board for a term ending on 6/30/2023.
- agenda-report Approval of Agreement with Otis Elevator Company for Parking Structure #5 Elevator Repair
- agenda-report Approval of Fifth Modification to Allan D. Kotin & Associates Professional Services Agreement for Real Estate Advisory Services
- agenda-report Approval of Purchase Order with Kovatch Mobile Equipment Corporation (KME) for the Purchase of Fire Apparatus Replacement Parts and Service
- agenda-report Award a Professional Services Agreement to ADS Corporation for Flow Monitoring & Data Analysis at the City's Two Wastewater Outfalls
- agenda-report Award Bid #4430 to Pacific Star Chemical, Brenntag Pacific, Inc., and Univar Solutions USA for the Purchase of Sodium Hydroxide
- agenda-report Award Bid #4431 to JCI Jones Chemicals Inc. and Univar Solutions USA for the Purchase of Sodium Hypochlorite
- agenda-report Award Bid to American Moving Parts, LLC, for Purchase of Brake Parts for Bus Fire Department Apparatus
- agenda-report Award Bid to Arakelian Enterprises, Inc., dba Athens Services, for Construction and Demolition Materials Processing New Item Received. 9/17/2026
- agenda-report Award RFP #328 to Grace Environmental Services for Operations, Maintenance, & Management Services at Charnock Well Field
- agenda-report City Manager Report
- agenda-report Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Gov. Code Section 54956.9(d)(1): John VMA Doe, et al. v. City of Santa Monica, et al., Case No. 22STCV30598; John TAU Doe, et al. v. Santa Monica PAL, et al., Case No. 22STCV19401; John Doe 1-4 v. Does 1-50, Case No. 21STCV34537; John Doe 5 and John Doe 6 v. Does 1-50, Case No. 22STCV08765; John JH Doe v. Police Activities League, et al., Case No. 21STCV24491; John Doe (D.C.) v. Santa Monica Police Activities League, et al., Case No. 21STCV47551; John Doe (MU) v. Santa Monica PAL, et al., Case No. 22STCV17022; John Doe #1, John Doe #2 and John Doe #3 v. Santa Monica PAL, et al., Case No. 22STCV03113; John Doe 142 v. Doe 1, Doe 2, and Doe 3, Case No. 22STCV01268; Jose Villaseñor v. City of Santa Monica, et al., Case No. 22STCV17835 Item pulled and will not be heard. 9/22/26
- agenda-report Introduce for First Reading an Ordinance to Amend Santa Monica Municipal Code 8.08.060 to Extend Building Permit Application Expiration Dates for Projects Requiring a Coastal Development Permit
- agenda-report Introduction and First Reading of an Ordinance Amending Santa Monica Municipal Code Sections 4.85.010 and 4.85.015 Related to Lobbying Activity and Participation of Lobbyists on City of Santa Monica Boards and Commissions New Item Received. 9/17/2026
- agenda-report Recommendation to accept Therese Kelly's resignation from the Architectural Review Board and authorize the City Clerk to publish the vacancy.
- agenda-report Request of Councilmember Brock to direct the City Manager to evaluate the potential of programming the open space along Main Street adjacent to the City Hall North Parking Lot in partnership with the Santa Monica Sister City Association that would commemorate our five Sister Cities: Mazatlan, Mexico (1961), Hamm, Germany (1969), Fujinomiya, Japan (1974), Kizugawa, Japan (2017), and Brighton, England (2022). New Item Received. 9/17/2026
- agenda-report Request of Councilmember Negrete that the City Council direct the City Manager and City Attorney to come back with a proposed Ordinance to the City’s Smoking Ordinance, Section 4.44.020(a) of the Santa Monica Municipal Code (“SMMC”), to prohibit smoking in multi-unit residential common areas, and the public right-of-way areas around multi-unit residential buildings. New Item Received. 9/17/2026
- agenda-report Request of Councilmember Negrete to direct the City Manager to develop construction and annual maintenance cost estimates and evaluate the impacts of constructing courts dedicated to pickleball on the Interim Open Space at Santa Monica Airport adjacent to Airport Park as soon as possible while supporting other current and planned uses on the Interim Open Space. The City Manager is also being asked to produce a schedule of permitted and open recreational use of the tennis / pickleball courts at Memorial Park and evaluate the potential to expand the use of the courts at Memorial Park for pickleball. New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Brock, Parra and de la Torre, in the wake of residents’ concerns about the “Builder’s remedy” permits just filed for 1,000s of new housing units, overwhelmingly market rate and up to 15 stories, that the Council ask the City Attorney to hire appropriate outside legal counsel to conduct a thorough review and write a report regarding the City’s legal options and remedies, including rejecting the applications under all applicable laws. The law firm hired to conduct this review shall be selected by the City Council and shall have the power to obtain documents it deems useful to its legal review and be given full cooperation by staff and elected and appointed officials. New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Negrete and Brock that the City Manager evaluate options to enhance the maintenance and appearance of Lincoln Boulevard between Olympic Boulevard (north and south), inclusive of portions of Olympic Blvd east and west of Lincoln, as depicted roughly in the shaded area in the attached map. This is a highly trafficked and visible area of the City and serves as a gateway for visitors to Santa Monica and the City Manager is being asked to return to City Council with options to improve the area. New Item Received. 9/17/2026
- agenda-report Request of Mayor Himmelrich and Councilmember Davis that the City Council express its support for Los Angeles County Measure A. Measure A would amend the Charter of the County of Los Angeles to grant the Board of Supervisors authority to remove an elected Sheriff from office for cause by a supermajority (4 out of 5) of the Board
- agenda-report Request of Mayor Pro Tem McCowan that the City Council authorize use of her travel funds for costs incurred from her July 27-30, 2022 travel to Brighton, England for the official Friendship City signing ceremony in partnership with Santa Monica Travel and Tourism and the Santa Monica Sister City Association. New Item Received. 9/17/2026
- agenda-report Santa Monica Permanent Parklet Program
- agenda-report Second Reading and Adoption of an Ordinance modifying section 3.36.150 formally declaring First Court Promenade as a pedestrian mall and prohibiting vehicular traffic thereon
- agenda-report Second Reading and Adoption of an Ordinance to adopt the 2022 California Building Standards Code, and Santa Monica local amendments to the 2022 California Building Standards Code, excluding the 2022 California Green Building Code New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance to Amend the Text of the City's Ordinance Related to Economic Recovery in (1) the City's Downtown, Mixed Use and Commercial, Employment, Oceanfront, and Public and Semi-Public Districts, Excluding the Area Including and Immediately Adjacent to the Third Street Promenade; and (2) the Area Including and Immediately Adjacent to the Third Street Promenade New Item Received. 9/17/2026
- agenda-report Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code Section 54956.9: (2 potential cases) Attachment C Added. 1/06/2023
- AHPP Administrative Guidelines
- AMP 7.27.22 Oaks
- Applicant List
- Applicant List_Disabilities Commission
- Athens Services Oaks Form
- Attachment A - Salary Resolution for October 25 2022
- Attachment B - Position and Classification Changes for 10 25 2022
- August 24, 2021 Staff Report
- Big Blue Bus_Title VI Report_9.26.22 draft FINAL
- CAL FIRE Official Interpretation -December 2020
- CCD - Reso - Final Parcel Map 1311 Third Street Promenade (No. 83173) - 102522
- CCD - Reso - Home-Share Legalization Program - 102522
- CCD - Reso - Mills Act (227 Broadway) 102522
- CD-Ord-2022 Building Code Update
- CD-ord-First Court Ped Mall
- CDD - Reso - Mills Act (174 Kinney) 102522
- CDD - Reso - Mills Act (227 Beach) 102522
- CDD - Reso - Mills Act (2602 3rd) 102522
- CDD - Reso - Mills Act (818 Grant) 102522
- CDD-Ord-Economic Recovery 2d
- CM-reso-AB361
- Draft CC-ord-smoking multiunit
- Email_ARB Resignation T.Kelly
- Kiosk Design Concepts
- KME OAKS INITIATIVE FORM - 2022
- Kotin OAKS INITIATIVE 2021-2022
- Letter to City Attorney 2022.09.20
- Letter to the City of Santa Monica 2022.04.27
- Lincoln btwn Olympic north and south
- Mills Act Financial Analysis
- OAKS INIATIVE FORM 227 Beach Street
- Oaks Initiative (Brenntag)
- Oaks Initiative (Grace Environmental)
- Oaks Initiative (JCI Jones Chemcials Inc.)
- Oaks Initiative (Northstar Chemical a dba of Pacific Star Chemcial)
- Oaks Initiative (Univar)
- Oaks Initiative (Univar)
- Oaks Initiative - (ADS)
- OAKS INITIATIVE FORM 174 Kinney 171-177 Pier
- OAKS INITIATIVE FORM 227 Broadway
- OAKS INITIATIVE FORM 2602 3rd Street
- OAKS INITIATIVE FORM 818 Grant Street
- ORD Lobbying 102522
- Ordinance Amending SMMC 08.08.060(h)
- Otis_Oaks_6-27-22
- Resolution
- Resolution Automatically Adjusting the Affordable Housing Unit Base Fee
- Resolution Automatically Adjusting the Affordable Housing Unit Development Cost
- Resolution of Intent to Hold Public Hearing to Award Franchise Agreement
- Staff Analysis: Proposed FY 2022-23 Annual Automatic Adjustment for the Affordable Housing Unit Base Fee
- Staff Analysis: Proposed FY 2022-23 Annual Automatic Adjustment for the Affordable Housing Unit Development Cost
- Written Comment
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- 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.Significant exposure to litigation pursuant to
- 3.D.Conference with Labor Negotiator: Government
- 3.E.Conference with Legal Counsel – Existing Litigation
- 5.C.Adoption of Resolution No. 11471 (CCS) entitled “A
- 5.D.Adoption of Resolution Nos. 11472 (CCS) through
- 5.F.Award Bid #4431 to JCI Jones Chemicals Inc. and
- 5.G.Award Bid #4430 to Pacific Star Chemical, Brenntag
- 5.J.Adoption of Resolution No. 11477 (CCS) entitled “A
- 5.K.Approval of Fifth Modification to Allan D. Kotin &
- 5.L.Approval of Agreement No. 11327 (CCS) with Otis
- 5.N.Award Bid to Arakelian Enterprises, Inc., dba
- 8.A.Appointment to one unscheduled vacancy on the
- 10.A.Second Reading and Adoption of Ordinance No.
- 10.B.Introduce for First Reading an Ordinance to Amend
- 10.E.Second Reading and Adoption of Ordinance No.
- 11.A.Santa Monica Permanent Parklet Program, was
- 14.A.Adoption of a Resolution Declaring Intention to
- 16.A.Appointment to one unscheduled vacancy on the
- 16.B.Recommendation to accept Therese Kelly's
- 16.E.Request of Councilmember Brock to direct the City