Regular meeting
Santa Monica City Council
December 13, 2022
- Date
- December 13, 2022
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 93
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 2017 OAKS INITIATIVE FORM
- 20220329_ AERO_OAKS INITIATIVE FORM
- ADD-TO: HC Report and Recommendations for SMHA Payment Standard Changes Oct 2022
- agenda-report Adoption of a Resolution Amending and Restating the Audit Subcommittee Rules of Conduct to Clarify the Timing of the Election of the Audit Subcommittee Chair and Vice-Chair
- agenda-report Adoption of a Resolution Amending Council Rules of Order and Procedure and Review of the Public Input Pilot
- agenda-report Adoption of a Resolution Authorizing Acceptance of the Alcoholic Beverage Control Grant Attachment C Added. 1/06/2023
- agenda-report Adoption of a Resolution Establishing March 1, 2023 as the Implementation Date of the Transient Occupancy Tax Rates in Measure CS
- agenda-report Adoption of a Resolution Extending Training Deadline for the Public Safety Reform and Oversight Commission New Item Received. 9/17/2026
- agenda-report Adoption of a Resolution Making AB 361 Findings Regarding Teleconference Meetings
- agenda-report Adoption of Resolution Authorizing the Application for Grant Funds from the California State Department of Water Resources Sustainable Groundwater Management Grant Program for the Santa Monica Groundwater Subbasin Recharge and Monitoring Project
- agenda-report Adoption of Resolutions Approving the Annual Recognized Obligation Payment Schedule (ROPS)
- agenda-report Annual Report on Low-Mod Housing Income Asset Fund
- agenda-report Appointment to Audit Subcommittee for unscheduled vacancy of Councilmember seat for term ending 6/30/2023
- agenda-report Approval of Agreement Modification to SA Technologies (SQL Report Development Services)
- agenda-report Approval of an Amended and Restated Lease for Heal the Bay Aquarium at 1600 Ocean Front Walk and Short-term License for a Heal the Bay Gift Shop at 322 Santa Monica Pier
- agenda-report Approval of First Modification to Banking Services Agreement with MUFG Union Bank, N.A. to provide banking services.
- agenda-report Approval of First modification to the construction contract 11129 (CCS) with West Valley Investment Group, Inc. for additional construction services for the Pier Improvements Project.
- agenda-report Approval of Fourth Modification to Agreement with Kovatch Mobile Equipment Corporation to Purchase One Fire Engine
- agenda-report Authorization to Accept the 2021 State Homeland Security Grant
- agenda-report Award Bid for Maintenance and Repair of SMDOT's Liquefied/Compressed Natural Gas (L/CNG) Fueling Station
- agenda-report Award Request for Proposal and Enter into a Professional Services Agreement with Dudek for the Santa Monica Groundwater Sustainability Plan Implementation
- agenda-report Award Request for Proposal to Aeroplex Group Partners, LLC, for Airport Self-Service Fuel Operator
- agenda-report Award Request for Proposal to Impex Technologies, Inc. for Modernization of the City's Data Center
- agenda-report Award RFP #SP2672 to Bureau Veritas Technical Assessments LLC for Professional Services for the Park Condition Assessment Project
- 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
- agenda-report Introduction and Adoption of an Emergency Interim Zoning Ordinance to Allow 100% Affordable Housing Projects to Request Waivers or Reductions of Development Standards Pursuant to State Density Bonus Law New Item Received. 9/17/2026
- agenda-report Presentation of American Public Works Association’s B.E.S.T. Award for the Sustainable Water Infrastructure Project
- agenda-report Public Hearing and Introduction for First Reading of an Ordinance to Award a Franchise Agreement for RFP 300: Digital Wayfinding and Out-of-Home Advertising Kiosk Program Kiosk Report Moved From Item 10.D to 12.A. 12/9/22
- agenda-report Recommendation to accept Caron Block's resignation from the Disabilities Commission and authorize the City Clerk to publish the vacancy. New Item Received. 9/17/2026
- agenda-report Recommendation to rescind the July 14, 2022 appointment of Alexandra Blanc to the Disabilities Commission for failure to attend Commission Meetings since Appointment; and, Authorization for the City Clerk to Publish Vacancy New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Parra, Brock and de la Torre to direct the City Manager to evaluate the impacts and feasibility of changing the Santa Monica Housing Authority Payment Standard basis to Small Area Fair Market Rate and increasing select zip code/unit size categories to 120% SAFMR to mitigate negative impacts as recommended by the Housing Commission by mid-December. (CONTINUED FROM 11/29/2022)
- agenda-report Request of Mayor Davis to appoint a Councilmember as a Governing Board Representative to the Westside Cities Council of Governments (COG) and designate an Alternate Governing Board Representative. The Joint Powers Authority and By-laws require each City Council to designate one of its Councilmembers as a Governing Board Representative and one Councilmember as an Alternate Governing Board Representative.
- agenda-report Second Reading and Adoption of an Ordinance Amending Santa Monica Municipal Code Section 3.12.1055 to Authorize the Operation of Remote-Controlled Personal Delivery Devices (PDDs) and Prohibit the Operation of Autonomous Delivery Devices
- agenda-report Second Reading and Adoption of an Ordinance Amending Santa Monica Municipal Code Section 8.08.060 to Extend Building Permit Application Expiration Dates for Projects Requiring a Coastal Development Permit
- agenda-report Second Reading and Adoption 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
- Appendix A. Pier Leasing Guidelines
- Attachment A - 2021-22 LMIHAF Annual Summary Report
- Attachment A EIZO Density Bonus for Affordable Housing 121322
- Attachment B Link to 10-11-2022 Council Meeting
- Attachment D - Resolution
- BS-Ord-Permit Extenstion-2d
- Bureau Veritas Technical Assessments LLC Oaks Initiative Form
- CC-Ord-Lobbying-2nd
- CC-Reso-AB 361 Resolution
- City of Santa Monica - Digital Wayfinding & OOH Advertising Kiosk Program Final Report 12.07.2022
- Clean Energy Oaks
- Construction Contract
- Exhibit A - Council Rules Reso 121322 Revised Attachment. 8/05/2026
- Exhibit A - R11427
- January 12, 2021 Staff Report - Award Bid #SP2636 and enter into Agreement with West Valley Investment
- KME OAKS INITIATIVE FORM
- Measure CS Resolution
- MUFG Union Bank Executed Contract 10554
- MUFG Union Bank, N.A. Oaks fy22-23
- Oaks Form 11.23.2022
- Oaks Initiative (Dudek)
- Oaks Initiative Disclosure
- Oaks_Data Center
- Ordinance to Award Digital Kiosk Franchise
- Original Agreement - Contract Number 11081
- Original Agreement - Contract Number 3324
- Park Condition Assessment Selected Park Facilities
- Park Condition Assessment Selected Sites
- PD-Ord-Remotely Controlled Devices-2d
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Proposed PSROC Training Resolution
- Resignation
- Resolution - ABC Grant - 2022-23 (12-13-22)
- Resolution of the City Council of the City of Santa Monica Amending and Restating Audit Subcommittee Rules of Conduct to Clarify the Timing of the Election of the Audit Subcommittee Chair, Vice-Chair
- SA Attachment A - ROPS 23-24
- SA Attachment B - ROPS 23-24
- SA Attachment C - Letter from DOF
- SA Attachment D - Credit Agreement
- SA Attachment E - BofA Letter
- SA Tech Ct. No. 10682 - Executed 1st Mod _Former Contract No. 3324
- SA Tech Ct. No. 10682 - Executed 2nd Mod_Former contract No.3324
- SA Tech Ct. No. 11081 - Executed 1st Mod
- Staff Report 5424 - Award RFP Training Professional Services on behalf LAAFCA
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comments
On the agenda
- 4.A.Presentation of American Public Works Association’s B.E.S.T.
- 3.A.Conference with Labor Negotiator: Government Code Section
- 3.B.Conference with Legal Counsel – Existing Litigation –
- 3.C.Conference with Legal Counsel – Existing Litigation –
- 3.D.Conference with Legal Counsel – Existing Litigation –
- 4.B.City Manager Report, was presented.
- 5.N.that she is employed by the City of Culver City and that she has
- 5.A.Adoption of Resolution No. 11485 (CCS) entitled “A
- 5.B.Award Request for Proposal and Enter into Professional
- 5.E.Approval of First modification to the construction contract
- 5.I.Approval of Amended and Restated Lease No. 11345 (CCS) for
- 5.K.Approval of Agreement Modification to SA Technologies (SQL
- 5.L.Adoption of Resolution No. 11486 (CCS) entitled “A
- 5.M.Adoption of Resolution No. 11487 (CCS) entitled “A
- 5.P.Adoption of Resolution No. 11488 (CCS) entitled “A
- 5.Q.Adoption of Resolution Nos. 41 (SA) and 42 (SA) Approving the
- 5.R.Adoption of Resolution No. 11489 (CCS) entitled “A
- 5.D.Award RFP #SP2672 to Bureau Veritas Technical Assessments
- 8.A.Request of Councilmembers Parra, Brock and de la Torre to
- 12.A.Public Hearing and Introduction for First Reading of an
- 10.A.Second Reading and Adoption of an Ordinance entitled “AN
- 10.C.Second Reading and Adoption of Ordinance No. 2731 (CCS)
- 11.A.Adoption of a Resolution entitled “A RESOLUTION OF THE
- 16.A.Appointment to Audit Subcommittee for unscheduled vacancy
- 16.B.Request of Mayor Davis to appoint a Councilmember as a
- 16.C.Recommendation to accept Caron Block's resignation from the
- 16.D.Recommendation to rescind the July 14, 2022 appointment of