Santa Monica City Council
January 10, 2023

Date

January 10, 2023

Time

5:30 PM

Location

City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401

Documents

52

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 16 pages · 3 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• AB 361 ResolutionAttachment
• agenda-report Accept Proposal and Enter into Agreement with the San Francisco AIDS Foundation for the AIDS/LifeCycle 2023 Finish Line FestivalAttachment
• 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 Public Hearing was Held & Closed on 12/13/2022.Attachment
• agenda-report Adoption of a Resolution Amending Council Rules of Order and Procedure and Review of the Public Input Pilot Public Hearing was Held & Closed on 12/13/2022.Attachment
• agenda-report Adoption of a Resolution Authorizing the City Manager to Apply for and Execute Related Grant Agreements, and Receive and File Short Range Transit PlanAttachment
• agenda-report Adoption of Resolution making AB 361 Findings Regarding Teleconference MeetingsAttachment
• agenda-report Adoption of Resolution of the Santa Monica City Council Establishing the 2023 City Council Meeting CalendarAttachment
• agenda-report Adoption of Resolution Ratifying COVID-19 Emergency Proclamation and SupplementsAttachment
• agenda-report Appointment to one unscheduled vacancy on the Architectural Review Board for a term ending on 6/30/2023. New Item Received. 9/17/2026Attachment
• agenda-report Appointment to one unscheduled vacancy on the Arts Commission for a term ending on 6/30/2025. New Item Received. 9/17/2026Attachment
• agenda-report Appointment to three unscheduled vacancies on the multiple Commissions. Continued from October 25th and November 15, 2022 New Item Received. 9/17/2026Attachment
• agenda-report Award Bid and Enter into Construction Contract with Jilk Heavy Construction, Inc. for Pier Below Deck Fire Sprinkler Replacement Project - Phase 2Attachment
• agenda-report City Manager's Report: COVID-19 Emergency OrderAttachment
• agenda-report Introduction and Adoption of Proposed Emergency Interim Zoning Ordinance to Extend Interim Zoning Regulations Allow Certain 100% Affordable Housing Projects to Request Waivers or Reductions of Development Standards Pursuant to State Density Bonus Law.Attachment
• agenda-report Introduction and First Reading of an Ordinance Modifying Santa Monica Municipal Code Section 4.44.020 to Enhance Enforcement of Prohibitions of Smoking in Multi-Unit Common Areas and Near Multi-Unit Residential BuildingsAttachment
• 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 CommissionsAttachment
• agenda-report Second reading and adoption of an Ordinance to award a franchise to BIG Outdoor for the installation, operation, and maintenance of a digital wayfinding and out-of-home advertising kiosk network for a 20-year term, per the terms and conditions stated in the ordinanceAttachment
• ALC 2023-FLF-Event Narrative 20221222Attachment
• Applicant List_ARBAttachment
• Applicant List_Arts CommissionAttachment
• Applicant Lists_Airport, Disabilities, PersonnelAttachment
• Attachment A Ordinance Density Bonus for Affordable Housing 011023Attachment
• Attachment B Link to 10-11-2022 Council MeetingAttachment
• Attachment C Link to 12-13-2022 Council MeetingAttachment
• BBB Grant Resolution_FY23Attachment
• CC-ORD-Lobbying Amended-2dAttachment
• CC-Reso-2023 Council CalendarAttachment
• Council Rules Reso 011023 Mayor rotation Attachment C Added. 1/06/2023Attachment
• Covid EO ResolutionAttachment
• Ex A-Proclamation-Local Emergency-COVID 03.13.2020Attachment
• Ex B-Proclamation-Local Emergency-COVID 03.14.2020Attachment
• Ex C-44_COVID Emergency Orders Forty Fourth SupplementAttachment
• Exhibit A - Council Rules Reso 20230104Attachment
• Exhibit A - R11427Attachment
• Oaks Form (Jilk Heavy Construction, Inc.)Attachment
• ORD smoking multiunitAttachment
• Pier Fire Protection Assessment ReportAttachment · 16 pages
• PowerPoint PresentationAttachment
• PowerPoint PresentationAttachment
• PowerPoint PresentationAttachment
• PW-Ord-Franchise-2dAttachment
• 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-ChairAttachment
• Short Range Transit Plan FY2023-FY2025Attachment
• Written CommentAttachment
• Written CommentAttachment
• Written CommentAttachment
• Written CommentAttachment
• Written Comments_20221115Attachment

On the agenda

• 3.A.Conference with Legal Counsel – Existing Litigation – Gov.
• 4.A.City Manager's Report: COVID-19 Emergency Order, was
• 5.F.that the first meeting in November should be November 14th, not
• 5.A.Adoption of Resolution No. 11490 (CCS) entitled “A
• 5.B.Adoption of Resolution No. 11491 (CCS) entitled “A
• 5.D.Adoption of Resolution No. 11492 (CCS) entitled “AN
• 5.E.Accept Proposal and Enter into Agreement No. 11351 (CCS)
• 8.A.Adoption of Resolution No. 11494 (CCS) entitled “A
• 8.C.Appointment to three unscheduled vacancies on the multiple
• 10.A.Second Reading and Adoption of Ordinance No. 2733 (CCS)
• 16.A.Appointment to one unscheduled vacancy on the Arts
• 16.B.Appointment to one unscheduled vacancy on the Architectural

This meeting on the city’s own system