Regular meeting
Santa Monica City Council
January 24, 2023
- Date
- January 24, 2023
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 47
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 2022-12 OAKS Transit_signed
- 20230SB4_99
- 7.12.22 Staff Report (Attachment A)
- agenda-report Adoption of a Resolution Authorizing the City to Accept Grant Funds from the California State Library's Building Forward Grant Program for the Main Library's Critical Systems Maintenance Project
- agenda-report Approval of Contract with 9280-0366 Quebec Inc., dba Transit for Project to Implement Anonymous and Recurring Digital Intercept Survey to Capture Customer Sentiment for FTA's Enhancing Innovative Mobility (EMI) Demonstration Program Award of Grant Funds
- agenda-report Approval of Modification of Concession Agreement for Perry's Cafe and Beach Rentals
- agenda-report Authorization to Accept the Farmers Market American Rescue Plan Market Match Grant
- agenda-report Award Agreement to TCS Risk Management Services, LLC for Workers’ Compensation Program Data Analysis and Reporting Services
- agenda-report Award Bid and Authorize Agreements to Provide Citywide General Contracting Services
- agenda-report Award Contract for Big Blue Bus Comprehensive Operational Analysis New Item Received. 9/17/2026
- agenda-report Award Request for Proposal to Karpel Solutions for City Attorney's Office Criminal Case Management System
- agenda-report Award RFP No. 339 and enter into Agreement with HDL Coren & Cone to Provide Property Tax Information and Audit Services
- 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 Conference with Real Estate Negotiator pursuant to Government Code Section 54956.8: Property: 256 Santa Monica Pier, Santa Monica, California; City Negotiators: Jennifer Taylor, Economic Development Manager and Elana Buegoff, Pier and Beach Administrator; Owner of Record: City of Santa Monica; Persons to be negotiated with: Hospitality Industry Management Group, LLC D.B.A. Rusty’s Surf Ranch and Greg Morena; Under negotiation: Price and Terms for Proposed Transfer of Leasehold and Extension of Lease Term New Item Received. 9/17/2026
- agenda-report Proclamation: Black History Month
- agenda-report Public Process to Determine the Future of the Santa Monica Airport
- agenda-report Receive and File Sustainable City Plan, Policies, and Programs
- agenda-report Request of Councilmember Torosis and Mayor Pro Tem Negrete Expediting an Equitable Post-Pandemic Recovery for Santa Monica’s Small Businesses New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Zwick and Brock that the City Council express their support for SB 4, the Affordable Housing on Faith Lands Act, a bill authored by Senator Scott Wiener that would allow faith institutions and nonprofit colleges to build 100% affordable housing on their property by-right and direct staff to send a letter of support to the author’s office. New Item Received. 9/17/2026
- agenda-report Request of Mayor Pro Tem Negrete that the City Council allocate up to $25,000 of their Discretionary Funds to the SMAPA-Samohi Band, which is part of the Santa Monica Arts Parent Association, a 501 (c) (3). The funding will be used to offset the costs related to the planned Wind Ensemble and Chamber Orchestra performance tour in Ireland to cover expenses for participating students whose families cannot afford the cost of the tour. This is the first time in decades that Samohi Band and Orchestra students will tour together New Item Received. 9/17/2026
- agenda-report Request of Mayor Pro Tem Negrete, Councilmember Parra, and Councilmember de la Torre that the City Manager convene a meeting with Downtown Santa Monica, Inc. and stakeholders to discuss and develop strategies to revitalize the Third Street Promenade that shall include, but not be limited to, establishing an arts and entertainment district in the 1200 block of the Third Street Promenade, expanding outdoor dining opportunities, promoting available space and development opportunities, zoning code amendments to expand allowable uses, and opportunities to partner with Downtown Santa Monica, Inc. on street performers. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption 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 Buildings
- Attachment P Airport Conversion Report
- Bayview_OAKS
- January 13, 2015_Staff Report
- Oaks Form (Chaos Enterprises Inc)
- Oaks Initiative Form
- Oaks Initiative Form - Karpel
- Oaks Initiative Form - TMD
- Olympos_OAKS
- ORD smoking multiunit 012423
- RAMCO_Contract 10550
- RAMCO_OAKS
- Resolution-Building Forward Grant_2022-12-29_IB
- Santa Monica City Council 16 Item_Tenant Improvement Fund final
- September 26, 2017_Staff Report
- TCS RMS Oaks Form (Attachment B)
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
- Written Comment
On the agenda
- 4.A.Proclamation: Black History Month, was presented.
- 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 Real Estate Negotiator pursuant to
- 3.E.Conference with Legal Counsel – Existing Litigation –
- 3.F.Conference with Legal Counsel – Existing Litigation –
- 3.G.Conference with Legal Counsel – Existing Litigation –
- 3.H.Conference with Legal Counsel – Existing Litigation –
- 3.I.Conference with Legal Counsel – Existing Litigation –
- 3.J.Conference with Real Estate Negotiator pursuant to
- 5.A.Award Bid and Authorize Agreement Nos. 11352 (CCS)
- 5.E.Award Agreement No. 11357 (CCS) to TCS Risk Management
- 5.H.Approval of Modification of Concession Agreement for Perry's
- 7.A.Receive and File Sustainable City Plan, Policies, and Programs,
- 7.B.Public Process to Determine the Future of the Santa Monica
- 10.A.Second Reading and Adoption of Ordinance No. 2736 (CCS)
- 16.A.Request of Mayor Pro Tem Negrete that the City Council
- 16.C.Request of Mayor Pro Tem Negrete, Councilmember Parra,