Regular meeting
Santa Monica City Council
April 11, 2023
- Date
- April 11, 2023
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 83
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 2023 COI EXHIBIT 1
- 22-23 OAKS- HRemedy
- 22-23 OAKS- NATA
- 5-YearPlan FY 2020
- Actual Written Comments
- agenda-report Adoption of a Resolution Accepting the Tentative Agreement and Authorizing the City Manager to Execute a Memoranda of Understanding with the City and the Fire Executive Management Association New Item Received. 9/17/2026
- agenda-report Adoption of a Resolution Amending the Rules of Order and Procedure for the Conduct of City Council Meetings New Item Received. 9/17/2026
- agenda-report Adoption of Amended Conflict of Interest Code to Revise the Designated Positions as Required by California Law To File Statements of Economic Interest
- agenda-report Adoption of Resolution Designating Alternate Representative for the Santa Monica Basin Groundwater Sustainability Agency
- agenda-report Adoption of Santa Monica Housing Authority Draft Fiscal Year 2023-24 Annual and Administrative Plans The Order of Special Items Has Changed.
- agenda-report Appointment to one open seat on the Human Services Commission for the term ending in June 30, 2025. (CONTINUED FROM 9/27/2022) New Item Received. 9/17/2026
- agenda-report Appointment to one unscheduled vacancy on the Commission on Sustainability, Environmental Justice and the Environment for the term ending on June 30, 2024. New Item Received. 9/17/2026
- agenda-report Approval of minutes for Housing Authority and Parking Authority meetings New Item Received. 9/17/2026
- agenda-report Award Bid to Uniserve Facilities Service Corporation for Detail Cleaning of Transit Buses
- agenda-report Award Construction Contract for Cloverfield Boulevard Recycled Water Main Installation Project
- agenda-report Award Purchase Order to One Source Distributors for Street Light Electrical Supplies
- agenda-report Award Request for Proposal and enter into Agreement with Norman A. Traub & Associates and HRemedy, Inc. for Mediation and Investigation Services New Item Received. 9/17/2026
- agenda-report City Manager Report: Santa Monica Travel and Tourism and the Experience Management Plan
- 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 New Item Received. 9/17/2026
- agenda-report Conference with Real Estate Negotiator pursuant to Government Code Section 54956.8: Properties: 1636 5th Street, Santa Monica California (Parking Lot 29) (APNs 4290-011-903, 4290-011-904, 4290-011-905), 1636 5th Street, Santa Monica, California (Apple Building) (APN 4290-011-906), Expo Terminus Line Parking Lot, Santa Monica, California (APNs 4290-011-909, 4290-011-902, & 4290-011-901); City Negotiators: Jennifer Taylor, Economic Development Manager, and Nia Tang, Senior Development Analyst; Owner of Record: City of Santa Monica; Persons to be negotiated with: Aaron Sorochinsky, AVP, Investments, Cypress Equity; Under negotiation: Price and Terms of Payment for Sale New Item Received. 9/17/2026
- agenda-report Conference with Real Estate Negotiator pursuant to Government Code Section 54956.8: Properties: 1636 5th Street, Santa Monica California (Parking Lot 29) (APNs 4290-011-903, 4290-011-904, 4290-011-905), 1636 5th Street, Santa Monica, California (Apple Building) (APN 4290-011-906), Expo Terminus Line Parking Lot, Santa Monica, California (APNs 4290-011-909, 4290-011-902, & 4290-011-901); City Negotiators: Jennifer Taylor, Economic Development Manager, and Nia Tang, Senior Development Analyst; Owner of Record: City of Santa Monica; Persons to be negotiated with: Frank B. Chang, Vice President of Acquisitions, AMCAL Multi-Housing, Inc.; Under negotiation: Price and Terms of Payment for Sale New Item Received. 9/17/2026
- agenda-report Fiscal Year 2022-23 Midyear Budget
- agenda-report Introduction and First Reading of an Ordinance Forming a Client Advisory Board New Item Received. 9/17/2026
- agenda-report Presentation of the Annual Comprehensive Financial Report (ACFR) to the Audit Subcommittee
- agenda-report Request of Councilmembers Torosis and Parra and Mayor Pro Tem Negrete that Council direct the City Manager and City Attorney evaluate and develop recommendations for Council action to regulate fractional ownership of single-family homes and residential condominiums. These recommendations should also include a review of best practices from similarly situated jurisdictions. New Item Received. 9/17/2026
- agenda-report Request of Councilwoman Parra, Councilman Brock and Councilman de la Torre that the City Council allocate $4,000 in discretionary funds to Santa Monica High School to support their Latina/o graduation. New Item Received. 9/17/2026
- agenda-report Request of Mayor Davis and Councilmembers Zwick and Brock that the City Council direct the City Manager and City Attorney to study and draft an ordinance that would guarantee healthcare workers a minimum wage in Santa Monica. New Item Received. 9/17/2026
- agenda-report Request of Mayor Davis, Councilmember Torosis, and Councilmember Zwick that, pursuant to the City’s naming policy, the City Council direct the Recreation and Parks Commission and the Library Board to consider renaming the Pico Branch Library in honor of longtime resident and activist Lloyd Allen. Council requests that the advisory bodies consider this matter and report back to the Council within 60 days. New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending the Official Districting Map for Consistent Designation of Identified Parcels New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the Zoning Ordinance for Consistency with the Goals, Policies, and Programs set forth in the 6th Cycle (2021-2029) Housing Element; for Consistency with Updates to State Law Related to Housing Production and Minimum Parking Requirements; and to Make Minor Changes, Clarifications and Corrections Including Modifications to Parcel Coverage Limitations for Existing Structures in the R1 (Single-Unit) District and Modifications to the Standards for Accessory Structures New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the Zoning Ordinance to Establish an Outdoor Space Program to Allow Outdoor Commercial Activity on Privately-Owned Property and Other Minor Amendments Related to Emergency Response and Economic Recovery, Including Extension of Certain Permit Timeframes
- Annual Comprehensive Financial Report
- ApplicantListCSEJE
- ApplicantListHSC
- April 12, 2022 Housing Authority minutes
- Attachment A - Budget Adjustments FY 2022-23
- Attachment A - FEMA TA RESO 4.11.23
- Attachment B - Salary Resolution
- Attachment B- Salary Schedule 3_27_2023
- Attachment C - Position and Classification Changes
- Attachment D - Resolution for Santa Monica City Yards Modernization Microgrid Project
- Attachment E - Resolution re State and Federal Aid Funded Projects
- Attachment G - Council Priorities
- Auditors’ Communication Letter to Council
- Blois Oaks Initiative
- CAB Formation Ordinance
- CDD-Ord-Private Outdoor Space 2d
- CDD-Ord-Zoning Map Amendments 2d 041123
- Discretionary Funds as of 4.11.23
- Draft Administrative Plan FY2023-24
- Draft Annual Plan FY 2023-24
- Draft FSS Action Plan
- Exhibit A - Council Rules Reso re 16 items 041123
- February 8, 2022 Parking Authority minutes
- Fractional Ownership 16 item -04-11-23_revised
- GSA Alternate Representative Resolution
- HUD's Template FSS Action Plan
- Independent Auditors’ Report on Internal Control Over Financial Reporting and on Compliance with Other Matters Based on an Audit of Financial Statements...
- Minimum Wage for Healthcare Workers_20230411
- NAR-SAAH Independent Study
- One Source Distributors Oaks Initiative Form
- Ordinance
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Propose Changes to Administrative Plan
- RAB staff rpt 091322
- Santa Monica Housing Commission RAB Recommendations
- September 13, 2022 Housing Authority minutes
- Summary of Comments and Responses
- Uniserve Oaks
- Written Comment
- 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.Conference with Legal Counsel – Existing Litigation –
- 3.D.Conference with Legal Counsel – Existing Litigation –
- 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 Real Estate Negotiator pursuant to
- 3.I.Conference with Real Estate Negotiator pursuant to
- 3.J.Conference with Real Estate Negotiator pursuant to
- 3.K.Conference with Real Estate Negotiator pursuant to
- 4.A.City Manager Report: Santa Monica Travel and Tourism and
- 5.A.Award Construction Contract No. 11375 (CCS) for Cloverfield
- 5.B.Award Purchase Order to One Source Distributors for Street
- 5.D.Adoption of Resolution No. 11516 (CCS) entitled “A
- 5.F.Adoption of Amended Conflict of Interest Code to Revise the
- 5.H.Adoption of Resolution No. 11517 (CCS) entitled “A
- 5.I.Award Request for Proposal and enter into Agreement Nos.
- 5.C.Presentation of the Annual Comprehensive Financial Report
- 8.A.Appointment to one open seat on the Human Services
- 10.A.Second Reading and Adoption of Ordinance No. 2741 (CCS)
- 10.C.Second Reading and Adoption of Ordinance No. 2743 (CCS)
- 11.C.and five minutes on 12.A. The motion was unanimously approved by
- 11.A.Fiscal Year 2022-23 Midyear Budget, was presented.
- 12.A.Adoption of Santa Monica Housing Authority Draft Fiscal Year
- 16.A.Appointment to one unscheduled vacancy on the Commission
- 16.C.Request of Mayor Davis, Councilmember Torosis, and
- 16.E.Request of Councilwoman Parra, Councilman Brock and