Regular meeting
Santa Monica City Council
May 23, 2023
- Date
- May 23, 2023
- Time
- 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 77
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 07 APS Oaks
- 8.23.22 Staff Report
- AAA Oil Oaks 2023
- agenda-report 2023 LGBTQ+ Pride Proclamation
- agenda-report Adoption of a Resolution Approving the City's Sewer System Management Plan Update
- agenda-report Adoption of a Resolution Authorizing the Application for Grant Funds from the State of California Department of Parks and Recreation Land and Water Conservation Fund Grant Funding
- agenda-report Approval of First Modification to Agreement with Keystone Medical Resources, Inc for Citywide Employee COVID-19 Contact Tracing and Internal Healthcare Advisement
- agenda-report Approval of Fourth Modification to Contract with California Panther Security for Pier Related Security
- agenda-report Approval of Second Modification of Agreement #9798 with DE 100 Wilshire, LLC for Rooftop Space at 100 Wilshire
- agenda-report Approval of Second Modification to Contract with Clean Energy Corporation for Increased Funding for Purchase of Renewable Liquid Natural Gas
- agenda-report Approval of Second Modification to Professional Services Agreement with Selectron Technologies for Software Maintenance and Support Services
- agenda-report Approval of Urban Area Security Initiative 2021 and 2022 Grant Acceptance
- agenda-report Authorization to Issue Purchase Orders to AAA Oil, Inc., for the Purchase and Delivery of Renewable Diesel Fuel
- agenda-report Award Bid to Battery Power, Inc. for Fire Department and Transit Bus Batteries
- agenda-report Award RFP #346 to Downtown Santa Monica, Inc. (DTSM) for Park Ambassador services at Palisades, Reed and Tongva Parks
- agenda-report Award RFP to Kennedy Jenks Consultants, Inc. for Groundwater Wells Engineering Design Services
- agenda-report City Manager Report: Report Out on Equity and Inclusion Projects
- agenda-report Five-Year Financial Forecast Update, FY 2023-25 Proposed Biennial Budget, and FY 2023-24 Proposed Capital Improvement Program Budget
- agenda-report Introduction and Adoption of Emergency Interim Zoning Ordinance Amending the Text of the Santa Monica Municipal Code to Confirm the Applicability of Certain Zoning and Health and Safety Regulations to Wireless Facilities Subject to Santa Monica Municipal Code Chapter 9.32, Personal Wireless Service Facilities (CONTINUED FROM 5/09/2023) New Item Received. 9/17/2026
- agenda-report Proclamation - Jewish American Heritage Month
- agenda-report Proclamation: Public Works Week
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the Santa Monica Municipal Code to Confirm the Applicability of Certain Zoning and Health and Safety Regulations to Wireless Facilities Subject to Santa Monica Municipal Code Chapter 9.32, Personal Wireless Service Facilities New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance to Amend Santa Monica Municipal Code Chapter 6.20, Home-Sharing and Vacation Rentals, to Authorize Home-Sharing in Certain Qualifying Accessory Structures and Incorporate a Home-Sharing Legalization Program
- agenda-report Second Reading and Adoption of an Ordinance to Cancel Development Agreement 13DEV-010 that Allowed Construction of a Multi-Screen Movie Theater Complex on the Third Level of Santa Monica Place at 315 Colorado Avenue
- agenda-report Written Comments
- Attachment A - FY 2023-25 Proposed Biennial Budget
- Attachment C - Revisions to Fee Schedules FY 23-24 FINAL
- Attachment D - OSP 2023 Community Assessment Report FINAL
- Attachment D - OSP 2023-25
- Battery Power Oaks
- CCD-ord-Homeshare Legalization Program 2d
- CDD--IZO re Wireless Facilities Ext 052323
- CDD-Ord-Cancellation of SMP Theater DA
- CDD-Ord-ZO Amendments re Wireless Facilities 2d
- Clean Energy CSA 11155 - Oaks
- Clean_Energy_Contract__11155
- CSA 10967 expires 12-05-22
- CSA 11155 - Staff Report
- CSA APS through 12.5.23 Renewal
- CSA First Modification with APS 10967
- CT 9798 (Modification 1)
- CT 9798 (Original Agreement)
- CT 9798 (Renewal Letter)
- DE 100 Wilshire LLC - Oaks Initiative
- Draft Sewer System Management Plan Update 2023
- First Modification of Agreement No. 4865
- First Modificaton to Agreement
- Grant Resolution - Approving the Application for the Land and Water Conservation Fund Memorial Park Expansion Project
- Keystone Oaks Form
- Keystone Original Agreement
- KJ OaksInitiative-PC
- Nov 27 2018 Staff Report
- Oaks Initiative
- Oaks Initiative Disclosure Form
- Original Agreement
- Original Agreement #4865 CA Panther
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Resolution
- Second Modification to Agreement #11259
- Selectron - Living Wage
- Selectron - Oaks Disclosure
- September 8, 2009 Staff Report
- Staff Report - September 10, 2013
- Staff Report May 10, 2022 - UASI 2021
- Staff Report November 12, 2019 - APS Award
- Staff Report October 13, 2020 - APS Mod #1
- Sustainable City Plan
- Third Modification to Agreement #11259
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 4.A.Proclamation: Public Works Week, was presented.
- 4.B.Proclamation: Jewish American Heritage Month, was presented.
- 4.C.Proclamation: 2023 LGBTQ+ Pride, was presented.
- 4.D.City Manager's Report: Report Out on Equity and Inclusion
- 3.A.Conference with Legal Counsel – Existing Litigation – Gov.
- 3.B.Conference with Legal Counsel – Existing Litigation – Gov.
- 5.F.Approval of Second Modification to Contract with Clean
- 5.G.Approval of Second Modification to Professional Services
- 5.J.Adoption of Resolution No. 11528 (CCS) Authorizing the
- 5.K.Approval of Urban Area Security Initiative 2021 and 2022
- 5.I.Approval of Fourth Modification to Contract with California
- 10.A.Second Reading and Adoption of Ordinance No. 2747 (CCS)
- 10.B.Second Reading and Adoption of Ordinance No. 2748 (CCS)
- 10.C.Second Reading and Adoption of Ordinance 2749 (CCS)
- 7.A.Five-Year Financial Forecast Update, FY 2023-25 Proposed