Santa Monica City Council
June 27, 2023

Date

June 27, 2023

Time

5:30 PM

Location

.City Hall Council Chambers 1685 Main Street, Rm 209 and 250, Santa Monica, CA, AND San Jose del Cabo, 23400, Mexico, --, -- --

Documents

58

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 7 pages · 2 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• agenda-report Adoption of the First Year and Approval of the Second Year of the FY 2023-25 Biennial Budget AdoptionAttachment
• agenda-report Annual Appointments to the following Boards and Commissions.Attachment
• agenda-report Appointment to one unscheduled vacancy on the Human Services Commission for a term ending on 06/30/2025. Continued from 06/13/2023. New Item Received. 9/17/2026Attachment
• agenda-report Appointment to one unscheduled vacancy on the Human Services Commission for a term ending on 06/30/2027. New Item Received. 9/17/2026Attachment
• agenda-report Appointment to one unscheduled vacancy on the Library Board for a term ending on 06/30/2025. Continued from 06/13/2023. New Item Received. 9/17/2026Attachment
• agenda-report Approval of Fifth Contract Modification with Carahsoft/Granicus for Electronic Agenda Management ServicesAttachment
• agenda-report Approval of Reinstatement and 2nd Modification of Agreement with ChargePoint, Inc. for EV Charging Equipment Software and Maintenance ServicesAttachment
• agenda-report Award Bid #4445 to Bound Tree Medical for purchase and delivery of Microflex Disposable glovesAttachment
• agenda-report Award Contract to PCI for the Airport Runway Rubber Removal, Crack Seal, and Restripe ProjectAttachment
• agenda-report Award Contracts to Beacon Mortuary, Inc., for Mortuary Services and Decedent Transportation Services and to Farmscape, Inc., for Specialized Landscape Maintenance Services for Woodlawn CemeteryAttachment
• agenda-report Award RFP #349 to Corporate Realty Group for Airport Commercial Real Estate Brokerage and Consulting ServicesAttachment
• agenda-report City Manager's ReportAttachment
• agenda-report Request of Mayor Davis that Councilmember Torosis be designated as her alternate to the Clean Power Alliance Board of Directors.Attachment
• agenda-report Request of Mayor Davis that the City Council direct staff to reappropriate the amount of unspent FY 2022-23 individual Councilmember travel budgets at the end of the year to the FY 2023-24 Council budget, to supplement existing Council Discretionary funds. The reappropriation will occur as part of the FY 2022-23 Year End Budget review staff report.Attachment
• agenda-report Written CommentsAttachment
• Airport Leasing and Licensing Policy 2018-08Attachment
• AnnualApplicantLists2023Attachment
• ApplicantListHSCAttachment
• ApplicantListHSCAttachment
• ApplicantListLibraryAttachment
• Attachment A - City Council ResolutionAttachment
• Attachment B - Housing Authority ResolutionAttachment
• Attachment C - Parking Authority ResolutionAttachment
• Attachment D - Salary ResolutionAttachment
• Attachment E - Position and Classification ChangesAttachment
• Attachment F - Master Fee ResolutionAttachment
• Attachment G - Master Fine ResolutionAttachment
• Attachment H - Parking Rates ResolutionAttachment
• Attachment I - Runoff Reduction Fee ResolutionAttachment
• Attachment J - Gann ResolutionAttachment
• Attachment K - Road Repair and Accountability Act ResolutionAttachment
• Attachment L - Council Discretionary FundsAttachment
• Attachment O - Committees and Commission CommunicationsAttachment
• Attachment P - Homelessness Strategic Plan - RFPAttachment
• Attachment R - Security guards and Public Services Officers Estimated CostsAttachment
• Attachment S - Revisions to Fee Schedules FY 2023-24Attachment
• Attachment T - Revisions to Fine Schedules FY 2023-24Attachment
• Beacon Council Minutes 5.11.2021Attachment
• Beacon Oaks InitiativeAttachment · scan, no text yet
• Beacon Staff Report 5.11.2021Attachment
• Beacon Staff Report 5.22.2018Attachment
• Contract 9784 (CCS)Attachment · 7 pages
• CTS Council Minutes 1.28.2020Attachment
• CTS Staff Report 1.28.2020Attachment
• Farmscape Oaks InitiativeAttachment · scan, no text yet
• OAKS FormAttachment · scan, no text yet
• Oaks Initiative FormAttachment
• Oaks Initiative Form - Corporate Realty Group (CRG)Attachment
• Oaks Initiative Form - WGJ (dba PCI)Attachment · scan, no text yet
• PowerPoint PresentationAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment

On the agenda

• 3.A.Conference with Legal Counsel – Existing Litigation – Gov. Code
• 3.B.Conference with Legal Counsel – Existing Litigation – Gov. Code
• 3.C.Conference with Legal Counsel – Existing Litigation – Gov. Code
• 3.D.Public Employee - Gov. Code Section 54957(b): Performance
• 3.E.Conference with Legal Counsel – Existing Litigation –
• 4.A.City Manager's Report, was presented.
• 5.A.Award RFP #349 to Corporate Realty Group for Airport
• 5.B.Approval of Reinstatement and 2nd Modification of Agreement
• 5.C.Award Contract No. 11420 (CCS) to PCI for the Airport Runway
• 5.D.Approval of Fifth Contract Modification with Carahsoft/Granicus
• 5.F.Award Contracts to Beacon Mortuary, Inc., for Mortuary
• 12.A.Adoption of the First Year and Approval of the Second Year of
• 8.A.Appointment to one unscheduled vacancy on the Library Board
• 16.A.Annual Appointments to the following Boards and Commissions.
• 16.B.Request of Mayor Davis that Councilmember Torosis be
• 16.C.Request of Mayor Davis that the City Council direct staff to
• 16.D.Appointment to one unscheduled vacancy on the Human

This meeting on the city’s own system