Meeting
Santa Monica City Council
September 26, 2023
- Date
- September 26, 2023
- Time
- 6:00 PM and 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 96
No minutes for this meeting are in the index yet. Cities usually approve minutes two to six weeks after a meeting.
Documents
- Agenda, first session
- Agenda, second session
- Agenda packet, first session
- Agenda packet, second session
- 2008 Pier Infrastructure Assessment Study
- 2018 Pier Infrastructure Inspection & Assessment Study
- 2023.09.26 - Promenade IZO Extension
- 6.49 Taxicab Permit Ordinance 09.26.2023 Final
- agenda-report Adoption of a Resolution accepting a report on the status of all state-mandated annual fire inspections in the City of Santa Monica in conjunction with SB1205 and California Health and Safety Code Section 13146.4.
- agenda-report Adoption of a Resolution Amending and Restating the Civility at Public Meetings Policy set forth in Resolution No. 10642 (CCS)
- agenda-report Adoption of a Resolution Amending Council Rules of Order and Procedure
- agenda-report Adoption of a Resolution Amending Preferential Parking Zones QQ and YY
- agenda-report Appointment to one L.A. West Vector Control District seat for a term ending on 6/30/2026. (Continued from 9/12/2023.)
- agenda-report Appointment to two seats on the Human Services Commission for terms both ending on 6/30/2026. (Continued from 9/12/2023.)
- agenda-report Approval of Agreements with Zones and Hewlett Packard for City Computer Equipment
- agenda-report Approval of Contract with SHI International Corp. for purchase of software from Granicus, LLC. for short term rental address verification, compliance monitoring, permitting, and tax collection services for the City of Santa Monica
- agenda-report Approval of Exclusive Negotiating Agreement with AMCAL Multi-Housing, Inc. and Gen-Land, LLC
- agenda-report Approval of Second Modification to Agreement No. 9756 (CCS) with HdL Software, LLC for business license software
- agenda-report Authorization to accept Grant from the California Office of Traffic Safety for the Selective Enforcement Program.
- agenda-report Award Bid 4458 to Bound Tree Medical LLC., Life-Assist Inc. and Henry Schein Inc. for Fire Department Medical Supplies
- agenda-report Award Bid and enter into Agreement with General Pump Company, Inc. for Water Well and Booster Pump Repairs and Maintenance
- agenda-report Award Purchase Order to Toyota Material Handling Solutions for the Purchase and Delivery of Six Forklifts
- agenda-report Award Purchase Order with Badger Meter, Inc. to Furnish and Deliver Water Meters
- agenda-report Award RFP to Moffatt & Nichol for the Pier Capital Plan, Inspections, Condition Assessment, and Design Services for the Necessary Repairs
- agenda-report City Manager's Report
- agenda-report Conference with Real Estate Negotiator pursuant to Government Code Section 54956.8: Property: 2828 Donald Douglas Loop North, Santa Monica, California Offices and Pilot Lounge Premises (~5,300 sq. ft.), Corporate Hangar and Maintenance Shop (~6,450 sq. ft.), Aircraft Main Ramp (~145,000 sq. ft.), Aircraft Overflow Ramp (~32,000 sq. ft.); and 3100 Donald Douglas Loop North, Santa Monica, California “Fuel Farm” (~3,800 sq. ft.) consisting of three 12,000 gallon and one 500 gallon underground storage tanks and associated systems and equipment; City Negotiators: Stelios Makrides, Chief Operations Officer/Airport Director; Owner of Record: City of Santa Monica; Persons to be negotiated with: Atlantic SMO Holdings; Under negotiation: terms for modified and extended lease with the City New Item Received.Minutes to be added later.9/5/24
- agenda-report Introduction and Adoption of an Urgency Ordinance Amending Santa Monica Municipal Code Section 3.22.090 to Extend the Second Shared Mobility Device Pilot Program
- agenda-report Introduction and First Reading of an Interim Zoning Ordinance Extending Interim Zoning Ordinance Number 2754 (CCS) Promoting Economic Recovery in the City’s Downtown Area, including the Third Street Promenade Area and Santa Monica Place, and Providing Other Minor and Clerical Amendments to the Zoning Ordinance Related to Economic Recovery.
- agenda-report Introduction and First Reading of an Ordinance Amending Santa Monica Municipal Code Chapter 6.49 on Taxicabs to Transition from Taxicab Franchises to Taxicab Permits
- agenda-report Proclamation: Banned Books Week
- agenda-report Recommendation to accept Jonathan Kaplan's resignation from the Landmarks Commission and authorize the City Clerk to publish the vacancy. Item Pulled by Requestor. 10/19/2023
- agenda-report Request of Councilmember Brock to give direction to the City Attorney and City Manager to: (1) request that the City’s state lobbyist continue to advocate and pursue state legislation to enable the City to use sound-activated devices to enforce vehicle noise limits; (2) evaluate the ability to enforce California Vehicle Code 27150 and 27151 and (3) evaluate the costs and ability to deploy sound-activated devices to enforce noise limits on the Promenade.
- agenda-report Request of Councilmember Zwick, Councilmember Torosis, and Mayor Davis that the City Manager study and prioritize timely and effective solutions to prevent dangerous motor vehicle incursions into Santa Monica’s protected and unprotected bike lanes. Specifically, the City Manager should consider enhanced enforcement by parking and traffic officers, photo enforcement to the extent allowable by law, a targeted curb management evaluation and space reallocation to reduce double parking in bike lanes, and the deployment of quick-build infrastructure to protect bike lanes and reorient parking on streets in the City’s existing and planned protected bikeway network whenever feasible.
- agenda-report Santa Monica Housing Commission Report : Creating Equity - Affordable Homeownership in Santa Monica
- agenda-report Second Reading and Adoption of an Ordinance Adding Santa Monica Municipal Code Chapter 3.29 to Prohibit the Open Carry of Knives, Daggers, and Swords in Public Areas
- agenda-report Second Reading and Adoption of an Ordinance Amending Santa Monica Municipal Code Chapter 3.24 to Regulate Retail Firearm Sales, Establish Additional Firearm Owner Responsibilities, Restrict Weapon Usage on City-Owned Property and Other Locations, Establish a Voluntary Commitment Program, and Ban Non-Serialized Firearms in the City
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the Santa Monica Municipal Code Creating Article 13, Neighborhood Preservation, and Chapter 13.02, Property Maintenance, and Chapter 13.04, Vacant Properties and Moving Language Found in Chapter 8.96, Abatement of Nuisances, to New Chapter 13.06, Abatement of Nuisances, and Retitling Chapter 8.96 to Reserved
- agenda-report Written Comments
- Amended and Restated Civility Policy
- Attachment A - HdL Prime Software Agg #9756 CCS
- Attachment A. June 30, 2009 Staff Report
- Attachment B - HdL Modification to Contract 9756_fully executed
- Attachment B. Nov 9, 2010 Staff Report
- Attachment C. Dec 14, 2010 Staff Report
- Attachment D. Sept 27, 2011 Staff Report
- Attachment E. March 17, 2015 Staff Report
- Attachment F. Nov 10, 2015 Staff Report
- Attachment G. Nov 14, 2017 Staff Report
- Attachment H. Nov 13, 2018 Staff Report
- Attachment I. July 28, 2020 Staff Report
- Boundtree Oaks exp. 7.31.24
- Breakdown of Yearly Charges
- Council Rules Reso 080323
- Draft Reso Zones QQ & YY
- Executed HdL Renewal Letter for Business
- FY23-24 Living Wage Certification Form Granicus
- Granicus Oaks Initiative Form
- HdL Software OAKS FY 23-24
- Henry Schein Executive Officers 23 24
- Henry Schein Oaks_Initiative exp 8.17.24
- HP OAKS INITIATIVE FORM
- HSCList
- July 28, 2020 Staff Report
- Kaplan Landmarks Commission Resignation Letter
- LACWVectorList
- Life-Assist FY23-24 OAKS exp. 8.9.24
- Neigbhorhood Context Current Preferential Parking Regulations Map
- Oaks Initiative Form - Badger Meter, Inc.
- Oaks Initiative Form - General Pump Company, Inc.
- Oaks Initiative Form - Moffatt & Nichol
- Oaks Initiative Form - Toyota Material Handling Solutions
- OaksInitiative-wEx-Completed-081723
- ORD-CDD-Property Maintenance and Vacant Properties 2023.0912-2d
- ORD-PD Open Carry Knives, etc. 2023.0912-2d
- ORD-PD-Firearms 2023.0912-2d
- Proposed Preferential Parking Regulations Map
- RE_ Cooperative purchase agreement (SHI International) for short-term rental services through Granicus (Host Compliance)
- Santa Monica Housing Commission Affordable Homeownership Report
- SB 1205 23-24 Resolution (2023) Fire Inspection
- SHI International - Oaks Initiative Form
- SHI Quote-23637892
- Staff Report - August 23, 2022
- Urgency Ordinance Extending Second Pilot Program AC (004) Final
- Written Comment
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- ZonesLLC_Santa Monica_OAKS INITIATIVE FORM
On the agenda
- 1.A.Written Comments
- 3.A.Conference with Legal Counsel – Existing Litigation – Gov. Code Section
- 3.B.Conference with Legal Counsel – Existing Litigation – Litigation has been
- 3.C.Conference with Legal Counsel – Existing Litigation – Government Code
- 3.D.Conference with Real Estate Negotiator pursuant to Government Code Section
- 4.A.Proclamation: Banned Books Week
- 4.B.City Manager's Report
- 5.A.Approval of Second Modification to Agreement No. 9756 (CCS) with HdL
- 5.B.Award Purchase Order to Toyota Material Handling Solutions for the Purchase
- 5.C.Authorization to accept Grant from the California Office of Traffic Safety for
- 5.D.Adoption of a Resolution accepting a report on the status of all statemandated annual fire inspections in the City of Santa Monica in conjunction
- 5.E.Award RFP to Moffatt & Nichol for the Pier Capital Plan, Inspections, Condition
- 5.F.Approval of Agreements with Zones and Hewlett Packard for City Computer
- 5.G.Approval of Contract with SHI International Corp. for purchase of software
- 5.H.Award Purchase Order with Badger Meter, Inc. to Furnish and Deliver Water
- 5.I.Award Bid and enter into Agreement with General Pump Company, Inc. for
- 5.J.Award Bid 4458 to Bound Tree Medical LLC., Life-Assist Inc. and Henry Schein
- 5.K.Adoption of a Resolution Amending and Restating the Civility at Public
- 5.L.City Council - Regular Meeting - Sep 12, 2023 5:30 PM - New Item Received.
- 8.A.Second Reading and Adoption of an Ordinance Amending Santa Monica
- 8.B.Second Reading and Adoption of an Ordinance Adding Santa Monica
- 8.C.Second Reading and Adoption of an Ordinance Amending the Text of the
- 8.D.Introduction and Adoption of an Urgency Ordinance Amending Santa Monica
- 8.E.Introduction and First Reading of an Ordinance Amending Santa Monica
- 8.F.Adoption of a Resolution Amending Council Rules of Order and Procedure
- 8.G.Approval of Exclusive Negotiating Agreement with AMCAL Multi-Housing, Inc.
- 8.H.Appointment to two seats on the Human Services Commission for terms both
- 8.I.Appointment to one L.A. West Vector Control District seat for a term ending on
- 8.J.Request of Councilmember Brock to give direction to the City Attorney and
- 8.K.Request of Councilmember Zwick, Councilmember Torosis, and Mayor Davis
- 10.A.Introduction and First Reading of an Interim Zoning Ordinance Extending
- 13.A.Santa Monica Housing Commission Report : Creating Equity - Affordable
- 14.A.Adoption of a Resolution Amending Preferential Parking Zones QQ and YY
- 16.A.Recommendation to accept Jonathan Kaplan's resignation from the