Santa Monica City Council
November 14, 2023

Date

November 14, 2023

Time

5:30 PM

Location

City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401

Documents

64

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 2 pages · 2 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• AFSCME-MTA TA RESO 11.14.23Attachment
• agenda-report Adoption of a Resolution Authorizing the City Manager to accept the awarded Sustainable Transportation Planning Grant and execute an agreement with the California Department of Transportation for the Santa Monica Boulevard Safety Enhancement StudyAttachment
• agenda-report Adoption of a Resolution to Accept Tentative Agreement and Authorize Execution of MOU with AFSCME Local 4819 New Item Received. 8/6/2026Attachment
• agenda-report Approval of Cancellation of Regular City Council Meeting for January 9, 2024 New Item Received. 8/6/2026Attachment
• agenda-report Approval of Police Canine RetirementAttachment
• agenda-report Authorization to Enter into License Agreements for Independent Spirit Awards and LA Wine & Food FestivalAttachment
• agenda-report Authorize a Purchase Order for the Purchase of Ford Police Interceptor Utility Vehicles for the Police and Fire DepartmentsAttachment
• agenda-report Award Agreement to ACTIVE Network, Inc. for a Recreation Management Software SystemAttachment
• agenda-report Award Agreement to Lien On Me, Inc. for Workers’ Compensation Medical Bill Review ServicesAttachment
• agenda-report Award Purchase Orders to Avista Technologies as Primary and King Lee Technologies as Backup for Antiscalant and CIP ChemicalsAttachment
• agenda-report Award Request for Proposal to CPS Consulting, Koff and Associates, Inc., and Sloan Sakai Yeung & Wong for As-Needed Classification and Compensation ServicesAttachment
• agenda-report Award RFP No. 380 and Enter into an Agreement with Hinderliter, de Llamas & Associates to Provide Sales and Use Tax Audit and Information ServicesAttachment
• agenda-report City Manager's Report The Order of Special Items Has Changed.Attachment
• agenda-report Introduction and First Reading of an Ordinance Modifying Santa Monica Municipal Code Chapter 4.04.390 to Prohibit Feeding Animals or Birds on the Pier and the Beach. New Item Received. 8/6/2026Attachment
• agenda-report Proclamation: United Against Hate WeekAttachment
• agenda-report Recommendation to accept Jonathan Kaplan's resignation from the Landmarks Commission and authorize the City Clerk to publish the vacancy.Attachment
• agenda-report Request of Councilmember Torosis, Councilmember Zwick and Mayor Davis that the City Council support California Proposition 1. New Item Received. 8/6/2026Attachment
• agenda-report Request of Councilmember Zwick, Councilmember Torosis, and Mayor Davis to strengthen the City’s Vision Zero commitment to eliminate all fatal and severe-injury crashes from Santa Monica’s roads in light of the recent tragic fatal crash involving a cyclist on Idaho Avenue. Santa Monica has made great strides in advancing this ambitious goal, yet more work remains to fully realize the initiative. To that end, the City Council directs the City Manager to work with staff to implement the following initiatives to improve roadway safety through what are commonly referred to as the three E’s of transportation safety: engineering, enforcement, and education. New Item Received. 8/6/2026Attachment
• agenda-report Second Reading and Adoption of an Interim Zoning Ordinance amending the text of the Zoning Ordinance to replace the term “Medical Marijuana Dispensary” with “Medicinal Cannabis Retailer”, to remove certain requirements for Medicinal Cannabis Retailers for consistency with State law, and to permit Medicinal Cannabis Retailers to deliver, cultivate, and sell adult-use cannabis or adult-use cannabis products to persons 21 Years of Age and OverAttachment
• agenda-report Second Reading and Adoption of an Ordinance Amending Santa Monica Municipal Code Section 2.24.110 and 2.24.220(g)(Master Services Agreements)Attachment
• agenda-report Second Reading and Adoption of an Ordinance amending Section 6.203.010 of the Santa Monica Municipal Code to allow medicinal cannabis retailers with medicinal cannabis permits issued before October 10, 2023, to deliver, cultivate, and sell adult-use cannabis and adult-use cannabis products to persons 21 years of age and over, subject to Santa Monica Municipal Code Section 9.31.185Attachment
• agenda-report Second Reading and Adoption of an Ordinance replacing Santa Monica Municipal Code Chapter 7.04.800 (Access and Street Improvements) in its EntiretyAttachment
• agenda-report Second Reading and Adoption of an Ordinance to Amend Santa Monica Municipal Code 7.04.880 to Require Wastewater Capacity Studies for New DevelopmentsAttachment
• agenda-report Second Reading and Adoption of an Ordinance to Amend Santa Monica Municipal Code 7.12.180 to Require Water Capacity Studies for New DevelopmentsAttachment
• agenda-report Transgender Day of Remembrance New Item Received. 8/6/2026Attachment
• agenda-report Written CommentsAttachment
• Attachement A - 4.04.390 Proposed OrdinanceAttachment
• Attachement B- Beach-Report-Card-2022-2023Attachment
• Attachement C - Ordinance No. 1027Attachment · scan, no text yet
• Attachement D - Ordinance No. 2137Attachment
• COLA FY22-23 MTA Salary Schedule 3.0% 7.1.23Attachment
• CPS HR Consulting- OAKSAttachment
• DOT Grant Acceptance ResolutionAttachment
• Film Independent_Signed_OAKS INITIATIVE_2023Attachment · scan, no text yet
• FY2324_OAKS_Initiative_FormAttachment
• Gallagher Benefit Services, Inc- OAKSAttachment · 2 pages
• HdL OAKS Initiative FormAttachment
• IMG OAKS INITIATIVE FORMAttachment
• Oaks Initiative Form - Avista Technologies CorporationAttachment
• Oaks Initiative Form - Folsom Lake FordAttachment · scan, no text yet
• Oaks Initiative Form - King Lee TechnologiesAttachment
• Oaks_Initiative_Form_SignedAttachment · scan, no text yet
• ORD-7.04.800 Access and Street Improvements 2dAttachment
• ORD-7.04.880 Wastewater Capacity StudyAttachment
• ORD-7.12.180 Water Capacity StudyAttachment
• ORD-Cannabis Amending Section 6.203.010 2dAttachment
• ORD-Cannabis IZO 2dAttachment
• ORD-Master Services Agreement 2dAttachment
• Resignation LetterAttachment
• Sloan Sakai Yeung & Wong- OAKSAttachment
• Strengthening Vision Zero commitment_20231114Attachment
• Support Prop 1_20231114Attachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment

On the agenda

• 4.A.Proclamation: United Against Hate Week, was presented by the
• 4.B.Transgender Day of Remembrance, was presented by the Mayor
• 4.C.City Manager’s Report, was presented.
• 3.A.Public Employee Evaluation – Gov. Code Section 54957(b):
• 5.A.Award Agreement No. 11496 (CCS) to ACTIVE Network, Inc.
• 5.B.Authorization to Enter into License Agreement Nos. 11497
• 5.C.Adoption of Resolution No. 11561 (CCS) authorizing the City
• 5.D.Award Request for Proposal to CPS Consulting, Koff and
• 5.E.Award Purchase Orders to Avista Technologies as Primary and
• 5.F.Award RFP No. 380 and enter into Agreement No. 11502 (CCS)
• 5.G.Approval of Police Canine Retirement, was approved.
• 5.H.Authorize a Purchase Order for the Purchase of Ford Police
• 5.I.Award Agreement No. 11503 (CCS) to Lien On Me, Inc. for
• 5.J.Second reading and adoption of Ordinance No. 2763 (CCS)
• 5.M.Second reading and adoption of Ordinance No. 2766 (CCS)
• 5.N.Second reading and adoption of Ordinance No. 2767 (CCS)
• 5.O.Second reading and adoption of Ordinance No. 2768 (CCS)
• 5.R.Cancellation of Regular City Council Meeting for January 9,
• 10.A.Introduction and First Reading of an Ordinance Modifying
• 16.A.Recommendation to accept Jonathan Kaplan's resignation from
• 16.B.Request of Councilmember Torosis, Councilmember Zwick and

This meeting on the city’s own system