Special meeting and regular meeting
Santa Monica City Council
November 28, 2023
- Date
- November 28, 2023
- Time
- 5:35 PM and 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 53
Documents
- Agenda, first session
- Agenda, second session
- Agenda packet, first session
- Agenda packet, second session
- Annotated agenda, regular meeting
- Annotated agenda, special meeting
- Minutes, regular meeting
- Minutes, special meeting
- 2024 Council Meeting Resolution
- agenda-report Adoption of Resolution of the Santa Monica City Council Establishing the 2024 City Council Meeting Calendar
- agenda-report Approval of Contract Modification for Self-Hosted Service and Migration to Laserfiche Cloud Services
- agenda-report Approval of minutes for Public Financing Authority meetings
- agenda-report Approval of Professional Services Agreement with Data Ticket for Administrative Citation Processing Services
- agenda-report Award Bid and Contract to Vellutini Corporation for Replacement and Maintenance of Airport Runway Lighting and Controls
- agenda-report Award Bid to Burkhardt Custom for Provision and Installation of Fencing and Gate Access Controls
- agenda-report Award Contract to GreenWealth for the Installation, Operation, and Maintenance of Designated Public Electric Vehicle Chargers
- agenda-report Award Professional Services Contract to Enterprise Automation for SCADA Integration & On-Call Response and Modification of CT #10613 (CCS) with Vertech for SCADA Integration Transition.
- agenda-report Award Purchase Orders to Univar (Primary) and Brenntag Pacific, Inc. (Secondary) for Hydrogen Peroxide and to Hill Brothers Chemical Co. for Liquid Calcium Chloride
- agenda-report City Manager's Report
- agenda-report Commendation: Samohi Viking Marching Band
- agenda-report Commendation: St. Monica Mariners
- agenda-report Consider appointment of unrepresented employee - Government Code §54957(b); City negotiator: Mayor; Unrepresented employee: City Clerk/Interim City Clerk; conference with labor negotiator - Gov. Code §54957.6; City negotiator: Mayor; Unrepresented employee: City Clerk/Interim City Clerk. New Item Received.Minutes to be added later.9/5/24
- agenda-report Request of Councilmember Torosis, Councilmember Zwick, and Mayor Davis to allocate $10,000 of Council discretionary funds for the Girl Central, Rockstar Kids, and Peace Camp community programs operated by local multi faith nonprofit Church in Ocean Park (CIOP). These programs seek to empower youth, particularly girls, children with disabilities, and economically disadvantaged youth, through a variety of programs that promote education, community building and leadership skills.
- agenda-report Request of Mayor Pro Tem Negrete and Councilmembers Brock and Parra that the City Council allocate $5,000 of their Discretionary Funds to the Samohi Co-Ed Wrestling Team, a 501(c)(3). The funding will be used to offset costs related to transportation, tournament fees, lodging for out-of-town tournaments and equipment, thereby allowing all students on the team to participate in all activities for the season.
- agenda-report Request of the Human Services Commission to declare a Commissioner's seat vacant due to absenteeism and lack of communication from the incumbent.
- agenda-report Written Comments
- Attachment A - Data Ticket, Inc. CSA #4449
- Attachment B - Data Ticket, Inc. CSA #4449 First Modification
- Attachment C - Data Ticket, Inc. CSA #4449 Second Modification
- Contract 9789 (CCS)
- Contract 9789 (CCS) Second Modification
- CT 10613 (CCS) - Vertech - Mod 1
- CT 10613 (CCS) - Vertech - Mod 2
- CT 10613 (CCS) - Vertech - Mod 3
- CT 10613 (CCS) - Vertech - Mod 4
- CT 10613 (CCS) - Vertech - Original Agreement
- Data Ticket, Inc. OAKS FY 23-24
- Discretionary Funds as of 11.20.23
- Discretionary Funds as of 11.20.23
- July 13, 2021 Public Financing Authority minutes
- March 23, 2021 Public Financing Authority minutes
- OAKS INITIATIVE FORM (2023)
- Oaks Initiative Form - Brenntag
- Oaks Initiative Form - Burkhardt Custom
- Oaks Initiative Form - Enterprise Automation
- Oaks Initiative Form - GreenWealth
- Oaks Initiative Form - Hill Brothers
- Oaks Initiative Form - Univar
- Oaks Initiative Form - Vellutini
- Oaks Initiative Form - Vertech
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 3.A.Commendation: St. Monica Mariners, was presented