Regular meeting
Santa Monica City Council
February 27, 2024
- Date
- February 27, 2024
- Time
- 5:30 PM
- Location
- .City Hall Council Chambers. 1685 Main Street, Room 250, Santa Monica, CA AND, a Teleconference Location in Nashville,TN 37219, --, -- --
- Documents
- 51
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 2017-2022 MOA Agreement with City of LA
- agenda-report Adoption of Resolution Accepting the Tentative Agreement for the City's Homeless Outreach Services Team (HoST) Assignment Bonus and Supervisory Team Associates Stand-by Pay
- agenda-report Adoption of Resolution Adopting Salary Rate for City Attorney and Approval of Modification to Employment Agreement with Douglas Sloan as City Attorney
- agenda-report Adoption of Resolution Authorizing the City Manager to Submit an Application for the California Department of Housing and Community Development's Prohousing Incentive Program (PIP) Grant and to Execute All Necessary Documents to Accept Grant If Awarded
- agenda-report Approval of Minutes for Housing Authority Meetings
- agenda-report Authorization to Enter into Cost-Sharing Agreement with the City of Los Angeles for the Santa Monica Bay Shoreline Coordinated Monitoring Plan
- agenda-report Authorization to Issue Purchase Orders with Falcon Fuels, Inc. for the Purchase and Delivery of Unleaded Fuel
- agenda-report Award Bid 4473 to Ganahl Lumber for the Purchase and Delivery of Lumber for the Santa Monica Pier
- agenda-report Award RFP to True North Compliance Services and Willdan Engineering for Temporary Staffing
- agenda-report City Manager Report -Bike Action Plan and Vision Zero Update
- agenda-report Conference with legal counsel – existing litigation - Gov. Code §54956.9(d)(1): Pico Neighborhood Association and Maria Loya v. City of Santa Monica, L.A.S.C. Case No. BC 616804; Second District Court of Appeal Case No. B295935
- agenda-report Financial Status Update and FY 2023-24 Midyear Budget
- agenda-report Proclamation: Frieze Week Los Angeles
- agenda-report Request of Vice Mayor Negrete and Mayor Brock that the City Council allocate $15,000 in Council discretionary funds to support the Santa Monica High School Choir program. The funds will aid students in participating in a unique opportunity to perform in cathedrals across Spain, including Barcelona, Burgos, and Madrid. These seniors, who experienced disruptions due to the pandemic during their freshman year in 2020, are fundraising for the trip, and this allocation would help match some of their raised funds.
- agenda-report Written Comments
- April 11, 2023 Housing Authority Minutes
- April 25, 2023 Housing Authority Minutes
- Attachment A - Budget Adjustments
- Attachment A-Salary Resolution
- Attachment A: Teamsters STA Side Letters RESO 2.27.24
- Attachment B - Salary Resolution
- Attachment B-First Modification to Employment Agreement
- Attachment B: 7.26.22 Council Meeting Staff Report
- Attachment C - Position and Classification Changes
- Attachment C: 7.12.22 Council Meeting Staff Report
- Attachment D - Abolishment Resolution
- Discretionary Funds as of 2.22.24
- July 11, 2017 Staff Report
- June 27, 2023 Housing Authority Minutes
- Levine Act Disclosure Form
- Levine Act Disclosure Form-Falcon
- Levine Act True North
- Levine Act WILLDAN
- Oaks Initiative Form - Ganahl Lumber Company
- Oaks Initiative-Falcon Fuels
- PowerPoint Presentation
- PowerPoint Presentation
- Reso-CDD-PIP Round 2 Application
- True North Oaks Signed
- Wildan Oaks Signed
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 3.A.Proclamation: Frieze Week Los Angeles, was presented.
- 3.B.City Manager Report -Bike Action Plan and Vision Zero Update,
- 4.A.Consider appointment of unrepresented employee - Government
- 4.B.Conference with legal counsel – existing litigation - Gov. Code
- 4.C.Conference with legal counsel - existing litigation - Gov. Code
- 5.A.Authorization to Enter into Cost-Sharing Agreement No. 11542
- 5.B.Award Bid 4473 to Ganahl Lumber for the Purchase and
- 5.C.Authorization to Issue Purchase Orders with Falcon Fuels, Inc.
- 5.E.Adoption of Resolution No. 11572 (CCS) entitled “A
- 5.F.Adoption of Resolution No. 11573 (CCS) entitled “A
- 5.G.Adoption of Resolution No. 11574 (CCS) entitled “A
- 11.A.Minutes for Housing Authority Meetings, were approved.
- 11.B.Financial Status Update and FY 2023-24 Midyear Budget, was
- 16.A.Request of Vice Mayor Negrete and Mayor Brock that the City