Santa Monica City Council
July 23, 2024

Date

July 23, 2024

Time

5:30 PM

Location

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

Documents

60

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 3 pages · 3 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• 5/24/22 Staff Report Phase 1Attachment
• ABC Grant ResolutionAttachment
• agenda-report Adoption of a Resolution Authorizing Acceptance of the 2024-25 Alcoholic Beverage Control GrantAttachment
• agenda-report Adoption of a Resolution Disapproving Signs Placed on the Third Street Promenade New Item Received. 8/6/2026Attachment
• agenda-report Adoption of a Resolution to place a Parking Facility Tax revenue measure on the November 2024 BallotAttachment
• agenda-report Approval of Exclusive Negotiation Agreement with Revitalization Partners Group, LLC for the Civic Center Auditorium Renovation, Programming and OperationAttachment
• agenda-report Approval of Revisions to Big Blue Bus’ Public Transportation Agency Safety PlanAttachment
• agenda-report Approval to Reject All Bids for Contracted Shared Mobility Service Providers and Continue the Existing Permit-Based Program with Select Revisions Item 5.A and 10.B to be heard concurrentlyAttachment
• agenda-report Award Construction Contract for Treatment Plant UpgradesAttachment
• agenda-report Award Contract to Speridian Technologies, LLC for Implementation and Support of a Permitting and Land Use Management SystemAttachment
• agenda-report Award Sole Source Purchase Order to Stotz Equipment for Provision and Delivery of Turf EquipmentAttachment
• agenda-report City Manager Report The Order of Special Items Has Changed.Attachment
• agenda-report Commendation: Fedora Primo New Item Received. 8/6/2026Attachment
• agenda-report Commendation: Officers Dilworth and Pike New Item Received. 8/6/2026Attachment
• agenda-report Conference with real estate negotiator - Gov. Code §54956.8: properties: 1636 5th Street (Parking Lot 29) (APNs 4290-011-903, 4290-011-904, 4290-011-905); 1636 5th Street (Apple Building) (APN 4290-011-906); Expo Terminus Line parking lot (APNs 4290-011-909, 4290-011-902, 4290-011-901); owner of record: City of Santa Monica; City negotiators: Jennifer Taylor, Economic Development Manager, and Nia Tang, Economic Development Administrator; party to be negotiated with: Alex Pratt, Vice President of Development, AMCAL Multi-Housing, Inc.; under negotiation: price and terms of payment for sale. New Item Received. 8/6/2026Attachment
• agenda-report Designation of voting delegate and alternate(s) for the League of California Cities Annual Conference and Expo, to be held October 16 - 18, 2024, in Long Beach, California.Attachment
• agenda-report Introduction and Adoption of an Emergency Interim Zoning Ordinance Extending Interim Zoning Regulations Adopted by Emergency Interim Zoning Ordinance 2781 (CCS) to Remove the Minor Use Permit, Location, and Facility Requirements for Massage Establishments from the City’s Personal Service Use Standards for Specific Uses and ActivitiesAttachment
• agenda-report Introduction for First Reading an Ordinance Repealing Santa Monica Municipal Code (SMMC) Chapter 3.23 and Amending SMMC Chapter 3.22 to Establish a Permanent Shared Mobility Device Program Item 5.A and 10.B to be heard concurrentlyAttachment
• agenda-report Request of Mayor Brock and Councilmember Davis that the City Attorney return at the next meeting with his proposals (included in the staff report for the July 9 meeting) to address the recent U. S. Supreme Court decision in Snyder which, absent a clear ban on gratuities by a local jurisdiction, purports to allow city officials to accept gratuities. This item was not addressed by Council at its last meeting. New Item Received. 8/6/2026Attachment
• agenda-report Written CommentsAttachment
• agenda-report Written Comments for Item 6 Agenda ItemsAttachment
• Attachment A. June 12, 2018 Staff ReportAttachment
• Attachment A. Parking Facility Tax - Ballot Resolution w Advisory MeasureAttachment
• Attachment B. Feasibility of Tax Increase MeasureAttachment
• Attachment B. February 11, 2020 Staff ReportAttachment
• Attachment C. FY 2024-25 Operating and CIP Budget AdoptionAttachment
• Attachment C. May 12, 2020 Draft OrdinanceAttachment
• Attachment D. March 9, 2021 Staff ReportAttachment
• Attachment E. August 23, 2022 Staff ReportAttachment
• Attachment F. September 26, 2023 Staff ReportAttachment
• BBB PTASP REVISED 2024Attachment
• Emergency Interim Zoning Ordinance ExtensionAttachment
• July 9th Staff ReportAttachment
• Levine Act Disclosure Form - MBEAttachment · 3 pages
• Levine Act Disclosure Form - MNSAttachment · 3 pages
• Levine Act Disclosure Form - Stotz EquipmentAttachment · scan, no text yet
• Levine Act Disclosure Form 2.6.24 - Speridian Technologies - 06242024Attachment · 3 pages
• Moss Adams Permitting Efficiency Study 05.11.2021Attachment
• Oaks Initiative Form - MBEAttachment · scan, no text yet
• Oaks Initiative Form - MNSAttachment
• OAKS INITIATIVE FORM - Speridian Technologies - 06242024Attachment
• Oaks Initiative Form - Stotz EquipmentAttachment · scan, no text yet
• PowerPoint PresentationAttachment
• PowerPoint PresentationAttachment
• PowerPoint PresentationAttachment
• Resolution re Promenade Signs 072324Attachment
• RPG Levine 2024Attachment · 3 pages
• RPG Oaks 2024Attachment
• Shared Mobility Services Ordinance Amendment 7-23-2024Attachment
• Staff Report - Web-Based Land Management System 11.22.11 Item 3FAttachment
• Written CommentAttachment · scan, no text yet
• Written CommentsAttachment · 3 pages
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment

On the agenda

• 3.A.Commendation: Fedora Primo, was presented.
• 3.B.Commendation: Officers Dilworth and Pike, was presented.
• 3.C.City Manager Report, was presented.
• 4.A.Conference with legal counsel - existing litigation - Gov. Code
• 4.B.Conference with legal counsel - consider initiation of litigation -
• 4.C.Conference with legal counsel - consider joining amicus brief -
• 4.D.Conference with real estate negotiator - Gov. Code §54956.8:
• 4.E.Conference with legal counsel - existing litigation - Gov. Code
• 5.B.Award Construction Contract for Treatment Plant Upgrades,
• 5.C.Adoption of Resolution No. 11606 (CCS) Authorizing
• 5.E.Approval of Exclusive Negotiation Agreement No. 11604 (CCS)
• 5.F.Approval of Revisions to Big Blue Bus’ Public Transportation
• 5.G.Award Contract No. 11605 (CCS) to Speridian Technologies,
• 10.A.Introduction and Adoption of Emergency Interim Zoning
• 5.A.Approval to Reject All Bids for Contracted Shared Mobility
• 10.B.Introduction for First Reading an Ordinance Repealing Santa
• 14.A.Adoption of Resolution No. 11607 (CCS) to place a Parking
• 14.B.Adoption of Resolution No. 11608 (CCS) Disapproving Signs
• 16.A.Designation of voting delegate and alternate(s) for the League of

This meeting on the city’s own system