Special meeting and regular meeting
Santa Monica City Council
October 8, 2024
- Date
- October 8, 2024
- Time
- 4:30 PM and 5:30 PM
- Location
- City Hall Council Chambers 1685 Main Street, Room 250, Santa Monica, CA 90401
- Documents
- 92
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
- 2020 to 2024 Service Impacts
- 2024 AIDS LifeCycle Finish LIne Festival License Agreement
- 2028 Olympic Games Fiscal Impact Analysis for Santa Monica (HR&A)
- AB132 LA28 State Guarantee (2017)
- Affordable Housing Development Cost Resolution
- Affordable Housing Unit Fees Resolution
- agenda-report Accept Proposal and Enter into Agreement with the San Francisco AIDS Foundation for the AIDS/LifeCycle 2025 Finish Line Festival
- agenda-report Adoption of a Resolution Amending the Council Rules of Procedure Regarding Councilmember Discussion Items (16 items)
- agenda-report Adoption of Affordable Housing Production Program Fee Resolutions
- agenda-report Adoption of Resolution Declaring Surplus Properties
- agenda-report Annual Fire Inspection Report per SB1205
- agenda-report Appointment to one unscheduled vacancy on the Clean Beaches & Ocean Parcel Tax Citizens Oversight Committee for a term ending on June 30, 2025. New Item Received. 8/6/2026
- agenda-report Approval of Cancellation of Regular City Council Meetings for November 12 and 26 and Amending 2024 Council Meeting Resolution
- agenda-report Approval of First Modification to Tyler Technologies Agreement for the Enterprise Resource Planning (ERP) System
- agenda-report Approve Deal Terms and Authorize Development and Disposition Agreement (DDA) and Ground Lease for 1318 4th Street
- agenda-report Award Contract for Inspection and Maintenance of City’s Stormwater Infrastructure
- agenda-report Budget Study Session on Enhancing Public Safety and Addressing Homelessness
- agenda-report City Manager Report New Item Received. 8/6/2026
- agenda-report Commendation: Margie Petersen Breast Center
- agenda-report Commendation: The Acorn Store
- agenda-report Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): John U.N.B. Doe v. City, LASC 23STCV12746; Hector Orozco v. John Doe: Does 1-2, LASC 23SMCV03120; John Doe 1 v. City, LASC 23STCV15009; John Doe (A.G.) v. Santa Monica Police Activities League, LASC 23SMCV06066; John JPC Doe v. Doe City, LASC 23STCV22020; John AD Doe v. City, LASC 23STCV26548; John CW Doe v. City, LASC 23STCV29623; John Doe 15 v. City, LASC 24STCV07647; John GA Doe v. Doe City, LASC 24STCV06484; John ULW Doe v. City, LASC 24STCV06768; Joseph Garcia v. SMPAL, LASC 24SMCV01368; John Doe 18 v. City, LASC 24STCV08239; John RR Doe v. City, LASC 24STCV09398; John Doe 33 v. Roe 1, LASC 24STCV15580; John Doe 48 v. City, LASC 24STCV15420; John Doe 49 v. Roe 1, LASC 24STCV19296; Jane EB Doe v. City, LASC 24STCV24146; Jane DD Doe v. City, LASC 24SMCV04421; Jane Doe 1 v. City, LASC 24STCV06207 New Item Received. 8/6/2026
- agenda-report Proclamation: Code Enforcement Officer Week
- agenda-report Proclamation: Disability Employment Awareness Month
- agenda-report Proclamation: Domestic Violence Awareness Month
- agenda-report Proclamation: Fire Prevention Week
- agenda-report Public Hearing and Adoption of Resolution Approving the California Municipal Finance Authority (“CMFA”) to Issue Revenue Bonds for the Benefit of 1634 20th Street, LP
- agenda-report Request by Councilmember Christine Parra and Vice Mayor Lana Negrete that the City Council consider providing additional support for the 4th Annual Westside Unity Classic Car Show presented by Pico Youth & Family Center (PYFC) that took place on the pier on September 14, 2024 by directing the City Manager to retroactively waive the City’s portion of fees for use of the pier parking lot for PYFC. Waived City fees related to the Westside Unity Classic Car Show include the parking lot buy-out fee in an amount up to $11,880. New Item Received. 8/6/2026
- agenda-report Request by Councilmember Davis to direct the City Attorney to prepare and return at the next meeting with an ordinance that would prohibit gifts to Councilmembers, using definitions of gifts and exceptions in the California Political Reform Act, and adding an exception for entry and meals when attending events in an official City capacity. New Item Received. 8/6/2026
- agenda-report Request by Mayor Phil Brock, Vice-Mayor Lana Negrete, and Councilmember Oscar de la Torre that the City Council endorse Proposition 36 on the November 2024 statewide ballot. Proposition 36 makes several key changes related to punishments for theft and drug crimes. First, it increases punishment for some of these crimes. Second, it creates a new treatment-focused court process for some drug possession crimes. Third, it requires courts to warn people convicted of selling or providing illegal drugs to others they can be charged with murder if they keep doing so and someone dies. (Attachments include the full text of the ballot measure and an analysis by the Legislative Analyst’s Office-The CA Legislature’s Nonpartisan Fiscal and Policy Advisor) New Item Received. 8/6/2026
- agenda-report Request of Councilmembers Davis and Zwick that the City Attorney and City Manager review and analyze SB 969, which recently was signed by Governor Newsom, and with due speed take all necessary steps and draft all necessary ordinances and policies that would allow the establishment of an entertainment zone (as that term is defined in SB 969) on the Third Street Promenade in Downtown Santa Monica. New Item Received. 8/6/2026
- agenda-report Request of Mayor Brock that the City Attorney and City Manager begin the process to amend the Zoning Ordinance to increase the maximum square footage of an Accessory Dwelling Unit (ADU) from 1,000 sq. ft. to 1,200 sq. ft, which is allowable pursuant to state law. New Item Received. 8/6/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending the Text of the Zoning Ordinance for Consistency with the Goals, Policies, and Programs Set forth in the 6th Cycle (2021-2029) Housing Element; to Allow for the Separate Conveyances of Accessory Dwelling Units in accordance with AB 1033; Incorporate Interim Zoning Regulations Authorizing the Establishment of Objective Design Standards for Housing Projects that Qualify for the Streamlined Ministerial Approval Established by SB35; Integrate Development Standards and Land Use Regulations for the Bergamot Area Plan, with Amendments for Consistency with the Goals, Policies and Programs Set Forth in the 6th Cycle Housing Element, Updates to Development Standards for Non-Housing Projects, and Other Minor Amendments for Consistency with the Zoning Ordinance; for Consistency with Recent Updates to State Housing Law; and Making Other Minor Changes, Corrections, and Clarifications
- agenda-report State Legislative Update by Assemblymember Rick Chavez Zbur
- agenda-report Study Session on the City of Santa Monica's Proposed Games Agreement with the LA28 Olympic and Paralympic Games Organizing Committee
- agenda-report Written Comments
- AHPP Administrative Guidelines
- ALC 2025-FLF-Event Narrative 20240801
- ALC 2025-SaMo Levine Act Disclosure 20240926
- ALC 2025-SaMo Oaks Initiative Form 20240801
- Applicant List
- Attachment A - 1634 20Th Street LP Resolution 100824
- Attachment A - Resolution No. 11327 (CCS)
- Attachment B - Resolution No. 11470 (CCS)
- Attachment B: DDA Term Sheet - 1318 4th St.
- Attachment C - 2024.10.8 SLA Resolution
- Attachment C: Oaks Initiative Form - EAH Inc.
- Attachment D: Levine Act Disclosure Form - EAH Inc
- California-2023-SB969-Enrolled
- CDD-Ord-6th Cycle HE Phase 2 2d 100824
- City and Venue Guarantee Letters
- City of Carson Games Agreement
- City of Inglewood Games Agreement
- City of Long Beach Games Agreement
- City of Los Angeles Games Agreement
- DVAM Proclamation full text
- Fire Inspection Resolution per SB 1205
- Levine Act Disclosure Form
- May 12, 2015 Staff Report
- Oaks Initiative Disclosure Form
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Prop 36 - LAO Analysis
- prop36-text-proposed-laws
- Proposed FY 2024-25 Annual Automatic Adjustment for the Affordable Housing Unit Base Fee
- Proposed FY 2024-25 Annual Automatic Adjustment for the Affordable Housing Unit Development Cost
- Reso-Council Rules
- Resolution establishing the City Council meeting schedule for 2024
- Santa Monica Joint Dispatch Study Report
- Staff Report - April 28, 2020
- Tyler Technologies - Levine Act Disclosure Form (2024)
- Tyler Technologies - Living Wage Form FY24-25
- Tyler Technologies - Oaks Initiative Form (2024)
- Tyler Technologies ERP System (10062) - Original Contract (2015)
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 3.A.Commendation: Margie Petersen Breast Center, was presented.
- 3.B.Commendation: The Acorn Store, was presented.
- 3.C.Proclamation: Fire Prevention Week, was presented.
- 3.D.Proclamation: Code Enforcement Officer Week, was presented.
- 3.E.Proclamation: Disability Employment Awareness Month, was
- 3.F.Proclamation: Domestic Violence Awareness Month, was
- 3.G.State Legislative Update by Assemblymember Rick Chavez