Regular meeting
Santa Monica City Council
December 17, 2024
- Date
- December 17, 2024
- Time
- 5:30 PM
- Location
- .City Hall Council Chambers 1685 Main Street, Rm 209 and 250, Santa Monica, CA, AND San Jose del Cabo, 23400, Mexico, --, -- --
- Documents
- 225
Documents
- Agenda
- Agenda packet
- Annotated agenda
- Minutes
- 02 First Modification FY23.24 Fox, Peter
- 02 First Modification FY23.24 Mooney, Damian
- 02 First Modification FY23.24 Richard Goldenson
- 02 Instructor Agreement_FY22.23_Fox, Peter
- 02 Instructor Agreement_FY22.23_Goldenson, Richard
- 02 Instructor Agreement_FY22.23_Mooney, Damian
- 10.10.2023 Council Report
- 10102024TH_1_SantaMonica_ATMS (Budgetary)
- 10102024TH_1_SantaMonica_Services (Budgetary)
- 10102024TH_SMA_SantaMonica_010125-123125
- 20241217 16 Item - Council Rules - Hall Torosis Raskin
- 8.27.19 Council Report
- 9.11.18 Council Report
- A-Resolution No. 11629 (CCS)
- agenda-report Accept 2023 State Homeland Security Program (SHSP) Grant Funds and Approve Second Modification to Agreement with Fire Resources, LLC
- agenda-report Annual Report on Low-Mod Income Housing Asset Fund
- agenda-report Appointments to Vacant Seats on the Audit Subcommittee New Item Received. 9/17/2026
- agenda-report Approval of Agreement #11364 Modification with Gillig LLC to Purchase Thirty 40-foot Battery Electric Buses
- agenda-report Approval of Annual Recognized Obligation Payment Schedule (ROPS)
- agenda-report Approval of Contracts for Implementation of SaMo Bridge Program And Introduce and Adopt Emergency Interim Zoning Ordinance to Exempt City Uses from Temporary Use Permit Requirements During a Declared Emergency New Item Received. 9/17/2026
- agenda-report Approval of contracts for operation and maintenance of traffic signal controller software, traffic signal central software, vendor cloud services, and support services for migration to current versions of software.
- agenda-report Approval of First Modification to Agreement with UKG (Kronos, Inc.) for Hardware Maintenance Services
- agenda-report Approval of Fourth Contract Modification with Clean Earth Environmental Solutions, Inc. for Hazardous Waste Services
- agenda-report Approval of Fourth Modification to Contract with JAS Pacific, Inc. for Professional Services
- agenda-report Approval of Lease with NEON Rated for 3200 Airport Ave and Associated Contract Modifications with Corporate Realty Group and Swinerton Builders
- agenda-report Approval of Minutes for Redevelopment Successor Agency Meeting New Item Received. 9/17/2026
- agenda-report Approval of Modification to Agreement Between the City of Santa Monica and NEOGOV To Add NEOGOV'S Onboard Platform Service
- agenda-report Approval of Modifications to Recreational Services Agreements To Provide Revenue Supported Tennis Instruction
- agenda-report Approval of Seventh Contract Modification with Carahsoft/Granicus for Electronic Agenda Management Services
- agenda-report Approve Deal Terms and Authorize Development and Disposition Agreements (DDAs) and Ground Leases for 1217 Euclid Street, 1211-1217 Fourteenth Street, and 1402 Wilshire Boulevard
- agenda-report Authorization to Accept the U.S. Department of Justice's FY2024 Law Enforcement Mental Health and Wellness Act Grant
- agenda-report Award a Contract to Siemens Industry, Inc. to Provide Building Automation System Software Maintenance, Repairs, and Upgrades.
- agenda-report Award Agreement to Heal the Bay for Santa Monica Pier Aquarium Educational Consulting Services and Administering the Coastal Cleanup Day Activities
- agenda-report Award an Agreement with Axon Enterprises, Inc. for Taser Devices for the Police Department
- agenda-report Award Bid and Enter into Agreement with Convergint Technologies LLC for Closed Circuit Television Camera (CCTV) Equipment for the Police Department
- agenda-report Award Bid No. 4486 to On Duty Uniforms, Inc. and Purchase Order to Galls, LLC for the Purchase and Delivery of Uniforms for the Fire Department
- agenda-report Award Bids and Master Service Agreements for Construction Services
- agenda-report Award Construction Contract for Department of Transportation Maintenance Building Resinous Flooring Replacement and Award Construction Management Contract for Maintenance Building Resinous Flooring Replacement, Propulsion Infrastructure, Facilities Greening, and Administration Building Tier 2 Seismic Retrofit Projects
- agenda-report Award Contract to Nastich Law for Parking Citations Hearing Examiner Services
- agenda-report Award Proposal and Enter into Agreement with SurveillanceGRID Integration Inc. for Investigative and Real-Time Video Analytics Platform.
- agenda-report City Manager Report
- agenda-report Designate a Councilmember as a Governing Board Representative to the Westside Cities Council of Governments (COG) and designate an Alternate Governing Board Representative. The Joint Powers Authority and By-laws require each City Council to designate one of its Councilmembers as a Governing Board Representative and one Councilmember as an Alternate Governing Board Representative. New Item Received. 9/17/2026
- agenda-report Designation of a Councilmember to the Independent Cities Association (ICA). New Item Received. 9/17/2026
- agenda-report Designation of a representative to serve as a director of the Board of Clean Power Alliance. The Joint Powers Authority requires the governing body of a member agency to appoint and designate, in writing, one Regular Director who shall be authorized to act for and on behalf of the Party on matters within the powers of the Authority and up to two Alternate Directors who may vote on matters when the Regular Director is absent. The person appointed and designated as the Director shall be an elected or appointed member of the governing body of the Party. The alternate directors may be a Councilmember, City staff member, member of an advisory body to the council, or member of the public with demonstrated knowledge in energy-related matters through significant industry, regulatory, academic, or non-profit experience. New Item Received. 9/17/2026
- agenda-report Designation of City's voting delegate and alternate to Southern California Association of Governments (SCAG) 60th Annual Regional Conference and General Assembly Business Meeting from May 1-2, 2025 at the JW Marriott Desert Springs Resort & Spa in Palm Desert, CA New Item Received. 9/17/2026
- agenda-report Designation of voting delegate and alternate(s) for the CalCities Annual Conference and Expo, to be held October 8 -10, 2025, in Long Beach, California. New Item Received. 9/17/2026
- agenda-report Introduction and First Reading of an Interim Zoning Ordinance Amending Interim Zoning Regulations Established by Interim Zoning Ordinance 2764 (CCS) and Extended by Interim Zoning Ordinance 2770 (CCS) to Extend the Operating Hours for the City’s Existing Cannabis Retailers Consistent with State Law
- agenda-report Public Hearing and Adoption of Resolution to issue Bonds for the Benefit of 710 Broadway Affordable
- agenda-report Recommendation to accept Andrew Gomez's resignation from the Recreation and Parks Commission and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Recommendation to accept Dan Hall's resignation from the Santa Monica Pier Corporation and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Recommendation to accept Derek Devermont's resignation from the Public Safety Reform and Oversight Commission and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Recommendation to accept Jason Brown's resignation from the Personnel Board and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Recommendation to accept Kera Blades-Snell's resignation from the Santa Monica Travel and Tourism Board and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Recommendation to accept Natalya Zernitskaya's resignation from the Transient Occupancy Tax Advisory Committee and authorize the City Clerk to publish the vacancy New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Hall and Raskin, and Mayor Pro Tem Torosis that the City Attorney, City Clerk, and City Manager update the Rules of Order and Procedure for the Conduct of City Council Meetings and Councilmembers New Item Received. 9/17/2026
- agenda-report Request of Councilmembers Zwick, Zernitskaya, and Mayor Pro Tem Torosis that, in order to reduce the time and cost associated with developing new housing in the City, the City Council direct the City Manager and City Attorney to return with an ordinance by April 30, 2025 that allows all “housing projects” (as defined by California’s Housing Accountability Act) proposed in all non-residential zones except the Bergamot Area Plan to be processed through an Administrative Approval process regardless of the size of the parcel upon which the housing project is located. New Item Received. 9/17/2026
- agenda-report Request of Mayor Pro Tem Torosis, Councilmember Zwick and Mayor Negrete that the City Attorney and City Manager prepare the City of Santa Monica for the Presidential Transition New Item Received. 9/17/2026
- agenda-report Second Reading and Adoption of an Ordinance Amending Municipal Code Section 4.65.030 to Extend the Living Wage Ordinance Exemption for the Term of the Contract with McCormick Ambulance for Emergency Ambulance Services and Medical Billing Services
- agenda-report Written Comments
- AIRPORT LEASING AND LICENSING POLICY 2018-08
- Appointments to Clean Power Alliance
- April 24, 2018_Staff Report
- Attachment A - 710 Broadway Resolution 121724
- Attachment A - June 23, 2020 Staff Report
- Attachment A-Annual Summary Report-LMIHAF 23-24
- Attachment B - September 28, 2024 - Third Modification
- Attachment C - Clean Earth Levine Form 2024
- Attachment D - Clean Earth Oaks Form
- B-Combined Project Proposal
- B. Exclusive Negotiation Agreement and License Agreement, May 31, 2024
- C-Proposed Emergency Interim Zoning Ordinance
- C. City Council Meeting Minutes, August 27, 2024
- Cannabis Retailers Operating Hours Extension IZO
- City Council - Public Minutes-1048 2016-02-23
- City Council - Public Minutes-1184 2018-12-18
- City Council - Public Minutes-1328 2022-03-08
- Contract 11365_Swinerton_Change_Order_01
- Contract 11365_Swinerton_Original Agreement
- Contract 11419_CRG_1st Modification
- Contract 11419_CRG_Original Agreement
- Contract 9784, Original
- Contract 9784, Sixth Modification
- Convergint - Levine Act
- Convergint - Oaks Initiative
- CRG - Levine Act Initiative
- CRG - Oaks Initiative
- CSI - LevineAct
- CSI - Oaks
- D. Housing Element Appendix F, Figure F-7
- Decoma-LevineActDisclosure
- Decoma-Oaks
- E. Anderson-Levine Act FY24-25
- E. Anderson-Living Wage FY24-25
- E. Anderson-Oaks FY24-25
- E. Housing Element Program 2.E
- Estate Design - LevineAct
- EstateDesignConstruction-Oaks
- Exodus-Living Wage FY24-25
- Exodus-Oaks FY24-25
- F. Housing Commission Meeting Minutes, December 1, 2022
- February 13, 2024 Minutes
- Fire Resources FY24-25 Living Wage Certification
- Fire Resources Oaks
- G. Euclid, Fourteenth St. and Sixteenth St. Sites
- Galls Levine Act
- Galls Oaks
- Global - LevineAct
- Global-Oaks
- I. 1217 Euclid St., 1211-1217 14th St., 1146 16th St. RFP
- J. Housing Commission Meeting Minutes, February 1, 2024
- JAS Levine Act
- JAS Oaks Disclosure
- JAS Original Agreement
- JAS Third Modification
- JILK - LevineAct
- JILK - Oaks
- K. Original HCHC Proposal
- L. Comments Submitted to HCHC - May 8 - 31, 2024
- Levine Act - Damian Mooney FY24-25
- Levine Act - Peter Fox FY 24-25
- Levine Act - Richard Goldenson FY 24-25
- Levine Act Disclosure 10.29.24
- Levine Act Disclosure Form - AXON
- Levine Act Disclosure Form - Stonhard
- Levine Act Disclosure Form 2.6.24 - Executed 11-19-24
- Levine Act Disclosure Form 2.6.24_UKG Kronos
- Levine Act Disclosure Form Siemens
- Levine Act Fire Resources LLC
- Levine Act Form
- Levine Act Heal the Bay 2024
- Levine_Act_and Oaks_Initiative_Disclosure_Q-Free
- Levine_Act_Disclosure_Form_2.6.24 - signed
- Levine_Gillig LLC_030124
- M. Comments Submitted to HCHC June 24-July 25, 2024
- Metro - LevineAct
- Metro - Oaks
- Moss Adam-Oaks FY24-25
- Moss Adams-Levine FY24-25
- Moss Adams-Living Wage 24-25
- N. Comments Submitted to HCHC - October 9 - October 31, 2024
- NEON - Levine Act Initiative
- NEON - Oaks Initiative
- O. Wilshire DDA Term Sheet Euclid
- Oaks - Damian Mooney FY 24-25
- Oaks - Peter Fox FY 24-25
- Oaks - Richard Goldenson FY 24-25
- OAKS Form
- Oaks Initiative 10.29.24
- Oaks Initiative Form
- Oaks Initiative Form - Axon
- OAKS INITIATIVE FORM - Executed 11-19-24
- Oaks Initiative Form - Stonhard
- Oaks Initiative Form - Wildan
- OAKS Initiative Form Siemens
- OAKS INITIATIVE FORM_UKG Kronos
- Oaks- Signed 04-18-2024
- Oaks_Gillig LLC_030624
- Olympos - LevineAct
- Olympos - Oaks
- Omega - LevineAct
- Omega-Oaks
- On Duty Uniforms Levine Act
- On Duty Uniforms Oaks
- ORD-Living Wage Exemption Ordinance 2d
- P. Wilshire DDA Term Sheet 14th
- PALP - LevineAct
- PALP - Oaks
- PowerPoint Presentation
- PowerPoint Presentation
- PowerPoint Presentation
- Preparing for the Incoming Presidential Administration 16 item Final
- Protest Determination
- Protest Letter
- PSA-11339 Fire Resources Original-correct CCS
- Q-Free Dealer Letter CT-West
- Q. Surface Lot Replacement Study
- R. HCD Exempt Surplus Land Declaration Review Letter 10.21.24
- RAMCO - LevineAct
- RAMCO - Oaks
- Resignation Email
- Resignation Email
- Resignation Letter
- Resignation Letter
- Resignation Letter
- Resignation Letter
- Resolution 11028 (CCS) New Item Received. 9/17/2026
- S. Proposed Resolution Declaring 1402 Wilshire Boulevard Exempt Surplus Land
- SA Attachment A - ROPS 25-26
- SA Attachment B - ROPS 25-26 - Admin Budget
- SA Attachment C - Letter from DOF
- SA Attachment D - Credit Agreement
- SA Attachment E - BofA Letter
- SA Attachment F - BofA letter (2024)
- Santa Monica CA (32) 40' BEB Quote
- Santa Monica TSSMP_Final_20240202
- Staff Report - Heal the Bay 2019
- Staff Report 06-13-2023 5D
- Sully Miller - LevineAct
- Sully Miller - Oaks
- SurveillanceGRID - Levine Act
- SurveillanceGRID - OAKS INITIATIVE
- Swinerton - Levine Act Initiative
- Swinerton - LevineAct
- Swinerton - Oaks Initiative
- Swinerton-Oaks
- T. Exterior Renderings
- Tiger - LevineAct
- Tiger - Oaks
- U. HCHC_Dec 2024_OAKS INITIATIVE FORM
- V. HCHC_Dec 2024_Levine Act Disclosure Form
- W.A. Rasic - LevineAct
- W.A. Rasic - Oaks
- Waisman - LevineAct
- Waisman - Oaks
- Wildan_Levine_Act_Disclosure_Form_2.6.24
- Written Comment
- Written Comments
- Written Comments
- Written Comments
- Written Comments
- Written Comments
On the agenda
- 3.A.City Manager Report, was presented.
- 4.A.Conference with legal counsel - existing litigation - Gov. Code §
- 4.B.Conference with legal counsel - existing litigation - Gov. Code §
- 4.C.Public Employee Appointment – Gov. Code § 54957(b): Consider
- 4.D.Conference with legal counsel - existing litigation - Gov. Code §
- 4.E.Conference with legal counsel - existing litigation - Gov. Code §
- 4.F.Conference with Real Estate Negotiator pursuant to Government
- 5.D.Award Contract No. 11650 (CCS) to Nastich Law for Parking
- 5.F.Award Bids and Master Service Agreements for Construction
- 5.G.Award Contract No. 11667 (CCS) to Siemens Industry, Inc. to
- 5.H.Approval of contracts for operation and maintenance of traffic
- 5.I.Award Construction Contract for Department of Transportation
- 5.J.Award Bid No. 4486 to On Duty Uniforms, Inc. and Purchase
- 5.L.Award Proposal and Enter into Agreement No. 11673 (CCS) with
- 5.N.Award Agreement No. 11674 (CCS) to Heal the Bay for Santa
- 5.P.Approval of Seventh Contract Modification with
- 5.Q.Authorization to Accept the U.S. Department of Justice's FY2024
- 5.R.Award an Agreement with Axon Enterprises, Inc. for Taser
- 5.S.Approval of Fourth Contract Modification with Clean Earth
- 5.T.Approval of Fourth Modification to Contract with JAS Pacific,
- 5.U.Second Reading and Adoption of Ordinance No. 2795 (CCS)
- 5.V.Approval of First Modification to Agreement No. 11411 (CCS)
- 5.W.Approval of Modification to Agreement Between the City of
- 5.X.Annual Report on Low-Mod Income Housing Asset Fund, was
- 5.Y.Approval of Annual Recognized Obligation Payment Schedule
- 5.C.Approval of Agreement No. 11364 (CCS) Modification with
- 10.A.Introduction and First Reading of an Interim Zoning Ordinance
- 10.B.Approval of Contracts for Implementation of SaMo Bridge
- 11.A.Approve Deal Terms and Authorize Development and
- 12.A.Public Hearing and Adoption of Resolution No. 11638 (CCS) to
- 16.A.Recommendation to accept Dan Hall's resignation from the
- 16.B.Recommendation to accept Natalya Zernitskaya's resignation
- 16.D.Recommendation to accept Kera Blades-Snell's resignation from
- 16.E.Recommendation to accept Andrew Gomez's resignation from
- 16.F.Recommendation to accept Derek Devermont's resignation from
- 16.H.Designate a Councilmember as a Governing Board
- 16.I.Designation of City's voting delegate and alternate to Southern
- 16.J.Designation of a Councilmember to the Independent Cities
- 16.K.Designation of voting delegate and alternate(s) for the CalCities
- 16.L.Designation of a representative to serve as a director of the Board
- 16.M.Request of Councilmembers Hall and Raskin, and Mayor Pro
- 16.N.Request of Mayor Pro Tem Torosis, Councilmember Zwick and