Santa Monica City Council
December 16, 2025

Date

December 16, 2025

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

108

Documents

• AgendaAgenda
• Agenda packetAgenda packet · 26 pages · 7 parts
• Annotated agendaAnnotated agenda
• MinutesMinutes
• 1202 3rd St DA finalAttachment
• 1202 3rd St Digital Display Plans_RenderingsAttachment
• 1310 3rd St Digital Display DA 12.16.25Attachment
• 2025 Proclamation Declaring Local Emergency on HomelessnessAttachment · scan, no text yet
• 2025.12.16 - ROI Self-CertificationAttachment
• 2025.12.16 - RRR Article 8 Amendments_Self-CertificationAttachment
• 2025.12.16 - Self-Certification IZOAttachment
• 301 Arizona Digital Display Plans_RenderingsAttachment
• 301 Arizona Final DAAttachment
• A - PHMG Staff Report 1st ModificationAttachment
• A - USMD 2020 Staff ReportAttachment
• A-Resolution Ratification of Emergency Proclamation and Supplement (Regional Fires)Attachment
• agenda-report Adoption of a Resolution Approving Final Parcel Map No. 83963 for a Three Unit Condominium Project at 2012 19th StreetAttachment
• agenda-report Adoption of a Resolution Authorizing Participation in the CalRecycle Beverage Container Recycling City/County Payment ProgramAttachment
• agenda-report Adoption of Resolution Ratifying Homelessness Emergency Proclamation New Item Received. 9/17/2026Attachment
• agenda-report Adoption of Resolution Ratifying Regional Fires Emergency Proclamation and Supplements New Item Received. 8/6/2026Attachment
• agenda-report Annual Report on Low-Moderate Income Housing Asset Fund for Fiscal Year 2024-25Attachment
• agenda-report Appointment to one scheduled vacancy on the Transient Occupancy Tax Advisory Committee for a term ending on June 30, 2027 (Continued from 11/18/2025 and 12/09/2025) New Item Received. 8/6/2026Attachment
• agenda-report Appointment to one unscheduled vacancy on the Disabilities Commission for a term ending on June 30, 2029 New Item Received. 8/6/2026Attachment
• agenda-report Approval of Establishment of a Self-Certification Pilot Program and Introduction and First Reading of Ordinances to (1) Amend Santa Monica Municipal Code Chapter 8.108 to revise the Construction and Demolition Material Recycling Compliance Process and to transition from a deposit-based system to a fine-based enforcement approach, and (2) Establish Interim Zoning Regulations Updating Applicability Thresholds and Standards for Resource and Recycling Room Dimensions; and Adopt a Resolution of Intention to Amend the Text Section 9.21.130 of the Zoning Ordinance Related to Resource Recovery and Recycling StandardsAttachment
• agenda-report Approval of First Modification to Agreement with Elizabeth Anderson Consulting for Aging & Disability Strategic Planning Implementation Consulting ServicesAttachment
• agenda-report Approval of Minutes for Redevelopment Successor Agency Meeting New Item Received. 8/6/2026Attachment
• agenda-report Approval of Negotiations for Upcoming Major Events New Item Received. 8/6/2026Attachment
• agenda-report Approval of Second Modification of Agreement with USMD Direct Inc. for On-Site Occupational Medical Testing ServicesAttachment
• agenda-report Approval of Second Modification to Professional Services Agreement with USMD Direct Inc. and Pacific Harbor Medical Group Inc. for Occupational Medical Testing Program ServicesAttachment
• agenda-report Approval of Third Modification of Grant Agreement for Haven Neighborhood Services for Emergency Financial Assistance Services for the Housing and Human Services DepartmentAttachment
• agenda-report Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): New Item Received. 8/6/2026Attachment
• agenda-report Establish and appoint a temporary ad hoc Council committee for the City Clerk recruitment process. New Item Received. 8/6/2026Attachment
• agenda-report Introduction and First Reading of an Ordinance to Approve a Development Agreement for a Digital Display Located at 1202 Third Street Promenade Revised Title 1/07/2026Attachment
• agenda-report Introduction and First Reading of an Ordinance to Approve a Development Agreement for a Digital Display Located at 1310 Third Street Promenade Development Agreement New Item Received. 7/23/2026Attachment
• agenda-report Introduction and First Reading of an Ordinance to Approve a Development Agreement for a Digital Display Located at 301 Arizona Avenue/1253 Third Street Promenade New Item Received. 8/6/2026Attachment
• agenda-report Introduction and First Reading of an Ordinance to Approve a Development Agreement for a Digital Display Located at 395 Santa Monica Place New Item Received. 7/23/2026Attachment
• agenda-report Introduction and First Reading of an Ordinance to Establish a Digital Display District to Permit Digital Displays to Be Approved by Development Agreement in Specified Locations Along the Third Street Promenade and Santa Monica Place New Item Received. 8/6/2026Attachment
• agenda-report Request of Mayor Torosis and Mayor Pro Tem Zwick that the City Council direct the City Manager to return within 30 days with a detailed framework for establishing the Santa Monica CEO Roundtable. New Item Received. 8/6/2026Attachment
• agenda-report Request of Mayor Torosis, Councilmember Hall, and Councilmember Raskin that the City Council direct the City Manager, in coordination with the City Attorney to establish a Citywide Realignment Performance Framework and public-facing dashboard that organizes outcome and output performance indicators across the Realignment Plan’s five priority areas. New Item Received. 8/6/2026Attachment
• agenda-report Request of Mayor Torosis, Mayor Pro Tempore Zwick, and Councilmember Hall that Council establish a formal performance evaluation process for the City Manager, City Attorney, and City Clerk. New Item Received. 8/6/2026Attachment
• agenda-report Written CommentsAttachment
• AMC Digital Display DA ExhibitsAttachment
• Annual Summary Report-LMIHAF 24-25Attachment
• Applicant ListAttachment
• Applicant ListAttachment
• Attachment A - Award a Contract for Aging and Disability Strategic Planning Consulting Services to Elizabeth Anderson ConsultingAttachment
• Attachment A - Resolution 10945Attachment · scan, no text yet
• Attachment B - Resolution 11316Attachment
• Attachment C - Approval of Santa Monica Aging and Disability Action PlanAttachment
• Attachment C - ResolutionAttachment
• Attachment D - Elizabeth Anderson Consulting Oaks Initiative FormAttachment
• Attachment E - Elizabeth Anderson Consulting - Levine Act DisclosureAttachment · 3 pages
• AttachmentB_CEQA Exemption Findings DigitalDisplayOrdAttachment
• B - Pacific Harbor Medical Group PSAAttachment
• B - USMD 2020 PSA signedAttachment
• B-Executive Order Local Emergency January 8, 2025Attachment
• C - USMD 2025 1st Mod signedAttachment
• C-Revised Executive Order Local Emergency January 10, 2025Attachment
• CDD-ORD-Digital Sign District 12.16.25Attachment · 25 pages
• CEQA Analysis 1202 3rd StAttachment
• CEQA Analysis 1310 3rd st DAAttachment
• CEQA Analysis 301 Arizona AveAttachment
• CEQA Exemption Findings 395 Santa Monica PlaceAttachment
• Club France Rental FootprintAttachment · scan, no text yet
• D-Second Revised Executive Order Local Emergency January 14, 2025Attachment
• Digital Display Advertising GuidelinesAttachment
• Draft Minutes - December 9, 2025Attachment
• E-First Supplement to Executive Order Local Emergency January 31, 2025Attachment
• ESPNAttachment
• Establishing a Formal Performance Evaluation Process for the City Manager, City Attorney, and City ClerkAttachment
• Establishing a Santa Monica CEO RoundtableAttachment
• Exhibit PricingAttachment
• Exhibits A-A9Attachment
• F-Second Supplement to Executive Order Local Emergency March 19, 2025Attachment
• G-Third Supplement to Executive Order Local Emergency March 28, 2025Attachment
• H-Fourth Supplement Executive Order Local Emergency April 16, 2025Attachment
• Haven Levine Act Disclosure FormAttachment · 3 pages
• HRG_Report_1202 3rd St_Dec 2025Attachment
• I-Fifth Supplement Executive Order Local Emergency April 29, 2025Attachment
• J-Sixth Supplement Executive Order Local Emergency June 26, 2025Attachment
• K-Seventh Supplement Executive Order Local Emergency August 28, 2025Attachment
• L-Eighth Supplement Executive Order Local Emergency October 23, 2025Attachment
• Levine Act Disclosure Form 11252025Attachment · 3 pages
• Nations Village Site mapAttachment
• OAKS INITIATIVE FY 2025-26Attachment
• ORD-ord-First Reading 1202 DAAttachment
• ORD-ord-First Reading 301 AZ DAAttachment
• ORD-ord-First Reading AMC DAAttachment
• ORD-ord-First Reading SMP Digital Displays DAAttachment
• Pacific Harbor Medical Group 1st ModificationAttachment
• ResolutionAttachment
• Resolution for Ratification of 2025 Proclamation Declaring State of Emergency on HomelessnessAttachment
• Santa Monica Scorecard (December 16 2025)Attachment
• Santa Monica Sign Ordinance Study_Final_20251208Attachment
• SM Levine Act Disclosure 2025Attachment
• SM Oaks Initiative 2025Attachment
• SM Place Digital Displays DA 12.16.25Attachment
• SMP Digital Displays RenderingsPlansAttachment
• ULTRA Pitchside Club 2026 - Santa Monica Pier ProposalAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment
• Written CommentsAttachment · 26 pages · 2 parts
• Written CommentsAttachment · 3 pages
• Written CommentsAttachment
• Written CommentsAttachment · 3 pages
• Written CommentsAttachment · 3 pages
• Written CommentsAttachment · 3 pages

On the agenda

• 10.A.and 12.B - 12.E.
• 4.I.(December 9, 2025 minutes), that item 5.A should state that it was “Not
• 4.A.Adoption of Resolution No. 11724 (CCS) Authorizing
• 4.C.Approval of First Modification to Agreement No. 11564 (CCS)
• 4.D.Approval of Third Modification of Grant Agreement No. 11433
• 4.E.Approval of Second Modification to Professional Services
• 4.F.Approval of Second Modification of Agreement with USMD
• 4.G.Annual Report on Low-Moderate Income Housing Asset Fund
• 4.J.Adoption of Resolution No. 11726 (CCS) Ratifying Homelessness
• 4.K.Adoption of Resolution No. 11727 (CCS) Ratifying Regional
• 5.A.Conference with legal counsel - existing litigation - Gov. Code §
• 5.B.Conference with legal counsel - existing litigation - Gov. Code §
• 5.C.Conference with legal counsel - existing litigation - Gov. Code §
• 5.D.Conference with legal counsel - potential initiation of litigation -
• 5.E.Conference with legal counsel – existing litigation - Gov. Code §
• 5.J.Consider appointment of unrepresented employee - Gov. Code §
• 11.A.Approval of Negotiations for Upcoming Major Events, was
• 12.A.Approval of Establishment of a Self-Certification Pilot Program
• 12.B.Introduction and First Reading of an Ordinance to Approve a
• 12.C.Introduction and First Reading of an Ordinance to Approve a
• 12.D.Introduction and First Reading of an Ordinance to Approve a
• 12.E.Introduction and First Reading of an Ordinance to Approve a
• 16.A.Appointment to one scheduled vacancy on the Transient
• 16.B.Appointment to one unscheduled vacancy on the Disabilities
• 16.C.Request of Mayor Torosis, Councilmember Hall, and
• 16.D.Request of Mayor Torosis and Mayor Pro Tem Zwick that the
• 16.E.Request of Mayor Torosis, Mayor Pro Tempore Zwick, and
• 5.F.Conference with legal counsel – existing litigation - Gov. Code §
• 5.G.Conference with real estate negotiator - Gov. Code § 54956.8:
• 5.H.Conference with legal counsel - existing litigation - Gov. Code §
• 5.I.Conference with legal counsel - significant exposure to litigation

This meeting on the city’s own system