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m20200605.pdf 1 June 5, 2020 CITY OF SANTA MONICA CITY COUNCIL MINUTES JUNE 5, 2020 An special meeting of the Santa Monica City Council was called to order by Mayor McKeown at 12:00 p.m., on Friday, June 5, 2020, via teleconference pursuant to the Governor’s Executive Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/zqatatug. Roll Call: Present: Mayor Kevin McKeown Mayor Pro Tem Terry O’Day Councilmember Gleam Davis Councilmember Sue Himmelrich Councilmember Ana M. Jara Councilmember Greg Morena Councilmember Ted Winterer Also Present: Interim City Manager Lane Dilg Interim City Attorney George Cardona City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 12:00 p.m., with all members present. CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a Councilmember for discussion. Member of the public Denise Barton commented on various Consent Calendar items. Motion by Mayor Pro Tem O’Day, seconded by Councilmember Winterer, to approve the Consent Calendar, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Jara, Winterer, Davis, Himmelrich, Morena, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None LOCAL EMERGENCY PROCLAMATION – CIVIL UNREST 3.A. Adoption of Resolution No. 11252 (CCS) entitled, “AN EMERGENCY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA PURSUANT TO CHAPTER 2.16 OF THE SANTA DocuSign Envelope ID: A78347A0-2FFE-4CFC-8DBB-3B16AE836102 2 June 5, 2020 MONICA MUNICIPAL CODE RATIFYING THE PROCLAMATION OF EXISTENCE OF LOCAL EMERGENCY AND SUPPLEMENTAL PROCLAMATIONS THERETO”, was adopted. Recommended Action Staff recommends that Council adopt the proposed resolution ratifying the Executive Order issued by the Director of Emergency Services declaring the existence of a local emergency in the city of Santa Monica. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 12:06 p.m. ATTEST: APPROVED: Denise Anderson-Warren Kevin McKeown City Clerk Mayor DocuSign Envelope ID: A78347A0-2FFE-4CFC-8DBB-3B16AE836102