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m20210112.pdf 1 January 12, 2021 CITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 12, 2021 A regular meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 5:30 p.m., on Tuesday, January 12, 2021, via teleconference pursuant to the Governor’s Executive Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/fvydsebh Roll Call: Present: Mayor Sue Himmelrich Mayor Pro Tem Kristin McCowan Councilmember Phil Brock Councilmember Gleam Davis Councilmember Oscar de la Torre Councilmember Kevin McKeown Councilmember Christine Parra 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 5:30 p.m., with all members present. CLOSED SESSIONS There was no one present for public comment on closed sessions. On order of the Mayor, the City Council recessed at 5:32 p.m., to consider closed sessions and returned at 6:30 p.m., with all members present, to report the following: 1.A. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Sandra Beltran-Cerna v. City of Santa Monica, et al., Los Angeles Superior Court, Case No. BC700376. The Interim City Attorney advised the plaintiff, 20 years old at the time, was walking northbound in the west crosswalk at 3rd St. and Pico Blvd. on March 20, 2017, when she was struck by a car, resulting in traumatic brain injury. Plaintiff spent months in a coma and underwent several surgeries. Though plaintiff can now perform most activities of daily living, she has permanent cognitive disability and greatly diminished long and short-term memory. Plaintiff settled with the driver’s insurance company for $6,000,000. Plaintiff then filed a complaint against the City alleging that DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 2 January 12, 2021 the intersection constituted a dangerous condition because previously installed pedestrian-activated in-roadway warning lights that were deactivated in 2012 because they constantly broke and were time consuming to repair remained inoperative at the time of the accident. The City does not admit to the allegations, but to avoid the expense and burden of further litigation, the City Attorney recommend settlement in the amount of $600,000. Motion by Councilmember McKeown, seconded by Councilmember De la Torre, to approve Settlement No. 11127 (CCS), in the amount of $600,000. The motion was approved by the following vote: AYES: Councilmembers De la Torre, Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None 1.B. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Jerecha Javierto v. City of Santa Monica, et al., Los Angeles Superior Court, Case No. BC696263. The Interim City Attorney advised the plaintiff alleges that she suffered injuries to her neck, jaw, shoulder, upper back, and torso/hip when the car she was driving made a left turn on a yellow light and was hit by a Big Blue Bus proceeding straight through the intersection of Venice Boulevard and Overland Avenue. Plaintiff alleges that the Big Blue Bus was at fault for the accident. The City does not admit to the allegations, but to avoid the expense and burden of further litigation, the City Attorney recommended settlement in the amount of $155,000. Motion by Councilmember Davis, seconded by Mayor Pro Tem McCowan, to approve Settlement No. 11128 (CCS), in the amount of $155,000. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None SPECIAL AGENDA ITEMS: 2.A. Proclamation: 15th Anniversary of the Main Library, was presented by Councilmember Brock. 2.B. Election of Mayor for the ensuing two years; election of Mayor Pro Tem for the ensuing two years, was presented. DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 3 January 12, 2021 Members of the public Matt Neco, Shannon Yoshakawa, Tricia Crane, Denise Barton, Leslie Lambert, Zina Josephs, Laura Wilson, Carl Hansen, Burt Champagne, Meredith Coon, Manual Vazquez, Phillip Peraco, Daniel Turney, Jon Katz, Angela Scott, Erica Leslie, Robbie Jones, and Barry Snell spoke on the selection process. The City Clerk opened the floor to nominations for the Mayor. Councilmember McKeown nominated Councilmember Himmelrich for Mayor for 2 years, and Councilmember McCowan for Mayor Pro Tem for 2 years. Councilmember Parra nominated Councilmember Himmelrich for Mayor for 2 years, and Councilmember Brock for Mayor Pro Tem for 2 years. Councilmember De la Torre nominated Councilmember Himmelrich for Mayor for the first year, and Councilmember Brock for Mayor the 2nd year, and a split for the Mayor Pro Tem between Councilmember McCowan for the first year, and either Councilmember De la Torre or Councilmember Parra for the second year. Councilmember Himmelrich declined the nomination, because she would only serve as the Mayor for the full 2 years. Councilmember De la Torre pulled his nomination. The City Clerk announced that with so many variations of nominations, she would call the vote for the Mayor position only. There being no other nominations, Councilmember Himmelrich was selected as the Mayor for 2 years by the following vote: AYES: Councilmembers Brock, De la Torre, Parra, Davis, Himmelrich, McCowan, McKeown NOES: None ABSENT: None The Mayor opened the floor for nominations for the Mayor Pro Tem. Councilmember McKeown nominated Kristin McCowan for 2 years Councilmember De la Torre nominated Kristin McCowan for 1 year and Phil Brock for one year. Councilmember McCowan made a statement about what has transpired over the past few weeks, and at tonight’s meeting. She took an opportunity to clarify the claim of a Brown Act violation, and stood by her initial statement from the December 8, 2020 meeting. She went on to share her qualifications, experiences, and explained her reasons for not withdrawing her nomination as Mayor Pro Tem. DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 4 January 12, 2021 Councilmember De la Torre asked Councilmember McCowan if she would be willing to split the term between herself and one of the other Latina or Latino colleagues. Councilmember McCowan declined his request. After further discussions and comments, Councilmember Brock withdrew his nomination. Councilmember McCowan was selected as the Mayor Pro Tem for 2 years by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None 2.C. City Manager Report - COVID-19 Update, was presented. Member of the public Anne Thanawalla spoke on this item. REPORT ON MEETING COMPENSATION Pursuant to State law, City Clerk Denise Anderson-Warren announced that Council will receive no compensation for meeting as the Redevelopment Successor Agency. CONSENT CALENDAR: There being a Consent Calendar for Council and the Redevelopment Successor Agency, the Mayor, with the consensus of the Councilmembers, convened to a joint meeting at 8:54 p.m., and the two Consent Calendars were heard concurrently, with all Agency/Councilmembers present. All items were considered and approved in one motion unless removed by a Councilmember for discussion. Member of the public Anne Thanawalla commented on various Consent Calendar items. At the request of Councilmember Brock, Items 3.B and 3.E. were removed from the Consent Calendar. Motion by Agency/Councilmember McKeown, seconded by Agency/Councilmember Brock , to approve the Consent Calendar except for Items 3.B and 3.E., reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Agency/Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Chair/Mayor Pro Tem McCowan, Chair/Mayor Himmelrich NOES: None DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 5 January 12, 2021 ABSENT: None PIER IMPROVEMENTS 3.A. Award Bid #SP2636 and enter into Agreement No. 11129 (CCS) with West Valley Investment Group, Inc. for Construction Services for the Pier Improvements Project, was approved. Recommended Action Staff recommends that the City Council: 1. Award Bid #SP2636 to West Valley Investment Group, Inc. for construction services for the Pier Improvements Project for the Public Works Department; 2. Authorize the City Manager to negotiate and execute Contract No. 11129 (CCS) with West Valley Investment Group, Inc. in an amount not to exceed $5,584,127 (including a 15% contingency); and 3. Authorize the Director of Public Works to issue any necessary change orders to complete additional work within contract authority. WATER FILTERS 3.C. Award Bid #4401 and enter into Agreement No. 11130 (CCS) with Carbon Activated Corporation for Filter Media Replacement, was approved. Recommended Action Staff recommends that the City Council: 1. Award Bid #4401 to Carbon Activated Corporation for replacement of greensand water filters for the Public Works Department; and 2. Authorize the City Manager to negotiate and execute Agreement No. 11130 (CCS) with Carbon Activated Corporation, in an amount not to exceed $1,386,000 (including a 10% contingency) over a five-year period, with future year funding contingent on Council budget approval. SEWER REPAIR 3.D. Award Bid #1210205 and enter into Agreement No. 11131 (CCS) with Southwest Pipeline and Trenchless Corporation for Sewer Lateral Repair, was approved. Recommended Action Staff recommends that the City Council: 1. Award Bid #12101205 to Southwest Pipeline and Trenchless Corporation for sealing of sewer laterals for the Public Works Department; 2. Authorize the City Manager to negotiate and execute an agreement with Southwest Pipeline and Trenchless Corporation, in an amount not to exceed $551,000 over five years. Future year funding contingent on Council budget approval. DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 6 January 12, 2021 REDEVELOPMENT SUCCESSOR AGENCY SPECIAL MEETING OF REDEVELOPMENT SUCCESSOR AGENCY OBLIGATION PAYMENTS 3.F. Adoption of Resolution Nos. 37 (SA) and 38 (SA) Approving the Annual Recognized Obligation Payment Schedule (ROPS) Submission, was adopted. Recommended Action Staff recommends that the Redevelopment Successor Agency adopt resolutions approving the Agency’s draft recognized obligation payment schedule and administrative budget for July 1, 2021 through June 30, 2022. MINUTES 3.G. Approval of minutes for the February 25, 2020 Redevelopment Successor Agency meeting, were approved. MINUTES 3.H. Minutes for the City Council - Special Meeting - December 15, 2020, were approved. MINUTES 3.I. Minutes for the City Council - Special Meeting - December 29, 2020, were approved. 7TH STREET FENCING PROJECT 3.B. Award Request for Proposal SP2577 and enter into Agreement No. 11132 (CCS) with SWA Group for Design Services for the 7th Street Fencing Upgrade and Activation Project, was presented. Recommended Action Staff recommends that the City Council: 1. Award RFP #SP2577 to SWA Group for professional design services for the 7th Street Fencing Upgrade and Activation Project for the Big Blue Bus; and 2. Authorize the City Manager to negotiate and execute a professional services Agreement No. 11132 (CCS) with SWA Group in an amount not to exceed $158,000 (including a 10% contingency) for two years with a one-year renewal option. This item was pulled by Councilmember Brock to celebrate creating more Open Space in the City. Motion by Councilmember Brock, seconded by Councilmember Parra, to approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 7 January 12, 2021 NOES: None ABSENT: None PARKING 3.E. Approval of First Modification of Contractual Services Agreement with SKIDATA, Inc. for Parking Related Equipment, was presented. Recommended Action Staff recommends that City Council: 1. Authorize the City Manager to negotiate and execute a first modification to agreement #10413 (CCS) in the amount of $1.8 million with SKIDATA, Inc. for the Parking Access and Revenue Control System (“PARCS”) ongoing system maintenance, software services, extended warranty, and miscellaneous spare parts in various Citywide parking facilities. The recommended modification is made as an exception to the competitive process pursuant to SMMC Section 2.24.250 (g) to ensure continuity of operations and revenue collection processes, and would extend the current agreement for up to two years for a new total not to exceed $6.5 million over a nine-year period, with future year funding contingent on Council budget approval. This item was pulled by Councilmember Brock to ask questions of staff about the amount of the contract, and if there is no other company that can perform the same services as this vendor. Other questions asked and answered of staff included, the grace period for parking before members of the public would have to pay for parking, and are there any changes proposed to that policy; are there any issues that have occurred as a result of the motion detector device not picking up people because of their dark skin color; and should the city be looking at a shorter contract with another vendor to save money. Motion by Councilmember Brock, seconded by Councilmember McKeown, to approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None RECESS OF THE REDEVELOPMENT SUCCESSOR AGENCY On order of the Chair/Mayor, the special joint meeting with the Redevelopment Successor Agency was recessed at 9:14 p.m., and the regular meeting of the City Council was reconvened, with all members present DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 8 January 12, 2021 ORDINANCES: PUBLIC SAFETY REFORM AND OVERSIGHT COMMISSION 7.A. Introduction and First Reading of an Ordinance to establish a Public Safety Reform and Oversight Commission, was presented. Recommended Action Staff recommends that the City Council introduce for first reading an ordinance adopting Santa Monica Municipal Code Chapter 2.50 to create and establish an 11-member Public Safety Reform & Oversight Commission. Members of the public Burt Champagne, Manual Vazquez, Craig Miller, Meredith Coon, Matt Stoffer, Phillip Peraco, and Jon Katzspoke to the recommended action. Questions asked and answered of staff included: would the proposed commission be able to provide input on hiring practices; what review policies and practices would the proposed commission review; is there some sense as to how many hours the Inspector General will need to work, would it be a part-time position; what duties and requirements would the Inspector General entail; would it be possible to reword the ordinance to include the prohibition for any employee to serve on a board or commission; how will this commission interact with Internal Affairs, and who handles the original complaint; is there an online platform to file complaints against the Police department; what is the total cost for the Inspector General position, if it were equal to one full-time employee; how much transparency should the public expect to see from this commission; Will it be a Brown Act body, will the meetings be broadcast, will the transparency be as available as a City Council meeting; will the commission have full access to the data retrieved, and will camera access be available and discussed with the commission; what are the camera policies, when does that material get reviewed; has there been any consideration to special qualifications or categories for this commission; is there a way to place in the ordinance to ensure the request for equity, diversity and inclusion it is followed; should there be some requirement that the Chief be required to attend a certain amount of meetings, since no sworn officer can be allowed to serve on the commission; can staff explain why the decision was made to not have member serve on the commission younger than 18 years old; why is staff suggesting a 150 days to comeback with a recommendation, instead of the 90 days suggested by the Public Safety Reform Advisory Committee; how difficult would it be to bring this ordinance back if it is determined a special skillset would be needed; legally, could certain skillsets, experiences and expertise be solicited on the application; could a request for a consultant who could serve equivalent to an FTE, initially, then as the commission works, they could reduce the consultant’s time to less over a period of time; can historic unsolved crimes be brought back to this commission; and, what is the average time that the commission and Inspector General could come back with a DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 9 January 12, 2021 recommendation. Considerable discussion ensued on topics including, but not limited to: it make more sense to hire a full-time Inspector General, in order to keep down long-term cost, as well as retain institutional knowledge; a former District Attorney and/or Social Worker should be one of the requirements; residents should be given priority when being selected; for the commission, every Councilmember should have one appointment, and then the remaining four are selected collectively; there should be a timeline set so that residents feel that they can get results from an issue in a timely manner; 90 days on the initial report; and, ensure that the training be performed by people of color. Motion by Councilmember Davis, seconded by Councilmember McKeown, to introduce and hold first reading of the ordinance reading by title only and waiving further reading thereof, with the following provisions 1) members must be residents; 2) contract with an outside agency for the Inspector General position. Councilmember McKeown, proposed a friendly amendment to include: Members should not be employees of the city, sworn or not sworn, and the timeline should be reduced to 120 days to return with a recommendation. The motion was considered friendly by the maker. After further clarification from the Interim City Manager and Interim City Attorney, it was determined that the 120 and 150 days is the timeline that the commission has to be established from the time of adoption, to return with an initial recommendation. After clarification, Councilmember McKeown withdrew his friendly amendment. Interim City Attorney Cardona read into the record the motion for clarification. Adopt the proposed ordinance as drafted, to include the following changes: all commissioners shall reside in the city; persons holding any paid office or employment in the city government, including but not limited to sworn officers and non-sworn employees of the SMPD shall not be eligible to serve the commission; and change the time for the commission to come back with their, initial recommendations from 90 days after the first official meeting to instead be 150 days after their first official meeting; and include a requirement that the Inspector General contracted out as opposed to an FTE. The Interim City Attorney suggested that the contracting language for the Inspector General should not be included in the ordinance, but instead give direction to the City Manager to explore and pursue, as a preference contracting out as opposed to an FTE. The maker and seconder agreed with the suggestion from the Interim City Attorney. DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 10 January 12, 2021 Councilmember de la Torre proposed a friendly amendment to askd for language to address training and professional development to be done by agencies that specialize in racial justice, equity and social justice training. The modified language would read, within one year of appointment, each commissioner shall participate in training relevant to providing oversight of law enforcement and for the understanding of racial justice. The commission shall identify reasonable additional required training, which may include programs offered by the National Association of Civilian Oversight of Law Enforcement, the Association of Local Government Auditors, Entities with experience providing racial justice training or other similar bodies. The motion was considered friendly by the maker and seconder. Councilmember Brock proposed a friendly amendment to add to the ordinance, that the Inspector General will be a contracted position, allowing no flexibility for that position to become an FTE. The motion was considered friendly by the maker and seconder. The motion, with amendments was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None Motion by Councilmember Davis, seconded by Councilmember McKeown, to provide direction to staff to: 1) include in the application that is created for applicants a section that gives an opportunity to express experience, training, or special qualifications for the commission; 2) once the commission is formulated and begins to create policies to bring back to Council within the 150 days, so that Council can specifically direct the commission to come up with proposed timeframes in which complaints might be resolved by the commission and/or the Inspector General; 3) make sure that the process is communicated broadly to the community about the opportunity to serve on this commission; and 4) allow people who previously served on the original Public Safety Advisory Committee to list that as part of their specialized qualifications on the application. The motion was approved, with amendments by the following vote: AYES: Councilmembers De la Torre, Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None COUNCILMEMBER 13.A. Request of Mayor Himmelrich and Councilmembers Brock and DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 11 January 12, 2021 DISCUSSION ITEMS: CITY MANAGER RECRUITMENT Davis that three Councilmembers be appointed to constitute an ad hoc committee, to be in existence through the completion of the recruitment, to work with City staff on the recruitment of a new City Manager, was presented. There were no members of the public present for this item. Motion by Mayor Himmelrich, seconded by Councilmember Brock, to select Councilmembers Davis, De la Torre, and Mayor Himmelrich for the ad hoc committee. The motion was approved by the following vote: AYES: Councilmembers De la Torre, Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None ZONING 13.B. Request of Mayor Himmelrich and Councilmembers Brock and McKeown that Council direct staff to return with proposed emergency interim zoning regulations to: 1) prohibit 100% non-residential projects of greater than 7,500 sf in the Industrial Conservation District with possible consideration for exceptions such as schools; 2) prohibit single-unit dwellings in any non-residential zone; and 3) impose additional restrictions to ensure that potential housing development sites are preserved pending the completion of the Suitable Sites Analysis and 6th Cycle Housing Element Update, was presented. Member of the public Kevin Kozal, spoke on the recommended action. Discussion ensued, but not limited to addressing projects that may already be up for approval, and how will they be handled. Motion by Councilmember McKeown, seconded by Mayor Himmelrich, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None AIRPORT 13.C. Request of Councilmembers Brock and Parra that staff prepare and submit to Southern California Edison a letter requesting that, to the extent such lights are not required by the Federal Aviation Administration and are not necessary for the safety of nighttime airport operations, Southern California Edison remove nighttime, red obstruction lights previously installed on top of several utility poles DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 12 January 12, 2021 west of the Santa Monica Airport property, and halt the installation of any other nighttime, red obstruction lights west of the Santa Monica Airport property. These lights are disturbing the enjoyment of the neighborhood and are obtrusive at night, preventing people from getting adequate sleep. In November, the Airport Commission, after meeting with representatives from Southern California Edison, unanimously recommended support of the petition circulating in the community (currently with over 200 signatures) to remove these obstruction lights, was presented. Members of the public Bruce Malarky, Allan Levinson, Ben Wang, spoke on the recommended action. Questions asked and answered of staff included: what has been done already on this matter, and where are we with previous letters that were sent; what direction or authorization could be given to staff to show the urgency to reflect how important this is to seek a resolution; do we know what the liability would be if the city had SCE remove the lights while we wait to hear back from the FAA; is it possible to have those lights turned off during the night; and, did Edison have to get approval from the city to install those new poles. Motion by Councilmember Brock, seconded by Councilmember McKeown, to approve the recommendation, and have staff take the necessary steps with the FAA and SCE to attempt to get these lights removed, and return to Council in February with a report. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None HERO PAY 13.D. Request of Councilmember McKeown that the City of Santa Monica implement by executive order or return with an emergency ordinance to implement “hero pay” measures to require large grocery store chains and drug retailers to provide an extra $5 per hour to frontline workers temporarily during the pandemic consistent with any such measures imposed in unincorporated areas of Los Angeles County, was presented. Member of the public Jon Katz spoke to the recommendation. Motion by Councilmember McKeown, seconded by Mayor Himmelrich, to approve the recommendation. The motion was approved by the following vote: DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 13 January 12, 2021 AYES: Councilmembers De la Torre, Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None FOOD SAFETY 13.E. Request of Mayor Pro Tem McCowan and Councilmembers McKeown and Davis that Council direct staff to explore possible options, including but not limited to an emergency ordinance, regarding regulation of the transport of non-prepared food in a manner not under direct control or oversight of commercial grocery stores, so as to ensure such delivery is licensed or otherwise regulated to maximize food safety and protect the health and welfare of Santa Monica residents, was presented. There were no members of the public present for this item. Motion by Councilmember Brock, seconded by Councilmember Davis, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers De la Torre, Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None STREET VENDORS 13.F. Request of Mayor Pro Tem McCowan and Councilmember Brock that Council direct staff to: 1) Explore additional options under an emergency ordinance to further ensure the safety of street vendors, their staff, patrons and surrounding visitors of the Pier and Palisades Park, by implementing enhanced safety protocols that include mandatory mask compliance and social distancing of vendors, their staff, and patrons in line with County public health requirements during all hours of operation; 2) Designate $10,000 from Council’s discretionary fund to assist with immediate resource allocations for enhanced safety signage in connection with these efforts; and 3) Continue to look for additional resource options to support enhanced code enforcement relating to safety protocols on and around the Pier and its surrounding areas, was presented. There were no members of the public present for this item. Discussion ensued, but not limited to, boosting the resources, using those who are out of work from the Pier to work as Ambassadors for a month, instead of putting funds towards signage. DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86 14 January 12, 2021 Motion by Councilmember McKeown, seconded by Councilmember Brock, to 1) remove the emergency ordinance, but have staff explore other options; 2) designate funds to boost resources to enhanced safety in connection with these efforts; and 3) continue looking for additional resources. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, De la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None PUBLIC INPUT: Members of the public Denise Barton and Jonathan Foster commented on various local issues. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned in memory of Art Lopez at 12:48 a.m. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor DocuSign Envelope ID: 8BA52024-9720-4B54-A3F9-0B6BC98E8D86