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m082315CITY OF SANTA MONICA CITY COUNCIL MINUTES AUGUST 23, 2015 A special meeting of the Santa Monica City Council was called to order by Mayor McKeown at 10:03 a.m., on Sunday, August 23, 2015, at the Ken Edwards Center, 1527 4"' Street. Roll Call: Present: Mayor Kevin McKeown Mayor Pro Tem Tony Vazquez (arrived at 10:13 a.m.) Councilmember Gleam Davis Councilmember Sue Himmelrich Councilmember Pam O'Connor (arrived at 10:24 a.m.) Councilmember Terry O'Day (arrived at 10:10 a.m.) Councilmember Ted Winterer Also Present: City Manager Rick Cole Chief Deputy City Attorney Jeanette Schachtner City Clerk Sarah P. Gorman CONVENE/PLEDGE On order of the Mayor, the City Council convened at 10:03 a.m., with all members present excepting Mayor Pro Tem Vazquez and Councilmembers O'Day and O'Connor. City Manager Rick Cole led the assemblage in the Pledge of Allegiance. STUDY SESSION: 4.A. Strategic Goals and SMART Metrics Recommended Action Staff recommends that the City Council establish three to five priority strategic goals with measurable three to five year outcomes, with the goal of identifying game changing priorities that will make a difference in community safety, wellbeing, prosperity, duality of life, and sustainability. Members of the public Jerry Rubin, Debi Mitchell, Amy Bishop Dunbar, Shawn Landres, Irene Zivi, Craig Hamilton, Lenore Morrell, Jillian Alexander, John Mimms, Zina Josephs, Diane Miller, Hank Koning, Carl Hansen, Leslie Lambert, Carol Lemlein, Brian Derro, Alan Levenson, Jim Redden, Shari Davis, Paula Larmore, Gigi dePowtaies, Bruce Rankin, Patricia Hoffman, Elizabeth Van Denburgh, Mike Gruning, Lousie Steiner, People of California, Stacy Dalgeish, Denise Barton (donated time by Catherine Eldridge), Natalya Zernitskaya, Bruria Finkel, Deborah Lynch, add name of person (11:59, 1:46 on recording), Dolores Sloan, Maria Leon - Vazquez, Ann Thanawalla, Chris Baca, Joe Schmitz, Lisa Sandbank, Rochelle Fanali, Cara Brown, and Michael Feinstein provided input on the August 23, 2015 ADJOURNMENT possible priorities. Staff direction was provided to focus on establishing a new model for mobility, maintaining an inclusive and diverse community, and securing local control of the City land occupied by the Santa Monica Airport, with a secondary focus on building on the partnership with SMMUSD and SMC to emphasize Santa Monica as a "learning community" from Cradle to Career and beyond and addressing homelessness. On order of the Mayor, the City Council meeting was adjourned at 1:32 pm. ATTEST: APPROVED: Sarah P. Gorman Kevin McKeown City Cleric Mayor 2 August 23, 2015