m20180213.pdfCITY OF SANTA MONICA
CITY COUNCIL MINUTES
FEBRUARY 13, 2018
A regular meeting of the Santa Monica City Council was called to order by Mayor Winterer at 5:31 p.m., on
Tuesday, February 13, 2018, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Tech Winterer
Mayor Pro' Tem Gleam Davis
Councilmember Sue Himmelrich
Councilmember Kevin McKeown
Councilmember Pam O'Connor (arrived at 6: 00 p. m.)
Councilmember Terry O'Day (arrived at 5:33 p. m.)
Councilmember Tony Vazquez
Also Present: City Manager Rick Cole
City Attorney Lane Dilg
City Clerk Denise Anderson -Warren
CONVENE/PLEDGE On order of the Mayor, the City Council convened at 5:31 p.m., with all
Councilmember O'Day members present except Councilmembers O'Connor and O'Day. Deputy
arrived at 5:33p. m. City Attorney Yibin Shen led the assemblage in the Pledge of Allegiance.
CLOSED SESSIONS There was po one present for public comment on closed sessions.
Councilmember O'Connor On order of the Mayor, the City Council recessed at 5:33 p.m., to consider
arrived at 6: 00 p.m. closed sessions and returned at 7:27 p.m., with all members present, to
report the following:
I.A. Conference with Legal Counsel — Existing Litigation —
Litigation has been initiated formally pursuant to Government Code
Section 54956.9(d)(1): Bailey v. City of Santa Monica, Los Angeles
Superior Court, Case No. BC 663687
The City Attorney advised this matter was a trip and fall accident that
happened at Memorial Park parking lot. The plantiff alleges that the fall
resulted from a dangerous condition on city property. The city disputes the
allegation and denies liability. The City Attorney's Office recommended a
settlement in the amount $100,000.
Motion by Councilmember McKeown, seconded by Councilmember
Himmelrich, to approve Settlement Agreement No. 10624 (CCS) in the
February 13, 2018
amount of $100,000. The motion was approved by the following vote:
AYES: Councilmembers O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
I.B. Conference with Legal Counsel — Existing Litigation —
Litigation has been initiated formally pursuant to Government Code
Section 54956.9(d)(1): Angelus v. City of Santa Monica, Los Angeles
Superior Court, Case No. BC 627 227
The City Attorney advised this matter was heard with no reportable action
taken.
I.C. Conference with Legal Counsel — Potential Litigation —
Consideration of whether to initiate litigation pursuant to Government
Code Section 54956.9(d)(4) —1 case
The City Attorney advised this matter was not heard.
1.D. Conference with Legal Counsel- Existing Litigation — Litigation
has been initiated formally pursuant to Government Section
54956.9(d)(1): Pico Neighborhood Association and Maria Loya v. City
of Santa Monica, Los Angeles Superior Court, Case No. BC 616804
The City Attorney advised this matter was heard with no reportable action
taken.
I.E. Conference with Legal Counsel — Existing Litigation —
Litigation has been initiated formally pursuant to Government Code
Section 54956.9(d)(1): Karen Thompson v. Kelly Soo Park, U.S.
District Court, C.D. Cal., No. 2:14-cv-00330-SJO-RZ
The City Attorney advised this matter was heard with no reportable action
taken.
SPECIAL AGENDA 2.A. City Manager Report: Trades Interns Program, was presented
ITEMS:
REPORT ON COUNCIL Councilmember McKeown reported he traveled to San Francisco to attend
TRAVEL the Local Government Commission Meeting, Annual New Partners
Conference where the focus included social justice in development,
avoiding gentrification and displacement, shared and self -driving
transportation, and homelessness in San Francisco
2 February 13, 2018
Councilmember Vazquez reported that he traveled to Santa Barbara with
the Independent Cities Association, where he is the Vice President. The
discussions were on Cyber Security,
Mayor Pro Tem Davis reported that she did not travel on the city's cost, but
she wanted to share her trip to Dubai to attend a conference on Wellbeing
where they presented a dialogue on the issue of Happiness at the national,
sub -national, and local level.
Councilmember O'Connor reported that she attended the Mayor's
Innovation Project held in Washington, D.C. where she presented Santa
Monica's Wellbeing Project. She also attended the New Partners for Smart
Grown in San Francisco where sessions included: Social Equity, building
Equitable communities, how to build Immigrant friendly communities,
State and Federal Transportation issues, Water security, Healthy
environments, and, Race and Social justice.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
Members of the public Ann Thanawalla, Zina Josephs, and Denise Barton
commented on various Consent Calendar items.
At the request of Mayor Winterer, Item 3-I was removed from the Consent
Calendar.
Motion by Councilmember McKeown seconded by Councilmember
O'Connor to approve the Consent Calendar except for Item 3-1, reading
resolutions by title only and waiving further reading thereof. The motion
was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
PLANNING SOFTWARE 3.A. Modification to Trapeze EAM Maintenance Contract, was
approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to
negotiate and execute a fourth modification to agreement 49508 (CCS) in
the amount of $179,613 with Trapeze, Inc., a Canadian corporation, to
complete a business process review, workflow improvements that include
software upgrades, and implement a State of Good Repair and Capital
Planning module. This would result in an amended agreement with a new
February 13, 2018
total amount not to exceed $1,295,370, with future year funding contingent
on Council budget approval.
AUDIT SERVICES 3.B. Award of Property Tax Information and Audit Services, was
approved.
Recommended Action
Staff recommends that the City Council:
1. Award RFP 4148 to HdL Coren & Cone, a California-based
company, to provide property tax information consulting and audit
services.
2. Authorize the City Manager to negotiate and execute professional
services Agreement No. 10619 (CCS) with HdL Coren & Cone for
an estimated amount of $141,000 over a five-year period with future
year funding contingent on Council budget approval.
SOFTWARE 3.C. Second Modification' to Agreement with Avolve Software for
System Customization Services, was approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to
negotiate and execute a second modification to agreement No. 10279
(CCS) in the amount of $66,199 with Avolve Software, an Arizona -based
corporation, for professional services related to ProjectDox system
customizations. This will result in a three year amended agreement with a
new total amount not to exceed $224,871, with future year funding
contingent on Council budget approval.
FIRE STATION NO. 5 3.D. Approval of Design Agreement for the Fire Station No. 5
Dormitory Tenant Improvement Project, was approved.
Recommended Action
Staff recommends that the City Council:
1. Award RFP #SP2469 to HH Fremer Architects Inc., a California-
based company, to provide design services for the Fire Station No.
5 Dormitory Tenant Improvement Project;
2. Authorize the City Manager to negotiate and execute an Agreement
No. 10620 (CCS) with HH Fremer Architects Inc., in an amount not
to exceed $138,895 (including a 10% contingency).
STAFF DEVELOPMENT 3.E. First Modification to Agreement with Innovative Resources
Consultant Group for Staff Development, Team Building, and
Coaching Services, was approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to
4 February 13, 2018
negotiate and execute a first modification to Agreement #10421 (CCS) in
the amount of $150,000 with hmovative Resources Consultant Group
(IRCG) for staff development, team building and coaching services. The
amended agreement would be for a new total amount not to exceed
$270,000, with future year funding contingent on Council budget approval.
The five-year term of the contract would remain unchanged.
DISPATCH SOFTWARE 3.F. Second Modification to Police and Fire Dispatch Software
Maintenance and Support Agreement, was approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to;
1. Negotiate and execute a second modification to agreement 49087 -
CSS in the amount of $1,200,000 with Public Safety Systems, Inc.
(PSSI), a Maryland-based company, to provide software
maintenance and support for the public safety dispatch, records
management and mobile data systems. This five-year extension
will result in a 15 -year amended agreement with a new total amount
not to exceed $2,453,390 with future year funding contingent on
Council budget approval and;
2. Authorize the Purchasing Services Manager to issue purchase
orders with PSSI for the purchase of software and software licenses
utilizing an exception to the competitive process per SMMC
2.24.080(d), in an amount not to exceed $750,000 with future year
funding contingent ton Council budget approval
POLICE 3.G. Award of Replacement Mobile Computers for Police, was
approved.
Recommended Action
Staff recommends that the City Council:
1. Award Bid #4309 to Lehr Auto Electric Inc., a California-based
company for the purchase of 75 mobile computers for the Police
Department.
Authorize the Purchasing Services Manager to issue a purchase
order to Lehr Auto Electric, Inc. for 75 mobile computers for the
Police Department in the amount not to exceed $367,230.
SWIM CENTER 3.11. Construction Change Order for the Santa Monica Swim Center
Locker Room Tile Replacement Project, was approved.
Recommended Action
Staff recommends that the City Council:
1. Authorize the City Manager to negotiate and execute Contract No.
10621 (CCS) in the amount of $50,000 with STB Stone, Inc., a
California-based company, for additional construction services for
February 13, 2018,
the Santa Monica Swim Center Locker Room Tile Replacement
Project. This will result in an amended contract with a new total
amount not to exceed $207,300.
2. Authorize the City Manager to negotiate and execute a first
modification to agreement #10531 (CCS) in the amount of
$107,845 with Plumbing by Todd R. Marsh, Inc., a California-based
company, for additional plumbing contractor services for the Santa
Monica Swim Center Locker Room Tile Replacement Project. This
will result in an amended contract with an amount not to exceed
$307,845 for one year, with two additional two-year renewal
options in the amount of $840,808 including an increase of 2% each
year, for a total amount not to exceed $1,148,653, over a five-year
period, with future year funding contingent on Council budget
approval.
PARKING STRUCTURE 7 3.J. Proposed Use of 10 Parking Spaces in Parking Structure 7 by
Electric Automotive Dealer Tesla, was approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to
negotiate and execute Agreement No. 10623 (CCS) for Lease, Operation,
and Maintenance of Parking Facilities executed July 28, 2010 with
Macerich SMP LP to designate 10 parking spaces within Parking Structure
7 for use by Tesla, a proposed electric automotive tenant of Santa Monica
Place/Macerich, Inc.
MINUTES 3.K. Minutes for the City Council - Special Meeting - Jan 9, 2018
4:30 PM, were approved.
MINUTES 3.L. Minutes for the City Council - Regular and Special Joint
Meeting, Jan 9, 2018 5:30 PM, were approved.
DOWNTOWN PARKING 3.I. Award Contract to Transpo Group for Engineering Design
PROJECT Services for the Downtown Real -Time Parking Project, was presented.
Recommended Action
Staff recommends that the City Council:
1. Award RFP#141 to Transpo Group, Inc., a Washington -based
company for Engineering Design services for the Downtown Real -
Time Parking Signs Project.
2. Authorize the City Manager to negotiate and execute Agreement
No. 10622 (CCS) with Transpo Group, Inc., in an amount not to
exceed $94,730 for one year, with two -additional one-year renewal
options in the subtotal amount of $10,270, on the same terms and
conditions for a total amount not to exceed $105,000 over a three-
year period, with future year funding contingent on Council budget
February 13, 2018
approval.
This item was pulled by the Mayor for clarification by staff about what is
being recommended.
Motion by Councilmember McKeown seconded by Mayor Pro Tem Davis,
to give direction to staff that in all future mentions, references, and
documents regarding the Civic Center Sports Field, that the word
"temporary" no longer be used, and if any expression of temporal
expectation} is appropriate, that the word permanent be substituted. The
motion was unanimously approved by voice vote, with all members
present.
Motion by Mayor Winterer, seconded by ayor Pro Tem Davis, to
approve the recommended action. The motion was approved by the
following vote:
AYES: Councilmembers O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
ORDINANCES: 7.A. Second Reading and Adoption of Interim Zoning Ordinance
ZONING No. 2569 (CCS) entitled, "AN INTERIM ZONING ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AMENDING PORTIONS OF SANTA MONICA MUNICIPAL CODE
SECTION 9.07.030 TO REVISE DEVELOPMENT STANDARDS FOR
MAXIMUM PARCEL COVERAGE, MAXIMUM BUILDING HEIGHT,
AND ADDITIONAL MINIMUM STEPBACKS FOR UPPER STORIES
IN THE RI SINGLE -UNIT RESIDENTIAL DISTRICT", was presented.
Recommended Action
Staff recommends that City Council adopt the attached Ordinance
amending portions of Santa Monica Municipal Code Section 9.07.030.
Motion by Councilmember McKeown seconded by Mayor Pro Tem Davis,
to adopt the ordinance, reading by title only and waiving further reading
thereof. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
Mayor Pro Tem Davis, Mayor Winterer
NOES: Councilmember O'Connor
ABSENT: None
Councilmember O'Connor explained her no vote was because she is not
opposed to an interim ordinance, just the way it was done. She thinks to try
February 13, 2018
and craft from the dais, means it would be hard for anyone to ever use. That
is more of a moratorium than an interim vehicle for people to use.
REPORT ON MEETING Pursuant to State law, City Clerk Denise Anderson -Warren announced that
COMPENSATION Council will receive $50 for meeting as the Housing Authority and $50
meeting as the Parking Authority.
SPECIAL JOINT On order of the Mayor, the City Council convened to a special joint
MEETING WITH CITY meeting with the Housing Authority and Parking Authority at 8:14 p.m.,
COUNCIL, HOUSING with all members present.
AUTHORITY AND
PARKING AUTHORITY
MINUTES
8.A. Minutes for the December 12, 2017 Housing Authority meeting,
were presented.
Recommended Action
Staff recommends that the City Council/Commissioners approve the
minutes for the Housing Authority December 12, 2017 meeting.
Motion by Commissioner O'Connor, seconded by Commissioner.
McKeown, to approve the minutes. The motion was approved by voice
vote, with all members present.
STAFF
8.B. Financial Status Update and FY 2017-18 Midyear Budget, was
ADMINISTRATIVE
presented.
ITEMS:
MIDYEAR BUDGET
Recommended Action
Staff recommends that the City Council, Housing Authority, and Parking
Authority:
1. Appropriate FY 2017-18 midyear revenue and expenditure budget
adjustments and approve corresponding adjustments to the FY
2018-19 budget plan (Attachment A).
Staff also recommends that the City Council:
1. Receive the FY 2017-18 through FY 2021-22 Financial Status
Update;
2. Adopt Resolution N6.11097 (CCS) entitled, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
ESTABLISHING NEW CLASSIFICATIONS AND ADOPTING
SALARY RATES FOR COMMUNITY ENGAGEMENT
COORDINATOR, COUNCIL OFFICE AND LEGISLATIVE
AFFAIRS LIAISON, DIGITAL TRANSFORMATION AND
DEVELOPMENT MANAGER, EXECUTIVE
ADMINISTRATIVE ASSISTANT —HUMAN RESOURCES,
HUMAN RESOURCES INFORMATION SYSTEMS ANALYST,
February 13, 2018
INVESTIGATIVE INTELLIGENCE ANALYST,
ORGANIZATIONAL DEVELOPMENT AND TRAINING
ADMINISTRATOR, PROJECT PORTFOLIO COORDINATOR,
PROJECT PORTFOLIO MANAGER, PUBLIC SAFETY
DISPATCH ADMINISTRATOR, PUBLIC SAFETY DISPATCH
SUPERVISOR, SENIOR DEPUTY CITY CLERK, SENIOR
HUMAN RESOURCES ANALYST, SENIOR TREASURY
ANALYST, SPECIAL COUNSEL/CHIEF OF STAFF,
STRATEGIC TRANSIT PLANNER, SUPERVISING CIVIL
ENGINEER, TRAFFIC SIGNAL TECHNICIAN,
WAREHOUSE/PROCUREMENT SUPERVISOR. (Attachment C);
3. Adopt Resolution No. 11098 (CCS) entitled, "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
ENTER INTO A GRANT AGREEMENT WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR
AWARD UNDER THE SUSTAINABLE COMMUNITIES
TRANSPORTATION PLANNING GRANT PROGRAM FOR A
WILSHIRE BOULEVARD CORRIDOR SAFETY
ENHANCEMENT STUDY' (Attachment D);
4. Authorize the City Manager to accept an additional grant awarded
in the amount of $200,852, with a required local 12% match, from
Caltrans for the Safe Routes to School program;
5. Authorize the City Manager to accept a grant awarded in the
amount of $28,595 from the State of California for software and
hardware improvements to maximize patron benefits from library
internet connections, and to accept all grant renewals; and
6. Receive public comment on federal Community Development
Block Grant (CDBG) and Home Investment Partnership Act
(HOME) Program funds.
Members of the public Jerry Rubin and Denise Barton, spoke on the
recommended action.
Questions asked and answered of staff included: what are Total General
Fund —Expenditure Fund Offsets, once we lose the Section 8 vouchers, do
we lose them or are we able to get them back; can you clarify how the Big
Blue Bus is, being funded, and is there any subsidy from the General Fund;
and, how much of the Cemetery is being subsidized.
Motion by Councilmember McKeown, seconded by Mayor Winterer, to
appropriate FY 2017-18 midyear revenue and expenditure budget
adjustments and approve corresponding adjustments to the FY 2018-19
budget plaq, and, receive the FY 2017-18 through FY 2021-22 Financial
Status Update. The motion was approved by the following vote:
February 13, 2018
AYES: Commissioner/Authority/Councilmembers McKeown,
Vazquez, Himmelrich, O'Day, O'Connor,
Vice Chair/Chair/Mayor Pro Tem Davis,
Chair/Mayor Winterer
NOES: None
ABSENT: None
Motion by Mayor Pro Tem Davis seconded by Councilmember O'Dav, to
adopt Resolution No. 11097 (CCS), establishing new classifications and
adopting salary rates for various positions, and approve the position and
classification changes. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
Motion by Councilmember Himmelrich seconded by Councilmember
O'Day, to adopt Resolution No. 11098 (CCS) authorizing the City Manager
to accept a grant awarded in the amount of $450,000 with a required local
match of $60,000 from Caltrans Sustainable Communities Planning Grant
Program for a Wilshire Boulevard Safety Enhancement Study, and to
accept all grant renewals. The motion was approved by the following vote:
AYES: Councilmembers O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
Motion by Councilmember O'Day, seconded by Mayor Pro Tem Davis, to
Authorize the City Manager to accept an additional grant awarded in the
amount of $200,852 with a required local 12% match from Caltrans for the
Safe Routes to School program; authorize the City Manager to accept a
grant awarded in the amount of $28,595 from the State of California for
software and hardware improvements to maximize patron benefits from
library intemet connections, and to accept all grant renewals; and, receive
public comment on federal Community Development Block Grant (CDBG)
and Home Investment Partnership Act (HOME) Program funds. The
motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
ADJOURNMENT OF On order of the Chair/Mayor, the special joint meeting with the Housing
February 13, 2018
SPECIAL MEETING Authority and the Parking Authority was adjourned at 8:42 p.m., and the
regular meeting of the City Council was reconvened with all members
present.
COAST OPEN STREETS 8.C. Future of COAST Open Streets Festival, was presented.
Recommended Action
Staff recommends that the City Council review and comment on the future
of COAST and direct staff to proceed with the following proposal to:
1. Present the COAST Open Streets event annually through 2020, as
an evolution of the Santa Monica Festival and the City's signature
event
2. Hole} future COAST open streets events in the same location and 2 -
mile route as the 2016 and 2017 events (i.e., Ocean Ave, from
Wilshire Blvd. to Colorado Ave., Colorado Ave. between Ocean
Ave. and 5th St., Main St. from Colorado Ave. to Marine St.).
3. Evaluate the event at the five-year mark (2020) for continuance and
location. This evaluation will be informed by the updated Cultural
Plan for the City, which will assess strategies for citywide events.
Member of the public Jerry Rubin, spoke generally in favor of the
recommended action.
Question asked and answered of staff included: when re-examining the
model in 2020, is there a way to move more to the East end of town, and
maybe spread out around other parts of town; what would it look like if the
city put on this type of event four times a year, maybe on a smaller scale;
what if a portion of the streets were closed down instead of the bigger
event; and, what else can we do to create greater Regional appeal.
Considerable discussion ensued on topics including, but not limited to:
rethinking ways to refresh the routes; thing about coming up with smaller
routes such as block clubs; find ways to expand the audience to participate
and bring in[ new citizens who don't usually attend these types of events;
maybe tie in some of the current events such as at Santa Monica College
(close down Pearl Street for the 4th of July events), Gandara Park, the
Cemetery (closing down 14th Street); National Night Out and the
participating Parks; maybe provide buses/trams to get people to these
events who may be disabled or not able to get around; take advantage of
the slow weekends on the east end of town, and maybe present an
opportunity to create street closure events.
Motion by Councilmember McKeown seconded by Mayor Pro Tem Davis,
to adopt the staff recommendation. The motion was approved by voice
vote, with all members present.
11 February 13, 2018
RESOLUTIONS: 11.A. Establishment of Preferential Parking Zone 00 on portions of
PREFERENTIAL Centinela Avenue, Franklin Street, Berkeley Street, Stanford Street,
PARKING Yale Street, Harvard Street, Princeton Street, Lipton Avenue, and
Montana Avenue, and adoption of Resolution No. 11099 (CCS)
entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA ESTABLISHING PREFERENTIAL PARKING ZONE
00", was presented.
Recommended Action
Staff recommends that the City Council:
1. Establish Preferential Parking Zone 00 to include:
• Centinela Avenue and Franklin Street between Lipton Avenue and
the north City limit,
• Berkeley Street between Lipton Avenue and Stanford Street,
• Stanford Street between Lipton and Montana Avenues,
• Yale, Harvard, and Princeton streets between Washington and
Montana Avenues,
• Lipton Avenue between Stanford Street and Centinela Avenue, and
• Montana Avenue between 26th and Stanford streets.
The parking regulations on these streets shall be: "Two hour parking 9
A.M. to 6 P.M., daily, except by permit."
2. Approve the attached Resolution (Attachment D) establishing
Preferential Parking.
Members of the public Terri Decker and Roger A. Hill, spoke on the
recommended action.
Questions asked and answered of staff included: why there is such an
increase of parking during the daytime hours on Lipton; if there is still a
thought to coming up with more comprehensive parking to improve
parking in neighborhoods; come up with a consistent plan citywide, as
opposed to this being a block by block piecemeal solution; and, look at
possible lottery systems for parking.
Motion by Mayor Pro Tem Davis seconded by Couneilmember Vazquez,
to establish Preferential Parking Zone 00, and adopt Resolution No. 11099
(CCS). The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich,
Mayor Pro Tem Davis, Mayor Winterer
NOES: Councilmember O'Day, O'Connor
ABSENT: None
12 February 13, 2018
COUNCILMEMBER 13.A. Recommendation to accept Victor Davich's resignation from
DISCUSSION ITEMS: the Santa Monica Library Board and authorize the City Clerk to
SANTA MONICA publish the vacancy, was presented.
LIBRARY BOARD
There were no members of the public present to speak on this item.
Motion by Councilmember McKeown seconded by Mayor Pro Tem Davis
to accept the resignation.
The motion was approved unanimously by voice vote, with all members
present.
DISCRETIONARY FUNDS 13.B. Request of Mayor Winterer and Councilmember McKeown
that the Council allocate $19,000 of discretionary funds to Beautify
Earth; a 501(c)(3) non-profit, to match funds aiding in the production
of murals at three businesses in the Pico neighborhood and four Santa
Monica public elementary schools, and for the establishment of "Civic
Love," a new beach trash cleanup and marketing campaign, was
presented.
There were no members of the public present to speak on this item.
Discussion included that the neighborhood can have some input into the
mural, and some policy discussion needs to be had about what is temporal
and permanent art.
Mayor Winterer proposed a friendly amendment to ask that the Arts
Commission take a look at some of the issues surrounding these murals.
The amendment was considered friendly by the seconder.
Motion by Mayor Winterer, seconded by Councilmember McKeown to
approve the recommendation, and ask the Arts Commission to take a look
at some of the issues surrounding these murals.
The motion was approved by the following vote:
AYES: Councilmembers O'Connor, O'Day, Himmelrich, Vazquez,
McKeown, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
DISCRETIONARY FUNDS 13.C. Request of Mayor Winterer and Mayor Pro Tem Davis that the
Council allocate $10,000 of their discretionary funds as a matching
grant to retain Bergamot Station's City Garage, a facility crucial to
our community's long-term plans for a cultural campus at Bergamot,
where City Garage has continued to struggle with a 2017 100% rent
13 February 13, 2018
increase from the private entity holding the master lease, was presented
Member of the public Charles Duncombe spoke in support of the
recommendation.
Motion by Mayor Winterer, seconded by Mayor Pro Tem Davis, to approve
the recommendation. The motion was approved by the following vote:
AYES: Councilmembers McKeown, Vazquez, Himmelrich, O'Day,
O'Connor, Mayor Pro Tem Davis, Mayor Winterer
NOES: None
ABSENT: None
RI ZONING 13.1). Request of Councilmember O'Connor that the Council direct
staff to notify owners and residents of properties located in the R1
Zone, by mailing, of the adoption of the Interim Ordinance changing
the development standards in the RI Zone and provide contact
information and links to a website where residents can get more
information and sign-up to be notified about future public hearings
regarding the process and changes to the RI development standards,
was presented.
Member of the public Dorice Melamed spoke in support on the
recommendation.
Questions asked and answered of staff included, how much will it cost to
send out a Notice mailer, is it setting a bad precedence to send out a special
notice to some neighborhoods, but not all, and what is the legal requirement
for notification.
Discussions included possibly using the Customer Relation Management
tool as a way to contact and notify residents.
Councilmember McKeown proposed direction to staff to look at our
noticing processes for zoning changes, and evaluate how to better message
and inform residents. What would be an appropriate threshold on zoning
changes, and what would be an appropriate response to a change that was
above that threshold.
Mayor Winterer, proposed taking out the two words "by mailing" and
instead say, "such as mailing" which will provide other options.
Motion by Councilmember O'Connor, seconded by Councilmember
O'Day, to approve the recommendation, with a change in the wording
replacing "by mailing" with "such as mailing" and provide direction to
staff. The motion was unanimously approved by voice vote, with all
14 February 13, 2018
members present.
Direction given to staff to explore for future large scale zoning changes
which might impact neighborhoods or other larger entities.
PUBLIC INPUT: Members of the public Tyler Harris, Sandy Itkoff, Denise Barton, Dorice
Melamed, .art Casillas, and Johnathan Foster commented on various local
issues.
ADJOURNMENT On order of the Mayor, the City Council meeting was adjourned at 10:45
p.m. in memory of Mary Fenstermacher.
ATTEST:
Denise Anderson -Warren
City Clerk
15
APPROVED:
Ted Winterer
Mayor
February 13, 2018