m20190226.spe.docx.pdf 1 February 26, 2019
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
FEBRUARY 26, 2019
A special meeting of the Santa Monica City Council was called to order by Mayor Davis at 4:31 p.m., on
Tuesday, February 26, 2019, at City Council Chambers, 1685 Main Street.
Roll Call: Present: Mayor Gleam Davis
Mayor Pro Tem Terry O’Day
Councilmember Sue Himmelrich
Councilmember Ana M. Jara
Councilmember Kevin McKeown
Councilmember Greg Morena
Councilmember Ted Winterer
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 4:32 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 4:32 p.m., to consider
closed sessions and returned at 5:33 p.m., with all members present, except
Mayor Pro Tem O’Day to report the following:
1.A. Public Employee Evaluation: Title: City Clerk
The Mayor provided a report from Closed Session that the Council is
recommending giving the City Clerk a 5% raise.
Motion by Councilmember Winterer, seconded by Councilmember
Himmelrich, to approve a 5% raise for the City Clerk. The motion was
approved by the following vote:
AYES: Councilmembers Morena, Himmelrich, McKeown, Winterer,
Jara, Mayor Davis
NOES: None
ABSENT: Mayor Pro Tem O’Day
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2 February 26, 2019
ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 5:34 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Gleam Davis
City Clerk Mayor
DocuSign Envelope ID: CCA174D3-DF5A-480A-87CE-04B9205D8E48