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m20190625.spe.pdf 1 June 25, 2019 CITY OF SANTA MONICA CITY COUNCIL MINUTES JUNE 25, 2019 A special meeting of the Santa Monica City Council was called to order by Mayor Davis at 4:31 p.m., on Tuesday, June 25, 2019, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Gleam Davis Mayor Pro Tem Terry O’Day (arrived at 4:36 p.m.) Councilmember Sue Himmelrich Councilmember Ana M. Jara Councilmember Kevin McKeown Councilmember Greg Morena (arrived at 4:36 p.m.) 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 4:31 p.m., with all members present except Councilmember Morena and Mayor Pro Tem O’Day. CLOSED SESSIONS Councilmember Morena and Mayor Pro Tem O’Day arrived at 4:36 p.m. Member of the public Denise Barton commented on closed sessions. On order of the Mayor, the City Council recessed at 4:33 p.m., to consider closed sessions and returned at 5:38 p.m., with all members present, to report the following: 1.A. Public Employee Evaluation: Title: City Attorney The Mayor advised this matter was heard with no reportable action taken. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 5:38 p.m. ATTEST: A P P R O V E D : Denise Anderson-Warren Gleam Davis City Clerk Mayor DocuSign Envelope ID: DB72BD39-1FC3-4A32-BEE1-C19B91E13341