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m20190827.pdf 1 August 27, 2019 CITY OF SANTA MONICA CITY COUNCIL MINUTES AUGUST 27, 2019 A regular meeting of the Santa Monica City Council was called to order by Mayor Davis at 5:33 p.m., on Tuesday, August 27, 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 On order of the Mayor, the City Council convened at 5:33 p.m., with all members present. CLOSED SESSIONS There was no one present for public comment on closed sessions. Councilmember Jara recused herself from Item 1.A. due to a potential conflict of interest because her daughter works for the city. Councilmember Himmelrich recused herself from Item 1.D. to avoid any conflicts of interest because her husband works for the law firm that represents Airbnb, Inc. On order of the Mayor, the City Council recessed at 5:37 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 Labor Negotiator: Government Code Section 54957.6. Agency Designated Representatives: Lori Gentles, Chief People Officer-HR, Human Resources Manager Shawn Weiske, and Outside Counsel Laura Kalty, Bargaining Units: Coalition of Santa Monica City Employees (CSMCE) and Municipal Employees Association (MEA) DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 2 August 27, 2019 The City Attorney advised this matter was heard with no reportable action taken. 1.B. 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 heard with no reportable action taken. 1.C. Conference with Legal Counsel – Potential Litigation – Consideration of whether to initiate litigation pursuant to Government Code Section 54956.9(d)(4) – Marble One LLC and Vijay The City Attorney advised this is potential litigation consideration of whether to initiate litigation regarding Marble One LLC and Vijay. The City Attorney has threatened litigation against Marble One and Vijay based on allegations of unlawfully renting a deed restricted unit to a tenant who is not income qualified, charging the tenant extra rent for furnishings not allowed under the deed restriction; and filing false and misleading annual reports with the city about who was living in the unit. The City Attorney has further alleged that over the five years of the unlawful tenancy, Marble One and Vijay collected $60,000 in rent in excess of that allowed under the deed restriction. The parties now wish to enter into a stipulated judgement pursuant to which Marble One and Vijay would remove the ineligible tenant from the unit, be required to hire a third-party management company to manage the rental and pay $120,000 to the City’s Housing Trust Fund to be used to support affordable housing. Motion by Councilmember Winterer, seconded by Councilmember Jara, to approve settlement Agreement No. 10939 (CCS), with terms. The motion was approved by the following vote: AYES: Councilmembers Morena, Himmelrich, McKeown, Winterer, Jara, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None 1.D. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Homeaway.com, Inc., and Airbnb, Inc. v. City of Santa Monica, U.S. District Court, Central District of California, Case Nos. 2:16-cv-6641, 2:16-cv-6645; U.S. Court of Appeals for the Ninth Circuit, Case Nos. 18-55367, 18-55805, 18-55806 DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 3 August 27, 2019 The City Attorney advised this matter was heard with no reportable action taken. 1.E. Conference with Legal Counsel – Anticipated Litigation – Request to enter into a lawsuit as an amicus curiae, pursuant to § 54956.9: City and County of San Francisco and County of Santa Clara v. U.S. Citizenship and Immigration Services, U.S. District Court, Northern District of California, Case No. 3:19-CV-4717 The City Attorney advised this is a request by the City of Oakland to join an amicus brief in support of litigation by the City and County of San Francisco and County of Santa Clara. The litigation argues that a new Department of Homeland Security rule that would deny admission to the United States or adjustment of immigration status to individuals who receive benefits such as food stamps or housing assistance, violates federal law and is arbitrary and capricious. The amicus brief would provide the perspective of a number of local governments in support of the City and County of Santa Francisco and the County of Santa Clara’s position. Motion by Mayor Pro Tem O’Day, seconded by Councilmember Morena, to approve joining the amicus brief. The motion was unanimously approved by voice vote, with all members present. SPECIAL AGENDA ITEMS: 2.A. Commendations: SMLL Juniors Division Dodgers, was presented by the Mayor. REPORT ON COUNCIL TRAVEL There was nothing to report on Council travel. CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a Councilmember for discussion. There were no members of the public present to comment on various Consent Calendar items. At the request of Councilmember Jara, Item 3.A. was pulled from the Consent Calendar to ask questions. At the request of Councilmember Morena, Item 3.D. was removed due to a possible conflict of interest because his family owns a business on the Pier. Motion by Councilmember McKeown, seconded by Councilmember Jara, to approve the Consent Calendar except for Item 3.D, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 4 August 27, 2019 AYES: Councilmembers Jara, Winterer, McKeown, Himmelrich, Morena, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None PROPERTY MANAGEMENT SOFTWARE 3.A. Award Request for Proposal and enter into agreement with ProDIGIQ, Inc. for Property Management Software, was approved. Recommended Action Staff recommends that the City Council: 1. Award RFP# 212 to ProDIGIQ, Inc, a California-based company, for proprietary and web-based comprehensive real estate and asset management software for the Public Works Department; 2. Authorize the City Manager to negotiate and execute software licensing and services Agreement No. 10916 (CCS) with ProDIGIQ, Inc, in an amount not to exceed $144,000 (including a $24,000 contingency) for two years, with three additional one-year renewal options in the amount of $72,000, including a 20% contingency per year, for a total amount not to exceed $360,000 over a five-year period with future year funding contingent on Council budget approval. Councilmember Jara pulled this item to ask questions about the ability to receive online payments for any city properties, and would the city incur a cost for the process of these payments. Another question included, have we ever considered the idea of requiring whoever wants to use a credit card, to pay the cost instead of the city incurring the cost. LIBRARY FACILITIES MASTER PLAN PROJECT 3.B. Award Request for Proposal and enter into agreement with Group 4 Architecture, Research + Planning, Inc. for the Library Facilities Master Plan Project, was approved. Recommended Action Staff recommends that the City Council: 1. Award RFP #SP2578 to Group 4 Architecture, Research + Planning, Inc., a California-based company, for consulting and design services for the Library Facilities Master Plan Project for the Santa Monica Public Library; 2. Authorize the City Manager to negotiate and execute Agreement No. 10917 (CCS) with Group 4 Architecture, Research + Planning, Inc., in an amount not to exceed $594,000 (including a 10% contingency). PRIVACY POLICY 3.C. Proposed update to the City’s Privacy Policy to provide the public with a comprehensive overview of what information the City obtains through the website and other channels and how the City uses DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 5 August 27, 2019 that information, was approved. Recommended Action Staff recommends that the City Council approve an updated privacy policy for the City of Santa Monica. The updated policy would be accessible on the city’s website, providing the public with a comprehensive overview of what information the City obtains through the course of business, including through the website, and how the City uses that information. PROMENADE 3.0 PROJECT 3.E. Approval of Contract Amendment with Rios Clementi Hale Studios for the Promenade 3.0 Project, was approved. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to execute the first modification to agreement #10769 with Rios Clementi Hale Studios (RCHS), a California based company, that has provided professional urban design services for the “Promenade 3.0” project since late 2018. The proposed modification would extend the term of the agreement by twelve months and add an additional amount of $150,000, bringing the total not to exceed amount of the agreement to $480,000. 2. Authorize the City Manager to negotiate amended cost-sharing Agreement No. 10918 (CCS) with Downtown Santa Monica Inc. (DTSM) for an amount up to $50,000, bringing the total contribution of DTSM to the overall project cost to $150,000. AIRPORT LEASE AGREEMENTS 3.F. Approval of Modification to Lease Agreements at Airport Properties with SNAP, Inc., was approved. Recommended Action Staff recommends that the City Council authorize the City Manager to negotiate and execute a month-to-month rental Agreement No. 10899 (CCS) for 3000 31st Street Suite A-E and a first modification to lease agreement #10302 for 2772 and 2800 Donald Douglas Loop North with Snap, Inc. (formerly known as Snapchat Inc.), a Delaware-based company, to include, subject to strict approval requirements, industrial laboratory and research and development uses among the permitted uses for the premises. There is no immediate financial impact or budget action necessary as a result of the recommended action. GENERAL CONSTRUCTION SERVICES 3.G. Award Bid and enter into Master Services Agreement for General Construction Services, was approved. Recommended Action Staff recommends that the City Council: DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 6 August 27, 2019 1. Award Bid #SP2524 to nine California-based general contractors to provide as-needed general construction services on various projects for the Public Works Department. 2. Authorize the City Manager to negotiate and execute as-needed master services Agreement No. 10920 (CCS) through 10928 (CCS) with nine general contractors in an amount not to exceed $5,000,000 over a five-year period for each agreement, subject to Council approval of the biennial operating budget and the biennial capital improvement program budget which would allow appropriation of funds for any task order issued under each as- needed master services agreement. AUDIT SERVICES 3.H. Award Request for Proposal and enter into agreement with Moss Adams, LLP to provide Internal Audit Services, was approved. Recommended Action Staff recommends that the City Council: 1. Award RFP# 231 to Moss Adams, LLP, a Washington-based company, to provide internal audit services for the Finance Department; 2. Authorize the City Manager to negotiate and execute Agreement No. 10929 (CCS) with Moss Adams, LLP, in an amount not to exceed $150,000 for one year, with four additional one-year renewal option(s) on the same terms and conditions, for a total amount not to exceed $750,000 over a five-year period with future year funding contingent on Council budget approval. COASTAL PROGRAM PLANNING GRANT 3.I. Adoption of Resolution No. 11195 (CCS) entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA COASTAL COMMISSION FOR ADDITIONAL GRANT FUNDS IN AN AMOUNT UP TO $125,000 TO COMPLETE THE DOCUMENTS NECESSARY TO OBTAIN LOCAL COASTAL PROGRAM CERTIFICATION; AUTHORIZING THE CITY MANAGER TO TAKE IMPLEMENTING ACTIONS TO OBTAIN SUCH ADDITIONAL GRANT FUNDS; AND AUTHORIZING BUDGET CHANGES UPON AWARD OF SUCH ADDITIONAL GRANT FUNDS”, was adopted. Recommended Action Staff recommends that the City Council: 1. Adopt the attached resolution authorizing the application for grant funds in an amount of $125,000 from the California Coastal Commission Local Coastal Program (LCP) Planning Grant Program for the Planning and Community Development Department. 2. Authorize the City Manager to execute all necessary documents to DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 7 August 27, 2019 apply for the grant, accept the grant, if awarded, and accept all grant renewals, if awarded. 3. Authorize budget changes as outlined in the Financial Impacts & Budget Actions section of this report, in the event that the grant is awarded. MINUTES 3.J. Minutes of City Council - Regular Meeting - January 8, 2019 5:30 PM, were approved. MINUTES 3.K. Minutes of City Council - Regular Meeting - August 13, 2019 5:30 PM, were approved. 401 OCEAN AVENUE 3.L. Resolution No. 11196 (CCS) entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING AND APPROVING THE FINAL SUBDIVISION MAP FOR TRACT NO. 77180 TO SUBDIVIDE A PROPERTY AT 401 OCEAN AVENUE”, was adopted. Recommended Action Staff recommends that the City Council adopt the attached resolution approving Final Tract Map No. 77180. PIER BOLLARD PROJECT Councilmember Morena was excused at 6:43 pm 3.D. Award Request for Proposal and enter into agreement with Walter P. Moore and Associates, Inc. to provide Design Services for the Pier Bollard Project, was presented. Recommended Action Staff recommends that the City Council: 1. Award RFP #SP2603 to Walter P. Moore and Associates, Inc., a Texas-based company, to provide design services for the Pier Bollard Project for the Public Works Department; 2. Authorize the City Manager to negotiate and execute Agreement No. 10930 (CCS) with Walter P. Moore and Associates, Inc. in an amount not to exceed $136,180 (including a 10% contingency). Councilmember Morena recused himself to avoid the appearance of conflict of interest because his family owns a business on the Pier. Motion by Councilmember McKeown, seconded by Councilmember Winterer, to approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers Jara, Winterer, McKeown, Himmelrich, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: Councilmember Morena DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 8 August 27, 2019 ORDINANCES: 4TH STREET CORNER HISTORIC DISTRICT Councilmember Morena returned at 6:44 p.m. 7.A. Second Reading and Adoption of Ordinance No. 2613 (CCS) entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ADDING SECTION 9.56.330 TO THE SANTA MONICA MUNICIPAL CODE DESIGNATING THE 4TH STREET CORNER HISTORIC DISTRICT”, was presented. Recommended Action Staff recommends that City Council adopt the attached Ordinance. Motion by Councilmember Winterer, seconded by Councilmember Jara, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Morena, Himmelrich, McKeown, Winterer, Jara, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None HOTEL WORKERS PROTECTION 7.B. Introduction and First Reading of an Ordinance pertaining to Hotel Workers Protection, was presented. Recommended Action Staff recommends that the City Council introduce for first reading the attached ordinance adding Chapter 4.67 to the Santa Monica Municipal Code to establish regulations pertaining to hotel worker safety, fair compensation, and retention. Ex-Parti Communication Mayor Davis, Councilmember Winterer and Councilmember Morena stated for the record that they did not sign a petition (Attachment E), but that they attended an event at a local church about a year ago and signed a sign-in sheet. The roster of attendees at the meeting was included with the union’s petition labeled Attachment E. The Mayor and both Councilmembers explained that they have not prejudged the issue before them, they will wait to hear from members of the public before making a decision on this matter. The City Attorney provided clarification for the record that this was originally labeled as a petition, this is not an area in which a petition was submitted pursuant to a law or regulation, that was later corrected, this is simply written comment that members of the public exercised their first amendment rights with respect to City Council meetings. And that there are reasons to believe that the names listed were not all individuals who were signing a petition in support of this ordinance, rather it is a list of names, some who attended a meeting, etc. DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 9 August 27, 2019 Members of the public Sylvia Ghazarian, Dolores Sloan, Liliana Hernandez, Edith Garcia, Manuel Tarton, Nisha Sanchez, Edith Garcia, Maria Cabrera, Vivian Rothstein, Aurelia Gonzales (time donated by Anna Goldstein), Ismelda Rejos (time donated by Sophia Capistran), Bridie Roberts, Jeremy Blasi (time donated by Ramon Lacoya), Francis Engler (time donated by Charles Du), Maria Espinosa (time donated by Stephen Berevides), Rev. Rebecca Biju, Janet Bregan, Abby Arnold, Jacqueline Martin (time donated by Daisy Monterroso), Vicky Juarez (time donated by Kate Spear), Derek Devermont, Rev. Lynda Eddington, Rev. Marcia Hoffman, Catherine Gentile, Kurt Petersen, Kay Ambriz, Denny Zane, Valerie Griffin, Michael Soloff, Rev. Rae Huang, Rev. Jim Conn, Lindsey Howath, Ellis Raskin, and John Katz spoke generally in support of the recommended action. Members of the public Matt Stauffer, Ryan Hass, Ofelia Martinez, Hayden Lee, Drew Stewart, Peter Trinh, Maria Azagon, Rosa Osofo, Gema Cardenes, Olga Vallee, Jessica Avelomeda, Osualdo Rodriguez, Greg Metz, Chris Metz, Kevin Kozal, Laurel Rosen, Heather Rozman (time donated by Manju Raman), Charlie Lopez-Quintana, Gladys Beltran, Angela Rogers, Delia Aguilar, Gerry Peck, Consuela Issac, Rufina Perez, Lisa Mason, Hugo Massaquin, Cyrus Nourafchan (time donate by Zamon Nourafcchan), Laura McIver, Marc Guest, Candice Kash, Erik Kreft (time donated by Georgia Whalen), Christopher Chennault, Brandon Feighner, Mitzi Kerns, Ana Garcia, Lynn Mohrfeld (time donated by Jacob Plauhy), Denise Barton, Charlie Rubalcava, Jessica Diaz, Noemi Ramirez, Rhina Raymundo, and Roxana Fuentes Segovia, spoke generally in opposition to the recommended action. Questions asked and answered of staff included: do all hotels have security guards; could a designated supervisor or manager become certified in the training; did you hear about issues with the mandatory overtime; is the concept of incentivizing employees being considered; did city staff create a mock schedule to see the time constraints; is there any provision that if a hotel changes ownership, the new owners can effectively buy out the 90 days; is there any industry standard for severance; what’s happening in Emeryville or Seattle, has there been an update or follow-up since the implementation; are there any pending litigation in any of the other cities who have similar ordinances; in the draft proposal, are Attorney fees recoverable; in our proposal for city enforcement it’s $370,000, but Oakland is running at a $2 million dollar rate, what is the difference between ours and Oakland; are there any direct conversations between the hotels and HERE 11; how does the pro-rated cap versus a pay rate differ for the square footage; what does supersession mean; during the time that litigation is pending in Emeryville and Oakland, are their ordinances in affect or are they stayed from enforcement; did we do any study to determine, what if any affect that the ordinances had on the viability or DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 10 August 27, 2019 economic health of the hotel industry in the other cities; is there anything in the ordinance that prevents a worker from doing other duties, such as folding towels or putting things away if they have time remaining on the shift, once they have reached the threshold; how would this ordinance address square footage for teams that clean rooms together; did staff consider the workload provision based on the size of the hotels; is it correct that if employees get under 30 hours a week, the hotel workers could be downgraded to part-time and possibly lose their full-time benefits; is an employee able to waive overtime for a full shift in order to accept regular overtime; is the cap associated to an 8 hour day; is there a standard industry for what constitutes a panic button versus a personal security device; is it not sufficient to provide an individual whistle; do we have any idea what the cost burden will be on the smaller hotels; is there anything in the ordinance that would prohibit hotels from continuing to use the credit system as long as they comply with the caps; if smaller hotels suffer financially is it correct that they can seek an exemption from the ordinance; for overtime, if over the 4,000 square feet cap, what is the overtime; is a work day 8 or 10 hours, and can the employer require a worker to stay; is there a communication budget or strategy for this new law; if someone finishes the 4,000 in six hours, do they still get paid for the 8 hour day or is the threshold pro-rated; if the employee wants to work overtime, how does that work; could staff define what the personal security device will be; and, is there any industry standards that determine these types of devices. Considerable discussion ensued on topics including, but not limited to: issues with changing the language from panic button to personal security devices that could potentially put the worker in immediate danger; add language to the ordinance under safety clarifying Adverse Employment Action; how the Training Program with the City oversight would work, maybe consider Santa Monica College as the certificating agency; consider using one training and certification training; worker retention should go into effect immediately; include language that addresses attorney fees in a cost for a civil action brought under the section, the court “shall” award the prevailing party reasonable attorney fees and cost including expert witness fees; incentivizing the worker by separating the square footage and hours; prorating the overtime based on a specific square footage to keep the worker from being overburdened; supportive of 3,500 sq. ft. with double time for overtime; concern about the smaller hotels and the smaller threshold could cause those businesses harm; and, possibly changing the threshold for smaller hotels. City Attorney suggested a change to the record to address the Workload limitations. To add the word eight-hour before the work day. The language now reads: “a hotel employer shall not require room attendant to clean rooms amounting to a total of more than 4,000 square feet of floor space in any eight-hour workday,” which would leave open the possibility that there DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 11 August 27, 2019 would be more than 4,000 square feet cleaned in a workday that included overtime without triggering the overtime rate for the entire day. Council provided clarifying language to include under definition of Adverse Employment Action to: including but not limited to any act to discharge, reduce in compensation, reduce work hours, after established work schedules, increase workload, impose fees or changes, or change duties of a hotel worker. The City Attorney provided language under the Housekeeping Training section to say, “The City Manager, or designee, shall establish a process whereby the City will certify and designate a “Public Housekeeping Training Organization.” The certification and designation of the Public Housekeeping Training Organization shall be carried out by the City Manager, or designee, subject to ratification by the City Council. Council clarified a language change in definitions subsection (d) Change in Control language to be more inclusive with the addition of a statement that it includes any other event or sequence of events, including a purchase sale, lease or termination of a management contract or lease that causes the identity of the hotel employer at a hotel to change. The next language change is in 4.67.10 subsection (l) to add language to read “includes any person or contractor who, in a managerial, supervisory, or confidential capacity, employs hotel workers to provide services at a hotel in conjunction with the hotel’s purpose. The City Attorney recommended language to address Workload proration. To allows prorating if a room attendant works less than eight hours in a workday, works in excess of eight hours in a workday or is assigned to clean rooms jointly with another room attendant. Motion by Councilmember McKeown, seconded by Councilmember Jara, to approve the ordinances as defined. The Mayor read for clarification all that was agreed upon for the ordinance.  Personal Security Devices – amended the Adverse Employment Action language  Training – agreed that there should be one provider, certified by the city, and that provider would be the provider that provided all of the trainings for all of the hotels in the city  Worker retention – agreed that the Notice of change in control should not wait until January 2020, but should go into effect immediately  Enforcement of the Private Right of Action - include language that addresses attorney fees in a cost for a civil action brought under the DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 12 August 27, 2019 section, the court “shall” award the prevailing party reasonable attorney fees and cost including expert witness fees.  Workload - 40 rooms or less, 4,000 square feet, and 40 rooms or more 3,500 square feet, and two times overtime compensation for all hotels of all sizes The City Attorney read all the changes into the record, with definition changes as defined. Motion by Councilmember McKeown, seconded by Councilmember Jara, to introduce and hold first reading of the ordinance reading by title only and waiving further reading thereof, with amendments. The motion was approved by the following vote: AYES: Councilmembers Jara, Winterer, McKeown, Himmelrich, Morena, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None Direction to given to staff to have city staff reach out to both the hotel industry and to representatives of the workers to see if there is some way to provide additional incentives within the eight-hour day that allow people to receive compensation. COUNCILMEMBER DISCUSSION ITEMS: TASK FORCE ON THE ENVIRONMENT 13.A. Appointment to one unscheduled vacancy on the Task Force on the Environment, was presented. Member of the public Andrew Hoyer spoke on the recommended action. On order of the Mayor, the floor was opened for nominations. Councilmember Himmelrich nominated Dean Kubani. There being no other nominations, Dean Kubani was appointed by acclamation to the Task Force on the Environment, with all members present. HOME SHARING 13.B. Request of Councilmember Winterer that the Council direct staff to propose revisions to strengthen our home sharing ordinance based on lessons learned since its inception, including, for example, strengthening requirements that hosts of home shares be true permanent residents, limiting the number of home shares that any one property owner (person or entity) can operate in the City, and limiting the numbers of guests per room and/or dwelling, was presented. There were no members of the public present to speak. DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 13 August 27, 2019 Motion by Councilmember Winterer, seconded by Councilmember Himmelrich, to approve the recommendation. The motion was unanimously approved by voice vote, with all members present. CONTEMPORARY IRISH ARTS CENTER 13.C. Request of Councilmember McKeown, Mayor Pro Tem O'Day and Mayor Davis that, with the unanimous recommendation of the Arts Commission, the Council allocate $10,000 in Council contingency funds as a matching grant for bridge funding to the Contemporary Irish Arts Center of Los Angeles, a California non-profit, to keep CIACLA events and exhibitions open in Santa Monica at Bergamot Station during the month of September until permanent funding becomes available from the government of the Republic of Ireland, was presented. There were no members of the public present to speak. Motion by Councilmember McKeown, seconded by Mayor Pro Tem O’Day, to approve the recommendation. The motion was approved by the following vote: AYES: Councilmembers Jara, Winterer, McKeown, Himmelrich, Morena, Mayor Pro Tem O’Day, Mayor Davis NOES: None ABSENT: None RELOCATION BENEFITS 13.D. Request of Councilmembers Winterer and McKeown that the Council direct staff to develop the necessary ordinances and/or resolutions to require relocation benefits for those tenants in duplexes and triplexes who are constructively evicted due to owner occupancy decontrol of their units and to provide those income-qualified tenants who must relocate priority on the City's affordable housing waitlist, was presented. Members of the public Korie Schmidt and Ellis Raskin, spoke on the recommended action. Motion by Councilmember Himmelrich, seconded by Councilmember Jara, to approve the recommendation. The motion was unanimously approved by voice vote, with all members present. PUBLIC INPUT: Members of the public Korie Schmidt, Denise Barton, and Andrew Hoyer commented on various local issues. DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F 14 August 27, 2019 ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 1:41 a.m. ATTEST: A P P R O V E D : Denise Anderson-Warren Gleam Davis City Clerk Mayor DocuSign Envelope ID: F60E3359-80A4-4094-AD61-27398D4C4F7F