m20190924.pdf
1 September 24, 2019
CITY OF SANTA MONICA
CITY COUNCIL MINUTES
SEPTEMBER 24, 2019
A regular meeting of the Santa Monica City Council was called to order by Mayor Davis at 5:30 p.m., on
Tuesday, September 24, 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 5:30 p.m., with all
members present. Councilmember Himmelrich led the assemblage in the
Pledge of Allegiance.
CLOSED SESSIONS
Member of the public Ellis Raskin commented on closed sessions.
On order of the Mayor, the City Council recessed at 5:35 p.m., to consider
closed sessions and returned at 7:22 p.m., with all members present, to
report the following:
1.A. Conference with Legal Counsel – Existing Litigation –
Litigation has been initiated formally pursuant to Government Code
Section 54956.9(d)(1): JoeB Nino v. City of Santa Monica, Los Angeles
Superior Court, Case No. BC 668037
The City Attorney reported the individual alleges he sustained injuries as a
passenger on a Big Blue Bus. In order to avoid the uncertainty and expense
of further litigation the City Attorney recommends a settlement in the
amount of $45,000.
Motion by Councilmember Himmelrich, seconded by Councilmember
Morena, to approve Settlement No. 10942 (CCS) in the amount of $45,000.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
2 September 24, 2019
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.B. Conference with Legal Counsel – Anticipated Litigation:
Consideration of whether to initiate litigation pursuant to Government
Code Section 54956.9 (d)(4) – 1 Case
The City Attorney reported that this is a consideration as to whether to
initiate litigation regarding a field audit with unprocessed parking tickets in
association with SP+ management of the beach parking lots. The City is
seeking approval of a settlement in the amount of $140,000 plus interest,
pursuant to which the City will forego litigation and SP+ will account for
all parking tickets that were identified as unaccounted for in the audit.
Additionally, SP+ has implemented new loss-prevention review procedures
and processes.
Motion by Councilmember Himmelrich, seconded by Councilmember
Morena, to approve Settlement No. 10943 (CCS) in the amount of
$140,000, with terms. 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
1.C. Conference with Legal Counsel – Existing Litigation –
Litigation has been initiated formally pursuant to Government Code
Section 54956.9(d)(1): City of Santa Monica v. Cecil McNabb, et al.,
Los Angeles Superior Court, Case No. SC 125490
The City Attorney advised this matter was heard with no reportable action
taken.
1.D. 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 that this matter was not heard.
1.E. Conference with Legal Counsel – Anticipated Litigation --
Anticipate significant exposure to litigation pursuant to Government
Code Section 54956.9(d)(2): 1 case
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
3 September 24, 2019
The City Attorney advised this matter was heard with no reportable action
taken.
1.F. Conference with Legal Counsel – Existing Litigation - Litigation
has been initiated formally pursuant to Government Code Section
54956.9(d)(1): Rogelio Monroy v. City of Santa Monica, et al., Los
Angeles Superior Court, Case No. 19STCV10640; Elizabeth Esquivias
v. City of Santa Monica, et al., Los Angeles Superior Court, Case No.
19STCP03381; Jose Zaldivar v. City of Santa Monica, et al., Los
Angeles Superior Court, Case No. 19STCP03458.
The City Attorney advised this matter was heard with no reportable action
taken.
1.G. Conference with real property negotiator Property: 901-909
Pico Blvd., Santa Monica, California
City negotiator: Andy Agle, Director of Housing and Economic
Development, Anuj Gupta, Deputy City Manager
Owner of Record: CLARE Foundation, Inc.
Under negotiation: Terms and price
The City Attorney advised this matter was heard with no reportable action
taken.
1.H. Conference with Legal Counsel – Anticipated Litigation –
Request to enter into a lawsuit as an amicus curiae, pursuant to §
54956.9: Hollywoodians Encouraging Rental Opportunities v. City of
Los Angeles, California Supreme Court, Case No. S257793.
The City Attorney advised this matter was heard with no reportable action
taken.
1.I. Conference with Legal Counsel – Anticipated Litigation --
Anticipate significant exposure to litigation pursuant to Government
Code Section 54956.9(d)(2): Claims against City: -
Claim No. 18-629, claimant R.M.;
Claim No. 18-684, claimant E.E.;
Claim No. 19-019, claimant J.Z.;
Claim No. 19-127, claimant John Doe 1;
Claim No. 19-128, claimant John Doe 2;
Claim No. 19-129, claimant John Doe 3;
Claim No. 19-130, claimant John Doe 4;
Claim No. 19-131, claimant John Doe 5;
Claim No. 19-132, claimant John Doe 6;
Claim No. 19-146, claimant John Doe 7;
Claim No. 19-156, claimant A.F.;
Claim No. 19-157, claimant C.M.;
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
4 September 24, 2019
Claim No. 19-158, claimant J.M.;
Claim No. 19-159, claimant J.L.;
Claim No. 19-258, claimant C.E.;
Claim No. 19-435, claimant J.R.
Claim No. 19-XXX, claimant J.G.
The City Attorney advised this matter was heard with no reportable action
taken.
AGENDA
MANAGEMENT
The Mayor proposed continuing Item 7.D. to the October 22, 2019 meeting
at the request of staff. This was unanimously approved by consensus, with
all members present.
SPECIAL AGENDA
ITEMS:
2.A. City Manager's Report: Performance Management
Implementation Plan, was presented.
2.B. Proclamation declaring September 15-October 15, 2019 as
Hispanic Heritage Month, was presented by the Mayor.
REPORT ON COUNCIL
TRAVEL
Councilmember McKeown reported that he traveled to Vancouver for the
Railvolution Transit Conference which focused on equity in transit, where
there were discussions about how to elevate a community’s cultural assets
in public placemaking.
CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a
Councilmember for discussion.
Members of the public Denise Barton, Zina Josephs, and Ed Harker
commented on various Consent Calendar items.
At the request of Councilmember Winterer, Item 3.A. and Councilmember
McKeown, Item 3.E. were removed from the Consent Calendar.
Motion by Mayor Pro Tem O’Day, seconded by Councilmember Morena,
to approve the Consent Calendar except for Items 3.A and 3.E, reading
resolutions by title only and waiving further reading thereof. 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
RECYCLING SERVICES 3.B. Interim Recyclable Materials Transferring and Processing
Services, was approved.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
5 September 24, 2019
Recommended Action
Staff recommends that the City Council:
1. Authorize the City Manager to negotiate and execute a second
modification to contractual services agreement #9011 (CCS) in the
amount of $900,000 (including contingency) with Southern
California Disposal Company, a California-based company, for
recyclable materials transferring services for the Public Works
Department. This will result in a 15-year amended agreement with
a new total amount not to exceed $36,900,000, with future year
funding contingent on Council budget approval.
2. Authorize the City Manager to negotiate and execute contractual
services Agreement No. 10941 (CCS) in the amount of $1,950,000
with American Reclamation, a California-based company, for
recyclable materials processing services for the Public Works
Department. This will result in an 18-month amended agreement
with a new total amount not to exceed $2,200,000 (including a 30%
contingency), with future year funding contingent on Council
budget approval.
3. Authorize budget changes as outlined in the Financial Impacts and
Budget Actions section of this report.
BBB TITLE VI
PROGRAM
3.C. Adoption of BBB Title VI Program, was approved.
Recommended Action
Staff recommends that the City Council adopt the proposed Big Blue Bus
Title VI Program.
COUNCIL MEETING
LOCATION
3.D. Adopt Resolution No. 11201 (CCS) entitled, “A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA
TEMPORARILY RELOCATING CITY COUNCIL MEETINGS FROM
SANTA MONICA CITY HALL TO THE SANTA MONICA CIVIC
AUDITORIUM”, was approved.
Recommended Action
Staff recommends that the City Council adopt the attached resolution to
temporarily designate the East Wing in the Santa Monica Civic Auditorium
as the place for holding regular meetings due to the Council Chamber
Audio/Visual (AV) Remodel project.
DATA SHARING 3.F. Approval of Contract Modification with Akido Labs, Inc. for
data-sharing app for homeless service providers, was approved.
Recommended Action
Staff recommends that the City Council authorize the City Manager to
negotiate and execute a first modification to agreement # 10522 in the
amount of $82,000 with Akido Labs, Inc., a California based company, for
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
6 September 24, 2019
the ongoing development of Project Connect, a data-sharing mobile app
deployed as part of the City’s strategy to reduce homelessness. The
modification will result in an amended agreement with a new total amount
not to exceed $167,000, with future year funding contingent on Council
budget approval.
MINUTES 3.G. Minutes of City Council - Regular Meeting - August 27, 2019,
were approved.
MINUTES 3.H. Minutes of City Council - Regular Meeting - September 10,
2019, were approved.
AIRPORT LEASES 3.A. Execute Lease Agreement with Santa Monica Air Center for
Land at 3021 and 3025 Airport Avenue and Auxiliary Storage
Structures, was presented.
Recommended Action
Staff recommends that the City Council:
1. Authorize the City Manager to negotiate and execute Lease No.
10940 (CCS) with Santa Monica Air Center Inc., a California-
based company, for the land underlying and immediately
surrounding the buildings located at 3021 and 3025 Airport Avenue,
and the land directly beneath four storage units and one T-hangar in
an area adjacent to these buildings for a term through December 31,
2028 at a monthly base rent of $30,690 per month.
2. Authorize budget changes as outlined in the Financial Impacts &
Budget Actions section of this report.
Councilmember Winterer pulled this item to
ask if there is a reason that some of these leases aren’t notified to the
Airport Commission so that they can be kept abreast of everything that is
going on at the Airport.
Motion by Councilmember Winterer, seconded by Councilmember
McKeown, to approve the recommended action. 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
Motion by Councilmember Winterer, seconded by Councilmember Jara, to
direct staff going forward to advise the Airport Commission of upcoming
leases and arrangements that aren’t necessarily under the direct purview of
the Airport Commission, to make an effort to have the Airport Manager
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
7 September 24, 2019
advise the commission that these things are coming up as information. The
motion was unanimously approved by voice vote, with all members
present.
CODE ENFORCEMENT 3.E. Code Enforcement Fine Increases, was presented.
Recommended Action
Staff recommends that the City Council:
Adopt Resolution No. 11202 (CCS) entitled “A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SANTA MONICA SETTING
FORTH THE ADMINISTRATIVE CITATION SCHEDULE OF FINES
FOR CERTAIN VIOLATIONS OF THE SANTA MONICA MUNICIPAL
CODE, SETTING CIVIL PENALTIES FOR PARKING VIOLATIONS
AND FOR THE LATE PAYMENT OF PENALTIES, SETTING FINES
FOR POLICE AND FIRE DEPARTMENT RESPONSES TO
EXCESSIVE FALSE ALARMS, AND SETTING FINES FOR THE
SANTA MONICA PUBLIC LIBRARY”.
Councilmember McKeown pulled this item to clarify that the resolution
changes the amount of the fines but does not change the underlying
municipal code provisions.
Motion by Councilmember McKeown, seconded by Councilmember
Winterer, to approve the recommended action. 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
Motion by Councilmember McKeown, seconded by Mayor Davis, to direct
staff to explore what further improvements might be made in the future, to
the City’s statutes to further deter some of the violations. The motion was
unanimously approved by voice vote, with all members present.
ORDINANCES:
TENANT RELOCATION
7.A. Second Reading and Adoption of Ordinance No. 2615 (CCS)
entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL
CODE 4.36.020 REGARDING RELOCATION EXPENSES”, was
presented.
Recommended Action
Staff recommends that City Council adopt the attached Ordinance.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
8 September 24, 2019
Motion by Councilmember Winterer, seconded by Councilmember
McKeown, 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
HOME-SHARING 7.B. Second Reading and Adoption of Ordinance No. 2616 (CCS)
entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA AMENDING AND REVISING CHAPTER 6.20 OF
THE SANTA MONICA MUNICIPAL CODE TO STRENGTHEN
REGULATION OF HOME-SHARING AND VACATION RENTALS”,
was presented.
Recommended Action
Staff recommends that City Council adopt the attached Ordinance.
Motion by Councilmember Winterer, seconded by Councilmember
Himmelrich, to adopt the ordinance, reading by title only and waiving
further reading thereof. 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
ENERGY CODE 7.C. Second Reading and Adoption of Ordinance No. 2617 (CCS)
entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA AMENDING ARTICLE VIII OF THE SANTA
MONICA MUNICIPAL CODE BY ADOPTING THE 2019
CALIFORNIA ENERGY CODE AND 2019 CALIFORNIA GREEN
BUILDING STANDARDS CODE AND THE SANTA MONICA LOCAL
AMENDMENTS TO SUCH CODES TO REQUIRE HIGHER ENERGY
PERFORMANCE FOR NEWLY
CONSTRUCTED BUILDINGS”, was presented.
Recommended Action
Staff recommends that City Council adopt the attached Ordinance.
Motion by Councilmember Himmelrich, 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,
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
9 September 24, 2019
Jara, Mayor Pro Tem O’Day, Mayor Davis
NOES: None
ABSENT: None
ZONING 7.D. Introduction and First Reading of an Ordinance to Amend the
Text of the City’s Zoning Ordinance Related to R1 (Single-Unit
Residential) Development Standards, was continued to the October 22,
2019 meeting at the request of staff.
Recommended Action
Staff recommends that the City Council introduce for first reading an
ordinance amending the text of the City’s Zoning Ordinance related to
development standards for the R1 (Single-Unit Residential) District.
ZONING 7.E. Introduction for First Reading of an Interim Zoning Ordinance
Extending Interim Zoning Ordinances 2569 (CCS) and 2572 (CCS) for
Interim Changes to Development Standards in the R1 Single-Unit
Zoning District Pending Adoption of Permanent Revisions to the R1
Development Standards, was presented.
Recommended Action
Staff recommends that the City Council introduce for first reading an
Interim Zoning Ordinance extending Interim Zoning Ordinances 2569
(CCS) and 2572 (CCS) for interim development standards in the R1 Single-
Unit zoning district pending adoption of permanent revision to the R1
development standards.
Members of the public Mogai Feiner and Eoin Gubbins (time donated by
Sally Gubbins) commented on the recommended action.
Questions asked and answered of staff included, are we sure this is coming
back on October 22, 2019.
Motion by Councilmember McKeown, seconded by Councilmember
Himmelrich, to introduce and hold first reading of the ordinance reading by
title only and waiving further reading thereof. 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
FALSE STATEMENTS 7.F. Introduction and First Reading of an Ordinance Adding Section
4.08.820 of the Santa Monica Municipal Code to Prohibit the Making
of False Statements to the City, was presented.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
10 September 24, 2019
Recommended Action
Staff recommends that the City Council introduce for first reading the
attached ordinance adding Section 4.08.820 of the Santa Monica Municipal
Code to prohibit the making of false statements to the City.
Members of the public Denise Barton, Jerry Rubin and Ed Harker spoke to
the recommended action.
Questions asked and answered of staff included: is there a way to make
sure in the enforcement piece that there is no abuse and ensuring that
clarification is there and not just implied; how do the guidelines play into
this; will the guidelines go along with the ordinance or are they an
addendum; do other cities have ordinances like this; will this run the risk of
criminal prosecution if it is discovered that a person lied on an application;
and, in any of our forms would part of this language be included to notify
applicants to consequences of making false statements.
Motion by Councilmember Winterer, seconded by Councilmember
Himmelrich, to introduce and hold first reading of the ordinance reading by
title only and waiving further reading thereof. 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
CITY ATTORNEY 7.G. Introduction and First Reading of an Ordinance Adding Section
2.32.040 of the Santa Monica Municipal Code to Enhance the
Investigative Authority of the City Attorney, was presented.
Recommended Action
Staff recommends that the City Council introduce for first reading the
attached ordinance adding Section 2.32.040 to the Santa Monica Municipal
Code to enhance the investigative authority of the City Attorney.
Members of the public Denise Barton and Ed Harker spoke to the
recommended action.
Questions asked and answered of staff included: why didn’t the city already
have this authority, and will this delegate the Council’s subpoena power to
the City Attorney’s Office.
Motion by Councilmember McKeown, seconded by Councilmember
Himmelrich, to introduce and hold first reading of the ordinance reading by
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
11 September 24, 2019
title only and waiving further reading thereof. 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
COUNCILMEMBER
DISCUSSION ITEMS:
HOUSING COMMISSION
13.A. Appointment to two unscheduled vacancies on the Housing
Commission for terms ending June 30, 2021 and June 30, 2022, was
presented.
There were no requests to speak.
On order of the Mayor, the floor was opened for nominations for the term
ending June 30, 2021.
Councilmember Winterer nominated Todd Flora.
Councilmember Morena nominated Steven Weinraub.
Mayor Davis nominated Leonora Camner.
Todd Flora was appointed by the following vote:
Camner: Mayor Pro Tem O’Day, Mayor Davis
Flora: Councilmembers Jara, Winterer, Himmelrich, McKeown,
M o r e n a
Mayor Pro Tem O’Day and Mayor Davis changed their votes to Flora,
thereby appointing Todd Flora by acclamation to the Housing Commission
for a term ending June 30, 2021, with all members present.
On order of the Mayor, the floor was opened for nominations for the term
ending June 30, 2022.
Councilmember McKeown nominated Ellis Raskin.
Councilmember Morena nominated Leonora Camner.
Councilmember Himmelrich nominated Shalon Zeferjahn.
Leonora Camner was appointed by the following vote:
Camner: Councilmembers Morena, Winterer, Mayor Pro Tem O’Day,
Mayor Davis
Raskin: Councilmembers McKeown, Himmelrich, Jara
Leonora Camner was appointed to the Housing Commission for a term
ending June 30, 2022, with all members present.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
12 September 24, 2019
SOCIAL SERVICES
COMMISSION
13.B. Appointment to one unscheduled vacancy on the Social Services
Commission for a term ending on June 30, 2020, was presented.
Member of the public Kay Ambriz, spoke on the recommended action.
On order of the Mayor, the floor was opened for nominations.
Councilmember Winterer nominated Kay Ambriz.
Councilmember McKeown nominated Susan Einbinder.
Kay Ambriz was appointed by the following vote:
Ambriz: Councilmembers Morena, Himmelrich, Winterer, Jara,
Mayor Pro Tem O’Day, Mayor Davis
Einbinder: Councilmember McKeown
Councilmember McKeown changed his vote to Ambriz, thereby appointing
Kay Ambriz by acclamation to the Social Services Commission, with all
members present.
TASK FORCE ON THE
ENVIRONMENT
13.C. Appointment to one unscheduled vacancy on the Task Force on
the Environment, was presented.
There were no members of the public present.
On order of the Mayor, the floor was opened for nominations.
Councilmember Winterer nominated Alexandra Sokol.
Councilmember Himmelrich nominated Jeff Bush.
Alexandra Sokol was appointed by the following vote:
Sokol: Councilmembers Jara, Mayor Pro Tem O’Day, Winterer,
McKeown, Morena, Mayor Davis
Bush: Councilmember Himmelrich
Councilmember Himmelrich changed her vote to Bush, thereby appointing
Jeff Bush by acclamation to the Task Force on the Environment, with all
members present.
URBAN FOREST TASK
FORCE
13.D. Appointment to one new seat on the Urban Forest Task Force
for a term ending June 30, 2021, was presented.
Members of the public Elizabeth Lerner, Jerry Rubin and Emily Forscher
spoke on the recommended action.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
13 September 24, 2019
On order of the Mayor, the floor was opened for nominations.
Councilmember Himmelrich nominated Emily Forscher
There being no other nominations, Emily Forscher was appointed by
acclamation to the Urban Forest Task Force, with all members present.
SYMPHONY TOUR FUND 13.E. Request of Councilmembers Jara, Morena and Winterer that
the Council allocate $20,000 of discretionary funds to the Symphony
Tour Fund, operated through the Santa Monica Arts Parents
Association (SMAPA), a 501(c)(3) non-profit organization (Tax ID No.
95-2563339). These funds will assist students from low-income
households to travel with the Santa Monica High School Symphony
Orchestra's spring 2020 tour of Europe, was presented.
Members of the public Silas Garcia-George and Kaya Ralls commented on
the recommended action.
Motion by Councilmember Winterer, seconded by Councilmember
Morena, to approve the recommendation. 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
PRIVACY STATEMENT 13.F. Request of Councilmember McKeown that, in light of the new
complexities revealed in the recently adopted City of Santa Monica
Privacy and Security Statement, and the pending imposition on certain
businesses of the California Consumer Privacy Act, Council direct staff
to schedule a study session on City privacy policies and protections to
hear public concerns and gather Council direction on appropriate
standards for City data collection and usage, was presented.
Motion by Councilmember McKeown, seconded by Councilmember
Morena, to approve the recommendation.
Amended Motion by Councilmember McKeown, seconded by
Councilmember Himmelrich, to approve the recommendation, with
direction given to staff that the item is brought back to Council as an
administrative item. The motion was unanimously approved by voice vote,
all members present.
PUBLIC INPUT: Member of the public Denise Barton commented on various local issues.
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F
14 September 24, 2019
ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 9:11 p.m. to
an Adjourned Meeting on October 15, 2019 at 5:30 p.m.
ATTEST: A P P R O V E D :
Denise Anderson-Warren Gleam Davis
City Clerk Mayor
DocuSign Envelope ID: DA227DB8-4C56-49CD-BB14-2AEA5E68731F