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m20190924_spe.pdf 1 September 24, 2019 CITY OF SANTA MONICA CITY COUNCIL MINUTES SEPTEMBER 24, 2019 A special meeting of the Santa Monica City Council was called to order by Mayor Davis at 4:30 p.m., on Tuesday, September 24, 2019, at City Council Chambers, 1685 Main Street. Roll Call: Present: Mayor Pro Tem Terry O’Day (arrived at 5:01 p.m.) Councilmember Sue Himmelrich Councilmember Ana M. Jara Councilmember Kevin McKeown Councilmember Greg Morena (arrived at 4:34 p.m.) Councilmember Ted Winterer Mayor Gleam Davis Also Present: City Clerk Denise Anderson-Warren CONVENE/PLEDGE On order of the Mayor, the City Council convened at 4:30 p.m., with all members present except Councilmember Morena and Mayor Pro Tem O’Day. CLOSED SESSIONS There was no one present for public comment on closed sessions. On order of the Mayor, the City Council recessed at 4:31 p.m., to consider closed sessions and returned at 5:29 p.m., with all members present, to report the following: 1.A. Public Employee Evaluation: Title: City Clerk The Mayor advised this matter was heard with no reportable action taken. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 5:29 p.m. ATTEST: A P P R O V E D : Denise Anderson-Warren Gleam Davis City Clerk Mayor DocuSign Envelope ID: 07077DD8-4B46-408B-8B5F-D69D8FECD745