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R112111 City Council Meeting: October 22, 2019 Santa Monica, California RESOLUTION NUMBER 11211 (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA TEMPORARILY RELOCATING CITY COUNCIL MEETINGS FROM SANTA MONICA CITY HALL TO SANTA MONICA CIVIC AUDITORIUM AND REPEALING RESOLUTION NUMBER 11201 (CCS) WHEREAS, the City Council Chambers will be undergoing renovations which will make it infeasible to hold City Council meetings in the City Council Chambers from the first day in January 2020 to the last day in March 2020, and WHEREAS, City Charter Section 613 requires the City Council to adopt an ordinance or resolution if Council desires to change the meeting place of the City Council from the Council Chambers to another location. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. All regular and special meetings of the City Council between January and March 2020, or until renovations are complete, shall be held in the East Wing of the Santa Monica Civic Auditorium located at 1855 Main Street, Santa Monica, California. Meetings will continue to begin at 5:30 pm for closed sessions and 6:30 p.m. for public sessions. DocuSign Envelope ID: 040A3233-18C0-4026-9D8A-569D3F982817 2 SECTION 2. Resolution Number 11201 (CCS) is hereby repealed in its entirety. SECTION 3. The City Clerk shall certify to the adoption of this Resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: _______________________ LANE DILG City Attorney DocuSign Envelope ID: 040A3233-18C0-4026-9D8A-569D3F982817 Adopted and approved this 22nd day of October 2019. __________________________ G l e a m D a v i s , M a y o r I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that Resolution No. 11211 (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the 22nd day of October 2019, by the following vote: AYES: Councilmembers Himmelrich, Morena, McKeown, Jara, Winterer Mayor Davis, Mayor Pro Tem O’Day NOES: None ABSENT: None A T T E S T : _____________________________________ Denise Anderson-Warren, City Clerk DocuSign Envelope ID: 040A3233-18C0-4026-9D8A-569D3F982817