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m20200211.spe.pdf 1 February 11, 2020 CITY OF SANTA MONICA CITY COUNCIL MINUTES FEBRUARY 11, 2020 A special meeting of the Santa Monica City Council was called to order by Mayor McKeown at 4:30 p.m., on Tuesday, February 11, 2020, at Civic Center- East Wing, 1855 Main Street. Roll Call: Present: Mayor Kevin McKeown Mayor Pro Tem Terry O’Day (Arrived at 4:32 p.m.) Councilmember Gleam Davis Councilmember Sue Himmelrich Councilmember Ana M. Jara Councilmember Greg Morena Councilmember Ted Winterer Also Present: City Manager Rick Cole City Attorney Lane Dilg Assistant City Clerk Nikima S. Newsome CONVENE On order of the Mayor, the City Council convened at 4:30 p.m., with all members present except Mayor Pro Tem O’Day. CLOSED SESSIONS Mayor Pro Tem O’Day arrived at 4:32 p.m. There was no one present for public comment on closed sessions. On order of the Mayor, the City Council recessed at 4:32 p.m., to consider closed sessions and returned at 5:35 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 5:35 p.m. ATTEST: A P P R O V E D : Nikima S. Newsome Kevin McKeown Assistant City Clerk Mayor DocuSign Envelope ID: 8905BEB1-4A03-478D-8970-AF38F2837CEB