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m20200908.pdf1 September 8, 2020 CITY OF SANTA MONICA CITY COUNCIL MINUTES SEPTEMBER 8, 2020 A special meeting of the Santa Monica City Council was called to order by Mayor McKeown at 5:25 p.m., on Tuesday, September 8, 2020, via teleconference pursuant to the Governor’s Executive Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/ebjxxpjs Roll Call: Present: Mayor Kevin McKeown Mayor Pro Tem Terry O’Day Councilmember Gleam Davis Councilmember Sue Himmelrich Councilmember Ana M. Jara Councilmember Kristin McCowan Councilmember Ted Winterer Also Present: Interim City Manager Lane Dilg Interim City Attorney George Cardona City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 5:25 p.m., with all members present. CONSENT CALENDAR: 3.A. Adoption of Resolution No. 11285 (CCS) entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTING THE TENTATIVE AGREEMENTS AND AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF UNDERSTANDING WITH THE SUPERVISORY TEAM ASSOCIATION AND SANTA MONICA FIREFIGHTERS, LOCAL 1109”, was presented. Recommended Action Staff recommends that the City Council: 1. Adopt the proposed Resolution (Attachment A) accepting the tentative agreements reached with the Supervisory Team Association and Santa Monica Firefighters Local 1109; 2. Adopt the salary schedule (Attachment B); and 3. Authorize budget changes as outlined in Attachment C. There were no members of the public present to comment on this items. Motion by Mayor Pro Tem O’Day, seconded by Councilmember McCowan, to adopt the resolution, reading by title only and waiving further reading thereof. DocuSign Envelope ID: 519CB2DD-2E9B-4DF5-A228-49C5197D31C5 2 September 8, 2020 The motion was approved by the following vote: AYES: Councilmembers Jara, Winterer, Davis, Himmelrich, McCowan, Mayor Pro Tem O’Day, Mayor McKeown NOES: None ABSENT: None ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 5:27p.m. ATTEST: A P P R O V E D : Denise Anderson-Warren Kevin McKeown City Clerk Mayor DocuSign Envelope ID: 519CB2DD-2E9B-4DF5-A228-49C5197D31C5