PA20201027.pdf
October 27, 2020
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CITY OF SANTA MONICA
PARKING AUTHORITY MEETING MINUTES
OCTOBER 27, 2020
A special meeting of the Santa Monica Parking Authority was called to order by Chair
McKeown at 9:07 p.m., on Tuesday, October 27, 2020, at City Council Chambers, 1685 Main
Street.
Roll Call: Present: Chair Kevin McKeown
Chair Pro Terry O’Day Tem
Agency Member Gleam Davis
Agency Member Sue Himmelrich
Agency Member Ana M. Jara
Agency Member Kristin McCowan
Agency Member Ted Winterer
Also Present: Interim Executive Director Lane Dilg
Interim Agency Attorney George S. Cardona
Agency Secretary Denise Anderson-Warren
CONVENE On order of the Chair, the Parking Authority convened to a joint
meeting with the City Council, Housing Authority and Public Finance
Authority at 9:07 p.m., with all members present.
REPORT ON MEETING
COMPENSATION
Pursuant to State law, Secretary Denise Anderson-Warren announced
that the members will receive $50 compensation for meeting as the
Parking Authority.
BUDGET 8.B. Fiscal Year 2019-20 Year-End Budget Changes; and Fiscal
Year 2020-21 Budget, Position and Compensation Changes, was
presented.
Recommended Action
Staff recommends that the City Council, Housing Authority and Parking
Authority:
1. Approve changes to the FY 2019-20 Revised Budget as detailed
in Attachment A;
2. Approve changes to the FY 2020-21 Adopted Budget, including
the appropriation of CARES CRF funds received, as detailed in
Attachment B.
Staff also recommends that the City Council:
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1. Review the City’s year-end financial status; and
2. Adopt Resolution No. 11303 (CCS) entitled “A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA MONICA ESTABLISHING NEW
CLASSIFICATIONS AND ADOPTING SALARY RATES FOR
FIRE PREVENTION COORDINATOR, SENIOR TRANSIT
MAINTENANCE WORKER, AND TRANSIT SAFETY,
SECURITY AND TRAINING TECHNICIAN”; and
3. Approve the position and classification changes (Attachment D).
Members of the public Juan Matute, Shawn Landres, Denise Barton,
Burt Champagne, Manuel Vazquez, and, Jame Smith spoke to the
recommended action.
Questions asked and answered of staff included: with West Coast Care
moving, are they essentially going to be operating out of Fire Station 7
at the beach; where are things with the staffing at Fire Station 7; what is
being reinstated in Public Landscaping, and does it involve any
outsourcing, and is it only for the weekend; does the city currently have
a power washer; is there any anticipation a department name change
with the merge of Mobility into Big Blue Bus; what happens with staff
seniority when two departments are merged together; will the staff
physically move with the merge of the two departments; where do
things stand with the Police budget; how will the integration between
two different departments merge to be beneficial so that it doesn’t
negatively impact one group or another; is staff opening to forming a
Mobility commission;
Motion by Commissioner/Authority/Councilmember Winterer, seconded
by Commissioner/Authority/Councilmember Davis, to approve changes
to the FY 2019-20 Revised Budget, and, approve changes to the FY 2020-
21 Adopted Budget, including the appropriation of CARES CRF funds
received, with two modifications: 1) making the positions at Fire Station
7 permanent positions, and 2) take $20,000 from the Economic Recovery
Fund and use that to augment the increase of $30,000 to West Coast Care
to $50,000. The motion was approved by the following vote:
AYES: Commissioner/Authority/Councilmembers McCowan,
Himmelrich, Davis, Winterer, Jara, Mayor/Chair Pro Tem
O’Day, Mayor/Chair McKeown
NOES: None
ABSENT: None
Motion by Councilmember Winterer, seconded by Councilmember
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Himmelrich, to: review the City’s year-end financial status; adopt
Resolution No. 11303 (CCS) entitled “A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING
NEW CLASSIFICATIONS AND ADOPTING SALARY RATES FOR
FIRE PREVENTION COORDINATOR, SENIOR TRANSIT
MAINTENANCE WORKER, AND TRANSIT SAFETY, SECURITY
AND TRAINING TECHNICIAN”; and, approve the position and
classification changes. The motion was approved by the following vote:
AYES: Councilmembers McCowan, Himmelrich, Davis, Winterer,
Jara, Mayor Pro Tem O’Day, Mayor McKeown
NOES: None
ABSENT: None
Motion by Councilmember Winterer, seconded by Councilmember
Davis, to give direction to staff to explore institution of a new Mobility
Commission. 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 Chair, the Parking Authority meeting was adjourned at
10:29 p.m.
ATTEST: APPROVED:
Denise Anderson-Warren Kevin McKeown
Agency Secretary Chair
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