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m20210413.pdf 1 April 13, 2021 CITY OF SANTA MONICA CITY COUNCIL MINUTES APRIL 13, 2021 A regular meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 5:30 p.m., on Tuesday, April 13, 2021, via teleconference pursuant to the Governor’s Executive Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/fjkaykar Roll Call: Present: Mayor Sue Himmelrich Mayor Pro Tem Kristin McCowan (arrived at 5:45 p.m.) Councilmember Phil Brock Councilmember Gleam Davis Councilmember Oscar de la Torre (arrived at 5:33 p.m.) Councilmember Kevin McKeown Councilmember Christine Parra 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 5:30 p.m., with all members present except Councilmember de la Torre and Mayor Pro Tem McCowan. CLOSED SESSIONS Mayor Pro Tem McCowan arrived at 5:45 p.m. Member of the public David Whatley commented on closed sessions. Councilmember de la Torre gave a statement of recusal. Due to Councilmember de la Torre’s work with the youth of the Pico Neighborhood for many years, there are some alleged victims that he knows personally. This makes it very difficult for impartiality because it is emotionally and psychologically very hard. For this reason, Councilmember de la Torre recused himself in all matters regarding the settlement of these issues. On order of the Mayor, the City Council recessed at 5:40 p.m., to consider closed sessions and returned at 6:40 p.m., with all members present, to report the following: 1.A. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 2 April 13, 2021 Councilmember de la Torre was excused at 5:45 p.m. Councilmember de la Torre arrived at 6:40 p.m. Section 54956.9(d)(1): Guadalupe Olmedo v. City of Santa Monica, et al., Los Angeles Superior Court, Case No. BC719653. The Interim City Attorney advised this matter was heard with no reportable action taken. 1.B. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Gov. Code Section 54956.9(d)(1): John Doe #1, et al. v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV36226; John Doe #1 v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV39505; John UA Doe, et al. v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV43543; John AI Doe v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV44059; John Doe #7, et al. v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV46215; John PS Doe v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 20STCV48207; John FM Doe, et al. v. Roe #1, Roe #2, et al., Los Angeles Superior Court, Case No. 20STCV49643; John UN Doe v. City of Santa Monica, Santa Monica PAL, et al., Los Angeles Superior Court, Case No. 21STCV00968; John OQ Doe, et al. v. Santa Monica PAL, City of Santa Monica, et al., Los Angeles Superior Court, Case No. 21STCV04365. The Interim City Attorney advised this matter was heard with no reportable action taken. SPECIAL AGENDA ITEMS: 2.A. Proclamation: Arts Month 2021, was presented. CONSENT CALENDAR: All items were considered and approved in one motion unless removed by a Councilmember for discussion. There was no public commented on various Consent Calendar items. Motion by Councilmember de la Torre, seconded by Councilmember Brock, to approve the Consent Calendar, reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, de la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 3 April 13, 2021 PROTECTIVE EQUIPMENT 3.A. Award Bid #SP2643 to Safeguard US Inc. to provide design/build services for fall protection equipment at several City facilities, was approved. Recommended Action Staff recommends that the City Council: 1. Award Bid #SP2643 to Safeguard US Inc. for the Fall Protection Project for the Risk Management Division; 2. Authorize the City Manager to negotiate and execute Contract No. 11149 (CCS) with Safeguard US Inc., in an amount not to exceed $1,631,934 (including an 8% contingency); 3. Authorize the Director of Public Works to issue any necessary change orders to complete additional work within contract authority. SQL REPORT DEVELOPMENT 3.B. Approval of Modification to Agreement-SA Technologies (SQL Report Development Services), was approved. Recommended Action Staff recommends that the City Council authorize the City Manager to negotiate and execute a first modification to agreement #11081 in the amount of $100,000 with SA Technologies, Inc., (SAT) a California-based company, for services related to SQL report development. This will result in a two-year agreement with a new total amount not to exceed $190,000, with future year funding contingent on Council budget approval. AMICUS BRIEF 3.C. Authorization to Join in Amicus Brief In Support of the City of New York in Community Housing Improvement Program, et al. v. City of New York, et al., United States Court of Appeals for the Second Circuit, Case No. 20-3366, was approved. Recommended Action Staff recommends that City Council authorize the City to sign on to an amicus brief to be filed by the City of Los Angeles in support of the City of New York’s position in Community Housing Improvement Program, et al. v. City of New York, et al., United States Court of Appeals for the Second Circuit, Case No. 20-3366. MINUTES 3.D. Minutes of City Council - Special Meeting - March 13, 2021, were approved. MINUTES 3.E. Minutes of City Council - Regular and Special Joint Meeting - March 23, 2021, were approved. ORDINANCES: ZONING 7.A. Introduction and Adoption of Emergency Interim Ordinance No. 2667 (CCS) entitled “AN EMERGENCY INTERIM ZONING DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 4 April 13, 2021 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA MAKING MINOR CHANGES, CORRECTIONS AND CLARIFICATIONS TO INTERIM ZONING REGULATIONS ESTABLISHED BY EMERGENCY INTERIM ORDINANCE 2636 (CCS) AND EXTENDED AND AMENDED BY EMERGENCY INTERIM ZONING ORDINANCE 2658 FOR ECONOMIC RECOVERY OF THE BC (PROMENADE) DISTRICT AND THOSE PORTIONS OF THE BC (2ND AND 4TH STREET) DISTRICT BOUNDED BY SECOND STREET TO THE WEST, BROADWAY TO THE SOUTH, 4TH STREET TO THE EAST, AND WILSHIRE BOULEVARD TO THE NORTH”, was presented. Recommended Action Staff recommends that the City Council introduce and adopt an Emergency Interim Zoning Ordinance to make minor changes, corrections and clarifications to interim zoning regulations for economic recovery of the City’s BC (Promenade) District and those portions of the BC (2nd and 4th Street) District bounded by 2nd Street to the west, Broadway to the south, 4th Street to the east, and Wilshire Boulevard to the North. There was no public comment for this item. Question asked and answered of staff included, if fortune telling is allowed on the Promenade, why is it not being allowed on the Pier. Motion by Councilmember Brock, seconded by Councilmember Parra, to introduce and adopt on first reading of the ordinance reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Brock, McKeown, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: Councilmembers de la Torre ABSENT: None ZONING 7.B. Introduction and Adoption of Emergency Interim Zoning Ordinance No. 2668 (CCS) entitled “AN EMERGENCY INTERIM ZONING ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING AND EXTENDING INTERIM ZONING REGULATIONS ADOPTED BY EMERGENCY INTERIM ZONING ORDINANCE NUMBER 2663 (CCS) TO TEMPORARILY PROHIBIT NON-RESIDENTIAL USES CITYWIDE AND SINGLE-UNIT DWELLINGS IN COMMERCIAL ZONES TO PRESERVE POTENTIAL HOUSING SITES IN PREPARATION OF THE 6TH CYCLE HOUSING ELEMENT”, was presented. DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 5 April 13, 2021 Recommended Action Staff recommends that the City Council introduce and adopt an Emergency Interim Zoning Ordinance amending and extending interim regulations temporarily prohibiting, with some exceptions, non-residential development citywide and single-unit dwellings in commercial zones to preserve potential housing sites in preparation of the 6th Cycle Housing Element. Member of the public Noelani Derrickson spoke to the recommended action. Question asked and answered of staff included, why is this Interim Zoning Ordinance being extended until January 2022. Motion by Councilmember McKeown, seconded by Councilmember Davis, to introduce and adopt on first reading of the ordinance reading by title only and waiving further reading thereof, including modifications to exemptions for temporary usage using language set out in the staff report, and setting a new expiration date of January 15, 2022 for the IZO. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, Brock, de la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None PUBLIC ASSEMBLIES 7.C. Introduction and Adoption of an Emergency Ordinance entitled “AN EMERGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 4.08.780 TO PROMOTE THE PUBLIC SAFETY AND WELFARE BY PROHIBITING CERTAIN ITEMS AT PUBLIC ASSEMBLIES AND COMMUNITY EVENTS”, was presented. Recommended Action Staff recommends that City Council adopt an emergency ordinance amending Santa Monica Municipal Code Section 4.08.780 relating to restrictions on carrying, using, or possessing certain specified items during community events or public assemblies to promote public safety and welfare. Members of the public Karen Wise, Burt Champagne, Meredith Coons, Craig Miller, Denise Barton, Jon Katz, Thomas Modrano, Mark Shaw, Phil Racko, and, Angele Kranhan Katz spoke to the recommended action. Questions asked and answered of staff included: if someone was found in violation of this ordinance, what would be the penalty; does the Police DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 6 April 13, 2021 Department not have the materials they need to provide protection during a protest; does the Police Department have the tools to combat against the type of looting that occurred on May 31st; given the current ordinances, if video footage came forth, what would be the penalty to that person; how would enforcement of this ordinance as a preventative take place; is it a good idea to put out the word that Santa Monica does not allow specific items for protest, and do we think it’s going to prevent those who want to create an unpeaceful protest; could this potentially escalate a situation if law enforcement has to make a judgement call about whether or not a person has unwarranted items during a protest; is the expectation to only issue a citation, not take a person to jail; will it depend on a person’s attitude or behavior to determine how the law enforcement handles a violation; is there a protocol where the Police Department contacts the organizers of protest once a permit has been filed; what was the most important tools used to make arrest after the May 31st looting incidents; how many arrest were made in the aftermath of May 31st; does the department plan to use drones, video, and facial recognition in the future to help utilize prosecution or arrest; what is the perception from an officers perspective when they arrive on the scene, depending on the posture of the protestors; would having an ordinance in place deter people posturing in an angry manner; is this something that will keep protestors, buildings, and officers safe during an emergency; the ordinance as written, would someone carrying a stick be in violation, and could they be cited; would the same sign with a plastic pole, be a violation; how would this ordinance assist officers to discover items that are banned, if they are concealed in people’s backpacks or bags; without this ordinance, is it correct that the Police’s hands are tied when they approach someone with a weapon to intervene before harm is committed; and, where does a flag fall under this category. Motion by Councilmember Parra, seconded by Councilmember Brock, to introduce and adopt on first reading of the ordinance reading by title only and waiving further reading thereof, with amendments from staff. Councilmember de la Torre proposed a friendly amendment to make it legal for a stick or plastic pole, of any size, as long as it holds up a sign or something expressible, to be allowable. The amendment was considered friendly by the maker and seconder. Councilmember Brock proposed a friendly amendment to sunset and shall have no effect after September 30, 2021. The amendment was considered friendly by the maker. DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 7 April 13, 2021 The motion failed by the following vote: AYES: Councilmembers de la Torre, Brock, Parra NOES: Councilmembers Davis, McKeown, Mayor Pro Tem McCowan, Mayor Himmelrich ABSENT: None SIGNAGE Councilmember Brock excused at 9:22 p.m. 7.D. Introduction for First Reading of an Ordinance to Making Minor Changes, Corrections and Clarifications to Santa Monica Municipal Code Sections 9.61.120, 9.61.150, and 9.61.200 Related to Administrative Approval, Exempt Signs, and Signs for Establishments With Frontage Along the Third Street Promenade, was presented. Recommended Action Staff recommends that the City Council introduce for first reading an ordinance amending the text of the City’s Zoning Ordinance to make minor corrections to the Sign Code related to administrative approval, exempt signs, and signs for establishments with frontage along the Third Street Promenade. There was no public comment on this item. Motion by Councilmember McKeown, seconded by Councilmember Davis, to introduce for first reading of the ordinance reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, McKeown, de la Torre, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: Councilmember Brock STAFF ADMINISTRATIVE ITEMS: AMERICAN RESCUE PLAN Councilmember Brock returned at 9:32 p.m. 8.A. American Rescue Plan Allocation Recommendations, Rent Relief Programs, and Proposed Community Funding Project Submissions, was presented Recommended Action Staff recommends that the City Council: 1. Review, discuss, and provide direction on the allocation of American Rescue Plan Act funding, the Rent Relief Program and the Proposed Community Funding Project Submissions; and 2. Authorize budget and staffing changes as outlined in the Financial Impacts & Budget Actions section of this report. Members of the public Ed Horowitz, John Ruskin, Greg Morena, Denise Barton, Amy Ruskin, Dylan McDermott, Dominic Gomez, Yossi Gorvin, DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 8 April 13, 2021 Craig Krull, Austin Highsmith Garces, Michael Riley, Cindy Pfeifer, Jim Stapleton, Rose Shoshana, Zina Josephs, Michael Soloff, Joe Galliani, Mike Myers, Edgar Juaregi, Petra Iko, Charles Duncombe, Robert Berman, Rebecca Setareh, Marisa Caichiolo, Om Bleicher, Lois Lambert, Allison Hobble, William Turner, and Dominic Bea spoke to the recommended action. Questions asked and answered of staff included: when is it expected that the budget will be able to pay back the GSH funds; is repayment to GHS a plan that Council can make now, or would it have to be year by year budgets; is there a failure to allocate, or a failure to communicate; could more be allocated to arts venues that have been almost completely shut down, or will that take away from something else; if the city gives three months abatement tonight, where’s the money coming from to supplement rent abatement after those three months, if non-profits and small businesses aren’t able to get grant money; what kind of rent relief does $1 million cover; does it make sense to not give any relief tonight, and instead wait until Council comes back with the proposed budget next month; how would the Pier Business Improvement District (BID) work, and why is there consideration of forming a Business Improvement District if the Pier businesses nor the city have money to put into the BID; for Pier funds, is the amount of contingency funds determine future losses, or is that hopeful to the future; what are the three Planning positions for, and are all three related to permitting; why does virtual work take longer; is part of the problem with the digital permit that the input is not automated; do we need to hire full-time people to get the backlog up to date, can contracted or part- time workers be hired to do the work; how much money is needed to fund these three positions; what was the $7 million staffing cost in the presentation, what does that represent; can the rent abatement process and how it works be explained; what action is staff asking Council to do tonight; can contracting work be done on efficiency; shouldn’t we be looking at the Federal funding in coordination with the budget, instead of piecemealing money now; what are we doing about the 19-20 Affordable Housing fund, when the city has said that housing is such a priority for this city, how soon can the general fund pay that fund back; by removing GHS funds, does it impact the city’s ability to build affordable housing; what else can the city do to help the city-owned tenants; it is prohibited to just hire data inputters and not hire full-time permit staff; shouldn’t Council wait until the budget and the Moss-Adams report before making decisions to hire full-time staff; does the schools have enough crossing guards this year at every school; is there a way to allocate funding the neighborhood organizations for one year out of the $3 million; what does Council need to do to make sure services are funded for things residents need and can see; how did staff come up with the two priorities that money should be allocated; is it possible to ask to get $2.5 million to get affordable/supportive housing added to Parking Structure #3. DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 9 April 13, 2021 Considerable discussion ensued on topics including, but not limited to: funding neighborhood organizations; funding essential services for resident needs; and, funding needs to be restored for the CREST and afterschool programs. Motion by Councilmember Davis, seconded by Councilmember McKeown, to adopt the staff recommendation including to: not fund the three Planning positions; give staff direction to use this money or other money, to give nine months’ rent abatement for nonprofits who are City tenants; give six months’ rent abatement for for-profit tenants on the Pier and other City land; give three months’ rent abatement for the galleries; and add as one of the City’s projects, plan for Permanent Supportive Housing at Parking Structure 3 as one of the proposed projects for the federal earmarks Congressman Lieu is carrying. Councilmember McKeown proposed a friendly amendment to include an affirmation of the Council’s desire for this year’s GSH money be put back into the general fund and to give direction that Council’s intent and expectation is that the previous year's money taken from the GSH will be paid back as soon as possible. The amendment was considered friendly by the maker. Councilmember Parra proposed a friendly amendment to explore three to six months’ rent abatement for all other galleries. The amendment was considered friendly by the maker and the seconder. The motion, with amendments was approved by the following vote: AYES: Councilmembers de la Torre, Brock, McKeown, Davis, Parra Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None AGENDA MANAGEMENT Motion by Mayor Himmelrich, seconded by Councilmember Brock, to postpone Item 13.B. to the April 27th meeting, due to the lateness of this meeting. Councilmember de la Torre proposed a friendly amendment to open the application process for two weeks. The amendment was considered friendly by the maker and the seconder. Mayor Pro Tem McCowan proposed an amendment to open the application process for one week. The amendment was considered friendly by the maker and the seconder. DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D 10 April 13, 2021 The motion was approved by the following vote: AYES: Councilmembers de la Torre, Brock, Davis, Parra Mayor Pro Tem McCowan, Mayor Himmelrich NOES: Councilmember McKeown ABSENT: None COUNCILMEMBER DISCUSSION ITEMS: ZERO EMISSION DELIVERY ZONE 13.A. Request of Mayor Pro Tempore McCowan and Councilmember Davis that, to promote our community’s economic recovery and to help local restaurants and businesses safely reach their customers, Council direct staff to return on April 27 with an amendment to the remotely controlled delivery device ordinance to allow remotely controlled devices participating in the Zero Emission Delivery Zone program to serve businesses in all parts of Santa Monica. Speed limits, weight limits and other operational requirements that apply within the zone should apply throughout Santa Monica, was presented. Members of the public Zach Rash and Denise Barton, spoke on the recommended action. Motion by Councilmember Davis, seconded by Mayor Pro Tem McCowan, to adopt the staff recommendation. The motion was approved by the following vote: AYES: Councilmembers Davis, McKeown, Brock Mayor Pro Tem McCowan, Mayor Himmelrich NOES: Councilmembers Parra, de la Torre ABSENT: None PUBLIC SAFETY REFORM AND OVERSIGHT COMMITTEE 13.B. Appointments to the Public Safety Reform and Oversight Committee, was continued to the April 27, 2021 council meeting as a 5- Item; direction given to staff to reopen the application process for one additional week. PUBLIC INPUT: Members of the public Denise Barton commented on various local issues. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 1:39 a.m. in memory of Silvia Quintana. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor DocuSign Envelope ID: EA441079-A297-422D-ADDC-84E11BE66D9D