Loading...
m20210908.spec.pdf 1 September 8, 2021 CITY OF SANTA MONICA CITY COUNCIL MINUTES SEPTEMBER 8, 2021 A special meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 6:30 p.m., on Wednesday, September 8, 2021, via teleconference pursuant to the Governor’s Executive Order N-29-20 at https://primetime.bluejeans.com/a2m/live-event/ujpckdgy. Roll Call: Present: Mayor Sue Himmelrich Mayor Pro Tem Kristin McCowan Councilmember Phil Brock Councilmember Gleam Davis Councilmember Lana Negrete Councilmember Oscar de la Torre Councilmember Christine Parra Also Present: Interim City Manager John Jalili Interim City Attorney George Cardona City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 6:30 p.m., with all members present. CLOSED SESSIONS Member of the public Denise Barton commented on closed sessions. On order of the Mayor, the City Council recessed at 6:36 p.m., to consider closed sessions and returned at 9:57 p.m., with all members present, except Councilmember de la Torre, to report the following: 1.A. Public Employee Appointment: Title – City Attorney and Interim City Attorney The Interim City Attorney advised this matter was heard with no reportable action taken. 1.B. Conference with Labor Negotiator: Government Code Section 54957.6 -- Agency Designated Representatives: Chief People Officer Lori Gentles and Laura Kalty, Outside Counsel, Liebert Cassidy Whitmore; Bargaining Units: ATA-Administrative Team Associates; IBT-California Teamsters Local 911; FEMA-Santa Monica Fire Executive Management Association; FIRE-Santa Monica Firefighters Local 1109 IAFF; MEA-Municipal Employees Association; MTA- DocuSign Envelope ID: DAA2D57B-291A-44D0-95B7-078B78C875C3 2 September 8, 2021 Councilmember de la Torre excused at 9:14 p.m. AFSCME Local 4819, Management Team Association; PALSSU- Public Attorneys’ Legal Support Staff Union; PAU- Public Attorneys Union; POA-Santa Monica Police Officer Association; SMART TD- The International Association of Sheet Metal, Air, Rail, and Transportation Division, Local 1785; STA- Supervisory Team Associates. The Interim City Attorney advised this matter was heard with no reportable action taken. STAFF ADMINISTRATIVE ITEMS: 8.A. Discussion and action on appointment of ad hoc committee to oversee recruitment for City Attorney position, was presented. There was no public comment on this item. Motion by Councilmember Brock, seconded by Councilmember Davis, to appoint an ad hoc committee to oversee recruitment for the City Attorney position. The motion was approved by the following vote: AYES: Councilmembers Brock, Negrete, Davis, Parra, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: Councilmember de la Torre Motion by Mayor Himmelrich, seconded by Councilmember Brock, to appoint Mayor Himmelrich and Councilmembers Brock and Davis as ad hoc members, and return to Council with a report at the September 14th meeting. The motion was approved by the following vote: AYES: Councilmembers Parra, Davis, Negrete, Brock, Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: Councilmember de la Torre ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 10:02 p.m. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor DocuSign Envelope ID: DAA2D57B-291A-44D0-95B7-078B78C875C3