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m20220119_Spec 1 January 19, 2022 CITY OF SANTA MONICA CITY COUNCIL MINUTES JANUARY 19, 2022 A special meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 5:54 p.m., on Tuesday, January 19, 2022, via teleconference pursuant to Assembly Bill No. 361 signed by, Governor Gavin Newsome at https://primetime.bluejeans.com/a2m/live-event/ykjrkvyz . Roll Call: Present: Mayor Sue Himmelrich Mayor Pro Tem Kristin McCowan Councilmember Phil Brock Councilmember Gleam Davis Councilmember Lana Negrete (arrived at 6:00 p.m.) Councilmember Oscar de la Torre Councilmember Christine Parra Also Present: City Manager David White Interim City Attorney Joseph Lawrence City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 5:54 p.m., with all members present except Councilmember Negrete. CLOSED SESSIONS Councilmember Negrete arrived at 6:00 p.m. Councilmembers Negrete and de la Torre were excused at 10:44 p.m. There was no one present for public comment on closed sessions. On order of the Mayor, the City Council recessed at 5:55 p.m., to consider closed sessions and returned at 10:46 p.m., with all members present, except Councilmembers Negrete and de la Torre to report the following: 1.A. Public Employee Appointment: 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 10:47 p.m. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor DocuSign Envelope ID: 8D4D7524-49D6-4C90-BF5C-476A74D6EA9B