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m20220325_Retreat 1 March 25, 2022 CITY OF SANTA MONICA CITY COUNCIL MINUTES MARCH 25, 2022 A special meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 9:18 a.m., on Friday, March 25, 2022, via teleconference pursuant to Assembly Bill No. 361 signed by, Governor Gavin Newsome at https://primetime.bluejeans.com/a2m/live-event/ejwfqbjh. . 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: City Manager David White Assistant City Manager Susan Cline Special Counsel Alan Seltzer Assistant City Clerk Nikima Newsome CONVENE On order of the Mayor, the City Council convened at 9:18 a.m., with all members present. AGENDA MANAGEMENT Motion by Councilmember Davis, seconded by Mayor Pro Tem McCowan, to hear public comment first and then hear Item 4.A. before Closed Sessions. The motion was approved by the following vote: AYES: Councilmembers de la Torre, Brock, Negrete, Davis, Parra Mayor Pro Tem McCowan, Mayor Himmelrich NOES: None ABSENT: None STUDY SESSION: COUNCIL RETREAT 4.A. Council Retreat, was presented. Recommended Action Staff recommends that the City Council: 1. Review and discuss the City Council Rules of Order and Procedure; and 2. Collaboratively develop agreements for implementing rules for meetings. DocuSign Envelope ID: B83A7390-E2AC-44C6-BFFA-31C0B1A74DD9 2 March 25, 2022 There was no one present for public comment on this item. CLOSED SESSIONS (Councilmember Brock was excused at 1:24 p.m.) There was no one present for public comment on closed sessions. On order of the Mayor, the City Council recessed at 1:00 p.m., to consider closed sessions and returned at 1:39 p.m., with all members present except Councilmember Brock, to report the following: 1.A. Public Employee Appointment: Title – City Attorney The Interim City Attorney advised this matter was heard with no reportable action taken. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 1:39 p.m. ATTEST: APPROVED: Nikima S. Newsome Sue Himmelrich Assistant City Clerk Mayor DocuSign Envelope ID: B83A7390-E2AC-44C6-BFFA-31C0B1A74DD9