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m20220426_Spec 1 April 26, 2022 CITY OF SANTA MONICA CITY COUNCIL MINUTES APRIL 26, 2022 A special meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 4:33 p.m., on Tuesday, April 26, 2022, at City Council Chambers, 1685 Main Street, Room 250, Santa Monica, CA. Roll Call: Present: Mayor Sue Himmelrich Mayor Pro Tem Kristin McCowan Councilmember Phil Brock Councilmember Gleam Davis (arrived at 4:49 p.m.) Councilmember Lana Negrete Councilmember Oscar de la Torre Councilmember Christine Parra (arrived at 5:19 p.m.) Also Present: City Manager David White Interim City Attorney Susan Y. Cola City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 4:33 p.m., with all members present except Councilmembers Davis and Parra. CLOSED SESSIONS Councilmember de la Torre was excused at 4:40 p.m. Councilmember Davis arrived at 4:49 p.m. Councilmember de la Torre returned at 4:55 p.m. Councilmember Parra arrived at 5:19 p.m. Member of the public Denise Barton commented on closed sessions. On order of the Mayor, the City Council recessed at 4:38 p.m., to consider closed sessions and returned at 5:42 p.m., with all members present, except Councilmember Parra to report the following: 1.A. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9 (d)(1): Santa Monica Housing Council, a non-profit corporation, William T. Dawson, an individual, Irma Vargas, and individual v. City of Santa Monica – Los Angeles Superior Court, Case No. 22STCV11610 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 Government Code Section 54956.9(d)(1): Joseph Hollins v. Santa Monica Police Activities League, et al., Los Angeles Superior Court, Case No. 21STCV24491 The Interim City Attorney advised this matter was heard with no reportable DocuSign Envelope ID: 542261E3-0591-4CF6-BF48-B1F6D8D66759 2 April 26, 2022 action taken. 1.C. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Arash Yaghoubzadeh v. City of Santa Monica, Case No. 21SMCV01872 The Interim City Attorney advised this matter was heard with no reportable action taken. 1.D. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Soloway v. City of Santa Monica, Kalani Karim Lee, Case No. 20STCV47478 The Interim City Attorney advised this matter was heard with no reportable action taken. 1.E. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Santa Monica Housing Council, et al. v. City of Santa Monica, Los Angeles Superior Court, Case No. 22STCV11610 The Interim City Attorney advised this matter was heard with no reportable action taken. 1.F. Conference with Legal Counsel – Existing Litigation – Litigation has been initiated formally pursuant to Government Code Section 54956.9(d)(1): Santa Monica Bayside Owners Association v. City of Santa Monica, California Coastal Commission, Court of Appeal of the State of California, 2nd Appellate District Division 7, Case No. B318188 The Interim City Attorney advised this matter was heard with no reportable action taken. 1.G. Conference with Legal Counsel – Anticipated Litigation: Initiation of Litigation pursuant to Gov. Code § 54956.9(d)(4) (1 case) The Interim City Attorney advised this matter was heard with no reportable action taken. 1.H Conference with Labor Negotiator: Government Code Section 54957.6 --Agency Designated Representatives: City Manager David White and Chief People Officer Lori Gentles; 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; 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 DocuSign Envelope ID: 542261E3-0591-4CF6-BF48-B1F6D8D66759 3 April 26, 2022 Councilmember Parra was excused at 5:42 p.m. Metal, Air, Rail, and Transportation Division, Local 1785; STA- Supervisory Team Associates; Coalition of Santa Monica City Employees The Interim City Attorney advised this matter was heard with no reportable action taken. 1.I 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 5:43 p.m. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor DocuSign Envelope ID: 542261E3-0591-4CF6-BF48-B1F6D8D66759