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m20220202_SpecDocuSign Envelope ID: D49BA31C-307B-4147-AF63-8F75801E402A 1 February 2, 2022 CITY OF SANTA MONICA CITY COUNCIL MINUTES FEBRUARY 2, 2022 A special meeting of the Santa Monica City Council was called to order by Mayor Himmelrich at 6:01 p.m., on Wednesday, February 2, 2022, via teleconference pursuant to Assembly Bill No. 361signed by, Governor Gavin Newsom at https://primetime.bluejeans.com/a2m/live-event/gzvysree 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 Interim City Attorney Joseph Lawrence City Clerk Denise Anderson-Warren CONVENE On order of the Mayor, the City Council convened at 6:01p.m., with all members present. CLOSED SESSIONS Councilmember Negrete excused at 7:01 p.m. There was no public comment on closed sessions. On order of the Mayor, the City Council recessed at 6:01p.m., to consider closed sessions and returned at 7:26 p.m., with all members present, except Councilmember Negrete to report the following: 1.A. Public Employee Appointment: Title – City Attorney The Mayor advised this matter was heard with no reportable action taken. 1.B. Conference with Legal Counsel – Anticipated Litigation – Initiation of litigation pursuant to § 54956.9(d)(4): 1 matter The Mayor advised this matter was heard with no reportable action taken. DocuSign Envelope ID: D49BA31C-307B-4147-AF63-8F75801E402A 2 February 2, 2022 ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 7:26 p.m. ATTEST: APPROVED: Denise Anderson-Warren Sue Himmelrich City Clerk Mayor