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SR 01-26-2021 8B City Council Housing Authority Parking Authority Report City Council Meeting: January 26, 2021 Agenda Item: 8.B 1 of 51 To: Housing Authority, Parking Authority, Mayor and City Council From: Gigi Decavalles-Hughes, Director, Finance Department, Budget Subject: Financial Status Update and FY 2020-21 Midyear Budget Recommended Action Staff recommends that the City Council, Housing Authority, and Parking Authority: 1. Appropriate Fiscal Year (FY) 2020-21 midyear revenue and expenditure budget adjustments (Attachment A). Staff also recommends that the City Council: 1. Receive the FY 2021-22 through FY 2025-26 Five-Year Financial Forecast; 2. Adopt a Resolution of the City of Santa Monica establishing new classifications and adopting salary rates for various listed positions (Attachment B); 3. Approve position and classification changes (Attachment C); 4. Adopt a Resolution regarding Travel by Council Members and City-Issued Technology (Attachment D); 5. Adopt a Resolution Setting the Fire Basic Life Support (BLS) Paramedic Assessment Fee and the Disposable Medical Supplies Fee (Attachment E); 6. Extend the current Human Services Grant Program (HSGP) grant cycle for two years through FY 2022-23, to ensure staff and grantees can continue the critical work they are doing to address the pandemic, and postpone the next grant cycle to begin FY 2023-24; 7. Extend the current Organizational Support Program (OSP) grant cycle for two years through FY 2022-23, to ensure staff and grantees can continue the critical work they are doing to address the pandemic and postpone the next grant cycle to begin FY 2023-24; 8. Authorize the City Manager to accept a grant award in the amount of $42,430 from the U.S. Department of Justice (DOJ) Edward Byrne Memorial Justice Assistance Grant (JAG) for implementation of the JAG 2020 Project “Overtime Operations to Keep Neighborhoods Safe” and execute all necessary documents to accept the grant and all grant renewals; 9. Authorize the City Manager to accept a grant award in the amount of $2,681 from the California Department of Justice for the Sexual Assault Evidence Grant Program, to accept all grant renewals, and to execute all necessary documents to accept the grant and all grant renewals; 10. Authorize the City Manager to accept a grant award in the amount of $24,276 from the United States Department of Justice (DOJ) for the 2020 Bulletproof Vest Partnership (BVP) Grant for the purchase of bulletproof vests by the Police 8.B Packet Pg. 852 2 of 51 Department, to accept all grant renewals, and to execute all necessary documents to accept the grant and all grant renewals; 11. Provide direction to the Interim City Manager to publicly announce and designate a 30-day application timeline for seats on the We Are Santa Monica Fund Advisory Board to be appointed by the Interim City Manager to provide community engagement and advice to the Interim City Manager with respect to the We Are Santa Monica Fund; 12. Provide direction to staff on whether to proceed with developing a digital Out-of- Home (OOH) advertising and wayfinding program by (1) issuing a request for proposals (RFP) for a digital OOH advertising vendor for the construction, installation and management of advertising space for an initial phase of 25 digital OOH kiosks, and a possible subsequent second phase of 25 additional kiosks in highly trafficked areas of the City; and (2) returning to Council with proposed kiosk locations and recommendations for new policies and/or changes to existing City policies and municipal codes to guide the successful implementation and operation of this program consistent with the goals of maintaining community aesthetics and enhancing overall engagem ent with and value for the community; and 13. Provide direction to staff on whether to return with additional information regarding public-private partnership opportunities to support programs. Summary The City of Santa Monica, like the rest of Los Angeles County, California, and the nation, is coping with the extended impacts of the COVID-19 pandemic. The pandemic has severely depleted many of the City’s previously reliable revenue streams while also requiring City staff to provide new emergency and recovery services. In June 2020, three months into the pandemic, the City Council adopted the City budget for Fiscal Year (FY) 2020-21. This budget called for the restructuring of City operations and capital improvement spending to reduce the previously proposed City budget by nearly 25% to ensure fiscal sustainability amidst severely diminished revenues, while focusing City efforts during the pandemic on emergency response, delivering foundational services, economic recovery, and racial equity. The midyear budget report is the second opportunity to examine the financial status of the City during the worst economic crisis of our generation, following the Year-End Budget Report delivered to Council on October 27, 2020. 8.B Packet Pg. 853 3 of 51 The FY 2020-21 Adopted Budget sought to preserve the City’s long-term fiscal health by utilizing $117 million in one-time funds to balance the budget while protecting essential services, as well as by setting aside a $20 million “Shutdown Reserve” to prepare for the possibility that a winter COVID-19 surge between December 2020 and February 2021 would result in another shutdown of the economy and City revenues. Staff has reviewed the City’s actual revenues and expenditures to date against targets set as part of the FY 2020-21 Adopted Budget. This review yielded the following conclusions: • City operations, and those of our partners, remain severely impacted by COVID - 19 and will continue to be severely impacted for much of 2021. • The City’s Five Year Financial Forecast (January 2021 Five Year Forecast/ updated Forecast) continues to anticipate slow economic growth, with the economy ultimately recovering to pre-COVID revenue levels in FY 2024-25. • City revenues are expected to come in $14.6 million lower than anticipated as a result of the extended closures from the pandemic, and the City will therefore need the $20 million Shutdown Reserve that was set aside in order to balance the FY 2020-21 budget. The mid-year budget also includes a number of recommended budget reallocations within the General Fund. These reallocations are made consistent with guidance provided by Council in September of 2020 that staff should seek to minimize inequities between departmental budgets that occurred as the City focused on essential services in the FY 2020-21 Adopted Budget and should recognize the role of many departments in promoting public safety and community wellbeing. To this end, the adjustments eliminate five vacant positions in the Santa Monica Police Department in order to provide additional resources to address homelessness, enhance Code Enforcement services to address quality of life concerns, improve customer service for residents and divert non-emergency calls away from 9-1-1 by offering a 3-1-1 line, provide eviction counseling to assist tenants who face losing their homes due to rent unpaid during the 8.B Packet Pg. 854 4 of 51 pandemic, and fund the inspector general position that will support the newly formed Public Safety Reform and Oversight Commission. Outside of the General Fund, proposed mid-year budget allocations provide: • Additional assistance with property leasing at the Airport (Airport Fund); • Technical support and fleet and facility maintenance at the Big Blue Bus (Big Blue Bus Fund); • Preservation of street sweeping services (Resource Recovery and Recycling Fund); • Additional funding for imported water purchases while repairs are made to local wells (Water Fund). As predicted prior to adoption of the FY 2020-21 Budget, the City has not received meaningful stimulus funds from the federal government to date. To t he contrary, in the face of the projected $224 million shortfall resulting from the pandemic, the City has received only approximately $1.14 million in stabilization funds from the federal government. Staff continue to advocate for additional funding at a ll levels of government. President Biden has proposed new stimulus funds that would include a combined $350 billion in federal government aid to state and local governments, but there is insufficient information at this time to know whether Congress will a dopt this proposal or how any such funds will be allocated among government entities. If such funds become available, staff will return to Council with recommendations regarding their use, either as part of the biennial budget process or sooner if approp riate. The mid-year budget applies the adjustments and reallocations described above and incorporates updated information about the pandemic and the economy into the January 2021 Five Year Forecast for all City funds. The updated Forecast allows us to understand the current financial health of the City, and it helps us to plan for the upcoming biennial budget, which will be adopted by the Council in June 2021. Prior to adoption of the biennial budget in June 2021, staff will, in February, engage the community regarding priorities and concerns and will return to Council at its March 9th 8.B Packet Pg. 855 5 of 51 meeting to ask Council to establish or reaffirm community priorities for the biennial budget process. As Council and the community begin the biennial budget process, it will be important for everyone to keep in mind that, while broad distribution of approved vaccines and reopening of economic and civic life are closer each day, reopening will happen in stages and phases; and economic recovery is expected to lag far behind the demand for reopened City facilities and services. This will require the Council, together with the community, to make difficult budget decisions and tradeoffs, even as we seek federal stimulus funds and new revenue sources. As noted above, we do not antic ipate that our economy or our revenues will return to pre-pandemic levels until FY 2024-25 at the earliest. At that time, in addition to enhancing City services, it will also be necessary to address deferred maintenance and rebuild reserves. In addition, as we weather the economic disruption of the pandemic, we are also experiencing the acceleration of other economic shifts, such as declining in-person retail and increased online shopping, that further impact traditional revenue streams as well as how and where people work. In addition to presenting the midyear budget, this report includes a number of additional items for Council direction or adoption. These include proposed: • Adoption of an updated resolution that puts in place guidelines and standards regarding Council travel, staff assistance, and City-issued technology equipment; • Acceptance of a number of public safety grants; • Extension of existing Human Services Grant Program (HSGP) and Organizational Support Program (OSP) grant contracts by two y ears so that City staff can continue to prioritize emergency response and community recovery before beginning a new competitive grant process when the emergency ends and so that the City can provide stability to our non-profit community and their clients at a time when services are strained; • Adoption of a resolution setting a Basic Life Support (BLS) Paramedic Assessment Fee to be charged to individuals transported by ambulance and a 8.B Packet Pg. 856 6 of 51 Disposable Medical Supplies Fee imposed on the ambulance company in order to recover the cost of services; and • Request for direction regarding public-private partnership work requested by Council as part of the FY 2020-21 budget discussions, as well as an update on this work, which includes the We Are Santa Monica Fund as well as exploration of digital wayfinding and advertising. Background The City’s fiscal year for budgeting and accounting purposes runs from July 1 to June 30. Since 2011, the City has utilized a biennial budget process, which allows the City to plan ahead and focus on strategic projects and capital budgeting in the second year, and has the added benefit of decreasing requested budget increases from one year to the next. The City adopted its FY 2019-21 budget on June 25, 2019, and staff will propose the FY 2021-23 budget in June of this year. In 2020, the historic impacts of the COVID-19 pandemic and the absence of meaningful federal stimulus support forced the City to make substantial adjustments in the midst of its biennial budget process in order to maintain fiscal sustainability, strong financial health, and a balanced budget for the community and its workforce. On April 14, 2020, recognizing the potentially dire impacts of the pandemic on City revenues and operations, the Council (1) authorized the City Manager to implement a Voluntary Early Separation Incentive Program (VESIP) for eligible employees and (2) directed staff to return to Council with a proposed plan to restructure City operations and balance the City budget. Following this direction, on May 5, 2020, staff presented a revised forecast for City revenues for the remainder of fiscal year 2019-20, as well as fiscal years 2020-21 and 2021-22. In the midst of historic volatility and the economic devastation brought on by the pandemic, the forecast showed annual General Fund deficits of $48 million, $102 million and $74 million respectively. The projections driving these deficits reflected that Santa Monica’s economy not only was at that time but would continue to be significantly impacted by the COVID-19 pandemic. 8.B Packet Pg. 857 7 of 51 Local governments across the country have suffered revenue losses in the pandemic, but cities like Santa Monica with relatively low residential populations but strong economies and strong tourism and hospitality sectors have suffered more than others. This is for a few reasons. First, the pandemic has halted tourism-related air travel as well as non-essential business travel and required people to stay largely at home, impacting a wide range of the City’s revenue streams and accelerating trends away from in-person retail and toward online shopping. In Santa Monica, this has dramatic effects: • The City has historically relied on Transient Occupancy Taxes (hotel / motel / short-term rental taxes), Sales Taxes, and Parking-Related Revenues to support up to 49% of its General Fund programming and community services. As of May 5, 2020, these revenue streams were projected to decrease by 35% through FY 2020-21 due to closures starting in March 2020. Second, other tax revenues and cost recovery revenues from City services are also curtailed as residents and tourists alike leave home less due to public health closures. Third, while the $2 trillion federal Coronavirus Aid, Relief, and Economic Security (CARES) Act provided $150 billion to stabilize states, territories, tribal, and local governments, the Act did not include any direct stabilization aid to local governments with populations under 500,000, regardless of public health or economic impacts. As a result of the federal and state allocation formulas utilized, Santa Monica received just over $1 million in stimulus funds while cities with populations only three to five times our 8.B Packet Pg. 858 8 of 51 size received over 20 times as much funding (e.g., Santa Ana ($28.6 million), Bakersfield ($33.5 million), Long Beach ($40.3 million)). Future stimulus proposals improved allocation mechanisms but the local government aid in these proposals was never approved by Congress. In light of the devastating impacts of COVID-19 and the absence of meaningful stabilization funds, and in order to maintain essential and emergency operations during the pandemic while preserving the City’s financial resilience to the greatest extent possible, staff proposed the following: • Expenditure savings in FY 2019-20; • Significant budget restructuring beginning in FY 2020-21 and resulting in reductions in expenditures of $192.3 million Citywide and $111.8 million in the General Fund; and • Use of $117 million in one-time funds, including capital project funds that were deferred, reduced or cancelled, economic uncertainty, contingency and other reserve funds, and use, for one year, of funds that would otherwise be set aside for affordable housing purposes. These significant actions have allowed the City to maintain essential operatio ns and services in the midst of what we project to be the worst part of the economic crisis through June 30, 2022. The significant budget restructuring conducted in May and June 2020 and adopted by Council in the FY 2020-21 Budget on June 23, 2020 made the following changes: • The FY 2020-21 Citywide budget was reduced by $192.3 million as compared to the FY 2019-20 revised budget. • The FY 2020-21 Citywide operating budget contains 298.8 fewer full time equivalent (FTE) permanent positions and 122.3 fewer FTE as-needed positions • The General Fund was reduced by $111.8 million in the FY 2020 -21 budget as compared to the FY 2019-20 revised budget. 8.B Packet Pg. 859 9 of 51 • The General Fund contains 234.1 fewer permanent positions and 103.3 fewer as-needed positions in the FY 2020-21 budget as compared to the FY 2019-20 revised budget. The restructuring of City operations focused the City’s resources on emergency response, providing foundational services for cleanliness and safety, economic recovery, and working towards greater racial equity. The restructuring took into account that some City programs and services could be safely offered during the pandemic, while others could not, as well as broader community impacts and needs resulting from the pandemic. A more detailed description of service changes is included in the FY 2020-21 Adopted Budget (Attachment A). As reported to Council on October 27, 2020, to balance the FY 2019 -20 General Fund budget, the City accessed one-time funds previously set aside to cover a $30 million revenue gap. At the same meeting, Council approved the appropriation of $1.14 million in CARES Act federal stimulus funds distributed by the State to address severe health and safety gaps resulting from the COVID-19 pandemic. The Big Blue Bus separately received $24 million in federal stimulus funds through the CARES Act that have helped that enterprise fund to carry on operations despite loss of revenues from suspended fare collection during the pandemic. Discussion The national, State, and local economies continue to be significantly impacted by the COVID-19 pandemic. The partial re-openings of businesses and the economy in general have been curtailed in many areas due to the recent resurgence of the virus. This is especially true in Southern California, which is under state-mandated Stay at Home orders right now until hospital capacity returns. Restaurants, hotels, retailers and countless small businesses have laid off millions as revenue has receded. Gross Domestic Product (GDP) contracted at an annual rate of 5% in the first quarter and 31.4% in the second quarter, the worst drop since the Great Depression. The third quarter 33.1% increase, while positive, still leaves the economy below its prior year 8.B Packet Pg. 860 10 of 51 level. Even with the promise of a vaccine widely available in 2021, economists are anticipating that the national economy will not recover until late 2021 or 2022. Santa Monica’s economy has been and will continue to be particularly hard hit by the pandemic. As noted above, cities with a high dependence on sales and hotel occupancy taxes are suffering the most. Tourism and hospitality are key components of the Santa Monica economy. Transient occupancy taxes have historically accounted for a higher proportion of General Fund revenues (17%) than in most cities, and sales taxes generated by tourists and daytime visitors at restaurants and retail outlets also contribute greatly to the City’s revenues. In fact, these two sources, along with parking - related revenues accounted for nearly one-half of General Fund revenues prior to the pandemic and are now projected to decrease 44% from pre-COVID levels (this is a greater reduction than the 35% decrease that had been anticipated in the FY 2020 -21 Adopted Budget). The full or partial shutdown of non -essential businesses also affects other key City revenue sources such as utility users taxes, business license taxes, and charges for services. It is anticipated that some physical distancing measures will be kept in place in hotels, restaurants, and shopping establishments for a period beyond widespread distribution of the vaccine. It will likely be months or even years before international and interstate travel resume in a meaningful way, and business travel may never return to pre-virus levels. People’s shopping habits may also be altered for a significant amount of time or forever. City General Fund revenues are expected to begin to recover in FY 2021 -22 as a vaccine becomes more widely available after plunging during the last quarter of FY 2019-20 and much of FY 2020-21. Estimated actual revenues in FY 2020-21 are now anticipated to be 25% less than in FY 2018-19, the last full fiscal year before the pandemic. As noted above, much of the decrease results from reductions in Transient Occupancy Taxes, parking-related revenues, and revenue from fees and charges. Overall, General Fund revenues are not projected to return to pre-COVID levels until FY 2024-25. It should also be pointed out that the future is still very uncertain and revenues could be impacted, either positively or negatively, by future events. More information on the City’s key General Fund revenue sources is provided below: 8.B Packet Pg. 861 11 of 51 • Sales taxes (both sales and use and transaction and use tax) have been impacted by the pandemic, but by less than previously anticipated . Sales taxes in FY 2020-21 are projected to be about 11% less than in FY 2019-20 after a similar decrease the year before. Sharp declines in the restaurant/hotel and general consumer goods categories have been partially offset by strong receipts from State and County pools reflecting on-line purchases. Also, auto sales have been stronger than expected. Sales tax revenues are projected to increase by 14% in FY 2021-22 followed by an 8% increase the following fiscal year. Subsequent fiscal years are expected to show increases of 3% to 4% annually. • As would be expected, Transient Occupancy Taxes (TOT) continue to be hit hardest by the pandemic with a 56% decrease projected for FY 2020 -21 after a 21% decrease in FY 2019-20. Stay at home orders are curtailing travel and physical distancing requirements are requiring hotels and motels to keep many rooms unoccupied. International and business travel are not anticipated to resume quickly. Rather, TOT revenues are expected to begin recovering beginning in FY 2021-22, but are not projected to reach pre-COVID levels until FY 2024-25. • Due to the reporting period for Business License Taxes, the full impact of the pandemic will not be seen until FY 2021-22, as taxes are based on gross receipts from the prior calendar year. A 16% decrease in Business License Taxes is currently anticipated based on factors including business closures, a shift to teleworking, and pandemic-related impacts on the leisure and hospitality sector. Although Business License Tax revenue s are expected to begin to recover in FY 2022-23, revenues are not projected to recover to pre-COVID levels until after the January 2021 Five-Year Forecast period. • Parking revenues are projected to decline by about 32.5% in FY 2020-21 following a 20.0% decrease in FY 2019-20. Stay at home orders, business closings, and increases in teleworking have all decreased visitation to the City. Additionally, recent shifts in how people travel into and around the City as well as the opening of certain streets for outdoor dining are expected to impact parking 8.B Packet Pg. 862 12 of 51 revenues on an ongoing basis. Parking Facility Taxes are expected to show a similar pattern. • Utility Users Tax revenues are expected to grow by an average 4% annually primarily due to scheduled water and wastewater rate increases. • Investment income will drop sharply as interest rates are anticipated to remain near historically low levels for much of the January 2021 Five-Year Forecast period and the City’s investable fund balance will also decline as the City was forced to use reserves during the pandemic. • Revenues from fees, charges, and certain other revenue sources have also declined 35% in FY 2020-21 based on the closing and/or scaling back of programs in the pandemic as well as a decline in certain development-related revenues due to the recession. The City is currently conducting a comprehensive City-wide cost of services study to ensure fees are set at appropriate levels for full cost recovery. The current forecast does not account for any adjustment in fees. Fee recommendations will be presented to Council as part of the FY 2021 - 23 Biennial Budget process. • On November 3, 2020, Santa Monica voters approved Measure SM, a general tax measure that increases the Documentary Transfer Tax on property sales o f $5 million or more by an additional $3.00 per $1,000 in sale price. Voters overwhelmingly adopted Measure SM with 71.88% of the vote. Staff anticipates that 10% of properties sold in the City annually will be subject to the tax increase and that the measure will generate $3 million annually initially, and up to $6 million annually by the end of the January 2021 Five -Year Forecast period. 8.B Packet Pg. 863 13 of 51 General Fund Five-Year Financial Forecast Staff has updated the Five-Year Financial Forecast first presented to Council on June 9, 2020 and incorporated into the FY 2020-21 Revised Budget new revenue projections based on (1) actual revenues generated in the first half of the year and (2) updated assumptions based on vaccine rollout, anticipated reopening, and the real impacts that extended public health restrictions have had on our local economy. The table above shows the balance of General Fund revenues less expenditures on an annual basis for the next five fiscal years. The Baseline scenario, shown as a solid line, keeps assumptions regarding future year spending at the same level as those shown in the June 2020 Five-Year Financial Forecast. Specifically, it does not take into consideration the programming of fund balance to rebuild reserves or address the catch up that would be necessary for capital infrastructure maintenance and equipment replacement after several years of unfunded needs during the emergency, nor does it contemplate wholesale service and program restoration to pre-COVID levels. The Recovery scenario, shown as a dotted line, reflects potential funding shifts beginning in FY 2023 - 24 and through the end of the updated Forecast period to address deferred capital 8.B Packet Pg. 864 14 of 51 infrastructure needs and to rebuild reserves. While the Recovery scenario similarly does not contemplate wholesale restorations, future year balances show, in the absence of substantial stimulus funds, the potential amount and timing of available funds to assist with further reopening of programs that do not achieve cost recovery through fee revenue. More detail on each scenario is included below. The following are notable changes from the June 2020 forecast and assumptions in the updated Forecast: • Use of $20 Million Shutdown Reserve: The June 2020 forecast anticipated that Stay at Home Orders would lift by July 1, 2020, and that the economy would have begun a recovery process beginning in January 2021. Instead, surges in June and July and since the end of October have resulted in persistent restrictions and closures and delayed the prospect of reopening and recovery. Updated projections show that FY 2020-21 General Fund revenues (in particular tourism and parking-related revenues) are anticipated to be $14.6 million less than projected in the FY 2020-21 Adopted Budget, and the Beach Fund will require an advance of $2 million from the General Fund due to parking revenue loss. These shortfalls will be ameliorated with the use of the Shutdown Reserve funds that were specifically set aside in anticipation of such an event. Looking ahead, staff has amended FY 2021-22 revenue projections to be $11.6 less than previously estimated. • Dedication of $3 Million to Reopening: Both scenarios of the updated Forecast include $3 million dedicated to initial reopening efforts as we aim to bring a limited set of City services (including, for example, some Library services and in- person community engagement) back online in FY 2021 -22 as well as ongoing funding for important services to address homelessness that will otherwise be unfunded after this year. To be clear, this $3 million in dedicated reopening funds is a small fraction (5%) of the $60 million that was cut from the operating and ongoing capital maintenance General Fund budget to account for the economic impacts of COVID, and it will not be anywhere close to sufficient to restore City services and programs to pre-COVID levels; this small amount in reopening funds will, however, allow us to restore some vital City programs and 8.B Packet Pg. 865 15 of 51 activities to support the health and wellbeing of our community. Specific decisions related to this reopening funding will be considered as part of the FY 2021-23 Biennial Budget process in May and June. By FY 2025 -26, the final year of the Five-Year Financial Forecast, the Recovery scenario shows that the General Fund will be able to support an additional $9 million in ongoing expenditures; when added to the initial $3 million increase in services in FY 2021-22, this reflects a total of $12 million in new services—representing a restoration of only 20% of the ongoing budget cuts made in FY 2020-21. • Potential Refunding of Lease Revenue Bonds: Staff is evaluating the potential of taking advantage of the current low interest rate environment and refunding eligible General Fund Lease Revenue Bonds that would result in debt service savings beginning in FY 2021-22. Staff will return to Council this Spring with recommendations on refunding. • Maintaining GSH Tax Revenue in the General Fund: On May 5, 2020, in order to preserve essential services in the face of drastic revenue losses, Council authorized staff to retain $5.3 million in FY 2020 -21 Measure GSH transaction and use tax revenue in the General Fund that would have otherwise been used for Affordable Housing per a November 2016 voter-approved advisory measure. Based on current projections, it may be necessary to retain the FY 2021-22 portion of Measure GSH revenues in the General Fund as well. Staff will return to Council for further consideration of this need as part of the FY 2021-23 Biennial Budget. • Capital Improvement Program (CIP) Budget Reductions: The FY 2020-21 Adopted Budget lowered the General Fund capital improvement program (CIP) annual budget allocation from $21 million to approximately $7.3 million in FY 2020-21, and the June forecast assumed that the allocation would i ncrease to $10.7 million in FY 2021-22 before being restored to $21 million in FY 2022-23. In the updated Forecast, the slower revenue recovery would require the City to maintain its General Fund CIP budget at a level below $21 million for an additional two years, through FY 2023-24. In the Baseline scenario, funding would be restored to the $21 million level in FY 2024 -25, while the Recovery 8.B Packet Pg. 866 16 of 51 scenario reflects additional allocations to address deferred infrastructure and equipment maintenance, price escalation in this area, and a renewed focus on community amenities that have been put on hold during the pandemic, such as the Memorial Park Expansion project and planning for the Airport to Park Conversion. • Federal Stimulus Funds: The updated Forecast does not assume any federal stimulus funds, as the availability, amount and timing of federal stimulus all remain uncertain at this time. • Restoring Healthy Reserves: Following Council authorization on May 5, 2020, in order to provide essential services and ensure fiscal health, staff accessed the City’s economic uncertainty reserves, lowered the contingency reserve level from 15% of ongoing expenditures to 12.5%, and accessed other reserves to balance the budget. Strong reserves protect our ability to provide ess ential services during emergencies and are a signal of financial health in the bond market, allowing the City to borrow funds at a lower rate. While the Baseline scenario does not show funds set aside to rebuild reserves, the Recovery scenario assumes that the City will begin rebuilding its reserves in FY 2023-24 once key services are restored and the General Fund is no longer drawing on Measure GSH funds to maintain a positive balance. • Making CalPERS Unfunded Liability Paydowns: The updated Forecast continues to assume that the City will resume making discretionary paydowns to CalPERS in FY 2022-23 to decrease the City’s unfunded retirement liability on a 15-year accelerated schedule. Other Fund Status The January 2021 Five-Year Forecast includes other major funds that fall into two categories: 1) funds that bring in sufficient revenues to sustain operating and capital costs; and 2) funds that have structural deficits, in which revenues are not sufficient to cover expenditures. Similar to the General Fund, the projections in the Other Funds reflect pandemic-related shutdowns and suspensions of programming. Self-Sustaining Enterprise Funds 8.B Packet Pg. 867 17 of 51 The following enterprise funds are projected to bring in sufficient revenues to support operations throughout the updated Forecast period: The Water and Wastewater Funds maintain a positive balance through the Forecast period. These Funds are making progress on a number of projects that will increase locally sourced water supply and reduce the City’s reliance on imported water. These projects include the Arcadia Water Treatment Plant Expansion Project (Water Fund) and the Sustainable Water Infrastructure Project (SWIP) (Wastewater Fund). Historically, imported water has cost as much as 30% more than local water. By continuing to invest in local water supply, the City diversifies and enhances its drought resiliency and provides long-term cost savings and cost certainty for the community. On January 28, 2020, Council adopted a resolution establishing a five -year schedule of water and wastewater rate adjustments. These rate adjustments, which became effective March 1, 2020, will help the Water and Wastewater Funds to maintain a positive fund balance over the next five years, even as the Funds maintain current operations while also completing capital projects to increase local water supply and reduce costs. The Resource Recovery and Recycling (RRR) Fund will remain self-sufficient throughout the updated Forecast period. Staff has worked diligently and prudently to reduce expenditures. Due to COVID-19’s economic impacts, RRR is in active negotiations with Southern California Disposal (SCD) to secure a long -term contract to accept and transfer the City’s curbside recycling material. In addition, the City and SCD are working together to secure and share construction costs for an adequate area (on City property) to allow the transfer of the City’s curbside recycling. A one-time cash infusion from the closeout of old construction and demolition projects has deferred the need to increase solid waste rates. Staff will propose a solid waste rate increase to Council in April 2022, with the new rate anticipated to be effective in July 2022. The Big Blue Bus (BBB) Fund will maintain a positive fund balance over the updated Forecast through the use of one-time federal relief funds (CARES Act) allocated in response to COVID-19. The FY 2020-21 mid-year revenue update reflects 24% and 8.B Packet Pg. 868 18 of 51 21% reductions, respectively, in state and local sales tax revenues upon which BBB relies to subsidize services. Revenue reductions were exacerbated as the BBB temporarily suspended fare collection systemwide in order to institute rear-door boarding in the pandemic to protect customers and Motor Coach Operators and mitigate the spread of COVID-19. While state and local sales tax revenue is anticipated to increase with the introduction of the COVID-19 vaccine and ridership is also expected to increase over time, recovery will be slow. Staff remains committed to ensuring the health and safety of all while continuing to identify operational efficiencies and funding opportunities to ensure fiscal sustainability. BBB will continue to provide service levels that support its customers, many of whom are essential workers who rely on BBB for essential trips, traveling to work, medical appointments, and shopping. The Airport Fund will generate adequate revenues to sustain its operations throughout the next five years. However, economic conditions remain uncertain and changes in the economy and COVID-19 related policies may continue to negatively impact revenue streams from commercial tenants. Revenue adjustments in the Mid-Year Budget correct an overstatement of prior-year deferred rent that was expected to be received this fiscal year. The Community Broadband Fund will maintain a positive fund balance throughout the updated Forecast period. The updated Forecast incorporates revenue for additional project phases of 5G Small Cell deployments on the CityNet fiber network. While these additional projects generate ongoing revenues, the revenues are partially offset by the non-renewal of service for customers that have vacated business offices to work remotely during the COVID-19 pandemic. Staff will continue to monitor market conditions, changes to customer service accounts, and competition within the telecommunications industry to ensure fiscal sustainability. The Cemetery Fund will maintain a positive fund balance throughout the updated Forecast period. Although the inventory for plots will be depleted by FY 2029-30, staff continues to assess overall Cemetery operations, projected plot sales, and reconfiguration of plots in order to extend inventory and maintain fiscal sustainability. 8.B Packet Pg. 869 19 of 51 The Housing Authority Fund is stable and will maintain a positive fund balance throughout the updated Forecast period. The CARES Act included additional administrative funding for the Housing Authority Section 8 program this fiscal year. This additional funding will create a surplus that will be used to offset future year administrative deficits. The Stormwater Management Fund, Special Revenue Fund, and Internal Services Funds will generate adequate revenues to remain sustainable throughout the next five years. Funds Requiring Subsidies The Pier Fund updated Forecast typically reflects sufficient revenues to fund operating costs and to partially fund capital costs. The COVID-19 pandemic has, however, had a significant impact on Pier operations and the Pier Fund, resulting in a projected negative fund balance for FY 2021-22. The primary revenue sources for the Pier Fund are lease payments, filming and event fees, and parking income, all which have been severely impacted due to COVID-19. The Pier has been closed to the public at various points in the pandemic (mid-March to late-June, weekend and holiday periods starting December 31 and throughout January). When the Pier has been open in this fiscal year, many restrictions have been in place, including closures of the amusement rides at Pacific Park, the Pier Carousel, the Aquarium and the Arcade, as well as the Pier parking lot. Filming and events have also been subject to significant restrictions throughout the pandemic. The current commercial eviction moratorium and limited rent relief programs have also significantly impacted revenues. Staff continues to seek efficiencies (including postponing non-essential capital projects) to ensure fiscal sustainability; but it is projected that a General Fund subsidy will be required starting in FY 2021 -22. The Beach Fund has been significantly impacted by the COVID-19 pandemic. The Beach Fund updated Forecast assumes that Stay at Home orders may continue to affect local and regional visitors to the beach and that domestic and international tourism will not return to pre-pandemic levels until 2024. Beach lot parking revenues 8.B Packet Pg. 870 20 of 51 and concessions revenue have been the most affected, with concessions revenue decreases exacerbated by commercial eviction moratorium and limited rent relief programs. The Beach Fund is anticipated to end this fiscal year and next fiscal year with negative fund balances and to require advances from the General Fund in these fiscal years. Midyear Budget Adjustments Revenue Adjustments – General Fund Staff now projects actual revenues for FY 2020-21 of $305.7 million. This projection is based on actual data from July to November 2020 as well as anticipated changes in economic conditions and community behaviors over the remainder of the fiscal year (including a small, phased upturn in activity in the last quarter of the year in certain areas). These projections require adjustments to decrease FY 2020-21 Revised Budget revenue targets in the General Fund by $14.6 million. A summary of the significant budget changes is below. Type of Revenue Amount of Change Sales Tax $2.8 million Utility Users Tax $1.3 million Transient Occupancy (Hotel) Tax -$6.5 million Property Tax $2.1 million Business License Tax $1.4 million Documentary Transfer Tax $2.5 million Parking Facility Tax -$2 million Parking-Related Revenue -$12 million Fees/Charges/Other -$5.3 million Investment Income $1.1 million (due to realized gains on sale of bonds Revenue Adjustments – Other Funds Significant revenue adjustments in other funds include: • Airport Fund – Decrease of $5.3 million, reflecting the impacts of COVID-19 on lease revenues, including deferrals and abatements. • Beach Fund – Decrease of $2.2 million reflecting the impacts of COVID-19 on lease, filming permit, contract classes, and parking revenues. 8.B Packet Pg. 871 21 of 51 • Big Blue Bus Fund – Increase of $6.1 million to reflect funding marks from LA Metro and anticipated receipt of reimbursement revenues for capital projects, partially offset by decreased passenger revenue. • Local Return Fund – Increase of $1.7 million in transit-related sales tax revenues distributed by LA County Metro to align with final funding marks from LA Metro. • Pier Fund – Decrease of $4.6 million reflecting the impacts of COVID-19 on Pier parking and lease revenues, including deferrals and abatements. • Resource Recovery and Recycling Fund – Increase of $3.3 million based primarily on an audit of forfeited construction and demolition deposits. • Vehicle Management Fund – Increase of $1.0 million related to corrections to align contributions from other funds for vehicle replacement and repairs. • Wastewater Fund – Decrease of $1.5 million primarily due to decreases in sewer usage as a result of business closures. • Water Fund – Decrease of $2.0 million primarily due to decreases in water usage as a result of business closures. Expenditure Adjustments and Personnel Changes – General Fund Staff proposes General Fund operating expenditure adjustments that result in a $0.4 million net decrease to the General Fund budget. Attachment A details all of the expenditure adjustments. Included in these adjustments are items that have a substantive impact on the overall budget and operations, as well as accounting -related changes shifting budget amounts between funds or between departments in the same fund that are necessary for appropriate reporting but resu lt in no net change to the overall budget. On September 8, 2020, Council directed staff to take steps through the budget process to reduce disparities in budget cuts among community-facing departments in order to achieve more balanced investment of City resources across all departments responsible for providing direct services to promote community wellbeing. As discussed above, the budget restructuring that took place in June 2020 specifically accounted for the direct impacts of the pandemic and the increased need for essential and emergency services 8.B Packet Pg. 872 22 of 51 while certain community facing services could not be offered due to public health restrictions. Staff has carefully reviewed current community needs and prior Council direction and at this time recommends deleting five vacant positions in the Police Department budget going forward and reprogramming the available funds to the services listed below that have been identified as critical needs in the COVID and post -COVID environment. On an ongoing annualized basis, the value of the changes totals $863,000. A detailed explanation of the reprogrammed funds, along with annualized ongoing costs, follows: • $61,000 in funding is proposed for the remainder of FY 2020-21 ($146,000 ongoing) to support one Senior Human Services Analyst in the Community Services Department to address local demand for homeless coordination and increase the City's ability to actively engage in regional homeless planning as Los Angeles County responds to increased homelessness in the wake of COVID- 19. • $30,000 in ongoing funding to add 0.8 FTE as-needed Library Page hours to support current curbside service and allow more senior staff to focus on community-facing literacy and other services as well as plans for reopening library facilities. Any further proposed funding associated with enhancing Library services and reopening facilities will be presented along with the FY 2021-23 Proposed Biennial Budget. • $91,000 in funding for the remainder of FY 2020 -21 ($219,000 ongoing) to support creation of two Code Enforcement Officer positions in the Code Enforcement Division to enforce high-priority State, County, and City codes that address health and safety concerns. The Code Enforcement Division will continue to play a significant role in public health compliance as the pandemic subsides but face coverings and physical distancing remain critical. In addition, Code Enforcement plays a key role in working with community partners and various City departments to address quality of life across the City. Co de Enforcement’s role in addressing certain challenges, such as vending in violation of City codes, has been increased by State laws calling for civil rather than criminal enforcement. During the budget restructuring, the Code Enforcement 8.B Packet Pg. 873 23 of 51 Division was reduced by 20% while the Police Department budget was reduced by only 3.3%, though Code Enforcement public health enforcement resources have been temporarily enhanced through use of as -needed Health Ambassadors. A shift in resources from the Police Departmen t to the Code Enforcement Division is consistent with addressing key public health and safety needs during the pandemic and that will continue and re -emerge in the future as well as increased use of administrative citations rather than criminal penalties required by State law. • $59,000 in funding is proposed for the remainder of FY 2020-21 ($108,000 ongoing) to support the creation of a new 3-1-1 Customer Service system for the City with staffing to include one new Customer Service Assistant position. Among the concerns raised in public safety reform and racial justice conversations has been the overuse of 9-1-1 and the SMPD non-emergency dispatch line for non-emergency community issues. The direction of calls to these lines has the potential to lead to the over use of a police response to respond to issues that are not criminal in nature or do not threaten life or physical safety. The City also currently receives tens of thousands of calls per year across more than 1,400 City phone numbers, and likewise received a similar number of emails requesting assistance to various email accounts across all departments By creating a 3-1-1 system, the City has the opportunity to preserve 9-1-1 and public safety dispatch for appropriate uses while enhancing resident services by providing a single point of entry for residents to contact that would be answered by a person during business hours when they have concerns or need information. The project also creates an opportunity to align customer service efforts across phone, email, and web, including an upgrade to the Santa Monica Works app that would be rebranded SaMo311. The upgraded system would be built off existing technology investments and would ultimately allow staff to record, track, monitor responses to, and report to Council on resident requests and responses across the City with no new investments in technology required. The 3-1-1 Customer Service Team would reside in the City Manager’s Office and comprise two Customer Service Assistant positions (with one new position as described above and one position repurposed internally from within the City 8.B Packet Pg. 874 24 of 51 Manager’s Office) as well as 50% of time repurposed from a current Assistant Administrative Analyst in the City Manager’s Office. This 3-1-1 system would be possible due to many months of work by the Information Services Department (ISD) to enhance customer service technology across the City, due to identification of customer service needs as part of the City’s longstanding work to upgrade its website, and due to expedited work by Christopher Smith, Chief of Staff to the Interim City Manager, to respond to resident and Council requests for improved customer service. With approval of funding, staff would aim for an initial launch date for this new service in late March or early April. • $120,000 in funding per year for FY 2020-21 and FY 2021-22 for a two-year pilot program to provide tenant counseling services to assist residents at risk of being evicted from their homes. In the wake of the public health and economic crises created by the COVID-19 emergency, the City is at risk of an unprecedented wave of evictions. City and state eviction moratoriums have delayed and blunted the impact of potential early evictions. But there is little doubt that among Santa Monica’s 32,000-plus renter households, the COVID-19 emergency will result in a significant number continuing to be unable to pay rent and facing eviction efforts in a system stacked against unrepresented tenants. Data suggests as well that the tenants most likely to face eviction will be minority and low-income tenants. Making sure that Santa Monica’s tenants have access to legal representation aligns with the City’s commitment to maintaining an inclusive and diverse community and offering housing at all affordability levels. According to the 2019 STOUT report, Cost-Benefit Analysis of Providing A Right to Counsel to Tenants In Eviction Proceedings, Los Angeles County’s most vulnerable tenants are frequently unrepresented and evicted by landlords who are represented by experienced counsel. Providing tenants with counsel is critical to leveling the playing field and would significantly improve the likelihood that eviction cases are decided fairly and on the merits. According to STOUT, 97% of Los Angeles County tenants are unrepresented in eviction cases while landlords are unrepresented in just 12% of their cases. Unrepresented tenants in LA County get displaced 99% of the time, but if they get representation, they avoid displacement 95% of the time. The STOUT report also concluded that 8.B Packet Pg. 875 25 of 51 Right to Counsel programs likely result in many direct and indirect benefits to the community: decreased use of shelters, increased housing stability, decreased impact on employment, decreased impact on law enforcement, and decreased impact on the health of displaced children. This pilot program will also help the City accomplish one of its top three stated goals in its 2020 Assessment of Fair Housing -- to “prevent displacement of low- and moderate-income residents.” As set out in the assessment, the top strategy for achieving that goal is to “explore the feasibility of a Right to Counsel Ordinance to protect tenants’ legal rights.” The pilot program will assure that eligible households have access to Full -Scope Legal Representation by a designated organization in eviction proceedings. What this means is that an attorney from a designated organization will file an official notice of appearance as counsel on behalf of the income-eligible individual and will then continue to provide ongoing legal representation in the eviction proceeding, identifying potential defenses, negotiating on the tenant’s behalf, participating in mediation or other dispute resolution procedures as appropriate, and proceeding to trial as necessary. Households will be eligible for Full-Scope Legal Representation as part of the pilot program on a first-come, first-served basis if the following criteria are met: (1) The household earns 80% of the Area Median Income or less as defined in the Los Angeles/Long Beach metropolitan statistical area (For example, $90,100 now for a family of four.) (2) The household was renting in Santa Monica and have protections in their eviction case under the City’s Eviction Moratorium, the state’s COVID-19 Tenant Relief Act of 2020, or any other COVID-19-related law. (3) The household has already attempted to get full-scope legal services from Stay Housed LA and LA Represents and could not obtain such services. The program’s objective will be to provide Full-Scope Legal Representation to Santa Monica residents in at least 75 eviction cases in each of the first two years. This objective is based on a proposed budget of $120,000 and preliminary conversations with LAFLA, which has estimated that a non -profit attorney could provide representation in 75 cases in twelve months and that a salary and benefits package of $100,000 is the average for such an attorney. 8.B Packet Pg. 876 26 of 51 The program’s goal is to lower the rate of tenants’ disruptive displacements. To assess whether the program’s services are achieving that goal, the selected provider’s required quarterly reports shall include the number of cases in which full-scope representation was provided, the outcome of the unlawful detainer (dismissed by parties, dismissed by court, defaults, summary judgments, tria l verdicts). For comparison and to help measure the success of the program, the selected provider shall use the reporting by landlords (now required by the City’s Eviction Moratorium) to provide the number of all unlawful detainers filed by landlords, eviction notices served, results in those case, and information on legal representation for all parties. Given the need to get this program in place before the anticipated wave of COVID-19 related evictions, the City Manager will, pursuant to SMMC Section 2.24.240(a) authorize the CAO to forego a formal solicitation and instead proceed with an informal solicitation in accordance with SMMC Section 2.24.210, using the relevant criteria set out in SMMC Section 2.24.190(i). The CAO will contract with the selected provider of legal services under the authority granted the CAO under SMMC 2.24.080. The CAO anticipates that its solicitation will seek proposals that include coordination of intake, provision of legal services, and regular reporting (on at least a quarterly basis), with the maximum amount of funds dedicated to providing legal services to the greatest possible number of tenants. The CAO will assign an attorney from its Public Rights section to oversee and monitor the program. The CAO will work with the Housing and Human Services Division to initiate education efforts to inform families, tenants, landlords, and legal aid providers about the availability of this program and the new reporting requirements. • $112,500 for the remainder of FY 2020-21 ($225,000 ongoing) in funding to support retention, onboarding, and the work of a public services contractor to serve as an Inspector General to facilitate the work of the Public Safety Reform & Oversight Commission for the co-production of public safety and community wellbeing between the community and the Santa Monica Police Department. 8.B Packet Pg. 877 27 of 51 Ongoing costs for the positions created above are net neutral due to the elimination of the vacant Police Department positions. Because these positions are vacant, the elimination of these positions does not impact current personnel or current staffing levels. Additionally, $35,000 in training funds is being transferred from the Police Department to the City Manager’s Office to support training for the members of the Public Safety Reform & Oversight Commission. Other General Fund proposed changes include $170,000 to be allocated for the acquisition of software tools for development of the City’s cybersecurity program and the restoration of 1.0 FTE Civil Engineering Assistant (limited term) position in the Public Works Department to address the current inflow of permit applications, thereby improving customer response times; addition of 1.0 FTE Property Management Specialist (limited term) in the Community Development Department, reimbursed by the Airport Fund, to support the leasing and property management work for the Airport; and addition of 1.0 FTE Business Process Technology Analyst in the Information Services Department, reimbursed by the Big Blue Bus (BBB) Fund, to provide critical technical systems support to BBB. These adjustments result in a zero-net change in funding to the General Fund either because the changes are offset by increased revenues or are reimbursed by other funds. The combined midyear staffing adjustments in the General Fund result in a net increase of 2.0 FTEs. Attachment B is a Salary Resolution detailing new classifications and salary rates, and Attachment C details the staffing adjustments. The Mid-Year FY 2020-21 Budget also includes other, non-personnel changes that, in total, result in an overall reduction in General Fund expenditures. These include: • The transfer in of $1.14 million in CARES Act funding received in the Fall from the Miscellaneous Grants Fund. • A correction to transfer the Water Conservation Unit expenditures from the General Fund to the Water Fund. • Cost-neutral budget corrections and adjustments made as City restructuring continued throughout the fiscal year in the face of the $192.3 million reductions in 8.B Packet Pg. 878 28 of 51 citywide expenditures and $111.8 million reductions in the General Fund as compared to the prior fiscal year. • A reduction in payments related to parking management services for downtown Parking Structures 7 and 8 as a result of decreased parking activity. • Decreased expenses for contract classes, sports leagues and youth camps as a result of public health restrictions. • Funds to partially offset the reductions above that were allocated to swim, tennis reservations and other programs that continue to operate safely under current restrictions and are covered by participant revenues. Expenditure Adjustments – Other Funds Also included in Attachment A are expenditure adjustments for other funds. Significant expenditure adjustments that result in a $1.1 million increase in expenditures and 3.0 full-time equivalent positions in all other funds include: • Airport Fund – a $0.05 million increase to support economic recovery through creation of a limited term Property Management Specialist in the Community Development Department to support leasing and property management work at the Airport. • Big Blue Bus Fund – a $0.28 million increase to support a Business Process Technology Analyst in the Information Services Department to provide critical technical systems support to BBB and the addition of a Transit Mechanic Supervisor and a Transit Training Coordinator and realignment of resources to maintain the transit fleet and facilities, as well as-needed staffing in the area of customer service. • Miscellaneous Grants Fund – a $1.24 million increase to reflect the transfer of CARES Act funding received in FY 2019-20 to the General Fund, and appropriations to reflect award of the following grants: Bulletproof Vest Partnership grant, California Department of Justice (DOJ) Sexual Assault Evidence grant, Justice Assistance Grant (JAG), and Council of Governments (COG) Homeless Hygiene grant. • Resource Recovery and Recycling Fund – A cost neutral adjustment to add one Motor Sweeper Operator position to avoid a further decrease in the frequency of 8.B Packet Pg. 879 29 of 51 street sweeping in residential areas to address cleanliness concerns from residents, which is offset by a reduction in expenses resulting in a net zero impact. • Water Fund – $1.5 million increase to fund the purchase of imported water to meet residential and business demand while repair to local groundwater wells is completed. The increases are offset by changes in the Clean Beaches, Community Broadband, Gas Tax, Resource Recovery and Recycling, Stormwater, Vehicle Management, Wastewater and Water funds to reflect corrections that align the budget with changes made as a result of the restructuring process and that adjust and correct transfers between funds, including the General Fund, to reflect anticipated spending. As with the General Fund adjustments, Attachment B is a Salary Resolution detailing new classifications and salary rates, and Attachment C details the staffing adjustments. Capital Improvement Program (CIP) Budget Adjustments Recommended changes to the FY 2020-21 CIP budget include a net budget increase of approximately $1.2 million, comprised of a $0.17 million increase to one General Fund project budget, offset by a $0.10 reduction reflecting the transfer of Computer Equipment Replacement Program CIP funds to the operating budget and approximately $1.1 million in combined increases to five non-General Fund project budgets. The budget changes are detailed in Attachment A and summarized below. General Fund Staff recommends a one-time appropriation of $170,000 to fund a web application firewall as part of the continued development of the City’s cyber security program to minimize the likelihood of a security compromise, or to detect and eradicate cyberattacks. Community Broadband Fund 8.B Packet Pg. 880 30 of 51 The City has entered into a contractual agreement, the City's Lit Fiber Agreement, with Los Angeles SMSA Limited Partnership dba Verizon Wireless, for a 5G Small Cell deployment leveraging the City's fiber optic network. Staff recommends a one-time budget appropriation of $677,500 to fund the construction and installation for Verizon's deployment of Phase III and Phase IV of the project. Funds for the project are collected from Verizon Wireless for the Community Broadband Enterprise Fund. Local Return Fund – Measure M The Measure M program is funded by a sales tax measure approved in 2016 by Los Angeles County voters to finance public transit, paratransit and related transportation infrastructure projects. Staff recommends allocating $150,000 in currently available resources to the Traffic Signal Safety – Power Outage Back- Up Battery project. This project will ensure that there are safe and effective traffic signal systems, to enable the movement of cars, buses, pedestrians, and emergency vehicles. When the traffic systems fail there is an emergency condition that needs to be dealt with immediately. The battery back-up system is essential to avoid outages because it provides the necessary safety net for construction and periodic power outages. Cemetery Fund The Rooftop Fall Protection and Access Retrofits project funds the OSHA compliant fall protection plan which includes construction of physical barriers, installation of fall protection systems, and miscellaneous other engineering solutions to ensure safety for all maintenance staff. This plan ensures that all employees who work on the rooftop of Woodlawn Cemetery have access to the proper equipment and training and that the proper engineering controls are in place to ensure their safety while conducting such maintenance tasks. Staff recommends allocating $150,000 in available Cemetery Fund resources to fully implement safety recommendations. Special Revenue Fund 8.B Packet Pg. 881 31 of 51 The state Low Carbon Fuel Standard Program (LCFS) requires that revenues generated through this program be used for clean transportation projects. The EV Charging Station project will procure and install new EV charging ports at both off‐street and on‐street locations throughout the City. Creating a network of public ports that will make driving an electric vehicle a more convenient option and as a result, reduce citywide air pollution and greenhouse gas emissions. Staff recommends allocating $50,000 in available LCFS special revenue funds to expand the EV charging network. The Storefront Door Safety Repair project will provide funding to repair the Bike Center storefront doors on Colorado Avenue. In addition to regular repair required of a ten year old space, the facility was repeatedly vandalized during the May 31st civil unrest to the point where there are immediate and significant safety concerns and require implementation of safety measures. Staff recommends appropriation of $47,000 in available Bayside District Parking Levy Assessment funds. Proposed Resolution to Adopt a BLS Paramedic Assessment Fee and a Disposable Medical Supplies Fee Responding to Council direction as part of the FY 2020-21 budget adoption process to identify areas where the City can achieve better cost recovery on services rendered to individuals, the Santa Monica Fire Department (SMFD) is proposing to implement a BLS Paramedic Assessment Fee on users of Basic Life Support ambulance transports to recover the costs of providing services, as well as a Disposable Medical Supplies Fee charged to the ambulance provider. These fees are similar to those charged by neighboring jurisdictions (Beverly Hills, Torrance) and seek to recover costs in an area that is particularly strained as a result of the City’s increased daytime visitor population. To provide background, Emergency Medical Services (EMS) is the core of SMFD’s Suppression and Rescue Division. Highly trained firefighters located at 5 stations throughout the City deliver emergency services around the clock. In 2020, SMFD responded to 15,860 calls for service that included medical emergencies, fires, transportation accidents and other emergency calls. Approximately 70% of emergency 8.B Packet Pg. 882 32 of 51 responses are EMS calls. The number of calls is boosted by Santa Monica’s daytime visitor population, which rises from approximately 93,000 residents to 250,000 people in the City on a given day. There are two levels of emergency medical service: 1) Basic Life Support (BLS) is limited to basic assessment and first aid treatment, and 2) Advanced Life Support (ALS), which is provided by licensed paramedics who can administer IV medication, intubate, and provide cardiac monitoring to a patient. EMS is delivered via Advanced Life Support (ALS) capable SMFD engine companies staffed by four personnel, two of whom must be licensed paramedics. To provide EMS transportation services, the City contracts with a private ambulance company staffed with EMTs. When a person calls 9-1-1, an ALS paramedic fire engine is dispatched along with the contracted ambulance provider to ensure the highest level of care can be provided. SMFD has the responsibility and authority for all medical decisions and actions on every call. The paramedics provide a medical assessment to determine the appropriate level of care required based on the patient’s presenting symptoms. ALS is provided to patients who require paramedic services for serious emergency situations. If it is determined the patient requires ALS, a SMFD paramedic rides along in the ambulance with the patient to continue patient treatment while en route to a medical facility. BLS is provided to patients with less serious emergency situations and the ambulance provider transports the patient utilizing their two emergency medical technicians. In 2020, total calls resulted in care being provided to 9,664 patients. Of those patients receiving care, 6,860 were transported to the hospital: 44% were ALS transports and 56% were BLS transports. While SMFD paramedics provide care and expertise throughout the process, SMFD does not currently charge patients for responding to calls, conducting examinations, or working with the ambulance provider to transport patients who only need a BLS transport. Instead, under the current billing structure, SMFD only charges a fee for paramedic services when a patient requires an Advanced Life Support transport. The City of Santa Monica has the legal right to establish its own ambulance transportation fees but has always utilized the rates established by Los Angeles County. The County establishes maximum allowable rates chargeable to the general public for ambulance transportation for those cities that do not have the right to establish their 8.B Packet Pg. 883 33 of 51 own ambulance transportation fees. The current LA County charge for a BLS transport is $1,695 and the current charge for an ALS transport is $2,540. Under the City’s current fee structure, SMFD receives the monetary difference between a BLS and an ALS call on every ALS transport call ($845), and nothing for a BLS transport call. The ambulance provider bills the patient on behalf of the City for the ALS Transport Fee and also bills for their own services. In FY 2019-20 the City recovered approximately $550,000 in costs for ALS paramedic services. If a patient is not transported to a hospital no fees are charged regardless of the service provided by SMFD. The proposed BLS Paramedic Assessment Fee of $640 is based on a full cost recovery determination from the results of the current comprehensive fee study and reflects the average time required for an engine company to complete a BLS EMS call (30 minutes). Los Angeles County also sets a “disposable medical supplies” fee of $29 that can be charged on every call that results in transportation. SMFD also recommends establishing the Disposable Medical Supplies fee of $29 per call, on a per transport basis, to recover the costs of utilizing the disposable medical supp lies provided by the City. This fee is currently charged and retained by the ambulance provider. There are four basic payer types when billing for ambulance transportation: MediCal, MediCare, Private Pay, and Commercial. MediCal and MediCare payers both p ay a fixed amount regardless of the charge and would not be affected by this new fee. Private Pay are people who do not have insurance. A small percentage of this group are very wealthy people who pay as they go and can generally afford a fee like this. The vast majority of Private Pay are uninsured due to financial hardship and their fees are typically reduced or waived entirely. Commercial insurance is the main group that pays a billed rate through their insurance provider. The proposed BLS Paramedic Assessment Fee would enable the City to bill for its costs of responding to, and providing an assessment on, calls that result in a BLS level transport. The current ambulance operator would bill and collect the proposed BLS Paramedic Assessment Fee on the City’s behalf, with an estimated annual cost recovery of $300,000. Alternatively, the Council may elect to subsidize the BLS Paramedic Assessment Fee for residents and recover the full cost of the service from non-residents. For example, a 8.B Packet Pg. 884 34 of 51 25% subsidy for residents would result in a BLS Paramedic Assessment fee of $480 for residents and result in an annual total cost recovery of approximately $250,000. Extension of Grants Programs Human Services Grants Program The City engages in a competitive process to allocate funding for a wide range of safety-net services for Santa Monica residents through the Human Services Grants Program (HSGP). For over 40 years, the HSGP has provided predictable, stable operating funds through multi-year funding cycles, with contracts and outcomes modified to meet emerging needs each year during the cycle. On June 23, 2015 (Attachment F), Council awarded four-year grants to 22 nonprofit agencies through the FY 2015-19 HSGP. On January 22, 2019 (Attachment G, Council approved a two-year extension of the grant cycle, postponing the next HSGP cycle to FY 2021-22 in order to allow staff sufficient time to redesign performance measures and outcomes to serve as the foundation for a new Request for Proposals (RFP). A robust community engagement process was conducted in 2019, but the emergence of COVID-19 in early 2020 effectively halted RFP development, as staff quickly shifted focus to working with HSGP grantees to pivot services in response to the pandemic, and also to launching new programs aimed at addressing food and housing stability via the Virginia Avenue Park Food Panty and the City’s COVID-19 Emergency Rental Assistance Program (ERAP). In doing this work, staff bandwidth was stretched thin, as the newly restructured Community Services Department (CSD), which also provides an array of social, cultural, recreational, educational, and housing programs and services, was reduced by 87 full-time-equivalent staff positions as part of the restructured FY 2020-21 Budget, further eroding available resources and making delivery of a meaningful RFP in the fall of 2020 unattainable. With the current grant cycle set to end on June 30, 2021, staff recommends that Council extend the cycle for an additional two years, through June 30, 2023. A two-year extension will allow the City to continue its commitment to these critical programs and permit staff and grantees to focus limited resources on efforts to address basic needs and support economic recovery until the pandemic subsides, likely by Fall 2 021. Staff would then resume HSGP RFP development in early 2022 to inform a Fall 2022 release 8.B Packet Pg. 885 35 of 51 that reflects post-COVID community needs. The resulting grant awards would be part of the new grant cycle, which would be included in the FY 2023 -24 Biennial Budget Process for Council’s consideration. Due to the uncertainty of City’s current fiscal position, staff is not recommending approval of specific grant amounts at this time, only the acknowledgement of current grantees (Attachment H) and extension of the current grant cycle through FY 2022-23. Over the next several months, as the City develops the FY 2021 -23 Biennial Budget, CSD staff will work with the Finance Department to solidify estimates for the diverse funding sources that support these grants. These estimates could be impacted by local, State, and Federal stimulus efforts, changes in funding levels for grants the City receives, and unpredictable changes in the City’s economy. Then, using the funding estimates, staff will allocate funding to best support the critical work of the program’s grantees. Staff will present the recommended annual grant amounts to Council with the Proposed Biennial Budget for FY 2021-23, a timeline that is consistent with past practices. Organizational Support Program for Santa Monica Arts and Culture Non-Profits The Organizational Support Program (OSP) provides discretionary, multi-year support for day-to-day operations of Santa Monica’s non-profit arts and culture organizations, funding that is traditionally difficult to obtain in the arts sector. Council awarded four- year grants to 13 nonprofit arts organizations on June 23, 2015 (Attachment F). The timing of the awards was coordinated with the HSGP calendar. On January 22, 2019 (Attachment G), Council approved an RFP process for a new two-year OSP grant cycle. On June 25, 2019 (Attachment H), Council approved OSP grants to 20 nonprofit arts and culture organizations, an increase from 13 in the previous cycle. The increase in grantees reflected eligibility changes to the program based on equity recommendations made in a 2019 assessment of Cultural Affairs’ grants programs. The new eligibility requirements made it possible for smaller and mid-sized arts organizations, which often serve lower-income communities and communities of color, to apply and be considered for OSP grants. 8.B Packet Pg. 886 36 of 51 The COVID-19 pandemic has created overwhelming difficulties for arts non - profits, and most are struggling with fewer staff and reduced capacity to invest in developing and submitting new grant applications for OSP funding. In addition, the Cultural Affairs Division’s chief priorities for the current and the coming year are the Art of Recovery Initiative and the Belmar History + Art project, leaving limited capacity in the reduced staff and current environment for initiating a new OSP cycle. The Art of Recovery Initiative also plays a key role in supporting the needs of the artist community during the pandemic by putting artists to work using Private Percent for Arts Funds to implement projects that strengthen and connect the Santa Monica community in these historically challenging times. As a result, staff recommends that Council extend the current OSP cycle for two years, through June 30, 2023. This would allow staff and the grantees to continue to focus on critical recovery efforts, rather than the administrative tasks of initiating a new grant cycle. Due to the uncertainty of City’s current fiscal position staff is not recommending approval of specific grant amounts at this time, only the extension of the current grant cycle and the acknowledgement of the grantees and programs that will be included through FY 2022-23 (Attachment H). Over the next several months, as the City develops the FY 2021-23 Biennial Budget, CSD staff will work with the Finance Department to solidify estimates for the funding sources that support these grants. Then, using those estimates, staff will allocate funding to best support the critical work of the program’s grantees. Staff will present the recommended annual grant amounts to Council with the Proposed Biennial Budget for FY 2021 -23, which is consistent with past practices. Staff would return to Council at the start of 2023 with a request to implement a new OSP grant process for the 2023-24 fiscal year. Acceptance of Grant Awards Justice Assistance Grant (JAG) 2020 - $42,430 The JAG program is a formula grant that provides funding to support a range of program areas including law enforcement. Santa Monica has been an annual recipient of varying amounts of Justice Department grant funds for the past ten years. SMPD plans to leverage 2020 JAG funds to fund additional overtime operations that will 8.B Packet Pg. 887 37 of 51 address identified public safety challenges. Without the JAG funds, the opportunity to respond to unanticipated neighborhood crime and public safety concerns is reduced. California Department of Justice Sexual Assault Evidence Grant Program - $2,681 As part of the 2019 State budget, the California Legislature appropriated $2 million in grant funding to assist local law enforcement agencies with the process of submitting and testing sexual assault forensic evidence. Local law enforcement agencies in California are eligible for the grant. The Santa Monica Police Department was awarded funding for a project to re-evaluate and properly update some cases from the 1980s and 1990s where reports, property, and evidence were not logged in a clear and detailed manner. The funding will provide overtime to accomplish this in order to ensure that there is no impact on the efficient processing of current kits. This is estimated to be a six-month project. 2020 Bulletproof Vest Partnership (BVP) Grant - $24,276 The US Department of Justice, Bureau of Justice Assistance awarded the Santa Monica Police Department a two-year grant as part of the 2020 BVP grant program. This grant would reimburse SMPD for 50 percent of the cost of approximately 75 replacement bulletproof vests purchased under the program. Bulletproof vests are an important tool for keeping officers safe in the field. Bulletproof vests are on a five-year replacement cycle because of the degradation of the Kevlar from repetitive use. These funds will support the purchase of vests through 2022. Resolution Regarding Travel by Council Members and City Issued Technology City Council members are eligible to receive certain equipment and reimbursements for costs in order to conduct their work on behalf of the City. This includes telephone and computer equipment, access to wi-fi, and access to funds for City-related travel. To date, the scope of these available resources has been defined in Resolution No. 9270 adopted on May 19, 1998. Staff recommends that Council adopt an updated resolution regarding travel, staff assistance, City-issued technology and accepted use, and other resources available to Councilmembers in order to take into account the significant changes that have occurred over the past 23 years in the area of technology and communications, and to align the resolution with current requirements related to use of 8.B Packet Pg. 888 38 of 51 equipment, travel and travel-related reimbursements per City Administrative Instructions and State law. Public-Private Partnerships Prior to the COVID-19 pandemic, traditional City revenue streams (most prominently sales tax and parking revenues) were already negatively impacted by new economic trends including a decrease in in-person retail; increased use of the internet for activities such as shopping, entertainment and communication; and the shift to a sharing and gig economy. Before COVID-19, these trends were flattening future revenue growth, even as expenditures and community services continued to grow. The COVID -19 pandemic and related stay at home orders exacerbated and expedited these challenges, and COVID-19 has likely brought permanent change to the way we work, live, and shop. These negative economic impacts have occurred even as community needs have grown due to public and mental health impacts of the pandemic and new economic realities such as rising unemployment, rising food insecurity, rising homelessness, and concerns about housing security once emergency orders end. We Are Santa Monica Fund Over the years, the City has developed programs and structures in various departments that provide the ability to raise funds through private donations. Some examples include the Library Foundation of Santa Monica (a 501(c)(3) organization dedicated to ensuring that the City’s public library continues to evolve as a public space for culture, opportunity, and lifelong learning); the Police Activities League (PAL) (a 501(c)(3) organization operated by City staff that provides free youth programs for youth 6 to 17 years of age); the Friends of the Santa Monica Animal Shelter (a 501(c)(3) organization dedicated to providing support and resources beyond the basic care and services the animal shelter provides); and Give Santa Monica (a now-suspended program that facilitated donations to the City’s parks and the Beach). The City has long aspired to modernize and make more uniform its approach to enhancing City facilities and services through private donations. At the beginning of the COVID-19 pandemic, there was an outpouring of support from residents and members of the business community who wanted to make philanthropic donations of goods, services, and funds to aid recovery effort s, yet the City did not have 8.B Packet Pg. 889 39 of 51 a mechanism to receive general or emergency donations in a prudent and transparent way. To address this issue, in March 2020, the City adopted an Emergency Donations Policy and established the We Are Santa Monica Fund. This donor advised fund (DAF) is administered through the California Community Foundation (CCF). Consistent with prior Council direction, CCF awards donations to eligible non -profits and emergency City service support in four areas including: 1. COVID-19 Relief for Santa Monica Residents donations support efforts to address impacts of COVID-19 on Santa Monica residents including housing insecurity and food insecurity. 2. Business Recovery donations provide support to efforts aimed at recovery so our businesses can continue to serve the community. 3. Black Agenda in Santa Monica donations are a vehicle to support the Black Agenda in Santa Monica and citywide efforts to advance racial equity in ou r community. For general donations made without a support project selected, 10% will be used to implement the Black Agenda in Santa Monica. 4. Food Pantry at Virginia Avenue Park donations help serve those facing food insecurity in our community. Between November 1 and December 31, 2020, community members contributed $1,153,145 to the We Are Santa Monica Fund, with a large majority of donations specifically designated to support the Virginia Avenue Park emergency food pantry, which provides over 300 Santa Monica households experiencing food insecurity with fresh groceries each week. This impressive coming together of our community to support one another shows the viability of the We Are Santa Monica Fund as a long - term tool to support the desire of community members to participate in lifting one another up. In order to continue the success of the We Are Santa Monica Fund, enhance community engagement in these efforts, and adhere to best practices for donor-advised funds, staff proposes to establish a small, five-member We Are Santa Monica Fund Advisory Board, to be selected by the City Manager to advise the City Manager in the following three areas: 8.B Packet Pg. 890 40 of 51 1. Provide knowledge of Santa Monica and its residents’ needs, as well as expertise in fundraising, non-profit operations and management, government and community relations, and/or knowledge in other valuable fields. 2. Provide input on allocation of funds to non-profit community partners and community-focused programs and services. 3. Enhance community and donor awareness of the Fund, consistent with fundraising restrictions and best practices for donor-advised funds. The chart below depicts the role of the City Council, City Manager, and We Are Santa Monica Fund Advisory Board and the system for the DAF. The We Are Santa Monica Advisory Fund Advisory Board will provide advice to the City Manager rather than the City Council in order to allow timely recommendations, consistent with priority areas set by Council, regarding distribution of funds, with regular reports to Council and the community. With Council approval, the City would publicly announce and designate a 30-day application timeline for seats on the We Are Santa Monica Fund Advisory Board in February 2021 and finalize appointments by ea rly March, allowing the body to begin its work sometime in April or May 2021. In the long - term, the City will evaluate whether to transition the We Are Santa Monica Fund from a donor-advised fund administered through CCF to an independent 501(c)(3). Other Opportunities Today, COVID-19 has forced the City to take drastic action with respect to its budget, but associated cuts leave services well below pre-COVID levels throughout the January 2021 Five-Year Forecast presented to Council in this staff report. Staff has identified $3 million in ongoing funds beginning in FY 2021-22 that can be used to assist as social and civic life reemerge, as noted in the Five-Year Financial Forecast section above; but this represents 5% of the ongoing budget cuts made in the FY 2020-21 Adopted Budget for the General Fund. Looking at the “Recovery scenario” of the Forecast, by the end of the forecast period, only $9 million in ongoing funds would be available to add to existing services -- for a total of $12 million by FY 2025-26; this represents 20% of the total budget cuts, or a restoration of one-fifth of the programs and services provided as of January 2020. In 2019 and again in 2020, Council directed staff to explore new revenue streams, including public-private partnerships, to allow for the preservation and now restoration of 8.B Packet Pg. 891 41 of 51 youth programming and other City services. At the same time, the Budget Task Force – a group of community members and staff convened by the City Manager in Fall 2019 to identify new ways of reaching financial sustainability – recommended that the City look deeper into public private partnerships as a way to increase revenues. Alternative revenue streams from public private partnerships can accelerate the enhancement of City services and strengthen our financial resilience as we re-emerge into a world that has seen massive economic and behavioral disruption. Responding to Council direction, on June 23, 2020, Council approved a first modification to agreement #10813 (CCS) with The Superlative Group Corporation (Superlative) for conducting a valuation of viable advertising, naming rights, and sponsorship opportunities to inform development of a program with the objective of reviewing the community’s needs and values and opportunities to fund commu nity programs and services without increasing taxes and fees. Digital Wayfinding & Out of Home Advertising Both City staff and Downtown Santa Monica, Inc., have explored the potential of digital kiosks to enhance wayfinding and supplement revenues. Within the relevant industry, these kiosks are referred to as out of home (OOH) advertising, which refers to dynamic media distributed across small geographic areas that provides the ability to rotate advertisements for multiple brands, allowing advertisers to engage more effectively with customers and audiences. Within cities utilizing these kiosks, such as Berkeley, CA, Coral Gables, FL, and Tempe, AZ, the kiosks also provide key benefits including: • Wayfinding Capabilities: OOH kiosks could greatly enhance the effectiveness and adaptability of the City’s pedestrian wayfinding capabilities. The wayfinding component could include a map of the immediate surrounding area, direct people to transit options, and share information on nearby businesses, public spaces, and local landmarks. All of these features could be digitally updated providing immediate adaptability to changing conditions. • Emergency, Public Safety, and Public Health Notifications: OOH kiosks would also serve as an effective platform to share critical information with the public, in emergency situations but also with PSAs focused on everyday actions that improve the livability of the City such as emphasizing zero waste and anti - 8.B Packet Pg. 892 42 of 51 littering messaging as well as the need for all to lock car doors and not l eave valuable items visible in parked vehicles. Kiosks could be used to dial 911 for emergency assistance. • Resident Response / Customer Service Capabilities: OOH kiosks also present the potential to integrate new customer service tools, such as the 311 system, as these tools are enhanced and evolve over time so that all residents and visitors can report problems and concerns effectively for City response. The kiosks could also be used for customer surveys. For all of the above reasons, OOH kiosks also present the potential to enhance language justice by providing content in multiple languages as desired. Following Council direction, staff worked with Superlative to explore opportunities for the use of OOH kiosks in a manner that would be consistent with our community’s values and beachside aesthetic. A comprehensive assessment resulted in a list of potential stationary digital kiosk and possibly small format sign locations across Santa Monica, calculated revenue potential of each location, and developed recommendations for phased implementation of a digital wayfinding program that includes out of home (OOH) advertising. Superlative recommended a two-phase market coverage approach that would focus on strategic high-trafficked major commercial corridors. The first phase would include 25 boards in highly trafficked areas such as the UCLA Medical Center and Providence St. John’s Medical Center, the Pier, Santa Monica Boulevard, and the Downtown. The second phase, if implemented, could include an additional 25 boards in similar locations, as well as Montana Avenue and Main Street, to reach maximum deployment of 50 total kiosks. A decision on whether to proceed with the second phase would occur approximately 12 months after the first-phase deployment to allow the network to mature and to address any community concerns or unanticipated impacts. The map below depicts potential locations of Phase 1 kiosks, with such locations to be reviewed by Council at a future meeting. 8.B Packet Pg. 893 43 of 51 To minimize the City’s upfront investment and ongoing operations and maintenance costs, the kiosks could be leased from a digital signage management company and, per industry standard, the City could anticipate a minimum of a 40 – 45% share of all revenues generated net of installation, maintenance and content sales, with some resources required for contract management. Agreements also include a minimum annual payment guarantee. Other stakeholders, such as business improvement districts, would receive some of the advertising space to use at their disc retion, in accordance with Citywide policies and standards that would be established prior to deployment of Phase 1. The images below depict examples of different digital OOH Kiosks. 8.B Packet Pg. 894 44 of 51 LA Metro Station Sunshine Coast, BC Canada 8.B Packet Pg. 895 45 of 51 San Antonio, TX Superlative calculated revenue projections assuming an industry standard 45% revenue share with the management company, an initial $10,000 investment per kiosk, and an annual CPI escalator of 2.42 percent. If both phases are implemented, revenue over the life of a 20-year term is conservatively estimated at $39.8 million, with the assumption that the second phase would be deployed in Year 3. If only Phase 1 is implemented, the program could generate approximately $22.9 million over 20 years. Proposed kiosk locations would be vetted with the Council and the community prior to installation, with the understanding that any changes made to the proposed locations would likely impact projected revenues. Total net projected revenues by phase and year are detailed below. ESTIMATED POTENTIAL REVENUE FROM DIGITAL WAYFINDING OOH PROGRAM Term Phase 1 Phase 2 Total Projected Revenue Year 1 $794,333 $ - $794,333 Year 2 $928,779 $- $928,779 Year 3 $951,255 $650,989 $ 1,602,244 Year 4 $974,275 $785,211 $ 1,759,487 Year 5 $997,853 $804,213 $ 1,802,066 Year 6 $ 1,022,001 $823,675 $ 1,845,676 Year 7 $ 1,046,733 $843,608 $ 1,890,342 Year 8 $ 1,072,064 $864,023 $ 1,936,088 8.B Packet Pg. 896 46 of 51 Year 9 $ 1,098,008 $884,933 $ 1,982,941 Year 10 $ 1,124,580 $906,348 $ 2,030,928 Year 11 $ 1,151,795 $928,282 $ 2,080,077 Year 12 $ 1,179,668 $950,746 $ 2,130,415 Year 13 $ 1,208,216 $973,754 $ 2,181,971 Year 14 $ 1,237,455 $997,319 $ 2,234,774 Year 15 $ 1,267,402 $ 1,021,454 $ 2,288,856 Year 16 $ 1,298,073 $ 1,046,173 $ 2,344,246 Year 17 $ 1,329,486 $ 1,071,491 $ 2,400,977 Year 18 $ 1,361,660 $ 1,097,421 $ 2,459,081 Year 19 $ 1,394,612 $ 1,123,978 $ 2,518,590 Year 20 $ 1,428,361 $ 1,151,179 $ 2,579,540 Total $ 22,866,611 $ 16,924,799 $ 39,791,410 Staff recommends that Council direct staff to proceed in exploring a digital OOH advertising program that would include the following next steps: 1. Issue a request for proposals (RFP) for a digital wayfinding and OOH advertising vendor for the construction, installation and management of advertising space of an initial phase of 25 digital OOH kiosks, and a possible subsequent second phase of 25 additional kiosks in highly trafficked areas of the City; and 2. Return to Council with proposed kiosk locations and recommendations for new policies and/or changes to existing City policies and municipal codes to guide the successful implementation and operation of the digital OOH advertising program consistent with the goals of maintaining community aesthetics and enhancing overall engagement with and value for the community. Naming Rights and Sponsorship Opportunities Consistent with guidance from the Budget Task Force, Superlative has also conducted an evaluation of potential naming rights and presenting sponsorship opportunities for City-owned facilities, public spaces, and category partnerships. Santa Monica has engaged in public-private partnerships successfully in this area in the past. Most prominently, the City successfully partnered with Santa Monica-based Hulu as the presenting sponsor of the Breeze Bike Share system. This partnership resulted in approximately $3.6 million in total sponsorship proceeds over the life of the City’s 8.B Packet Pg. 897 47 of 51 agreement with Hulu and ultimately supported more than 149,000 riders taking nearly one million trips on Breeze bikes. Any program introduced in this regard should emphasize the importance of maintaining the authentic character and picturesque aesthetic of Santa Monica and be implemented in a way that would be appropriate and respectful of the values of our close -knit community. Community value does not rest in revenue alone; and, should Council wish to consider public-private partnerships that involve naming rights or sponsorships of City assets, this would need to be done with incredible care to enhance rather than detract from community value. As one example, the City could negotiate a partnership with a local philanthropic foundation to rename the Santa Monica Swim Center for a 25 -year term to support facility upgrades and renovations and fund water safety classes or other community recreation programs. Superlative’s valuation also highlighted the potential of “category partnerships,” across City leases. As one example, exclusive single-source beverage pouring rights agreements are a common category partnership entered into by municipalities, universities, and private venues. Santa Monica could potentially benefit from a similar agreement that would, for example, require a specific beverage be sold by lessees of all City-owned restaurant and concessions facilities. In return, the beverage partner could offer discounted rates and volume incentives to City lessees, pay an annual sponsorship fee and signing bonus to the City, and provide other in-kind support, including marketing if desired, for selected City facilities and programs. The City and County of Denver have a five-year agreement for $250,000 per year with Pepsi as the exclusive soft drink partner of city and county-controlled venues, and UCLA has a ten- year exclusive pouring rights agreement with Coca-Cola for $15.4 million. Staff recognizes the sensitivity of these matters and the extraordinarily careful balance that must be struck in order to enhance community value and reside nt love of our public spaces, programs, and facilities. At this time, staff seeks direction only on whether Council would like to receive more information in a future study session as to these and/or similar opportunities. Alternatively, Council could direct staff to defer work in this area and focus efforts elsewhere. Next Steps in the Budget Process – Community Outreach 8.B Packet Pg. 898 48 of 51 In December 2018 and January 2019, in preparing for the FY 2019-21 Biennial Budget, staff conducted outreach to community members to u nderstand what aspects of the Framework for a Sustainable City of Wellbeing (Framework) were priorities for our community. Council then considered the community’s priorities in developing a final set of six Framework Priorities that would inform resource and energy allocation for the FY 2019- 21 Budget and serve as the basis of a performance measurement methodology to track progress. The six priority areas were: • Affordability • Climate Change 8.B Packet Pg. 899 49 of 51 • Engaged and Thriving Community • Keeping Neighborhoods Safe • Mobility and Access • Reduce Homelessness During its decision making for the adoption of the restructured FY 2020 -21 Budget, Council continued to invoke the priority areas and values shown above, but the unprecedented health and economic crisis required a shift to immediately focus on responding to the public health emergency, providing clean and safe foundational services, economic recovery for our community, and racial justice and equity. While recovery is anticipated to begin once the vaccine is widely distributed, economic recovery will be slow and, as noted in the January 2021 Five-Year Forecast, the City will be forced to make difficult decisions regarding the use of extremely limited resources in future years in order to reopen facilities and programs and rebuild its financial resilience in the face of any potential new emergencies. It will therefore be more important than ever before to understand the community’s needs anew as staff and the Council develop the FY 2021-23 Biennial Budget. The FY 2019-21 Adopted Budget set a course for a six-year transformation to a performance based management model using the Framework that required mapping over 600 activities conducted by the City to one of 27 areas, costing those activities individually, and tracking individual metrics for each activity. This model required the dedicated support of over five positions in the City Manager’s Office in addition to significant resources in the Budget Division and throughout the organization. The dedicated positions were eliminated as part of the COVID-19-related restructuring in 2020. The City remains committed to using the principles of performance management and metrics to ensure limited City funds are making the biggest impact for the community. However, the unprecedented health and economic crisis is requiring that we pivot on our approach: the City will adopt a simpler, more focused tool to gauge our performance in achieving Council priorities while otherwise focusing resources on providing services and addressing the immediate needs of our residents as the City gradually reopens and re-establishes services in a changed landscape. 8.B Packet Pg. 900 50 of 51 While the pandemic has had devastating impacts on City revenues, staff remains committed to a FY 2021-23 budget process that incorporates and reflects community input. As a first step in this process, staff plans to conduct a community outreach process in February to gauge needs. Given the fact that the Framework areas (previously called “sub-outcomes”) represent every aspect of services a community (and not just the municipal government) provides, staff will use a survey tool asking community members to rank these same areas of service. The results of this survey will be presented to Council as part of the March 9 priority setting session to further inform Council’s understanding of community priorities. At the March 9 meeting, staff will ask for Council direction on approximately five priority areas, once again based on the Framework, that will guide staff in proposing allocation of scarce resources during the preparation of the FY 2021-23 Biennial Budget. Financial Impacts and Budget Actions Recommended FY 2020-21 midyear revenue budget adjustments result in a $14.6 million decrease in the General Fund and $5.3 million decrease in the Othe r Funds that result in a combined $19.9 million net decrease from the citywide revenue budget. The recommended FY 2020-21 midyear expenditure adjustments result in a net $0.3 million decrease in General Fund operating and capital expenditures and $2.3 mil lion increase in the Other Funds operating and capital expenditures that result in a net $2.0 million increase from the citywide expenditure budget. Details for FY 2020 -21 midyear adjustments are in Attachment A. Prepared By: Gigi Decavalles-Hughes, Director Approved Forwarded to Council 8.B Packet Pg. 901 51 of 51 Attachments: A. Attachment A - Budget Adjustments FY 2020-21 B. Attachment B - Salary Resolution 01.26.2021 C. Attachment C - Position and Classification Changes D. Attachment D - Council Member Travel Resolution E. Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution F. Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP G. Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP H. Attachment H - FY 2020-21 HSGP and OSP Grantees I. Written Comments 8.B Packet Pg. 902 ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)  GENERAL FUND (01) CITY ATTORNEY This revenue is related to charging non‐General Fund  departments for administrative hearings.  Adjustment reflects a  reduction to align the budget to projected actuals.(2,000)$               TOTAL CITY ATTORNEY REVENUE ADJUSTMENTS (2,000)$               RECORDS & ELECTION  SERVICES This revenue is generated from charging departments for printing  services. Adjustment reflects reduced printing requests as a result  of facility closures and event cancellations due to COVID‐19  restrictions.(223,463)$           TOTAL RECORDS & ELECTION SERVICES REVENUE ADJUSTMENTS (223,463)$           BIG BLUE BUS 6 Adjustment reflects declines in parking revenue from decreased  activity at parking lots, parking structures and parking meters as  a result of public health restrictions and closures.  This decrease  is partially offset by expenditure reductions from the parking  management services contract, as reflected in expenditure  change ID #6 below.(9,635,023)$        TOTAL BIG BLUE BUS REVENUE ADJUSTMENTS (9,635,023)$        COMMUNITY  DEVELOPMENT Adjustment primarily related to reductions from construction and  building permit applications, which impact building & safety fees;  reduced revenue from code enforcement fees due to the  prioritization of enforcement efforts on emergency related  enforcement; and suspension of outdoor dining fees to aid  economic recovery efforts. (2,800,257)$        9 Adjustment reflects revenue to fund professional services to  review technical documents related to the City's Seismic Retrofit  Program.  These are pass through fees charged back to  customers, as reflected in expenditure change ID #9 below.334,016$            TOTAL COMMUNITY DEVELOPMENT REVENUE ADJUSTMENTS (2,466,241)$        10 Adjustment reflects reduced revenue primarily from contract  classes, sports leagues, youth camps, swim programming and  facility fees as a result of public health restrictions. This is  partially offset by decreased expenses for contract classes, sports  leagues and youth camps, as reflected in expenditure change ID  #10 below. (3,107,819)$        11 Adjustment reflects revenues to fund proposed increases to  programs that can continue safely under existing restrictions.   These revenues will fund the costs to operate the programs, as  reflected in expenditure change ID #11 below. 289,338$             REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  REVENUE BUDGET ADJUSTMENTS COMMUNITY SERVICES January 26, 2021 1 of 17 8.B.a Packet Pg. 903 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  12 Adjustment reflects passthrough revenues received for the lease  of Ken Edwards Center from the tenant, Wise & Healthy Aging, to  cover the costs of utilities and maintenance. These revenues will  fund the expenses  paid by the Community Services Department,  as reflected in expenditure change ID #12 below.122,088$            TOTAL COMMUNITY SERVICES REVENUE ADJUSTMENTS (2,696,393)$        FINANCE 28 Adjustment reflects a correction to the budgeted reimbursement  to the General Fund from the Water, Wastewater, and Resource  Recovery and Recycling Funds for utilities billing services provided  by the Finance Department, based on actual costs. This  correction carries through to all impacted funds and results in a  net zero change, as reflected in expenditure change ID #28  below.(119,552)$           TOTAL FINANCE REVENUE ADJUSTMENTS (119,552)$           FIRE Adjustment reflects unbudgeted reimbursement revenue from  strike team and mobile stroke unit special deployments to assist  with wildfires as part of mutual aid. This was offset by reduced  revenue from fire permits and residential, commercial, and high‐ rise inspections as result of public health restrictions and  closures. 1,303,635$         TOTAL FIRE REVENUE ADJUSTMENTS 1,303,635$         LIBRARY Adjustment reflects reduction in rental revenue and other library  services revenue as a result of public health restrictions and  closures.(71,259)$             TOTAL LIBRARY REVENUE ADJUSTMENTS (71,259)$             POLICE Adjustment reflects reduction in parking citation revenue from  suspension of enforcement in preferential parking areas, as well  reductions in revenues from filming‐related assignments and  other fees and fines as a result of public health restrictions and  closures.(3,595,955)$        TOTAL POLICE REVENUE ADJUSTMENTS (3,595,955)$        PUBLIC WORKS Adjustment reflects reductions in Electric Vehicle (EV) charger  user fees as a result of public health closures, as well as a  reduction in utility fees from FCC regulation caps on certain fees. (178,426)$           21 Adjustment reflects increased revenues in permit applications  and plan check review fees from the addition of a limited term  position to aid in processing the current inflow of permit  applications, thereby improving customer response times. This  increase will fund the added position, as reflected in expenditure  change ID #21 below.55,134$              TOTAL PUBLIC WORKS REVENUE ADJUSTMENTS (123,292)$           January 26, 2021 2 of 17 8.B.a Packet Pg. 904 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  NON‐DEPARTMENTAL Adjustment in revenue from taxes is due to increased property  tax, sales tax, utilities users tax, business license tax, and  documentary transfer tax revenues, offset by lower transient  occupancy (hotel) tax and parking facility tax collections due to  public health restrictions and closures.2,983,525$         TOTAL NON‐DEPARTMENTAL REVENUE ADJUSTMENTS 2,983,525$         (14,646,018)$     AIRPORT FUND (57) PUBLIC WORKS Adjustment reflects revenue reductions primarily due to  continued COVID‐19 related policy impacts on lease and other  revenue streams from commercial tenants, including payment  deferrals. (5,310,906)$        (5,310,906)$        BEACH FUND (11) COMMUNITY SERVICES Adjustment reflects minor revenue increases from higher than  expected Beach House parking and concession revenues, offset  by lower Beach House rental and filming revenues due to health  restrictions and closures.28,577$              COMMUNITY  DEVELOPMENT 31 Adjustment reflects decreases in revenue from beach parking and  lease revenues due to health restrictions and closures. This is  partially offset by decreased expenses for contract classes at the  Beach House, as reflected in expenditure change ID #31 below.(2,280,661)$        (2,252,084)$        BIG BLUE BUS (60) BIG BLUE BUS Adjustment reflects increased revenues to align with final funding  marks from LA Metro and anticipated receipt of reimbursement  revenues for capital projects, offset by decreases from lower  passenger revenues due to health restrictions and closures. 6,138,032$         6,138,032$         CEMETERY FUND (59) PUBLIC WORKS Adjustment reflects increased revenues from lot sales.149,360$            TOTAL CEMETERY FUND REVENUE ADJUSTMENTS 149,360$            CLEAN BEACHES & OCEAN PARCEL TAX FUND (16) PUBLIC WORKS Adjustment reflects increased revenues from projected  allocations of Los Angeles Safe Clean Water Municipal Program  (Measure W) funds for stormwater and urban runoff projects.100,000$            100,000$            TOTAL BEACH FUND REVENUE ADJUSTMENTS TOTAL CLEAN BEACHES & OCEAN PARCEL TAX FUND REVENUE ADJUSTMENTS TOTAL GENERAL FUND REVENUE ADJUSTMENTS TOTAL AIRPORT FUND REVENUE ADJUSTMENTS NON‐GENERAL FUNDS TOTAL BIG BLUE BUS REVENUE ADJUSTMENTS January 26, 2021 3 of 17 8.B.a Packet Pg. 905 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  COMMUNITY BROADBAND FUND (55) INFORMATION  SYSTEMS Adjustment reflects receipt of one‐time reimbursements for  project costs related to next phase of the 5G Wireless Project,  partially offset by ongoing revenue reductions from the non‐ renewal of service for customers that have vacated business  offices to work remotely during the COVID‐19 pandemic.282,745$            TOTAL COMMUNITY BROADBAND FUND REVENUE ADJUSTMENTS 282,745$            COMMUNITY DEVELOPMENT BLOCK PROGRAM (19) FUND COMMUNITY SERVICES Adjustment reflects revenue reduction to align with revised  allocation from the US Department of Housing and Urban  Development (HUD).(210)$                   TOTAL CDBG FUND REVENUE ADJUSTMENTS (210)$                   GAS TAX FUND (26) PUBLIC WORKS 24 Adjustment reflects revenue reduction from lower than  anticipated State Gas Tax apportionment based on State  projections. This reduction carries through to the General Fund  transfer, as reflected in expenditure change ID #24 below.(588,486)$           TOTAL GAS TAX FUND REVENUE ADJUSTMENTS (588,486)$           HOUSING AUTHORITY FUND (12) COMMUNITY SERVICES Adjustment reflects revenue decrease primarily due to a  reduction in the disbursement from HUD.  The reduction does  not impact the effectiveness or outreach of the Section 8 voucher  program; it merely requires the Housing Authority to draw down  its reserves before it can receive additional funding.(705,857)$           (705,857)$           LOCAL RETURN FUND (27) PUBLIC WORKS Adjustment reflects decreased revenue from percentage rent at  the bike center due to public health restrictions and closures.(28,889)$             NON‐DEPARTMENTAL Adjustment reflects revenue increase from transit‐related sales  tax revenues distributed by LA County Metro to align with final  funding marks.1,686,790$         TOTAL SCAQMD AB 2766 FUND REVENUE ADJUSTMENTS 1,657,901$         MISCELLANEOUS GRANTS FUND (20) CITY MANAGER 40 Adjustment reflects increased revenues from award of a  Homeless Hygiene Grant from the Westside Cities Council of  Governments to assist cities with the hygiene needs of the  homeless during the pandemic. The corresponding expenditure  adjustment is reflected in expenditure change ID #40 below.14,315$              TOTAL HOUSING AUTHORITY FUND REVENUE ADJUSTMENTS January 26, 2021 4 of 17 8.B.a Packet Pg. 906 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  BIG BLUE BUS Adjustment reflects revenue reductions to grants supporting  capital projects primarily due to project delays related to public  health restrictions and closures. (1,523,595)$        COMMUNITY SERVICES Adjustment primarily reflects an increase in HOME Investment  Partnerships program funding under the CARES Act.122,331$            FIRE Adjustment reflects increased revenues to correct grant award  amounts from the 2016 Urban Areas Security Initiative (UASI),  2017 UASI and 2018 UASI grant programs.210,862$            LIBRARY 41 Adjustment reflects increased revenues from grant awards by  California Library Literacy Services (CLLS) Family Literacy Grant  and CLLS Adult Literacy Grant. The corresponding expenditure  adjustment is reflected in expenditure change ID #41 below.18,926$              POLICE 42 Adjustment reflects revenue from grant awards by the  Bulletproof Vest Partnership Grant, Justice Assistance Grant, and  California Department of Justice Sexual Assault Evidence Grant.  The corresponding expenditure adjustment is reflected in  expenditure change ID #42 below.69,387$              PUBLIC WORKS Adjustment reflects revenue reductions to grants supporting  capital projects primarily due to project delays related to public  health restrictions and closures. (497,849)$           NON‐DEPARTMENTAL 23 Adjustment reflects revenue from the CARES Act funds received  in the Fall. The funds are transferred from the Miscellaneous  Grants Fund to the General Fund (GF), as reflected in  expenditure change ID #23 below.1,140,344$         (445,279)$           PIER FUND (53) COMMUNITY  DEVELOPMENT Adjustment reflects significant decreases in revenues from pier  parking, filming, events and leases due to public health  restrictions and closures.(4,578,935)$        (4,578,935)$        RESOURCE RECOVERY & RECYCLING FUND (54) PUBLIC WORKS Adjustment reflects one‐time revenue increase from forfeited  construction and demolition deposits, partially offset by impacts  of public health restrictions and closures on construction  projects.3,346,468$         TOTAL RRR FUND REVENUE ADJUSTMENTS 3,346,468$         SCAQMD AB 2766 FUND (18) PUBLIC WORKS Adjustment reflects reduced reimbursement revenue from  Southern California Air Quality Management District (SCAQMD)  for installation of Electric (EV) charging stations due to delays in  construction.(46,002)$             TOTAL SCAQMD AB 2766 FUND REVENUE ADJUSTMENTS (46,002)$             TOTAL MISCELLANEOUS GRANTS FUND REVENUE ADJUSTMENTS TOTAL PIER FUND REVENUE ADJUSTMENTS January 26, 2021 5 of 17 8.B.a Packet Pg. 907 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  SPECIAL REVENUE SOURCE FUND (10) BIG BLUE BUS Adjustment reflects reduced revenue from lower transportation  impact fees due to slowdown in development projects as a result  of public health restrictions and closures.(657,000)$           COMMUNITY SERVICES Adjustment reflects revenue reduction from the indefinite  suspension of the Community Tribute Program due to the  pandemic; any donations for park facilities are instead being  directed to the We Are Santa Monica Fund.(15,000)$             FIRE Adjustment reflects correction to the Certified Unified Program  Agency (CUPA) Program grant to reflect the correct amount.(14,000)$             POLICE Adjustment reflects increased interest revenue received on a  bequest received by the Police Department.106$                    PUBLIC WORKS Adjustment reflects decreased revenue from Low Carbon Fuel  Standard (LCFS) credits for EV charging stations due to lower than  anticipated usage.(5,756)$               (691,650)$           STORMWATER MANAGEMENT FUND (52) PUBLIC WORKS Adjustment reflects increased revenue from the receipt of prior  year payments from the City of LA for Santa Monica Urban  Runoff Recycling Facility (SMURRF) operations, partially offset by  less than anticipated in‐lieu fee revenue as a result of public  health restrictions and closures.130,000$            130,000$            VEHICLE MANAGEMENT FUND (70) PUBLIC WORKS Reflects increased revenues to correct and align contributions  from other Funds towards vehicle fleet replacement,  maintenance and repairs.1,089,070$         1,089,070$         WASTEWATER FUND (51) PUBLIC WORKS Adjustment reflects decreased revenue from sewer usage  primarily as a result of business closures, partially offset by  Council approved wastewater capital facility fee increases.(1,515,817)$        (1,515,817)$        WATER FUND (50) PUBLIC WORKS Adjustment reflects decreased revenue from water usage  primarily as a result of business closures, partially offset by  Council approved water capital facility fee increases.(2,050,000)$        TOTAL WATER FUND REVENUE ADJUSTMENTS (2,050,000)$        TOTAL NON‐GENERAL FUND REVENUE ADJUSTMENTS (5,291,650)$        GRAND TOTAL ‐ ALL FUND REVENUE ADJUSTMENTS (19,937,668)$     TOTAL WASTEWATER FUND REVENUE ADJUSTMENTS TOTAL STORMWATER MANAGEMENT FUND REVENUE ADJUSTMENTS TOTAL VEHICLE MANAGEMENT FUND REVENUE ADJUSTMENTS TOTAL SPECIAL REVENUE SOURCE FUND REVENUE ADJUSTMENTS January 26, 2021 6 of 17 8.B.a Packet Pg. 908 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  EXPENDITURE BUDGET ADJUSTMENTS GENERAL FUND (01) CITY MANAGER 1 Adjustment reflects funding to retain the services of an Inspector  General and the transfer of training funds from the Police  Department, to facilitate the work of the Public Safety Reform &  Oversight Commission.  The Inspector General is a cost neutral  change due to the elimination of vacant positions in the Police  Department.112,500$            1 Adjustment reflects funding for a customer service position  related to the creation of a 3‐1‐1 Customer Service Team to  improve resident services by providing a single point of entry for  residents to contact when they have concerns or need  information.  This is a cost neutral change due to the elimination  of vacant positions in the Police Department.59,453$              2 Adjustment reflects the transfer of training funds to the City  Manager's Office from the Police Department to facilitate the  work of the Public Safety Reform & Oversight Commission.35,000$              3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(2,865)$               4 Adjustment reflects the transfer of funds to Public Works to  consolidate the landscape budget under Public Works.(2,112)$               5 Adjustment to reflect the annual cost to use licensed music in the  City's communications and events.1,000$                 TOTAL CITY MANAGER EXPENDITURE ADJUSTMENTS 202,976$            CITY ATTORNEY 1 Adjustment reflects funding for a two‐year pilot program to  provide tenant counseling services to assist residents at risk of  being evicted from their homes. This is a cost neutral change due  to the elimination of vacant positions in the Police Department.  $           120,000  TOTAL CITY ATTORNEY EXPENDITURE ADJUSTMENTS 120,000$            BIG BLUE BUS 6 Adjustment reflects reduction in payments related to parking  management services as a result of decreased parking activity. $         (567,000) 7 Adjustment reflects reduction related to a personnel adjustment  in the Mobility Division as a result of a recent vacancy, which  results in an ongoing savings. $              (6,469) TOTAL BIG BLUE BUS EXPENDITURE ADJUSTMENTS (573,469)$           January 26, 2021 7 of 17 8.B.a Packet Pg. 909 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  COMMUNITY  DEVELOPMENT 1 Adjustment reflects addition of two positions in the Code  Enforcement Division to enforce high‐priority State, County, and  City codes that address health and safety concerns. This is a cost  neutral change due to the elimination of vacant positions in the  Police Department.91,387$              8 Adjustment reflects addition of one limited term position, funded  by the Airport Fund, to support the leasing and property  management work for the Airport.51,678$              9 Adjustment reflects funding for professional services to review  technical documents related to the City's Seismic Retrofit  Program, fully funded by pass through revenues charged back to  customers as applicable.334,016$            TOTAL COMMUNITY DEVELOPMENT EXPENDITURE 477,081$            COMMUNITY SERVICES 1 Reflects the addition of one position to the Homeless Unit to  address local demand for homeless coordination and regional  homeless planning. This is a cost neutral change due to the  elimination of vacant positions in the Police Department.60,936$              10 Adjustment reflects decreased expenses for contract classes,  sports leagues and youth camps as a result of public health  restrictions.  (1,278,699)$        11 Adjustment reflects funds allocated to other programs that  continue to operate safely under current restrictions and are  covered by participant revenues.  289,339$            12 Adjustment reflects funding to cover utilities and maintenance  expenditures related to Ken Edwards Center.  This is fully funded  by pass through revenues received from the tenant, Wise &  Healthy Aging. $           118,000  13 Reflects the correction to remove the Emergency Rental  Assistance Program expense from the department budget as it is  included in the Council discretionary fund budget. $           (21,534) 3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction. $           (30,602) TOTAL COMMUNITY SERVICES EXPENDITURE ADJUSTMENTS (862,560)$           FINANCE 14 Adjustment primarily reflects personnel‐related changes,  resulting a net reduction to fund temporary staffing to provide  support to the procurement division.(13,680)$             14 Adjustment reflects the addition of temporary staffing to provide  support to the procurement division, offset by savings outlined  above.13,680$              TOTAL FINANCE EXPENDITURE ADJUSTMENTS ‐$                     January 26, 2021 8 of 17 8.B.a Packet Pg. 910 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  FIRE 15 Adjustment is cost neutral and reflects the transfer of funds from  the Computer Equipment Replacement Program back to the Fire  Department to align the contribution amount for Mobile Data  Computer equipment with the number of devices and their cost.  $             96,764  4 Adjustment reflects the transfer of funds to Public Works to  consolidate the landscape budget under Public Works. $              (1,056) 16 Adjustment reflects a transfer of funds to Police Department to  pay pending invoices from the West Coast Care Foundation.(12,500)$             TOTAL FIRE EXPENDITURE ADJUSTMENTS 83,208$              HUMAN RESOURCES 17 Adjustment reflects a transfer of funds from Police Department  for HR to manage the fingerprinting process for non‐Police  Department hires.10,000$              3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(428)$                   TOTAL HUMAN RESOURCES EXPENDITURE ADJUSTMENTS 9,572$                 INFORMATION  SERVICES 18 Adjustment reflects personnel‐related changes in the Customer  Experience and Support Division, resulting in net savings this  fiscal year.(8,112)$               19 Adjustment reflects funding for one position to provide dedicated  critical technical support to Big Blue Bus (BBB).  This position is  fully funded by the BBB Fund.64,172$              19 Adjustment reflects funding for one position to provide dedicated  critical technical support to Big Blue Bus (BBB).  This accounting  transaction is required to record the expenses against capitalized  labor.(64,172)$             TOTAL INFORMATION SERVICES EXPENDITURE ADJUSTMENTS (8,112)$               LIBRARY 1 Adjustment reflects ongoing funds for as‐needed Library Pages to  support curbside service and other operational needs of the  Library.  This is a cost neutral change due to the elimination of  vacant positions in the Police Department.30,000$              TOTAL LIBRARY EXPENDITURE ADJUSTMENTS 30,000$              POLICE 1 Adjustment reflects the elimination of five vacant Police Officer  positions.  Funds are being used to provide services in other City  areas that have been identified as critical needs in the COVID‐19  and post‐COVID‐19 environment. This represents the prorated  portion, for FY 2020‐21, of an ongoing, annualized $863,000  reduction.(474,280)$           2 Adjustment reflects the transfer of training funds to the City  Manager's Office to facilitate the work of the Public Safety  Reform & Oversight Commission.(35,000)$             January 26, 2021 9 of 17 8.B.a Packet Pg. 911 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  4 Adjustment reflects the transfer of funds to Public Works to  consolidate the landscape budget under Public Works.(1,056)$               3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(12,860)$             17 Adjustment reflects a transfer of funds from Police Department  for HR to manage the fingerprinting process for non‐Police  Department hires.(10,000)$             16 Adjustment reflects a transfer of funds from the Fire Department  to pay pending invoices from the West Coast Care Foundation.12,500$              TOTAL POLICE EXPENDITURE ADJUSTMENTS (520,696)$           PUBLIC WORKS 20 Adjustment reflects a correction to transfer the budget for the  Water Conservation Unit out of the General Fund to the Water  Fund. This change was inadvertantly left out of the FY 2020‐21  Adopted Budget. The Water Conservation Unit has always been  funded using Water funds.(80,983)$             21 Adjustment reflects the addition of one limited term position to  aid in processing the current inflow of permit applications. This  adjustment is fully funded by increased revenues.55,134$              4 Adjustment reflects changes to consolidate landscaping budget  under Public Works.4,224$                 22 Adjustment reflects corrections to salaries changes made during  the City's budget restructuring.(4,824)$               3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(8,377)$               TOTAL PUBLIC WORKS EXPENDITURE ADJUSTMENTS (34,826)$             NON‐DEPARTMENTAL 20 Adjustment reflects a reduction to the transfer that comes in to  the General Fund (GF) from the Water Fund for the Water  Conservation Unit to reflect the transfer of expenditures out of  the General Fund to the water conservation unit in the Water  Fund.80,983$              23 Adjustment reflects the transfer‐in of funds to the General Fund  for CARES Act revenue received in the Fall from the  Miscellaneous Grants Fund, as reflected in the revenues section  above.(1,140,344)$        24 Adjustment reflects a reduction to the transfer from the Gas Tax  Fund to the General Fund based on COVID‐19 impacts and  historical actuals.593,486$            25 Adjustment reflects the correction of the budgeted fund transfer  from the Community Broadband Fund to the General Fund.1,000,000$         January 26, 2021 10 of 17 8.B.a Packet Pg. 912 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  26 Adjustment reflects a reduction to the environmental  reimbursement received by the General Fund from the Water,  Wastewater and Resource Recovery and Recycling Funds to align  to new staffing levels and work efforts.366,013$            27 Adjustment reflects correction to the transfer from the CDBG  Fund to the General Fund to account for the administrative  oversight of an expanded program due to COVID‐19.(160,266)$           28 Adjustment reflects a correction to eliminate the transfer for  Utilities Billing reimbursement to the General Fund from the  Water, Wastewater, and Resource Recovery and Recycling Funds.   The funds are coming as a revenue into the Finance Department  as described above.(119,552)$           8 Adjustment reflects the transfer of funds into the General Fund  from the Airport Fund to cover to costs of one limited term  position in the Community Development Department, to support  the leasing and property management work for the Airport.(51,678)$             29 Adjustment reflects a correction to decrease the transfer from  the Airport Fund to the General Fund for the actual costs for the  Airport Chief Operating Officer position.111,460$            TOTAL NON‐DEPARTMENTAL EXPENDITURE ADJUSTMENTS 680,102$            CAPITAL IMPROVEMENT PROGRAM (CIP) Information Services 30 Adjustment reflects funding for the acquisition of software tools  for continued development of the City’s cybersecurity program.170,000$            15 Adjustment reflects the transfer of funds for software  maintenance from the General Fund Computer Equipment  Replacement Program contribution to the Fire Department. (96,764)$             TOTAL CAPITAL IMPROVEMENT PROGRAM EXPENDITURE ADJUSTMENTS 73,236$              TOTAL GENERAL FUND EXPENDITURE ADJUSTMENTS (323,488)$           (323,488)$           NON‐GENERAL FUNDS AIRPORT (57) FUND Public Works 22 Adjustment reflects corrections to salary changes made during  the City's budget restructuring.14,112$              3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(1,420)$               Non‐Departmental 8 Adjustment reflects the transfer from the Airport Fund to the  General Fund to cover the costs of one limited term position in  the Community Development Department to support the leasing  and property management work for the Airport.51,678$              NET GENERAL FUND EXPENDITURE ADJUSTMENTS January 26, 2021 11 of 17 8.B.a Packet Pg. 913 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  29 Adjustment reflects a correction to the transfer from the Airport  Fund to the General Fund for the costs for the Airport Chief  Operating Officer position.(111,460)$           TOTAL AIRPORT FUND EXPENDITURE ADJUSTMENTS (47,090)$             BEACH (11) FUND Community Services 3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(10,204)$             Community Developmen 31 Adjustment reflects a reduction in contract class expenditures,  partially offset by an anticipated reduction in revenues as a result  of public health restrictions and closures.(19,500)$             Non‐Departmental 32 Adjustment reflects a correction to an interfund transfer from the  Beach Fund to the General Fund, which partially funds a position  in the Cultural Affairs Division that provides support to Beach  House operations.  The transfer was inadvertently omitted from  the Beach Fund budget.34,000$              TOTAL BEACH FUND EXPENDITURE ADJUSTMENTS 4,296$                 BIG BLUE BUS (60) Big Blue Bus 33 Adjustment reflects funding for the addition of one position to  address essential training needs, the restoration of one position  to provide fleet support, and two staffing classification  adjustments to reflect current operation needs in BBB.192,174$            34 Adjustment reflects the addition of as‐needed staffing hours in  the area of customer service.22,349$              3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(13,564)$             Capital Improvement  Program 19 Adjustment reflects funding for one General Fund position in the  Information Services Department providing dedicated critical  technical support to Big Blue Bus (BBB).   BBB records these  expenses against capitalized labor.64,172$              TOTAL BIG BLUE BUS FUND EXPENDITURE ADJUSTMENTS 265,131$            CEMETERY (59) FUND Public Works 22 Adjustment reflects corrections to salary changes made during  the City's budget restructuring.11,340$              Capital Improvement  Program 35 Adjustment reflects funding for a new capital project for rooftop  fall protection and access retrofits at Woodlawn Cemetery.150,000$            TOTAL CEMETERY FUND EXPENDITURE ADJUSTMENTS 161,340$            January 26, 2021 12 of 17 8.B.a Packet Pg. 914 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  CLEAN BEACHES & OCEAN PARCEL TAX (16) FUND Public Works 3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(1,254)$               TOTAL CLEAN BEACHES & OCEAN PARCEL TAX  FUND EXPENDITURE ADJUSTMENTS (1,254)$               COMMUNITY BROADBAND (55) FUND Non‐Departmental 25 Adjustment reflects the correction of the budgeted fund transfer  from the Community Broadband Fund to the General Fund.(1,000,000)$        Capital Improvement  Program 36 Adjustment reflects funding to complete Phase III of the 5G  Wireless project and funding to complete Phase IV of the project,  which will be fully reimbursed by the customer.677,500$            TOTAL COMMUNITY BROADBAND FUND EXPENDITURE (322,500)$           COMMUNITY DEVELOPMENT BLOCK PROGRAM (19) FUND Community Services 27 Adjustment reflects correction to delete the expense that was  incorrectly included in the Community Service Department  budget.  Correcting entry appears in Non‐Departmental below.(160,266)$           Non‐Departmental 27 Adjustment reflects correction to the transfer from the CDBG  Fund to the General Fund to account for the administrative  oversight of the expanded program due to COVID‐19.160,266$            ‐$                     GAS TAX (26) FUND Non‐Departmental 24 Adjustment reflects a reduction to the transfer from the Gas Tax  Fund to the General Fund based on projected estimates and  historical actuals.(593,486)$           TOTAL GAS TAX FUND EXPENDITURE ADJUSTMENTS (593,486)$           HOUSING AUTHORITY (12) FUND 37 Adjustment to correct pension related expenses to be budgeted  in the non‐departmental budget.(33,559)$             Non‐Departmental 37 Adjustment to correct pension related expenses as described  above.33,559$              TOTAL HOUSING AUTHORITY FUND EXPENDITURE ADJUSTMENTS ‐$                     LOCAL RETURN (27) FUND Big Blue Bus 38 Adjustment reflects allocation of funds for the City's Rideshare  Program.50,000$              Capital Improvement  Program 39 Adjustment reflects funding for the replacement of the power  outage backup system and batteries for traffic signals at the 50  busiest, most critical intersections throughout the City.150,000$            TOTAL LOCAL RETURN FUND EXPENDITURE ADJUSTMENTS 200,000$            TOTAL CDBG FUND EXPENDITURE ADJUSTMENTS Community Services January 26, 2021 13 of 17 8.B.a Packet Pg. 915 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  MISCELLANEOUS GRANTS (20) FUND City Manager 40 Adjustment reflects appropriation of grant funding related to  Homeless Hygiene Grant award from the Westside Cities Council  of Governments to assist cities with the hygiene needs of the  homeless during the pandemic.  This amount reflects the net  amount remaining in the grant.13,094$              Library 41 Adjustment reflects appropriation of grant funding related to FY  2020‐21 California Library Literacy Services' Adult Literacy and  Family Literacy grant awards.18,926$              Police 42 Adjustment reflects appropriation of grant funding related to  Bulletproof Vest Partnership Grant, Justice Assistance Grant, and  California Department of Justice Sexual Assault Evidence Grant  awards.69,387$              Non‐Departmental 23 Adjustment reflects the transfer‐out of funds from the  Miscellaneous Grants Fund for CARES Act fund revenue received  in the Fall to the General Fund as reflected in the revenues  section above.1,140,344$         TOTAL MISCELLANEOUS GRANTS FUND EXPENDITURE ADJUSTMENTS 1,241,751$         RESOURCE RECOVERY AND RECYCLING (54) FUND Public Works 28 Adjustment reflects a correction to the Utilities Billing  reimbursement to the General Fund from the Water,  Wastewater, and Resource Recovery and Recycling Funds.(39,850)$             43 Adjustment reflects the restoration of a position for the  preservation of street sweeping services.  The position is fully  funded by budget reductions in supplies and expenses.58,249$              43 Adjustments reflects the reduction of supplies and expenses  budget to offset the costs to restore a position for the  preservation of street sweeping services.(58,249)$             3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(10,396)$             Non‐Departmental 28 Adjustment reflects the correction to the Utilities Billing  reimbursement to General Fund from the Water, Wastewater,  and Resource Recovery and Recycling Funds.39,850$              26 Adjustment reflects a reduction to the environmental  reimbursement received by the General Fund from the Water,  Wastewater and Resource Recovery and Recycling Funds to align  to new staffing levels and work efforts.(55,181)$             TOTAL RRR FUND EXPENDITURE ADJUSTMENTS (65,577)$             January 26, 2021 14 of 17 8.B.a Packet Pg. 916 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  SPECIAL REVENUE SOURCE (10) FUND Big Blue Bus 44 Adjustment reflects correction to appropriate Transportation  Management Program fee funds for operations of the GoSaMo  Transportation Management Organization Contract. 100,000$            45 Adjustment reflects transfer of funding for operations of the  GoSaMo Transportation Management Organization Contract  from Community Development to Big Blue Bus. This is a  correction to budgeting adjustments made as part of the  10/27/20 Year End Budget adjustments to merge Mobility and  Big Blue Bus.95,000$              Community  Development 45 Adjustment reflects transfer of funding for operations of the  GoSaMo Transportation Management Organization Contract  from Community Development to Big Blue Bus. This is a  correction to budgeting adjustments made as part of the  10/27/20 Year End Budget adjustments to merge Mobility and  Big Blue Bus.(95,000)$             Community Services 46 Adjustment reflects a correction to reappropriate Parks and  Recreation Impact Fees to develop community gardens in Marine  Park.45,000$              Library 47 Adjustment reflects the receipt of the Adler Bequest.10,000$              Capital Improvement  Program 48 Adjustment reflects use of Low Carbon Fuel Standard credits  revenue, incentivizing reduction of reliance on carbon‐based  fuels through zero‐emissions vehicle infrastructure, to fund the  installation of additional EV charging stations throughout the  City.50,000$              49 Adjustment reflects use of Mall Assessment District funds to  repair damaged storefront doors on Colorado Avenue due to  break‐ins around the time of the civil unrest in March 2020.47,000$              TOTAL SPECIAL REVENUE SOURCE FUND EXPENDITURE ADJUSTMENTS 252,000$            STORMWATER MANAGEMENT (52) FUND Non‐Departmental 26 Adjustment reflects a reduction to the environmental  reimbursement received by the General Fund from the Water,  Wastewater and Resource Recovery and Recycling Funds to align  to new staffing levels and work efforts.(58,644)$             TOTAL STORMWATER MANAGEMENT FUND EXPENDITURE ADJUSTMENTS (58,644)$             VEHICLE MANAGEMENT (70) Public Works 3 Adjustment to reduce as‐needed retirement and benefits budget  to reflect changes made during the restructure.  This is a budget  correction.(580)$                   TOTAL VEHICLE MANAGEMENT FUND EXPENDITURE ADJUSTMENTS (580)$                   January 26, 2021 15 of 17 8.B.a Packet Pg. 917 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  WASTEWATER (51) FUND Public Works 28 Adjustment reflects the correction to the Utilities Billing  reimbursement to General Fund from the Water, Wastewater,  and Resource Recovery and Recycling Funds.(39,851)$             50 Adjustment reflects correction to split rent allocation evenly  between Water and Wastewater Funds.(125,000)$           Non‐Departmental 28 Adjustment reflects the correction to the Utilities Billing  reimbursement to General Fund from the Water, Wastewater,  and Resource Recovery and Recycling Funds.39,851$              26 Adjustment reflects a reduction to the environmental  reimbursement received by the General Fund from the Water,  Wastewater and Resource Recovery and Recycling Funds to align  to new staffing levels and work efforts.(44,511)$             TOTAL WASTEWATER FUND EXPENDITURE ADJUSTMENTS (169,511)$           WATER (50) FUND Public Works 28 Adjustment reflects the correction to the Utilities Billing  reimbursement to General Fund from the Water, Wastewater,  and Resource Recovery and Recycling Funds.(39,851)$             50 Adjustment reflects correction to split rent allocation for City  Yards evenly between Water and Wastewater Funds.125,000$            51 Adjustment reflects one‐time increase for imported water  purchases while repairs are made to local wells.1,500,000$         20 Adjustment reflects appropriation of funds related to the transfer  of expenses for the water conservation unit out of the General  Fund to the Water Fund.80,983$              Non‐Departmental 28 Adjustment reflects the correction to the Utilities Billing  reimbursement to General Fund from the Water, Wastewater,  and Resource Recovery and Recycling Funds.39,851$              26 Adjustment reflects a reduction to the environmental  reimbursement received by the General Fund from the Water,  Wastewater and Resource Recovery and Recycling Funds to align  to new staffing levels and work efforts.(207,677)$           20 Adjustment reflects a reduction to the transfer from the Water  Fund to the General Fund due to the transfer of ongoing  expenditures of the water conservation unit to the Water Fund.(80,983)$             TOTAL WATER FUND EXPENDITURE ADJUSTMENTS 1,417,323$         TOTAL NON‐GENERAL FUND EXPENDITURE ADJUSTMENTS 2,283,199$         January 26, 2021 16 of 17 8.B.a Packet Pg. 918 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT A Fund/Department Expenditure  Change ID #Description  Increases /  (Decreases)   REVISIONS TO FY 2020‐21 REVENUE AND EXPENDITURE BUDGET APPROPRIATIONS Expenditure Change ID# assists in identifying multiple entries connected to a single adjustment.  TOTAL GENERAL FUND REVENUE ADJUSTMENTS (14,646,018)$     TOTAL NON‐GENERAL FUND REVENUE ADJUSTMENTS (5,291,650)$        GRAND TOTAL FY 2020‐21 ALL FUNDS REVENUE ADJUSTMENTS (19,937,668)$     GENERAL FUND OPERATING EXPENDITURE ADJUSTMENTS (396,724)$           GENERAL FUND CAPITAL EXPENDITURE ADJUSTMENTS 73,236$              TOTAL GENERAL FUND EXPENDITURE ADJUSTMENTS (323,488)$           NON‐GENERAL FUND OPERATING EXPENDITURE ADJUSTMENTS 1,144,527$         NON‐GENERAL FUND CAPITAL EXPENDITURE ADJUSTMENTS 1,138,672$         TOTAL NON‐GENERAL FUND EXPENDITURE ADJUSTMENTS 2,283,199$         GRAND TOTAL FY 2020‐21 ALL FUNDS EXPENDITURE 1,959,711$         SUMMARY ‐ REVENUE BUDGET ADJUSTMENTS SUMMARY ‐ EXPENDITURE BUDGET ADJUSTMENTS January 26, 2021 17 of 17 8.B.a Packet Pg. 919 Attachment: Attachment A - Budget Adjustments FY 2020-21 (4348 : FY 2020-21 Midyear Budget) ATTACHMENT B City Council Meeting: January 26, 2021 Santa Monica, California RESOLUTION NUMBER ________(CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING A NEW CLASSIFICATION AND ADOPTING A SALARY RATE FOR ENGINEERING SUPPORT SERVICES ADMINISTRATOR NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The following salary level is hereby established, effective January 31, 2021, for the indicated permanent classification: ENGINEERING SUPPORT SERVICES ADMINISTRATOR $131,172.00/year, Step 5 SECTION 2. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: George Cardona Interim City Attorney 8.B.b Packet Pg. 920 Attachment: Attachment B - Salary Resolution 01.26.2021 (4348 : FY 2020-21 Midyear Budget) POSITION AND CLASSIFICATION CHANGES ATTACHMENT C FUND DEPT FTE POSITION TITLE FUND DEPT FTE POSITION TITLE 01 Police 5.00 Police Officer 2 (5.00)(863,345) 01 CMO 1.00 Administrative Assistant - City Manager's Office 01 CMO 2.00 Customer Services Assistant 1.0 32,169 Offset by Police Officer deletions 01 CMO 1.00 Assistant Administrative Analyst 01 CMO 1.00 Administrative Analyst - 2,284 Offset by Police Officer deletions 01 CMO 1.00 Administrative Staff Assistant 01 CMO 1.00 Administrative Staff Assistant - City Manager's Office - - Offset by Police Officer deletions 01 CDD 2.00 Code Enforcement Officer I 2.00 91,187 Offset by Police Officer deletions 01 CSD 1.00 Senior Human Services Analyst 1.00 60,936 Offset by Police Officer deletions 01 BBB 0.50 Transportation Management Specialist 01 BBB 0.50 Transportation Planning Technician - (6,469) Results in Savings 01 CDD 1.00 Property Management Specialist (limited term) 3 1.00 48,678 Funded by Airport Fund 01 Finance 1.00 Contracts Coordinator 01 Finance 1.00 Revenue Operations Specialist - (19,830) Results in savings to offset other changes in Finance 01 Finance 1.00 Staff Assistant III 01 Finance 1.00 Assistant Administrative Analyst - 6,150 Offset by savings from other changes in Finance 01 ISD 1.00 Business Process Technology Analyst 4 1.00 64,172 Funded by Big Blue Bus Fund 01 ISD 1.00 Computer Support Specialist 01 ISD 1.00 Computer Support Technician II - (11,200) Results in savings to offset other change in ISD 01 ISD 1.00 Communication Systems Technician 01 ISD 1.00 Business Process Technology Analyst - 3,088 Offset by savings from other change in ISD 01 PUBLIC WORKS 1.00 Maintenance Worker 01 PUBLIC WORKS 1.00 Building Systems Technician - 7,450 Offset by reductions in supplies and expenses 01 PUBLIC WORKS 1.00 Engineering Support Services Supervisor 01 PUBLIC WORKS 1.00 Engineering Support Services Administrator 5 - - Results in net zero impact 01 PUBLIC WORKS 1.00 Civil Engineering Assistant (limited term) 6 1.00 55,134 Offset by revenues 54 PUBLIC WORKS 1.00 Motor Sweeper Operator 7 1.00 58,249 Offset by reductions in supplies and expenses 60 BBB 1.00 Storekeeper II 60 BBB 1.00 Storekeeper 2 - (5,960) Results in savings to offset other changes in BBB OffsetNET FTE CHANGE DELETE ADD NET SALARY CHANGE1 January 26, 2021 8.B.c Packet Pg. 921 Attachment: Attachment C - Position and Classification Changes (4348 : FY 2020-21 Midyear Budget) POSITION AND CLASSIFICATION CHANGES ATTACHMENT C FUND DEPT FTE POSITION TITLE FUND DEPT FTE POSITION TITLE OffsetNET FTE CHANGE DELETE ADD NET SALARY CHANGE1 60 BBB 1.00 Transit Mechanic Supervisor 2 1.00 149,208 No offset 60 BBB 1.00 Transit Training Coordinator 8 1.00 38,419 No offset 60 BBB 1.00 Transit Maintenance Worker 60 BBB 1.00 Sr Transit Maintenance Worker 9 - 10,507 No offset; equity adjustment PERMANENT EMPLOYEES TOTAL 5.00 FTE (279,173) 01 Library 0.80 Library Page 10 0.80 30,000 Offset by Police Officer deletions 01 CSD 1.38 Chief Pool Lifeguard 10 1.38 50,777 Offset by revenues 01 CSD 4.06 Swim Instructor/Pool Lifeguard 10 4.06 114,812 Offset by revenues 01 CSD 0.63 CCS Leader 10 0.63 11,034 Offset by revenues 01 CSD 2.25 Guest Services Assistant 10 2.25 92,215 Offset by revenues 01 Finance 0.25 Staff Assistant III 10 0.25 13,690 Offset by savings from other changes in Finance 60 BBB 0.46 As Needed Customer Services Assistant 10, 11 0.46 22,349 No offset TEMPORARY EMPLOYEES (FTE) HOURS TOTAL 9.83 FTE 334,877 GRAND TOTAL 14.83 FTE 55,704 1 Salary totals include fringe costs and pro-rated to 5 months unless noted 9 Reflects proration of 8 months 2 Position reflects full year 8 Position prorated to 4 months 3 Limited-term position expires 6/30/2028 and funded by Airport Fund 6 Limited-term position expires 7/31/2022 7 Position prorated to 6 months 11 Limited term expires 6/30/2022 10 Reflects FY 2020-21 as needed hours required for remainder of year 4 Position to be funded by the Big Blue Bus Fund 5 Pending Personnel Board approval January 26, 2021 8.B.c Packet Pg. 922 Attachment: Attachment C - Position and Classification Changes (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 1 City Council Meeting: January 26, 2021 Santa Monica, California RESOLUTION NUMBER ____ (CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REGARDING TRAVEL BY COUNCIL MEMBERS TO INCLUDE CITY COUNCIL GUIDELINES AND STANDARDS REGARDING COUNCIL TRAVEL, STAFF ASSISTANCE FOR, CITY ISSUED TECHNOLOGY EQUIPMENT AND ACCEPTED USE, AND OTHER RESOURCES AVAILABLE TO COUNCILMEMBERS WHEREAS, Section 602 of the City Charter of the City of Santa Monica provides that members of the City Council shall receive reimbursement for necessary travel and other expenses when on official duty out of the City on order of the City Council upon the same terms and conditions applicable to City departmental directors; and WHEREAS, Councilmembers require certain technology equipment and services to review Council agenda packet materials, conduct constituent outreach and policy research, and perform other tasks necessary to their duties as Councilmembers in an optimal manner; and WHEREAS, on March 25, 1980, the City Council adopted Resolution No. 5532, which clarified Section 602 of the City Charter by establishing a policy regarding travel by Councilmembers; and WHEREAS, on May 19, 1998, the City Council adopted Resolution No. 9270, which amended and expanded Resolution No. 5532 to include City Council guidelines and standards regarding Council travel, staff assistance for, and other resources available to Council members; and WHEREAS, on October 7, 2005, California adopted Assembly Bill 1234, which, among other things, implemented statewide rules governing travel reimbursement for City Council members; and WHEREAS, on October 16, 2017, the City adopted Administrative Instruction II-4-10, Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications, a copy of which is attached as Exhibit A and incorporated herein by reference, which sets policies and procedures for use of the City’s computer equipment, networks (wired and wireless), cloud computing environments, internet, and intranet and for the use, ownership, retention and destruction of all electronic data stored and managed by the City’s electronic communications systems, and which applies to all City employees, officers, consultants, contractors, and temporary agency employees authorized to use the City’s electronic communications systems or networks while conducting City business as regular or temporary users; and 8.B.d Packet Pg. 923 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 2 WHEREAS, on October 16, 2017, the City adopted revised Administrative Instruction II-4- 12, Employee Access of City and Personal Telecommunications Equipment, a copy of which is attached as Exhibit B and incorporated herein by reference, which sets policies and procedures for the use of City- and employee-owned telecommunications equipment, including telephones, cellular phones, smartphones, tablets, laptops, personal computers, and mobile data devices, by City staff for conducting City business, and which applies to all employees who are issued or authorized to use City-owned telecommunications equipment or are authorized to use their personal devices for conducting City business on a regular or temporary basis; and WHEREAS, on May 1, 2019, the City adopted revised Administrative Instruction IV-2-1, Travel and Meeting Expenses and Mileage Reimbursements, a copy of which is attached as Exhibit C and incorporated herein by reference, which sets policy and establishes procedures for travel, meeting, and mileage reimbursements for any individual that conducts business on behalf of the City of Santa Monica, including Council members (pursuant to City Charter Section 602(c)), members of City Boards and Commissions, City staff members, and contractors; and WHEREAS, given the adoption of Assembly Bill 1234, significant changes in technology, and the City’s implementation of the updated administrative instructions described above, all of which have occurred after the adoption of Resolution No. 9270, the City Council desires to update and revise its guidelines and standards regarding council travel, staff assistance for, city issued technology equipment and accepted use, and other resources available to councilmembers; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION I. Council Travel and Expense. In accordance with Government Code Sections 36514.5, 53232.2 it is the policy of the City to pay actual and necessary expenses incurred by Council members when they travel while conducting official City business. In furtherance of this policy, the following guidelines are established: A. Councilmembers' attendance at conferences and meetings. Councilmembers are authorized to attend conferences, conventions, meetings, educational seminars and other events sponsored by those organizations in which the City holds membership or sponsored by the City. Examples of such organizations are National League of Cities, League of California, Cities, Local Government Commission, Independent Cities Associations and the Southern California Association of Governments. Any other travel by Councilmembers and all travel by outgoing (post-election) Councilmembers must be approved at a duly noticed Council meeting, by a simple majority of the members in attendance. B. Travel Budget. Each Councilmember shall receive budget authority for an equal amount of travel funds at the beginning of each fiscal year. The amount of budget authority is revised each year based on the Consumer Price Index (CPI) applied to the City’s Supplies 8.B.d Packet Pg. 924 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 3 and Expenses accounts. For outgoing Councilmembers and those standing for re- election, five-twelfths of the annual travel budget will be allocated at the beginning of the fiscal year; for incoming Councilmembers and those re-elected, seven-twelfths of the annual travel budget will be allocated when the Councilmember is installed. Travel expenditures by each Councilmember are limited to the amount of funds in his or her individual "trips and meetings” account. One Councilmember may authorize use of a portion of his or her allocation by another Councilmember if authorization is made in writing to the Council Office staff with a copy to the City Manager. C. Expenses Reimbursed. Guidance regarding reimbursable expenses is included in City Administrative Instruction IV-2-1, Travel and Meeting Expenses and Mileage Reimbursements, which must be adhered to by all Councilmembers. This guidance, and the procedures for reimbursement set forth in this guidance, are intended to comply with Government Code Sections 53232.2 and 53232.3. D. Reports on Travel. In accordance with Government Code Section 53232.3(d), Council members who attend conferences or other meetings and request reimbursement of expenses by the City must provide a brief report on the meeting(s) attended at the expense of the City at the next regular meeting of the City Council. SECTION II. Hosting Events for Visiting Dignitaries. The City may host social events intended to welcome dignitaries visiting the City in their official capacity as an elected or appointed official of a governmental entity, foreign or domestic. Within the constraints of the Council Office budget (public entertainment line item), the following procedures and policies apply: A. A Councilmember shall place an item on the City Council agenda to request advance approval for hosting and paying for the event. The request should include identification of the guests to be invited, a "not to exceed" cost of the event, the official purpose of the visit and any written itinerary from the visiting dignitaries. B. All Councilmembers shall be invited to attend any approved event for visiting dignitaries. C. All guests invited to attend an approved event shall have an official purpose for attending the event or shall be the spouse or companion of a City official or visiting dignitary. SECTION III. Resources Available for Conducting City Business. Certain resources are required by Councilmembers to conduct City business. Within the constraints of the budget and upon request from the Councilmember, the following resources will be made available: 8.B.d Packet Pg. 925 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 4 A. A key or access card to City Hall and the Council Office to be returned when a Councilmember leaves office. B. A reasonable amount of office supplies (including stationary), photographic portraits of the Councilmember and business cards for official City use. C. Publications, professional journals and other written, audio or video materials required by a Councilmember to conduct City business, as long as all materials are paid for from a Councilmember’s budget allocation. D. Information Retrieval/Research by City Staff. A Councilmember may directly request routine, easily retrievable information from a staff member regarding an issue pending before the Council, an issue which the Councilmember intends to bring to the Council, or an issue previously established as Council policy. Such direct requests should be made through t he City Manager, City Clerk, or City Attorney as appropriate and within departmental or administrative policies. E. Responses to Citizen’s Complaints by City Staff. Complaints about the administrative affairs of the City should be directed by the Councilmember to the City Manager or to the Council Office for a response through the City’s incident response system. Councilmembers may request that staff respond directly to the constituent or back to the inquiring Councilmember so that he or she may personally contact the complainant. F. Assistance of Staff in Speech and Correspondence Preparation. Councilmembers are entitled to a reasonable amount of staff assistance for speech and correspondence preparation related to City business. The City Manager will evaluate the request and assign appropriate staff resources. When available, an outline of issues to be covered as well as available supporting material is to be provided by the requesting Councilmember. Requests should be limited to a speech or correspondence that reflects adopted Council policy or relates to matters that have been or will be considered by the Cou ncil G. Intergovernmental Assignments. Reasonable staff assistance will be provided to Councilmembers serving on or seeking appointment to a nonpartisan intergovernmental body when the Council has approved appointment of a member to that body or, in the case when the Council is not the approving body, if the Council has consented to that member sitting on that body. For purposes of this policy, intergovernmental bodies are broadly defined to include committees of intergovernmental agencies or organizations. Use of staff shall be consistent with the following guidelines: 1. If the intergovernmental body has its own professional staff, such staff should be used to the greatest practical extent, rather than City staff. 8.B.d Packet Pg. 926 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 5 2. City staff may attend the intergovernmental meeting if the Councilmember requests such attendance with the approval of departmental and City management. 3. The primary responsibility of staff is to review issues before the intergovernmental body as they may affect the City and advise and assist the Councilmember in presenting issues before the full Council or representing Council’s position before the body. H. Routine Support Services. The Council Office staff provides routine support services to Councilmembers including the following: 1. Preparation of correspondence relating to official City business within the resource restraints of the adopted budget and the limitations noted above. Each of the Councilmembers will be given equal consideration. City resources will not be made available for correspondence to or for political organizations, in support of a Councilmember’s pursuit of an elective or partisan office, in support of or opposition to a ballot measure, or in support of someone else's pursuit of an elective or partisan office. 2. Assistance in scheduling meetings concerning City business and making logistical and travel arrangements for official meetings. This includes but is not limited to arranging for meeting rooms. The fee for the room shall be consistent with the fees charged to City staff and may be charged to the City Council Office budget. 3. Assistance in securing single copies of official records. 4. Unless otherwise requested by a Councilmember, Council mail will be opened daily and if of a non-urgent nature, distributed with the agenda on Thursday and before Council meetings on Tuesday evening. If there is no council meeting scheduled during a two-week period, then mail will be delivered to the Councilmember’s home at least once weekly. Councilmembers may pick up mail at City Hall at any time. 5. Response, at a Councilmember’s request, to telephone inquiries. SECTION IV. City issued Technology Equipment and Accepted Use. To support the Council in constituent outreach, policy research, and other uses necessary to their services as Councilmembers, the City will provide each Council member with technology equipment as described below: 1. Each Councilmember will be provided with one laptop, one smartphone, and one tablet device. The City will issue equipment in accordance with City standards as described below. In selecting equipment, each Councilmember will have the option to select a laptop, smartphone, and tablet from the following two options: 8.B.d Packet Pg. 927 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 6 Device Option 1 Option 2 City Provided Service Plan Service Plan Estimated Cost City Provided Internet Access? Laptop City's current standard user Windows Laptop, with docking station, external monitor, keyboard, and mouse. City's current standard user Mac Laptop, with docking station, external monitor, keyboard, and mouse. N/A N/A Yes, via smart phone hotspot using smart phone data plan. Smart Phone City’s current standard Android phone. City’s current standard Apple phone. Unlimited plan: includes unlimited data, texts, calls, and hotspot. Does not include international services when used outside of the U.S. $50.70/month Yes, via data plan. Tablet City's current standard android tablet. City's current standard Apple tablet. N/A N/A Yes, via smart phone hotspot using smart phone data plan. All equipment must be returned to the City when the Councilmember leaves office. All services paid for by the City will be discontinued when the Councilmember leaves office. 2. Each Councilmember will be provided with a smart phone and service through the City’s standard service plan. The service plan will include unlimited data, texts, and calls. The plan will also include hotspot service for enabling internet access connection for a tablet and laptop. The service plan will be paid for by the City through the City’s service contract with the service provider. The City will only be responsible for paying for the service plan as outlined above. The City will not pay for or reimburse Councilmembers for any other services outside of what is described above, such as in-home internet access or television/cable service. 8.B.d Packet Pg. 928 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 7 3. When travelling outside of the U.S. for official City business, Councilmembers may request for the City to temporarily activate an international data and voice service plan for their smart phone. Such service will be paid for by the City when used specifically for the purposes of conducting official City business. Requests to activate international data and voice service must be communicated to the City at least two weeks in advance of the scheduled travel date. 4. As with all City technology, the Information Services Department will provide technical support and training to Councilmembers on the use of City issued technology equipment as needed. 5. On a routine basis, the City will require that any “end-of-life” equipment be returned to the City, to be replaced with new equipment in order to keep current with City standards. This equipment will be replaced as follows: laptops every four years and smartphones every three years. 6. Councilmembers may elect to purchase their City issued end-of-life laptops, tablets, or cellphones (including device accessories) after they have been retired as per the terms above. The fair market value of the device will be determined by the Information Services Department through benchmarking of third-party technology resellers. If a councilmember chooses to purchase the device, it will be provided “as is” with a standard operating system and, where applicable, the standard software productivity suite. No warranty support or service will be provided for these devices by the Information Services Department. 7. Any Councilmember who is currently receiving a subsidy for home Internet Service will continue to receive this subsidy until such time as they are no longer part of the Council. 8. Councilmembers will use City issued technology equipment in accordance with the policies and procedures set forth in City Administrative Instruction II-4-10, Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications, and City Administrative Instruction II-4-12, Employee Access of City and Personal Telecommunications Equipment. SECTION V. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ______________________________ GEORGE S. CARDONA Interim City Attorney 8.B.d Packet Pg. 929 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 8 Adopted and approved this ___ of ___, 2021 ______________________________ _____________________, Mayor I, Denise Anderson-Warren, City Clerk of the City of Santa Monica, do hereby certify that the foregoing Resolution ____ (CCS) was duly adopted at a meeting of the Santa Monica City Council held on the ____ of ____, 2021 by the following vote ATTEST: ______________________________ DENISE ANDERSON-WARREN City Clerk 8.B.d Packet Pg. 930 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 9 Exhibit A Administrative Instruction II-4-10, Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications 8.B.d Packet Pg. 931 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 1 of 10 I.PURPOSE The purpose of this Administrative Instruction is to set forth policies and procedures for City employees’ use of the City's computer equipment, networks (wired and wireless), Cloud computing environments, Internet, and Intranet and for the use, ownership, retention and destruction of all electronic data stored and managed by the City's electronic communications systems. II.SCOPE This Administrative Instruction pertains to all City employees, officers, consultants, contractors, and temporary agency employees authorized to use the City's electronic communications systems or networks while conducting City business as regular or temporary users. User authorizations are to be obtained in advance as outlined in this Administrative Instruction. III. DEFINITIONS A.Electronic Mail Message - A document created or received on an electronic mail system including e-mail, instant messages, tasks, brief notes, more formal or substantive narrative documents, appointments, calendar entries and any attachments, such as word processing text, data, photos, audio, video and other electronic documents, which may be transmitted with the message to an internal or external address. B.Voicemail Message – A digital audio recording contained in voicemail or email communications systems. C.Instant Message – An immediate, limited, and temporary electronic message sent via an instant messaging program that appears on the recipient’s screen as soon as it is transmitted. D.Electronic Communications Systems – Computer applications used to create, receive, store, and transmit electronic communications, documents, and calendar entries, and electronic communications, which include electronic mail messages, voicemail messages, and instant messages. EXHIBIT A 8.B.d Packet Pg. 932 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 2 of 10 E. Computer Equipment – Electronic hardware that can store, process, or send data and information. Electronic hardware includes servers, desktop computers, portable computers, tablet computers, switches, routers, printers, scanners, copiers, plotters, digital cameras, cellular telephones, and similar devices. F. Personal Electronic Device (“PED”) – Any Computer Equipment owned by a City employee or official and not provided or owned by the City. G. Internet – A cooperative content hosting and forwarding system that links millions of computers together globally in a network where any computer can communicate with any other computer. Users of the Internet can view information on the World Wide Web, exchange electronic mail messages, participate in electronic discussion forums, send files from any connected computer to any other connected computer and remotely access and manage data and other computers using a variety of languages known as protocols. H. Intranet - A private network that is contained within an organization and can only be accessed by employees or authorized persons of the organization. The main purpose of an Intranet is to share company information and computing resources among employees. I. Malicious Programs – Unauthorized programs such as viruses, worms, spyware, malware, ransomware or any unsolicited programs that can cause damage to a computer or information on a computer or network. They have the ability to use one computer to attack or spread themselves to other computers. They can attack or spread in many ways including using external media such as CD’s or portable drives, downloading information and software programs off the Internet, browsing infected Internet sites, instant messaging, and opening email attachments. J. Computer Network – A wired or wireless (Wi-Fi) communications system comprised of network servers, web servers, relational databases, desktop computers, switches, routers, hubs, storage area networks (SAN’s), printers, networked scanners, copiers, plotters, reference information storage systems (RISS), interactive voice response(IVR) systems, voice over internet protocol (VoIP) systems, and software and applications licensed by the City. EXHIBIT A 8.B.d Packet Pg. 933 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 3 of 10 IV. POLICY A. The City's computer network shall be used solely for City business purposes and not for personal use. Personal use of the City’s computer network may result in termination of system access and disciplinary action up to and including termination. De minimis and occasional use of the City’s computer network conducted during an employee's break periods is permitted. B. The City's electronic communications systems are meant to facilitate City business communication among City staff, and between City staff the public, consultants, and any other individuals contacted in the course of City business. The intended use of the City’s computer equipment and networks, Internet, or Intranet is to allow employees to create, manage, locate, retrieve, and disseminate information for City business purposes. C. Access to the City’s computer networks, Internet, or Intranet may, at the request of the employee's Department Head, be restricted for employees who do not require such access in the regular course of their duties. D. Acceptable use of the City's computer network and electronic communications systems is the responsibility of every authorized user whether they use City computer equipment or personal devices. E. Electronic communications sent or received using the City’s electronic communications systems are not private, and are subject to viewing and review by appropriate City employees. The author of each electronic communication must be aware at all times that he or she loses all control over that communication once it is sent, and all such messages are capable of being forwarded without the express permission of the original author. City users must use caution in the transmission and dissemination of messages, and must comply with all state and federal laws. F. Data and files stored on the City’s computer network, and electronic communications sent or received on the City’s electronic communications systems, may be public records and therefore subject to release unless an exemption under the California Public Records Act will prevent disclosure or authorize withholding. EXHIBIT A 8.B.d Packet Pg. 934 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 4 of 10 G. Data Storage 1. The system is not intended, designed or maintained to be used as the official records management or storage system for the City. 2. Employees may store or transfer files and data related to City business only on cloud-based storage systems, computer equipment, hard disc drives, or other media (including USB storage drives, DVDs, and CDs) approved by the Information Services Department. H. Inappropriate Use Use of electronic communications systems or computer networks shall be consistent with normal City business activities and in a way that is appropriate and non-offensive. Inappropriate or offensive use by City staff will be subject to disciplinary action. Inappropriate or offensive use includes, but is not limited to, the following examples: 1. Illegal activities; 2. Sending or posting threats or encouragement of bodily harm, the destruction of property; discriminatory messages; harassment, sexual or otherwise, as defined in any of the City’s anti-harassment or anti-discrimination policies City policies or other applicable law; 3. Use of electronic communications systems with malicious intent, to compromise the integrity of the City and its business in any way; 4. Libel or defamation; 5. Obscene messages; 6. Posting anonymous messages; 7. Political endorsements; 8. Commercial activities, Solicitation of funds for personal financial gain, or fraud; EXHIBIT A 8.B.d Packet Pg. 935 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 5 of 10 9. Participating in any type of financial fraud such as "pyramid schemes," "Ponzi schemes," or "chain letters." 10. Adding, removing, modifying network header and machine access code information in an effort to deceive or mislead; 11. Unauthorized use of another person’s account ID, password; 12. Unauthorized sharing of passwords with other employees or members of the public; 13. Accessing, or attempting to access, the accounts of others, or to penetrate, or attempt to penetrate, security measures of the City’s network, Internet, Intranet or another entity's computer software or hardware, electronic communications system, or telecommunications system without permission or authority; 14. Transmitting SPAM (Irrelevant or inappropriate messages to a large number of recipients); 15. Intentionally disrupting network traffic or causing the city’s computer network or connected systems to malfunction, including the transmission of viruses, worms, bots or other malicious electronic code or documents; 16. Unauthorized installation or alteration of computer hardware or software; 17. The unauthorized destruction, removal, or deletion of any City files or data including but not limited to any files located on the network, desktop computers or any City-owned computer equipment; 18. Use of portable media including flash drives, SD drives, DVD’s, and CD’s to store and copy data, files, content from any City computers and from the City network, unless approved by the Chief Information Officer or designee; 19. Downloading or installation of audio, video, data or executable files for personal use, including, but not limited to photos, screen savers, music and movies; EXHIBIT A 8.B.d Packet Pg. 936 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 6 of 10 20. Invading the privacy of individuals except in the course of conducting City business; 21. Reselling, extending, bridging, or otherwise misusing the Intranet and Intranet connections and or services; 22. Use of electronic communications systems which violates any City policies or practices that address appropriate behavior, outline rights, and set expectations for employees’ conduct and behavior while at work; 23. Use of third party electronic communications system(s) on City equipment without prior authorization by the Chief Information Officer or designee; 24. Use of online file storage services other than the City’s OneDrive for Business or other ISD-approved online file storage services. I. Ownership, Confidentiality and Disclosure 1. Electronic communications systems are the property of the City, and all uses, content stored and messages processed and sent are subject to audit, review and possible disclosure. 2. The City, through its managers and supervisors, reserves the right to review the contents of employees' electronic files and electronic communications when necessary for City business purposes. 3. If abuse is suspected, and with approval from the Director of Human Resources and the Department Head, supervisors shall have the authority to inspect the content of any electronic communications possessed by a subordinate on City-owned devices. EXHIBIT A 8.B.d Packet Pg. 937 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 7 of 10 4. If an employee creates, receives, or stores electronic records related to City business on a personal electronic device the employee must forward a copy of any such records to the City computer network as soon as practicable by sending or copying their City email address. Further, the City may ask the employee to review personal electronic devices (PEDs) for such records to respond to requests for public records. For additional details on the use of PEDs, please review Administrative Instruction II-4-12 on Employee Use of City and Personal Telecommunications Equipment. 5. Information Services staff will at all times maintain the confidentiality of electronic communications residing on the computer network, except as necessary to comply with this Policy. Such items will not be casually examined or disclosed by any Information Services staff, regardless of access capability. 6. Designated Information Services staff authorized by the Chief Information Officer may, in the course of their duties, monitor activities in the electronic communications systems regarding suspected violations or security breaches whenever they may occur, and perform appropriate follow up. 7. Designated Information Services staff may access and review electronic documents and files only when authorized by the Chief Information Officer and the employee's Department Head. 8. Former employees have no right to the contents of electronic communications created during their time of employment with the City. 9. Former employees shall not access or attempt to access the City's computer network or electronic communications systems. 10. Upon leaving employment with the City, a user's electronic communications may be accessed for the purpose of saving those messages that pertain to City business. Rights to these files may be reassigned to another employee if necessary to conduct City business. EXHIBIT A 8.B.d Packet Pg. 938 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 8 of 10 11. The City will monitor and may disclose any electronic communications stored on the computer network under the following circumstances: a) If required by law to do so such as, but not limited to, subpoena and public records act requests; b) In the course of an investigation triggered by indications of impropriety or as necessary to locate substantive information for business purposes; c) When necessary to investigate a possible violation of a City policy or a breach of the security of the electronic communications system; d) In the event there is reasonable suspicion that a user has committed or is committing a crime against the City or for which the City could be held liable. J. Security and Access Violations 1. Information Services staff will make every effort to secure access to the electronic communications systems to authorized users only, and to permit "mailbox" and calendar usage only to those users authorized by the City. 2. All users are to keep their user logins and passwords to email and instant message queues private. 3. While employees may set a confidential password, they should be aware that this does not suggest that the system is for personal use or confidential communication. 4. Users must not disclose their passwords to any other person for any reason. EXHIBIT A 8.B.d Packet Pg. 939 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 9 of 10 5. Users have the ability to change their password at will, and are required to do so on a regular basis, as outlined by Information Services staff. 6. Any employee found to have engaged in access violations will be subject to termination of computer network access, disciplinary action, and criminal prosecution. 7. Employees will be required to complete an annual City information security training as approved by the CIO. Failure to complete the training successfully may result in the suspension of access to the City’s networks. K. Communications Retention and Destruction 1. Emails are retained on the City’s servers for two years. Voicemails and instant messages are retained for 30 days. 2. Text and SMS messages created or received on cellular phones may be public records. If an employee uses text or SMS messages to conduct City business, the employee must capture the message using a means which ensures the entirety of the communication is preserved, and forward that communication to the employee’s City email address with a subject line enabling subsequent search for the subject of the communication. 3. No employee shall knowingly or corruptly alter, destroy, mutilate, or conceal a record, document or other object, with the intent to impair the object's integrity or availability for use in an official proceeding. EXHIBIT A 8.B.d Packet Pg. 940 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access and Use of Computer Networks, Retention and Destruction of Electronic Communications NUMBER: II-4-10 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 10 of 10 V. PROCEDURES AND RESPONSIBILITIES Procedure Responsible Person(s) Add/Remove License and Service Requests for adding or removing employees to or from the City's electronic messaging systems are submitted via the through the New User Account Request form in Service Desk Division Manager Employees are added and removed from electronic communications systems when requested and approved by the appropriate Division Manager Helpdesk Add/Remove Network Access Requests for adding or removing employees to or from the City's networks are submitted in writing via a City Software Login Authorization Form to the Helpdesk. A copy of the City Software Login Authorization Form can be obtained from the Information Services Intranet site or by contacting the Helpdesk. Division Manager Employees are added and removed from the City's networks when requested and approved by the appropriate Division Manager Helpdesk VI. AUTHORIZED BY ___________________ Rick Cole City Manager EXHIBIT A 8.B.d Packet Pg. 941 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 10 Exhibit B Administrative Instruction II-4-12, Employee Access of City and Personal Telecommunications Equipment 8.B.d Packet Pg. 942 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 1 of 19 I.PURPOSE The purpose of this Administrative Instruction is to set forth policies and procedures for the use of City- and employee-owned telecommunications equipment by City staff for conducting City business. This equipment includes telephones, cellular phones, smartphones, tablets, laptops, personal computers, and mobile data devices. This policy is intended to protect the security and integrity of the City’s data and technology infrastructure, and to ensure retention of public records which may be created or stored on City- and employee-owned telecommunications equipment. Limited exceptions to the policy may occur due to variations in devices and platforms. The City of Santa Monica allows its employees to use personally-owned telecommunications equipment at work for conducting City business or accessing City e-mail and the City internal website (eDesk) to receive City-related information. The City reserves the right to revoke this privilege if users do not abide by the policies and procedures outlined below. II.SCOPE This Administrative Instruction applies to all employees who are issued or authorized to use City-owned telecommunications equipment or are authorized to use their personal devices for conducting City business on a regular or temporary basis. Authorizations must be obtained in advance as outlined in this procedure. EXHIBIT B 8.B.d Packet Pg. 943 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 2 of 19 III. DEFINITIONS a) Telecommunications Equipment: Any type of device which can access the internet or other telecommunications system, including telephones, cellular phones, smart phones, tablets, laptops or mobile data devices. b) Telephones: Landline phones located in each department and City facility. Telephones are most commonly located at each desk or workstation, and have the capability for local and long-distance calling. c) Cellular Phones: Portable telephones that communicate over wireless networks. d) Smartphones: Cellular phones that perform many of the functions of a computer, typically having a touchscreen interface, Internet access, and an operating system capable of running downloaded applications. e) Tablets: Portable computers that generally accept input directly onto an LCD screen rather than via an external keyboard or mouse. f) Mobile Data Device: A type of computer laptop, or device that enables another device to receive Internet access over a cellular data connection instead of using telephone landlines or a wired connection and capable of running automated software applications. g) Jailbroken: A device which has had software restrictions imposed by the manufacturer removed using a series of software exploits. Jailbreaking permits root access to the operating system, allowing the downloading and installation of additional applications, extensions, and themes that are otherwise unavailable. EXHIBIT B 8.B.d Packet Pg. 944 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 3 of 19 IV. POLICY A. Assignment of City-owned Telecommunications Equipment 1. Any City-owned Telecommunications Equipment issued to an employee is entirely at the discretion of the City and the Employee’s Department Head and the Chief Information Officer. The device is not considered a benefit, or part of the employee’s compensation. 2. All requests for City-owned telecommunications equipment must be approved by the employee's Department Head and the Chief Information Officer or his or her designee. 3. Basis for approvals. The type of telecommunications equipment assigned to an employee will vary based upon the employee’s job duties. Departments will be advised by Information Services staff on the most cost-effective device for the employee’s work-related telecommunications needs. Periodic reviews and adjustments will be made by Information Services staff and departments. The following criteria will be applied to determine the type of equipment to be assigned: a) Telephones may be approved and issued to employees in City offices when there is a need for public or inter-office communications. Cellular phones should not be a replacement for standard City radio communications equipment. Cellular phones may be approved and issued to employees when there is a critical need for immediately-accessible communications at all hours of the day, or for an employee who is not often at a desk where a wired telephone would be available. Cellular phones may also be approved and issued to employees responsible for emergency response situations and emergency preparedness activities and employees who are frequently called upon to make administrative decisions off-site or during off-hours. They should only be issued to employees with radio equipment when the duties and responsibilities require them to leave their vehicles for extended periods of time or to communicate directly with outside vendors or agencies in the usual course of their field work. EXHIBIT B 8.B.d Packet Pg. 945 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 4 of 19 b) Smartphones should not be a replacement for cellular phones or standard City radio communications equipment. They should only be issued to employees who meet the following criteria. Smartphones may be approved and issued to employees with a critical need for immediately-accessible internet, email, or computer access at all hours of the day, or for an employee who is not often at a desk where a standard computer would be available. Smartphones may also be approved and issued to employees responsible for emergency response situations and emergency preparedness activities and employees who are frequently called upon to make administrative decisions off- site or during off-hours or have a need to use cameras for documentation or to access data, e-mail or mobile business applications when away from their primary computer or when working in the field. c) Tablet devices should not be a replacement for cellular phones or smartphones. Tablets may be approved and issued to employees with a critical need for immediately-accessible internet, email, or computer access at all hours of the day, or for an employee who is not often at a desk where a standard computer would be available and these functions would require more screen space than is possible on a smartphone. d) Mobile data devices should not be a replacement for cellular phones or standard City radio communications equipment. Mobile data devices may be approved and issued to employees who are responsible for managing critical public safety operations, division managers and Department Heads who are frequently called upon to make administrative decisions off-site or during off-hours and supervisory staff responsible for managing large capital improvement projects or community programs who are regularly away from the office and require Internet access. EXHIBIT B 8.B.d Packet Pg. 946 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 5 of 19 4. All telecommunications equipment and service costs will be charged to the City Utility- Telephone account of the corresponding division and should be budgeted for in advance. 5. The employee will be issued City-owned equipment solely by Information Services Staff and only from a service provider currently under contract with the City. 6. Employee access to the City’s computer network and data must be approved by the employee’s Department Head or his or her designee and is limited based on user profiles defined and managed by ISD. 7. Upon termination of employment, all City-owned telecommunications equipment issued to the terminated employee must be immediately returned to the employee's Supervisor. a) The Supervisor is responsible for receiving all of the equipment, verifying that it is in working order, and for documenting missing or inoperable components of the assigned equipment. b) The Supervisor shall report problems with the equipment and any equipment reassignments to the ISD Help Desk immediately. 8. Lost or stolen City-owned equipment must be reported to the Supervisor of the employee to whom the equipment was issued, Risk Management, and the ISD Help Desk as soon as possible. Employees who lose equipment shall be subject to the following policy: a) The first equipment loss will be paid for by the City from the Utility- Telephone account of the division in which the employee works. b) Any subsequent equipment losses by the same employee will be paid for by the employee. EXHIBIT B 8.B.d Packet Pg. 947 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 6 of 19 B. Use of City-owned Telecommunications Equipment 1. The City may block or otherwise prevent employees from accessing certain websites or categories of websites. 2. Employees shall not accept or make collect calls unless the call is approved in advance by the employee’s Supervisor or Division Manager or is in response to an emergency or other matter related to critical City services. Information Services Staff will report collect call acceptances to the employee's Supervisor or Division Manager. 3. Employees shall not make international calls without prior approval from a Supervisor or Division Manager. 4. Employees must maintain all telecommunications equipment and related accessories in proper working order, secure them from being lost, damaged, or stolen, and ensure they are used properly according to manufacturer specifications. 5. Each employee should notify his or her Supervisor or Division Manager immediately if his or her equipment is damaged or in need of repair. 6. The City may audit all records of use of City-owned telecommunications equipment. An employee’s misuse, loss, damage, or destruction of the equipment may result in disciplinary action, up to and including termination. 7. Employees with City-owned telecommunications equipment are expected to be available to receive City business communications during normal business hours, as workload requires, or as agreed upon with their Supervisors or Division Managers and in compliance with the appropriate Memorandum of Understanding (MOU). EXHIBIT B 8.B.d Packet Pg. 948 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 7 of 19 8. Employees may be required to carry or use City-owned telecommunications equipment outside of regularly scheduled work hours. 9. Employees are required to exercise good judgment in the use of City-assigned telecommunications equipment. This includes avoiding websites, telephone numbers, cellular phone numbers, or sending e-mail messages that would bring discredit upon the City or are offensive or obscene. Employees are responsible for notifying their Supervisors or Division Managers about any unwanted information or communication received. 10. Reimbursement for usages charges related to personal use of all City telecommunications equipment is the responsibility of every City employee and his or her Supervisor or Division Manager. Detailed and summary reports of calls made on City telecommunications equipment are generated each month for department review. These reports detail calling usage and charges for each call made. Department Heads or designees must review these reports to ensure compliance with these guidelines. Designated division staff will be able to report all personal use of City equipment to the employee's Supervisor or Division Manager who will verify the usage, remind the employee of the intended purpose of the equipment, coordinate any reimbursements due to the City, and initiate disciplinary action, if appropriate. 11. The employee’s City-owned device may be remotely wiped and all data removed if: a) The device is lost or stolen; b) The employment is terminated; c) ISD detects a data breach, a virus, or similar threat to the security of the City’s data and technology infrastructure. EXHIBIT B 8.B.d Packet Pg. 949 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 8 of 19 C. Personal Electronic Devices (PEDs) enrolled in the City’s Mobile Device Management service (MDM), also known as the Bring Your Own Device (BYOD) program. 1. Employees may voluntarily use their personal electronic devices (PEDs) to perform official City business or when accessing City business applications, e-mail and the City internal website (eDesk) to receive City-related information through enrollment of their personal devices in the City’s MDM service. 2. Employees who choose to enroll their PEDs in the City’s MDM service should contact the ISD Help Desk, submit a Bring Your Own Device (BYOD) request and bring the devices to ISD for proper provisioning and configuration of standard apps, such as browsers, office productivity software and security tools, before they can access the City’s network, data or applications. a) Smartphones and tablets using the following operating systems are supported: i. iOS ii. Android iii. Windows Phone b) Network connectivity is supported by ISD. Please contact the ISD Help Desk with any issues related to accessing the following: i. City e-mail ii. City Websites iii. Applications managed by ISD’s MDM system c) Employees should contact the device manufacturer or their carrier for any other issues on their PED, including operating system or hardware-related issues. EXHIBIT B 8.B.d Packet Pg. 950 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 9 of 19 3. The City will not reimburse the employee for any costs associated with purchasing or using PEDs for City business purposes or while accessing City business applications, e-mail or the City internal website (eDesk) to receive City-related information. 4. The City will not be responsible for an employee’s loss of any personal data or damage to his or her PED while using it for City business. 5. While ISD will take every precaution to prevent the employee’s personal data from being lost in the event that ISD must remote wipe the data on the MDM controlled applications on the PED, it is the employee’s responsibility, not the City’s, to take additional precautions to protect his or her personal data, such as backing up e-mail, text messages, contacts information, photos, etc. 6. The City reserves the right to disconnect a PED or disable City-provided services without notification. 7. Lost or stolen PEDs must be reported to the ISD Help Desk as soon as possible for remote wipe of data on the MDM controlled applications. 8. By enrolling in the BYOD program, the employee assumes full liability for risks including, but not limited to: the partial or complete loss of City and personal data due to an operating system crash, errors, bugs, viruses, malware, or other software or hardware failures, or programming errors that render the PED unusable. 9. The City reserves the right to take appropriate disciplinary action for noncompliance with this policy. EXHIBIT B 8.B.d Packet Pg. 951 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 10 of 19 D. Voicemail Messages 1. Voicemail may be used to improve internal communications within the City as well as enhance employees’ ability to serve the public. 2. Employees will keep their outgoing message(s) and announcements professional, timely and accurate. Outgoing messages should not contain jokes, jargon, offensive language, music, etc., in their announcements. 3. During periods of extended absence (vacations, conferences, trips, illness, etc.) employees should arrange to have mailbox coverage and an appropriate announcement directing the caller elsewhere. 4. Employees shall check messages regularly and attempt to promptly return calls. 5. The voice messaging system is part of the unified messaging system, which includes electronic mail, and is therefore subject to the Employee Access, Use, Retention and Destruction of Electronic Communications policy. EXHIBIT B 8.B.d Packet Pg. 952 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 11 of 19 E. Security for City-owned telecommunications equipment and City-approved PEDs 1. To prevent unauthorized access, all approved devices must be password protected using the features of the device and a PIN code, or fingerprint security that is required to access the data contained in the MDM software on the device. Attachment A details the required security settings. 2. Employees may not use smartphones or tablets to connect to the network unless the device is on the City’s list of supported devices. 3. MDM managed data on City-approved personal devices may be remotely wiped and all data removed if: a) The device is lost or stolen; b) The person’s employment is terminated; c) ISD detects a data breach, a virus or similar threat to the security of the City’s data and technology infrastructure; d) Devices that are “jailbroken” or “rooted” may not be enrolled in the BYOD program. EXHIBIT B 8.B.d Packet Pg. 953 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 12 of 19 F. Inappropriate Use Use of electronic communications systems or computer networks shall be consistent with normal City business activities and in a way that is appropriate and non-offensive. Inappropriate or offensive use by City staff will be subject to disciplinary action. Inappropriate or offensive use includes, but is not limited to, the following examples: 1. Illegal activities 2. Sending or posting threats or encouragement of bodily harm, the destruction of property or harasses another individual; discriminatory messages; harassment, sexual or otherwise, as defined in any of the City’s anti- harassment or anti-discrimination policies City policies or other applicable law; 3. Use of electronic communications systems with malicious intent, to compromise the integrity of the City and its business in any way; 4. Libel or defamation; 5. Obscene messages; 6. Posting anonymous messages; 7. Political endorsements; 8. Commercial activities, Solicitation of funds for personal financial gain, or fraud; 9. Participating in any type of financial fraud such as "pyramid schemes," "Ponzi schemes," or "chain letters" 10. Adding, removing, modifying, or identifying network header information in an effort to deceive or mislead; EXHIBIT B 8.B.d Packet Pg. 954 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 13 of 19 11. Unauthorized use of another person’s account ID, password or other identifying information; 12. Unauthorized sharing of passwords with other employees or members of the public; 13. Accessing, or attempting to access, the accounts of others, or to penetrate, or attempt to penetrate, security measures of the City’s network, Internet, Intranet or another entity's computer software or hardware, electronic communications system, or telecommunications system with permission or authority; 14. Transmitting SPAM (Irrelevant or inappropriate messages sent on the Internet to a large number of recipients); 15. Intentionally disrupting network traffic or causing the city’s computer network or connected systems to malfunction, including by transmitting viruses, worms, bots or other malicious electronic code or documents; 16. Unauthorized installation or alteration of computer hardware or software; 17. The unauthorized destruction, removal, or deletion of any City files or data including but not limited to any files located on the network, desktop computers or any city provided equipment (i.e. external hard drives, laptops, flash drives, etc.); 18. Use of portable media including flash drives, sd drives, DVD’s, and CD’s to store and copy data, files, content from any City computers and from the City network; 19. Downloading or installation of audio, video, data or executable files for personal use, including, but not limited to photos, screen savers, music and movies; 20. Invading the privacy of individuals except in the course of conducting City business; EXHIBIT B 8.B.d Packet Pg. 955 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 14 of 19 21. Reselling, extending, bridging or otherwise misusing the Intranet and Intranet connections and or services; 22. Use of electronic communications systems which violates any City policies or practices that address appropriate behavior, outline rights, and set expectations for employees’ conduct and behavior while at work; 23. Use of third party electronic communications system(s) on City equipment without prior authorization by the Chief Information Officer or his or her designee. 24. Use of online file storage services other than the City’s OneDrive for Business. G. Ownership, Confidentiality, and Disclosure 1. City-issued telecommunications equipment and accessories are the property of the City. 2. The City, through its managers and supervisors, reserves the right to review voice and data usage reports and any data created or managed on City- assigned telecommunications equipment or in City e-mail or software loaded on a City-approved PED when necessary for City business purposes. 3. City staff found to be using City-assigned telecommunications equipment or City- approved personal devices in an unauthorized manner while conducting City business will be reported to their supervisor and may be subject to disciplinary action up to and including termination. EXHIBIT B 8.B.d Packet Pg. 956 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 15 of 19 H. Safety Concerns with Using Telecommunications Equipment 1. Safety is the first concern. Employees must not use any mobile telecommunications equipment while operating any machinery, vehicles, or other device which requires concentration and attention to operate. If there is a risk of creating a hazard or danger to coworkers or members of the public while operating a device, all steps to avoid that danger should be taken. 2. Employees are expected to obey all laws applicable to the use of mobile telecommunications equipment. The use of mobile equipment while driving is not permitted. Vehicle Code Sections 23123 and 23123.5 require the use of a hands-free device in order to use a mobile phone while driving. The City will provide employees with approved hands-free devices for use with City-issued mobile devices. Regardless of the situation, even if driving in slow or stopped traffic, the employee should pull off to the side of the road and safely stop the vehicle before operating any electronic device. 3. Employees who are charged with traffic violations resulting from the use of a mobile telecommunications device while driving in the course of employment by the City may be subject to disciplinary action resulting from such traffic violations. I. Departmental Policies Each department may create and implement additional policies regarding the acceptable use of telecommunications equipment for employees within that department. Employees should follow the policies in their department regarding use of telecommunications equipment and services. In the event of a conflict between this policy and a department policy, this policy shall control. EXHIBIT B 8.B.d Packet Pg. 957 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 16 of 19 V. PROCEDURES AND RESPONSIBILITIES Procedure Responsible Person(s) Lost or Stolen Equipment 1. If City-owned equipment is lost, a City Property Damage/Loss Report Form must be completed and filed with the Risk Management Division and a copy of the form must be submitted to the ISD Help Desk. A copy of the City Property Damage/Loss Report Form can be obtained from the Risk Management website or by contacting Risk Management. The City is not responsible for lost personal equipment. Employee’s Immediate Supervisor 2. If City-owned equipment is stolen, a Police Petty Theft Report Form must be completed and filed with the Police Department, a City Property Damage/Loss Report Form must be completed and filed with the Risk Management Division and a copy of both reports must be submitted to the ISD Help Desk. A copy of the Police Petty Theft Report Form can be obtained from the Police Department website or by contacting the Police Department. The City is not responsible for stolen personal equipment. Employee’s Immediate Supervisor 3. Once the Petty Theft Form and/or the City Property Damage/Loss Report Forms have been completed, the vendor of the telecommunications equipment or service shall be notified to discontinue service. ISD Help Desk EXHIBIT B 8.B.d Packet Pg. 958 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Employee Access of City and Personal Telecommunications Equipment NUMBER: II-4-12 EFFECTIVE DATE: October 16, 2017 (Revised) PAGE: 17 of 19 Procedure Responsible Person(s) Equipment Service and Repairs 1. All damaged City-owned equipment should be reported to the ISD Help Desk who will work with the equipment vendor to service or repair the damaged equipment. Employee’s Immediate Supervisor Reimbursing the City for Use of City Equipment 1. Monthly telecommunications statements must be distributed to the designated division staff that is responsible for managing telecommunications bills. Information Services Staff 2. The designated division staff must audit the monthly statements and report all personal use of the equipment to the employee's Supervisor or Division Manager. Designated Division Staff 3. Upon the discovery of personal use of City issued equipment, the employee's Supervisor or Division Manager must remind the employee of the intended purpose of the telecommunications equipment, coordinate any appropriate reimbursements to the City in a timely manner, and initiate disciplinary action if appropriate. Employee’s Immediate Supervisor and/or Division Manager VI. AUTHORIZED BY ________________ Rick Cole City Manager EXHIBIT B 8.B.d Packet Pg. 959 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) II-4-12 Page 18 of 19 ATTACHMENT A Security for City-owned devices 1.In order to prevent unauthorized access, all City-owned devices: a.Must be protected with a four-digit PIN code or fingerprint unlock security, which is required to access the data contained in the MDM software on the device. b.PINs must be changed every 90 days. c.A new PIN cannot be one of 10 previous PINs. 2.The device must lock itself with a PIN if it’s idle for 5 minutes. 3.After 10 failed login attempts, the device will lock. Contact ISD to regain access. Security for City-approved Personal Electronic Devices 1.In order to prevent unauthorized access, all City approved Personal Electronic Devices: a.Must be protected with a five-digit alphanumeric PIN code or fingerprint unlock security, which is required to access the data contained in the MDM software on the device. b.PINs must be changed every 90 days. c.A new PIN cannot be one of 10 previous PINs. 2.The device must lock itself with a PIN if it’s idle for 5 minutes. 3.After 10 failed login attempts, the device will lock. Contact ISD to regain access. EXHIBIT B 8.B.d Packet Pg. 960 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) II-4-12 Page 19 of 19 ATT ACHMENT B E-mail, Intranet and Bring Your Own Device (BYOD) Enrollment Complete this form to: 1)Opt-in to receive a City of Santa Monica employee email account. 2)Enroll in the City of Santa Monica Bring Your Own Device (BYOD) program. Once completed and approved, submit this form through the ISD Helpdesk ticketing system. NOTE: If you are not requesting City e-mail access on your mobile devices, you can skip section B. Section A Employee Information (Required) Date Employee Name Position Title Employee ID Bargaining Unit Department/Division Work Location How can we contact you when your account has been set up? Personal Phone Personal E-mail Preferred Contact ( ) -  Phone  E-mail I opt-in to the following:  To receive a City issued email account through a web browser.  To use my personal device to access my City issued email account, the City’s Intranet and connect to the City's network (BYOD program) using a downloadable smart phone app. Section B Personal Mobile Device Information (Optional) Complete this section only if you would like to access your City e-mail account and the Intranet on your personal device(s). Installation of the City's secure productivity suite application is required on each device that is connecting to the City's network. Complete the following information for each device to ensure that it is compatible and properly configured to meet the City's network requirements. Attach additional pages if needed. Mobile Device Type:  Smart Phone  Tablet  Other: Mobile OS  Apple iOS (version 4.0 or newer)  Android (version 2.2 or newer)  Windows Phone (version 8.0 or newer) Device Make / Model: Mobile Phone Number (if Applicable): Intended Use (be as descriptive as possible): I have read and understand the Administrative Instructions regarding Employee Access and, Use of Computer Networks, Retention and Destruction of Electronic Communications (AI II-4-10) and Employee Use of City and Personal Telecommunications Equipment (AI II-4-12). I understand and agree to comply with the policies in the administrative instructions referenced above. Employee Signature Printed Name Date Management Approvals (Required) Supervisor Signature Printed Name Date Department Head Signature Printed Name Date Section C Employee Acceptance (Required) EXHIBIT B 8.B.d Packet Pg. 961 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT D 11 Exhibit C Administrative Instruction IV-2-1, Travel and Meeting Expenses and Mileage Reimbursements 8.B.d Packet Pg. 962 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 1 of 13 I.Purpose The purpose of this administrative instruction is to set policy and establish procedures for travel, meeting, and mileage reimbursements. The policy ensures that travel expenses are reasonable and appropriate and reimbursements are not reported as taxable income to the individual. The procedures establish paperless reimbursement processing and retention. II.Scope This administrative instruction relates to costs incurred while traveling on City business or attending meetings and for costs associated with the use of a private vehicle for work-related transportation. The policy applies to any individual that conducts business on behalf of the City of Santa Monica including Council members (pursuant to Santa Monica Charter section 602(c)), members of City Boards and Commissions, City staff members, and contractors. III.Policy Overview The City reimburses for attendance at professional conferences, seminars, trainings, and meetings contingent on approval. Staff members must receive pre- approval from their Department Head or Division Manager. The reimbursement procedures in this AI conform to the IRS Accountable Plan rules for business travel related expenses, and require that: expenses have a business connection, expenses are adequately accounted for within a reasonable amount of time, and any excess advance is returned to the City. If reimbursements do not follow the requirements in this document, the IRS may consider such payments as wages subject to payroll tax withholding. Other policies or agreements contain travel reimbursement requirements, including, but not limited to bargaining unit agreements, grant agreements, and specific contracts. When requirements conflict, staff members must abide by those that are most restrictive. Departments may establish internal policies consistent with this AI. EXHIBIT C 8.B.d Packet Pg. 963 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE:2 of 13 Reimbursable costs are limited to the following general classifications of costs: Type of Cost Reimbursement method A.Meals and incidentals Based on per diem rate, receipts not required B.Lodging Submit an itemized receipt C.Transportation (air, bus, taxi, Uber/Lyft or similar services, rental vehicles) Submit an itemized receipt D.Mileage Reimbursement Submit Mileage Reimbursement Claim Form for use of a personal vehicle E.Other Expenses (registration fee, parking, internet and phone charges) Submit an itemized receipt F.Peace Officers Standards and Training (P.O.S.T) Submit a Training Expense Advance Request Form More information on reimbursable costs is found in Section IV. The City purchasing card is the preferred method for advanced payment of airfare, lodging and registration. Staff members must adhere to the Purchasing Card Administrative Instruction as guidelines for all advance purchases. In the event that travel plans are cancelled, the staff member should make every effort to receive a full refund for all travel expenses and deposits. If a travel voucher is provided in lieu of a refund, it must be used for City-related travel. EXHIBIT C 8.B.d Packet Pg. 964 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 3 of 13 IV. Travel Costs/Eligible Expenses A. Meals and Incidentals The City will reimburse staff members for meal and incidental (M&IE) costs not to exceed the Federal Government per diem allowance rates (see below). Receipts are not required if the federal per diem amount is not exceeded for each day of travel. • Travel within the United States: Domestic Per Diem Rates established by the General Services Administration (GSA) for meal and incidental reimbursements. The rates vary by destination and are available on the GSA website (www.gsa.gov). • International travel: Foreign Per Diem Rates established by the U.S. Department of State. See the U.S. Department of State for Foreign Per Diem Rates (www.state.gov). When claiming the per diem amount: • Purchasing cards cannot be used • Proof of time, place and business purpose must be clearly documented on the cover of the Travel and Meeting Expense Report and attached itineraries, registrations and travel documentation must support this purpose • Meals, tips, tax, beverages (no alcohol) and incidentals are included in these per diem amounts and should not be itemized on the Expense Report. Incidentals are fees and tips given to baggage carriers, bellhops, hotel staff and for transportation between places of lodging or meetings and places where meals are taken. • The GSA Meals & Incidental Total amount should be printed from the website and attached to the Expense Report EXHIBIT C 8.B.d Packet Pg. 965 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 4 of 13 Paying for Another Staff Member’s Meal If a staff member incurs a meal cost for themselves and other City staff members, the staff member incurring the cost will receive the portion of the per diem rate relating to the particular meal for each staff member they paid for. All attendees must be documented on the expense reimbursement documentation. Meal Allowance for the First and Last day of Travel Per IRS and GSA guidelines, staff members are eligible for 75% of the total M&IE rate on the first and last day of travel, regardless of the time of departure or return. Conference Provided Meals If the conference host provides meals to attendees for no additional charge, staff members must pro-rate the per diem to exclude the meal provided as follows: • 20% of per diem for breakfast • 30% for lunch • 50% for dinner Meal Allowance for Local Travel Outside of City limits If a staff member is scheduled to begin travel after the start of his or her regular work day, no allowance may be claimed for breakfast. If a staff member is scheduled to begin travel after their regular lunch break, no allowance may be claimed for lunch. EXHIBIT C 8.B.d Packet Pg. 966 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 5 of 13 Exceptions to the Meal Per Diem Business meetings at which City staff and external parties meet to discuss City business and where City staff have no control over the choice of location and associated cost are considered an exception to the per diem policy. In such cases, the City reimburses business meal expenses at the actual cost, subject to Department Director approval. The itemized business meal reimbursement receipt must be included in the Travel and Meeting Expense Report and backup must clearly document: • The amount of the expenditure; • The date and place of the expenditure; • The business purpose of the expenditure; • Brief justification for the cost above established per diem; and • The name(s) of the individuals participating in the expense. EXHIBIT C 8.B.d Packet Pg. 967 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 6 of 13 B. Lodgings The City reimburses for a standard single room (including taxes) for as many nights as necessary. If travel is related to a professional conference, it is often preferable to stay at the hotel hosting the conference. Hotel costs shall not exceed the maximum group rate published by the conference or activity sponsor. If the conference-designated lodging location is unavailable, travelers are expected to use the most economical alternative. Staff members shall use a City purchasing card or a personal credit card to hold a reservation. The City will not reimburse a staff member for unused reservations unless the staff member’s supervisor determines that circumstances requiring the cancellation were beyond the staff member’s control. Staff members should identify themselves as City staff members when making reservations and ask if they are exempt from local transient occupancy taxes. Staff members must submit an itemized hotel receipt for reimbursement. The City will not reimburse a staff member for lodging if the Staff member chooses to stay with a friend or relative while attending an out of town meeting or conference. EXHIBIT C 8.B.d Packet Pg. 968 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 7 of 13 C. Transportation Staff members are encouraged to take the most direct routes; and staff members traveling to the same event are encouraged to carpool. Any travel outside the Southern California area will be by air at coach fares. First class and Business class travel is prohibited. Amenities not required for travel shall not be reimbursed. The City reimburses staff members for reasonable ground transportation (taxi, Uber/Lyft or similar service, train, bus or personal vehicle) between the airport and office or home. When using a personal vehicle, long-term airport parking must be used for travel exceeding 24 hours. Individuals must obtain prior approval for use of a rental vehicle from the Department Director or Division Manager and it must be justified as an economical business necessity. Staff members are encouraged to select the vehicle that represents the most cost-effective option. Optional insurance offered by the rental agency is not a reimbursable expense. Staff members should work with Risk Management for questions regarding insurance. For reimbursement, staff members must submit itemized parking and rental car receipts with the Travel and Meeting Expense reimbursement form. The City offers staff members access to City-owned vehicles to attend local conferences, meetings and workshops. • Staff members who use City-owned vehicles must comply with the vehicles reservation rules before reserving a car (available on the City’s intranet). • All City-owned vehicles must be refueled at City Yards (2500 Michigan Avenue) or behind Big Blue Bus (5th and Olympic). If emergency gasoline is required while traveling on City business, the expense reimbursement will require a gas station receipt. EXHIBIT C 8.B.d Packet Pg. 969 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 8 of 13 D. Mileage Reimbursement The City will reimburse the owner of a personal vehicle at the current per mile rate established by the IRS (IRS rate). To drive a personal vehicle on City business, staff members must possess a valid California driver’s license and meet the minimum financial responsibility requirements as prescribed by the State Vehicle Code (CVC 16058). Mileage reimbursements shall constitute full payment by the City for all costs associated with vehicle operation, including fuel, lubricants, repairs, depreciation and insurance. Mileage is calculated from the staff member’s residence or work to the destination, whichever is less. The City also reimburses individuals for reasonable parking costs associated with the use of private vehicles while conducting City business. City staff must submit reimbursement requests associated with the use of private vehicles using the Mileage Reimbursement Claim form (available on the City’s intranet) with the following backup: • description of the business purpose of vehicle use. • map printout supporting the total miles driven for which reimbursement is sought, and • scanned copy of parking receipts (if applicable) E. Other Expenses Other costs incurred by a staff member that may be eligible for reimbursement include, but are not limited to, registration fees, printed materials, training materials, costs associated with local meetings as either host or participant. The City will reimburse staff members for reasonable business internet costs. The business purpose must be clearly documented on the expense reimbursement documentation. EXHIBIT C 8.B.d Packet Pg. 970 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 9 of 13 F. Peace Officers Standards and Training (POST) Police personnel participate in Peace Officers Standards and Training. The City advances the daily per diems established by the Commission on Peace Officers Standards and Training for lodging and meals. Request for advances must be submitted on a Training Expense Advance Request form, approved by the Division Lieutenant or Captain, and submitted to Accounts Payable within 14 days of the departure date. A copy of the vendor reservation confirmation must be attached to the request. Unused funds from an advance or for cancelled trainings must be returned to the City within ten working days. G. Non-reimbursable expenses Non-reimbursable expenses include, but are not limited, to: 1) Traffic violations or private auto repair; 2) In-room movie and mini-bar charges; 3) Alcohol purchases; 4) Entertainment, or health club fees; 5) Cost of personal trip insurance, optional liability insurance and medical and hospital services; 6) Meals that the City otherwise reimburses the staff member for as included in the cost of conference/meeting fees; and 7) Clothing or other personal items. EXHIBIT C 8.B.d Packet Pg. 971 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 10 of 13 V. Required Documentation Staff members shall prepare a Travel and Meeting Expense Report using the template posted on eDesk even if the staff member used a City purchasing card for all travel costs which results in no reimbursement to the staff member. All purchasing card charges associated with travel and meetings must be included on the Travel and Meeting Expense Report. In the event that the staff member owes the City a refund, the staff member must scan the approved report and receipts electronically and send a check made payable to the City of Santa Monica to the Accounts Payable Supervisor. The approved Travel and Meeting Expense Report along with documented per diem rates, itemized receipts for lodging, airfare, parking, conference expenses and itinerary, and other supporting documentation must be submitted electronically to the Accounts Payable unit no later than 10 business days after completion of the trip. Scanned copies are sufficient for receipts and other supporting documentation. The scanned copy must exhibit a high degree of legibility and readability. Departments should retain the original of receipts and other documentation until A/P has approved the reimbursement. EXHIBIT C 8.B.d Packet Pg. 972 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 11 of 13 VI. Procedures and Responsibilities PROCEDURE RESPONSIBLE PERSON(S) 1. Obtain approval for travel or attendance at meeting Staff member 2. Approve staff member request for travel or attendance at meeting after confirming sufficient budget is available Department Director or Division Manager 3. Accumulate records of all travel costs incurred: documented per diem rates for meals and incidentals and required itemized receipts for all other travel expenses Staff member 4. Prepare a Travel and Meeting Expense Report and attach all required supporting documentation Staff member 5. Review and approve the staff member Travel and Meeting Expense Report Department Director or Division Manager 6. Submit electronic copy using Tyler Content Manager (TCM) of approved Travel and Meeting Expense Report and all supporting documents for reimbursement to Accounts Payable unit within 10 working days of last travel day Staff member/Department staff responsible for Accounts Payable 7. Retain electronic copy of approved Travel and Meeting Expense Report and all supporting documents per the City’s retention policy Department and Staff member EXHIBIT C 8.B.d Packet Pg. 973 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 12 of 13 VII. Sources of Additional Information The Travel and Meeting FAQ on eDesk provides additional information related to travel. Finance staff will update the FAQ and travel and meeting mileage rate information as necessary, and will maintain the information on the Finance intranet (desktop.private/finance). VIII. Exceptions Exception to this policy must be pre-approved by the Finance Director. Department Directors may request an exception by sending an email request to the Finance Director, with justification for the exception. Department staff shall attach a copy of the Finance Director’s email approving the exception to the Expense Report. IX. Compliance Individuals that travel or attend meetings on official City business, or supervise someone who does, are responsible for knowing and following this administrative instruction. Failure to comply with the requirements in this Administrative Instruction or Federal Government guidelines could result in corrective action, suspension of travel, and/or taxation of reimbursements. X. Forms A. Travel and Meeting Expense Report B. Mileage Reimbursement Claim Form C. Training Expense Advance Request Form (PD only) D. Vehicle Accident Report Form EXHIBIT C 8.B.d Packet Pg. 974 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ADMINISTRATIVE INSTRUCTION SUBJECT: Travel and Meeting Expenses and Mileage Reimbursements NUMBER: IV-2-1 EFFECTIVE DATE: May 1, 2019 (R) PAGE: 13 of 13 XI. Related Policies and Procedures A. Purchasing Card Administrative Instruction B. Travel and Meeting FAQ (coming soon) C. Petty Cash Administrative Instruction D. Vehicle Accident Reporting Procedures Administrative Instruction XII. Authorized By _____________________________ Rick Cole City Manager EXHIBIT C 8.B.d Packet Pg. 975 Attachment: Attachment D - Council Member Travel Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT E City Council Meeting: January 26, 2021 Santa Monica, California RESOLUTION NUMBER ________(CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA ESTABLISHING A BLS PARAMEDIC ASSESSMENT FEE AND A DISPOSABLE MEDICAL SUPPLIES FEE WHEREAS, it is the policy of the City of Santa Monica (City) to charge for the full costs of services provided by City Staff when such services benefit individual users, rather than members of the community as a whole; and WHEREAS, the Santa Monica Fire Department (SMFD) responds to over 15,000 calls a year for medical emergencies, fires, transportation accidents, and other emergency calls; and WHEREAS, approximately 70% of the calls received by SMFD are for Emergency Medical Services (EMS); and WHEREAS, the City’s daytime visitor population often rises from 93,000 residents to over 250,000 visitors on any given day; and WHEREAS, a significant portion of the EMS calls are for non-resident visitors to the City; and SMFD provides two levels of EMS, including Basic Life Support (BLS) and Advanced Life Support (ALS); and WHEREAS, SMFD delivers EMS via ALS capable engine companies whose personnel consist of at least two licensed paramedics; and 8.B.e Packet Pg. 976 Attachment: Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT E WHEREAS, the SMFD provides ALS through licensed paramedics who can, among other things, administer intravenous medication, intubate, and provide cardiac monitoring to a patient; and WHEREAS, the SMFD dispatches an ALS engine company with two licensed paramedics along with the contracted ambulance provider to ensure that the highest level of care can be provided; and WHEREAS, if a patient requires ALS a SMFD paramedic accompanies the patient in the ambulance and continues treatment en route to a medical facility; and WHEREAS, if a patient requires BLS, the ambulance provider and their two emergency medical technicians accompany the patient to a medical facility without a SMFD paramedic; and WHEREAS, in 2020 approximately 56% of EMS transports requiring care resulted in BLS transports; and WHEREAS, the County of Los Angeles has established a maximum allowable BLS Transport Fee of $1,695 and a maximum allowable ALS Transport Fee of $2,540 for applicable cities; and WHEREAS, the City, however, has the legal right to establish its own ambulance transportation fees; and WHEREAS, the City has customarily charged an ALS Response Fee that aligns with the rates set by Los Angeles County; and WHEREAS, for each ALS transport, the SMFD receives an ALS Response Fee of $845 based on the current fee schedule; and 8.B.e Packet Pg. 977 Attachment: Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT E WHEREAS, the current ALS Response fee reflects the difference between the County’s ALS Transport Fee of $2,540 and the County’s BLS Transport Fee of $1,695; and WHEREAS, the ambulance provider bills an ALS patient for the ambulance provider’s services and the ALS Response Fee on behalf of the City; and WHEREAS, on a BLS transport a BLS patient pays the BLS Fee to the ambulance provider; and WHEREAS, the SMFD does not currently charge patients for responding to calls, conducting paramedic assessments, or assisting ambulance providers to prepare a patient for a BLS transport and does not receive any portion of the BLS Fee paid to the ambulance provider; and WHEREAS, in providing both ALS and BLS services, the SMFD also incurs costs for disposable medical supplies provided by the City; and WHEREAS, the City has retained MGT Consulting in connection with a City-wide comprehensive cost of service study; and WHEREAS, MGT Consulting has studied and determined that the City’s cost in providing paramedic assessments that lead to a BLS transport is $640; and WHEREAS, the neighboring cities of Beverly Hills and Torrance charge a similar paramedic assessment fee; and WHEREAS, a proposed BLS Paramedic Assessment Fee of $640 for patients receiving a paramedic assessment and transported for BLS would enable the City to recover some of the costs in providing EMS; and 8.B.e Packet Pg. 978 Attachment: Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT E WHEREAS, the proposed BLS Paramedic Assessment Fee of $640 would result in an estimated annual cost recovery of approximately $300,000; and WHEREAS, the City’s costs for disposable medical supplies on average exceed $29 per patient transported for ALS or BLS depending on the type of care provided; and WHEREAS, the County has established a flat fee of $29 as an acceptable fee for disposable medical supplies for all transports; and WHEREAS, the ambulance provider currently charges each patient transported a $29 disposable medical supplies fee; and WHEREAS, the City incurs varying costs by supplying various disposable medical supplies on every ALS and BLS transport; and WHEREAS, other cities partially recover the costs of disposable medical supplies provided by charging patients a $29 disposable medical supplies fee; and WHEREAS, in adopting a proposed disposable medical supplies fee a transported patient will continue to incur the same $29 fee for disposable medical supplies that the ambulance provider currently charges and retains; and WHEREAS, the proposed disposable medical supplies fee will assist the City in recovering its costs in providing disposable medical services on each ALS and BLS transport; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. A BLS Paramedic Assessment Fee of $640 is hereby established for patients receiving a paramedic assessment that are transported for BLS service; and 8.B.e Packet Pg. 979 Attachment: Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution (4348 : FY 2020-21 Midyear Budget) ATTACHMENT E SECTION 2. A new Disposable Medical Supplies Fee of $29 is hereby established for all patients transported for ALS or BLS; and SECTION 3. All fees established by this resolution will take effect on February 1, 2021; and SECTION 4. The City Clerk shall certify to the adoption of this Resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: George Cardona Interim City Attorney 8.B.e Packet Pg. 980 Attachment: Attachment E - Paramedic Assessment and Medical Supplies Fee Resolution (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 1/15 City Council, Housing Authority, and Parking Authority Report City Council Meeting: June 23, 2015 Agenda Item: 9-A To: Mayor and City Council Chairperson and Housing Authority Members Chairperson and Parking Authority Members From: Gigi Decavalles-Hughes, Director of Finance Susan Cline, Interim Director of Public Works Donna Peter, Director of Human Resources Subject: Adoption of the First Year and Approval of the Second Year of the Fiscal Year (FY) 2015-17 Biennial Budget (including the Second Year of the FY 2014-16 Biennial Capital Improvement Program Budget) Recommended Action Staff recommends that the City Council, Housing Authority and Parking Authority: 1. Adopt a Resolution of the City Council of the City of Santa Monica adopting the first year and approving the second year of the Fiscal Year 2015-17 Biennial Budget and adopting the second year of the Fiscal Year 2014-16 Biennial Capital Improvement Program Budget at Attachment A1, as amended by Attachment B; 2. Adopt a Resolution of the Housing Authority of the City of Santa Monica adopting the first year and approving the second year of the Fiscal Year 2015- 17 Biennial Budget and adopting the second year of the Fiscal Year 2014-16 Biennial Capital Improvement Program Budget at Attachment A2, as amended by Attachment B; and 3. Adopt a Resolution of the Parking Authority of the City of Santa Monica adopting the first year and approving the second year of the Fiscal Year 2015- 17 Biennial Budget and adopting the second year of the Fiscal Year 2014-16 Biennial Capital Improvement Program Budget at Attachment A3, as amended by Attachment B. Staff also recommends that the City Council: 1. Adopt a Resolution of the City of Santa Monica revising portions of the City’s schedule of various permit and user fees and charges in the Planning and Community Development, Public Works, Police, Fire, Records and Election Services, Finance, Community and Cultural Services and Housing and Economic Development Departments, in the City Manager ’s Office and for the Santa Monica Public Library, and establishing certain permit and user fees and 8.B.f Packet Pg. 981 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 2/15 charges in the Planning and Community Development, Public Works, Records and Election Services and Community and Cultural Services Departments (Attachment C1); 2. Adopt a Resolution of the City of Santa Monica setting forth the administrative citation schedule of fines for certain violations of the Santa Monica Municipal Code, setting civil penalties for parking violations and for the late payment of penalties, setting fines for Police and Fire Department responses to excessive false fire alarms, and setting fines for the Santa Monica Public Library (Attachment C3); 3. Adopt a Resolution of the City of Santa Monica establishing parking rates and permit fees for all City parking facilities and resources (Attachment C4); 4. Adopt a Resolution of the City of Santa Monica establishing rental and membership rates for the Breeze Bike Share System (Attachment C5); 5. Adopt a Resolution of the City of Santa Monica establishing new classifications and adopting salary rates for various listed positions (Attachment D1) and approve the position and classification changes (Attachment D2); 6. Adopt a Resolution of the City of Santa Monica establishing the Gann appropriations limit for FY 2015-16 (Attachment E); 7. Adopt fiscal policies included in the FY 2015-17 Proposed Biennial Budget; 8. Approve the Final Proposed FY 2015-19 Human Services Grants Program (HSGP) (Attachment F1) and the FY 2015-19 Organizational Support Program (OSP) Grants for Arts and Culture Nonprofits (Attachment F2); 9. Authorize the City Manager to negotiate and execute contracts for grantees of the HSGP and OSP, and grant parking permits to HSGP organizations providing outreach and in-home services in Santa Monica, as shown in Attachments F1 and F2; 10. Authorize the City Manager to negotiate and execute lease agreements with human service organizations using City facilities to provide social services under the HSGP, as shown in Attachment F1; 11. Accept Federal Supportive Housing Program (SHP) Renewal Grant funds, now known as Continuum of Care (CoC) funds, from the Los Angeles Homeless Services Authority (LAHSA) in the amount of $389,215 for Coordinated Case Management; and 12. Accept Federal Supportive Housing Program (SHP) Renewal Grant funds from the U.S. Department of Housing and Urban Development (HUD) in the amount of $446,822 for the Serial Inebriate Program. Executive Summary This report presents information and requests actions necessary to adopt the first year of the FY 2015-17 biennial budget, including the second year of the FY 2014-16 Biennial Capital Improvement Program (CIP) Budget, for the City of Santa Monica, the Santa Monica Housing Authority and the Santa Monica Parking Authority. It also requests that Council approve the operating budget plan for the second year of the Biennial Budget. Since the City Charter requires Council to adopt a budget annually, staff will submit the FY 2016-17 budget plan to Council for formal adoption, with any necessary revisions, in June 2016. 8.B.f Packet Pg. 982 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 3/15 The City released its Proposed Budget for FY 2015-17 on May 18, 2015. Staff received new information and made adjustments requested by the Council at the Budget Study Sessions on May 27 and 28, 2015, resulting in the adjustments to the Proposed Budget recommended in this report. The Proposed Budget as revised is $564.4 million in FY 2015-16 and $614.1 million in FY 2016-17. Background On January 27, 2015, Council reviewed and commented on the FY 2015-20 Five‑Year Financial Forecast and directed staff to develop a fiscally sustainable budget based on a controlled spending plan. Baseline elements include limiting the growth of total compensation costs, maintaining healthy reserves, and adjusting operations to ensure that the City has the financial ability to manage changes and challenges in the community. During two budget study sessions, held on May 27 and 28, staff presented the May 2015 Financial Status Update for the General Fund for Fiscal Years 2015-20, as well as the FY 2015‑17 Proposed Biennial Budget and Capital Improvement Program Budget for FY 2015‑16. Discussion The proposed two-year budget is balanced, with resources dedicated to strengthening municipal services, including public safety, water conservation, mobility and planning efforts, affordable housing, human services, and a number of initiatives to increase enforcement of administrative laws. The Proposed Biennial Budget for the City of Santa Monica has been revised from the document presented to the public on May 18, 2015 to reflect final changes based on Council feedback and new information received. The Proposed Budget as revised is $564.4 million in FY 2015- 16 and $614.1 million in FY 2016-17. The May 27 and 28 Budget Study Sessions provided an opportunity for Councilmembers to ensure the Proposed Budget meets community needs. During the study sessions, Councilmembers directed staff to consider incorporating various changes to the proposed operating and capital budgets, and to provide additional information on certain items in time for the budget adoption public hearing on June 23, 2015. Requested changes related to strategies to enhance access to housing and services and Safe Routes to School are described below and included in the list 8.B.f Packet Pg. 983 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 4/15 of proposed final changes shown in Attachment B. Additional information on the Pico Youth and Family Center and the Lincoln Middle School field is included in Attachment H; staff seeks direction from Council on these items. Strategies to Enhance Access to Housing and Services At the May 28 budget study session, Council directed staff to analyze and propose possible strategies to better connect low-income residents with affordable housing and public benefits offered through Los Angeles County. The City of Santa Monica has long‑standing policies that support low-income residents and workers and has significantly invested in developing an infrastructure of supportive services and housing resources that promote wellbeing, housing stability, economic vitality, and self‑sufficiency. However, in addition to these efforts, more can be done to strengthen the safety net of services and leverage regional resources. Further, the imbalance of jobs and housing in Santa Monica has been a longstanding policy concern for the City. Therefore, City staff is working to ensure that the housing and human service needs of vulnerable Santa Monica residents are met and is looking for strategies to improve access to affordable housing for Santa Monica’s low-income workforce. These strategies include enhanced assistance in applying for affordable housing, secure employment with livable wages and growth opportunities, and making sure that all eligible residents have access to county government benefits. In order to promote these strategies, staff recommends the following: · Support the Hospitality Training Academy’s request for an additional $56,832 annually for a two-year pilot project to identify and reach as many Santa Monica residents as possible for the HTA ‘local hire’ project. HTA will undertake door-to-door canvassing and other assertive outreach approaches to identify current residents who are under or un-employed and might be interested in existing and new hospitality industry jobs. HTA will track progress and develop a better understanding of the needs and barriers of low-income Santa Monica residents. This pilot will assist residents in accessing local union jobs as well as increase housing stability and affordability by placing eligible residents into affordable housing and connecting them to county benefits. City staff will work with HTA to assess progress and outcomes and align this outreach effort with other providers and institutions in the Santa Monica Cradle to Career network. Given that staff’s current funding recommendations exhaust 8.B.f Packet Pg. 984 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 5/15 the entire Human Services Grant budget, staff recommends the two-year pilot program be funded from General Fund reserves. · City staff (CCS/Human Services) will work to establish a partnership with the Los Angeles County Department of Public Social Services (DPSS) to provide direct access within City boundaries to public benefits information and assistance for low-income Santa Monica residents. Services may be based at a local non-profit agency and/or at a City facility such as Virginia Avenue Park. Staff has made contact with senior management at DPSS to begin planning for this enhanced outreach effort. · One FTE, limited-term Housing Specialist in the Housing and Economic Development Department is included in the Proposed Budget. The limited-term position would enable multiple housing specialists within the Housing and Economic Development Department to enhance efforts related to outreach and communication with Santa Monica residents and workers who are in need of affordable housing. These efforts would be coordinated with local partners such as religious/faith institutions, schools, labor organizations, employers, community groups, and service organizations. In linking people in need with housing resources, it is critical to include professionals that understand the nuances of affordable housing eligibility. The additional resources would also enable staff to experiment with more dynamic and responsive approaches to the housing application process in order to better accommodate changing needs. The approach is proposed as a two-year trial to ascertain its effectiveness in increasing local access to housing resources. · Re-allocate $100,000 of Council discretionary funds from FY 2013-14 to FY 2015-16 for the purpose of providing a credit enhancement pilot program for qualified residents who would otherwise be unable to access affordable housing resources. Some local residents have expressed concerns about not being able to get placed in housing because of their credit histories. Accepting a prospective tenant with lower credit presents a risk to for-profit and non-profit property owners, as the tenants could be perceived to be more likely to miss rent payments. Missed rent payments could cause significant hardships, particularly for properties that operate with thin margins, as is often the case with affordable housing. Staff proposes to provide a credit guarantee for a limited number of Santa Monica households who are in need and would otherwise qualify for affordable 8.B.f Packet Pg. 985 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 6/15 housing resources. The credit guarantee would be based on an agreement between the City and the property owner. Potential beneficiaries could include households applying for deed-restricted affordable housing in non-profit or for- profit properties, as well as holders of housing vouchers who seek housing in non-profit or for-profit properties. As part of the FY 2013-14 budget, Council allocated $100,000 of discretionary funds that could be used in the event HUD reduced funding for housing vouchers so severely that existing voucher- holders would have to be dropped from the program. Staff has not needed to dip into the fund over the past two years. As a result, staff recommends that the funds be reallocated for the credit enhancement pilot program. If Council agrees with the recommendation, staff would return with proposed guidelines for the administration of the program. · CCS/Human Services staff seeks to develop a standardized data collection and reporting system that would allow for the tracking of outcomes across programs in a uniform way, improving program monitoring and creating an increased level of accountability. Such a system would allow staff to measure achievement and the public benefit of services. As per staff’s May 27, 2015 report to Council, the City has identified a consultant to conduct a data needs assessment, scheduled to begin in Summer 2015. Staff will return by mid-year with an update on the project, including preliminary recommendations and options for centralizing data collection and management across all HSGP programs. Safe Routes to School At the May 27 budget study session, Council directed staff to pursue on-going support for a Safe Routes to School (SRTS) program. SRTS has been a priority for the City of Santa Monica as a nationally-recognized program that increases student safety, walking and biking, and physical activity/health through encouragement programs, education, enforcement and infrastructure. The bi-annual Bike It Walk It days started by the Samohi Solar Alliance in 2007 have been the core on-going component of SRTS in Santa Monica. Council allocated $67,771 in FY 2014-15 for a part-time SRTS staff person, and increased classes, events and encouragement efforts. The dedicated staffing enabled robust and collaborative SRTS programming that resulted in the highest participation 8.B.f Packet Pg. 986 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 7/15 rates in Bike It Walk It events seen to date, new CREST safety classes, Kidical Mass rides, a Family Bike Hub at the Santa Monica Festival and on-going parent support at school sites. In response to Council requests to continue this program support, PCD has identified salary and departmental savings in FY 2015-17 to fund a 0.5 FTE permanent SRTS staff person, including benefits, and approximately $15,000 in annual program materials. This person would work closely with the School District, as well as with the PTA, parent champions and volunteers to foster the program by continuing the prior year ’s efforts and working toward institutionalizing core components. This financial allocation and on-going support would help to increase student safety, increase walking and biking to school, and support safer streets around the City’s neighborhood-based school sites. Proposed Budget Revisions Modifications to the Proposed Budget, known as final changes, are based on Council direction, new information and identified omissions. The changes increase the budget by $0.09 million in FY 2015-16 and decrease the budget by $0.5 million in FY 2016-17. In FY 2015-16, the changes primarily reflect use of reserves and development agreement funds to support the Human Services Grants Program (HSGP), including the enhanced housing outreach described above. In FY 2016‑17, the changes primarily reflect ongoing savings from the issuance of Lease Revenue Refunding Bonds, Series 2015 (Civic Center Parking Project). The Safe Routes to School staffing described above is also included yet has been absorbed within the existing budget. Revenue changes primarily reflect the incorporation of updated zoning permit and user fees, as discussed in the Fees/Fines/Rates section later in this report, offset by adjustments to decrease initial revenue estimates from the Big Blue Bus (BBB) fare increase. The lower amounts, shown in Attachment B, take into consideration the discounted rates for various fare media. While this decrease is estimated at over $0.9 million in FY 2016-17, the BBB will continue to achieve the required ratio of passenger fare revenue to total revenue, and operating costs not covered by fare revenue will be funded using transportation subsidy funding. 8.B.f Packet Pg. 987 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 8/15 Staff recommends that Council adopt the changes to the FY 2015-16 Proposed Budget, and approve changes to the FY 2016-17 Proposed Budget. With these changes, the budget remains balanced. Changes are itemized in Attachment B. Council Discretionary Funds Each year, Council allocates discretionary funds to assist the community in special projects or support important but otherwise unfunded priorities. Traditionally, Council has supported community partners like the Business Improvement Districts, Santa Monica traditions like the Fourth of July Parade, one- time programs, and community students through science or music grants allowing Santa Monica youth to participate in special events. Allocation of the funds may occur along with Budget Adoption or throughout the year. Based on the amount of discretionary funds available, staff recommends that, in the initial allocation of funds, Council reserve at least 20% of the total discretionary budget amount for items that come up later in the year. Including unprogrammed FY 2014-15 discretionary/contingency funds and FY 2015-16 discretionary funds, the Council has access to $373,929 in discretionary funds in FY 2015-16. Fees/Fines/Rates Per previous Council actions, most City user fees will increase by 3.5% as of July 1, 2015, reflecting the projected FY 2015-16 increase in total City compensation, which includes salary, healthcare, retirement, and workers’ compensation costs. In addition to the 3.5% increase to fees, some minor changes are proposed to other portions of the City’s master fee, master fine, and parking rate schedules. New fees are also proposed for the new bike share program. Pier Carousel fees, as well as Fire Department fees for Advanced Life Support Assessment and Code-3 response, which were previously set by separate resolution, are being incorporated into the City’s master fee schedule. Cemetery and Airport fees, which were also previously set by separate resolution, are being revised and incorporated into the City’s master fee schedule. Finally, community room fees for Reed and Euclid Parks had been inadvertently omitted from the Master Fee listing. Attachment C1 is the resolution listing the proposed fee schedule. The highlighted portions of the resolution indicate revisions that deviate from the 3.5% increase. 8.B.f Packet Pg. 988 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 9/15 Attachment C2 is the City’s master user fee schedule incorporating the changes proposed here. Attachment C3 is the proposed resolution revising the master fine schedule. Attachment C4 is the proposed resolution revising the parking rate schedule. Attachment C5 is a proposed resolution implementing fees for the new bike share program. Changes in addition to the 3.5% increase, the consolidation of separate fee resolutions, the implementation of the new bike share program fees, and minor administrative adjustments to fee, fine, and parking rate schedules are summarized below. Any revenue impact from all changes is included in the proposed FY 2015-17 Budget. Planning and Community Development: On May 12, 2015, Council adopted Resolution No. 10879 (CCS) setting various zoning related permit and user fees in association with the zoning ordinance update. These fees will become effective July 13, 2015, or upon effectiveness of the Zoning Ordinance Update, whichever is later. These fees are being incorporated into the City’s master fee resolution. Staff also proposes two new fees to recover certain parking-related staff costs related to the event permit process, both of which were studied at the same time as the fees adopted under Resolution No. 10879. In addition, staff is proposing certain necessary administrative corrections to the current parking rate resolution (10860 CCS). Staff is seeking to increase certain fines to assist with discouraging specific illegal activities that continue to persist even with current enforcement efforts, including vending, prohibited signs, leaf blowers, and excessive noise. The proposed changes are increasing the fines for code violations related to vending and prohibited signs from $75 to $250, and for leaf blower restrictions, exterior noise standards, excessive vibration, and construction hours/noise from $250 to $500 per violation. Cemetery: In addition to incorporating all Cemetery fees into the master fee resolution, new fees are proposed in relation to development of a green burial program and to recover the costs of certain services for which fees are not currently charged. 8.B.f Packet Pg. 989 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 10/15 Airport: In addition to incorporating Airport fees into the master fee resolution, increases are proposed to bring certain charges to fair market value. In addition, a separate tie down fee is proposed for multi-engine space aircraft over 12,500 lbs. Records and Election Services: A new fee is proposed to cover the cost of overnight document delivery service which consists of a pass through of the City’s actual cost of sending documents overnight through a delivery service. Community and Cultural Services: Staff is proposing a new fee for replacement of Activity Passport and Employee Fitness cards. As per Council direction, staff also proposes new permit fees and charges for youth group beach/water activity for groups of more than twenty children seventeen years and younger. Library: Staff proposes establishment of a reduced fee for bulk purchases of non- resident library cards for students. Personnel Changes As part of the budget process, proposed employee classification and compensation changes were reviewed by the Human Resources Department and the City Manager ’s Office. The resulting classification and salary changes and position list are presented in Attachments D1 and D2. Budget Resolutions Adopting the resolutions in Attachments A1-A3 would: 1. Adopt the FY 2015-16 and approve the FY 2016-17 budget revenues at the account level, with operating expenditure appropriations for the Salaries and Wages, and Supplies and Expenses (including Capital Outlay) major expenditure categories within a fund for each department, and capital improvement program budget within fund; 2. Authorize staff to roll over appropriations for multi-year operating grants not completed at the end of the fiscal year, unspent donations dedicated to programs, and the encumbrances for goods and services purchased by FY 2014‑15 year-end but not delivered or provided until FY 2015-16; 3. Authorize staff to roll over appropriations for the General Fund and all other Non-General Fund unencumbered balances and unexpended encumbrances for the FY 2014-15 capital improvement program budget. 8.B.f Packet Pg. 990 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 11/15 Gann Appropriations Limit State law places limits on the amount of Santa Monica’s General Fund appropriations that can be made without voter approval based on a growth factor calculated on changes in Santa Monica’s population and either State per capita personal income growth or the growth in non-residential assessed valuation. This restriction was placed in effect in November 1979 with the approval of Proposition 4, commonly known as the (Paul) Gann Initiative. The City’s Gann Appropriations Limit, based on growth in non-residential assessed valuation times the annual percentage population change for the City in FY 2015-16 is $1,822,062,344. A comparison of the City’s FY 2015-16 Gann Appropriations Limit as set forth in the City’s Proposed FY 2015-16 Budget follows: Proposed Gann Limit-related Spending for FY 2015-16 Gann Limit $1,822,062,344 Appropriations Subject to Limitation 211,956,526 Net (Over) Under $1,610,105,818 FY 2015-16 appropriations subject to limitation are $1,610,105,818 less than the City’s Gann Appropriations Limit. A resolution to establish the City’s FY 2015-16 Gann Appropriations Limit is included in Attachment E. Human Services Grants Program (HSGP) and Organizational Support Program (OSP) for Santa Monica’s Arts and Culture Non-Profits The Community and Cultural Services Department solicits funding requests from local human service and arts and cultural organizations for programs benefiting the community. Funding requests were evaluated based on a Council-adopted funding rationale (January 27, 2015) along with documented needs and priorities identified through community plans (such as the Action Plan to Address Homeless in Santa Monica, Youth Violence Prevention in Santa Monica, Youth Wellbeing Report Card (2014/15), Evaluation of Services for Older Adults, FY 2010-15 Consolidated Plan, the recently released Wellbeing Index, and the City’s culture plan, Creative Capital). The Proposed Human Services Grants Program (HSGP) for FY 2015-19 (Attachment F1) identifies each nonprofit organization and program proposed for funding and details the proposed program activities. Since the release of the Proposed HSGP for 8.B.f Packet Pg. 991 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 12/15 Council’s May 28, 2015 study session, staff recommendations have been revised to include a funding increase for Hospitality Training Academy (HTA) of $56,832 annually from General Fund reserves. The increase would require an appropriation of $113,664 ($56,832 annually for 2 years) and would be used to implement a two-year pilot of the HTA ‘local hire’ project. The current total recommended FY 2015-16 funding level is $8,165,812. This funding level represents a net increase of $800,389 (11%) over the FY2014-15 HSGP ongoing funding base of $7,365,423. The Proposed Organizational Support Program Grants for FY 2015-19 (Attachment F2) identifies each cultural nonprofit organization proposed for funding. The total recommended FY 2015-16 funding level is $330,600 for 13 organizations. The majority of public comments received to date have expressed gratitude to the City for its sustained support of the arts. Since the release of the draft document for Council’s May 28, 2015 study session, the proposed funding recommendations have not changed. The proposed funding recommendations would serve as a framework for continued grant funding over a four-year period, FY 2015-16 through FY 2018-19. Once approved, funding would be available beginning July 1, 2015 through June 30, 2016 and may be renewed for an additional three years contingent upon available funding, effective program performance, ability to meet existing and emerging priority community needs, and Council budget approval. A contract will be executed with each organization approved for funding. City staff will work closely with organizations to promote quality services, monitor contract compliance, and advise agency staff on program, administrative, and fiscal matters. A number of HSGP organizations provide outreach and in-home services to residents in Santa Monica. Non-profit agency staff and volunteers drive their own vehicles to deliver these services in the community. Staff recommends that the City continue to grant up to five parking permits for each City-funded program that provides outreach and in-home services. Additional permits would be issued at the current fee for a Preferential Parking permit for Visitors. City staff will continue to monitor the issuance of these permits. Federal Supportive Housing Program (SHP) Renewal Grants 8.B.f Packet Pg. 992 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 13/15 The City has been receiving Supportive Housing Program (SHP), now known as Continuum of Care (CoC), funds for the Coordinated Case Management project since 1996. At this time, staff is requesting authorization to accept grant funds from the Los Angeles Homeless Services Authority (LAHSA) for the CoC grant in the amount of $389,215 for a one year renewal (November 1, 2015 – October 31, 2016). On March 21, 2005, the U.S. Department of Housing and Urban Development (HUD) announced a $10 million funding initiative for housing for people who are homeless and addicted to alcohol. Staff is requesting authorization to accept Serial Inebriate grant funds from HUD in the amount of $446,822 for a one year renewal (for the tenth year of the grant). Commission Feedback Budget-related information received from City Boards and Commissions is included as Attachment G. Financial Impacts & Budget Actions Adoption of the Proposed Budget as amended by Attachment B would formally adopt the first year and approve the second year of the City’s FY 2015-17 Biennial Budget, including the second year of the FY 2014-16 Capital Improvement Program Budget. Prepared by: Susan Lai, Budget Manager Approved: Forwarded to Council: Gigi Decavalles-Hughes Director of Finance Elaine M. Polachek Interim City Manager Susan Cline Interim Director of Public Works 8.B.f Packet Pg. 993 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 14/15 Donna Peter Director of Human Resources Attachments: A1: Resolution of the City Council of the City of Santa Monica Adopting the First Year (FY 2015‑16) and Approving the Second Year (FY 2016-17) of the FY 2015-17 Biennial Budget and Adopting its Capital Improvement Program Budget for FY 2015-16 A2: Resolution of the Housing Authority of the City of Santa Monica Adopting the First Year (FY 2015‑16) and Approving the Second Year (FY 2016-17) of the FY 2015‑17 Biennial Budget and Adopting its Capital Improvement Program Budget for FY 2015-16 A3: Resolution of the Parking Authority of the City of Santa Monica Adopting the First Year (FY 2015‑16) and Approving the Second Year (FY 2016-17) of the FY 2015‑17 Biennial Budget and Adopting its Capital Improvement Program Budget for FY 2015-16 B: Revisions to the Proposed FY 2015-17 Revenue Estimates and Expenditure Budget Appropriations C1: Resolution of the City of Santa Monica Revising Portions of the City’s Schedule of Various Permit and User Fees and Charges in the Planning and Community Development, Public Works, Police, Fire, Records and Election Services, Finance, Community and Cultural Services and Housing and Economic Development Departments, in the City Manager ’s Office and for the Santa Monica Public Library, and Establishing Certain Permit and User Fees and Charges in the Planning and Community Development, Public Works, Records and Election Services and Community and Cultural Services Departments C2: Master User Fee Schedule C3: Resolution of the City of Santa Monica Setting Forth the Administrative Citation Schedule of Fines for Certain Violations of the Santa Monica Municipal Code, Setting Civil Penalties for Parking Violations and for the Late Payment of Penalties, Setting Fines for Police and Fire Department Responses to Excessive False Fire Alarms, and Setting Fines for the Santa Monica Public Library C4: Resolution of the City of Santa Monica Establishing Parking Rates and Permit Fees for All City Parking Facilities and Resources C5: Resolution of the City of Santa Monica Establishing Rental and Membership Rates for the Breeze Bike Share System D1: Resolution of the City of Santa Monica Establishing New Classifications and Adopting Salary Rates for Various Listed Positions D2: Listing of Position and Classification Changes E: Resolution of the City of Santa Monica Establishing the Gann Appropriations Limit for Fiscal Year 2015-16 F1: Final Proposed FY 2015-19 Human Services Grants Program F2: Final Proposed FY 2015-19 Organizational Support Program Grants for Arts and Culture Nonprofits G: City Boards and Commission Letters 8.B.f Packet Pg. 994 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 1/20/2021 Biennial Budget - City of Santa Monica https://www.smgov.net/departments/council/agendas/2015/20150623/s2015062309-A.htm 15/15 H: Additional Information Requested by Council in the FY 2015-17 Budget Study Sessions 8.B.f Packet Pg. 995 Attachment: Attachment F - Council Meeting 06.23.15 - FY 2015-19 HSGP and OSP (4348 : FY 2020-21 Midyear Budget) City Council Housing Authority Parking Authority Report City Council Meeting: June 25, 2019 Agenda Item: 9.A 1 of 16 To: Housing Authority, Parking Authority, Mayor and City Council From: Gigi Decavalles-Hughes, Director, Finance Department, Budget Susan Cline, Director, Public Works Department, Lori Gentles, Chief People Officer, Human Resources Department Subject: Adoption of the First Year and Approval of the Second Year of the FY 2019 - 21 Biennial Budget, Adoption of the Second Year of the FY 2018 -20 Biennial Capital Improvement Program Budget Recommended Action Staff recommends that the City Council, Housing Authority and Parking Authority: 1. Adopt a Resolution of the City Council of the City of Santa Monica adopting the first year and approving the second year of the FY 2019 -21 Biennial Budget and adopting the second year of the FY 2018-20 Biennial Capital Improvement Program Budget at Attachment A, as amended by Attachment D; 2. Adopt a Resolution of the Housing Authority of the City of Santa Monica adopting the first year and approving the second year of the FY 2019 -21 Biennial Budget and adopting the second year of the FY 2018-20 Biennial Capital Improvement Program Budget at Attachment B, as amended by Attachment D; and 3. Adopt a Resolution of the Parking Authority of the City of Santa Monica adopting the first year and approving the second year of the FY 2019 -21 Biennial Budget and adopting the second year of the FY 2018-20 Biennial Capital Improvement Program Budget at Attachment C, as amended by Attachment D. Staff also recommends that the City Council: 1. Adopt a Resolution of the City Council of the City of Santa Monica revising the City’s master fee schedule to establish and revise certain permit and user fees and charges in the Planning and Community Development, Public Works, Community and Cultural Services, Housing and Economic Development and Records and Election Services Departments (Attachment E); 2. Adopt a Resolution of the City Council of the City of Santa Monica setting forth the administrative citation schedule of fines for certain violations of the Santa Monica Municipal Code, setting civil penalties for parking violations and for the late payment of penalties, setting fines for Police and Fire Department responses to excessive false alarms, and setting fines for the Santa Monica Public Library (Attachment F); 8.B.g Packet Pg. 996 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 2 of 16 3. Adopt a Resolution of the City Council of the City of Santa Monica establishing parking rates and permit fees for all City parking facilities and resources (Attachment G); 4. Adopt a Resolution of the City of Santa Monica establishing new classifications and adopting salary rates for various listed positons (Attachment H) and approve the position and classification changes (Attachment I); 5. Adopt a Resolution of the City of Santa Monica establishing the Gann appropriations limit for FY 2019-20 (Attachment J); 6. Adopt a Resolution incorporating a project funded by SB1: The Road Repair and Accountability Act (Attachment K); 7. Approve the Proposed FY 2019-20 Human Services Grants Program (HSGP), incorporating the proposed funding levels (Attachment L); 8. Approve the Final Proposed FY 2019-21 Organizational Support Program (OSP) Grants for Arts and Culture Nonprofits (Attachment M); 9. Authorize the City Manager to negotiate and execute contracts for OSP grantees (Attachment M); 10. Accept Continuum of Care Program Grant funds from the U.S. Department of Housing and Urban Development (HUD) in the amount of $3,640,550 to serve the homeless and disabled populations with housing subsidies; 11. Authorize the City Manager to negotiate and execute a third modification to Services Agreement #10402 (CCS) in the amount of $247,968 with Downt own Santa Monica, Inc. to expand ambassador services to Reed Park for a six-month pilot program. This will result in an amended agreement with a separate scope of work for Reed Park, and a new contract total amount not to exceed $5,045,799 with future funding contingent on Council budget approval; and 12. Provide direction to staff on allocation of Council discretionary funds. Summary The FY 2019-21 Proposed Biennial Budget marks the beginning of a six-year effort to shift from traditional “maintenance of effort” budgeting to performance-based, outcome-driven budgeting. This budget plan for FY 2019-21 and beyond is designed to: • Ensure continuing excellent service and safety to our community • Maintain fiscal balance in a changing economy • Eliminate the threat of our unfunded pension liability • Sustain our ability to recruit and retain the best available talent • Continue our commitment to keeping our neighborhoods safe as we reverse the recent rise in crime • Invest in a 21st Century government, which includes a new Cit y Hall extension, new Fire Station and modernized City Yards; revamp our work processes to be 8.B.g Packet Pg. 997 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 3 of 16 more efficient and better serve customers; and launch a digital City Hall using a new website to deliver 24/7 responsiveness to our community members. On April 30, 2019 (Attachment N), the Council received a presentation on the strategy to achieve fiscal sustainability for the FY 2019-21 Proposed Biennial Budget and the following two biennial budget cycles. The City released its Proposed Budget for FY 2019-21 on May 23, 2019. At a Budget Study Session on June 5, 2019 (Attachment O), Council asked staff detailed questions, and heard extensive public testimony. After discussion the council expressed support for the overall Budget Framework, including Plans of Action for the City’s Framework Priorities (Affordability, Climate Change, Engaged and Thriving Community, Keeping Neighborhoods Safe, Mobility and Access, and Reduce Homelessness). The Council also directed staff to reexamine certain elements of the proposed budget, including a few of the proposed eliminations and efficiencies. In addition, staff has made some corrections to the FY 2019-20 operating budget to reflect past Council actions or changes in accounting that had not been included in the initial proposed budget. The Proposed Budget as revised is $712.9 million in FY 2019-20 and $756.4 million in FY 2020-21, a difference of $0.7 million and $0.5 million, respectively, over what was presented in the initial proposed budget on June 5. These changes are partially offset by $0.5 million and $0.3 million in additional revenues. This report presents information and requests actions necessary to adopt the first year of the FY 2019-21 Biennial Budget for the City of Santa Monica, the Santa Monica Housing Authority and Santa Monica Parking Authority following the budget study sessions on April 30 and June 5, 2019. The Biennial Budget includes the second year of the FY 2018-20 Biennial Capital Improvement Program (CIP) Budget. Staff also requests that Council approve the operating budget plan for the second year of the Biennial Budget. Since the City Charter requires Council to adopt a budget annually, staff will submit the FY 2020-21 budget plan to Council for formal adoption, with any necessary revisions, in June 2020. 8.B.g Packet Pg. 998 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 4 of 16 This report also includes actions necessary to revise certain fees, fines and parking rates and responds to Council queries and requests from the public hearings. In this report, staff also recommends continued funding to Human Services Grants Program grantee organizations at the FY 2018-19 funding levels, approval of the final proposed Organizational Support Program (OSP) Grants for Arts and Cultural Nonprofits that identifies each cultural nonprofit organization proposed for funding, and the acceptance of federal Continuum of Care Program renewal grant funds. Discussion The FY 2019-21 Proposed Biennial Budget is balanced, with resources reallocated to invest in achieving key Council and community priorities and maintaining the City’s core services, as well as budget reductions and investments that will slow the growth of future year shortfalls during a fiscally challenging period. The Proposed Biennial Budget has been revised from the document presented to the public on May 23, 2019 to reflect final changes based on Council feedback and new information received. The Proposed Budget as revised is $712.9 million in FY 2019-20 and $756.4 million in FY 2020-21. The June 5 Budget Study Session provided an opportunity for Councilmembers to ensure the Proposed Budget meets community needs. During the study session, Councilmembers directed staff to consider incorporating various changes to the proposed operating budget, and to provide additional information on certain items in time for the budget adoption public hearing on June 25, 2019. Requested information and changes are included below and any relevant changes are also included in the list of proposed final changes shown in Attachment D. Santa Monica Pier Council directed staff to explore the possibility of naming rights or other funding opportunities without over-commercialization of the Pier, and the formation of a Pier Business Improvement District (BID), to close the Pier funding gap. Staff is already in the process of studying the feasibility of a Pier BID, and will include the option of naming rights or other funding opportunities at the Pier as well as other appropriate city assets 8.B.g Packet Pg. 999 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 5 of 16 in the Mid- and Long-Term Program Changes that will be evaluated by the Budget Task Force. KCRW Broadcast of Council Meetings While the Proposed Budget included the elimination of the contract with the Santa Monica Community College District to provide live broadcasts of regular Santa Monica City Council meetings from 8 p.m. to midnight on KCRW -FM, Council directed staff to continue the contract for one year and return to Council to present alternative ways to more effectively provide direct access to Council proceedings to community members. Staff has incorporated this change in the amended Proposed Budget. Santa Monica Swim Center Council expressed concern that the winter closure of the Santa Monica Swim Center would be extended by three weeks to a standard six-week closure for maintenance of the pool. Council also expressed concurrence that this was an operat ional issue, that the closure should be as short as feasible to maintain the pool and should be managed outside the budget process. Staff has amended the proposed budget to reflect a three - week closure and is working to ensure that the closure is as short as possible, although it may extend beyond three weeks in certain years. Code Enforcement The Code Enforcement Division had proposed to reassign two full-time officers to the Santa Monica Pier/Beach enforcement detail to enforce vendor regulations and other Pier and beach related activities. This reassignment would have eliminated leaf blower enforcement. At its meeting on June 5, 2019, Council rejected the proposal to eliminate leaf blower and Conditional Use Permit (CUP) enforcement, directing staff to return with alternatives. Attachment P details the types of cases that are investigated by the Code Enforcement Division. Staff recommends rebalancing Code Enforcement to reduce Short-Term Rental enforcement to one full-time officer, reassigning the second officer to general code enforcement duties, which would continue to include leaf blowers. When the Short-Term 8.B.g Packet Pg. 1000 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 6 of 16 Rental ordinance was passed in 2015, staff estimated that there were 1,700 unlawful vacation rental listings. Council authorized the hiring of two full-time, dedicated Code Enforcement Officers to enforce short-term rental violations. The most recent analysis estimated that the number of unlawful listings has been reduced to about 500, in part due to Santa Monica’s successful enforcement efforts as well as its well-publicized prosecutions of flagrant violators of the vacation rental law. At this time, the enforcement of vacation rentals can be managed by one -full time officer. The division’s Senior Administrative Analyst, who is the coordinator of the enforcement program, also investigates cases, writes reports, reviews home-sharing applications, and provides strong administrative support to the officer. A second officer would continue to act as a backup when necessary. The Code Enforcement Division is committed to maintaining a successful vacation rental program and staff does not believe this change would reduce the effectiveness of the program. Pilot of Ambassador Services in Reed Park Downtown Santa Monica, Inc. (DTSM) launched the Ambassador program in 2009 to offer hospitality, maintenance, and restroom attendant services to downtown property owners. In 2016 and again in 2018, the City entered into an agreement with DTSM for Ambassador services in Tongva and Palisades Parks with the goal of improving the parks’ cleanliness and safety and the public’s perception of the parks. Hospitality and restroom ambassadors help maintain a welcoming environment by engaging visitors; offering directions, recommendations, escorts and other customer service assistance; providing visual and audio observation to public space management; light cleaning and restocking of restrooms; and providing minor maintenance assistance when needed. Ambassadors also work closely with SMPD, monitoring for anti-social and illegal behavior. The program has been well-received and has had a positive impact on visitors’ perception of safety and cleanliness of the parks, particularly in and near the public restrooms. 8.B.g Packet Pg. 1001 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 7 of 16 In response to Council direction during a March 5, 2019 study session about strategies to address park and beach safety, public health, maintenance, and activation, staff solicited a proposal from DTSM to station restroom and hospitality ambassadors in Reed Park. During the June 5, 2019 budget study session, Council directed staff to include a six-month Reed Park Ambassador pilot program at a cost of $250,000 in the FY 2019-21 budget funded by Council discretionary funds ($150,000) and General Fund dollars ($100,000), and seek to identify new internal and/or external funding sources to continue the program if it demonstrates value. Therefore, staff recommends modifying the existing agreement with DTSM to expand the program to Reed Park for six months and give the City discretion to end the program or extend it d epending on an assessment of outcomes and available funding. The FY 2019 -20 total contract cost will be $1,009,274. Council is being asked to authorize a contract amendment for this pilot program. Staff will return with the results of the pilot program before the pilot expires. Performance Management Advisory Committee To ensure community participation and consistent with Council input, staff will expand an existing internal advisory committee on performance management to include representation from the community. This Performance Management Advisory Committee (PMAC) will be appointed by the City Manager and comprised of both staff and community members. The PMAC will advise the Chief Performance Officer on which outcome metrics should be included in the Framework to monitor whether the City is on track to achieve key outcomes for the community. Additionally, the PMAC will provide advice on setting targets for these metrics and reporting, and will work with the City to effectively communicate performance management activities across the community. Information on applying to serve on the PMAC will be sent out by mid- September, with a goal of holding the first meeting by the end of October. Proposed Budget Revisions Modifications to the Proposed Budget, kn own as final changes, are based on Council direction, new information and identified omissions. The changes increase the expenditure budget by $0.7 million in FY 2019-20 and $0.5 million in FY 2020-21. These 8.B.g Packet Pg. 1002 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 8 of 16 changes are supported by increased revenues of $0.5 million in FY 2019-20 and $0.3 million in FY 2020-21. In FY 2019-20, the changes primarily reflect one-time funds to support the pilot of ambassador services in Reed Park, grant funds from the California Community Foundation for a feasibility study on interim and permanent housing needs of the City’s homeless population, and corrections to support the renewal of a contract to manage implementation of the Transportation Management Ordinance (using Transportation Management Program funds), to appropriate funds as approved by Council on December 18, 2018 (Attachment Q) for the management of the Airport Arts Studios program, and to eliminate a transfer of funds from the Gas Tax Fund to the General Fund as expenditures are now made directly from the Gas Tax Fund. In FY 2020-21, the changes primarily reflect ongoing costs for adjustments made in FY 2019-20. Staff recommends that Council adopt the changes to the FY 2019-20 Proposed Budget, and approve changes to the FY 2020-21 Proposed Budget Plan. With these changes, the budget remains balanced. Changes are itemized in Attachment D. Council Discretionary Funds Each year, Council allocates discretionary funds to assist the community in special projects or support important but otherwise unfunded priorities. Traditionally, Council has supported community partners like the Business Improvement Districts, Santa Monica traditions like the Fourth of July Parade, one-time programs, and local students through science or music grants that allow Santa Monica youth to participate in special events. Projects and programs supported by Council discretionary funds for the past three years are detailed in Attachment R. Allocation of the funds may occur along with Budget Adoption or throughout the year. Including unprogrammed FY 2018-19 discretionary funds and FY 2019-20 discretionary funds, and netting out the $150,000 that Council directed to be allocated to the Reed 8.B.g Packet Pg. 1003 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 9 of 16 Park Ambassador pilot program, the Council has access to $431,786 in discretionary funds in FY 2019-20. Fees/Fines/Rates As part of the adoption of the FY 2019-21 Budget, staff is presenting three fee/fine/rate related resolutions to Council for adoption. The master fee resolution (Attachment E) contains user fees and rates charged by the City. Per previous Co uncil actions, most City user fees will increase by 4.2% on July 1, 2019, reflecting the projected FY 2019-20 increase in total City compensation, which includes salary, healthcare, retirement, and workers’ compensation costs. During the June 5, 2019 budget study session, staff presented several new fees and modifications to existing fees, minor changes are proposed to other portions of the City’s master fee and master fine schedules as well as some revisions to the Cemetery fees to align with market rates and the following new Cemetery fee: • $191.10 - Scattering at Sea (unwitnessed) fee - service provided by Woodlawn to families that wish to have a loved one scattered at sea and are not going to attend or witness the scattering. In addition, during the budget study session, Council directed staff to consider providing an option that would keep the Homework Club fee at $55 per month, rather than the proposed $550 annual fee. The Homework Club fee had been an annual fee with no monthly payment option until FY 2018-19 when the City piloted a monthly fee for the Homework Club program with the intent of offering families more flexibility for enrollment within CREST’s menu of program options. However, the monthly registration format created an unforeseen administrative burden for families, who were now required to register and pay each month for a program that is used continuously throughout the school year, and for staff, who were required to spend more time administering registration and collecting fees each month. Staff believes that the most effective way to administer the fee is through an annual registration, given there are options for vulnerable families who cannot afford the full one-time fee. Eligible families will continue to have access to the City’s Financial Assistance (FA) program; qualifying families can pay as little as $55 per year. Additionally, any non-FA families who cannot 8.B.g Packet Pg. 1004 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 10 of 16 afford the full fee at one time will be able to request a payment plan option. Annual registration will eliminate challenges with collection and processing of monthly fees and retain more consistent participation, as well as provide families with the ease of a one - time registration fee. Furthermore, a master fine resolution (Attachment F) is being presented that includes a ll fines assessed by the City in one resolution. This includes new sidewalk vending fines to align with Senate Bill 946 and revised taxicab fines to align with the municipal code. Any revenue impact from all changes is included in the proposed FY 2019 -21 Budget. Finally, a comprehensive parking rate resolution (Attachment G) includes parking rate increases that are within the administrative authority of the City Manager at the Pier, adjacent Central Zone Beach lots, on-street parking meters and Main Street parking lots. Revenues in the Pier Fund and Beach Fund reflect parking rate changes intended to rebalance rates with respect to neighboring lots and, in the case of the Pier, generate revenues for the proposed Pier Business Improvement District (BID). Current parking rates on and adjacent to the Pier are lower than parking rates at other piers in the region. Additionally, the current parking rate on the Pier is lower than the adjacent Beach lots. An increase to the parking rates at the Pier and adjacent Be ach lots, with the Pier parking rate as the highest rate, would address parking availability, traffic congestion and customer frustration issues. The charts below show the current and revised parking rates. Pier Deck parking lot Summer (April 1 – October 31) Monday through Sunday * Duration Current Proposed 0 to 1 hour $ 3.00 $ 3.75 1 to 2 hours $ 6.00 $ 7.50 2 to 3 hours $ 9.00 $ 11.25 3 to 4 hours $ 12.00 $ 15.00 4 to 5 hours $ 15.00 $ 18.00 Daily Max. $ 15.00 $ 18.00 8.B.g Packet Pg. 1005 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 11 of 16 Winter (November 1 – March 31) Weekday * Weekend * Duration Current Proposed Current Proposed 0 to 1 hour $ 2.00 $ 2.50 $ 3.00 $ 3.50 1 to 2 hours $ 4.00 $ 5.00 $ 6.00 $ 7.00 2 to 3 hours $ 6.00 $ 7.50 $ 9.00 $ 10.50 3 to 4 hours $ 8.00 $ 10.00 $ 12.00 $ 14.00 4 to 5 hours $ 10.00 $ 12.00 $ 12.00 $ 15.00 Daily Max. $ 10.00 $ 12.00 $ 12.00 $ 15.00 * Pier Deck parking lot rates include Parking Facility Tax Beach parking lots Central Beach * South Beach * North Beach * Current Proposed Current Proposed Current Proposed Summer Weekday $14.00 $15.00 $10.00 No change $10.00 No change Summer Weekend $14.00 $15.00 $12.00 $12.00 Winter Weekday $7.00 No change $7.00 $7.00 Winter Weekend $10.00 $10.00 $10.00 Short-Term $1.00/hr $1.00/hr NA * Beach lot parking rates include Parking Facility Tax The rate increase maintains the pricing policy that keeps prices higher in lots closest to the Pier and lower in the lots to the north and south, as a way to spread demand to match parking supply. Monthly and annual permit fees, as well as event rental rates, will be reviewed at a future time. The budgeted revenue impact of the Pier rate increase is partially offset by reduced parking associated with planned capital improvement projects. The proposed rate increase to the Pier Fund is expected to generate an additional $0.1 million annually. This increase is added to the Proposed Budget as part of the final changes shown in Attachment D. Parking revenues at the Beach as budgeted reflect an increase of approximately $0.2 million. Staff is taking a conservative approach, reviewing usage patterns and effects of using rates to rebalance parking demand and congestion at the beach lots. Necessary adjustments will be proposed during mid-year. 8.B.g Packet Pg. 1006 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 12 of 16 The table below shows parking rate increases to on -street parking meters and Main Street lots. The revenue impacts of these changes are anticipated to total $1.97 million beginning in FY 2019-20. The anticipated impact of the rate increases on revenues is included in the proposed FY 2019-21 Budget. On-Street parking meters Current Proposed Downtown Zone $2.00/hr $2.50/hr Beach Zone $2.00/hr $2.50/hr All Other – Citywide Zone $1.00/hr $1.25/hr Main Street parking lots Current * Proposed * Lots 9, 10, 11, and 26 $1.00/hr $1.25/hr Monthly Permits $65/month $80/month * Main Street parking lot rates include Parking Facility Tax Also included in the Parking Resolution are the extension of two programs, the issuance of parking permits and validations to the Judicial Council of California and Los Angeles County Superior Court through June 30, 2020 in return for monthly payments; and discounted parking validations for employees working in the Downtown area as defined in Section 10.8 of the Resolution, through June 30, 2021. Staff will reassess the discounted employee parking within the next two fiscal years and will return to Council with a recommendation before the adoption of the FY 2021 -22 Budget. Personnel Changes The FY 2019-21 Proposed Biennial Budget includes a reduction of 28 FTE vacant positions (8.5 FTE in the General Fund and 19.5 FTE in other funds) in FY 2019-20, and an additional net reduction of 3.9 FTE (decrease of 4.2 FTE in the General Fund and an increase of 0.3 FTE in other funds) in FY 2020-21. As part of the budget process, proposed employee classif ication and compensation changes were reviewed by the Human Resources Department. The resulting classification and salary changes and position list are presented in Attachments H and I. 8.B.g Packet Pg. 1007 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 13 of 16 Budget Resolutions Adopting the resolutions in Attachments A, B, C wo uld: 1. Adopt the FY 2019-20 and approve the FY 2020-21 budget revenues at the account level, with operating expenditure appropriations for the Salaries and Wages and Supplies and Expenses (including Capital Outlay) major expenditure categories within a fund for each department, and capital improvement program budget within a fund; 2. Authorize staff to roll over appropriations for multi-year operating grants not completed at the end of the fiscal year, unspent donations dedicated to programs, and the encumbrances for goods and services contracted for by FY 2018-19 year-end but not delivered or provided until FY 2019-20; 3. Authorize staff to roll over appropriations for the General Fund and all other Non-General Fund unencumbered balances and unexpended encumbrances for the FY 2018-19 capital improvement program budget. These resolutions also confirm that the City will continue to use expenditure control budgeting for its General Fund Departments. Expenditure control budgeting was added to the City’s Fiscal Policy in FY 2013-14 to incentivize staff to save money during the year, avoiding the “use it or lose it” approach common to many agencies. Initially, departments were able to retain one-third of their total year end savings for one-time needs. The policy has since been amended to allow departments to retain one-third of non-salary savings. Using these funds over the years, departments have been able to fund innovative projects, including a recent pilot to digitize the request for proposal process, or to meet urgent needs. In FY 2018-19, Council adopted a revision to the expenditure control policy that would eliminate the policy beginning in FY 2019 -20. Staff is recommending that the policy, and flexible funding that accompanies it, be retained to facilitate initiatives that encourage innovation and efficiencies. Gann Appropriations Limit State law places limits on the amount of Santa Monica’s General Fund appropriations that can be made without voter approval based on a growth factor calculated on 8.B.g Packet Pg. 1008 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 14 of 16 changes in Los Angeles County’s population and either State per capita personal income growth or the growth in non-residential assessed valuation. This restriction was placed in effect in November 1979 with the approval of Proposition 4, commonly known as the (Paul) Gann Initiative. The City’s Gann Appropriations Limit, based on growth in non-residential assessed valuation multiplied by the annual percentage population change for the City in FY 2019-20 is $2,323,025,579. A comparison of the City’s FY 2019-20 Gann Appropriations Limit as set forth in the City’s Proposed FY 2019-20 Budget follows: Proposed Gann Limit-related Spending for FY 2019-20 Gann Limit $2,323,025,579 Appropriations Subject to Limitation 273,440,190 Net (Over) Under $2,049,585,389 FY 2019-20 appropriations subject to limitation are $2,049,585,389 less than the City’s Gann Appropriations Limit. A resolution to establish the City’s FY 2019-20 Gann Appropriations Limit is included in Attachment J. SB-1 Gas Tax Revenues In April 2017, SB 1, formally known as the Road Repair and Accountability Act of 2017, was signed into law. SB 1 establishes the Road Maintenance and Rehabilitation Account (RMRA) to address deferred maintenance on the State highway and local street and road systems. Current fund estimates provided by the League of California Cities indicate that the City of Santa Monica will be eligible to receive approximately $1.5 million in FY 2019-20, in addition to the City’s existing annual gas tax revenues of approximately $2.3 million. Staff recommends using the FY 2019-20 SB 1 estimated allocation of $1.5 million for the capital improvement projects per the attached resolution (Attachment K). 8.B.g Packet Pg. 1009 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 15 of 16 Human Services Grants Program (HSGP) and Organizational Support Program (OSP) for Santa Monica’s Arts and Culture Non-Profits On January 22, 2019, Council approved staff’s recommendation to renew HSGP funding for two years, contingent upon available funding, and to postpone the next grant cycle to begin FY 2021-22. The FY 2019-20 Proposed Budget includes funds to grantee organizations at the FY 2018-19 funding levels, with no cost of living adjustment. Attachment L lists the individual grantee agreements approved for funding through the Human Services Grants Program and the grant amounts for the FY 20 19-20 Budget. The proposed Organizational Support Program (OSP) Grants for Arts and Culture Nonprofits for FY 2019-21 (Attachment M) identifies each cultural nonprofit organization proposed for funding. The total recommended funding level for FY 2019 -21 is $401,887 for 20 organizations. Since the release of the draft document for Council’s June 5, 2019 study session, the proposed funding recommendations have not changed. Once approved, funding will be available beginning July 1, 2019, continuing through June 30, 2021. Contracts will be executed with each organization approved for funding. City staff will work closely with organizations to promote quality services, monitor contract compliance, and provide technical assistance and advice to each agency on program, administrative, and fiscal matters. Acceptance of Federal Continuum of Care (CoC) Renewal Grants The Continuum of Care (CoC) Program is a Federally-funded competitive grant program that provides a housing subsidy (supportive housing) to homeless, disabled households. The U.S. Department of Housing and Urban Development (HUD) awarded a Continuum of Care (CoC) grant for FY 2019-20 in the amount of $3,640,550. Staff is requesting authorization to accept the grant funds from HUD. Financial Impacts and Budget Actions The Proposed Budget as revised is $712.9 million in FY 2019-20 and $756.4 million in FY 2020-21. This Adoption of the Proposed Budget as amended by Attachment D would formally adopt the first year and approve the second year of the City’s 8.B.g Packet Pg. 1010 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) 16 of 16 FY 2019-21 Biennial Budget, including the second year of the FY 2018 -20 Capital Improvement Program Budget. Prepared By: Susan Lai, Budget Manager Approved Forwarded to Council Attachments: A. Budget Resolution (City Council) B. Budget Resolution (Housing Authority) C. Budget Resolution (Parking Authority) D. FY 2019-21 Final Changes Budget Adjustments E. Fees Resolution F. Fines Resolution G. Parking Resolution H. Salary Resolution I. Position Change Summary J. Gann Appropriations Limit Resolution K. Resolution for RMRA FY19-20 L. FY 2019-20 HSGP Grantee Funding M. FY 2019-20 OSP Grants N. April 30, 2019 staff report (web link) O. June 5, 2019 staff report (web link) P. Code Enforcement Case Types 2019 Q. December 18, 2018 staff report (web link) R. Council Discretionary Funds S. Written Comments T. PowerPoint Presentation 8.B.g Packet Pg. 1011 Attachment: Attachment G - Council Meeting 06.25.19 - Extension of HSGP and OSP (4348 : FY 2020-21 Midyear Budget) Attachment HFY 2020‐21 Human Services Grants Program* FY 2020‐21 Organizational Support Program*Boys & Girls Clubs of Santa Monica 18th Street Arts CenterChrysalisBuilding Bridges Art ExchangeCLARE|MATRIXCalifornia Heritage MuseumConnections for ChildrenCity Garage/Aresis EnsembleDisability Community Resource CenterDonna Sternberg & DancersFamily Service of Santa Monica/Vista Del MarElemental MusicGrowing PlaceHighways Inc.Hospitality Training AcademyJacaranda MusicJewish Vocational ServiceJewish Women's TheatreLegal Aid Foundation of Los AngelesOrchestra Santa Monica Meals on Wheels WestRuskin Group TheatreProvidence Saint John's Health CenterSanta Monica ConservancySanta Monica CollegeSanta Monica History MuseumSt. Joseph CenterSanta Monica PlayhouseStep Up on SecondSanta Monica Repertory TheaterThe People ConcernSanta Monica SymphonyVenice Family ClinicSanta Monica Youth OrchestraWestside Food BankSuarez Dance TheaterWISE & Healthy AgingThe Broad Stage/Madison ProjectWestside Ballet*Agency funding amounts will be included with the Proposed FY 2021‐23 Biennial Budget, based on available funding.8.B.hPacket Pg. 1012Attachment: Attachment H - FY 2020-21 HSGP and OSP Grantees (4348 : FY 2020-21 Midyear Budget) From:Jennifer Cowan To:councilmtgitems Subject:1/26/21 Council Meeting, Agenda Item 8B – Human Services Grants Program Date:Tuesday, January 26, 2021 9:16:20 AM Attachments:image001.png EXTERNAL Dear City Council Members, I am writing in support of City staff’s recommendation to extend the Human Services Grants Program (HSGP) portfolio for two years through FY 2022-23. I also implore Council to restore HSGP funding to pre-pandemic levels at the June Budget Adoption. This extension will ensure that Council, City staff, and HSGP agencies can continue to direct available bandwidth towards efforts to address the pandemic. It will also allow community partners time to fully assess the impact of the pandemic on our residents and identify meaningful strategies that maximize limited resources. Through the City’s HSGP, Connections for Children (CFC) provides financial assistance to low-income families so that they can afford the high cost of child care. City resources are directed to support vulnerable Santa Monica residents who may not otherwise have access to Federal and State-funded child care subsidy programs. There is no question that child care is essential for swift economic recovery and provides opportunities to advance equity. Any further cuts to CFC’s Santa Monica Early Education – Family Support & Quality Improvement program will drastically limit the number of Santa Monica resident families able to receive child care subsidies necessary for them to participate in the workforce, helping families and businesses thrive. This fiscal year-to-date (July 1, 2020 – December 31, 2020) CFC has provided child care subsidies for 162 Santa Monica children. About 40% of these subsidies are supported with HSGP funds. Of the families receiving child care subsidies through the Santa Monica Early Education – Family Support & Quality Improvement program: ·76% are single parent families ·74% have a family size of 3 or more ·87% earn less than $40,000 per year ·72% require subsidy in order to participate in the workforce ·93% of families reside in the Pico neighborhood (90404/90405) ·25% of children are vulnerable, at-risk of abuse or neglect For reference, monthly tuition for infant/toddler care in Santa Monica ranges from $2,750 to $987. Preschool tuition is $2,450 to $975 monthly. During the pandemic, CFC staff has actively participated in the Santa Monica Economic Recovery Task Force and City’s Volunteer/Nonprofit Leader Connection calls in order to address urgent Item 8B 1/26/2021 1 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1013 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) community needs and leverage available resources. Further, CFC has led various emergency response efforts to support families and caregivers during the pandemic: enhanced child care referrals for essential workers, child care subsidy vouchers for essential workers, emergency and safety funding and supply distributions for providers, and regular check-ins and sharing of timely resources for providers. CFC also provides bi-weekly updates to the City on provider status and capacity to serve families. Connections for Children maintains our commitment to working with the Council, City staff, and community partners to address our residents’ basic needs and support economic recovery during the pandemic and beyond. We look forward to our ongoing collaboration. Sincerely, Jennifer Cowan Executive Director www.connectionsforchildren.org Item 8B 1/26/2021 2 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1014 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:John Maceri To:councilmtgitems Subject:Agenda Item 8 - B Date:Tuesday, January 26, 2021 12:37:59 PM Attachments:image002.png EXTERNAL Dear Councilmembers, I’m writing to support the recommendation to extend the current Human Services Grant Program (HSGP) for two years through FY 2022-23 and postpone the next grant cycle to begin FY 2023-24. This extension will ensure that City staff and HSGP agencies can continue to direct available bandwidth towards efforts to address the pandemic. All frontline service agencies, regardless of the populations they’re serving, have been tremendously impacted by the pandemic. From reductions in funding to adapting to constantly changing public health orders, providers’ resources in both financial and human capital have been strained to the breaking point. We’ve all been dealing with reductions in staffing due to personal health conditions, caring for aging parents or other relatives, children being home schooled and staff being exposed or infected with the virus. Mandatory quarantine, limitations in the number of people gathered on-site, strict PPE protocols and the severe reduction in volunteers over the last 10 months have put more pressure on all organizations to do much more with less, at a time when the demand for services continues to increase. The closure of most public spaces and amenities has further reduced access for those who are most vulnerable, and has increased pressure to provide the most basic services to the neediest. While the availability of vaccines is providing some hope, it will be a long-time before we come through this phase of the pandemic and can begin to recalibrate to meet the demands of what’s next. The nonprofit sector has done a lot of the heavy lifting to sustain the current safety net in Santa Monica and throughout LA County, and will be required to provide the service delivery infrastructure to move forward. We strongly urge the Council to approve the recommendation to extend the current HSGP for two years. It will help stabilize the agencies at a time of great uncertainty, and provide an opportunity to pivot on a more solid foundation once we’re through this phase of the pandemic. Thank you for your consideration. Sincerely, John Maceri Item 8B 1/26/2021 3 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1015 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) John Maceri Pronouns: he/him/his Chief Executive Officer THE PEOPLE CONCERN | OPCC & LAMP COMMUNITY UNITED p: (323) 334-9000 x 462 a: 2116 Arlington Ave. Ste. 100, Los Angeles, CA 90018 www.thepeopleconcern.org Item 8B 1/26/2021 4 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1016 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget)       ChangeLives.org                    Downtown Los Angeles 522 S. Main St. Los Angeles, CA 90013 (213) 806-6300 Orange County 290 S. Anaheim Blvd. Anaheim, CA 92805 (714) 204-3000 San Fernando Valley 13545 Van Nuys Blvd. Ste. 1 Pacoima, CA 91331 (818) 794-4200 Santa Monica 1853 Lincoln Blvd. Santa Monica, CA 90404 (310) 401-9400 January 26th, 2021    Santa Monica City Council Members  City Hall  1685 Main Street, Room 209  Santa Monica, California 90401    Re: Council Meeting on January 26th, 2021 – Agenda Item 8.B    Dear Mayor Sue Himmelrich & Fellow Councilmembers:    I am writing today in reference to Item 8.B on the Council’s agenda for January 26th, 2021 – “Financial Status Update and  FY 2020‐21 Midyear Budget.”  We support staff’s recommendation to extend the current Human Services Grant  Program (HSGP) for two years through FY 2022‐23 and postpone the next grant cycle to begin FY 2023‐24.  We  continue to navigate unprecedented times.  Responding to the immediate crisis of the COVID pandemic has been our  focus for almost a year, and Chrysalis has been working to support our Santa Monica community through these  challenging times.  We are committed to providing ongoing support to the most vulnerable in our community.      Founded in 1984 and having opened in Santa Monica in 1994, Chrysalis’ mission is to create a pathway to self‐sufficiency  for homeless and low‐income individuals by providing the resources and support needed to find and retain employment.   Since the start of the COVID‐19 pandemic, we have been responding to the immediate needs and challenges of the  Santa Monica community during this crisis.  Our staff have been supporting our Santa Monica clients remotely since we  suspended regular in‐office services due to the Safer at Home orders.  We have been remotely providing basic needs  resources (including food and supplies), various financial supports (including transportation, direct payments, rental  assistance, and utilities), help accessing benefits, and assistance applying for jobs.  In addition, we have established a  hotline intake system where we can now accept new client referrals virtually.  We are dedicated to continuing to serve  residents in need and be a part of the economic and broader recovery to COVID‐19.    We appreciate the City’s ongoing funding for the Human Services Grant Program.  We understand these are incredibly  difficult times.  We appreciate the long‐standing relationship with the City and community of Santa Monica.  We are  committed to doing our part to support vulnerable local residents, to provide qualified candidates to local businesses as  they look to rehire, and to be a partner in the City’s recovery from the crisis.    If you have any questions or concerns, I can be reached at MarkL@ChangeLives.org.     Thank you,    Mark Loranger  President & CEO    Cc:   Setareh Yavari, Division Manager, Human Services Division  Lane Dilg, Interim City Manager  Item 8B 1/26/2021 5 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1017 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:Carol Lemlein To:Sue Himmelrich; kristen.mccowan@smgov.net; Gleam Davis; Phil Brock; Christine Parra; Councilmember Kevin McKeown; Oscar de la Torre Cc:councilmtgitems; Lane Dilg; George S. Cardona; David Martin; Jing Yeo Subject:City Council Agenda January 26, 2021, Item 8B Date:Monday, January 25, 2021 2:09:28 PM EXTERNAL Re: Item 8B/13. Provide direction to staff on whether to return with additional information regarding public-private partnership opportunities to support programs. Dear Mayor Himmelrich, Mayor Pro Tem McCowan and Council members, The Santa Monica Conservancy, a 501c3 nonprofit organization, has partnered with the City of Santa Monica to support its historic preservation program: * Operating the Preservation Resource Center in the renovated shotgun house on City land, a parcel on 2nd Street in Ocean Park; * Operating docent tours at the Annenberg Community Beach House, and * Offering its expertise in many areas of preservation policy. The City’s formerly robust historic preservation program has recently been curtailed, due to reductions in the work program of the Landmarks Commission and to recent budget changes. The Landmarks Commission is no longer permitted to review demolition permit applications for properties 40 years old or more, and they are no longer permitted to initiate nominations for historic designations. These changes have resulted in the shifting of those tasks to “the community,” and the Santa Monica Conservancy has taken on those new responsibilities. Due to the City’s budgetary needs, the tasks required for this work have been placed on a “full cost recovery basis.” Formerly, application fees to file nominations for landmarks and structures of merit were waived for nonprofit organizations; but this waiver has been eliminated. The filing fees for a nomination range from $861 for a landmark to $1,186 for a historic district. Additionally, applicants for designation, with the exception of those applications resulting from an application to demolish a structure, are now required to pay the City’s full cost of hiring professional historic preservation consultants to review and assess those nominations before they are placed on the Landmarks Commission agenda. In the past, the City paid those costs. The consultant report for nomination of an individual property is around $5,000, and could be much higher for a historic district. These cost burdens have slowed the ability of the Santa Monica Conservancy to utilize the well-established processes of identifying and protecting the City’s historic resources, and are particularly painful as we broaden our focus to make sure we are considering the need to recognize the diverse influences on the City’s development and the need for equity and inclusion in the telling of the City’s history. Item 8B 1/26/2021 6 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1018 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) Past discussions with staff about these problems reveal that a solution may be at hand. The City has been accumulating developer fees targeted for various public benefits, one of which is historic preservation. Although the exact wording differs from one Development Agreement to another, our understanding is that the stipulated use of these funds in the Development Agreements requires that they be allocated to local nonprofit organizations, to be used to further the City’s historic preservation goals. Due to workload issues and other City priorities, staff has not moved forward with setting up a process to allocate those funds to nonprofits. Our request is that City Council request staff to proceed now with setting up a process to get those restricted funds out to the nonprofit sector, so that they can be used to carry out the City’s historic preservation goals as intended. This fund is restricted, and will continue to sit unused unless staff is directed to move forward with establishing their distribution. Thank you for your consideration. Tom Cleys, President Santa Monica Conservancy Item 8B 1/26/2021 7 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1019 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:zinajosephs@aol.com To:councilmtgitems; Gleam Davis; Councilmember Kevin McKeown; Kristin McCowan; Sue Himmelrich; Christine Parra; Oscar de la Torre; Phil Brock; Lane Dilg; Gigi Decavalles Cc:zinajosephs@aol.com Subject:FOSP: City Council 1/26/21 item 8-B -- 2 "asks" Date:Monday, January 25, 2021 9:17:51 AM Attachments:FOSP Membership Letter January 2020.pdf EXTERNAL January 23, 2021 To: Mayor Himmelrich and City Council members From: Board of Directors, Friends of Sunset Park RE: 1/26/21 agenda item 8-B: FY 2020-21 Midyear Budget Review The FOSP board supports the staff recommendations to: 1) eliminate five vacant positions in the SMPD to provide additional resources to address homelessness, 2) enhance Code Enforcement services to address quality of life concerns, 3) improve customer service for residents and divert non-emergency calls away from 9-1-1 by offering a 3-1-1 line, 4) provide eviction counseling to assist tenants who face losing their homes due to rent unpaid during the pandemic, and 5) fund the Inspector General position that will support the newly formed Public Safety Reform and Oversight Commission. In addition, we urge the City Council to do the following: 6) Restore funding for annual city mailing of newsletters (membership appeal letters) for the city-recognized Neighborhood Organizations. For years, the city mailed membership invitations to all residents in our neighborhoods. This is how we reach new residents, encourage current members to renew, and increase our memberships. (See attachment for an example of the letters.) Item 8B 1/26/2021 8 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1020 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From our understanding, the total cost to the City is approximately $41,000 to print 2-sided 8x11 letters (which we format), plus return envelopes addressed to each organization, and then send them via bulk mail to all residents in the city. Prior to the restructuring, the city offered $4,000 matching grants to each organization plus an annual mailing, or twice-a-year mailings for organizations that didn’t apply for a grant. Given the economic challenges faced by the City, we are not requesting the restoration of the matching grants program or the 2nd mailer at this time. 7) Restore the “Neighborhood Organizations” page to the new city website menu bar. Currently, the only way to find us -- https://wwwsmgov.net/content.aspx?id=4241 -- is to type “neighborhood organizations” into the “Search” function. Before the city website was updated, neighborhood organizations were easy to find as they were listed on the home page left side menu under “Living Here.” Please add the neighborhood organizations page to the menu bar on the new city website. It might fit well under “Programs,” sub-page “Safety,” sub-page “Neighborhood Organizations.” Thank you for your consideration. Item 8B 1/26/2021 9 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1021 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) F riends o F s unset Park A California nonprofit corporation of Sunset Park residents • Box 5823, Santa Monica, California 90409-5823 Friends of Sunset Park (FOSP) is the city-recognized neighborhood organization for Sunset Park. We are a nonprofit and all volunteer group dedicated to improving the quality of life for renters and homeowners in the Sunset Park neighborhood. As a Resident of Sunset Park, You Are Warmly Invited to Participate In Your Neighborhood Organization. Your input is vital to help identify and resolve issues that impact the quality of life in our community and city. Your attendance at our monthly meetings is welcome and encouraged. When: The second Thursday of each month at 7 pm Where: Mt. Olive Church, 14th and Ocean Park Boulevard Our Current Goals  Keep you informed about city issues.  Reduce crime and improve public safety.  Reduce commuter traffic on residential streets and improve pedestrian safety.  Monitor and comment on development proposals at the Planning Commission and the City Council.  Oppose large development projects that would hurt residential neighborhoods.  Increase safety, reduce noise/air pollution, and expand park/recreational space at Santa Monica Airport.  Increase public transportation options, especially for students, older residents, and the disabled.  Work with Santa Monica College on behalf of nearby residents. Name(s) _________________________________ ________________________________________ Address ________________________________ Zip ____________Phone __________________ Email ___________________________________ Today’s date _____________________________ Stay informed through www.friendsofsunsetpark.org I will help with: ____Airport Committee ____Annual Meeting ____Block Captain ____Crime/Safety/Graffiti ____Emergency Preparedness ____Membership Committee ____Neighborhood Mailings ____Planning and Development ____Santa Monica College ____Traffic, Parking, Pedestrian Safety ____Website/Internet Membership Dues: _____$30 Regular Household Dues _____$50 or $100 for Sponsor _____$10 Minimum Household Dues _____Additional Donation Please check: _____New _____ Renewal Please make check payable to “Friends of Sunset Park” and mail to: FOSP, P.O. Box 5823, Santa Monica, CA 90409 2 0 2 0 M e M b e r s h i p F o r M What I like best about living in Sunset Park: My greatest concerns are: J o i n F r i e n d s o F s u n s e t P a r k Membership dues and contributions to FOSP, a 501(c)(4) organization, are not tax deductible. Item 8B 1/26/2021 10 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1022 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) F r i e n d s o F s u n s e t P a r k Stay informed through www.friendsofsunsetpark.org Content provided by FOSP. Printing and mailing paid for by the City of Santa Monica. The Sunset Park neighborhood is bounded by Lincoln Blvd. on the west, Pico Blvd. on the north, and the city limits on the east (Centinela) and south (Airport Avenue, Dewey, Ozone). Sunset Park Neighborhood N W E S Pico Boulevard City LimitsLincoln Blvd. CentinelaPCH, making possible the Virginia Avenue Park expansion, Airport Park, and the Annenberg Community Beach Club. In 2008, the FOSP Board supported Prop T to limit com- mercial development. In 2014, we opposed the Bergamot Transit Village (7,000 daily car trips). In 2016, the FOSP Board supported Measure LV to require voter approval for large development projects. In 2019, we opposed relocating Public Landscape Maintenance staff and heavy equipment to airport land next to homes. Protecting the Environment: FOSP encourages residents to participate in Christmas tree recycling, paper shredding, electronics recycling, the annual city-wide yard sale, and safe disposal of hazardous household waste. Working with City Officials: The FOSP Board communicates regularly with city officials. The City Manager, City Council members, Police Chief, Fire Chief, Public Works Director, Airport Director, Planning Director, Traffic and Parking Manager, City Traffic Engineer, Director of Transit Services, the head of Emergency Management, the Urban Forester, and other city staff members have come to FOSP meetings to address residents’ concerns. Working with Other Organizations in the City: FOSP mem- bers have served on the City Council and on the Airport, Arts, Landmarks, Planning, Recreation and Parks, Senior Community, and Social Services Commissions, Architec- tural Review Board, Urban Forest Task Force, Lincoln Blvd. Task Force, Pico/Lincoln Action Team, Pico Improvement Organization, SMC Board of Trustees, SMC Citizens Bond Oversight Committee, SMMUSD Board of Education, Santa Monica Coalition for a Livable City, Residocracy, the Transparency Project, and the Neighborhood Council. Crime and Public Safety: FOSP emails CrimeMapping sum- maries to our members each month and keeps in contact with SMPD Neighborhood Resource Officer Michael Ortiz and Crime Prevention Coordinator Halima Barreto. Emergency Preparedness: FOSP encourages members to sign up for SM Alerts, get a kit, have a plan, and participate in CERT classes. Links to the information are posted on the “Public Safety” page of our web site. Traffic, Pedestrian Safety, and Parking: FOSP got additional crossing guards assigned near neighborhood schools. We supported preferential parking near the SMC Main Campus, and we successfully lobbied to protect the neighborhood from cut-through traffic between the SMC Bundy Campus and the Main Campus. FOSP also successfully lobbied to get funding for a Sunset Park traffic management study which is currently underway. Airport Safety: In 2000, FOSP helped secure stricter noise- limit enforcement and higher fines at Santa Monica Airport. In 2008, we successfully lobbied the City Council to ban C and D jets. (The FAA prevented implementation of the jet ban.) In 2013, we supported increased landing fees, which reduced the number of “touch and go” landings and takeoffs. In 2014, the FOSP Board supported Measure LC, and it sup - ports Airport 2 Park. In 2017, the City Council announced an agreement with the FAA which allowed the city to shorten the 5,000 runway by 1500 to 3,500 (thereby reducing jet traffic by about 80%) and will allow the City to close the airport on January 1, 2029. Controlling Development: FOSP helped stop large commer- cial developments on the NW corner of Pico and Cloverfield, on Airport Avenue, and at the old Marion Davies estate on A list of all the City-recognized neighborhood organizations and a map of their boundaries are posted at www.smgov.net/content.aspx?id=4241 Our Accomplishments FOSP works hard to improve the quality of life in Sunset Park. With more active members, we can have greater influence in solving problems that affect our neighborhood. Join us! Item 8B 1/26/2021 11 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1023 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) January 26, 2021 To: Santa Monica City Council Re: City Council 1/26 Item 8.B. Financial Status Update and FY 2020-21 Midyear Budget On behalf of Family Service of Santa Monica, a div. of Vista Del Mar Child and Family Services, I am writing this letter in support of the Item 8.B. Financial Status Update and FY 2020-21 Midyear Budget for January 26, 2021 Santa Monica City Council Meeting. As a recipient of the Human Services Grant Program and long-term community partner with the City of Santa Monica, I am writing in support the of the staff recommendation to extend the current Human Services Grant Program (HSGP) for two years through FY 2022-23 and postpone the next grant cycle to begin FY 2023-24. We ask that the City of Santa Monica strongly considers during budget adoption in June, restoring the funding for HSGP grant programs to pre-covid funding. The 12% cuts to HSGP has had an impact on our ability to adequately serve the vulnerable children, youth and families in the city. As the demand and need for mental health support services has considerably increased during this pandemic, the recent budget cuts have limited our reach and ability to serve as many youth and families we were able to in the past. We hope that during the budget adoption session, the city takes into consideration the need for additional funding and resources to the city’s most vulnerable. Restoring the funding to pre- covid contract amounts would allow our agency to expand our reach and provide the quality mental health and social services needed to support the community we so proudly serve. Thank you for your consideration, Angel Towler, LCSW Program Director | Family Service of Santa Monica A division of Vista Del Mar 1533 Euclid Street Santa Monica, CA 90404 (310) 451-9747 ext. 3823 O | (310) 451-6106 F Item 8B 1/26/2021 12 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1024 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:Cortez, Adam To:councilmtgitems Subject:Item 8.B Public Comment Date:Monday, January 25, 2021 5:32:37 PM Attachments:Outlook-bacbeytm.png Public Comment (Cortez).pdf EXTERNAL Hello council members, Please see attached for my comment for item 8.B. My comment can also be found below. Dear City Council Members, I am writing today to voice my support for the recommendation by City staff to please extend the current Human Services Grant Program (HSGP) for two years through FY 2022-23, and to postpone the next grant cycle to begin FY 2023-24. This extension would allow our agency, and my Youth Development Project’s (YDP) colleagues, to continue providing continuous mental health services to some of the most impacted youth and families in our community. As a practicing clinician, I witness every day the severe challenges and negative impacts that the last 10 months have created and sustained in the lives of my clients. Clients experiencing homelessness, depression, anxiety, grief, and trauma have all been and continue to be impacted by the ongoing COVID-19 pandemic, social inequities, and political divide in this country. Unsurprisingly, parents are incredibly anxious themselves about the mental health functioning of their youth. All the while these parents are also attempting to make sense of and manage their own hardships. According to the Centers for Disease Control and Prevention, mental health problems have accounted for a growing proportion of children’s visits to hospital emergency rooms. From March 2020, when the pandemic was declared, to October 2020, the figure was up 31% for those 12 to 17 years old and 24% for children ages 5 to 11 compared with the same period in 2019. Also, according to the CDC, symptoms of anxiety disorder and depressive disorder in adolescents increased considerably in the United States during April–June of 2020, compared with the same period in 2019. For over twenty years, the Youth Development Project has provided access to mental health services in our community. YDP services have aided thousands of families over its tenure, and due to city-grant funding these services have been available to all, regardless of SES. We hope that the Council follows the City staff recommendation to extend the current HSGP for FY 2022-22 and postpone the new grant cycle to begin FY 2023-24. These changes will allow for us to aid the current mental health needs of those most impacted in our community. Sincerely, Item 8B 1/26/2021 13 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1025 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) Adam Cortez Adam Cortez, ASW | Clinical Social Worker | Youth Development Project (YDP) Child and Family Development Center | Providence Saint John's Health Center 1339 20th St., Santa Monica, CA 90404 Phone: 310-829-8065| FAX: 310-829-8455 www.providence.org/saintjohns Pronouns: He/Him/His Confidentiality Notice: This e-mail communication and any attachments may contain confidential, privileged, or proprietary data protected from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it from your computer. This message is intended for the sole use of the addressee, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the addressee you are hereby notified that you may not use, copy, disclose, or distribute toanyone the message or any information contained in the message. If you have received this message in error, please immediately advise the sender by reply email and delete this message. Item 8B 1/26/2021 14 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1026 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:DAVIS_SHARI To:councilmtgitems Subject:Item 8B - Support for Staff Recommendation #6 Date:Tuesday, January 26, 2021 12:30:58 PM Attachments:image.png EXTERNAL January 26, 2021 Re: Item 8B Dear Mayor Himmelrich, Mayor Pro Tem McCowan, Honorable City Council Members and Interim City Manager Dilg: The Santa Monica Early Childhood Task Force brings together the voices of those in our community who provide early care and education, advocate for children and families, and work to educate and prepare the early care and education workforce. After reviewing the Midyear Budget staff report which you will be discussing at tonight’s meeting, the Early Childhood Task Force encourages you to support the staff recommendation to extend the Human Services Grant Program for two years. The pandemic has so dramatically affected every aspect of our lives, and these two years will allow the thoughtful process to structure the new RFP next year when City staff and the nonprofit community will have the bandwidth and perspective to ensure that it is the best that it can be. We also hope that, at minimum, you will maintain the current funding levels for the Human Services Grants. The core values of the Early Childhood Task Force match those expressed in the Midyear Budget report. We applaud and support prioritizing the need to protect the most vulnerable residents in our community and do so with equitable policies and programs. Quality child care and early childhood education are the underpinning of equity, social justice, and lifelong opportunities, and we are so proud to be in a city that recognizes the importance of making early childhood issues a priority. Sincerely, The Santa Monica Early Childhood Task Force Steering Committee Item 8B 1/26/2021 15 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1027 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:Tricia Crane To:councilmtgitems; Christine Parra; Phil Brock; Oscar de la Torre; Sue Himmelrich; Kristin McCowan; Kevin McKeown Fwd; Gleam Davis; Clerk Mailbox; Denise Anderson-Warren; Lane Dilg Subject:NE Neighbors Comment re Agenda item 8-B: FY 2020-21 Midyear Budget - Jan. 26, 2021 Date:Monday, January 25, 2021 11:41:02 AM EXTERNAL To: Mayor Himmelrich and City Council members From: Board of Directors, Northeast Neighbors RE: Council meeting of Jan. 26, 2021 - Agenda item 8-B: FY 2020-21 Midyear Budget We request that the City Council vote to approve the restoration of funding for once-a- year mailings by the City of the annual membership appeal letters for all of the city- recognized neighborhood associations. Annual outreach to the residents of each neighborhood is essential for our non-profit organizations to maintain our membership and continue to reach new residents. We are volunteers who are willing to give our time and effort to maintain these neighborhood associations because we care about our city. We understand that the total cost to this City of this mailing is approximately $41,000, which includes the cost to print 2-sided 8"x11" black and white letters (which we draft and format), include return envelopes addressed to each organization, and to send the letters via bulk mail to all residents in the city. We do not require any design support from staff nor do we seek a restoration of the $4,000 matching grants previously offered by the City. We also do not require or support the twice-a-year mailing that had previously been offered to neighborhood associations that had not applied for a matching grant. Additionally and of no cost to the City, we request that the Council direct Staff to restore the “Neighborhood Organizations” web page link to the new city website home page drop-down menu. Currently, the only way for a resident to find his or her neighborhood association is to use the Search function. (On the previous City website information on each city-recognized neighborhood association could be found on the home page under “Living Here.” We appreciate the opportunity to assist the City in connecting with residents and hope you will agree that the cost of restoring the annual membership mailer is reasonable and worthwhile. Thank you Tricia Crane, Chair and the Board of Northeast Neighbors     Item 8B 1/26/2021 16 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1028 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) Dear City Council Members, I am writing today to voice my support for the recommendation by City staff to please extend the current Human Services Grant Program (HSGP) for two years through FY 2022-23, and to postpone the next grant cycle to begin FY 2023-24. This extension can help ensure our agency, and the Youth Development Project’s clinicians, who are working directly with some of the most vulnerable children, youth, and families in our community, can remain focused on meeting the growing mental health needs of the community. Unsurprisingly, the COVID-19 pandemic has worsened existing mental health issues for some youth, while bring ing on new problems for others. It has led to more intense mental health needs among children and adolescents because of the unique combination of the public health crisis, social isolation, and the economic recession. According to the Centers for Disease Control and Prevention, mental health problems have accounted for a growing proportion of children’s visits to hospital emergency rooms. From March, when the pandemic was declared, to October 2020, the figure was up 31% for those 12 to 17 years old and 24% for children ages 5 to 11 compared with the same period in 2019. Here in Santa Monica, we have seen an increase in referrals of children and youth whose symptom acuity has only heightened during the pandemic. For over twenty years, the Youth Development Project (YDP) has provided access to crucial mental health services in our community. Services that thousands of families have benefited from and relied on, and thanks to city-grant funding – are available to all, regardless of their socio-economic standing. YDP’s dedicated clinicians have been working tirelessly to provide support and relief during this pandemic, and have seen first-hand, the devastating impact it has had on so many families. Mental health is truly essential to the wellbeing, lives, and future of our community. It is for this reason, we hope that the Council follows the City staff recommendation to extend the current HSGP for FY 2022-23, and postpones the new grant cycle to begin FY 2023-24. Lastly we also hope that in the future, the Council considers restoring funds to pre-pandemic levels, so that we may be able to more fully respond to the growing mental health crisis, which has surged since the pandemic. Sincerely, Noa Saadi, LCSW Program Coordinator: Youth Development Project | Child and Family Development Center | Providence Saint John's Health Center 1339 20th St., Santa Monica, CA 90404 | Phone: 310-829-8733 | FAX: 310-829-8455 Item 8B 1/26/2021 17 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1029 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:Noma Boardmember To:Sue Himmelrich; Gleam Davis; Lane Dilg; Phil Brock; oscardelatorre@smgov.net; chistine.parra@smgov.net; Kristin McCowan; Councilmember Kevin McKeown; councilmtgitems Subject:Subject: Agenda Item 8-B and Positions on State Housing Legislation Date:Monday, January 25, 2021 6:54:54 PM EXTERNAL Mayor Himmelrich and Council Members: RE: Council meeting of Jan. 26, 2021 - Agenda item 8-B: FY 2020-21 Midyear Budget and Positions on State Housing Legislation   The North of Montana Association would like to address several items on City Council’s 1/26/21 agenda. 1) We request that the Council approve the restoration of City funding for twice-a-year newsletters/membership appeal letters for the city’s recognized neighborhood associations. This outreach to the residents of each neighborhood is essential for our non-profit, all volunteer organizations to maintain our membership and continue to reach new residents. They are critical for our neighborhood groups to survive.   2) We request that the Council direct Staff to restore the “Neighborhood Organizations” web page link to the new city website home page drop-down menu. Currently, the only way for a resident to find his or her neighborhood association is to use the Search function. (On the previous City website, information on each city- recognized neighborhood association could be found on the home page under “Living Here.”) 3) The staff report calls for the restoration of two code enforcement staff. We support this effort and urge additional hires. With the reduction of staff during the restructuring, plus the addition of responsibility for enforcing pandemic-related emergency orders, many aspects of the Municipal Code are not being enforced. “Complaint-driven” enforcement doesn’t work if there is not enough staff available to respond to those complaints. 4) We encourage the City Council to act as leaders in opposing SB 9 and SB 10. These bills, which are under consideration in Sacramento, would cause the loss of local control over neighborhood zoning, lead to over-densification, and overburden neighborhood services infrastructure.   Thank you. Item 8B 1/26/2021 18 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1030 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) The NOMA Board   smnoma.org NOMAboard@gmail.com Item 8B 1/26/2021 19 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1031 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:Elizabeth Van Denburgh To:Sue Himmelrich; Christine Parra; Phil Brock; Oscar de la Torre; Councilmember Kevin McKeown; Gleam Davis; Kristin McCowan; councilmtgitems Cc:Lane Dilg; Gigi Decavalles; Denise Anderson-Warren; David Martin; Andy Agle; Susan Cline Subject:Subject: City Council January 26, 2021 – Agenda Item 8-B, Financial Status Update and FY 2020-21 Midyear Budget - Wilmont Board of Directors Feedback Date:Monday, January 25, 2021 1:45:33 PM Attachments:image.png EXTERNAL January 25, 2021 Mayor Himmelrich and City Council Members, The Wilshire Montana Neighborhood Coalition (Wilmont) Board of Directors SUPPORTS the following staff recommendations with specified recommended actions to ensure monies are optimized and focused on results: · Addition of one position to the Homeless Unit in Community Services to address local demand for homeless coordination and regional homeless planning ONLY IF a simple Homeless scorecard is developed that provides quarterly updates to the Council and community on homeless costs (across all departments/divisions) and results of monies spent on homelessness issue. o Cost neutral change due to elimination of vacant positions in Police Department · Addition of two positions in Code Enforcement Division in Community Development (with ability to handle complaints at night and weekends) to address quality of life concerns o Cost neutral change due to elimination of vacant positions in Police Department Item 8B 1/26/2021 20 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1032 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) · Offer a 3-1-1 line with a customer service position and updating Santa Monica Works to become SaMo311; this technology must be managed as a telephone and online app that works together to give timely feedback to residents o Cost neutral change due to elimination of vacant positions in Police department · Provide eviction counseling to assist tenants who face losing their homes due to rent unpaid during the pandemic · Fund the Inspector General position that will support the newly formed Public Safety Reform and Oversight Commission o Cost neutral change due to elimination of vacant positions in Police Department · $50,000 ($.05 million) increase to support economic recovery at Airport through creation of a limited term Property Management Specialist in the Community Development Department to support leasing and property management work. This position should be funded to better manage and optimize airport property. o Approval should specify the length of time of the limited term position The Wilshire Montana Neighborhood Coalition (Wilmont) Board of Directors DOES NOT SUPPORT the following staff recommendations. · Community Broadband Fund request for $677,500 to fund the construction and installation for Verizon’s deployment of Phase III and IV of 5G Small Cell Deployment o This budget item is poorly explained and it is not clear why the City has to appropriate money for a project that Verizon Wireless is paying the City to do o Numerous residents have been very concerned about the safety and health of having 5G deployment close to their house/business. What are the rules for appeal and relocation for this item? · Special Revenue Funds: The budget item states “The state Low Carbon Fuel Standard Program (LCFS) requires that revenues generated through this program be used for clean transportation projects. The EV Charging Station project will procure and install new EV charging ports at both off-street and on-street locations throughout the City. … Staff recommends allocating $50,000 in available LCFS special revenue funds to expand the EV charging network.” o Eliminate the on-street location element of this budget item. § Wilmont members voted on and passed the following resolution: “Wilmont supports the halt of commercial invasion/expansion into residential neighborhoods and supports parking standards that allow existing residents to park on the street near their homes in this R3/R2 neighborhood” Item 8B 1/26/2021 21 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1033 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) · Use budget to put in large clusters in off-street locations as recommended by the Planning Commission and Task Force on the Environment. · Work to have apt. and condo buildings add EV chargers to their parking garages. Residents, generally, do not want to drive around looking for charging. · On-street EV charging is a 24/7 commercial activity (I assume in 2021 we are making people pay for their charging (and if we’re not why not?) and idle charges are in play) in front of people’s homes, has been mostly sited because of ability to access electricity without large capital cost not because it is the right place to put the chargers and it is unclear what is the speed of these chargers: Level 1, 2 or 3 i.e., 120 volt, 240 volt or 480 volt, so what are the voltage of these chargers? A level 2 charger could take 6-8 hours to charge if you are at 10% of your charge amount. · Finally, on-street charging causes reduction of parking spaces for everyone, EVs or non-EVs, adds to curb chaos of delivery vehicles in residential neighborhoods and these chargers will be obsolete in less than 2 years. · Expenditure Adjustments – Other Funds. We do not support the $1.5 million increase to fund the purchase of imported water to meet residential and business demand while repair to local groundwater wells is completed. o The City received extensive settlement funds through litigation when it settled the contamination of the City’s wells by Boeing, Gillette, et al. Why weren’t those monies used to fix the local groundwater wells then? o Residents had both their water and waste-water rates increased by up to 15% on an annual basis for five years starting in early 2020. While imported water is 30% more expensive, why did we have our rates increased so much if we are going to become independent of MWD in 2023? § Do not approve this budget item until the economics of water rates and the use of our aquifers are explained in a write-up to the Council and residents. · We understand the goal of becoming independent of MWD for water. What has never been laid out is how expensive is that going to be based on well infrastructure costs and other CIP costs that have not been specified for achieving this City goal. · Do not proceed with giving staff approval to proceed with developing a digital Out-of-Home advertising and wayfinding program. o Do not further commercialize the City with this program of 25 – 50 kiosks cluttering our sidewalks and buildings; these infrastructure projects become Item 8B 1/26/2021 22 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1034 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) obsolete very soon, we have Google maps and this is for tourists not for residents. o Do not start chasing this kind-of advertising revenue. We are a City that serves residents; tourists look for an authentic City not an advertised one. · Next Steps in the Budget Process – Community Outreach o This section of the staff report states “It will therefore be more important than ever before to understand the community’s needs as staff and the Council develop the FY 2021-23 Biennial Budget”. · It appears that staff thinks this is best accomplished by using 600 activities mapped to 27 areas which were developed by five positions in the City Manager’s Office · The complexity of the developed framework, it includes not just the municipal government but every aspect of services a community provides, is a non-starter approach from the beginning. o Staff will use this “framework” via a “survey tool asking community members to rank these same areas of services”. We honestly do not know what that means but we know it will not represent what the residents of Santa Monica want. Specifically, it will not be a statistically valid survey that represents the various demographics of Santa Monica and it will over represent business and visitors. We have opposed these cherry picking, non-statical and non-resident focused surveys before and do so again. o Historically the City has performed statistically valid resident surveys and we request that be done again. Does the City not want valid statistical information? In addition, Wilshire Montana Neighborhood Coalition (Wilmont) Board of Directors URGES the City Council to include the following in the mid-year budget update: · Restore funding for annual city mailing newsletters (membership appeal letters) for the city-recognized Neighborhood Organizations. For years, the city mailed membership invitations to all residents in our neighborhoods. This is how we reach new residents, encourage current members to renew, and increase our memberships. o Our understanding is that the total cost to the City is approximately $41,000 to print 2-sided 8"x11" letters (which we format) plus return envelopes addressed to each organization, and then send them via bulk mail to all residents in the city. o Background: Prior to the restructuring, the city offered $4,000 matching grants to each organization plus an annual mailing, or twice-a-year mailings for Item 8B 1/26/2021 23 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1035 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) organizations that did not apply for a grant. Given the economic challenges faced by the City, we are not requesting the restoration of the matching grant program or the 2nd mailer at this time. ·Restore the “Neighborhood Organizations” web page link to the new city website home page drop-down menu. Currently, the only way to find us - - https://www.smgov.net/content.aspx?id=4241 -- is to use the “Search” function. o Before the city web site was updated, the neighborhood organizations were easy to find as they were listed in the home page left side menu under “Living Here.” With the new home page, perhaps the "Safety" list under the "Programs" tab would be a good location. https://www.santamonica.gov We look forward to working with the City to continue together to identify and execute on residents’ priorities. Thank-you, Wilshire Montana Neighborhood Coalition (Wilmont) Board of Directors Item 8B 1/26/2021 24 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1036 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget) From:O"Brian, Jenny To:councilmtgitems Cc:Eisen, Shulie; Forer, Elizabeth B.; Lauterbach, Karen Subject:Venice Family Clinic Public Comment Date:Tuesday, January 26, 2021 11:53:08 AM Attachments:image001.png EXTERNAL Venice Family Clinic supports the staff recommendation to extend the current Human Services Grant Program for two years. Our agency, like others across the City of Santa Monica, is struggling as a result of COVID-19, in every area from our frontline to our back office. Competing for a new grant at this time would add stress at every level when we should instead be laser-focused on providing the services these grants underwrite. Having the foreknowledge that these grants have been extended and the income can be counted upon would be incredibly valuable as we plan for difficult financial times ahead where we will be stretched to the limit working to address the twin challenges of caring for people impacted by COVID-19 and providing as much of the vaccine to as many patients as possible. Extending the program for two years will allow the focus to be on our primary care services, our care for the young people of Santa Monica High School, and the provision of high- quality HIV/AIDS care and supportive services. We highly encourage the Council to extend the Human Services Grant Program through 2023. Jenny O’Brian Director of Institutional Giving 310 664 7927 646 456 2990 mobile jobrian@mednet.ucla.edu 604 Rose Avenue, Venice, CA 90291 venicefamilyclinic.org/50years | Facebook | Twitter | Instagram | LinkedIn UCLA HEALTH SCIENCES IMPORTANT WARNING: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email, and delete this message from your computer. Item 8B 1/26/2021 25 of 25 Item 8B 1/26/2021 8.B.i Packet Pg. 1037 Attachment: Written Comments (4348 : FY 2020-21 Midyear Budget)