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m20230524adj 1 May 24, 2023 CITY OF SANTA MONICA CITY COUNCIL MINUTES MAY 24, 2023 The regular adjourned meeting of the Santa Monica City Council was called to order by Mayor Davis at 8:35 p.m., on Wednesday, May 24, 2023, at City Council Chambers, 1685 Main Street, Santa Monica, CA. Roll Call: Present: Mayor Gleam Davis Mayor Pro Tem Lana Negrete Councilmember Phil Brock Councilmember Oscar de la Torre Councilmember Christine Parra Councilmember Caroline Torosis Councilmember Jesse Zwick Also Present: City Manager David White City Attorney Douglas Sloan Acting Clerk Maria Dacanay-Wisner CONVENE On order of the Mayor, the City Council convened at 8:35 p.m., with all members present. STUDY SESSION: 7.A Five-Year Financial Forecast Update, FY 2023-25 Proposed Biennial Budget, and FY 2023-24 Proposed Capital Improvement Program Budget, continued as presented. (Continued from May 23, 2023) Recommended Action Staff recommends that the City Council: 1. Receive the FY 2023-24 through FY 2027-28 May Five-Year Financial Forecast Update; 2. Review and provide direction to staff on the FY 2023-25 Proposed Biennial Budget, including the FY 2023-24 Proposed Exception-Based Capital Improvement Program (CIP) Budget; 3. Review and provide direction to staff on proposed fee changes; 4. Review and comment on the Cultural/Art Organizational Support Program (OSP) funding recommendations for the FY2023-25 funding cycle; and 5. Direct staff to proceed with setting the FY 2023-25 Budget Adoption public hearing on June 27, 2023. The Mayor restated the motion that was last on the floor: Motion by Councilmember Torosis, seconded by Mayor Davis, to approve DocuSign Envelope ID: 9CBDD8CE-F1F4-4B9D-8B84-6B109B185382 2 May 24, 2023 the staff recommendation, and direct staff to incorporate a waiver of fees for Landmarks submitted by non-profits, and take steps to repay the Housing Trust Fund by returning to Council in October with a supplemental budget and plan for repayment. Councilmember Torosis amended the main motion to include restoring monthly meetings of the Landmarks Commission, explore streamlining Community Development Department (CDD) processes such as demolition review pending the City Attorney’s analysis, funding a Traffic Engineer position with Transportation Impact Fees (TIF), and taking $200,000 from the City Manager’s Office Community Partnerships Program proposal and using $50,000 for the Promenade Revitalization Project in the 1200 block and $150,000 for program activation and on-going improvements at Reed Park. The seconder found the amendment friendly. Councilmember Parra proposed a friendly amendment to pull Capital Improvement Project (CIP) funding for the Parking Study and deferring it for one year. The maker of the motion did not find the amendment friendly. Councilmember Parra rescinded her amendment and requested that staff keep the Council updated on the Parking Study. Questions asked and answered of staff included but was not limited to: additional funding for Reed Park augmenting CIPs for the park and later be used for programming; how TIF funding became available for the Traffic Engineer position; if LA28 has a Planning Committee and the need for a Community Partnerships Administrative Analyst and Consultant and the next time the budget can be reassessed. Substitute motion by Councilmember de la Torre, seconded by Mayor Pro Tem Negrete to approve the staff recommendation, and direct staff to incorporate a waiver of fees for Landmarks submitted by non-profits, restore monthly meetings of the Landmarks Commission, explore streamlining CDD’s processes such as demolition review pending the City Attorney’s analysis, returning to Council in October or by fall with a plan for repaying the Housing Trust Fund, funding a Traffic Engineer position with TIF, and take the $412K from the City Manager’s Office’s Community Partnership’s proposal to allocate $250,000 to the Police Department for an additional police officer position and the remaining funds to Youth Services. Additional questions asked and answered of staff included: how quickly can the police officer vacancies be filled and the benefit of allocating funds to an additional position if there are still vacancies; if the remaining funds for youth services be split between Virginia Avenue Park, Childcare Recreation Enrichment Sports Together (CREST) and Police Activities League (PAL); how the additional funding initially proposed for Reed Park DocuSign Envelope ID: 9CBDD8CE-F1F4-4B9D-8B84-6B109B185382 3 May 24, 2023 could be used; clarification on the revenue projections for Community Partnerships Programs such as the digital kiosk project; and if Council can add to the City’s Unfunded CIP List. Councilmember Brock proposed a friendly amendment to the substitute motion to add the following projects to the Unfunded CIP List: maintaining or demolishing the kiosk at the 1200 block of Arizona on the Third Street Promenade, and building a dog park at Reed Park. The amendment was friendly to the maker and seconder of the substitute motion. Councilmember Brock proposed a second friendly amendment to the substitute motion to keep the funding for the Community Partnerships Analyst position in the City Manager’s Office’s instead of allocating it to Youth Services. The amendment was friendly to the maker but not to the seconder. Councilmember Brock proposed a third friendly amendment to the substitute motion regarding the remaining funds for youth services to split it and allocate $75K to plant and maintain new trees to increase the City’s tree canopy and $75K to support free aquatic instruction to third graders in the City. The amendment was not friendly to the maker. Councilmember Brock proposed a fourth friendly amendment to the substitute motion regarding the remaining funds for youth services and allocate $75K to support free aquatic instruction to third graders in the City and $75K to VAP. The amendment was friendly to the maker but not the seconder. Councilmember Brock supported the substitute motion as is and rescinded his first amendment. Councilmember Parra proposed a friendly amendment to the substitute motion regarding the $412K from the City Manager’s Office’s Community Partnership’s proposal to allocate $85K to the Police Department for technology upgrades, $177K to CREST and return the remaining $150K to the City Manager’s Office’s Community Partnerships Program. The maker and seconder found the amendment friendly. Discussion ensued on the need to support revenue generating positions and programs to fund other City needs, and improve safety, infrastructure and programing at Reed Park. The substitute motion as amended was approved by the following roll call vote: AYES: Councilmembers Parra, Brock, de la Torre, DocuSign Envelope ID: 9CBDD8CE-F1F4-4B9D-8B84-6B109B185382 4 May 24, 2023 Mayor Pro Tem Negrete NOES: Councilmember Zwick, Torosis, Mayor Davis ABSENT: None ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 10:28 p.m. ATTEST: APPROVED: Maria Dacanay-Wisner Gleam Davis Acting Clerk Mayor DocuSign Envelope ID: 9CBDD8CE-F1F4-4B9D-8B84-6B109B185382