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m20230523 1 May 23, 2023 CITY OF SANTA MONICA CITY COUNCIL MINUTES MAY 23, 2023 A regular meeting of the Santa Monica City Council was called to order by Mayor Davis at 5:34 p.m., on Tuesday, May 23, 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 (arrived at 5:41 p.m.) Councilmember Jesse Zwick Also Present: City Manager David White City Attorney Douglas Sloan City Clerk Denise Anderson-Warren CONVENE/PLEDGE On order of the Mayor, the City Council convened at 5:34p.m., with all members present except Councilmember Torosis. Councilmember Brock led the assemblage in the Pledge of Allegiance. GENERAL PUBLIC INPUT: Councilmember Torosis arrived at 5:41 p.m. Members of the public Angelica, Cynthia Anderson, Jerry Rubin, Alejandro, Dulce Sanchez, Johnathan Foster, Jorge Cruz, Adriana, Harvey Edder, and Kelli Clift commented on various local issues. PUBLIC INPUT FOR CLOSED SESSION, SPECIAL AGENDA ITEMS AND CONSENT CALENDAR ONLY: There were no members of the public present to comment on closed session items. There were no members of the public present to comment on special agenda items. Members of the public Cynthia Anderson, and Irma Garcia commented on consent calendar items. AGENDA MANAGEMENT Motion by Mayor Davis, seconded by Mayor Pro Tem Negrete, to hear all of the Ordinances before the Budget Study Session. The motion was unanimously approved by voice vote, with all members present. PROCLAMATIONS/ COMMENDATIONS 4.A. Proclamation: Public Works Week, was presented. 4.B. Proclamation: Jewish American Heritage Month, was presented. DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 2 May 23, 2023 4.C. Proclamation: 2023 LGBTQ+ Pride, was presented. SPECIAL AGENDA ITEMS: Mayor Pro Tem Negrete excused at 6:40 p.m. 4.D. City Manager's Report: Report Out on Equity and Inclusion Projects, was presented. CLOSED SESSIONS On order of the Mayor, the City Council recessed at 7:02 p.m., to consider closed sessions and returned at 7:36 p.m., with all members present, to report the following: 3.A. Conference with Legal Counsel – Existing Litigation – Gov. Code Section 54956.9(d)(1): Juana Lopez-Sanchez v. City of Santa Monica et al.; LASC Case No. 21STCV45447 The City Attorney advised this matter was heard with no reportable action taken. 3.B. Conference with Legal Counsel – Existing Litigation – Gov. Code Section 54956.9(d)(1): Louise Farnam and Lenora Farnam-Fard v. City of Santa Monica; LASC Case No. 20STCV4877 [report out only] The City Attorney reported that Settlement No. 11402 (CCS) in the amount of $125,000 was approved on May 9, 2023, with a 7-0 vote, with all members present. REPORT ON TRAVEL There was nothing to report on Council travel. CONSENT CALENDAR: Councilmembers Brock and de la Torre returned at 7:40 p.m. All items were considered and approved in one motion unless removed by a Councilmember for discussion. At the request of Councilmember Parra, Item 5.B. was removed from the Consent Calendar. At the request of Councilmember Brock, Item 5.H. was removed from the Consent Calendar. At the request of Councilmember Zwick, Item 5.I. was removed from the Consent Calendar. At the request of Councilmember de la Torre, Item 5.L. was removed from the Consent Calendar. Motion by Councilmember Brock, seconded by Councilmember Torosis, to approve the Consent Calendar except for Items 5.B., 5.H., 5.I. and 5.L. DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 3 May 23, 2023 reading resolutions by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Zwick, Parra, Brock, Torosis, de la Torre, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete PURCHASE FUEL 5.A. Authorization to Issue Purchase Orders to AAA Oil, Inc., for the Purchase and Delivery of Renewable Diesel Fuel, was approved. Recommended Action Staff recommends that the City Council: 1 Adopt a finding of Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) guidelines 2. Authorize the Procurement Manager to issue purchase orders with AAA Oil, Inc., dba California Fuels and Lubricants, for the purchase and delivery of renewable diesel fuel for the Public Works Department and Fire Department. This recommended award is made as an exception to the competitive bidding process pursuant to Section 2.24.250 (c) and is for a total amount not to exceed $2,024,418 (including a 15% contingency) with future year funding contingent on Council budget approval. SEWER SYSTEM 5.C. Adoption of Resolution No. 11527 (CCS) Approving the City's Sewer System Management Plan Update, was adopted. Recommended Action Staff recommends that the City Council: 1. Adopt the attached resolution approving the City’s Sewer System Management Plan (SSMP) Update and Certifying it is consistent with Statewide General Waste Discharge Requirements (WDRs) for Sanitary Sewer Systems. 2. Adopt a finding of Categorical Exemption pursuant to Section 15308 (Actions for Protection of the Environment), of the California Environmental Quality Act (CEQA) Guidelines. BATTERY BID 5.D. Award Bid to Battery Power, Inc. for Fire Department and Transit Bus Batteries, was approved. Recommended Action Staff recommends that the City Council: 1. Adopt a finding of Categorical Exemption (Class 1 Existing Facilities) pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines; 2. Award Bid #4451 to Battery Power, Inc. to provide heavy-duty low- DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 4 May 23, 2023 voltage batteries for use on transit buses and Fire Department heavy-duty apparatus; and 3. Authorize the City Manager to negotiate and execute Contract Agreement No. 11403 (CCS) with Battery Power, Inc., in an amount not to exceed $675,524, including a $61,411 contingency, and a 2% annual cost escalator, over a five-year period with future year funding contingent on Council budget approval. ROOFTOP SPACE 5.E. Approval of Second Modification of Agreement #9798 with DE 100 Wilshire, LLC for Rooftop Space at 100 Wilshire, was approved. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to negotiate and execute a second modification to Contract Agreement No. 9798 (CCS) in the amount of $409,000 with DE 100 Wilshire, LLC for leasing of rooftop space at 100 Wilshire Boulevard for the Police Department This will result in a 15-year amended agreement with a new total amount not to exceed $978,356, with future year funding contingent on Council budget approval. 2. Adopt a finding of categorical exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines. PURCHASE RENEWABLE LIQUID NATURAL GAS 5.F. Approval of Second Modification to Contract with Clean Energy Corporation for Increased Funding for Purchase of Renewable Liquid Natural Gas, was approved. Recommended Action Staff recommends that the City Council: 1. Adopt a finding of categorical exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act (CEQA) Guidelines 2. Authorize the City Manager to negotiate and execute a second modification to Contract Agreement No. 11155 (CCS) in the amount of $5,899,994 with Clean Energy Corporation to provide Renewable Natural Gas fuel for the Santa Monica Department of Transportation. This will result in an amended agreement with a new total amount not to exceed $11,771,926, with future year funding contingent on Council budget approval, with the original five-year term of the agreement remaining unchanged. SOFTWARE MAINTANANCE 5.G. Approval of Second Modification to Professional Services Agreement with Selectron Technologies for Software Maintenance and Support Services, was approved. Recommended Action DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 5 May 23, 2023 Staff recommends that the City Council: 1. Adopt a CEQA finding of no possibility of significant effect pursuant to Section 15061(b)(3) (Common Sense Exemption) of the California Environmental Quality Act (CEQA) Guidelines. 2. Authorize the City Manager to negotiate and execute a second modification to Contract Agreement No. 9745 (CCS) in the amount of $105,405 with Selectron Technologies, Inc. for software maintenance and support services for the Community Development Department. This will result in a 13-year amended agreement with a new total amount not to exceed $357,310, with future year funding contingent on Council budget approval. GRANT FUNDS APPLICATION 5.J. Adoption of Resolution No. 11528 (CCS) Authorizing the Application for Grant Funds from the State of California Department of Parks and Recreation Land and Water Conservation Fund Grant Funding, was adopted and approved. Recommended Action Staff recommends that the City Council: 1. Adopt a finding of Statutory Exemption pursuant to Section 15061(b)(3)(Common Sense Exemption) of the California Environmental Quality Act (CEQA) Guidelines that the grant application will have no possibility of significant effects. 2. Adopt the attached resolution authorizing the application for grant funds in the amount of $6 million from the California Department of Parks and Recreation Land and Water Conservation Fund Grant Program for the Memorial Park Expansion Project in the Public Works Department. 3. Authorize the City Manager to execute all necessary documents to apply for the grant, accept the grant, if awarded, and accept all grant renewals, if awarded. URBAN AREA SECURITY GRANT 5.K. Approval of Urban Area Security Initiative 2021 and 2022 Grant Acceptance, was approved. Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to accept two grants with a total awarded amount of $2,120,000 from the 2021 and 2022 Urban Area Security Initiative (UASI) for homeland security projects in the Fire and Information Services Departments, and to accept all associated grant renewals. 2. Authorize the City Manager to execute all necessary documents to accept the grant, grant modifications, and all associated grant renewals. 3. Authorize the City Manager to negotiate and execute a second modification to Contractual Services Agreement #10967 with DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 6 May 23, 2023 Advanced Problem Solving, LLC, (APS) a California-based company, in an amount not to exceed $850,000 and on the same terms and conditions. This will result in a five-year amended agreement with a new total contract amount not to exceed $4,870,000 over a five-year period. 4. Adopt a finding of categorical exemption pursuant to Section 15301 of the California Environmental Quality Act (CEQA) Guidelines and a finding of no possibility of significant effect on the environment pursuant to Section 15061(b)(3) (Common Sense Exemption) CEQA Guidelines. 5. Authorize budget changes as outlined in the Financial Impacts & Budget Actions section of this report. MINUTES 5.M. Minutes of City Council – Regular and Special Joint Meeting – April 11, 2023, 5:30PM, were approved. GROUNDWATER WELLS 5.B. Award RFP to Kennedy Jenks Consultants, Inc. for Groundwater Wells Engineering Design Services, was presented. Recommended Action Staff recommends that the City Council: 1. Adopt a finding that the groundwater recharge wells were analyzed in the adopted Olympic Arcadia Treatment Plant Initial Study/Mitigated Negative Declaration (State Clearinghouse No. 2020070129), and a finding of categorical exemptions pursuant to Sections 15302, 15303, 15303, and 15304 of the California Environmental Quality Act (CEQA) Guidelines. 2. Award Request for Proposal #SP2678 to Kennedy/Jenks Consultants, Inc., to provide engineering design services, develop construction documents, and provide engineering support during the construction of the Groundwater Wells Project for the Public Works Department. 3. Authorize the City Manager to negotiate and execute Contract Agreement No. 11404 (CCS) with Kennedy/Jenks Consulting, Inc., in an amount not to exceed $2,646,847 (including $240,622 contingency). This item was pulled by Councilmember Parra to ask questions of staff. Questions asked and answered included: identify the location of where SM- 11i well is and what are the mitigation measures; is there any noise from this site; how long will this go on; is there any other location that this can be placed; is there any opportunity to push this back further; is this an either or option for this location; and, once the city meets with the consultant, does the Council get to weigh back in on this before a final location is determined. Motion by Councilmember Parra, seconded by Councilmember Brock, to DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 7 May 23, 2023 approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete Direction given to staff that once the consultant has finished their work, staff will send out an information item detailing which options the consultant recommends as the optimal option, and depending on if it is in fact the one closest to Stewart Street, it can come back and be addressed by Council. PARK AMBASSADOR 5.H. Award RFP #346 to Downtown Santa Monica, Inc. (DTSM) for Park Ambassador services at Palisades, Reed and Tongva Parks, was presented. Recommended Action Staff recommends that the City Council: 1. Adopt a finding of no possibility of significant effect pursuant to Section 15061(b)(3) (Common Sense Exemption) of the California Environmental Quality Act (CEQA) Guidelines. 2. Award RFP #346 to Downtown Santa Monica, Inc. (DTSM) for Park Ambassador services at Palisades, Reed and Tongva Parks. 3. Authorize the City Manager to negotiate and execute Contract Agreement No. 11405 (CCS) with DTSM, in the amount not to exceed $8,257,945 for five years with future year funding contingent on Council budget approval. This item was pulled by Councilmember Brock to ask questions of staff. Questions asked and answered of staff included what type of Ambassador is being proposed; a bathroom ambassador, hospitality ambassador, or safety ambassador and what are the hours for these different ambassadors at the different parks; does having a safety ambassador at Tongva seem to be a deterrent for illegal issues; how is engagement determined when people are referred to social services; are there any statistics that show whether or not people referred to social services actually went to get services; why is this a 5-year contract, shouldn’t there be a one-year contract with the option to renew, if needed; is the only responsibility for the restroom ambassadors to keep watch of the bathrooms, and not other areas of the park; since the request for proposals (RFP) was put out for 5-years, can the city change the terms or do they need to go back out; is there a difference in how much the DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 8 May 23, 2023 hospitality ambassador is paid versus the other ambassadors; are the ambassadors employees of Downtown Santa Monica; are the ambassadors paid better than a living wage to get better quality employees; can the Council decide to shorten the term of the contract, and what is the amount of time the city has to provide before terminating the contract Motion by Councilmember Brock, seconded by Councilmember de la Torre, to approve the recommended action for a 1-year contract with (4) one-year renewal options. The motion was approved by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete PIER RELATED SECURITY 5.I. Approval of Fourth Modification to Contract with California Panther Security for Pier Related Security, was presented. Recommended Action Staff recommends that City Council: 1. Adopt a finding of no possibility of significant effect pursuant to Section 15061(b)(3) (Common Sense Exemption) of the California Environmental Quality Act (CEQA) Guidelines. 2. Authorize the City Manager to negotiate and execute a fourth modification to Contract Agreement No. 11259 (CCS)[formerly #4865] in the amount of $327,969 with A.G. Coast, Inc. d/b/a CA Panther, for security services on and around the Santa Monica Pier for the Community Development Department. This would result in a six-month amended agreement with a new total amount not to exceed $1,059,969, future year funding contingent on Council budget approval. This item was pulled by Councilmember Zwick to ask questions of staff. Questions asked and answered of staff included: is this addition for an additional officer, and how is this justified; are these six officers hired on top of the DART team; what is the division of labor, and why are both a private security and DART team necessary; is the private security unarmed and what are they tasked to do, if a security issue occurs; is it necessary to have a person at every entrance on the Pier; how much money is being spent between staff and private security to address vending on the Pier; will the private security and the DART team be fully funded through Measure CS; is the company union represented employees; is this a six month extension for one person; has there been a study about the cost to bring this service in-house versus contracting; is it correct that security was hired because street vendors had become unruly and were attacking city staff; DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 9 May 23, 2023 what were some of the unruly issues that occurred, and what impact has having a security company made; and, is it true that our civilian staff who were assigned to the Pier requested bullet proof vest because there was so much fear. Motion by Councilmember Brock, seconded by Councilmember de la Torre, to approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers Zwick, Parra, Brock, Torosis, de la Torre, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete CONTACT TRACING 5.L. Approval of First Modification to Agreement with Keystone Medical Resources, Inc for Citywide Employee COVID-19 Contact Tracing and Internal Healthcare Advisement, was approved. Recommended Action Staff recommends that the City Council authorize the City Manager to: 1. Adopt a finding of no possibility of significant effect pursuant to Section 15061(b)(3) (Common Sense Exemption) of the California Environmental Quality Act (CEQA) Guidelines. 2. Negotiate and execute a first modification to Contract Agreement No. 11303 (CCS) in the amount of $195,000 with Keystone Medical Resources, Inc. (Keystone) for City-wide employee COVID-19 contract tracing and internal healthcare advisement. This will result in a two-year and nine-month amended agreement with a new total amount not to exceed $345,000, with future year funding contingent on Council budget approval. This item was pulled by Councilmember de la Torre to ask questions of staff. Questions asked and answered of staff included: since contact tracing is no longer mandated, why is this still necessary; now that this is no longer an emergency, is there a reason this hasn’t gone out to bid; do we know why they are still charging the same amount, even though we are no longer in a surge; did the City of Santa Monica ever conduct an audit of Keystone’s finances; do we know of any other large employer in the City of Santa Monica who is still conducting contact tracing; what would happen if we did not follow contact tracing; do we know if the County is conducting contact tracing; do we know if our neighboring cities are still following this rule; are there any alternatives that are less expensive; do we only pay if someone calls to report a case; when does this current contract end; and, if CalOsha changes their rule, are we allowed to terminate. DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 10 May 23, 2023 Motion by Councilmember de la Torre, seconded by Councilmember Brock, to approve the recommended action. The motion was approved by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete PUBLIC INPUT ON REMAINING AGENDA ITEMS: Members of the public Denise Barton, Karen Melick, Judith Meister, Sue Himmelrich, Michael Soloff (time donated by Jason Lesley), Kathy Knight, Carol Lemlein, Ruthann Lehrer, Nina Fresco, Jon Katz, and Harvey Edder commented on Item 7.A. ORDINANCES: 315 COLORADO AVENUE 10.A. Second Reading and Adoption of Ordinance No. 2747 (CCS) entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA CANCELLING DEVELOPMENT AGREEMENT 13DEV-010 BETWEEN THE CITY OF SANTA MONICA, A MUNICIPAL CORPORATION, AND MACERICH SMP LP, A DELAWARE LIMITED PARTNERSHIP,” was presented. Recommended Action Staff recommends that the City Council adopt the attached Ordinance. Motion by Councilmember Torosis, seconded by Councilmember Brock, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Zwick, Parra, Brock, Torosis, de la Torre, Mayor Davis NOES: None ABSENT: Mayor Pro Tem Negrete HOME-SHARING AND VACATION RENTALS 10.B. Second Reading and Adoption of Ordinance No. 2748 (CCS) entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE CHAPTER 6.20, HOME-SHARING AND VACATION RENTALS, TO AUTHORIZE HOME-SHARING IN CERTAIN QUALIFYING ACCESSORY STRUCTURES AND INCORPORATE A HOME- SHARING LEGALIZATION PROGRAM,” was presented. Recommended Action Staff recommends that the City Council adopt the attached Ordinance. Motion by Councilmember Brock, seconded by Councilmember Parra, to adopt the ordinance, reading by title only and waiving further reading thereof. DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 11 May 23, 2023 The motion was approved by the following vote: AYES: Councilmembers de la Torre, Brock, Parra, Zwick, Mayor Davis NOES: Councilmember Torosis ABSENT: Mayor Pro Tem Negrete WIRELESS SERVICE FACILITIES Mayor Davis excused at 9:17 p.m. 10.C. Second Reading and Adoption of Ordinance 2749 (CCS) entitled “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING THE TEXT OF THE ZONING ORDINANCE TO CONFIRM THE APPLICABILITY OF CERTAIN ZONING AND HEALTH AND SAFETY REGULATIONS TO WIRELESS FACILITIES SUBJECT TO SANTA MONICA MUNICIPAL CODE CHAPTER 9.32,” was presented. Recommended Action Staff recommends that the City Council adopt the attached Ordinance. Mayor Davis recused herself from this item to avoid the perception of a conflict of interest. Motion by Councilmember Torosis, seconded by Councilmember Zwick, to adopt the ordinance, reading by title only and waiving further reading thereof. The motion was approved by the following vote: AYES: Councilmembers Zwick, Parra, Brock, Torosis, de la Torre NOES: None ABSENT: Mayor Pro Tem Negrete, Mayor Davis ZONING ORDINANCE 10.D. Introduction and Adoption of Emergency Interim Zoning Ordinance No. 2750 (CCS) Amending the Text of the Santa Monica Municipal Code to Confirm the Applicability of Certain Zoning and Health and Safety Regulations to Wireless Facilities Subject to Santa Monica Municipal Code Chapter 9.32, Personal Wireless Service Facilities, was presented. Recommended Action Staff recommends that the City Council adopt the attached Ordinance. Mayor Davis recused herself from this item to avoid the perception of a conflict of interest. Motion by Councilmember Parra, seconded by Councilmember Torosis, to introduce and hold first reading of the ordinance reading by title only and waiving further reading thereof. DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 12 May 23, 2023 The motion was approved by the following vote: AYES: Councilmembers de la Torre, Torosis, Brock, Parra, Zwick NOES: None ABSENT: Mayor Pro Tem Negrete, Mayor Davis STUDY SESSION: Mayor Davis and Mayor Pro Tem Negrete returned at 9:20 p.m. 7.A. Five-Year Financial Forecast Update, FY 2023-25 Proposed Biennial Budget, and FY 2023-24 Proposed Capital Improvement Program Budget, was presented. 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. Questions asked and answered of staff included: is the individual being hired for Fire coming from a non-profit or an agency; how will the Housing and Human Services positions be funded; on the plan to pay back the Affordable housing fund, what is the concrete plan and timeline to pay back that fund; what is being done to restore the historic preservation for landmark buildings; what kinds of problems are happening on the buses and what warrants having security guards on buses; do we know how many vacant storefronts and buildings there are on the Promenade; other than installing lighting, what other enhancements will be used to improve safety at Reed Park; is there plans to activate the building at Reed Park, once it’s fixed up; what does the East Pico Safety project consist of; what does the Phase II of the Bergamot connectivity plan consist of; what discussions, if any have happened to do something different with Samoshel, and what is the plan moving forward; does it make more sense to talk to People’s Concern to put more money into their location on Michigan, instead of putting over $800,000 into Samoshel; is staff attempting to work on restoring the landmarks review board; could Council use their discretionary funds to decrease landmark fees; is the $40K cost estimate for the consultant low; who would ultimately pay for the consultant and application fee; would hiring a new full-time preservationist be a permanent full-time position that would need to be added; is there intention DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 13 May 23, 2023 to fully restore paying back the housing fund; did we use to have, and do we need a full-time person to oversee the Safe Streets program; is the City Manager’s Office actively pursuing filling the two FTEs for the Council Office; what’s the idea for how to use the small $2 million revenue in the budget; has there been no payment to the Neighborhood groups, and what does that mean that it will be fully restored; what are the duties of the new position in the City Manager’s Office; is it still true that there are eight vacancies in PD, and how will GS funds be used to fund the additional 1 FTE; how much has been spent on the Art of Recovery program; is the intention that the Art of Recovery program continue, even though it’s a pandemic program; are the Planning fees being reduced, and how is that possible; is there a similar fee for building a single-family home that could compare to a possible SB9 fee; are there any state guidelines to what the SB9 fees should be charged; for election fees, is the recommended cost the actual cost that the county charges to print the statement in the voter guide; does it cost any money to place a candidate statement online; how many officers are out on injury, and how many are close to retirement; what happens to the money when it is allocated for a position and the position is not filled; is it feasible to have someone in-house do the job that is being proposed in the City Manager’s Office in planning for upcoming citywide events; will this person in the CMO also be used for private/public partnerships and to reinvigorate public spaces that aren’t being used; is our focus on adding beds at part of the Samoshel expansion; do we have any rights at the shelter on Michigan, especially since there is vacancy on the top floor; have we looked at the Michigan location be a better intake facility or any other locations in the city that would be a better location that is less expensive; what does the Sheriff’s department charge to patrol Metro, and would it make more sense to use them for our train stations, if they were fully funded; what would the annual funding be to begin a volunteer Police program; would there be an interest from citizens in a volunteer program; how many officers are on the force right now, including injuries, disability, and those vacancies; why are tree pruning and water feature maintenance coming out of CS funds; BBB Security on buses, is that a contract service, in-house, what does that model look like; what do we do to restore the loss of tree canopy, and is there a plan that can be communicated to residents; what is being proposed as part of the youth services in the budget; what are the plans to expand the workforce development plan; what is the optimum number of Police Officers that the city needs in order to be full-staffed; what is meant when it says that impound fees will not apply; where does Promenade Maintenance fall in the budget; who does the Public Work team work with to clean up around the city; what assumptions are driving the sales tax, and is there an expectation that sales tax will be decreasing; what would be the cost to restore the Landmarks commission; how much would it cost for a full restoration of services under human services; does a recommendation for a Youth Commission need to be brought up in a budget discussion, and how much would that cost; to reduce the $10K landmarks fees, would that effect DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26 14 May 23, 2023 our revenues if we waived the fees; does a property owner benefit when they apply for a Mills-Act, then maybe they could pay their own fees; currently, what do our first responders do now if they encounter a person in the middle of the night in crisis; could it be easier for somebody who is not in crisis to have an opportunity to be placed in a different shelter that is not Samoshel because they aren’t in crisis; would a parking study look at if parking lots are being fully utilized, but also look at the fees we’re charging; would having security guards on buses help with recruitment and retention of bus drivers; and, are coastal permits a revenue generator. Motion by Councilmember Brock, to continue discussion on the budget to tomorrow, May 24th. Motion by Councilmember Torosis, seconded by Mayor Davis, to receive the budget and adopt the staff recommendations, with amendments to move to monthly meetings of the Landmarks commission, waive fee for the historic preservation permits, and return at an information session with a more fleshed out plan from the Finance Director as to how the housing fund will be paid back. Councilmember Zwick proposed a friendly amendment for the addition of (1) FTE City Traffic Engineer. The proposal is to take $200K from the $400K allocated to the City Manager’s Office to pay for the additional City Traffic Engineer, or as an alternative, delay the funding for the mural recontextualization, depending on what is done in the next fiscal year. There is still a shortage of $70K that needs to be found to cover the cost. Motion by Councilmember de la Torre, seconded by Councilmember Brock, to continue and adjourn the discussion and motion amongst Council and staff for this budget item to tomorrow May 24th after the Special meeting. The motion was unanimously approved by voice vote, with all members present. ADJOURNMENT On order of the Mayor, the City Council meeting adjourned at 1:47 a.m. to continue Item 7.A. to May 24th at 7:00 p.m., in memory of Jose Lopez Parra. ATTEST: APPROVED: Denise Anderson-Warren Gleam Davis City Clerk Mayor DocuSign Envelope ID: D66539CC-EF16-4A72-BE00-D97C2500ED26