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25-813
| 1 | R-1. | | Presentation | CC - Presentation of a Commendation to K-9 Officer Ander on the Occasion of His Retirement. | | |
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25-695
| 1 | I-1. | | Minute Order | CC – Update on Homelessness Emergency Including Project Homekey, Safe Camping, and Other Housing Programs (This update is made pursuant to the requirements of Government Code Section 8630(c) requiring a periodic review of the local emergency). | | |
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25-824
| 1 | C-1. | | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for February 1, 2025 to February 14, 2025. | | |
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25-825
| 1 | C-2. | Approval of Minutes | Minute Order | CC:HA:SA:DC:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting Held on February 10, 2025. | | |
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25-404
| 1 | C-3. | | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Approving the Amending Tract Map No. 73978-A for the Ivy Station Mixed Use Development Located at 8809 Washington Boulevard. | | |
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25-640
| 2 | C-4. | | Minute Order | CC - CONSENT ITEM: (1) Approve An Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $400,000 for the Time of Performance from 02/01/2025 through 01/31/2026; OR 2) Approve an Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $574,665 for the Time of Performance from 02/01/2025 through 01/31/2026 to Include the Integration of Behavioral Health Services. | | |
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25-640
| 2 | C-4. | | Minute Order | CC - CONSENT ITEM: (1) Approve An Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $400,000 for the Time of Performance from 02/01/2025 through 01/31/2026; OR 2) Approve an Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $574,665 for the Time of Performance from 02/01/2025 through 01/31/2026 to Include the Integration of Behavioral Health Services. | | |
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25-694
| 2 | C-5. | Adoption of a Resolution of Intention to Vacate 543 square feet of Drakewood Avenue to 10701 Drakewood Avenue, Tract No. 18215, and Set a Public Hearing for March 24, 2025 | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Declaring the Intention to Order the Vacation of 543 Square Feet of the Portion of Drakewood Avenue Fronting 10701 Drakewood Avenue, Tract No. 18215 and Setting the Matter for Public Hearing on April 14, 2025. | | |
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25-733
| 1 | C-6. | Higuera NTMP - Gibson | Minute Order | CC - CONSENT ITEM: Approval of a Professional Services Agreement with Gibson Transportation Consulting for the Rancho Higuera Neighborhood Traffic Study Phase 2 for an Amount Not-to-Exceed $154,500. | | |
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25-743
| 1 | C-7. | Authorization to Accept Unallocated Community Development Block Grant (CDBG) Funds in the Amount of $145,403 | Minute Order | CC - CONSENT ITEM: (1) Authorization to Accept Unallocated Community Development Block Grant (CDBG) Funds in the Amount of $145,403; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment to Appropriate the Grant Funds. | | |
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25-760
| 1 | C-8. | Approve Purchase Orders with Sea-Clear Pools Inc. for Pool Maintenance Supplies in the Additional Amount of $30,000, for a Total Amount Not-to-Exceed $80,000 for Fiscal Year 2024-2025. | Minute Order | CC - CONSENT ITEM: Ratification of Purchase Orders with Sea-Clear Pools Inc. for Pool Maintenance Supplies in the Additional Amount of $30,000, for a Total Amount Not-to-Exceed $80,000 for Fiscal Year 2024-2025. | | |
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25-774
| 1 | C-9. | | Minute Order | CC - CONSENT ITEM: Approval of Corrections of Typographical Errors on Approved Transportation Planning On-Call List, Effective Retroactive April 1, 2023 to June 30, 2028. | | |
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25-778
| 1 | C-10. | | Minute Order | CC - CONSENT ITEM: Approval of a Two-Year Extension to the Existing Three-Year Software Services Agreement with Swiftly, Inc. to Provide a Software for Comprehensive Data Reporting and Disruption Management for Transit Operations in an Additional Amount Not-To-Exceed $329,611.93. | | |
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25-791
| 1 | A-1. | | Minute Order | CC - ACTION ITEM: Appointment of a Planning Commissioner to fill Vacant Seat #4 for an Unexpired Full Term through June 30, 2028. | | |
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25-723
| 1 | A-2. | Mid Year 24-25 Report | Minute Order | CC - ACTION ITEM: (1) Presentation on the Unaudited Fiscal Year-End 2023-2024 Report and the Fiscal Year 2024-2025 Mid-Year Budget Monitoring Report; (2) Receipt and Filing of the Unaudited Fiscal Year-End 2023-2024 Report and the Fiscal Year 2024-2025 Mid-Year Budget Monitoring Report; (3) Notification to Public Inviting Comment and Input for the Upcoming Proposed Budget for Fiscal Year 2025-2026; (4) Approval of Proposed Blanket Purchase Order Amendments; (5) Approval of Personnel Position Allocation Amendments; and (6) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Proposed Budget Amendments. | | |
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25-811
| 1 | A-3. | | Minute Order | CC:HA - ACTION ITEM: (1) Consideration of a Request from Community Corporation of Santa Monica (CCSM) for a $16 Million Residual Receipts Loan for the Jubilo Village Affordable Housing Project; (2) FOUR-FIFTHS VOTE REQUIREMENT: If CCSM’s Request is Granted, Approval of a Related Budget Amendment; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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25-739
| 1 | A-4. | | Minute Order | CC - ACTION ITEM: (1) Discussion and Direction on the Submission of a Grant Application under the California Department of Housing and Community Development Homekey+ Notice of Funding Availability; and (2) If Desired, Direction to the City Manager to Submit an Application under Homekey+; and (3) Other Direction to the City Manager as Deemed Appropriate. | | |
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25-779
| 2 | A-5. | A Pause on Rent Increases and a Moratorium on Evictions | Minute Order | CC - ACTION ITEM: (1) Discussion Regarding a Pause on Rent Increases and a Moratorium on Evictions in Response to the Recent Wildfires; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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