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City Council
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1. CLOSED SESSIONS
3. CONSENT CALENDAR (All items will be considered and approved in one motion unless removed by a
Councilmember for discussion.)
City of Santa Monica Generated: 10/26/2015 9:37 AM Page 4
3.D. BBB Fare Restructure
Recommended Action
Staff recommends that Council adopt the proposed fare restructure, increasing the
base cash fare by $0.25 to $1.25, increasing the express cash fare by $0.50 to
$2.50, increasing the 13-ride pass by $2.00 to
4.A. 4th and Colorado Station Site Priorities and Process
Recommended Action
Staff recommends that the City Council review and comment on the emerging draft
long-term use objectives and information provided for the 4th/Colorado City-owned
Property.
7.A. Second Reading and Adoption of adopting Development Agreement 12DEV003
to allow a new 6-story (84 feet), 52,545 square-foot mixed-use project
consisting of 64 residential units and 6,345 square feet of ground floor
commercial space at 1415 5th Stre
7.B. Second Reading of an Ordinance adopting Development Agreement 12DEV017
to allow a 5-story, 102,500 square-foot mixed-use project consisting of 100
residential units, 13,800 square feet of ground floor commercial space, and
232 parking spaces within
7.C. Introduction and First Reading of Revised Proposed Ordinance Regulating
Lobbying and Information About Disclosures
Recommended Action
Staff recommends that the City Council introduce for first reading the attached
proposed ordinance regulating lob
7.D. Introduction and First Reading of an Ordinance Updating the 2013 California
Green Building Standards Code, Introduction and First Reading of an
Ordinance Amending City's Water Efficient Landscape Ordinance, and
Adoption of Resolutions Making Local
7.E. Introduction and First Reading of an Ordinance to Repeal Duplicative Santa
Monica Municipal Code Chapters 9.73 (Transportation Impact Fee Program),
8.A. Modification of Boards and Commissions Policies, Council Rules of Order,
and Amendments to the City's Election Code
Recommended Action
Staff recommends that the City Council:
8.B. FY 2014-15 Year-End Budget Changes; and FY 2015-16 Budget, Position and
Compensation Changes
Recommended Action
Staff recommends that the City Council, Housing Authority and Successor Agency to
the Santa Monica Redevelopment Agency:
8.C. Approval of minutes of the January 27, April 14, June 9 and June 23, 2015
Housing Authority meetings.
. Adjournment of Special Meeting
8.D. Potential Options for Reducing Emissions
Recommended Action
Staff recommends that the City Council direct staff to:
13.A. Appointment to one unscheduled vacancy on the Housing Commission for a
term ending 6/30/2017.
City of Santa Monica Generated: 10/26/2015 9:37 AM Page 11
13.B. Designation of two voting delegates for the National League of Cities' Annual
Business Meeting, to be held on November 7, 2015, in Nashville, Tennessee.
13.C. Request of the Personnel Board to remove a current member due to nonparticipation,
declare the seat vacant, and direct the City Clerk to publish the
vacancy.
13.D. Request of Mayor McKeown and Councilmember Winterer that Council direct
staff to prepare amendments to the existing ordinance controlling corporate
rentals so as to regulate the advertising of such rentals, as is done for shorterterm
vacation rent
13.E. Request of Mayor Pro Tem Vazquez and Councilmember Himmelrich that staff
investigate and report to the City Council concerning the effect of The Shore
hotel's failure to obtain Coastal Commission permits before issuance of Santa
Monica building pe
14. PUBLIC INPUT (Public comment is permitted only on items not on the agenda that are within the subject
matter jurisdiction of the City. State law prohibits the City Council from taking any action on
items not listed on the agenda, including issues ra
ADJOURNMENT
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