Santa Monica — 2025-09-30

A. Introduction and First Reading of an Ordinance Adopting the 2025 California Building Standards\nCode and Adoption of a Resolution making Findings of Climatic, Geological and Topographical\nConditions\nRecommended Action\nStaff recommends that the City Council:\n1. Adopt a finding of no possibility of significant effect pursuant to Section 15061(b)(3) of\nthe California Environmental Quality Act (CEQA) Guidelines;\n2. Introduce for first reading the attached ordinance to adopt the 2025 California Building,\nResidential, Electrical, Energy, Mechanical, Plumbing, Fire, Green Building, WildlandUrban Interface, Historical and Existing Building Standards Codes and local amendments\nto the 2025 California Building Standards Code;\n3. Adopt the attached resolution making findings of local climatic, geological and\ntopographical conditions, as required; and\n4. Instruct staff to file the adopted resolution and ordinance with the California Building\nStandards Commission following the second reading of the ordinance, but at least 30\ndays before the effective date of the Codes.\na. Building Code Local Amendments Ordinance 2025.09.30\nb. Building Code Amendment Resolution 2025.09.30

B. Conference with real estate negotiator - Gov. Code § 54956.8; property: 3100 Donald Douglas Loop\nNorth, Santa Monica, California; City negotiator: Oliver Chi, City Manager; persons to be negotiated\nwith: Delux Public Charter, LLC dba JSX Air (JSX); JSX negotiator: Alex Wilcox, CEO; under\nnegotiation: lease price and terms of payment\nNew Item Received 9/26/2025

C. Conference with legal counsel - potential initiation of litigation - Gov. Code § 54956.9(d)(4): 1 case\nNew Item Received 9/26/2025\nCITY MANAGER REPORT\nTRAVEL ANNOUNCEMENT AND MAYOR'S HIGHLIGHT\n6. PUBLIC INPUT ON REMAINING AGENDA ITEMS\nPublic Input for 12-Items will be heard at the time when the Public Hearing is called.\n7. STUDY SESSION\nNo items\n8. CONTINUED ITEMS\nNo items\n9. ADMINISTRATIVE PROCEEDINGS\nNo items\n10. ORDINANCES

A. Off-site Affordable Housing Pilot Incentive Program Status Update\nRecommended Action\nStaff recommends that the City Council:\n1. Receive an update on the Emergency Ordinance establishing the Pilot Program for the\nCity’s Affordable Housing Production Program (AHPP)\n2. Provide direction to Staff on whether to terminate, extend, and/or amend the Emergency\nOrdinance.

B. Considerations for Reforming the Neighborhood Organization Grant Program\nNew Item Received. 9/24/2025\nRecommended Action\nStaff recommends that the City Council:\n1. Review and comment on the Neighborhood Organization Grant program policy options\nand direct staff on how to proceed with program; and\n2. Council adopt a finding of no possibility of significant effect pursuant to Section 15061(b)\n(3) (Common Sense Exemption) of the California Environmental Quality Act (CEQA)\nGuidelines.\na. NGP Application\nb. IRS Chart-Neighborhood Association

A. Adoption of a Resolution to Amend the Santa Monica General Plan Land Use Map and the\nIntroduction and First Reading of an Ordinance to Amend the Official Districting Map for a Portion of\nthe Parcel Located at 2644 30th Street\nRecommended Action\nStaff recommends that the City Council:\n1. Adopt a finding that the proposed amendments to the General Plan Land Use Map and\nOfficial Districting Map are categorically exempt from the provisions of the California\nEnvironmental Quality Act pursuant to Section 15061(b)(3) (Common Sense Exemption)\nof the CEQA Guidelines, consistent with the findings set forth in the “Environmental\nReview” section of this Report;\n2. Adopt a Resolution Amending the Santa Monica General Plan Land Use Map for a\nPortion of the Parcel Located at 2644 30th Street; and\n3. Introduce for First Reading an Ordinance Amending the Official Districting Map for a\nPortion of the Parcel Located at 2644 30th Street.\na. 2025.09.30 - 30th Street General Plan Land Use Map Amendments Resolution\nb. 2025.09.30 - 30th Street Districting Map Amendments Ordinance

B. Adoption of a Resolution to Amend the Santa Monica General Plan Land Use Map and the\nIntroduction and First Reading of an Ordinance to Amend the Official Districting Map for the Parcel\nLocated at 1331 Wilshire Boulevard.\nRecommended Action\nStaff recommends that the City Council:\n1. Adopt a finding that the proposed amendments to the General Plan Land Use Map and\nOfficial Districting Map are exempt from the provisions of the California Environmental\nQuality Act pursuant to Section 15061(b)(3) (Common Sense Exemption) of the CEQA\nGuidelines, consistent with the findings set forth in the “Environmental Review” section of\nthis Report;\n2. Adopt a Resolution Amending the Santa Monica General Plan Land Use Map for the\nParcel Located at 1331 Wilshire Boulevard; and\n3. Introduce for First Reading an Ordinance Amending the Official Districting Map for the\nParcel Located at 1331 Wilshire Boulevard.\na. 2025.09.30 - Wilshire Blvd. Districting Map Amendments Resolution\nb. 2025.09.30 - Wilshire Blvd. Districting Map Amendments Ordinance

A. Proclamation: Hispanic Heritage Month

B. Commendation: Chris Baca (Meals on Wheels) Retirement

C. Proclamation: Sandwich Generation Appreciation Day

D. Proclamation: Fire Prevention Week

A. Award Bid SP2060-CT to Shimmick Construction Company, Inc. and RFP SP2060-CM to Bureau\nVeritas North America, Inc; Authorize the City Manager to Negotiate and Enter Into Contracts with\nShimmick Construction and Bureau Veritas and a Contract Modification with Dokken Engineering,\nInc.; Authorize the City Manager to Accept Grant Award from the Highway Bridge Program and All\nGrant Renewals, and to Execute All Necessary Associated Documents for the Pier Bridge\nReplacement Project\nRecommended Action\nStaff recommends that the City Council:\n1. Adopt a finding that the project was previously analyzed in the certified Santa Monica\nPier Bridge Replacement Project Recirculated Final Environmental Impact\nReport/Environmental Assessment in accordance with CEQA;\n2. Adopt Addendum #1 to the Santa Monica Pier Bridge Replacement Project Recirculated\nFinal Environmental Impact Report/Environmental Assessment;\n3. Award Bid #SP2060-CT to Shimmick Construction Company, Inc. for the Pier Bridge\nReplacement Project for the Public Works Department;\n4.\nAuthorize the City Manager to negotiate and execute a contract with Shimmick\nConstruction Company, Inc. in an amount not to exceed $35,579,292 (including a 20%\ncontingency), and, if necessary, authorize the City Manager to negotiate and execute a\nbridge equipment lease agreement with Acrow Corporation of America for lease of a\ntemporary pedestrian bridge system;