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Approvals

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20260210 LA County Santa Monica City Council Order of Business 4 K. Approval of Emergency Extension of Security Services Contract at Annenberg Community Beach House New Item Received. 2/05/2026 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. Ratify the Procurement Manager’s approval of the emergency extension of Agreement #11120 (CCS) with AG Coast Inc. dba California Panther Security to continue 24/7 unarmed security guard service at the Annenberg Community Beach House for the Recreation and Arts Department. This emergency purchase was made as an exception to the competitive bidding process per SMMC 2.24.250(i), and is for a total amount not to exceed $215,000 through September 30, 2026. Staff Report Printout a. Agreement 11120 (CCS) 12.23.20 b. 01 CSA_11120_First_Modification EXECUTED c. STOA 05.25.06 d. ACBH Operations Plan e. OAKS INITIATIVE FORM 12.15.25 f. Procurement Mgr Approval- Emergency g. LEVINE ACT DISCLOSURE February 10, 2026 LA County Santa Monica City Council Order of Business 4 #K
20260210 LA County Santa Monica City Council Order of Business 4 C. Adoption of a Resolution Amending the 2026 Council Regular Meeting Calendar to Reschedule the March 17, 2026 Regular Meeting to March 10, 2026 Recommended Action Staff recommends that the City Council approve the following: 1. Adopt the attached Resolution amending the established 2026 Council regular meeting calendar to reschedule the March 17, 2026 Regular Council Meeting to March 10, 2026; and 2. Adopt a finding that the resolution is not a project subject to the California Environmental Quality Act (“CEQA”). Staff Report Printout a. Proposed Resolution February 10, 2026 LA County Santa Monica City Council Order of Business 4 #C
20260210 LA County Santa Monica City Council Order of Business 4 B. Adoption of a Resolution Accepting and Approving Final Parcel Map No. 84800 to Subdivide a Property at 3222 23rd Street Recommended Action Staff recommends that the Council take following actions: 1. Adopt a finding of Statutory Exemption (Approval of Final Subdivision Map) pursuant to Section 15268(b)(3) of the California Environmental Quality Act (CEQA Guidelines); and 2. Adopt the attached resolution approving Final Parcel Map No. 84800 to Subdivide a Property at 3222 23rd Street. Staff Report Printout a. Resolution February 10, 2026 LA County Santa Monica City Council Order of Business 4 #B
20260210 LA County Santa Monica City Council Order of Business 4 A. Award Nurse Practitioner Agreements for Advanced Provider Unit Program 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. Authorize the City Manager to negotiate and execute an agreement with Erin Tomlinson for the Advanced Provider Unit for the Fire Department. This recommended award is made as an exception to the competitive bidding process pursuant to Santa Monica Municipal Code Section 2.24.250(i) and 2.24.240(a) and for an amount not to exceed $598,643, with future year funding contingent on Council budget approval; and 3. Authorize the City Manager to negotiate and execute an agreement with Alex Perez Sandi as a Nurse Practitioner for the Advanced Provider Unit for the Fire Department. This recommended award is made as an exception to the competitive bidding process pursuant to Santa Monica Municipal Code Section 2.24.250(i) and 2.24.240(a) and for an amount not to exceed $598,643, with future year funding contingent on Council budget approval. Staff Report Printout a. E Tomlinson - Oaks b. E Tomlinson - Levine Act c. A Perez Sandi - Levine Act d. A Perez Sandi - Oaks February 10, 2026 LA County Santa Monica City Council Order of Business 4 #A