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20260127 LA County Santa Monica City Council Order of Business 5 5.J. Conference with real estate negotiator - Gov. Code § 54956.8; property: 2020 14th Street, Santa Monica, California; City negotiator: Oliver Chi, City Manager; owner of record: Thea Cappiccille; persons to be negotiated with: Thea Cappiccille; under negotiation: price and terms of payment of lease - New Item Received 1/22/2026 CITY MANAGER REPORT City Manager's Report - ONESAMO People's Academy - New Item Received TRAVEL ANNOUNCEMENT AND MAYOR'S HIGHLIGHT 6. PUBLIC INPUT ON REMAINING AGENDA ITEMS Public Input for 12-Items will be heard at the time when the Public Hearing is called. 7. STUDY SESSION No items 8. CONTINUED ITEMS No items 9. ADMINISTRATIVE PROCEEDINGS No items 10. ORDINANCES (Public comment is permitted on ordinances for introduction and first reading. No public discussion is permitted on ordinances for second reading and adoption. In accordance with Charter section 615, the adoption of all ordinances and resolutions shall be by reading of title only unless a Councilmember present dissents.) January 27, 2026 LA County Santa Monica City Council Order of Business 5 #J
20260127 LA County Santa Monica City Council Order of Business 5 5.I. Conference with real estate negotiator - Gov. Code § 54956.8; property: 2019 and 1905 Pico Boulevard, Santa Monica, California; City negotiator: Oliver Chi, City Manager; owner of record: Dennis Wylder; persons to be negotiated with: Dennis Wylder; under negotiation: price and terms of payment of lease - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #I
20260127 LA County Santa Monica City Council Order of Business 5 5.H. Conference with real estate negotiator - Gov. Code § 54956.8; property: 256 Santa Monica Pier, Santa Monica, California; City negotiator: Oliver Chi, City Manager; owner of record: City of Santa Monica; persons to be negotiated with: Sean Ahaus, California Roadhouse, Inc., a California corporation d.b.a. California Roadhouse; under negotiation: price and terms of payment for lease - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #H
20260127 LA County Santa Monica City Council Order of Business 5 5.G. Conference with real estate negotiator - Gov. Code § 54956.8; property: - New Item Received 1/22/2026 1333 4th/1324 5th Street (“4th/5th/Arizona”) and 1234 4th Street ("Parking Structure 1), Santa Monica, California; City negotiators: Natalie Verlinich, Housing Manager, and Agustin Aleman, Senior Development Analyst; owner of record: City of Santa Monica; persons to be negotiated with: Mee Heh Risdon, Director of Housing, A Community of Friends; Jeff Edgren, Director of Acquisitions, Affirmed Housing; Frank Chang, Vice President of Acquisitions, Linc Housing; Gary Steinhardt, Metropolitan Pacific Real Estate Group; Jay Stark, Principal, The Pinyon Group; Bill Witte, CEO, Related California; David Grunwald, Executive Vice President, RMG Housing; Steven Spielberg, Senior Vice President, Alliant Communities; Andrew Bueno, Bueno Group; Charles Cohen, Project Manager, EAH, Inc.; Daniel Hanasab, Principal, Orum Capital; Luis de la Rosa, Pacific Urbanism; Shant Samuelian, Samuelian Group; Jason Yap, Director of Acquisitions, Sola Impact; Anup Patel, Director of Real Estate Development, West Hollywood Community Housing Corporation; Hunter Simmons, Partner, Bridge Realty Advisors; Mike Lanza, Project Manager, People Assisting the Homeless; Ian Fishburn, Managing Director, Vitruvian Development; under negotiation: disposition of property, price and terms of payment January 27, 2026 LA County Santa Monica City Council Order of Business 5 #G
20260127 LA County Santa Monica City Council Order of Business 5 5.F. Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): Anthony J. Stone v. City, et al.; LASC # 25SMCV00044 - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #F
20260127 LA County Santa Monica City Council Order of Business 5 5.E. Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): Edgar Espinoza v. City, et al.; LASC # 24SMCV00473 - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #E
20260127 LA County Santa Monica City Council Order of Business 5 5.D. Conference with legal counsel - consider filing amicus brief - Gov. Code § 54956.9(d)(4): Harris, et al. v. City of Los Angeles (9th Cir. No. 25-5029) - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #D
20260127 LA County Santa Monica City Council Order of Business 5 5.C. Conference with legal counsel - significant exposure to litigation - Gov. Code § 54956.9(d)(2) - 2 cases - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #C
20260127 LA County Santa Monica City Council Order of Business 5 5.B. Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): City v. ICSOP, et al.; OCSC # 30-2022-01261243 - New Item Received 1/22/2026 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #B
20260127 LA County Santa Monica City Council Order of Business 5 5.A. Conference with legal counsel - existing litigation - Gov. Code § 54956.9(d)(1): - New Item Received 1/22/2026 John U.N.B. Doe, et al. v. City, et al.; LASC # 23STCV12746; John Doe 1, et al. v. City, et al.; LASC # 23STCV15009; Hector Orozco v. John Doe: Does 1-2; LASC # 23SMCV03120; John JPC Doe v. Doe City, et al.; LASC # 23STCV22020; John AD Doe, et al. v. City, et al.; LASC # 23STCV26548; John CW Doe, et al. v. City, et al.; LASC # 23STCV29623; John Doe (A.G.) v. Santa Monica Police Activities League, et al; LASC # 23SMCV06066; John GA DOE, et al. v. City, et al.; LASC # 24STCV06484; John U.L.W. Doe, et al. v. City, et al.; LASC # 24STCV06768; Joseph Garcia v. Santa Monica Police Activities League, et al.; LASC # 24SMCV01368; John Doe 15, et al. v. City, et al.; LASC # 24STCV07647; John Doe 18, et al. v. City, et al.; LASC # 24STCV0239; John RR Doe, et al. v. City, et al.; LASC # 24STCV09398; John Doe 33, et al. v. City, et al.; LASC # 24STCV15580; John Doe 48 v. City, et al.; LASC # 24STCV15420; John Doe 49 v. City, et al.; LASC # 24STCV19296; John DD Doe v. City, et al.; LASC # 24SMCV04421; Jane EB Doe, et al. v. City, et al.; LASC # 24STCV24146; John Doe (V.D.) v. Santa Monica Police Activities League, et al.; LASC # 24SMCV05049; John Doe (D.F.) v. Santa Monica Police Activities League, et al.; LASC # 24SMCV05050; John Doe (D.G.) v. Santa Monica Police Activities League, et al.; LASC # 24SMCV05051; Jane Doe 13, et al. v. City, et al.; LASC # 24STCV27233; John AM Doe, et al. v. City, et al.; LASC # 24STCV28433; John Doe v. City, et al.; LASC # 24SMCV05527; John Doe 53 v. City, et al.; LASC # 24STCV31763; John Doe (Y.M.) v. Santa Monica Police Activities League, et al.; LASC # 24SMCV06355; Jane Doe 16, et al. v. a Public Entity, et al.; LASC # 25STCV02235; John Doe 62, et al. v. City, et al.; LASC # 25STCV04414; John Doe 23 v. City, et al.; LASC # 25STCV05850; John Doe (E.B.) v. Santa Monica Police Activities League, et al.; LASC # 25STCV06354; Jane PB Doe, et al. v. City, et al.; LASC # 25STCV06880; John Doe 67 v. City, et al.; LASC # 25STCV10142; John Doe 68 v. City, et al.; LASC # 25STCV12089; John Doe 69, et al. v. City, et al.; LASC # 25STCV14031; John OR Doe, et al. v. City, et al.; LASC # 25STCV16251; John RD Doe, et al. v. City, et al.; LASC # 25STCV24158 January 27, 2026 LA County Santa Monica City Council Order of Business 5 #A
20260127 LA County Santa Monica City Council Order of Business 4 4.H. Second Reading and Adoption of an Ordinance to Add Section 9.64.065 to the Santa Monica Municipal Code to Establish the Off-Site Affordable Housing Pilot Program for 1000 Units and Add Section 9.64.075 to the Santa Monica Municipal Code to Extend and Expand the Off-Site Affordable Housing Pilot Program - New Item Received 1/22/2026 Recommended Action Staff recommends that the City Council adopt the attached Ordinance. 5. CLOSED SESSIONS January 27, 2026 LA County Santa Monica City Council Order of Business 4 #H
20260127 LA County Santa Monica City Council Order of Business 2 2.A. Proclamation: Black History Month - New Item Received 1/22/2026 3. PUBLIC INPUT (ITEMS UNDER CONSENT CALENDAR AND CLOSED SESSION ONLY) 4. CONSENT CALENDAR (All items will be considered and approved in one motion unless removed by a Councilmember for discussion. In accordance with Charter section 615, the adoption of all ordinances and resolutions shall be by reading of title only unless a Councilmember present dissents. No public discussion is permitted on ordinances for second reading and adoption.) January 27, 2026 LA County Santa Monica City Council Order of Business 2 #A