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24-897
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Adriana Christine Medina, et al. v. City of Culver City, et al.
Case No. 2:23-cv-00704-E
Pursuant to Government Code Section 54956.9(d)(1)
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24-971
| 1 | CS-2. | | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 10860 Culver Boulevard
City Negotiators: John Nachbar, City Manager;
Jesse Mays, Assistant City Manager;
Tevis Barnes, Director of Housing and Human Services
Other Parties Negotiators: The Wende Museum representatives
Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations.
Pursuant to Government Code Section 54956.8
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24-935
| 1 | R-1. | | Presentation | CC - A Proclamation declaring the Month of April as Sexual Assault Awareness Month in Culver City. | | |
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24-949
| 1 | R-2. | A Proclamation declaring the Month of April as Fair Housing Month in Culver City. | Presentation | CC - A Proclamation declaring the Month of April as Fair Housing Month in Culver City. | | |
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24-940
| 1 | R-3. | A Proclamation declaring the Month of April as Records and Information Month in Culver City. | Presentation | CC - A Proclamation declaring the Month of April as Records and Information Month in Culver City. | | |
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24-970
| 1 | R-4. | Discussion of Trees and Flowers | Presentation | CC - A Proclamation declaring the Month of May as Older Americans Month in Culver City. | | |
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24-972
| 1 | C-1. | CASH DISBURSEMENTS | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for March 30, 2024 - April 19, 2024. | | |
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24-950
| 1 | C-2. | Draft Minutes for Approval | Minute Order | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on April 8, 2024. | | |
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24-618
| 1 | C-3. | CC - CONSENT ITEM: Receipt and Filing of (1) the Fiscal Year 2022-2023 Year-End Report and Audit Summary; (2) the Fiscal Year 2022-2023 Annual Comprehensive Financial Report (ACFR); and (3) the Fiscal Year 2022-2023 Popular Annual Financial Report (PAFR) | Minute Order | CC - CONSENT ITEM: Receipt and Filing of (1) the Fiscal Year 2022-2023 Year-End Report and Audit Summary; (2) the Fiscal Year 2022-2023 Annual Comprehensive Financial Report (ACFR); and (3) the Fiscal Year 2022-2023 Popular Annual Financial Report (PAFR). | | |
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24-852
| 1 | C-4. | Award Agreement for 5-Year Elevator Maintenance | Minutes | CC - CONSENT ITEM: Approval of a Five-Year Agreement with Elevators Etc., Inc. for the Maintenance and Repair of 13 Elevators at Nine Facilities in an Amount Not-to-Exceed $546,929. | | |
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24-855
| 1 | C-5. | Abolish the 1) General Plan Advisory Committee and 2) Fiesta La Ballona Committee | Minute Order | CC - CONSENT ITEM: Adoption of Respective Resolutions Dissolving the General Plan Advisory Committee and Fiesta La Ballona Committee. | | |
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24-873
| 1 | C-6. | | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025. | | |
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24-874
| 1 | C-7. | | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 2 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025. | | |
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24-875
| 1 | C-8. | | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 3 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025. | | |
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24-889
| 1 | C-9. | Amendment to George Hills Agreement for Liability TPA Services | Minute Order | CC - CONSENT ITEM: (1) Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of an Amendment to Existing Agreement with George Hills Company, Inc. for Liability Claims Adjusting and Administration Services to Extend the Term an Additional 12 Months through June 30, 2025. | | |
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24-892
| 1 | C-10. | Approval of a Three-Year Professional Services Agreement with Ron’s Maintenance, Inc. for the Citywide Catch Basin Cleaning and Inspection Services, in an Amount Not-to-Exceed $188,000 Annually | Minute Order | CC - CONSENT ITEM: Approval of a Three-Year Agreement with Ron’s Maintenance, Inc. for Citywide Catch Basin Cleaning and Inspection Services, in an Amount Not-to-Exceed $188,000 Annually, with the Option to Extend the Agreement an Additional Two Years. | | |
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24-898
| 1 | C-11. | Approval of Fifth Amendment to CWE Corporation Professional Services Agreement for Design Services on Washington Boulevard/Costco Stormwater Project PR-001 for an aAdditional $160,000. | Minute Order | CC - CONSENT ITEM: Approval of Fifth Amendment to CWE Corporation Professional Services Agreement for Design Services on Washington Boulevard/Costco Stormwater Project PR-001 for an Additional $160,000. | | |
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24-899
| 1 | C-12. | Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of Amendment to the Existing Professional Services Agreement with Duke’s Root Control, Inc. Professional Services Agreement for Root Con | Minute Order | CC - CONSENT ITEM: (1) Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of Amendment to the Existing Professional Services Agreement with Duke’s Root Control, Inc. for Root Control Services on City-Owned Sewer Mainlines to Increase the Not-to-Exceed Amount by $230,000 and Extend the Term through June 30, 2025. | | |
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24-916
| 1 | C-13. | Final Tract Map 82562 Approval - 3906 Tilden Ave | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Approving the Final Map for Tract Number 82562 Consisting of the Creation of Five Residential Air Space Units on an Existing Lot for Condominium Purposes for the Project Located at 3906 Tilden Avenue. | | |
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24-918
| 1 | C-14. | CC - Adoption of Ordinance CCMC Subchapter 9.10 | Ordinance | CC - CONSENT ITEM: Adoption of an Ordinance Amending Subchapters 9.10.005, et seq. through 9.10.600, et seq. of Culver City Municipal Code (CCMC) Chapter 9.10 (Parks, Public Buildings and Property). | | |
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24-921
| 1 | C-15. | PRCS / Award Contract: El Marino 2-5 Playground | Minute Order | CC - CONSENT ITEM: (1) Approval of a Non-Bid Construction Contract with Miracle Playground Sales in the Amount of $94,000 for the El Marino Park Age 2 - 5 Playground Equipment Replacement Project; and (2) Authorization to the Parks, Recreation and Community Services Director to Approve Change Orders in an Amount Not-to-Exceed $26,000. | | |
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24-931
| 1 | C-16. | ACA 16 Regarding Environmental Rights | Minute Order | CC - CONSENT ITEM: (1) Adoption of a Position of Support for Assembly Constitutional Amendment (ACA) No. 16 Regarding Environmental Rights; and (2) Direction to Distribute the City’s Position Letter to State Legislators. | | |
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24-868
| 1 | A-1. | (1) Discussion of Proposals from Ballona Creek Renaissance to Ban Single-Use Plastic Beverage Bottles, Balloons, Smoking, and Single-Use Bags not Exempted by California Public Resources Code | Minute Order | CC - ACTION ITEM: (1) Discussion of Proposals from Ballona Creek Renaissance to Ban Single-Use Plastic Beverage Bottles, Balloons, Smoking, and Single-Use Bags not Exempted by California Public Resources Code; and (2) Direction to City Manager as Deemed Appropriate. | | |
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24-922
| 2 | A-2. | StarChase Pursuit Mitigation Technology | Minute Order | CC - ACTION ITEM: (1) Approval of a Three-Year Contract with StarChase to Provide Pursuit Mitigation Technology in an Amount Not-To-Exceed $143,689; and (2) Discussion of the Police Department’s Draft StarChase Pursuit Management System Policy. | | |
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24-883
| 1 | A-3. | | Minute Order | CC - ACTION ITEM: (1) Consideration of a Request by Keter Environmental Services to Waive Refuse Penalty Incurred and Assessed on September 1, 2023 in the Amount of $16,602.39; and (2) If Desired, Authorization to the City Manager to (A) Waive Penalties in an Amount Determined by the City Council; or (B) Deny the Request for Waiver. | | |
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24-884
| 1 | A-4. | Consideration of Request by SRM Construction to Approval of Partial Waiver of Refuse Penalty Incurred by SRM Construction and Assessed on October 1, 2023 in the Amount of $10,820 | Minute Order | CC - ACTION ITEM: (1) Consideration of Request by SRM Construction to Waive Refuse Penalty Incurred and Assessed on October 1, 2023 in the Amount of $10,820; and (2) If Desired, Authorization to the City Manager to (A) Waive Penalties in an Amount Determined by the City Council; or (B) Deny the Request for Waiver. | | |
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24-917
| 1 | A-5. | California Equal Pay Pledge | Minute Order | CC - ACTION ITEM: (1) Discussion of and, if Desired, Authorization to Sign Onto the California Equal Pay Pledge; (2) Direction as to Dissemination of the Pledge; and (3) Direction to the City Manager, as Deemed Appropriate. | | |
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