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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final-revised
Meeting date/time: 8/26/2024 7:00 PM Minutes status: Draft  
Meeting location:
REVISION #1 Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHAPASA 24-08-26 Approved Minutes CCHAPASA 24-08-26 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-212 1CS-1.CS-Police Chief EvaluationClosed Session ItemCC - Public Employee Performance Evaluation Title: Police Chief Pursuant to Government Code Section 54957    Not available Not available
25-216 1CS-2. Closed Session ItemCC - Public Employee Performance Evaluation Title: City Manager Pursuant to Government Code Section 54957   Not available Not available
25-225 1CS-3. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Friends and Families for Move Culver City v. City of Culver City, et al. Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
25-234 1CS-4 Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation (1 item) Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
25-164 2R-1.Commendations to CBC MembersPresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
25-164 2R-1.Commendations to CBC MembersPresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
25-170 1R-2. PresentationCC - Presentation of a Commendation Celebrating the 100th Birthday of the Culver Hotel.   Not available Video Video
25-203 1R-3.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Recognition Celebrating Sushi Mashiko for 34 years of Business in Culver City.   Not available Video Video
25-214 1I-1. Minute OrderCC – Update on Homelessness Emergency Including Project Homekey, Safe Camping, and Other Housing Programs (This update is made pursuant to the requirements of Government Code Section 8630(c) requiring a periodic review of the local emergency).    Not available Video Video
25-213 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for August 3, 2024 to August 16, 2024.   Not available Not available
25-215 1C-2.Approval of MinutesMinute OrderCC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on August 12, 2024.   Not available Video Video
25-141 1C-3. Minute OrderCC - CONSENT ITEM: (1) Adoption of a Resolution Approving the Revised Salary Schedule for Culver City Management Group Employees Effective Retroactive to July 1, 2024; and (2) Adoption of a Resolution Approving the Salary Schedule for City Manager Effective Retroactive to July 29, 2024.   Not available Video Video
25-158 1C-4. Minute OrderCC - CONSENT ITEM: (1) Receipt of a Progress Report on the Status of Wellness Village Safe Sleep Programming; and (2) Approval of Amendments to the Existing General Service Agreements Associated with the Infrastructure for the Wellness Village Safe Sleep Site, including: (A) Diamond Environmental in an Additional Amount Not-to-Exceed $173,798 with an Increase of Consumer Price Index or No More Than 5% in Subsequent Contract Years; and (B) Sunbelt Rentals in an Amount Not-to-Exceed $384,984 with an Increase of Consumer Price Index or No More than 5% in Subsequent Contract Years.   Not available Video Video
25-159 1C-5. Minute OrderCC - CONSENT ITEM: (1) Receipt of a Progress Report on the Status of Motel Master Leasing and Nutrition Program and Approval of the Continuation of Certain Components of the Program; (2) Approval of an Amendment to the Existing Occupancy Agreement with Culver City Hospitality, dba (Rodeway Inn) for an Additional Amount Not-to-Exceed $1,040,250; (3) Approval of an Amendment to the Existing General Services Agreement with Everytable for an Amount Not-to-Exceed $496,912; (4) Approval of a General Services Agreement with Good Guard Security Service for an Amount Not-to-Exceed $556,309; and (5) Approval of a Reimbursement Payment of $152,467 to Rodeway Inn for Legal Fees and Repairs.   Not available Video Video
25-161 1C-6. Minute OrderCC - CONSENT ITEM: (1) Approval of a Professional Services Agreement with Cashel Corporation dba Integrated Media Systems (IMS) in the Amount of $400,590 to Upgrade the City Council Chambers Audio Visual Equipment; and (2) Authorization to the City Manager to Approve Amendments to the Agreement to Support Enhanced Design Specifications and a Preventative Maintenance Support Agreement within an Aggregate Amount Not-to-Exceed $525,000.   Not available Not available
25-162 1C-7. Minute OrderCC - CONSENT ITEM: Approval of an Application for Composting and Food Waste Reduction (CFWR) Cooperative Agreement through the United States Department of Agriculture (USDA) in an Amount Not to Exceed $400,000.   Not available Not available
25-171 2C-8. Minute OrderCC - 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 Jobel Rentino Extending the Term an Additional 12 Months through September 30, 2025, Increasing the Hourly Rate and Increasing the Contract Amount by an Additional $100,000, to Support Staff in Formulating Procurement Documents, Assisting with Policy, Standard Operating Procedures, Reporting, Preparing Project Files for Auditing, and Other Related Work   Not available Video Video
25-224 1C-9.MOVE Culver City Construction Management Task OrderMinute OrderCC - CONSENT ITEM: (1) Authorization of a Task Order to RTI Consulting Inc. in the Amount of $119,825 for Construction Management of the (a) Modified MOVE Culver City - Downtown Corridor Pilot Project Western Segment, PS017, and (b) Washington Boulevard - Ince to Higuera Pavement Rehabilitation, PS005, Projects Pursuant to the Terms of the City’s On-Call Professional Services Agreement with RTI Consulting Inc.; and (2) Authorization to the Public Works Director to Approve Change Orders to the Task Order in an Amount Not-to-Exceed $29,957 to Cover Contingency Costs (25%).   Not available Video Video
25-224 1C-9.MOVE Culver City Construction Management Task OrderMinute OrderCC - CONSENT ITEM: (1) Authorization of a Task Order to RTI Consulting Inc. in the Amount of $119,825 for Construction Management of the (a) Modified MOVE Culver City - Downtown Corridor Pilot Project Western Segment, PS017, and (b) Washington Boulevard - Ince to Higuera Pavement Rehabilitation, PS005, Projects Pursuant to the Terms of the City’s On-Call Professional Services Agreement with RTI Consulting Inc.; and (2) Authorization to the Public Works Director to Approve Change Orders to the Task Order in an Amount Not-to-Exceed $29,957 to Cover Contingency Costs (25%).   Not available Video Video
25-160 1C-10.HA: Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP).Minute OrderHA - CONSENT ITEM: Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP).   Not available Not available
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video
25-210 1PH-1.PH - General Plan 2045 and Zoning CodePublic HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (P2022-0053-EIR) for the General Plan 2045 and Zoning Code Update Project; (2) Adoption of General Plan Amendment (P2022-0053-GP), referred to as General Plan 2045; and (3) Introduction of an Ordinance Amending the Culver City Zoning Code and Zoning Map, together referred to as the Zoning Code Update (P2024-0186-ZCA, -ZCMA)   Not available Video Video