Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Meeting Agenda Agenda status: Final-revised Meeting date/time: 12/9/2024 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 Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-596 1 CS-1.   Closed Session Item CC - Conference with Legal Counsel – Existing Litigation Re: WCAB Case No. ADJ14258830 Pursuant to Government Code Section 54956.9(d)(1)     Not available Not available 25-599 1 CS-2.   Closed Session Item CC -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 25-512 1 C-1. Cash Disbursements Minute Order CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for November 2, 2024 to November 29, 2024     Not available Not available 25-515 1 C-2.   Minute Order CC:HA:SA:DC:PA - CONSENT ITEM: Approval of Minutes of the Special City Council Meetings Held on June 3, 2024 and November 11, 2024.     Not available Not available 25-457 1 C-3.   Minute Order CC - CONSENT ITEM: (1) Adoption of a Resolution Approving the Salary Schedule for City Attorney, Effective Retroactive to December 2, 2024; (2) Adoption of a Resolution Approving Salary Schedules for the Culver City Fire Management Group (FMG) and the Culver City Firefighter’s Association (FFA), Effective Retroactive to July 1, 2024; (3) Adoption of a Resolution Approving the Salary Schedule for Non-Benefited Employees (NBNE) in Accordance with the State of California Minimum Wage Increase Effective December 30, 2024; and (4) Adoption of a Resolution Approving the Salary Schedule for City Council Members, Effective December 16, 2024.     Not available Video 25-506 1 C-4. Approval of a Direct Service Provider Agreement with Los Angeles County Sanitation District No. 2 for Recovered Organic Waste Product (ROWP) in an Amount Not-to-Exceed of $55,000 Annually. Minute Order CC - CONSENT ITEM: Approval of a Direct Service Provider Agreement with Los Angeles County Sanitation District No. 2 for Recovered Organic Waste Product (ROWP) in an Amount Not-to-Exceed of $55,000 Annually.     Not available Not available 25-522 2 C-5.   Presentation CC- CONSENT ITEM: Adoption of an Ordinance Confirming the Downtown Culver City Business Improvement District 2025 Annual Work Plan and Levy of Assessments.     Not available Not available 25-548 1 C-6. Approval of (1) an Agreement with Arakelian Enterprises, Inc., Doing Business as Athens Services, to Allow the Delivery of Municipal Waste to the Culver City Transfer Station Minute Order CC - CONSENT ITEM: Approval of (1) an Agreement with Arakelian Enterprises, Inc., Doing Business as Athens Services, to Allow the Delivery of Municipal Waste to the Culver City Transfer Station; and (2) Authorization to the City Manager to Approve Similar Disposal Agreements.     Not available Not available 25-549 1 C-7.   Minute Order CC - CONSENT ITEM: Adoption of an Ordinance Amending the Culver City General Plan Land Use and Zoning Maps, Approving a Density and Other Bonus Incentives, and Approving a Comprehensive Plan that Establishes Planned Development Zone No.18, thereby Allowing Construction of the Project at 5700 Hannum Avenue (P2023-0218-CP,-DOBI,-GPMA,-ZCMA).     Not available Video 25-549 1 C-7.   Minute Order CC - CONSENT ITEM: Adoption of an Ordinance Amending the Culver City General Plan Land Use and Zoning Maps, Approving a Density and Other Bonus Incentives, and Approving a Comprehensive Plan that Establishes Planned Development Zone No.18, thereby Allowing Construction of the Project at 5700 Hannum Avenue (P2023-0218-CP,-DOBI,-GPMA,-ZCMA).     Not available Video 25-550 1 C-8. Approval of a Professional Services Agreement with CWE for the Transfer Station Stormwater Diversion Upgrades in an Amount Not-to-Exceed $117,719. Minute Order CC - CONSENT ITEM: Approval of a Professional Services Agreement with CWE for the Transfer Station Stormwater Diversion Upgrades in an Amount Not-to-Exceed $129,500.     Not available Not available 25-531 1 C-9.   Minute Order CC- CONSENT ITEM: Adoption of an Ordinance Confirming the Culver City Arts District Business Improvement District Annual Work Plan and the Levy of Assessments for Calendar Year 2025.     Not available Not available 25-471 1 A-1. Results of the General Municipal Election Held on April 12, 2016 Resolution CC - ACTION ITEM: Adoption of a Resolution of the City Council of the City of Culver City, California, Certifying and Reciting the Facts of the General Municipal Election Held on November 5, 2024 and Stating the Results of Such Election in Accordance with the City Charter.     Not available Video 25-484 1 A-2.   Minute Order CC- ACTION ITEM: Departure of Council Member(s) Whose Terms have Ended.     Not available Video 25-485 1 A-3. Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor Minute Order CC:FA:HA:PA:SA - ACTION ITEM: (1) Administration of the Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor; and (3) Confirmation by the Financing Authority, Housing Authority, Parking Authority, and Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Council Shall Serve as Chair and Vice Chair of these Bodies, Respectively.     Not available Video 25-485 1 A-3. Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor Minute Order CC:FA:HA:PA:SA - ACTION ITEM: (1) Administration of the Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor; and (3) Confirmation by the Financing Authority, Housing Authority, Parking Authority, and Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Council Shall Serve as Chair and Vice Chair of these Bodies, Respectively.     Not available Video 25-485 1 A-3. Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor Minute Order CC:FA:HA:PA:SA - ACTION ITEM: (1) Administration of the Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor; and (3) Confirmation by the Financing Authority, Housing Authority, Parking Authority, and Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Council Shall Serve as Chair and Vice Chair of these Bodies, Respectively.     Not available Not available 25-485 1 A-3. Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor Minute Order CC:FA:HA:PA:SA - ACTION ITEM: (1) Administration of the Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor; and (3) Confirmation by the Financing Authority, Housing Authority, Parking Authority, and Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Council Shall Serve as Chair and Vice Chair of these Bodies, Respectively.     Not available Video 25-485 1 A-3. Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor Minute Order CC:FA:HA:PA:SA - ACTION ITEM: (1) Administration of the Oath of Office to the Council Members-Elect; (2) Election of Mayor and Vice Mayor; and (3) Confirmation by the Financing Authority, Housing Authority, Parking Authority, and Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Council Shall Serve as Chair and Vice Chair of these Bodies, Respectively.     Not available Video