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25-24
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Linda Soper v. City of Culver City
Case No. 23SMCV05426
Pursuant to Government Code Section 54956.9(d)(1)
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25-25
| 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)
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25-27
| 1 | R-1. | Proclamation: "Parks Make Life Better!" Month | Presentation | CC - A Proclamation in Honor of July as "Parks Make Life Better!" Month. | | |
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25-28
| 1 | P-1. | | Minute Order | CC - Presentation by The TransLatin@ Coalition, Regarding Support of LGBTQA Residents and Neighbors | | |
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24-1093
| 1 | C-3. | Award Contract to Newbuild for Police Station Windows | Minute Order | CC - CONSENT ITEM: (1) Award of a Construction Contract to Newbuild Construction and Restoration, Inc. as the Lowest Responsive and Responsible Bidder, in the Amount of $394,300 for the Police Station Windows Replacement Project; and (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders to the Contract in an Amount Not-to-Exceed $45,882 to Cover Contingency Costs. | | |
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24-1145
| 1 | C-4. | Rent Control and Tenant Protections Contract Renewals 2024-2025 | Minute Order | CC - CONSENT ITEM: (1) Receipt of Progress Report on the Status of Implementation of the Rent Control and Tenant Protections Ordinances (“Program”); (2) Waiver of Competitive Bidding Requirements, Pursuant to Culver City Municipal Code Section 3.07.075.F.3; (3) Approval of an Amendment to the Existing Professional Services Agreement with BAE Urban Economics Extending the Term of the Agreement through June 30, 2029 in an Additional Amount Not-to-Exceed $70,807 for Fiscal Year 2024-2025 with an Increase of CPI or No More than 5% in Subsequent Contract Years for Implementation and Support Services Related to the Program; (4) Approval of an Amendment to the Existing Professional Services Agreement with Tripepi Smith and Associates Extending the Term of the Agreement through June 30, 2029 in an Additional Amount Not-to-Exceed $33,500 for Fiscal Year 2024-2025 with an Increase of CPI or No More than 5% in Subsequent Contract years for Public Communications Support for the Program; (5) Approval of a Five-Year Professional Services Agreement with HdL through June 30, 2029 in an Amount Not-t | | |
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24-1159
| 1 | C-5. | Resolution Adopting Policy Prohibiting Campaign Activity During Public Meetings | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Adopting City Council Policy Statement No 3005 (Prohibition on Campaign Activity During Public Meetings of City Council, Commissions, Boards and Committees). | | |
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24-1167
| 1 | C-6. | Approve Alcohol Use Permit: 2024 Fiesta Beer and Wine Garden | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Granting an Alcohol Use Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park During the 2024 Fiesta La Ballona. | | |
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24-1179
| 1 | C-7. | Approval of CCARES 501(c)(3) Application | Minute Order | CC - CONSENT ITEM: Approval of Culver City Amateur Radio Emergency Service (CCARES) to Proceed with the Incorporation of “Friends of CCARES” as a 501(c)(3) Public Benefits Corporation as Being Consistent with the 1995 Memorandum of Understanding (MOU) Between the City and CCARES. | | |
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24-1184
| 1 | C-8. | Professional Services Agreement - Audit Services | Minute Order | CC - CONSENT ITEM: (1) Approval of a Three-Year Professional Services Agreement with Lance, Soll & Lunghard, LLP for Financial Audit Services for a Total Amount Not to Exceed $339,480; and (2) Authorization for the City Manager to Exercise Two One-Year Options to Extend the Agreement for a Total Amount Not to Exceed $228,980. | | |
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24-1194
| 1 | C-9. | | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Authorizing Other Non-Residential Land Uses, including a Religious Place of Worship and Community Center, in Lieu of Commercial Uses, on the Ground Floor of Jubilo Village, a 100% Affordable Mixed-Use Development at 4464 Sepulveda Boulevard. | | |
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24-1195
| 1 | C-10. | Unsignalized Intersections Construction Contract | Minute Order | CC - CONSENT ITEM: (1) Award of Construction Contract to Elencor Belco Electrical Inc., as the Lowest Responsive and Responsible Bidder, in the Amount of $463,407 for the Unsignalized Intersection Safety Improvements Project, PS-028; and (2) Authorization to the Public Works Director to Approve Change Orders to the Contract in an Amount Not-to-Exceed $69,511 to Cover Contingency Costs (15%). | | |
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24-1197
| 1 | C-11. | FY24 BJA Body-Worn Camera Policy and Implementation | Minute Order | CC - CONSENT ITEM: Approval of an Application for $200,000 in Grant Funds through the Bureau of Justice Assistance FY 2024 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies. | | |
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24-1198
| 2 | C-12. | (1) Award of Construction Contract in the Amount of $168,893.00 to Palp Inc, DBA Excel Paving Company as the Lowest Responsive and Responsible Bidder, for the Construction of Sidewalk Uplift Repair and Replacement, PS-011 (CDBG Proj. No. 602626-23) | Minute Order | CC - CONSENT ITEM: (1) Award of Construction Contract in the Amount of $168,893 to Palp Inc, DBA Excel Paving Company as the Lowest Responsive and Responsible Bidder, for the Construction of Sidewalk Uplift Repair and Replacement, PS-011 (Federal Community Development Block Grant Project Number 602626-23); and (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $33,778 (20%) to Cover Contingency Costs. | | |
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24-1211
| 1 | C-13. | SPCALA | Minute Order | CC - CONSENT ITEM: (1) Waiver of Formal Bid Requirements, Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of a Five-Year Contract with Society for the Prevention of Cruelty to Animals Los Angeles (SPCALA) for Primary Animal Sheltering Services in an Amount Not-To-Exceed $294,000.00 for a Term Ending June 30, 2029. | | |
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25-07
| 1 | C-14. | | Minute Order | CC - CONSENT ITEM: Authorization of an Additional Expenditure under the Existing Lease and Maintenance Agreement with Konica Minolta for Citywide Multifunction Device Managed Print Maintenance Services in an Amount Not-to-Exceed $75,000 in Fiscal Year 2023-2024 and an Amount Not-to-Exceed $86,250 in Fiscal Year 2024-2025. | | |
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25-12
| 1 | C-15. | | Minute Order | CC - CONSENT ITEM: Adoption of Resolution Designating the City’s Authorized Agents for the Purpose of Obtaining Certain State and Federal Financial Assistance under the California Disaster Assistance Act and Public Law 93-288 as Amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, Respectively. | | |
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25-29
| 1 | C-1. | CASH DISBURSEMENTS | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for June 15, 2024 to June 28, 2024. | | |
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25-30
| 1 | C-2. | Approval of Minutes | Minute Order | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on June 24, 2024. | | |
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24-1202
| 1 | A-1. | | Minute Order | CC - ACTION ITEM: (1) Adoption of an Ordinance Approving City-Initiated Zoning Code Amendment P2024-0083-ZCA Amending Title 17 Zoning Sections: 17.330.015 - Definitions, 17.330.040 - Signs in the Public Right of Way, and 17.700.010 - Definitions of Specialized Terms and Phrases Related to Digital Wayfinding Kiosks on Public Property; and a Categorical Exemption Pursuant to CEQA Guidelines Sections 15303 (Class 3 Exemption) and 15304 (Class 4 Exemption); (2) If Desired, Authorization to Release a Request for Proposals (RFP) for Interactive Digital Kiosks and Related Advertising Revenue-Sharing Program on Public Right-of-Way; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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25-05
| 1 | A-2. | | Minute Order | CC - ACTION ITEM: Discussion and Direction Regarding a Potential New Bicycle and Pedestrian Ramp and Pathway Connecting Ince Boulevard to Ballona Creek. | | |
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25-31
| 1 | A-3. | | Minute Order | CC - ACTION ITEM: Adoption of a Resolution Appointing a Delegate and Alternate Delegate as Part of the General Membership of the Independent Cities Association and Rescinding Resolution No. 2024-R003. | | |
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