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24-211
| 1 | CS-1. | Closed Session | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation (3 items)
Pursuant to Government Code Section 54956.9(d)(2)
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24-214
| 1 | R-1. | 2023 Region 19 Achievements in the American Youth Soccer Organization (AYSO) | Presentation | CC - Presentation of Recognition Certificates to Culver City's "12 and Under Girls Extra" team and the "10 and Under Boys Core" team for their 2023 Region 19 Achievements in the American Youth Soccer Organization (AYSO). | | |
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24-207
| 1 | I-1. | Update on Homelessness Emergency | Minute Order | CC – 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).
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24-215
| 1 | P-1. | Presentation of Mobile Medical Services for the Unhoused by Health Care in Action. | Presentation | CC - Presentation of Mobile Medical Services for the Unhoused by Health Care in Action. | | |
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24-212
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for
August 5, 2023 - August 18, 2023. | | |
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24-213
| 1 | C-2. | Minutes | Minutes | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on August 14, 2023. | | |
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24-145
| 1 | C-3. | Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Basketball Court Replacement at Blair Hills Park and Culver West Alexander Park, PZ-640 | Minute Order | CC - CONSENT ITEM: Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Basketball Court Replacement at Blair Hills Park and Culver West Alexander Park, PZ-640. | | |
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24-147
| 1 | C-4. | Authorization of Payment to Culver City Hospitality, Inc. DBA Rodeway Inn | Minute Order | CC - CONSENT ITEM: Authorization of Payment to Culver City Hospitality, Inc. DBA Rodeway Inn for Costs Incurred Relating to Occupation by and Eviction of Former Internal Motel Voucher Program Clients, including Holding Client’s Belongings, Room Repairs, Room Downtime, and Legal Services in an Amount Not-to-Exceed $97,392.64. | | |
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24-153
| 1 | C-5. | Approval of Certification and Submission of Section 8 Management Assessment Program (SEMAP) | Minute Order | HA - CONSENT ITEM: Approval of Certification and Submission of Section 8 Management Assessment Program (SEMAP). | | |
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24-165
| 1 | C-6. | Signal Sync Project - Michael Baker International - Task Order | Minute Order | CC - CONSENT ITEM: Authorization of a Task Order for Traffic Engineering Services for the Signal Synchronization Project in an Amount Not-to-Exceed $151,601 Pursuant to the Terms of the City’s On-Call Professional Services Agreement with Michael Baker International. | | |
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24-166
| 1 | C-7. | Signal Fiber Upgrades - Kimley-Horn and Associates - Task Order | Minute Order | CC - CONSENT ITEM: Authorization of a Task Order for Traffic Engineering Services for the Traffic Signal Fiber Upgrades Project in an Amount Not-to-Exceed $54,285 Pursuant to the Terms of the City’s On-Call Professional Services Agreement with Kimley-Horn and Associates. | | |
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24-179
| 1 | C-8. | Award Complete Streets Design Guidelines Contract | Minute Order | CC - CONSENT ITEM: 1) Approval of Professional Services Agreement with Alta Planning + Design, Inc. for Development of the City’s Complete Streets Design Guidelines in an Amount Not-to-Exceed $499.897.46; and 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating the $500,000 Caltrans Grant to CIP PS030. | | |
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24-182
| 1 | C-9. | Approval of Purchase Order - 2021 AFG Funds | Minute Order | CC - CONSENT ITEM: Approval of a Purchase Order with Stryker for Four Automated Chest Compression Devices in an Amount Not-to-Exceed $107,530.00. | | |
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24-194
| 1 | C-10. | Safe Routes to School Striping Construction | Minute Order | CC - CONSENT ITEM: (1) Ratification of Approval of Plans and Specifications for the Safe Routes to School Striping Project; (2) Award of Construction Contract to Superior Pavement Markings Inc., as the Lowest Responsive and Responsible Bidder, in the Amount of $396,792.32 for the Safe Routes to School Striping Project, PZ-941; and (3) Authorization to the Public Works Director to Approve Change Orders to the Contract in an Amount Not-to-Exceed $39,700 to Cover Contingency Costs (10%). | | |
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24-198
| 1 | C-11. | Adoption of a Resolution Approving the Revised Salary Schedule | Minute Order | CC - CONSENT ITEM: (1) Adoption of a Resolution Approving the Revised Salary Schedule for City Employees Effective Retroactive to July 1, 2023; and (2) Adoption of a Resolution Approving the Salary Schedule for City Manager Effective Retroactive to July 31, 2023. | | |
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24-200
| 1 | C-12. | Approval of an Agreement with Turbo Images | Minute Order | CC - CONSENT ITEM: Approval of an Agreement with Turbo Images for Vehicle Wrap Services in an Amount Not-to-Exceed $640,000 ($250,000 Base Proposal Plus $300,000 for Three Optional Years and $90,000 in Contingency Authority). | | |
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24-205
| 1 | C-13. | Waiver of Refuse Penalty Incurred by Possible Productions Inc. and Assessed on January 1, 2023 in the Amount of $6,014.81 | Minute Order | CC - CONSENT ITEM: Waiver of Refuse Penalty Incurred by Possible Productions Inc. and Assessed on January 1, 2023 in the Amount of $6,014.81. | | |
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24-197
| 1 | A-1. | Professional Services Agreement with Everytable | Minute Order | CC - ACTION ITEM: Approval of the Implementation of the Motel Master Leasing and Nutrition Program Including: (1) A Long-Term Occupancy Agreement with Culver City Hospitality, (dba Rodeway Inn) in an Amount Not-to-Exceed $1,620,600; (2) A Long-Term Occupancy Agreement with Deeros LLC, (dba Paradise Inn and Suites) in an Amount Not-to-Exceed $2,118,825; (3) A Professional Services Agreement with Everytable in an Amount Not-to-Exceed $490,984 for Program Meals; and (4) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating $2,275,966 from the Unassigned General Fund Balance. | | |
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24-195
| 1 | A-2. | Discussion of a Potential Urgency Ordinance on Transfers of All Legal Non-Conforming Uses | Minute Order | CC - ACTION ITEM: (1) Discussion of a Potential Urgency Ordinance on Transfers of All Legal Non-Conforming Uses (or on Transfer of Legal Nonconforming Firearms Uses); (2) (If Desired) Creation of an Ad Hoc City Council Subcommittee and Appointment of Two Council Members thereto; and (3) Direction to City Manager as Deemed Appropriate. | | |
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24-144
| 1 | A-3. | Implementation of Fox Hills NTMP and Bikeways Project | Minute Order | CC - ACTION ITEM: Discussion and Direction Regarding Expediting Implementation of the Fox Hills Neighborhood Traffic Management Plan and Bikeways Project. | | |
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24-193
| 1 | A-4. | Authorize Staff to Engage in Negotiations with Private Property Owners to Advance Planning for Potential Construction of an Entrance to the Ballona Creek Bike Path Connecting to Ince Blvd. | Minute Order | CC - ACTION ITEM: Authorization to Staff to Engage in Negotiations with Private Property Owners to Advance Planning for Potential Construction of an Entrance to the Ballona Creek Bike Path Connecting to Ince Boulevard. | | |
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24-199
| 1 | A-5. | Statement Regarding Union Workers on Strike | Minute Order | CC - ACTION ITEM: Adoption of a Statement Supporting Union Workers’ Rights to Strike, Acknowledging the Historical Relevance of Unions and What They Have Done for Labor in America, and Encouraging All Sides to Quickly Resolve the Current Strikes. | | |
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