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24-172
| 1 | CS-1. | | Closed Session Item | 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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24-86
| 1 | R-1. | CC - Presentations of Commendations to Former Commissioners, Board Members, and Committee
Presentations of Commendations to Former
Commissioners, Board Members, and Committee
Members in Recognition of Their Service to the
Culver City Community | Presentation | CC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | | |
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24-149
| 1 | R-2. | Proclamation Condemning the rise in Antisemitic Harassment. | Presentation | A Proclamation Condemning the rise in Antisemitic Harassment Targeting Jewish People, and Standing in Solidarity with those Affected by Antisemitism. | | |
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24-176
| 1 | I-1. | Update on Homelessness Emergency | Minute Order | CC – Update on Homelessness Emergency (Including Project Homekey, Safe Camping, and Other Housing Programs)
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24-170
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for
July 1, 2023 - August 4, 2023. | | |
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24-171
| 1 | C-2. | Minutes | Minutes | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on July 10, 2023. | | |
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24-40
| 1 | C-3. | Approve Plans and release of NIB for Jackson Walkway | Minute Order | CC - CONSENT ITEM: Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Jackson Avenue Pedestrian Walkway Renovation Project. | | |
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24-102
| 1 | C-4. | Approval of a Purchase Order with Ray Gaskin Service, authorized extension of Curbtender Sourcewell for the Purchase of a Curbtender 2023 Tomcat Model Collection Vehicle in an Amount of $201,347.75 | Minute Order | CC - CONSENT ITEM - (1) Approval of a Purchase Order with Ray Gaskin Service, Authorized Extension of Curbtender for the Purchase of a Curbtender 2023 Tomcat Model Collection Vehicle in the Amount of $201,347.75; (2) Authorization to the Purchasing Officer to Approve Amendments to the Purchase Order in an Additional Amount of $20,000 for a Total Not-to-Exceed Amount of $221,347.75; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating $221,347.75 from Refuse Fund Balance. | | |
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24-103
| 1 | C-5. | Approval of an Extra Work Change Order, in the Amount of $12,217.21, to the Existing Contract with MMJ Contracting, Inc. for the Phase 1 Build- Out of Female Dorms at Fire Station #1, Project, PF-013 | Minute Order | CC - CONSENT ITEM - Approval of an Extra Work Change Order, in the Amount of $12,217.21, to the Existing Contract with MMJ Contracting, Inc. for the Fire Station #1, (Located at 9600 Culver Boulevard), Phase 1 Build-Out of Three New Dormitory Rooms, Project, CIP No. PF-013. | | |
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24-112
| 1 | C-6. | Approve Alcohol Use Permit: 2023 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 2023 Fiesta La Ballona. | | |
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24-115
| 1 | C-7. | Approval of a License Agreement with 9449 Jefferson Owner LLC to Lease License Property Located at 9405 Jefferson Boulevard for an Initial Period of 12 Months and Month-to-Month Thereafter | Minute Order | CC - CONSENT ITEM - Approval of a License Agreement with 9449 Jefferson Owner LLC to License Property Located at 9405 Jefferson Boulevard for an Initial Period of 12 Months and Month-to-Month Thereafter. | | |
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24-124
| 2 | C-8. | doption a Resolution Authorizing Submittal of Applications to Apply for all CalRecycle Grants for which the City may be Eligible | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Authorizing Submittal of Applications for all CalRecycle Grants for which the City may be Eligible for a Five-Year Term. | | |
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24-125
| 1 | C-9. | Approval of an Amendment to the Existing Agreement with RCS Trucking for Transport Services and On-Call Roll-Off Collection Services to Extend the Term to August 31, 2025 and Increase the Rates per Load Up to 15 Percent Each Year. | Minute Order | CC - CONSENT ITEM - Approval of an Amendment to the Existing Agreement with RCS Trucking for Transport Services and On-Call Roll-Off Collection Services to Extend the Term to August 31, 2025 and Increase the Rates per Load Up to 15 Percent Each Year. | | |
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24-126
| 1 | C-10. | MOU Crossing Guards/All City Management | Minute Order | CC - CONSENT ITEM: Approval of a Memorandum of Understanding with Culver City Unified School District (CCUSD) through June 30, 2024, with an Option of Two Additional One-Year Extensions, to Provide Funding toward CCUSD’s Establishment and Management of an Agreement with All City Management, Inc. for Crossing Guard Services in an Amount Not-to-Exceed $184,090 for the First Year of the MOU, with Additional Funding to be Approved as Part of the City’s Annual Budget Process. | | |
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24-130
| 1 | C-11. | Cobblestone Software Agreement | Minute Order | CC - CONSENT ITEM: (1) Approval of an Agreement with Cobblestone Software for Software Licensing and Professional Services to Implement the Contract Insight Enterprise Software to Support the City’s Contract Management Process in an Amount Not-to-Exceed $100,000; and (2) Authorization to the City Manager to Extend the Agreement for Four Additional One-Year Periods. | | |
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24-141
| 1 | C-12. | | Minute Order | CC- CONSENT ITEM: Approval of an Amendment to the Existing Professional Services Agreement with KOA Corporation, in an Amount Not-to-Exceed $38,112 for Additional Construction Management Services on City Owned Property at 3860 and 3900 Sepulveda Boulevard. | | |
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24-142
| 1 | C-13. | Western Office HR Office Reconfiguration | Minute Order | CC - CONSENT: Approval of a Purchase Order with Western Office, Inc. for Fiscal Year 2023-2024 in an Amount Not-to-Exceed $125,000. | | |
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24-143
| 1 | C-14. | Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Police Department Restroom Renovation Project, PF-020. | Minute Order | CC - CONSENT ITEM - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Police Department Restroom Renovation Project, CIP No. PF020. | | |
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24-146
| 1 | C-15. | FY2023 DOJ JAG Program Local Solicitation | Minute Order | CC - CONSENT ITEM: Approval of an Application for $15,583 in Grant Funds through the FY 2023 US Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation for the Purchase of Racial and Identity Profiling Act (RIPA) Data Collection Software. | | |
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24-150
| 1 | C-16. | | Minute Order | CC - CONSENT ITEM: Approval of a Blanket Purchase Order with Logicalis Inc for Fiscal Year 2023-2024 in an Amount Not-to-Exceed $250,000 for the Purchase of Replacement Hardware and Network Infrastructure. | | |
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24-101
| 1 | PH-1. | Wireless Telecomm Facility-Crown Castle, 11317 Washington Place | Public Hearing | CC - PUBLIC HEARING ITEM: Appeal of the Administrative Approval of Wireless Telecommunications Facilities Encroachment Permit to Crown Castle for 11317 Washington Place, Culver City Permit Number U22-0413. | | |
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23-1072
| 1 | A-1. | Incremental Infill | Minute Order | CC - ACTION ITEM: (1) Discussion of and Possible Direction Regarding Proposed Incremental Infill Land Use Designations; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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23-1072
| 1 | A-1. | Incremental Infill | Minute Order | CC - ACTION ITEM: (1) Discussion of and Possible Direction Regarding Proposed Incremental Infill Land Use Designations; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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24-123
| 1 | A-2. | 2023 Engineering & Traffic Survey (Speed Limits) | Minute Order | CC - ACTION ITEM: (1) Adoption of a Resolution Accepting the Results of the 2023 Engineering & Traffic Survey; and (2) Introduction of an Ordinance Amending Culver City Municipal Code Section 7.02.005 to Determine and Declare Updated Prima Facie Speed Limits on Certain City Streets | | |
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24-129
| 1 | A-3. | | Minute Order | CC - ACTION ITEM: Approval of a Professional Services Agreement with Johnson Favaro, LLP for a Bill Botts Fields and Veterans Memorial Park Feasibility Study in an Amount Not-to-Exceed $298,939. | | |
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24-128
| 1 | A-4. | Statement of Support for Union Workers on Strike | Minute Order | CC - ACTION ITEM: Discussion and Direction Regarding the Adoption of a Statement of Support for Union Workers Currently on Strike, including but not limited to Writers Guild of America and Unite Here Local 11 (Hotel Workers). | | |
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24-159
| 1 | A-5. | Assembly Speaker Isaac Bryan Recognition | Minute Order | CC - ACTION ITEM: (1) Discussion of a Recognition Event for Assembly Majority Leader Isaac Bryan, District 55; and, if Desired, (2) Direction to Allocate City Funds and Other Resources Needed in the Planning and Implementation of the Event; (3) Direction on the Invitation Process and Participation at the Event; and (4) Other Direction to the City Manager as Desired. | | |
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24-152
| 1 | A-6. | 2023 League of California Cities Conference Voting Delegates | Minute Order | CC - ACTION ITEM: Designation of the City’s Voting Delegate and up to Two Alternate-Voting Delegates for the 2023 League of California Cities Annual Conference. | | |
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24-101
| 1 | PH-1. | Wireless Telecomm Facility-Crown Castle, 11317 Washington Place | Public Hearing | CC - PUBLIC HEARING ITEM: Appeal of the Administrative Approval of Wireless Telecommunications Facilities Encroachment Permit to Crown Castle for 11317 Washington Place, Culver City Permit Number U22-0413. | | |
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24-101
| 1 | PH-1. | Wireless Telecomm Facility-Crown Castle, 11317 Washington Place | Public Hearing | CC - PUBLIC HEARING ITEM: Appeal of the Administrative Approval of Wireless Telecommunications Facilities Encroachment Permit to Crown Castle for 11317 Washington Place, Culver City Permit Number U22-0413. | | |
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24-123
| 1 | A-2. | 2023 Engineering & Traffic Survey (Speed Limits) | Minute Order | CC - ACTION ITEM: (1) Adoption of a Resolution Accepting the Results of the 2023 Engineering & Traffic Survey; and (2) Introduction of an Ordinance Amending Culver City Municipal Code Section 7.02.005 to Determine and Declare Updated Prima Facie Speed Limits on Certain City Streets | | |
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