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23-884
| 1 | CS-1 | Closed Session | 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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23-888
| 1 | CS-2 | | Closed Session Item | CC - Conference with Real Property Negotiators Re: 9415-9425 Venice Blvd., Los Angeles
City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant City Manager; Tevis Barnes, Housing and Human Services Director; Arames White-Shearin, Assistant to the City Manager on Homelessness.
Other Parties Negotiators: City of Los Angeles
Under Negotiation: Both Price and Terms
Pursuant to Government Code Section 54956.8
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23-853
| 1 | R-1 | | Presentation | CC - Presentation of a Proclamation Declaring the Month of April as Autism Awareness Month in Culver City. | | |
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23-900
| 1 | R-2 | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | Presentation | CC - Presentation of a Proclamation Designating April 30-May 6, 2023 as Municipal Clerk's Week. | | |
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23-901
| 1 | R-3 | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | Presentation | CC - Presentation of a Certificate of Appreciation to Public Works Staff Member Zach Grant for Exceptional Service to the Leake Family | | |
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23-902
| 1 | R-4 | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | Presentation | CC - Presentation of Certificates of Appreciation to Public Works Staff Members Mauricio Alvarenga, Raul Ceron, and Wagner Blanco for Extraordinary Assistance to the Baughan Family | | |
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23-903
| 1 | R-5 | | Presentation | CC - Presentation of a Commendation to James Smith for His Dedication to Culver City Youth as the Lead Advisor and Co-Program Director for the Culver Palms Family YMCA Youth and Governor Program | | |
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23-899
| 1 | I-1 | | Minute Order | CC – Update on Homelessness Emergency (Including Project Homekey, Safe Camping, and Other Housing Programs)
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23-886
| 1 | C-1 | Cash Disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for
April 1, 2023 - April 14, 2023 | | |
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23-887
| 1 | C-2 | Minutes | Minutes | CC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on April 10, 2023. | | |
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23-801
| 1 | C-3 | Adoption of a Resolution (1) Approving the Engineer’s Report for Higuera Street Landscaping and Lighting Maintenance District; (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2023/2024; and (3) Setting the Date, Time, a | Resolution | CC - CONSENT ITEM: Adoption of a Resolution (1) Approving the Engineer’s Report for Higuera Street Landscaping and Lighting Maintenance District; (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2023/2024; and (3) Setting the Date, Time, and Place of the Public Hearing | | |
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23-802
| 1 | C-4 | Adoption of a Resolution (1) Approving the Engineer’s Report for Landscape Maintenance District Number 1; (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2023/2024; and (3) Setting the Date, Time, and Place for the Publ | Resolution | CC - CONSENT ITEM: Adoption of a Resolution (1) Approving the Engineer’s Report for Landscape Maintenance District Number 1; (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2023/2024; and (3) Setting the Date, Time, and Place for the Public Hearing. | | |
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23-813
| 2 | C-5 | Construction of Community Development Block Grant (CDBG) Sidewalk Uplift Replacement and Curb Ramps Project (CDBG Project Nos. 602297-21 &and 602467-22), PS-011 and PZ428; | Minute Order | CC - CONSENT ITEM: (1) Award of Construction Contract in the Amount of $323,165 to Concept Consultant, Inc., as the Lowest Responsive and Responsible Bidder, for the Construction of Community Development Block Grant (CDBG) Sidewalk Uplift Replacement and Curb Ramps Project (CDBG Project Nos. 602297-21 and 602467-22), PS011 and PZ428; and (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $80,791. | | |
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23-848
| 1 | C-6 | 2022 UASI Grant Acceptance | Minute Order | CC - CONSENT ITEM: 1) Adoption of a Resolution Accepting $3,000 in Homeland Security Grant Program Urban Area Security Initiative Funds Awarded to the City of Culver City for Fire Ground Survival Training and Providing Proof of Authority of the Governing Body as Required by the California Office of Emergency Services; and 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue of $3,000 and Appropriation of $3,000 in Fiscal Year 2022/2023 for the UASI Grant Program. | | |
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23-854
| 1 | C-7 | MOA Regarding the Cost Sharing and Implementation of the Ballona Creek Bacteria TMDL Project. | Minute Order | CC - CONSENT ITEM: Approval of a Memorandum of Agreement (MOA) between the City of Los Angeles and the County of Los Angeles, the Los Angeles County Flood Control District, and the Cities of Beverly Hills, Culver City, Inglewood and West Hollywood Regarding the Cost Sharing and Implementation of the Ballona Creek Bacteria TMDL Project. | | |
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23-855
| 1 | C-8 | | Minute Order | CC - CONSENT ITEM: Approval of the Citywide Recruitment and Referral Incentive Program to Miscellaneous Labor Groups to Advance the Recruitment and Retention Efforts of the City. | | |
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23-857
| 1 | C-9 | | Minute Order | CC - CONSENT ITEM: (1) Adoption of a Resolution Approving Salary Schedules for Fire Safety Employees Effective July 1, 2022; (2) Adoption of a Resolution Approving Revised Salary Schedules for Fire Safety Employees Effective January 1, 2023 | | |
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23-858
| 1 | C-10 | Mid-Year 22-23 Amendments for Fund 413 | Minute Order | CC - CONSENT ITEM: (FOUR-FIFTHS VOTE REQUIREMENT) Approval of Proposed Mid-Year Budget Amendments for Cultural Affairs (Fund 413) | | |
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23-868
| 1 | C-11 | Transportation Building Lease | Minute Order | CC - CONSENT ITEM: Approval of a Lease Agreement between the Culver City Transportation Department and the City of Culver City for a Portion of 4343 Duquesne Avenue, California 90232. | | |
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23-889
| 1 | C-12 | Main St Reopening CEQA | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Determining the Main Street Weekend Reopening Project (Reopening of Main Street between Culver Boulevard and the City Limit Every Weekend) is Categorically Exempt from the California Environmental Quality Act (CEQA). | | |
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23-889
| 1 | C-12 | Main St Reopening CEQA | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Determining the Main Street Weekend Reopening Project (Reopening of Main Street between Culver Boulevard and the City Limit Every Weekend) is Categorically Exempt from the California Environmental Quality Act (CEQA). | | |
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23-892
| 1 | C-13 | | Presentation | CC - CONSENT ITEM: Receipt and Filing of (1) the Fiscal Year 2021-2022 Year-End Report and Audit Summary; (2) the Fiscal Year 2021-2022 Annual Comprehensive Financial Report (ACFR); and (3) the Fiscal Year 2021-2022 Popular Annual Financial Report (PAFR) | | |
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23-865
| 1 | A-1 | Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Author | Minute Order | CC - ACTION ITEM: (1) Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Authorization to Proceed with the Design and Implementation of the Next Phase of the Downtown Corridor; (4) Approval of the Update to the Design Guidelines, as Appropriate; (5) Authorization to the City Manager to Negotiate and Approve Amendment(s) to the Professional Services Agreement with Sam Schwartz Engineering for the MOVE Culver City Project in an Amount Not-to-Exceed $275,000 for the Additional Scope of Service; (6) Authorization to the Chief Transportation Officer to Approve Amendment(s) to the Sam Schwartz Engineering Agreement in an Amount Not-to-Exceed $125,000 to Cover Contingency Costs; and (7) Direction to the City Manager as Deemed Appropriate. | | |
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23-865
| 1 | A-1 | Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Author | Minute Order | CC - ACTION ITEM: (1) Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Authorization to Proceed with the Design and Implementation of the Next Phase of the Downtown Corridor; (4) Approval of the Update to the Design Guidelines, as Appropriate; (5) Authorization to the City Manager to Negotiate and Approve Amendment(s) to the Professional Services Agreement with Sam Schwartz Engineering for the MOVE Culver City Project in an Amount Not-to-Exceed $275,000 for the Additional Scope of Service; (6) Authorization to the Chief Transportation Officer to Approve Amendment(s) to the Sam Schwartz Engineering Agreement in an Amount Not-to-Exceed $125,000 to Cover Contingency Costs; and (7) Direction to the City Manager as Deemed Appropriate. | | |
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23-865
| 1 | A-1 | Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Author | Minute Order | CC - ACTION ITEM: (1) Presentation by Staff on the MOVE Culver City Downtown Corridor (Downtown Corridor) Post-Pilot Evaluation Report; (2) Discussion of the Approaches and Design Adjustment Options for the Next Phase of the Downtown Corridor and Direction to Staff; (3) Authorization to Proceed with the Design and Implementation of the Next Phase of the Downtown Corridor; (4) Approval of the Update to the Design Guidelines, as Appropriate; (5) Authorization to the City Manager to Negotiate and Approve Amendment(s) to the Professional Services Agreement with Sam Schwartz Engineering for the MOVE Culver City Project in an Amount Not-to-Exceed $275,000 for the Additional Scope of Service; (6) Authorization to the Chief Transportation Officer to Approve Amendment(s) to the Sam Schwartz Engineering Agreement in an Amount Not-to-Exceed $125,000 to Cover Contingency Costs; and (7) Direction to the City Manager as Deemed Appropriate. | | |
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