|
22-582
| 1 | CS-1. | | 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)
| | |
|
|
|
22-577
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel –Existing Litigation
Case No. WCAB ADJ11405076
Pursuant To Government Code Section 54956.9(d)(1)
| | |
|
|
|
22-576
| 1 | CS-3. | | Closed Session Item | Conference with Labor Negotiators
City designated representatives: City Manager John Nachbar; Acting Assistant City Manager Onyx Jones
Employee Organization: Fire Chief
Pursuant to Government Code Section 54957.6 | | |
|
|
|
22-581
| 1 | R-1. | 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 Certificates to Community Members in Recognition of their Volunteer Service to Culver City During COVID-19 | | |
|
Video
|
|
22-583
| 1 | R-2. | | Presentation | CC - Recognition of Lisa Skelley as Culver City's Citizen of the Year 2021 and Presentation of a Commendation to Honor her Significant Contributions to the Community | | |
|
Video
|
|
22-570
| 1 | P-1. | | Presentation | CC - Presentation to the City Council Regarding the Culver Boulevard Stormwater Filtration Education and Outreach Project.
| | |
|
Video
|
|
22-580
| 1 | P-2. | | Presentation | CC – Presentation to City Council Regarding Exodus Recovery Inc.’s Interim Housing Program | | |
|
Video
|
|
22-578
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for October 30, 2021 to December 3, 2021 | | |
|
|
|
22-579
| 1 | C-2. | Minutes for Approval | Minute Order | CC:HA:SA - Approval of Minutes for the Regular City Council Meeting of November 8, 2021 and the Special City Council Meeting of November 18, 2021 | | |
|
|
|
21-606
| 1 | C-3. | Emergency Response Expenditures - Report V | Minute Order | CC - (1) Receipt and Filing of Fifth Report on Current Emergency Response Expenditures; (2) Adoption of a Resolution Accepting the Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act (ARPA); and (3) Receipt and Filing of Approved Additional Emergency Response Agreements. | | |
|
|
|
22-522
| 1 | C-4. | | Agreement | CC - Approval of a Professional Services Agreement with Tripepi Smith and Associates for Strategic Communications Support Services for the Transportation Department in an Amount Not-To-Exceed $30,000. | | |
|
|
|
22-528
| 1 | C-5. | - (1) Approval of an Amendment of Construction Contract to Ortiz Enterprises, Inc. in the Amount of $450,000 for the Construction of the Culver Boulevard Realignment and Stormwater Treatment Project; (2) Approval of an Amendment of Professional Services A | Minute Order | CC - (1) Approval of an Amendment to the Existing Construction Contract with Ortiz Enterprises, Inc. in the Amount of $470,000 for the Construction of the Culver Boulevard Realignment and Stormwater Treatment Project; (2) Approval of an Amendment to the Existing Professional Services Agreement with Michael Baker International for Construction Management & Inspection Services in an Amount Not-to-Exceed $149,592; (3) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Allocating $409,837 From STPL Metro Local Fund Exchange to the PZ-460 Project; and (4) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Allocating $209,755 From Measure CW Clean Beach/Clean Ocean Fund to the PR-002 Project. | | |
|
Video
|
|
22-530
| 1 | C-6. | Approve contract with ACCO for Vets HVAC | Minute Order | CC - (1) Approval of an Agreement with ACCO Engineered Systems in an the aAmount Not-to-Exceed of $648,722 to Replace the Heating, Ventilation and Air Conditioning System at the Veterans Memorial Complex; and (2) Acceptance of a Five-Year 0% Interest Loan in the Amount of $450,789 from the County of Los Angeles for the Project; and (3) FOUR-FIFTHS AFFIRMATIVE VOTE REQUIREMENT: Approve a Budget Amendment to Increase CIP PE-005 Funding from $230550,000 ($230,000 in Fiscal Year 2021/22 and $320,000 in Fiscal Year 2022/23) to $648,722 in Fiscal Year 2021/22 in Order and to Complete the Project in One Phase/Fiscal Year and to Record the Loan Proceeds of $450,789 and SCE Incentive Funds of $16,833 Instead of Two. | | |
|
Video
|
|
22-531
| 1 | C-7. | | Minute Order | CC - (1) Consideration of the Community Development Block Grant Fund Allocation for Fiscal Year 2022/2023; (2) Adoption of a Resolution Authorizing the Filing of the Application for Funding; and (3) Approval of a Reimbursable Contract with the County of Los Angeles Concerning Culver City’s Allocation. | | |
|
|
|
22-533
| 1 | C-8. | | Minute Order | CC - Approval of a Software License Agreement with Aikido Labs for the Development of the Culver City Connect Application for the Development of a Homeless Management Information System, the Development of Data Governance Polices, User Licenses, and the Creation and Maintenance of Data Sharing Platform for First Responders and Case Managers in an Amount Not-to-Exceed $85,200. | | |
|
Video
|
|
22-536
| 1 | C-9. | 2022 Homeless Count LAHSA Community Agreement | Minute Order | CC- (1) Approval of the 2022 Los Angeles Homeless Services Authority Greater Los Angeles Homeless Count Community Agreement for the Period of 2022 to 2025; and (2) Authorization to City Staff and Advisory Committee on Housing and Homelessness Members to Conduct a Point-In-Time Census of the Unhoused Community on January 26, 2022. | | |
|
|
|
22-564
| 1 | C-10. | Security Camera Replacement Project | Minute Order | CC - Approval of a Five-Year Professional Services Agreement with CelPlan Technologies, Inc. for the Installation, Upgrade, Maintenance and Design of the Security Camera Replacement Project in the Transportation and Police Department Facilities in an Amount Not-to-Exceed $767,911. | | |
|
|
|
22-565
| 1 | C-11. | | Minute Order | CC - Approval of a Professional Services Agreement with Willdan Engineering for Planning Services related to the Preparation, Review and Processing of the Culver Crossing Project Application on behalf of the City with Costs Reimbursed by the Project Applicant. | | |
|
|
|
22-572
| 1 | C-12. | | Resolution | CC - Adoption of a Resolution to Continue the Ability to Hold Teleconference Meetings for City Council and all City Commissions, Boards and Committees, as Required by AB361 Every 30 Days, During the COVID-19 Proclaimed Local Emergency and California State of Emergency. | | |
|
|
|
22-573
| 1 | C-13. | Unaudited Year-End 19-20 Report | Minute Order | CC - Receive and File the Fiscal Year (FY) 2020/2021 Unaudited Financial Report for the General Fund | | |
|
|
|
22-575
| 1 | C-14. | | Resolution | CC - Adoption of a Resolution Confirming the December 7, 2021 Thirty-Ninth Supplement to Public Order: (1) Further Extension of Temporary Use Permits Issued During the COVID-19 Pandemic to Expand Outdoor Dining and Other Uses on City Sidewalks to April 30, 2022; (2) Further Extension of Temporary Use Permits Issued During COVID-19 Pandemic to Expand Outdoor Dining and Other Uses on Certain City Roadways to April 30, 2022; and (3) Extension of Waiver of Outdoor Dining License Fees and Valet Parking License Fees to April 30, 2022, Issued by the City Manager, as Director of Emergency Services, under City of Culver City Emergency Authority, Due to the Coronavirus Respiratory Disease (COVID-19) Pandemic. | | |
|
|
|
22-504
| 1 | PH-1. | CC Introduction of Ordinance for Wende CPA | Public Hearing | CC - PUBLIC HEARING: (1) Introduction of an Ordinance Approving a Comprehensive Plan Amendment (P2021-0174-CPA); and (2) Adoption of a Class 32 Categorical Exemption, to allow a Three-Story, 7,022 Square Foot Community Center, Six Dwelling Units, a Reconfigured Community Garden, and Associated Site Improvements at 10808-10860 Culver Boulevard (Project). | | |
|
Video
|
|
22-509
| 1 | PH-2. | | Minute Order | CC - PUBLIC HEARING - (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Downtown Culver City Business Improvement District; and (2) Appointment of Members to the Downtown Culver City Business Improvement District Advisory Board for Calendar Year 2022. | | |
|
Video
|
|
22-526
| 1 | PH-3. | | Public Hearing | CC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for Calendar Year 2022; and (3) Approval of an Extension of the Existing Management Agreement Through December 31, 2022. | | |
|
Video
|
|
22-506
| 1 | A-1. | Election of Mayor and Vice Mayor | Minute Order | CC:FA:HA:PA:SA - (1) Election of Mayor and Vice Mayor for a 12-Month Term; and (2) Confirmation by the Boards of the Financing Authority/Housing Authority/Parking Authority/Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies, Respectively, for a 12-Month Term. | | |
|
Video
|
|
22-506
| 1 | A-1. | Election of Mayor and Vice Mayor | Minute Order | CC:FA:HA:PA:SA - (1) Election of Mayor and Vice Mayor for a 12-Month Term; and (2) Confirmation by the Boards of the Financing Authority/Housing Authority/Parking Authority/Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies, Respectively, for a 12-Month Term. | | |
|
Video
|
|
22-551
| 1 | A-2. | Authorization for HCP to Place a Permanent Art Installation with the Town PLaza Expansion Area | Minute Order | CC - (1) Authorization to Place a Permanent Art Installation Commissioned by Hackman Capital Partners, LLC within the Town Plaza Expansion Area Subject to Cultural Affairs Commission Review and Approval of the Art Installation; and (2) Provide Direction to the City Manager as Deemed Appropriate | | |
|
|
|
22-585
| 1 | A-3. | | Minute Order | CC - Discussion of Whether to Place a Ballot Measure for Affordable and Workforce Housing on a Future General Municipal Election; (2) (If Desired) Creation of an Ad Hoc Affordable and Workforce Housing Ballot Measure City Council Subcommittee and Appointment of Two City Council Members thereto; (3) Discussion of Whether the City Should Partner with Culver City Unified School District (CCUSD); and (4) Direction to the City Manager as Deemed Appropriate. | | |
|
|
|
22-525
| 1 | A-4. | Homekey application | Minute Order | CC - (1) Discussion of the Project Homekey Program Round 2 Application for Motel Acquisition and Rehabilitation and Consideration of the Appropriation of Local Funds for Operation and Supportive Services; (2) If Desired, Adoption of a Resolution to Submit an Application for the Creation of 38 Interim Housing Units and 35 Permanent Supportive Housing Units; and (3) Direction to the City Manager as Deemed Appropriate | | |
|
Video
|
|
22-525
| 1 | A-4. | Homekey application | Minute Order | CC - (1) Discussion of the Project Homekey Program Round 2 Application for Motel Acquisition and Rehabilitation and Consideration of the Appropriation of Local Funds for Operation and Supportive Services; (2) If Desired, Adoption of a Resolution to Submit an Application for the Creation of 38 Interim Housing Units and 35 Permanent Supportive Housing Units; and (3) Direction to the City Manager as Deemed Appropriate | | |
|
Video
|
|
22-571
| 1 | A-5. | | Resolution | CC - (1) Adoption of a Resolution Approving Participation in the Nationwide Opioid Litigation Settlements and Authorizing the City Manager to Execute the Participation Agreements and Take All Necessary Actions to Effectuate the City’s Participation in the Settlements; and (2) Direction to City Manager as Deemed Appropriate. | | |
|
Video
|
|
22-504
| 1 | PH-1. | CC Introduction of Ordinance for Wende CPA | Public Hearing | CC - PUBLIC HEARING: (1) Introduction of an Ordinance Approving a Comprehensive Plan Amendment (P2021-0174-CPA); and (2) Adoption of a Class 32 Categorical Exemption, to allow a Three-Story, 7,022 Square Foot Community Center, Six Dwelling Units, a Reconfigured Community Garden, and Associated Site Improvements at 10808-10860 Culver Boulevard (Project). | | |
|
Video
|
|
22-504
| 1 | PH-1. | CC Introduction of Ordinance for Wende CPA | Public Hearing | CC - PUBLIC HEARING: (1) Introduction of an Ordinance Approving a Comprehensive Plan Amendment (P2021-0174-CPA); and (2) Adoption of a Class 32 Categorical Exemption, to allow a Three-Story, 7,022 Square Foot Community Center, Six Dwelling Units, a Reconfigured Community Garden, and Associated Site Improvements at 10808-10860 Culver Boulevard (Project). | | |
|
Video
|
|
22-504
| 1 | PH-1. | CC Introduction of Ordinance for Wende CPA | Public Hearing | CC - PUBLIC HEARING: (1) Introduction of an Ordinance Approving a Comprehensive Plan Amendment (P2021-0174-CPA); and (2) Adoption of a Class 32 Categorical Exemption, to allow a Three-Story, 7,022 Square Foot Community Center, Six Dwelling Units, a Reconfigured Community Garden, and Associated Site Improvements at 10808-10860 Culver Boulevard (Project). | | |
|
Video
|
|
22-509
| 1 | PH-2. | | Minute Order | CC - PUBLIC HEARING - (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Downtown Culver City Business Improvement District; and (2) Appointment of Members to the Downtown Culver City Business Improvement District Advisory Board for Calendar Year 2022. | | |
|
Video
|
|
22-509
| 1 | PH-2. | | Minute Order | CC - PUBLIC HEARING - (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Downtown Culver City Business Improvement District; and (2) Appointment of Members to the Downtown Culver City Business Improvement District Advisory Board for Calendar Year 2022. | | |
|
Video
|
|
22-526
| 1 | PH-3. | | Public Hearing | CC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for Calendar Year 2022; and (3) Approval of an Extension of the Existing Management Agreement Through December 31, 2022. | | |
|
Video
|
|
22-526
| 1 | PH-3. | | Public Hearing | CC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2022 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for Calendar Year 2022; and (3) Approval of an Extension of the Existing Management Agreement Through December 31, 2022. | | |
|
Video
|
|
22-506
| 1 | A-1. | Election of Mayor and Vice Mayor | Minute Order | CC:FA:HA:PA:SA - (1) Election of Mayor and Vice Mayor for a 12-Month Term; and (2) Confirmation by the Boards of the Financing Authority/Housing Authority/Parking Authority/Successor Agency to the Culver City Redevelopment Agency that the Mayor and Vice Mayor of the City Shall Serve as Chair and Vice Chair of these Bodies, Respectively, for a 12-Month Term. | | |
|
Video
|
|
22-525
| 1 | A-4. | Homekey application | Minute Order | CC - (1) Discussion of the Project Homekey Program Round 2 Application for Motel Acquisition and Rehabilitation and Consideration of the Appropriation of Local Funds for Operation and Supportive Services; (2) If Desired, Adoption of a Resolution to Submit an Application for the Creation of 38 Interim Housing Units and 35 Permanent Supportive Housing Units; and (3) Direction to the City Manager as Deemed Appropriate | | |
|
Video
|