eComments During Meetings: When available, click here to submit eComments during a live meeting | Attendees must register here to attend all virtual meetings.

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 4/29/2024 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHAPASA 24-04-29 Approved Minutes CCHAPASA 24-04-29 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-897 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Adriana Christine Medina, et al. v. City of Culver City, et al. Case No. 2:23-cv-00704-E Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
24-971 1CS-2. Closed Session ItemCC - Conference with Real Property Negotiators Re: 10860 Culver Boulevard City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant City Manager; Tevis Barnes, Director of Housing and Human Services Other Parties Negotiators: The Wende Museum representatives Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Video Video
24-935 1R-1. PresentationCC - A Proclamation declaring the Month of April as Sexual Assault Awareness Month in Culver City.   Not available Video Video
24-949 1R-2.A Proclamation declaring the Month of April as Fair Housing Month in Culver City.PresentationCC - A Proclamation declaring the Month of April as Fair Housing Month in Culver City.   Not available Video Video
24-940 1R-3.A Proclamation declaring the Month of April as Records and Information Month in Culver City.PresentationCC - A Proclamation declaring the Month of April as Records and Information Month in Culver City.   Not available Video Video
24-970 1R-4.Discussion of Trees and FlowersPresentationCC - A Proclamation declaring the Month of May as Older Americans Month in Culver City.   Not available Video Video
24-972 1C-1.CASH DISBURSEMENTSMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for March 30, 2024 - April 19, 2024.   Not available Not available
24-950 1C-2.Draft Minutes for ApprovalMinute OrderCC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on April 8, 2024.   Not available Not available
24-618 1C-3.CC - CONSENT ITEM: Receipt and Filing of (1) the Fiscal Year 2022-2023 Year-End Report and Audit Summary; (2) the Fiscal Year 2022-2023 Annual Comprehensive Financial Report (ACFR); and (3) the Fiscal Year 2022-2023 Popular Annual Financial Report (PAFR)Minute OrderCC - CONSENT ITEM: Receipt and Filing of (1) the Fiscal Year 2022-2023 Year-End Report and Audit Summary; (2) the Fiscal Year 2022-2023 Annual Comprehensive Financial Report (ACFR); and (3) the Fiscal Year 2022-2023 Popular Annual Financial Report (PAFR).   Not available Not available
24-852 1C-4.Award Agreement for 5-Year Elevator MaintenanceMinutesCC - CONSENT ITEM: Approval of a Five-Year Agreement with Elevators Etc., Inc. for the Maintenance and Repair of 13 Elevators at Nine Facilities in an Amount Not-to-Exceed $546,929.   Not available Not available
24-855 1C-5.Abolish the 1) General Plan Advisory Committee and 2) Fiesta La Ballona CommitteeMinute OrderCC - CONSENT ITEM: Adoption of Respective Resolutions Dissolving the General Plan Advisory Committee and Fiesta La Ballona Committee.   Not available Video Video
24-873 1C-6. Minute OrderCC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025.   Not available Not available
24-874 1C-7. Minute OrderCC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 2 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025.   Not available Not available
24-875 1C-8. Minute OrderCC - CONSENT ITEM: Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 3 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2024/2025.   Not available Not available
24-889 1C-9.Amendment to George Hills Agreement for Liability TPA ServicesMinute OrderCC - CONSENT ITEM: (1) Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of an Amendment to Existing Agreement with George Hills Company, Inc. for Liability Claims Adjusting and Administration Services to Extend the Term an Additional 12 Months through June 30, 2025.   Not available Not available
24-892 1C-10.Approval of a Three-Year Professional Services Agreement with Ron’s Maintenance, Inc. for the Citywide Catch Basin Cleaning and Inspection Services, in an Amount Not-to-Exceed $188,000 AnnuallyMinute OrderCC - CONSENT ITEM: Approval of a Three-Year Agreement with Ron’s Maintenance, Inc. for Citywide Catch Basin Cleaning and Inspection Services, in an Amount Not-to-Exceed $188,000 Annually, with the Option to Extend the Agreement an Additional Two Years.   Not available Not available
24-898 1C-11.Approval of Fifth Amendment to CWE Corporation Professional Services Agreement for Design Services on Washington Boulevard/Costco Stormwater Project PR-001 for an aAdditional $160,000.Minute OrderCC - CONSENT ITEM: Approval of Fifth Amendment to CWE Corporation Professional Services Agreement for Design Services on Washington Boulevard/Costco Stormwater Project PR-001 for an Additional $160,000.   Not available Not available
24-899 1C-12.Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of Amendment to the Existing Professional Services Agreement with Duke’s Root Control, Inc. Professional Services Agreement for Root ConMinute OrderCC - CONSENT ITEM: (1) Waiver of Competitive Bidding Procedures Pursuant to Culver City Municipal Code Section 3.07.075.F.3; and (2) Approval of Amendment to the Existing Professional Services Agreement with Duke’s Root Control, Inc. for Root Control Services on City-Owned Sewer Mainlines to Increase the Not-to-Exceed Amount by $230,000 and Extend the Term through June 30, 2025.   Not available Not available
24-916 1C-13.Final Tract Map 82562 Approval - 3906 Tilden AveMinute OrderCC - CONSENT ITEM: Adoption of a Resolution Approving the Final Map for Tract Number 82562 Consisting of the Creation of Five Residential Air Space Units on an Existing Lot for Condominium Purposes for the Project Located at 3906 Tilden Avenue.   Not available Not available
24-918 1C-14.CC - Adoption of Ordinance CCMC Subchapter 9.10OrdinanceCC - CONSENT ITEM: Adoption of an Ordinance Amending Subchapters 9.10.005, et seq. through 9.10.600, et seq. of Culver City Municipal Code (CCMC) Chapter 9.10 (Parks, Public Buildings and Property).   Not available Not available
24-921 1C-15.PRCS / Award Contract: El Marino 2-5 PlaygroundMinute OrderCC - CONSENT ITEM: (1) Approval of a Non-Bid Construction Contract with Miracle Playground Sales in the Amount of $94,000 for the El Marino Park Age 2 - 5 Playground Equipment Replacement Project; and (2) Authorization to the Parks, Recreation and Community Services Director to Approve Change Orders in an Amount Not-to-Exceed $26,000.   Not available Not available
24-931 1C-16.ACA 16 Regarding Environmental RightsMinute OrderCC - CONSENT ITEM: (1) Adoption of a Position of Support for Assembly Constitutional Amendment (ACA) No. 16 Regarding Environmental Rights; and (2) Direction to Distribute the City’s Position Letter to State Legislators.   Not available Not available
24-868 1A-1.(1) Discussion of Proposals from Ballona Creek Renaissance to Ban Single-Use Plastic Beverage Bottles, Balloons, Smoking, and Single-Use Bags not Exempted by California Public Resources CodeMinute OrderCC - ACTION ITEM: (1) Discussion of Proposals from Ballona Creek Renaissance to Ban Single-Use Plastic Beverage Bottles, Balloons, Smoking, and Single-Use Bags not Exempted by California Public Resources Code; and (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video
24-922 2A-2.StarChase Pursuit Mitigation TechnologyMinute OrderCC - ACTION ITEM: (1) Approval of a Three-Year Contract with StarChase to Provide Pursuit Mitigation Technology in an Amount Not-To-Exceed $143,689; and (2) Discussion of the Police Department’s Draft StarChase Pursuit Management System Policy.   Not available Video Video
24-883 1A-3. Minute OrderCC - ACTION ITEM: (1) Consideration of a Request by Keter Environmental Services to Waive Refuse Penalty Incurred and Assessed on September 1, 2023 in the Amount of $16,602.39; and (2) If Desired, Authorization to the City Manager to (A) Waive Penalties in an Amount Determined by the City Council; or (B) Deny the Request for Waiver.   Not available Video Video
24-884 1A-4.Consideration of Request by SRM Construction to Approval of Partial Waiver of Refuse Penalty Incurred by SRM Construction and Assessed on October 1, 2023 in the Amount of $10,820Minute OrderCC - ACTION ITEM: (1) Consideration of Request by SRM Construction to Waive Refuse Penalty Incurred and Assessed on October 1, 2023 in the Amount of $10,820; and (2) If Desired, Authorization to the City Manager to (A) Waive Penalties in an Amount Determined by the City Council; or (B) Deny the Request for Waiver.   Not available Video Video
24-917 1A-5.California Equal Pay PledgeMinute OrderCC - ACTION ITEM: (1) Discussion of and, if Desired, Authorization to Sign Onto the California Equal Pay Pledge; (2) Direction as to Dissemination of the Pledge; and (3) Direction to the City Manager, as Deemed Appropriate.   Not available Video Video