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25-326
| 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)
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25-300
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating October 2024 as National Breast Cancer Awareness Month | | |
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25-301
| 1 | R-2. | | Presentation | CC - Presentation of a Proclamation Designating October as Disability Awareness Month 2024 | | |
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25-371
| 1 | R-3. | | Presentation | CC - Presentation of a Commendation to No Limits for Deaf Children and Families for their Contributions to Culver City Community Members with Disabilities and Their Families. | | |
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25-372
| 1 | R-4. | | Presentation | CC - Presentation of a Commendation to Donna Iarocci for her Contributions to Culver City Community Members with Disabilities and Their Families.
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25-373
| 1 | R-5. | | Presentation | CC - Proclamation in Recognition of Indigenous Peoples Day 2024 | | |
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25-374
| 1 | R-6. | A Proclamation in Honor of Filipino American History Month 2019. | Presentation | CC - Presentation of a Proclamation in Honor of Filipino American History Month 2024. | | |
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25-382
| 1 | P-1. | | Presentation | CC - Presentation to the City Council by the California Department of Insurance of an Overview of the Sustainable Insurance Strategy. | | |
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25-394
| 1 | P-2. | | Presentation | CC - Culver City Police Department 2024 Mid-Year Update. | | |
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25-380
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for September 14, 2024 to October 4, 2024. | | |
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25-381
| 1 | C-2. | | Minute Order | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on September 23, 2024. | | |
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24-805
| 1 | C-3. | | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Amending the Records Retention Schedule for the City of Culver City, Authorizing Destruction of Certain City Records in Accordance with the Amended Retention Schedule, and Rescinding Resolution No. 2022-R032. | | |
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24-1178
| 1 | C-4. | Adoption of the Emergency Operations Plan | Minute Order | CC:DC - CONSENT ITEM: (1) Culver City Disaster Council Adoption of a Resolution Recommending to the City Council the Adoption of the City of Culver City Emergency Operations Plan; and (2) City Council Adoption of a Resolution Adopting the City of Culver City Emergency Operations Plan. | | |
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24-1178
| 1 | C-4. | Adoption of the Emergency Operations Plan | Minute Order | CC:DC - CONSENT ITEM: (1) Culver City Disaster Council Adoption of a Resolution Recommending to the City Council the Adoption of the City of Culver City Emergency Operations Plan; and (2) City Council Adoption of a Resolution Adopting the City of Culver City Emergency Operations Plan. | | |
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25-168
| 1 | C-5. | PSA for Investment Advisory and Portfolio Management Services | Minute Order | CC - CONSENT ITEM: Approval of an Amendment to the City’s Existing Service Agreement with ClearGov, Inc. to Provide Online Budgeting, Fiscal Transparency and Permitting Software as a Service (SaaS) Solution for a New Total Amount Not to Exceed $280,400 over Five Years. | | |
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25-240
| 1 | C-6. | | Minute Order | CC- CONSENT ITEM: (1) Approval of the Culver City Arts District Business Improvement District Advisory Board's Annual Work Program and Budget; (2) Conduct a Public Meeting to Allow Public Testimony Regarding the Proposed Increased Assessment; and (3) Adoption of a Resolution Declaring the Intent to Levy the Culver City Arts District Business Improvement District Assessment for 2025 and Setting a Public Hearing for November 11, 2024. | | |
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25-262
| 2 | C-7. | | Presentation | CC- CONSENT ITEM: (1) Approval of the Downtown Culver City Business Improvement District Advisory Board's (“DCCBID”) Annual Work Plan and Budget; (2) Conduct a Public Meeting to Allow Public Testimony Relative to a Proposed Increased Assessment; and (3) Adoption of a Resolution Declaring the Intent to Levy the DCCBID’s Assessment for 2025 and Setting a Public Hearing for November 11, 2024. | | |
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25-279
| 1 | C-8. | Approval of an Amendment to the Existing Agreement with Woods Maintenance Services | Minute Order | CC - CONSENT ITEM: Approval of an Amendment to the Existing Agreement with Woods Maintenance Services, Inc., for Cleanup and Abatement of Illegal Dumping in Encampments of Unhoused Persons to Extend the Term for Two Years in an Amount Not-to-Exceed $162,800 Annually. | | |
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25-308
| 1 | C-9. | CC: Approve Resolution to Submit Measure A Grant Applications | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Authorizing Staff to Submit Applications for Measure A Grant Funding from the Los Angeles County Regional Park and Open Space District. | | |
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25-310
| 1 | C-10. | Fox Hills Improvements - Willdan Task Order | Minute Order | CC - CONSENT ITEM: Authorization of a Task Order for Traffic Engineering Services for the Safer Fox Hills Project in the Amount Not-to-Exceed $136,760 Pursuant to the Terms of the City’s On-Call Professional Services Agreement with Willdan Engineering. | | |
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25-315
| 1 | C-11. | Approve Recreation Instructor Agreements | Minute Order | CC - CONSENT ITEM: (1) Approval of Instructor Agreements with 1st Class Prep, Beyond Pre-K, Dee-Lightful Musical Theater Productions, Golden Tiger, Skateside, Ted Salter, and Youth Sports Enrichment, Inc. for Various Enrichment Class Instructional Services with the Instructors Receiving 70% of Class Fees and the City Receiving 30% of Class Fees; and (2) Authorization to the City Manager to Approve Amendments to Such Agreements if Necessary Based on Class Enrollment. | | |
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25-316
| 1 | C-12. | Adoption of Council Member Salary Ordinance | Ordinance | CC - CONSENT ITEM: Adoption of an Ordinance Amending Culver City Municipal Code Section 3.01.005 to Increase the Salary of City Council Members from $485.10 Per Month to $1,261.26 Per Month. | | |
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25-318
| 1 | C-13. | Quitclaim of Storm Drain Easement at 5880 Adams Boulevard | Minute Order | CC - CONSENT ITEM: Quitclaim of Storm Drain Easement through 5880 Adams Boulevard from Adams Boulevard to La Cienega Boulevard. | | |
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25-319
| 1 | C-14. | Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2024-25 Annual Pavement Rehabilitation Project, PS-005; and, (2) Approve a Budget Amendment to Appropriate Higuera Bridge Federal Highway Bridge Program | Minute Order | CC - CONSENT ITEM: Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2024-25 Annual Pavement Rehabilitation Project, PS-005 | | |
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25-320
| 1 | C-15. | FY24 DOJ Edward Byrne JAG Local Solicitation | Minute Order | CC - CONSENT ITEM: Approval of an Application for $14,904.00 in Grant Funds through the FY 2024 U.S. Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation. | | |
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25-325
| 1 | C-16. | Purchase 6 Video Detection Units from Econolite Systems | Minute Order | CC - CONSENT ITEM: Approval of a Purchase Order with Econolite Control Products for Six Traffic Signal Video Detection Systems in an Amount Not-to-Exceed $122,506.06. | | |
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25-327
| 1 | C-17. | | Minute Order | CC - CONSENT ITEM: Appointment of Hope Parrish as Honorary City Historian. | | |
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25-356
| 1 | C-18. | | Minute Order | CC - CONSENT ITEM: (1) Approval of an Agreement with Granicus to Upgrade the City’s Agenda Management Software Suite in an Amount Not-to-Exceed $45,000; and (2) Authorization of an Expenditure in an Amount Not-to-Exceed $109,675 for Annual Software Licensing of Granicus Software Modules; and (3) Authorization to the City Manager to Approve Annual Ongoing Expenditures to Granicus in an Amount Not-to-Exceed $109,675 Allowing for an Annual Increase of Five Percent Until the Agreement is Substantially Changed or Terminated. | | |
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25-226
| 1 | A-1. | | Minute Order | SA - ACTION ITEM: Approval of an Amendment to the Disposition and Development Agreement by and between the Successor Agency to the Culver City Redevelopment Agency and Culver Public Market, LLC, Related to a Commercial Project at Washington Boulevard and Centinela Avenue (Culver Public Market) located at 12337 - 12423 Washington Boulevard, 4061 - 4063 Centinela Avenue, and 4064 Colonial Avenue. | | |
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25-317
| 2 | A-2. | AB481 Military Equipment Annual Report | Minute Order | CC - ACTION ITEM: (1) Review and Approval of the 2023-2024 Culver City Police Department Military Equipment Annual Report Pursuant to Government Code Section 7071(e)(2); (2) Renewal of (i.e., Continuation of) Ordinance No. 2022-005, Codified as Subchapter 3.04.400 of the Culver City Municipal Code, Governing the Use of Military Equipment by the Culver City Police Department and Approving the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and (3) Direction to the Police Chief as Deemed Appropriate. | | |
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25-143
| 1 | A-3. | Relaunch of a Potential Culver City Interfaith Alliance. | Minute Order | CC - ACTION ITEM: (1) Discussion Regarding the Culver City Interfaith Alliance and Other Communication Initiatives for Community Religious Groups; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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