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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: 4/8/2024 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 24-04-08 Approved Minutes CCHAPASA 24-04-08 Approved Minutes Meeting Extra1: Meeting Extra2:  
Meeting video: eComment:  
Attachments: CCSAHAPA 2024-04-08 Approved Minutes
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-858 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation (2 items) Pursuant to Government Code Section 54956.9(d)(2)   
24-859 1CS-2. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: City of Los Angeles v. Dickson, etc., et al. (Culver City, Petitioner-Intervenor) Case No. 19-71581 Pursuant to Government Code Section 54956.9(d)(1)   
24-909 1CS-3. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Moghaddam, Shamsi v. City of Culver City Case No. 22STCV22970 Pursuant to Government Code Section 54956.9(d)(1)   
24-842 1R-1.Proclamation of Arbor Day 2024PresentationCC - A Proclamation Declaring April 26, 2024 as Arbor Day in Culver City.   Video Video
24-895 1R-2. PresentationCC - Presentation of a Proclamation Declaring the Month of April as Autism Awareness Month in Culver City.   Video Video
24-903 1R-3.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Certificate of Recognition to Ms. Francisca Castillo for her Work to Elevate Girls Sports in Under-Served Communities.   Video Video
24-893 1I-1. Minute OrderCC – Update on Homelessness Emergency Including Project Homekey, Safe Camping, and Other Housing Programs (This update is made pursuant to the requirements of Government Code Section 8630(c) requiring a periodic review of the local emergency).    Video Video
24-894 1P-1.Presentation on Street Based Outreach/ Treatment by the Los Angeles CountyPresentationCC - Presentation by D’Artagnan Scorza, Ph.D, Executive Director of Racial Equity for Los Angeles County.   Video Video
24-901 1C-1.CASH DISBURSEMENTSMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for March 9, 2024 - March 29, 2024.  
24-902 1C-2.Draft Minutes for ApprovalMinute OrderCC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meetings held on March 11, 2024, March 18, 2024, March 20, 2024, and March 21, 2024.  
24-754 1C-3.Adoption of a Resolution (1) Approving the Engineer’s Report for the Sewer User’s Service Charge, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2024/2025, and (3) Setting the Date, Time, and Place for Public Hearing.Minute OrderCC - CONSENT ITEM: Adoption of a Resolution (1) Approving the Engineer’s Report for the Sewer User’s Service Charge, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2024/2025, and (3) Setting the Date, Time, and Place for Public Hearing.  
24-849 1C-4.SCBA DonationMinute OrderCC - CONSENT ITEM: Authorization of the Donation of Retired Self-Contained Breathing Apparatus Equipment to the Oxnard College Regional Fire Academy.  
24-850 1C-5.Approval of a Purchase Order with Model 1 Commercial Vehicles in an Amount Not-to-Exceed $708,873 ($590,727.54 base plus $118,145.50 Contingency) to Supply Three Electric Passenger Vans and (2) Approval of a Purchase Order with National Auto Fleet Group iMinute OrderCC - CONSENT ITEM: (1) Approval of a Purchase Order with Model 1 Commercial Vehicles in an Amount Not-to-Exceed $708,873 ($590,727.54 Base plus $118,145.50 Contingency) to Supply Three Electric Passenger Vans and (2) Approval of a Purchase Order with National Auto Fleet Group in an Amount Not-to-Exceed $177,220 to Upfit Three Electric Passenger Vans for Culver CityRide Service.   Video Video
24-851 1C-6.FY24 Law Enforcement Mental Health and Wellness ActMinute OrderCC - CONSENT ITEM - Approval of an Application for $200,000 in Grant Funds from the U.S. Department of Justice, Office of Community Oriented Policing Services, FY24 Law Enforcement Mental Health and Wellness Act (LEMHWA) Implementation Projects.  
24-853 1C-7.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 2024/2025; and (3) Setting the Date, Time, aMinute OrderCC - 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 2024/2025; and (3) Setting the Date, Time, and Place of the Public Hearing.   Video Video
24-854 1C-8.Clever Devices Contract Onboard Vehicle HarnessMinute OrderCC - CONSENT ITEM - (1) Approval of an Agreement with Clever Devices Ltd. for Onboard Vehicle Harness Modifications and LMR Radio Implementation and Integration Services for the Transportation Department in an Amount Not-To-Exceed $250,830 ($227,830 Base Amount Plus Approximately 10% Contingency of $23,000); and (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement up to the Contingency Amount.  
24-879 1C-9. Minute OrderCC:HA - CONSENT ITEM: Authorization to Submit a Grant Application to the US Department of Housing and Urban Development to Fund a Family Unification Program for Qualified Transitional-Aged Youth Under the Foster Youth to Independence Program.   Video Video
24-753 1C-10.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 2024/2025; and (3) Setting the Date, Time, and Place for the PublMinute OrderCC - 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 2024/2025; and (3) Setting the Date, Time, and Place for the Public Hearing.  
24-595 1C-11.Amendment to the Existing Agreement with MastercorpMinute OrderCC - CONSENT ITEM: (1) Approval of an Amendment to the Existing General Services Agreement with MasterCorp Commercial Services for Citywide Janitorial Services and Event Service Workers in an Additional Amount Not-to-Exceed $810,00 for Contract Year Six (April 1, 2024 - December 31, 2024) and Increase the Hourly Rate for Event Service Workers.   Video Video
24-838 1A-1.MLK/Juneteenth Committee Resolution and BylawsMinute OrderCC - ACTION ITEM: Adoption of a Resolution Expanding the Martin Luther King Jr. Celebration Committee to Include a Juneteenth Celebration and Approval of the Amended Committee Bylaws.   Video Video
24-836 2A-2.Special Event sponsorships for July 5th, Car Show and Taste of the NationMinute OrderCC - ACTION ITEM: Discussion and, if Desired, Approval of (1) A Budget Transfer of the Independence Day Fireworks Show Budget Allocation of $34,000 to the Off-Cycle Special Event Grant Contingency Fund; (2) The Additional Allocation of $15,000 to 20th Annual Culver City Car Show Event; (3) An Off-Cycle City Sponsorship to the Downtown Culver City Business Association for a July 5th Drone Show in the amount of $30,000 and, if Desired Designate this Event as City-Sponsored; (4) An Off-Cycle City Sponsorship and Related Street Closures to Share Our Strength in the Amount of $5,000 and, if Desired, Designate this Event as City-Sponsored; (5) A City-Produced Juneteenth Celebration in the Amount of $20,000; (6) Authorization to the City Manager to Approve Applicable City Permits and Agreements Necessary to Produce the Events; and (7) Direction to the City Manager as Deemed Appropriate.   Video Video