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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-revised
Meeting date/time: 1/9/2023 7:00 PM Minutes status: Draft  
Meeting location:
REVISION #1 - 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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-516 1R-1. PresentationCC - Presentation of a Commendation to Culver City Police Chief Manny Cid in Recognition of his Years of Service with the Police Department   Not available Video Video
23-517 1C-1.cash disbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for December 3, 2022 - December 30, 2022   Not available Not available
23-518 1C-2.MinutesMinutesCC:HA:SA - CONSENT: Approval of Minutes of the Special City Council Meetings on December 5, 2022 and December 21, 2022 and the Regular City Council Meeting on December 12, 2022   Not available Not available
23-490 2C-3. Minute OrderCC - CONSENT ITEM: Approval of a Two-Year Professional Services Agreement with RRM Design Group in an Amount Not-to-Exceed $102,700 for Development of Pre-Approved Building Plans for Accessory Dwelling Units (ADUs) & ADU Design Manual.   Not available Video Video
23-496 1C-4. Minute OrderSA - CONSENT ITEM: (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2023 through June 30, 2024; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2023 through June 30, 2024; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency.   Not available Video Video
23-502 1C-5.Appointment of Katy Krantz as Artist Laureate for Calendar Years 2023 and 2024Minute OrderCC - CONSENT ITEM: (1) Approve a Recommendation from the Cultural Affairs Commission to Appoint Katy Krantz as Culver City Artist Laureate for Calendar Years 2023 and 2024; and (2) Approval of Related Artist Laureate Agreement   Not available Video Video
23-504 1C-6. Minute OrderCC - CONSENT ITEM: Approval of an Agreement with Calix Inc. for the Purchase of Networking Equipment and Maintenance to Support the Deployment of Internet Service Provider (ISP) services using the City’s Municipal Fiber Network (Culver Connect) in an Amount Not to-Exceed $114,000.   Not available Not available
23-507 1C-7. Minute OrderCC - CONSENT ITEM: (1) Approval of an Agreement with Logicalis for Network Software/Hardware Maintenance Support for the City’s Telephone and Data Networking Systems in an Amount Not-to-Exceed $145,942.00 for a Term from January 1, 2023 to December 31, 2023; and (2) Authorization to the City Manager to Approve Four Optional One-Year Extensions in an Amount Not-to- Exceed the Prior Year’s Cost by More than 15%.   Not available Not available
23-510 1C-8. Minute OrderCC - CONSENT ITEM: Approval of an Amendment of the Existing Professional Service Agreement with SoCal Stormwater Runoff Solutions Services Inc. for Stormwater Consulting Services at the Culver City Transfer Station and Transportation Facility in an Additional Amount Not-to-Exceed $36,500.   Not available Not available
23-520 1A-1. ResolutionCC - ACTION ITEM: (1) Adoption of a Resolution Ratifying the Proclamation of Local Emergency on Homelessness by the Director of Emergency Services of the City of Culver City, California, Issued by the City Manager on January 3, 2023, and Confirming the Existence of Such Emergency; (2) Authorization to the City Manager to Approve Emergency Response Agreements and Purchases up to the existing FY 2022/2023 Budget Authority; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-367 1A-2. Minute OrderCC - ACTION ITEM: (1) Discussion Regarding Vacancies on the on the Advisory Committee on Housing and Homelessness, Disability Advisory Committee, Fiesta La Ballona Committee, and the Landlord Tenant Mediation Board; and (2) Direction to the City Clerk as Deemed Appropriate.   Not available Video Video
23-494 1A-3.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - ACTION ITEM: (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation of Subcommittees as Needed and Appointments thereto; (3) Dissolution of Subcommittees as Needed; and (4) Direction to the City Clerk as Deemed Appropriate.   Not available Video Video