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24-387
| 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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24-390
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Glaser, Michael & Karren v. City of Culver City
Case No. 21STCV14344
Pursuant to Government Code Section 54956.9(d)(1)
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24-408
| 1 | CS-3. | Closed Session | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Friends and Families for Move Culver City v. City of Culver City, et al.
Case No. 23STCP03833
Pursuant to Government Code Section 54956.9(d)(1)
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24-379
| 1 | R-1. | | Presentation | Commendation to Marie Petrelli of George Petrelli Steakhouse in Celebration of the Restaurant’s Many Years of Service to the Culver City Community | | |
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24-384
| 1 | I-1. | Update on Homelessness Emergency | Minute Order | CC – 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).
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24-380
| 1 | P-1. | | Presentation | CC - Entertainment Community Fund Affordable Housing Presentation – City-owned Virginia Avenue Site | | |
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24-381
| 1 | P-2. | | Presentation | CC - Presentation of a Sustainable Solutions Award by SoCal Regional Energy Network to the City of Culver City. | | |
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24-382
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for
September 30 - October 13, 2023 | | |
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24-383
| 1 | C-2. | Minutes | Minutes | CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on October 9, 2023. | | |
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24-250
| 1 | C-3. | Amendment to Professional Services Agreement - Rincon - ODS | Minute Order | CC - CONSENT ITEM: Approval of an Amendment to the Existing Professional Services Agreement with Rincon Consultants, Inc., Modifying the Scope of Services for the Objective Design Standards, to Incorporate Single-Family, Duplex, and Triplex Residential Development Types, in an Amount Not-to-Exceed $72,085. | | |
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24-319
| 1 | C-4. | Contract Crossing Guards/All City Management | Minute Order | CC - CONSENT ITEM: (1) Approval of an Agreement with All City Management Services, Inc. (ACMS) through June 30, 2024, to Provide Crossing Guard Services in an Amount Not-to-Exceed $254,388.60; (2) Authorization to the City Manager to Extend the Agreement for Two Additional One-Year Periods, with Additional Funding to be Approved as part of the City’s Annual Budget Process; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Proposed Budget Amendment Appropriating an Additional $70,298.60 from General Fund Unassigned Fund Balance to Cover the Higher Hourly Billing Rate Costs. | | |
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24-363
| 1 | C-5. | | Minute Order | CC - CONSENT ITEM: Recommendations from the Ad Hoc City Council Policies Subcommittee, Including: (1) Adoption of a Resolution Amending Council Policy Statement No. 3002 (City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies and Boards); (2) Adoption of a Resolution Rescinding Council Policy Statement No. 4001 (Anti-Nepotism) Due to Redundancy with Culver City Municipal Code Section 3.05.070; and (3) Adoption of a Resolution Rescinding City Council Policy No. 4201 (Employee Education and Training) and Transitioning Such Policy into Amended Administrative Policy II-08 (Employee Training, Education and Tuition Reimbursement Program). | | |
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24-363
| 1 | C-5. | | Minute Order | CC - CONSENT ITEM: Recommendations from the Ad Hoc City Council Policies Subcommittee, Including: (1) Adoption of a Resolution Amending Council Policy Statement No. 3002 (City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies and Boards); (2) Adoption of a Resolution Rescinding Council Policy Statement No. 4001 (Anti-Nepotism) Due to Redundancy with Culver City Municipal Code Section 3.05.070; and (3) Adoption of a Resolution Rescinding City Council Policy No. 4201 (Employee Education and Training) and Transitioning Such Policy into Amended Administrative Policy II-08 (Employee Training, Education and Tuition Reimbursement Program). | | |
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24-332
| 1 | C-6. | | Minute Order | CC - CONSENT ITEM: (1) Approval of the Downtown Culver City 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 Downtown Culver City Business Improvement District Assessment for 2024 and Setting a Public Hearing for December 11, 2023. | | |
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24-337
| 1 | C-7. | | Minute Order | CC - CONSENT ITEM: (1) Approval of the Culver City Arts District Business Improvement District Annual Work Plan and Budget; and (2) Adoption of a Resolution Declaring Intent to Levy the Culver City Arts District Business Improvement District Assessment for 2024 and Setting a Public Hearing on November 13, 2023. | | |
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24-339
| 1 | C-8. | | Minute Order | CC - CONSENT: (1) Rejection of Protest Received on Request for Proposals #2352 Transportation Facility Vehicle Lift Replacement Project; and (2) Approval of an Agreement with Southwest Lift & Equipment, Inc. in an Amount Not-To-Exceed $889,113 ($776,850 Base and $112,263 Contingency) for the Replacement of Vehicle Lifts at the Transportation Facility. | | |
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24-353
| 1 | C-9. | | Minute Order | CC- CONSENT ITEM: (1) Approval of an Amendment to the Existing Professional Services Agreement with KOA Corporation, in an Amount Not-to-Exceed $15,750 for Additional Construction Management Services on City Owned Property at 3900 Sepulveda Boulevard, and (2) Approval of an Amendment to the Existing Professional Services Agreement with Blue Line, Inc. in an Amount Not-to-Exceed $5,300 for Additional Plumbing Services at 3900 Sepulveda Boulevard. | | |
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24-373
| 1 | C-10. | Approval of a Five-Year Professional Services Agreement with Enterprise Security, Inc. for On-Call Installation, Maintenance, and Repair of the City’s Hirsch Access Control System in an Amount Not-to-Exceed $308,380. | Presentation | CC - CONSENT ITEM: Approval of a Five-Year Professional Services Agreement with Enterprise Security, Inc. for On-Call Installation, Maintenance, and Repair of the City’s Hirsch Access Control System in an Amount Not-to-Exceed $308,380. | | |
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24-374
| 1 | C-11. | CC - FAC Measures C & CC and Real Property Transfer Tax Status Reports | Minute Order | CC - CONSENT ITEM: Receipt and Filing of Measure CC and Measure C Sales Tax Status Reports (FY2022-2023, Third Quarter) and Real Property Transfer Tax Status Report (FY2022-2023, Fourth Quarter), as Approved by the Finance Advisory Committee | | |
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24-376
| 1 | A-1. | Resolution in Support of Israel | Resolution | CC - ACTION ITEM: (1) Consideration of a Resolution Condemning the Recent Attacks on Israel and Standing in Solidarity with Israel and its People, and Expressing Deep Concern for the Innocent Civilians in Gaza; and (2) If Desired, Adoption of the Proposed Resolution and Direction to the City Manager to send a Letter with a Copy of the Adopted Resolution to President Joseph R. Biden, the Secretary of the United States Department of State, Anthony Blinken, and Culver City’s Elected Representatives. | | |
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24-364
| 1 | A-2. | Consideration of Culver City United Against Hate Week | Minute Order | CC - ACTION ITEM: Consideration of (1) the Designation of November 12, 2023 - November 18, 2023, as “Culver City United Against Hate Week”; (2) Designating the “Culver City United Against Hate Week” as a City-Sponsored Campaign; (3) Authorizing the City Manager to Administratively Approve Agreements, Permits and Licenses Needed as Deemed Appropriate for this Campaign to Promote Hate Crime Reporting Awareness and the Message of Unity Against Hate and Hate Crimes within the Culver City Community; and (4) FOUR-FIFTHS VOTE REQUIREMENT: Approving a Related Budget Amendment Appropriating $10,500 from the General Fund Unassigned Fund Balance to Cover City Costs. | | |
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24-391
| 1 | A-3. | | Minute Order | CC - ACTION ITEM: (1) Consideration of the Finance Advisory Committee’s Recommendation to Decrease the Cannabis Business Tax Rate for Cannabis Distribution from 2% to 0%; (2) If Desired, Introduction of an Ordinance Amending Culver City Municipal Code Section 11.32.025.E to Decrease the Cannabis Business Tax Rate for Cannabis Distribution from 2% to 0%, Effective January 1, 2024; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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24-391
| 1 | A-3. | | Minute Order | CC - ACTION ITEM: (1) Consideration of the Finance Advisory Committee’s Recommendation to Decrease the Cannabis Business Tax Rate for Cannabis Distribution from 2% to 0%; (2) If Desired, Introduction of an Ordinance Amending Culver City Municipal Code Section 11.32.025.E to Decrease the Cannabis Business Tax Rate for Cannabis Distribution from 2% to 0%, Effective January 1, 2024; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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24-341
| 1 | A-4. | | Ordinance | CC - ACTION ITEM: (1) Adoption of an Ordinance Regulating Sidewalk Vending; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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24-356
| 1 | A-5. | | Minute Order | CC - ACTION ITEM: (1) Discussion and Direction Regarding a Request from Unibail-Romanco-Westfield (“Westfield”) to Amend the Design for Development to Broaden the Definition of Allowable Signage to Include Off-Premises Advertising, and Potential Amendments to the Sign Ordinance; and (2) If Desired, Creation of an Ad Hoc Signage Subcommittee and Appointment of Two Council Members thereto. | | |
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24-349
| 1 | A-6. | | Minute Order | CC - ACTION ITEM: (1) Discussion and Direction Regarding Digital Kiosk Program and Potential Sign Ordinance Amendments; and (2) If Desired, Creation of an Ad Hoc Signage Subcommittee and Appointment of Two Council Members thereto. | | |
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