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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: 2/12/2024 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 24-02-12 Approved Minutes CCHAPASA 24-02-12 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-702 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Gillie, Carole v. City of Culver City Case No. 21STCV09241 Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
24-703 1CS-2. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Medina, Margarita v. City of Culver City Case No. 21STCV41907 Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
24-704 1CS-3.Closed SessionClosed Session ItemCC - Public Employee Performance Evaluation Title: Fire Chief Pursuant to Government Code Section 54957    Not available Not available
24-710 1CS-4. Closed Session ItemCC - Conference with Real Property Negotiators Re: 10401 Virginia Avenue, Culver City, CA 90232 City Negotiators: John Nachbar, City Manager; Mark Muenzer, Planning and Development Director Other Parties’ Negotiator: Keith McNutt, Vice-President, Actors Fund Housing Development Corporation Under Negotiation: Both Terms and Price Pursuant to Government Code Section 54956.8    Not available Not available
24-719 1CS-5. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation (1 item) Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
24-705 1R-1. PresentationCC- A Proclamation in Honor of Black History Month 2024.   Not available Video Video
24-705 1R-1. PresentationCC- A Proclamation in Honor of Black History Month 2024.   Not available Not available
24-727 1C-1. Minute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for January 13, 2024 - February 2, 2024.   Not available Not available
24-728 1C-2.Draft Minutes for ApprovalMinute OrderCC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on January 22, 2024 and the Special City Council Meeting of February 5, 2024.   Not available Not available
24-491 1C-3.Receive and File Biannual Reports of CBCsMinute OrderCC - CONSENT ITEM: Receipt and Filing of the Biannual Written Reports of Culver City’s Commissions, Boards, and Committees.   Not available Video Video
24-661 1C-4. ResolutionCC - CONSENT ITEM: Adoption of a Resolution Appointing the City’s Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP).   Not available Not available
24-662 1C-5.Farragut Connector Demolition and Replacement ProjectMinute OrderCC - CONSENT ITEM: (1) Award of a Construction Contract to Concept Consultant Inc. as the Lowest Responsive and Responsible Bidder, in the Amount of $351,453 for the Farragut Connector Demolition and Replacement Project; (2) Authorization to the Public Works Director to Approve Change Orders to the Contract in an Amount Not-to-Exceed $52,718 to Cover Contingency Costs (15%); (3) Approval of a $5,000 Amendment to the Linda Endler Design Agreement (from $49,950 to $54,950) to Complete Additional Work; and (4) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating $215,653.50 from the General Fund Unassigned Fund Balance to Increase CIP No. PS-014 (from $250,000 to up to $465,653.50) to Complete the Project.   Not available Video Video
24-668 1C-6.Approval of PSA with J.R. Miller and Associates (JRMA) for Engineering Design Services for West Push Wall and Condition Assessment at Transfer Station, PZ-948 NTE $99,000.Minute OrderCC - CONSENT ITEM: Approval of a Professional Services Agreement with J.R. Miller and Associates (JRMA) for Engineering Design Services for West Push Wall and Condition Assessment at Culver City's Transfer Station, PZ-948 in an Amount Not-to-Exceed of $99,000.   Not available Not available
24-672 1C-7.CC - FAC Measures C & CC and Real Property Transfer Tax Status ReportsMinute OrderCC - CONSENT ITEM: Receipt and Filing of Measure CC and Measure C Sales Tax Status Reports (FY 2022-2023, Fourth Quarter) and Real Property Transfer Tax Status Report (FY 2023-2024, First Quarter), as Approved by the Finance Advisory Committee.   Not available Not available
24-679 1C-8.Consideration of a Letter of Support for new housing on the WLAC campusMinute OrderCC - CONSENT ITEM: Approval of a Request from the West Los Angeles Community College (WLAC) City Council Subcommittee to Direct the City Manager to Prepare and Submit a Letter in Support for WLAC’s Efforts to Construct Housing on the WLAC Campus and Use 2022 Measure LA Funding for the Project.   Not available Video Video
24-680 1C-9. OrdinanceCC - CONSENT ITEM: Adoption of an Ordinance repealing Ordinance No. 2020-010 and amending the following sections of Title 17 (Zoning) of the Culver City Municipal Code (CCMC): Section 17.210 - Residential Zoning Districts, 17.300 - General Property Development and Use Standards, 17.320 - Off-Street Parking and Loading, and 17.400 - Standards for Specific Land Uses (Zoning Code Amendment P2023-0330-ZCA).   Not available Not available
24-689 1C-10.BPAC Bylaws ResolutionMinute OrderCC - CONSENT ITEM: Adoption of a Resolution Approving the Bicycle and Pedestrian Advisory Committee Bylaws.   Not available Video Video
24-717 1A-1. ResolutionCC - ACTION ITEM: Recommendation from the Ad Hoc City Council Policies Subcommittee to Adopt a Resolution Amending Council Policy Statement No. 2401 (Public Records Requests).   Not available Video Video