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21-317
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation (3 items)
Pursuant to Government Code Section 54956.9(d)(2)
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21-334
| 1 | CS-2. | CS- Labor Relations | Closed Session Item | CC - Conference with Labor Negotiators
City Designated Representatives: City Manager John Nachbar; Assistant City Manager Serena Wright
Employee Organization: Culver City Employees Association; Culver City Management Group; Culver City Police Officers Association;
Culver City Fire Fighters Association; Culver City Police Management Group; Culver City Fire Management Association; Executive Management Employees
Pursuant to Government Code Section 54957.6
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21-335
| 1 | R-1. | | Presentation | CC - A Proclamation in Honor of Raoul Wallenberg Day on October 5, 2020 | | |
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21-326
| 1 | I-1. | | Minute Order | CC - COVID-19 Update | | |
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21-325
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for September 5, 2020 to September 18, 2020 | | |
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21-327
| 1 | C-2. | Approval of Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on September 14, 2020 | | |
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21-170
| 1 | C-3. | Approval of Construction Contract $422,657.50 to CEM Construction Corp; and Approve Change Order NTE $63,398.63 for Community Development Block Grant Sidewalk Barrier Removal & Repair Project #CDBG 602150-19 & 602154-19 and New Curb Ramps #PZ-428 | Minute Order | CC - (1) Award of Construction Contract in the Amount of $422,657.50 to CEM Construction Corporation, as the Lowest Responsive and Responsible Bidder, for the Construction of Community Development Block Grant (CDBG) Sidewalk Barrier Removal & Repair Project (CDBG Project No. 602150-19 & 602154-19) and Concrete Curb and Gutter, Sidewalk, and Curb Ramps Project (Project No. PZ-428); and (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $63,398 (15%); and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment in the Amount of $91,595. | | |
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21-254
| 3 | C-4. | | Resolution | CC - Adopt a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY20-21 | | |
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21-286
| 2 | C-5. | Approval of Agreement with the Metropolitan Water District and West Basin Municipal Water District to Receive$500,000 for Culver Boulevard Stormwater and Realignment Project | Minute Order | CC - Authorization to Enter into an Agreement with the Metropolitan Water District and West Basin Municipal Water District for City’s Participation in Metropolitan Water District’s Stormwater for Direct Use Pilot Program, Including Receipt of Funds in the Amount of $ 500,000 for Construction, Monitoring, and Reporting for the Culver Boulevard Stormwater and Realignment Project: and 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment in the Amount of $ 500,000 to Increase Revenue Funds Available and Increase Expenditure Funds Available for Participation in this Program. | | |
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21-292
| 1 | C-6. | Final Tract Map 73978 Approval - Ivy Station | Minute Order | CC - Adoption of a Resolution Approving the Final Map for Tract Number 73978 Consisting of a Merger and Resubdivision of 52 Lots and Creation of 3 Lots and 9 Air Space Lots for the Ivy Station Project Located at 8824 National Boulevard | | |
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21-304
| 1 | C-7. | | Presentation | CC - (1) Discussion Regarding Advancing Funds to the Downtown Business Association and Culver City Arts District in Connection with the COVID-19 Pandemic; and (2) Provide Direction to the City Manager as Deemed Appropriate. | | |
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21-318
| 1 | C-8. | | Presentation | CC - (1) Approval of a Professional Services Agreement with Sam Schwartz to Plan, Design, and Implement Tactical Transit Lane Pilot Projects in an Amount Not-to-Exceed $705,259.60; and (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Agreement; and (3) Authorization to the City Manager to Approve Amendments to the Agreement for Contingency Costs of 15% Not-to-Exceed $105,790.00 | | |
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21-321
| 1 | C-9. | | Minute Order | CC - Approval of an Amendment to the Existing Agreement with Natural Gas Systems to Provide Maintenance Services at the Culver City Transportation Facility’s Compressed Natural Gas Station for an Additional Three-Month Period in an Amount Not-to-Exceed $7,500. | | |
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21-322
| 1 | C-10. | | Minute Order | CC - (1) Third Review of the Need for Continuing the Local Emergency Declared on March 14, 2020 by the City Manager, as Director of Emergency Services, under City of Culver City Emergency Authority, Due to the Coronavirus Respiratory Disease (COVID-19) Pandemic, in Accordance with the Requirements of Government Code Section 8630; and (2) Direction to City Manager as Deemed Appropriate. | | |
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21-323
| 1 | C-11. | | Minute Order | CC - Authorization of Free Fare Days for Culver CityBus in Association with Clean Air Day on Wednesday, October 7, 2020 | | |
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21-324
| 1 | C-12. | Resolution Confirming 26th Supplemental Order | Resolution | CC - Adoption of a Resolution Confirming the September 17, 2020 Twenty-Sixth Supplement to Public Order (Extension of Commercial Tenant Eviction Moratorium) Issued by the City Manager, as Director of Emergency Services, under City of Culver City Emergency Authority, Due to the Coronavirus Respiratory Disease (COVID-19) Pandemic. | | |
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21-316
| 1 | A-1. | | Minute Order | CC - (1) Appointment of a Member to the LAX Area Advisory Committee (LAXAAC); (2) Direction to the City Clerk Related to Two Vacancies on the Disability Advisory Committee (DAC); and (3) Discussion and Direction to the City Clerk Related to Eligibility Requirements and Future Vacancies of, and One Current Vacancy on, the General Plan Advisory Committee (GPAC). | | |
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21-320
| 1 | A-2. | Unaudited Year-End 19-20 Report | Minute Order | CC - Presentation of the Fiscal Year (FY) 2019/2020 Unaudited Financial Report for the General Fund | | |
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21-313
| 1 | A-3. | Adoption of Rent Control and Tenant Protection Ordinances | Ordinance | CC - (1) Adoption of an Ordinance Amending Chapter 15.09, Rental Housing, of the Culver City Municipal Code to Add a New Subchapter 15.09.200, et seq., Rent Control; (2) Adoption of an Ordinance Amending Chapter 15.09, Rental Housing, of the Culver City Municipal Code to Add a New Subchapter 15.09.300, et seq., Tenant Protections; (3) Consideration of City’s Role, if any, in Ellis Act Procedures for Removal of Rental Units from Rental Housing Use; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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21-316
| 1 | A-1. | | Minute Order | CC - (1) Appointment of a Member to the LAX Area Advisory Committee (LAXAAC); (2) Direction to the City Clerk Related to Two Vacancies on the Disability Advisory Committee (DAC); and (3) Discussion and Direction to the City Clerk Related to Eligibility Requirements and Future Vacancies of, and One Current Vacancy on, the General Plan Advisory Committee (GPAC). | | |
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21-313
| 1 | A-3. | Adoption of Rent Control and Tenant Protection Ordinances | Ordinance | CC - (1) Adoption of an Ordinance Amending Chapter 15.09, Rental Housing, of the Culver City Municipal Code to Add a New Subchapter 15.09.200, et seq., Rent Control; (2) Adoption of an Ordinance Amending Chapter 15.09, Rental Housing, of the Culver City Municipal Code to Add a New Subchapter 15.09.300, et seq., Tenant Protections; (3) Consideration of City’s Role, if any, in Ellis Act Procedures for Removal of Rental Units from Rental Housing Use; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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