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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: 11/9/2020 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, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHASA 20-11-09 Approved Minutes CCHASA 20-11-09 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-466 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Initiation of Litigation Re: 8680 Washington Boulevard, Apts. #201-220 Pursuant to Government Code Section 54956.9(d)(4)    Not available Video Video
21-467 1CS-2. Closed Session ItemCC - Conference with Real Property Negotiators Re: 9814 Washington Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager; Todd Mooney, City Special Counsel Other Parties Negotiators: Center Theatre Group of Los Angeles (CTG) Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Not available
21-348 1R-1.Recognition World Kindness DayPresentationCC - Presentation of a Proclamation in Honor of World Kindness Day on November 13, 2020 in Culver City    Not available Not available
21-461 1R-2.Movember ProclamationPresentationCC - A Proclamation Declaring the Month of November 2020 as Movember in Culver City.   Not available Not available
21-414 1I-1. Minute OrderCC - COVID-19 Update   Not available Video Video
21-462 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for October 2, 2020 to October 16, 2020   Not available Not available
21-463 1C-2.Approval of MinutesMinutesCC:HA:SA - Approval of Minutes for the Special City Council Meeting of October 21, 2020 and the Regular Consolidated City Council Meeting of October 26, 2020.   Not available Not available
21-380 1C-3.Final Tract Map 69482 - 4227 InceResolutionCC - Adoption of a Resolution Approving the Final Map for Tract Number 69482 Consisting of the Creation of Three Lots and Six Residential Air Space Units for Condominium Purposes for the Project Located at 4227 Ince Boulevard   Not available Not available
21-381 1C-4.Higuera Bridge-Contract with BCA, Appropriate Const Money, IDC Contract Incr.Minute OrderCC - Approval of a Professional Services Agreement with Biggs Cardosa and Associates in an Amount Not-to-Exceed $880,368 for Construction Management and Inspections Services, for the Higuera Street Bridge Replacement Project, PZ553, BHLS 5240(026)   Not available Not available
21-387 2C-5.Resolution approving a Labor Compliance Program for the Culver Boulevard Stormwater Treatment Project,Minute OrderCC - Adoption of Resolution Adopting a Labor Compliance Program (LCP) for the Culver Boulevard Stormwater Filtration/Retention Project, PR-002 in Accordance with State of California Proposition 84 Grant Requirements, and Authorizing the City Manager, or his Designee, to Submit the LCP to the Department of Industrial Relations for Approval.   Not available Not available
21-423 1C-6. Minute OrderCC - Approval of an Amendment to an Existing Professional Services Agreement with Absolute International Security in an Amount Not to Exceed $61,880.04 for Security Services at the Transportation Facility   Not available Not available
21-429 1C-7. Minute OrderCC - Approval of a Month-to-Month Agreement with Sectran Security, Inc. in a Not-to-Exceed?Amount of $1,350?per Month for Armored Carrier and Cash Counting Services for Culver CityBus   Not available Not available
21-434 1C-8. Minute OrderCC - Approval of Amendment to Existing Memorandum of Understanding and Lease Agreement with Wende Museum of the Cold War, Inc for 10808 Culver Boulevard to Add Lease of City Owned Property at 10858 Culver Boulevard   Not available Video Video
21-434 1C-8. Minute OrderCC - Approval of Amendment to Existing Memorandum of Understanding and Lease Agreement with Wende Museum of the Cold War, Inc for 10808 Culver Boulevard to Add Lease of City Owned Property at 10858 Culver Boulevard   Not available Video Video
21-438 2C-9.Adoption of Resolution for Agreement with LA County Flood Control Dist for Measure W funds for Washington Blvd stormwater and MesmerMinute OrderCC - (1) Adoption of a Resolution Authorizing the City to Enter into an Agreement with the Los Angeles County Flood Control District for the Transfer of Measure W Safe Clean Water Funds for Two Regional Infrastructure Projects: Mesmer Low Flow Diversion Project and Washington Boulevard Stormwater Diversion Project; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendments.   Not available Not available
21-439 2C-10.Adoption of resolution authorizing LA County Flod Control Dist for Dept of Water Prop 1 grant funds for Mesmer projMinute OrderCC - (1) Adoption of a Resolution Authorizing the City to Enter into an Agreement with the Los Angeles County Flood Control District for the Transfer of Department of Water Resources Proposition 1 Grant Funds for the Mesmer Low Flow Diversion Project; and (2)FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment.   Not available Not available
21-441 1C-11. Minute OrderCC - (1) Fourth 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.   Not available Not available
21-446 1C-12.FY21 UASI Project Application RatificationMinute OrderCC - Ratification of the Fiscal Year 2021 Los Angeles/ Long Beach Urban Areas Security Initiative (UASI) Project Application Submitted to the California Governor’s Office of Emergency Services (Cal OES) in the Amount of $83,702.31.   Not available Video Video
21-449 1C-13. PresentationCC - Approval of an Agreement with Southwest Lift & Equipment in an Amount Not-To-Exceed $1,299,938 ($1,187,675 Base and $112,263 Contingency) for the Replacement of In-Ground Vehicle Lifts at the Transportation Facility.   Not available Not available
21-450 1C-14. Minute OrderCC - Approval of a Purchase Order with National Auto Fleet Group for the Purchase of a Bus Service Vehicle in an Amount Not-to-Exceed $71,505.39.   Not available Not available
21-454 2C-15.Acceptance of Prop 1 Funds & Allocation of City MatchPresentationCC - 1) Acceptance of Prop 1 Grant Funds in the Amount of $1,952,500 Awarded by the Baldwin Hills Conservancy for the Greening the Greenway: Ballona Creek Bike/Ped Path Sustainability, Safety and Accessibility Enhancements Project; and 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval a Budget Amendment Appropriating a Local Cash Match of $200,000 of Measure R Funds in FY 20-21 and $647,660 of SB1 Funds in FY 21-22   Not available Not available
21-455 1C-16.Resolution Confirming 29th Supplement to Public OrderResolutionCC - Adoption of a Resolution Confirming the October 30, 2020 Twenty-Ninth Supplement to Public Order (Modified Indoor Operation of Personal Care Establishments; Clarification Regarding Food Court Dining Areas in Indoor Malls and Shopping Centers; Conditional Outdoor Operation of Miniature Golf, Batting Cages, and Go Cart Racing; Percentage of Students Permitted on K-12 Campus with IEPs and Els and Other High Needs Increased to 25%; Conditional Opening of Wineries and Breweries for Outdoor Dining Operations; and Temporary Limit on Third Party Food Delivery Service Fees) 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.   Not available Video Video
21-456 1C-17. Minute OrderCC - (1) Approval of a Term Sheet with Ting Fiber, Inc. for a Citywide Fiber-Optic Network; and (2) Authorization to the City Manager to Negotiate Related Agreements Consistent with Such Term Sheet.   Not available Video Video
21-465 1C-18. Minute OrderCC - Adopt Respective Resolutions Approving: (1) a One (1) Year Memorandum of Understanding with Culver City Employees Association; (2) a One (1) Year Memorandum of Understanding with Culver City Management Group; (3) a Two (2) Year Memorandum of Understanding with Culver City Firefighters Association, Local 1927 AFL-CIO; (4) a Two (2) Year Memorandum of Understanding with Culver City Fire Management Group; (5) a Two (2) Year Memorandum of Understanding with Culver City Police Management Group; and (6) the Culver City Executive Management Compensation Plan.   Not available Video Video
21-218 1PH-1. Minute OrderCC - (1) PUBLIC HEARING: Adoption of a Resolution Confirming the Downtown Culver City Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2021; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2021; and (3) Approval of an Amendment to the Management Agreement between the City and the Culver City Downtown Business Association extending Management of the BID through December 31, 2022.   Not available Video Video
21-431 1PH-2. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2021 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; and (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for 2021.   Not available Video Video
21-460 1A-1.Commercial Eviction Moratorium DiscussionMinute OrderCC - (1) Discussion of the Commercial Tenant Eviction Moratoria, Including the Comments and Recommendations from the Economic Recovery Task Force; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
21-445 1A-2.Increase Jail StaffingMinute OrderCC- (1) Authorization to Increase City Jail Staffing by Three Additional Funded Jailer Positions for a Total Jail Staff of One Senior Jailer and Five Jailers; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a FY 2020/2021 Related Budget Amendment in the Amount of $282,042.00.   Not available Video Video
21-457 1A-3.Resolution for Regular Meeting Dates 2021ResolutionCC - Adoption of a Resolution Setting the Regular Meetings of the City Council for the Calendar Year 2021.   Not available Video Video
21-58 1A-4. Minute OrderCC - (1) Approval of an Exclusive Negotiation Agreement with The Center Theatre Group of Los Angeles to Explore the Purchase and Development of the Parcel Located at 9814 Washington Boulevard Adjacent to the Kirk Douglas Theater; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
21-218 1PH-1. Minute OrderCC - (1) PUBLIC HEARING: Adoption of a Resolution Confirming the Downtown Culver City Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2021; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2021; and (3) Approval of an Amendment to the Management Agreement between the City and the Culver City Downtown Business Association extending Management of the BID through December 31, 2022.   Not available Video Video
21-218 1PH-1. Minute OrderCC - (1) PUBLIC HEARING: Adoption of a Resolution Confirming the Downtown Culver City Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2021; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2021; and (3) Approval of an Amendment to the Management Agreement between the City and the Culver City Downtown Business Association extending Management of the BID through December 31, 2022.   Not available Video Video
21-431 1PH-2. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2021 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; and (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for 2021.   Not available Video Video
21-431 1PH-2. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2021 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; and (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for 2021.   Not available Video Video