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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: 1/11/2021 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: CCHAPARFSA 21-01-11 Approved Minutes CCHAPARFSA 21-01-11 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-595 1CS-1. Closed Session ItemCC - Conference with Legal Counsel –Anticipated Litigation Workers Compensation Claim No. 20200041CULV Pursuant To Government Code Section 54956.9(D)(2)    Not available Video Video
21-584 1R-1. PresentationPresentation of a Certificate of Recognition to Girl Scout Troop 2155 for Their Donation to the Culver City Community During COVID-19   Not available Video Video
21-585 1I-1. Minute OrderCC - COVID-19 Update   Not available Video Video
21-582 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for December 5, 2020 to January 1, 2021   Not available Not available
21-583 1C-2.Approval of MinutesMinutesCC:HA:SA:FA:PA - Approval of Minutes for the Regular Consolidated City Council Meeting of December 14, 2020.   Not available Not available
21-502 1C-3.CC- Approval of Increasing Funding by $250,000 for the On-Call Agreements for Emergency Sewer Repair Services in an Aggregate Amount Not-to-Exceed $850,000.Minute OrderCC- Approval of an Amendment to the Existing On-Call Agreements for Emergency Sewer Repair Services in an Additional Aggregate Amount Not-to-Exceed $250,000, Increasing the Total Aggregate Amount to $850,000.   Not available Not available
21-543 1C-4.Approval of an Amendments to the Existing Professional Services Agreement with NV5 for Construction Management and Inspection Services in an Amount of $235,548 for the Construction of Diversion Sewer Pipes to Abandon Mesmer and Overland Sewer Pump StationMinute OrderCC - Approval of an Amendment to the Existing Professional Services Agreement with NV5 for Construction Management and Inspection Services in an Amount Not-to-Exceed $235,548 for the Construction of Diversion Sewer Pipes to Abandon Mesmer and Overland Sewer Pump Stations (PZ-946)   Not available Not available
21-549 1C-5.CDBG Allocation FY 20/21Minute OrderCC - (1) Consideration of the Community Development Block Grant Fund Allocation for Fiscal Year 2021/2022; (2) Adoption of a Resolution Authorizing the Filing of the Application for Funding; and (3) Approval of a Reimbursable Contract with the County of Los Angeles Concerning Culver City’s Allocation.   Not available Not available
21-550 1C-6. Minute OrderCC - Authorization to Conduct a Census Count (Internal Count) of Homeless Persons Within the Boundaries of Culver City Due to a Suspension of the 2021 Greater Los Angeles Homeless Count by the Los Angeles Homeless Services Authority (LAHSA).   Not available Video Video
21-554 1C-7. ResolutionCC - Adoption of a Resolution Approving Salary Schedules for Police Safety Employees in Accordance with the Salary Initiative Ordinance   Not available Video Video
21-555 1C-8. ResolutionCC - Adoption of a Resolution Approving a Salary Schedule for City Employees Effective January 1, 2021 in Accordance with the State of California Minimum Wage Ordinance   Not available Not available
21-556 1C-9. ResolutionSA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2021 through June 30, 2022; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2021 through June 30, 2022; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency.   Not available Not available
21-558 1C-10. Minute OrderCC - Presentation of the First Quarter Fiscal Year (FY) 2020/2021 Unaudited Financial Report for the General Fund   Not available Video Video
21-559 2C-11.Approval of an Amendment to the Existing Professional Services Agreement with Tetra Tech, Inc. for Additional Construction Support Services for the Culver Boulevard Stormwater Filtration/Retention Project, PR-002 (the “Stormwater Capture Project”) for NTEMinute OrderCC - (1) Approval of an Amendment to the Existing Professional Services Agreement with Tetra Tech, Inc. for Additional Construction Support Services for the Culver Boulevard Stormwater Filtration/Retention Project, PR-002 (the “Stormwater Capture Project”) in an Amount Not-to-Exceed $50,485; and (2) Authorization to the Public Works Director/City Engineer to Approve Amendments to the Agreement in an Additional Amount Not-to-Exceed $5,050 (10% Contingency) for Unanticipated Costs.   Not available Not available
21-560 2C-12.Approval of amendment to the an existing Standard General Services Agreement with Clean Street to Provide City-Wide Street Sweeping Services for $ 25,500 for CY 2021, $ 25,500 for CY 2022, $ 41,784 for CY 2023 and $ 41,784 for CY 2024; and approve an amenMinute OrderCC - (1) Approval of an Amendment to the Existing General Services Agreement with Clean Street to Provide (A) City-Wide Street Sweeping Services in the Amount of $25,500 for CY 2021, $25,500 for CY 2022, $41,784 for CY 2023 and $41,784 for CY 2024; and, (B) Pressure Washing Services at Various City Locations in the Amount of $27,360 for CY 2021, $27,360 for CY 2022, $28,800 for CY 2023 and $28,800 for CY 2024; and (2) FOUR-FIFITHS VOTE REQUIREMENT: Approval of a Budget Amendment in the Amount of $27,360 to Increase Funds Available for Pressure Washing Services for CY 2021.   Not available Not available
21-561 1C-13.Tyler Technologies Brazos SoftwareMinute OrderCC: (1) Approval of a Purchase Order with Tyler Technologies in the Amount of $49,780.00 for Hand-Held E-Citation Hardware; and (2) Approval of a Five-Year Agreement with Tyler Technologies for Brazos Software for Traffic Collision Reporting, E-Citation Software, and Annual Maintenance in the Amount of $85,930.00, for a Total Project Cost of $135,710.00.   Not available Not available
21-562 1C-14.CC - FAC Measure CC & C FY20Q4 Status ReportsMinute OrderCC - Receipt and Filing of FY2019/2020 4th Quarter Measure CC and C Sales Tax Status Reports as Approved by the Finance Advisory Committee   Not available Not available
21-578 1A-1. Minute OrderCC - (1) Direction to the City Clerk Related to Vacancies on the General Plan Advisory Committee (GPAC), Civil Service Commission (CSC) and Parks Recreation and Community Services Commission (PRCSC); and (2) Appointment to Fill the Labor Representative Vacancy on the Equity and Human Relations Advisory Committee (EHRAC).   Not available Video Video
21-512 1A-2.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (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
21-512 1A-2.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (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
21-512 1A-2.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (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