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21-595
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel –Anticipated Litigation
Workers Compensation Claim No. 20200041CULV
Pursuant To Government Code Section 54956.9(D)(2)
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21-584
| 1 | R-1. | | Presentation | Presentation of a Certificate of Recognition to Girl Scout Troop 2155 for Their Donation to the Culver City Community During COVID-19 | | |
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21-585
| 1 | I-1. | | Minute Order | CC - COVID-19 Update | | |
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21-582
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for December 5, 2020 to January 1, 2021 | | |
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21-583
| 1 | C-2. | Approval of Minutes | Minutes | CC:HA:SA:FA:PA - Approval of Minutes for the Regular Consolidated City Council Meeting of December 14, 2020. | | |
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21-502
| 1 | C-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 Order | CC- 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. | | |
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21-543
| 1 | C-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 Station | Minute Order | CC - 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) | | |
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21-549
| 1 | C-5. | CDBG Allocation FY 20/21 | Minute Order | CC - (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. | | |
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21-550
| 1 | C-6. | | Minute Order | CC - 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). | | |
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21-554
| 1 | C-7. | | Resolution | CC - Adoption of a Resolution Approving Salary Schedules for Police Safety Employees in Accordance with the Salary Initiative Ordinance | | |
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21-555
| 1 | C-8. | | Resolution | CC - 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 | | |
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21-556
| 1 | C-9. | | Resolution | SA - (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. | | |
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21-558
| 1 | C-10. | | Minute Order | CC - Presentation of the First Quarter Fiscal Year (FY) 2020/2021 Unaudited Financial Report for the General Fund | | |
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21-559
| 2 | C-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 NTE | Minute Order | CC - (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. | | |
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21-560
| 2 | C-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 amen | Minute Order | CC - (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. | | |
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21-561
| 1 | C-13. | Tyler Technologies Brazos Software | Minute Order | CC: (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. | | |
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21-562
| 1 | C-14. | CC - FAC Measure CC & C FY20Q4 Status Reports | Minute Order | CC - Receipt and Filing of FY2019/2020 4th Quarter Measure CC and C Sales Tax Status Reports as Approved by the Finance Advisory Committee | | |
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21-578
| 1 | A-1. | | Minute Order | CC - (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). | | |
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21-512
| 1 | A-2. | Appointing City Council Members/Staff Members to Various Outside Bodies | Resolution | CC - (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. | | |
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21-512
| 1 | A-2. | Appointing City Council Members/Staff Members to Various Outside Bodies | Resolution | CC - (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. | | |
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21-512
| 1 | A-2. | Appointing City Council Members/Staff Members to Various Outside Bodies | Resolution | CC - (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. | | |
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