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21-766
| 1 | CS-1. | | Closed Session Item | CC - Conference With Real Property Negotiators Re: Underground Oil Pipeline Through City
City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant To The City Manager
Other Parties Negotiators: Representatives Of Torrance Valley Pipeline Company
Under Negotiation: Both Terms And Price Pursuant To Government Code Section 54956.8
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21-800
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – One Item
Pursuant to Government Code Section 54956.9(d)(4)
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21-801
| 1 | CS-3. | | Closed Session Item | CC - Conference with Legal Counsel—Anticipated Litigation
Re: Significant Exposure to Litigation—Two Items
Pursuant to Government Code Section 54956.9(d)(2)
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21-585
| 1 | I-1. | | Minute Order | CC - COVID-19 Update | | |
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21-760
| 1 | P-1. | | Presentation | Greeting and Visit by Los Angeles County District Number 2 Supervisor Holly Mitchell | | |
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21-797
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 27, 2021 to March 12, 2021 | | |
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21-798
| 1 | C-2. | Approval of Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meetings of March 1, 2021, March 3, 2021 and March 8, 2021 | | |
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21-399
| 1 | C-3. | Rancho Higuera Neighborhood Traffic Management Plan construction contract | Minute Order | CC - (1) Award of Construction Contract in the Amount of $315,000.00 to Onyx Paving Company Inc., as the Lowest Responsive and Responsible Bidder for the Construction of the Rancho Higuera Neighborhood Traffic Management Program (NTMP); (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders in a Total Amount Not-to-Exceed $47,250.00 (15%); (3) Authorization of Material Testing from an On-Call Consultant in an Amount Not-to-Exceed $10,000; and (4) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Allocate the Unused Remaining Amount from PO-008 to PF-025, Bicycle/Pedestrian Action Plan Implementation. | | |
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21-719
| 1 | C-4. | | Resolution | CC - Adoption of a Resolution Appointing the City’s Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP) | | |
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21-730
| 1 | C-5. | | Minute Order | HA - Approval of an Amendment to the Existing Professional Service Agreement with Saint Joseph Center to Continue Expanded Homeless Outreach Services During Weekdays, Evenings, and Saturdays in an Amount Not-to-Exceed $699,659. | | |
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21-734
| 1 | C-6. | | Minute Order | CC - (1) Approval of a Memorandum of Understanding with the County of Los Angeles Registrar-Recorder/County Clerk for Real Property Transfer Tax Collection; and (2) Adoption of a Resolution Establishing Rules and Procedures Necessary for the Implementation of the Real Property Transfer Tax in Accordance with Culver City Municipal Code Section 3.08.400.D. | | |
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21-774
| 1 | C-7. | | Public Hearing | CC - CONTINUATION OF PUBLIC HEARING TO APRIL 12, 2021: Adoption of a Resolution Approving an Exception to the City’s Subdivision Design Standard to Allow the Development of Three Detached Townhome Style Residential Units Located at 4044 Madison Avenue. | | |
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21-775
| 2 | C-8. | Budget Amendment in the Amount of $ 509,097.73 from the Los Angeles County Measure W Safe Clean Water Parcel Tax | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment in the Amount of $ 509,097.73 from the Los Angeles County Measure W Safe Clean Water Parcel Tax. | | |
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21-790
| 1 | C-9. | | Minute Order | CC - Receipt and Filing of the Final Internal Controls Audit Report of Enterprise Risk Assessment | | |
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21-793
| 1 | C-10. | | Resolution | CC - (1) Approval of the 90% Completed Plans and Specifications for the MOVE Culver City - Downtown Corridor Project PS017 (Project) and Authorization to Publish a Notice Inviting Bids; and, (2) Adoption of a Resolution Certifying the Project will be Completed by a Skilled and Trained Workforce and Granting Exemptions from the California Environmental Quality Act (CEQA). | | |
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21-799
| 1 | C-11. | | Resolution | CC - Adoption of a Resolution Approving the Classification and Salary Plan for City Employees Effective March 22, 2021. | | |
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21-792
| 1 | C-12 | | Minute Order | CC - (1) Approval of an Amendment to the Professional Services Agreement with Sam Schwartz for the MOVE Culver City Project in an Amount Not-to-Exceed $673,167.66; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Amendment; (3) Authorization to the City Manager to Approve Amendments to the Agreement for Contingency Costs of 18% Not-to-Exceed $122,000.00; and (4) (FOUR-FIFTHS VOTE REQUIREMENT): Approve a Budget Amendment in the Amount of $662,682.82 to Bridge the Gap in Project Funding for the Professional Services. | | |
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21-789
| 1 | A-1. | | Minute Order | CC - Adoption of a Resolution Adopting an Updated City Council Policy No. 4210 Entitled Fraud, Waste and Abuse of City Resources, including the Related Internal Audit Framework, which shall Supersede Current City Council Policy 4210 Fraud Prevention. | | |
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21-729
| 1 | A-2. | Housing Programs Update | Minute Order | CC/HA - 1) Discussion of Affordable Housing Programs, Including Creation of Affordable Modular Housing Units or Development of a Homeless Shelter on Identified Sites; 2) Discussion of Findings and Recommendations of the Motel Reuse Feasibility Study to Provide Shelter Beds or Permanent Supportive Housing; 3) Update on the COVID-19 Emergency Rental Assistance Program and Provide Direction for Extending the Program; and (4) Direction to the City Manager on the Foregoing Items as Deemed Appropriate. | | |
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21-794
| 1 | A-3. | Potential Hero Pay Ordinance | Resolution | CC - (1) Discussion of a Potential Hero Pay Ordinance to Provide Additional Compensation to Grocery Workers, Retail Workers and Front-Line Workers at Southern California Hospital; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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21-695
| 1 | A-4. | | Resolution | CC - (1) Consideration of Adoption of Alternate Proposed Resolutions Establishing Guiding Principles for Culver City’s 2021-2029 Housing Element Update; and (2) (If Desired) Adoption of the Proposed Resolution of Choice. | | |
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