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21-972
| 1 | CS-1. | | Closed Session Item | CC - Public Employee Appointment
Title: Police Chief
Pursuant to Government Code Section § 54957 (b) (1)
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21-942
| 1 | CS-2. | | Closed Session Item | CC- Conference with Real Property Negotiators
Re: 9240 Culver Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: K-ZO Restaurant
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
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21-970
| 1 | CS-3. | | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 9500 Culver 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: OMCC Theater Owner, LLC
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
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21-969
| 1 | R-1. | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | Presentation | CC - Presentation of a Proclamation Designating May as Older Americans Recognition Month | | |
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21-979
| 1 | R-2. | CC - Presentation of a Proclamation Designating May as Asian American and Pacific Islander Heritage Month | Presentation | CC - Presentation of a Proclamation Designating May as Asian American and Pacific Islander Heritage Month 2021 | | |
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21-968
| 1 | R-3. | Presentation of a Proclamation Designating May as Historic Preservation Month | Presentation | CC - Presentation of a Proclamation Designating May as Historic Preservation Month | | |
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21-973
| 1 | I-1. | | Minute Order | CC - COVID-19 Update | | |
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21-974
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for April 17, 2021 to April 30, 2021 | | |
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21-975
| 1 | C-2. | Approval of Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Special City Council Meeting of April 19, 2021, the Joint City Council/Committee on Homelessness Meeting on pPril 19, 2021, and the Regular Consolidated City Council Meeting of April 26, 2021 | | |
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21-909
| 1 | C-3. | Resolution Authorizing Ground Floor Uses - The Lucky | Resolution | CC - Adoption of a Resolution Authorizing Other Non-Residential Ground-Floor Uses, including Office Use, at The Lucky Development as permitted in the City’s Mixed-Use Development Standards. | | |
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21-910
| 2 | C-4. | Mass Debris Management Plan | Minute Order | CC - (1) Adoption of the Culver City Mass Debris Management Plan; and (2) Incorporate the Mass Debris Management Plan into the Existing City Council Approved Emergency Operations Plan. | | |
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21-935
| 1 | C-5. | | Minute Order | CC- Approval of a Third Amendment to the Existing Professional Services Agreement with Tetra Tech, Inc. for Additional Technical Support Services for the Culver Boulevard Stormwater Filtration/Retention Project, PR-002 (the “Stormwater Capture Project”) in an Amount Not-to-Exceed $8,405. | | |
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21-937
| 1 | C-6. | BSIP Phase II - Construction Contract Amendment | Minute Order | CC - Approval of an Amendment to the Existing Agreement with Concept Consultant, Inc. for the Removal of Existing Bus Stop Furniture and the Installation of New Bus Stop Furniture at Additional Locations in the City in an Amount Not-to-Exceed $82,725. | | |
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21-943
| 1 | C-7. | MOVE Culver City Bus/Bike Platform Contract & 100% Plan Approval | Presentation | CC-(1) Approval of Final Plans and Specifications for the MOVE Culver City - Downtown Corridor Project PS017 (Project); (2) Approval of a Professional Services Agreement with LNI Custom Manufacturing Inc. to Design, Fabricate, and Install Bus/Bike Platforms in an Amount Not-To-Exceed $327,314.52; (3) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Agreement; and (4) Authorization to the City Manager to Approve Amendments to the Agreement for Contingency Costs of 16% Not-to-Exceed $52,685. | | |
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21-944
| 1 | C-8. | | Resolution | CC - Adoption of a Resolution (1) Declaring the City Council’s Intention to Grant a Franchise to Torrance Valley Pipeline Company LLC for the Operation of an Existing Pipeline, Located in the Public Rights-of-Way, for the Transportation of Oil; and (2) Setting the Date, Time, and Place for a Public Hearing to be June 14, 2021 at 7:00 PM via Teleconference, at Which Any Person Having Any Objection to the Granting of this Proposed Franchise May Be Heard. | | |
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21-945
| 1 | C-9. | Transportation Department Purchase of Electric Vehicles | Agreement | CC - (1) Approval of a Purchase Order with New Flyer of America, Inc. in an Amount Not-to-Exceed $5,752,070 ($5,153,882 Base, Plus $598,188 Contingency) to Supply Six Battery Electric Buses; and (2) Approval of a Purchase Order with A-Z Bus Sales in an Amount Not-to-Exceed $242,978 ($202,481 Base, Plus $40,496 Contingency) to Supply One Shuttle Bus. | | |
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21-946
| 1 | C-10. | Resolution Supporting Ending Child Marriage | Resolution | CC - Adoption of a Resolution to Support State Legislation to End Child Marriage | | |
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21-947
| 1 | C-11. | Resolution Calling for MWD Audit | Resolution | CC - Adoption of a Resolution Requesting a State Audit of Alleged Sexual Harassment, Discrimination, Bullying and Retaliation at the Metropolitan Water District of Southern California. | | |
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21-954
| 1 | C-12. | Premium Hazard Pay for On-Site Grocery & Drug Retail Workers | Ordinance | CC - Adoption of an Ordinance Establishing Premium Hazard Pay for On-Site Grocery and Drug Retail Workers | | |
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21-967
| 1 | C-13. | FY 2020/21 Proposed Budget | Minute Order | CC:SA:HA:PA - (1) Receipt of the City Manager’s/Executive Director’s Proposed Budget for FY 2021/2022; and (2) Setting the Date and Time of the Public Hearing on the Proposed Budget for June 28, 2021 at 7:00 p.m. | | |
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21-952
| 1 | A-1. | Premium Hazard Pay for Southern California Hospital Workers | Ordinance | CC - Introduction of an Ordinance Establishing Premium Hazard Pay for On-Site Hospital Workers at Covered Hospitals. | | |
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21-940
| 2 | A-2. | Discussion of Refuse Fund Rates | Presentation | CC - Discussion of Refuse Fund Rate Increases; and (2) Direction to the City Manager as Deemed Appropriate | | |
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21-849
| 1 | A-3. | Amend Polystyrene Regulations | Ordinance | CC - (1) Introduction of an Ordinance Amending, Title 5, Public Works, of the Culver City Municipal Code (CCMC) to Add a New Chapter 5.07 Entitled “Waste Reduction Regulations” and Repealing CCMC Chapter 11.18, Polystyrene Regulations,; and (2) Adoption of a Categorical Exemption Relating Thereto, Pursuant to the California Environmental Quality Act (CEQA). | | |
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21-971
| 1 | A-4. | Amend City policy 3002 (CBCs) | Ordinance | CC - (1) Adoption of a Resolution Amending City Council Policy 3002, City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies and Boards to Clarify Non-Residency Requirements may be Established by CBC Bylaws, Include Language Encouraging Diversity in Appointments, and Make an Additional Clean-Up Revision; and (2) Direction Regarding Removal of the Residency Requirement for Members of the Equity and Human Relations Advisory Committee. | | |
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