Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Meeting Agenda Agenda status: Final-revised Meeting date/time: 6/28/2021 7:00 PM Minutes status: Draft   Meeting location: REVISION # 2 - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority Board, and Culver City Housing Authority Board Published agenda: Agenda Published minutes: CCHAPASA 21-06-08 Approved Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 22-30 1 CS-1.   Closed Session Item CC: Conference with Legal Counsel -Existing Litigation Re: Southern California Healthcare System, Inc. v. City of Culver City et al. USDC case no. 2:21-cv-05052 Pursuant to Government Code section 54956.9(d)(1)     Not available Not available 22-07 1 P-1.   Presentation CC - Presentation of the 2021 Final Internal Homeless Count and Saint Joseph Center Homeless Outreach     Not available Video 21-1123 1 C-1. cash disbursements Minute Order CC:HA:SA - Approval of Cash Disbursements for June 5, 2021 to June 18, 2021     Not available Not available 21-1124 1 C-2. Approval of Minutes Minutes CC:HA:SA - Approval of Minutes for the Special Consolidated City Council Meeting of June 7, 2021 and the Regular Consolidated City Council Meeting of June 14, 2021     Not available Not available 21-1122 1 C-3. Adopt Mobility Improvement Fees Ordinance Ordinance CC - Adoption of an Ordinance Adding Subchapter 15.06.500, Mobility Improvement Fees, to Chapter 15.06, New Development Fees, of the Culver City Municipal Code.     Not available Not available 22-14 1 C-4.   Ordinance CC - Adoption of an Ordinance Granting 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.     Not available Not available 21-773 1 C-5. Adoption of a Resolution (1) Approving the Engineer’s Report for the Sewer User’s Service Charge, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2021/2022, and (3) Setting the Date, Time and Place for Public Hearing. Resolution CC - Adoption of a Resolution (1) Approving the Engineer’s Report for the Sewer User’s Service Charge, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2021/2022, and (3) Setting the Date, Time and Place for Public Hearing.     Not available Not available 21-880 1 C-6.   Minute Order CC - Approval of an Amendment to Existing Professional Services Agreement with Occu-Med LTD to Continue Providing Health Status Evaluation Services for an Additional Six-Month Period in an Amount Not-to-Exceed $10,000.     Not available Not available 21-881 1 C-7.   Minute Order CC - Approval of an Amendment to Existing Professional Services Agreements with Shaw HR Consulting Inc. to Continue Providing ADA and FEHA Compliance Consulting Services for an Additional Six-Month Period in An Amount Not-to-Exceed $10,000.     Not available Not available 21-1064 1 C-8.   Agreement CC - (1) Approval of an Amendment to the Existing Professional Services Agreement with SGN & Associates in an Additional Amount Not-to-Exceed $81,219 for Continued Financial Analysis and Financial Planning and Regulatory Compliance Services Resulting from Federal Transit Administration (FTA) Triennial Review; and (2) Approval of an Amendment to an Existing Professional Services Agreement with Urban Futures, Inc. for Financial Modeling and Analysis Services in an Amount Not-to-Exceed $69,000.     Not available Not available 22-01 2 C-9.   Minute Order CC - Approval of an Agreement with IPS Group, Inc., for the (1) Purchase and Installation of 618 New 4G Parking Meters; and (2) Removal of 618 Existing Parking Meters that Will Become Obsolete in Late 2021; and (3) Purchase of 818 Coin Cans for a Total Project Cost Not-To-Exceed $400,716     Not available Not available 22-05 1 C-10. Adoption of a Resolution Incorporating the Higuera Street Bridge Replacement Project on the List of City Projects to be Funded by SB1 (The Road Repair and Accountability Act of 2017). Resolution CC - Adoption of a Resolution Incorporating the Higuera Street Bridge Replacement Project on the List of City Projects to be Funded by SB1 (The Road Repair and Accountability Act of 2017).     Not available Not available 22-10 1 C-11. CC - FAC Measure CC & C FY21Q2 Status Reports Minute Order CC - Receipt and Filing of FY2020/2021 2nd Quarter Measure CC and C Sales Tax Status Reports as Approved by the Finance Advisory Committee     Not available Not available 22-16 1 C-12.   Minute Order CC - (1) Seventh 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 22-17 1 C-13.   Minute Order CC - Amendment to Existing Professional Services Agreement with AON Risk Insurance Services West, Inc. to Continue Providing Broker Services for the City’s Insurance Programs through June 30, 2022     Not available Not available 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-870 1 PH-2. CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022 Adoption of a Resolution Confirming and Levying the Assessment for the Higuer Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022     Not available Video 21-871 1 PH-3. PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022     Not available Video 21-980 1 PH-4.   Public Hearing CC - PUBLIC HEARING: (1) Introduction of an Ordinance Adding Subchapter 15.06.400, Affordable Housing Commercial Development Linkage Fee, to the Culver City Municipal Code; (2) Determination the Ordinance is Exempt from the California Environmental Quality Act Pursuant to Title 14 of the California Code of Regulations Sections 15061(b)(3), 15060(c)(3) and 15378(b)(4); and, (3) Adoption of a Resolution Establishing an Affordable Housing Commercial Development Linkage Fee of $5 Per Square Foot of Gross Leasable Floor Area.     Not available Video 21-1114 1 PH-5.   Public Hearing CC- PUBLIC HEARING: Introduction of an Ordinance Approving a City-Initiated Zoning Code Amendment Clarifying Development Standards for the Single-Family (R1) Residential Zone, Accessory Dwelling Units (ADUs), and Micro-Units; and a Zoning Code Map Amendment to Update the City Zoning Map with the Previously Adopted Residential Hillside (-RH) Overlay.     Not available Video 21-1089 1 A-1.   Minute Order CC - (1) Discussion and Direction Regarding the Outstanding Loan Provided to Culver City Arts Foundation; and (2) Authorization to Amend the Existing Memorandum of Understanding and Loan Documents Based on City Council's Direction     Not available Video 22-18 1 A-2. Position on SB 679 Minute Order CC - (1) Consideration of a Support Position for SB 679 (Kamlager) - Los Angeles County: Affordable Housing; and (2) Direction to the City Manager as Deemed Appropriate.     Not available Video 22-19 1 A-3. Position on AB 369 Minute Order CC - (1) Consideration of a Support Position for AB 369 (Kamlager) - Medi-Cal Services: Persons Experiencing Homelessness; and (2) Direction to the City Manager as Deemed Appropriate.     Not available Video 22-15 1 A-4.   Minute Order CC - (1) Approval of an Affordable Housing Internet Connectivity Program Agreement with Ting Fiber, Inc for an Amount Not-to-Exceed $247,200; and (2) Direction to the City Manager on the Location of Ting’s Free WiFi Service.     Not available Video 21-1088 1 A-5. Polystyrene reintroduction Ordinance CC - (1) Reintroduction of an Ordinance Amending, Title 5, Public Works, of the Culver City Municipal Code (CCMC) to Add a New Chapter 5.07, Waste Reduction Regulations; Repealing Certain Sections of CCMC Chapter 11.18 Polystyrene Regulations Upon the Effective Date of the Ordinance; and Repealing Certain Sections of Chapter 11.18 on December 31, 2022; and (2) Adoption of a Categorical Exemption Relating thereto, Pursuant to the California Environmental Quality Act (CEQA).     Not available Video 21-1088 1 A-5. Polystyrene reintroduction Ordinance CC - (1) Reintroduction of an Ordinance Amending, Title 5, Public Works, of the Culver City Municipal Code (CCMC) to Add a New Chapter 5.07, Waste Reduction Regulations; Repealing Certain Sections of CCMC Chapter 11.18 Polystyrene Regulations Upon the Effective Date of the Ordinance; and Repealing Certain Sections of Chapter 11.18 on December 31, 2022; and (2) Adoption of a Categorical Exemption Relating thereto, Pursuant to the California Environmental Quality Act (CEQA).     Not available Video 21-1110 1 A-6. Fareless Service Initiative Agreement CC - (1) Authorization to Negotiate and Enter Into Fareless Service Initiative Pilot Program Agreements, Including (A) Partnership Agreement with Culver City Unified School District for a Pilot K-12 Fareless Service Program Commencing August 19, 2021 for Two School Years, Ending June 30, 2023; and/or (B) Agreement(s) Required with Los Angeles County Metropolitan Transportation Agency to Participate in the LA Countywide Fareless Service Initiative; and (2) Direction to the City Manager as Deemed Appropriate     Not available Video 21-1077 1 A-7. Approval of Minutes Minutes CC - (1) Presentation Regarding a Draft Soft-Story Seismic Retrofit Ordinance; (2) Discussion of the Scope, Prioritization, Timeframe, and Implementation of the Draft Soft-Story Seismic Retrofit Ordinance; (3) Direction on Tenant Impact Mitigation Plan (TIMP), Pass Through, and Financial Incentives; and (4) Direction to the City Manager as Deemed Appropriate.     Not available Not available 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-1118 1 PH-1. Public Hearing - Budget FY 21/22 Budget/Gann Public Hearing FY 21/22 Public Hearing CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year (FY) 2021/2022; (2) Adoption of Respective Resolutions Adopting the FY 2021/2022 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2021.     Not available Video 21-870 1 PH-2. CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022 Adoption of a Resolution Confirming and Levying the Assessment for the Higuer Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022     Not available Video 21-870 1 PH-2. CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022 Adoption of a Resolution Confirming and Levying the Assessment for the Higuer Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022     Not available Video 21-870 1 PH-2. CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022 Adoption of a Resolution Confirming and Levying the Assessment for the Higuer Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2021/2022     Not available Video 21-871 1 PH-3. PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022     Not available Video 21-871 1 PH-3. PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022     Not available Video 21-871 1 PH-3. PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022 Public Hearing CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2021/2022     Not available Video 21-980 1 PH-4.   Public Hearing CC - PUBLIC HEARING: (1) Introduction of an Ordinance Adding Subchapter 15.06.400, Affordable Housing Commercial Development Linkage Fee, to the Culver City Municipal Code; (2) Determination the Ordinance is Exempt from the California Environmental Quality Act Pursuant to Title 14 of the California Code of Regulations Sections 15061(b)(3), 15060(c)(3) and 15378(b)(4); and, (3) Adoption of a Resolution Establishing an Affordable Housing Commercial Development Linkage Fee of $5 Per Square Foot of Gross Leasable Floor Area.     Not available Video 21-980 1 PH-4.   Public Hearing CC - PUBLIC HEARING: (1) Introduction of an Ordinance Adding Subchapter 15.06.400, Affordable Housing Commercial Development Linkage Fee, to the Culver City Municipal Code; (2) Determination the Ordinance is Exempt from the California Environmental Quality Act Pursuant to Title 14 of the California Code of Regulations Sections 15061(b)(3), 15060(c)(3) and 15378(b)(4); and, (3) Adoption of a Resolution Establishing an Affordable Housing Commercial Development Linkage Fee of $5 Per Square Foot of Gross Leasable Floor Area.     Not available Video 21-980 1 PH-4.   Public Hearing CC - PUBLIC HEARING: (1) Introduction of an Ordinance Adding Subchapter 15.06.400, Affordable Housing Commercial Development Linkage Fee, to the Culver City Municipal Code; (2) Determination the Ordinance is Exempt from the California Environmental Quality Act Pursuant to Title 14 of the California Code of Regulations Sections 15061(b)(3), 15060(c)(3) and 15378(b)(4); and, (3) Adoption of a Resolution Establishing an Affordable Housing Commercial Development Linkage Fee of $5 Per Square Foot of Gross Leasable Floor Area.     Not available Video 21-1114 1 PH-5.   Public Hearing CC- PUBLIC HEARING: Introduction of an Ordinance Approving a City-Initiated Zoning Code Amendment Clarifying Development Standards for the Single-Family (R1) Residential Zone, Accessory Dwelling Units (ADUs), and Micro-Units; and a Zoning Code Map Amendment to Update the City Zoning Map with the Previously Adopted Residential Hillside (-RH) Overlay.     Not available Video 21-1114 1 PH-5.   Public Hearing CC- PUBLIC HEARING: Introduction of an Ordinance Approving a City-Initiated Zoning Code Amendment Clarifying Development Standards for the Single-Family (R1) Residential Zone, Accessory Dwelling Units (ADUs), and Micro-Units; and a Zoning Code Map Amendment to Update the City Zoning Map with the Previously Adopted Residential Hillside (-RH) Overlay.     Not available Video 21-1110 1 A-6. Fareless Service Initiative Agreement CC - (1) Authorization to Negotiate and Enter Into Fareless Service Initiative Pilot Program Agreements, Including (A) Partnership Agreement with Culver City Unified School District for a Pilot K-12 Fareless Service Program Commencing August 19, 2021 for Two School Years, Ending June 30, 2023; and/or (B) Agreement(s) Required with Los Angeles County Metropolitan Transportation Agency to Participate in the LA Countywide Fareless Service Initiative; and (2) Direction to the City Manager as Deemed Appropriate     Not available Video