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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: 9/27/2021 7:00 PM Minutes status: Draft  
Meeting location: Mike Balkman Council Chambers
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHASA 21-09-27 Approved Minutes CCHASA 21-09-27 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-308 1CS-1. Closed Session ItemCC - Public Employee Appointment Title: City Attorney Pursuant to Government Code Section § 54957 (b) (1)   Not available Not available
22-331 1R-1. PresentationCC - Presentation of a Proclamation Designating September 2021, as "Hispanic Heritage Month 2021" in Culver City.   Not available Not available
22-332 1R-2.CC - Presentation of a Proclamation Designating September 25, 2018 as "National Voter Registration Day" in Culver City.PresentationCC - Presentation of a Proclamation Designating September 2021, as "Suicide Prevention Month 2021" in Culver City.   Not available Not available
22-330 1R-3. PresentationCC - Presentation of a Proclamation Designating October 3rd through 9th, 2021, as "Fire Prevention Week" in Culver City.   Not available Not available
22-329 1R-4. PresentationCC - Presentation of a Proclamation Designating October 6, 2021 as "Clean Air Day" in Culver City.   Not available Video Video
22-316 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for September 4, 2021 to September 17, 2021   Not available Not available
22-317 1C-2.Minutes for ApprovalMinute OrderCC:HA:SA - Approval of Minutes for the Regular City Council Meeting of September 13, 2021   Not available Not available
22-186 1C-3.BPAP Equity Goals review and approvalMinute OrderCC- Adoption of a Resolution Adding Goal 5 - Equitable to Chapter 5 of the 2020 Bicycle and Pedestrian Action Plan   Not available Video Video
22-186 1C-3.BPAP Equity Goals review and approvalMinute OrderCC- Adoption of a Resolution Adding Goal 5 - Equitable to Chapter 5 of the 2020 Bicycle and Pedestrian Action Plan   Not available Video Video
22-254 1C-4.Approval of e the Final Plans for the Transfer Station Push Wall; (2) Award of a Construction Contract to Concept Consultant, Inc., as the Lowest Responsive and Responsible Bidder, in the Amount of $294,150,Minute OrderCC - (1) Approval of the Final Plans for the Transfer Station Push Wall; (2) Award of a Construction Contract to Concept Consultant, Inc., as the Lowest Responsive and Responsible Bidder, in the Amount of $294,150, for the Construction of the Culver City Transfer Station Push Wall Project, P-948; and (3) Authorization to the Public Works Director/City Engineer to Approve Change Orders, for an Amount Not-to-Exceed $29,415 (10% of Contract Amount) to Address Unforeseen Construction Costs.   Not available Not available
22-272 1C-5.Extend TUPs issued in response to the pandemicMinutesCC - (1) Consideration of Extending Emergency Temporary Use Permits Issued for Use of Roadways and City-Installed Barriers to Protect Roadway Outdoor Dining Areas for Businesses Unaffected by the Upcoming MOVE Culver City Construction, from October 31, 2021 to December 31, 2021; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-272 1C-5.Extend TUPs issued in response to the pandemicMinutesCC - (1) Consideration of Extending Emergency Temporary Use Permits Issued for Use of Roadways and City-Installed Barriers to Protect Roadway Outdoor Dining Areas for Businesses Unaffected by the Upcoming MOVE Culver City Construction, from October 31, 2021 to December 31, 2021; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
22-273 1C-6.Adoption of an Ordinance Amending, Title 5, Public Works, of the Culver City Municipal Code (CCMC) to Add a New Chapter 5.08 Entitled “Mandatory Organic Waste Disposal Reduction Regulations.”MinutesAdoption of an Ordinance Amending, Title 5, Public Works, of the Culver City Municipal Code (CCMC) to Add a New Chapter 5.08 Entitled “Mandatory Organic Waste Disposal Reduction Regulations.”   Not available Not available
22-275 1C-7. Minute OrderCC - (1) Approval of an Amendment to the Existing Professional Services Agreement with Raimi + Associates, Modifying the Scope of Services for the General Plan Update (GPU); and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment Allocating $87,154.75 from General Fund Reserves to the Project.   Not available Video Video
22-280 1C-8. ResolutionCC - Adoption of a Resolution Establishing Penalties and Interest for Non-payment of the Required Cannabis Business Tax under Culver City Municipal Code Chapter 11.32.   Not available Not available
22-281 1C-9. ResolutionCC - Adoption of a Resolution (1) Increasing the Maximum Number of Delivery-only Retail, Manufacturing, Distribution, and Cultivation Commercial Cannabis Business Permits; (2) Changing the Treatment of Distribution and Delivery-only Retail Permits Issued to a Manufacturing Permit Holder; (3) Modifying the Procedures for the Application and Selection Process for Commercial Cannabis Cultivation, Manufacturing, Distribution, Delivery-only Retail, and Testing Businesses; and (4) Rescinding Resolution Nos. 2018-R015 and 2018-R058.   Not available Video Video
22-282 1C-10.Approval of a Professional Services Agreement with Critical Responses in Supportive Integrated Services for development of a Mobile Crisis Intervention ProgramMinute OrderCC - (1) Approval of a Professional Services Agreement with Critical Responses in Supportive Integrated Services for Development of a Mobile Crisis Intervention Program in an Amount Not-to-Exceed $45,000; and (2) Direction to the City Manager as Deemed Appropriate   Not available Video Video
22-284 2C-11.Contract approval with NV5 for construction management and inspection NTE$122,532 for diversion of sewer pipes away from Mesmer and Overland pump stations.Minute 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 $122,532 for the Construction of Diversion Sewer Pipes to Abandon Mesmer and Overland Sewer Pump Stations (PZ-946)   Not available Not available
22-297 1C-12.Resolutions for FY2021-2022 State TDA and SGR FundsResolutionCC - (1) Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the State of California Department of Transportation State of Good Repair Program; and (2) Adoption of a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY2021/2022.   Not available Not available
22-311 1C-13. PresentationCC - Approval of an Amendment to Existing Professional Services Agreements with Walker Consultants to Continue Providing Parking Consulting Services for an Additional Three-Month Period in an Amount Not-to-Exceed $10,000.   Not available Not available
22-315 1C-14. OrdinanceCC - (1) Adoption of an Ordinance Amending Chapter 15.02 of the Culver City Municipal Code by Adding Subchapter 15.02.500, Mandatory Seismic Strengthening Provision for Existing Wood-Frame Buildings with Soft, Weak or Open-Front Walls (Soft Story Seismic Retrofit); and (2) Adoption of a Resolution of Express Findings Pertaining to Local Climatic, Geological or Topographical Conditions.   Not available Not available
22-322 1C-15. ResolutionCC - Adoption of Resolutions Adopting and Approving (1) a Two-Year Memorandum of Understanding with the Culver City Employees Association and Related Classification and Salary Plan; (2) a Two-Year Memorandum of Understanding with the Culver City Management Group and Related Classification and Salary Plan; and (3) an Amended Executive Compensation Plan and Related Classification and Salary Plan   Not available Video Video
22-314 1PH-1. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR) and Adoption of CEQA Findings and a Mitigation Monitoring Program (MMP) in Compliance with the California Environmental Quality Act (CEQA); (2) Introduction of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.16, and Approving the Comprehensive Plan; and (3) Approval of Density and Other Bonus Incentives, Administrative Use Permit, Tentative Parcel Map, and Community Benefits Incentive Program Public Open Space Benefits, for a 5-Story, 230 Unit Mixed Use Development at 11111 Jefferson Boulevard   Not available Video Video
22-310 1A-1. Minute OrderCC - (1) Discussion of a COVID-19 Vaccination Verification Requirement for Patrons and Staff at Culver City Food and Drink, Health and Fitness, and Personal Care Businesses, Public Facilities, and for City Officials; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-279 1A-2.Art Walk and Roll Event Beer and Wine GardenMinute OrderCC - Adoption of a Resolution Granting an Alcohol Use Permit to the Culver City Arts District to Conduct a Beer Garden during the 2021 Artwalk and Roll Event on October 9, 2021.   Not available Video Video
22-198 1A-3.UC Prytaneum CollaborationMinute OrderCC - (1) Direction on Proposed Modifications to the UC Prytaneum Collaboration to Test a Community Engagement Model Related to Land-Use Decision-Making; and (2) Approval of a Related Collaborative Research Agreement with the UC Team.   Not available Not available
22-283 1A-4.Draft Housing Element Update ReportMinute OrderCC - 1) Receipt of an Informational Report Regarding the Draft Housing Element Update; 2) Receipt of Related Planning Commission Recommendations and Direction to Staff; and 3) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-283 1A-4.Draft Housing Element Update ReportMinute OrderCC - 1) Receipt of an Informational Report Regarding the Draft Housing Element Update; 2) Receipt of Related Planning Commission Recommendations and Direction to Staff; and 3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
22-283 1A-4.Draft Housing Element Update ReportMinute OrderCC - 1) Receipt of an Informational Report Regarding the Draft Housing Element Update; 2) Receipt of Related Planning Commission Recommendations and Direction to Staff; and 3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
22-248 1A-5. PresentationCC - (1) Consideration of the Economic Development Subcommittee’s Recommendation to Pursue Digital Informational Kiosks in the Public Right-of-way; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-314 1PH-1. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR) and Adoption of CEQA Findings and a Mitigation Monitoring Program (MMP) in Compliance with the California Environmental Quality Act (CEQA); (2) Introduction of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.16, and Approving the Comprehensive Plan; and (3) Approval of Density and Other Bonus Incentives, Administrative Use Permit, Tentative Parcel Map, and Community Benefits Incentive Program Public Open Space Benefits, for a 5-Story, 230 Unit Mixed Use Development at 11111 Jefferson Boulevard   Not available Video Video
22-314 1PH-1. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR) and Adoption of CEQA Findings and a Mitigation Monitoring Program (MMP) in Compliance with the California Environmental Quality Act (CEQA); (2) Introduction of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.16, and Approving the Comprehensive Plan; and (3) Approval of Density and Other Bonus Incentives, Administrative Use Permit, Tentative Parcel Map, and Community Benefits Incentive Program Public Open Space Benefits, for a 5-Story, 230 Unit Mixed Use Development at 11111 Jefferson Boulevard   Not available Video Video
22-314 1PH-1. Public HearingCC - PUBLIC HEARING: (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR) and Adoption of CEQA Findings and a Mitigation Monitoring Program (MMP) in Compliance with the California Environmental Quality Act (CEQA); (2) Introduction of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.16, and Approving the Comprehensive Plan; and (3) Approval of Density and Other Bonus Incentives, Administrative Use Permit, Tentative Parcel Map, and Community Benefits Incentive Program Public Open Space Benefits, for a 5-Story, 230 Unit Mixed Use Development at 11111 Jefferson Boulevard   Not available Video Video