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Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 10/11/2021 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 21-10-11 Approved Minutes CCHASA 21-10-11 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-380 1CS-1. Closed Session ItemCC - Public Employee Appointment Title: City Attorney Pursuant to Government Code Section § 54957 (b) (1)   Not available Not available
22-376 1CS-2. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
22-382 1R-1. PresentationCC: A Proclamation Designating October 2021 as National Arts and Humanities Month   Not available Video Video
22-383 1R-2.CC - Presentation of a Proclamation Designating October as Disability Awareness MonthPresentationCC - Presentation of a Proclamation Designating October as Disability Awareness Month 2021   Not available Video Video
22-384 1R-3. PresentationCC: City Council Presentation to Charles D. Herbertson, P.E. & L.S., Director of Public Works & City Engineer in Commemoration of his Retirement from the City of Culver City.   Not available Not available
22-385 1R-4. PresentationCC - Proclamation in Recognition of Indigenous Peoples Day 2021   Not available Video Video
22-393 1R-5. PresentationCC - Presentation of a Commendation to Lindsey Crain for her Contributions to Culver City Community Members with Disabilities.    Not available Video Video
22-394 1R-6. PresentationCC - Presentation of a Commendation to Leaps N Boundz, Inc. for their Contributions to Culver City Community Members with Disabilities.    Not available Video Video
22-395 1R-7. PresentationCC - Presentation of a Proclamation Designating October 2021 as National Breast Cancer Awareness Month   Not available Video Video
22-396 1R-8. PresentationCC - Presentation of a Proclamation Designating October 2021 as "Walktober”   Not available Video Video
22-378 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for September 18, 2021 to October 1, 2021   Not available Not available
22-379 1C-2.Minutes for ApprovalMinute OrderCC:HA:SA - Approval of Minutes for the Special City Council Meeting on September 20, 2021 and the Regular City Council Meeting of September 27, 2021   Not available Not available
21-803 1C-3.Biennial Conflict of Interest Code ReviewMinute OrderCC - Adoption of a Resolution Amending the City’s Conflict of Interest Code Pursuant to the Political Reform Act, Incorporating the Terms of the Fair Political Practices Commission’s Model Conflict of Interest Code, as Set Forth in Title 2 of California Code of Regulations Section 18730, and Rescinding Resolution No. 2019-R016.   Not available Not available
22-360 1C-4. Minute OrderHA - Approval of an Amendment to the Existing Professional Services Agreement with Metropolitan Property Management, LLC for Property Management Services for the Nine-Unit Affordable Housing Complex Located at 4031Jackson Avenue, Culver City, CA 90232 in an Amount Not-to-Exceed 10% of Gross Rental Proceeds Plus Reimbursement for Cost of Repairs for the Period July 1, 2021 through June 30, 2024, and the Replacement of the Aging Roof, Kitchen and Bathroom Countertops, and Cabinets in an Amount Not-to-Exceed $250,000.   Not available Video Video
22-260 1C-5.PRCS: Adopt RESO - 2021 Fiesta Beer & Wine GardenResolutionCC - Adoption of a Resolution Granting an Alcohol Use Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park during the 2021 Fiesta La Ballona.   Not available Video Video
22-264 1C-6.EVgo contract amendment for Ince Parking StructureMinutesCC - Approval of an Amendment to the Existing Agreement with EVgo Services, LLC to (1) Upgrade the Electric Vehicle Charging Station Equipment Located at the Ince Parking Structure; (2) Commence EVgo’s Payment of $720 Per Month with a 1% Annual Rate Escalation for Use of the City’s Parking Spaces; and (3) Extend its Term from October 13, 2025 to October 13, 2031.   Not available Not available
22-303 1C-7.Approval of Professional Services Agreement with SWA Group for Engineering Design Services for Ballona Creek Path Sustainability, Safety, and Accessibility Improvement Project, PS-0018, in an Amount NTE $333,110 and authorization to amend up to 15% and prMinute OrderCC - (1) Approval of Professional Services Agreement with SWA Group for Engineering Design Services for Ballona Creek Path Sustainability, Safety, and Accessibility Improvement Project, PS-0018, in an Amount Not-to-Exceed $333,110; and (2) Authorization to the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Amount Not-to-Exceed $50,000 (15%).   Not available Not available
22-318 1C-8.Request for proposals to operate City-funded safe parking sitesMinute OrderCC - (1) Authorization to Release a Request for Proposals for an Operator to Establish and Manage a City-Owned and Funded Safe Parking Site(s); and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment to Appropriate $275,000 from the City General Fund’s Unassigned Fund Balance to Support the Operation of a Safe Parking Program for One Year.   Not available Video Video
22-318 1C-8.Request for proposals to operate City-funded safe parking sitesMinute OrderCC - (1) Authorization to Release a Request for Proposals for an Operator to Establish and Manage a City-Owned and Funded Safe Parking Site(s); and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment to Appropriate $275,000 from the City General Fund’s Unassigned Fund Balance to Support the Operation of a Safe Parking Program for One Year.   Not available Video Video
22-318 1C-8.Request for proposals to operate City-funded safe parking sitesMinute OrderCC - (1) Authorization to Release a Request for Proposals for an Operator to Establish and Manage a City-Owned and Funded Safe Parking Site(s); and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment to Appropriate $275,000 from the City General Fund’s Unassigned Fund Balance to Support the Operation of a Safe Parking Program for One Year.   Not available Not available
22-321 1C-9. Minute OrderCC - ACTION ITEM: (1) Approval of a Conceptual Plan for the Revitalization of Media Park; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-363 1C-10. PresentationCC - Approval of a Memorandum of Understanding with the Culver City Downtown Business Association for City-Sponsored Events in Calendar Years 2021-2022.   Not available Not available
21-73 2PH-1.Tree Removal Appeal on NorthgatePublic HearingCC - PUBLIC HEARING: 1) Reopening of Public Hearing from August 10, 2020 Regarding an Appeal of the Public Works Director’s Prior Decision to Approve the Request for Removal of Two City-Owned Parkway Trees Located at 10729-31 Northgate Street; 2) Consideration of a Revised Decision by the Public Works Director to Preserve One of the Two Trees Provided a Capital Improvement Project is Approved to Substantially Widen and Lengthen the Galvin Street Parkway; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
21-73 2PH-1.Tree Removal Appeal on NorthgatePublic HearingCC - PUBLIC HEARING: 1) Reopening of Public Hearing from August 10, 2020 Regarding an Appeal of the Public Works Director’s Prior Decision to Approve the Request for Removal of Two City-Owned Parkway Trees Located at 10729-31 Northgate Street; 2) Consideration of a Revised Decision by the Public Works Director to Preserve One of the Two Trees Provided a Capital Improvement Project is Approved to Substantially Widen and Lengthen the Galvin Street Parkway; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
22-377 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 Video Video
22-377 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 Video Video
22-313 1A-2.AWFF Art Show City-Sponsorship RequestMinute OrderCC - (1) Award of $3,020.50 Off-Cycle Special Event Grant and Designation of the Asian World Film Festival Art Show as a City-Sponsored Event, as Recommended by the Special Events Grant Program City Council Ad Hoc Subcommittee; and (2) Authorization to the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Event.   Not available Video Video
22-373 1A-3. OrdinanceCC - (1) Adoption of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.16 and Approving the Comprehensive Plan for a Five-Story, 230 Unit Mixed Use Development at 11111 Jefferson Boulevard (Project); and (2) Adoption of a Resolution Approving the In-Lieu Parkland Fees for the Project, Inclusive of a Recreational Facilities Credit.   Not available Video Video
22-362 1A-4.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 Video Video
22-362 1A-4.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 Video Video
22-381 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
21-73 2PH-1.Tree Removal Appeal on NorthgatePublic HearingCC - PUBLIC HEARING: 1) Reopening of Public Hearing from August 10, 2020 Regarding an Appeal of the Public Works Director’s Prior Decision to Approve the Request for Removal of Two City-Owned Parkway Trees Located at 10729-31 Northgate Street; 2) Consideration of a Revised Decision by the Public Works Director to Preserve One of the Two Trees Provided a Capital Improvement Project is Approved to Substantially Widen and Lengthen the Galvin Street Parkway; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
21-73 2PH-1.Tree Removal Appeal on NorthgatePublic HearingCC - PUBLIC HEARING: 1) Reopening of Public Hearing from August 10, 2020 Regarding an Appeal of the Public Works Director’s Prior Decision to Approve the Request for Removal of Two City-Owned Parkway Trees Located at 10729-31 Northgate Street; 2) Consideration of a Revised Decision by the Public Works Director to Preserve One of the Two Trees Provided a Capital Improvement Project is Approved to Substantially Widen and Lengthen the Galvin Street Parkway; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video