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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: 10/25/2021 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 21-10-25 Approved Minutes CCHASA 21-10-25 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-439 1CS-1. Closed Session ItemCC:SA - Conference with Real Property Negotiators Re: 12337 to 12423 Washington Boulevard; 4061 to 4069 Centinela Avenue; and 4064 Colonial Avenue City Negotiators: John M. Nachbar, City Manager/Executive Director; Sol Blumenfeld, Community Development Director/ Assistant Executive Director; Todd Tipton, Economic Development Manager; and Todd Mooney, City Special Counsel/Successor Agency Special Counsel Other Parties Negotiators: Culver Public Market, LLC Under Negotiation: Both Price and Terms of Payment Pursuant to Government Code Section 54956.8   Not available Not available
22-440 1R-1. PresentationCC - Presentation of a Proclamation Designating October 25-31, 2021 as Annual Women in Business Week in Culver City   Not available Video Video
22-446 1R-2.CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2018.PresentationCC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2021.   Not available Video Video
22-441 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 Video Video
22-442 1R-4. PresentationCC: City Council Presentation to Carol A. Schwab, City Attorney, in Commemoration of her Retirement from the City of Culver City.   Not available Video Video
22-434 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for October 2, 2021 to October 15, 2021   Not available Not available
22-436 1C-2.Minutes for ApprovalMinute OrderCC:HA:SA - Approval of Minutes for the Regular City Council Meeting of October 11, 2021   Not available Not available
22-325 1C-3.Approval of bid notice for Specifications and Authorization to Publish a Notice Inviting Bids for the Construction of a Changeable Message Sign (CMS) and Traffic Signal Battery Backup Systems (BBS) on Sepulveda BlvdMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Construction of a Changeable Message Sign (CMS) and Traffic Signal Battery Backup Systems (BBS) on Sepulveda Boulevard between Sawtelle Boulevard and Centinela Avenue, Project No. PZ-429   Not available Not available
22-326 1C-4.Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Jefferson Blvd Traffic Signal Communication Improvements between Duquesne Ave and Overland AveMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Jefferson Boulevard Traffic Signal Communication Improvements Project, between Duquesne Avenue and Overland Avenue (Part of Culver City Bus Signal Priority System WLAN Communications Equipment Installation)   Not available Not available
22-304 1C-5.Final plan approval and authorization to publish inviting bids for community development block grant ADA transition plan curb ramps CDBG 602150-19 & 602274-20PresentationCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Community Development Block Grant (CDBG) American Disabilities Act (ADA) Transition Plan Curb Ramps Project (CDBG Project No. 602150-19 and 602274-20).   Not available Not available
22-427 1C-6. Minute OrderCC - (1) Appointment of Heather Baker as City Attorney; and (2) Approval of an Executive Employment Agreement Confirming Such Appointment   Not available Video Video
22-391 1C-7.Approval of a Professional Services Agreement with Go2Zero for SB 1383 Organic Site Assessment, Route Audit and Waste Characterization for Culver City’s Commercial Sector in an amount not to exceed $ 279,493.50 ( $ 254,085 base amount and $ 25,408.50 (10%Minute OrderCC - (1) Approval of a Three-Year Professional Services Agreement with Go2Zero for SB 1383 Organic Site Assessment, Route Audit and Waste Characterization for Culver City’s Commercial Sector in an Amount Not-to-Exceed: $279,493.50 for FY 21/22 ($254,085 Base Amount and 10 % Contingency of $25,408.50 ); $287,777.70 for FY 22/23 ($261,707.00 Base Amount and 10% Contingency of $26,170.70); and $296,513.80 for FY 23/24 ($269,558.80 Base Amount and 10% Contingency of $26,955.80); and (2) Authorize the Public Works Director to Approve Two Additional One-Year Terms in an Amount Not-to-Exceed: $305,409.50 for FY 24/25 ($277,645.00 Base Amount and 10% Contingency of $27,764.50); and $314,571.40 for FY 25/26 ($285,974.00 Base Amount and 10% Contingency of $28,597.40)   Not available Not available
22-406 1C-8.Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan ReviewMinute OrderCC - Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan Review Services in an Amount Not-to-Exceed $50,000   Not available Not available
22-404 1C-9.Wittman Enterprises Contract ApprovalMinute OrderCC - Approval of a Five-Year Professional Services Agreement with Wittman Enterprises, LLC for Ambulance Billing and Collection Services in an Amount Not-to-Exceed $105,450 for the First Two Years, and Authorization to the City Manager to Approve Contract Amendments in an Amount Not-to Exceed 20% during the Course of the Agreement.   Not available Not available
22-415 1C-10. ResolutionCC - Adoption of a Resolution Allowing the City to Continue Paying and Reporting the Value of Employer Paid Member Contributions in Accordance with Government Code Section 20636(c)(4) and pursuant to Government Code Section 20691.   Not available Not available
22-390 1C-11. PresentationCC - Approval of Modifications to the Existing Sublease with The Actors’ Gang for use of the Ivy Substation.   Not available Video Video
22-392 1A-1. Minute OrderCC - (1) Direction on Housing Element Adoption and Rezoning Timing per Assembly Bill (AB) 1398 Mandate; (2) 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 (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Allocating $136,510 from General Fund Unassigned Fund Balance to the Project.   Not available Video Video
22-392 1A-1. Minute OrderCC - (1) Direction on Housing Element Adoption and Rezoning Timing per Assembly Bill (AB) 1398 Mandate; (2) 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 (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Allocating $136,510 from General Fund Unassigned Fund Balance to the Project.   Not available Video Video
22-392 1A-1. Minute OrderCC - (1) Direction on Housing Element Adoption and Rezoning Timing per Assembly Bill (AB) 1398 Mandate; (2) 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 (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Allocating $136,510 from General Fund Unassigned Fund Balance to the Project.   Not available Video Video
22-398 1A-2. Minute OrderCC - Consideration of the Selection of Sweetflower Culver, LLC, at 10000 Culver Boulevard for a Culver City Storefront Retail Commercial Cannabis Business Permit Pursuant to Culver City Municipal Code Chapter 11.17.   Not available Video Video
22-431 1A-3.Adoption of Oil Termination OrdinanceOrdinanceCC - Adoption of an Ordinance Approving Zoning Code Amendment P2021-0036-ZCA, Amending Culver City Municipal Code Title 17: Zoning Code, Section 17.610.010.D - Nonconforming Oil Use, to Terminate Nonconforming Oil and Gas Uses by November 24, 2026.   Not available Video Video
22-429 1A-4. ResolutionCC - (1) Adoption of a Resolution Pursuant to AB361 to Continue the Ability to Hold Virtual Meetings or Hybrid Meetings for City Council and all City Commissions, Boards and Committees, During the COVID-19 Proclaimed Local Emergency and California State of Emergency; and (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video
22-429 1A-4. ResolutionCC - (1) Adoption of a Resolution Pursuant to AB361 to Continue the Ability to Hold Virtual Meetings or Hybrid Meetings for City Council and all City Commissions, Boards and Committees, During the COVID-19 Proclaimed Local Emergency and California State of Emergency; and (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video
22-429 1A-4. ResolutionCC - (1) Adoption of a Resolution Pursuant to AB361 to Continue the Ability to Hold Virtual Meetings or Hybrid Meetings for City Council and all City Commissions, Boards and Committees, During the COVID-19 Proclaimed Local Emergency and California State of Emergency; and (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video