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22-439
| 1 | CS-1. | | Closed Session Item | CC: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 | | |
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22-440
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating October 25-31, 2021 as Annual Women in Business Week in Culver City | | |
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22-446
| 1 | R-2. | CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2018. | Presentation | CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2021. | | |
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22-441
| 1 | R-3. | | Presentation | CC: 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. | | |
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22-442
| 1 | R-4. | | Presentation | CC: City Council Presentation to Carol A. Schwab, City Attorney, in Commemoration of her Retirement from the City of Culver City. | | |
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22-434
| 1 | C-1. | Cash Disbursements | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation (1 item)
Pursuant to Government Code Section 54956.9(d)(4)
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22-436
| 1 | C-2. | Minutes for Approval | Minute Order | CC:HA:SA - Approval of Minutes for the Regular City Council Meeting of October 11, 2021 | | |
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22-325
| 1 | C-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 Blvd | Minute Order | CC - 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 | | |
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22-326
| 1 | C-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 Ave | Minute Order | CC - 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) | | |
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22-304
| 1 | C-5. | Final plan approval and authorization to publish inviting bids for community development block grant ADA transition plan curb ramps CDBG 602150-19 & 602274-20 | Presentation | CC - 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). | | |
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22-427
| 1 | C-6. | | Minute Order | CC - (1) Appointment of Heather Baker as City Attorney; and (2) Approval of an Executive Employment Agreement Confirming Such Appointment | | |
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22-391
| 1 | C-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 Order | CC - (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) | | |
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22-406
| 1 | C-8. | Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan Review | Minute Order | CC - 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 | | |
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22-404
| 1 | C-9. | Wittman Enterprises Contract Approval | Minute Order | CC - 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. | | |
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22-415
| 1 | C-10. | | Resolution | CC - 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. | | |
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22-390
| 1 | C-11. | | Presentation | CC - Approval of Modifications to the Existing Sublease with The Actors’ Gang for use of the Ivy Substation. | | |
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22-392
| 1 | A-1. | | Minute Order | CC - (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. | | |
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22-392
| 1 | A-1. | | Minute Order | CC - (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. | | |
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22-392
| 1 | A-1. | | Minute Order | CC - (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. | | |
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22-398
| 1 | A-2. | | Minute Order | CC - 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. | | |
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22-431
| 1 | A-3. | Adoption of Oil Termination Ordinance | Ordinance | CC - 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. | | |
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22-429
| 1 | A-4. | | Resolution | CC - (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. | | |
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22-429
| 1 | A-4. | | Resolution | CC - (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. | | |
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22-429
| 1 | A-4. | | Resolution | CC - (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. | | |
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