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22-490
| 1 | CS-1. | CS Item | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 9814 Washington Boulevard
City Negotiators: John M. Nachbar, City Manager
Sol Blumenfeld, Community Development Director;
Todd Tipton, Economic Development Manager;
Glenn Heald, Economic Development Project Manager; and
Todd Mooney, City Special Counsel
Other Parties Negotiators: Center Theater Group
Under Negotiation: Both Price and Terms of Payment
Pursuant to Government Code Section 54956.8
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22-488
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (1 item)
Pursuant to Government Code Section 54956.9(d)(2)
Attachments: October 23, 2021 Threat of Litigation
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22-477
| 1 | R-1. | Proclamation: Veterans Day | Presentation | CC - A Proclamation in Honor of Veterans Day 2021. | | |
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22-124
| 1 | R-2. | Movember Proclamation | Presentation | CC - A Proclamation Declaring the Month of November 2021 as Movember in Culver City. | | |
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22-123
| 1 | R-3. | Recognition World Kindness Day | Presentation | CC - Presentation of a Proclamation in Honor of World Kindness Day on November 13, 2021 in Culver City | | |
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22-487
| 1 | R-4. | Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | Presentation | CC - Presentations of Commendations to Former Fiesta La Ballona Members in Recognition of Their Service to the Culver City Community. | | |
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22-478
| 1 | R-5. | | Presentation | CC: City Council Presentation to Serena Wright-Black, Assistant City Manager in Commemoration of her Retirement from the City of Culver City. | | |
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22-474
| 1 | P-1. | | Presentation | CC - Presentation from the Los Angeles County Economic Development Corporation (LAEDC) Recognizing the City of Culver City as a "2021 Most Business-Friendly City" Finalist with a Certificate of Gold Recognition and in Acknowledgement and Celebration of Culver City’s Commitment to and Success in Providing Business Resiliency Resources and Assistance During the Pandemic | | |
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22-473
| 1 | P-2. | | Presentation | CC - Presentation of Regulations for Installation of Wireless Telecommunications Equipment in City Streets | | |
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22-475
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for October 16, 2021 to October 29, 2021 | | |
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22-476
| 1 | C-2. | Minutes for Approval | Minute Order | CC:HA:SA - Approval of Minutes for the Special City Council Meeting of October 18, 2021 and the Regular City Council Meeting of October 25, 2021 | | |
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22-479
| 1 | C-3. | | Resolution | CC - Adoption of a Resolution Confirming the October 26, 2021 Thirty-Eighth Supplement to Public Order [Proof of COVID-19 Vaccination Required to Enter Certain Indoor Businesses and Indoor City Facilities Effective November 29, 2021] Issued 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, Including Proposed Modifications. | | |
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22-122
| 1 | C-4. | Resolution for Regular Meeting Dates 2022 | Resolution | CC - Adoption of a Resolution Setting the Regular Meetings of the City Council for the Calendar Year 2022. | | |
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22-187
| 1 | C-5. | Local Road Safety Plan (LRSP) review and approval | Minute Order | CC-Adoption of a Resolution (1) Adopting the Local Road Safety Plan (LRSP); and (2) Finding the LRSP to be Exempt from the California Environmental Quality Act. | | |
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22-407
| 1 | C-6. | | Minute Order | CC - (1) Approval of the Downtown Culver City Business Improvement District Advisory Board’s Annual Work Program and Budget; and (2) Adoption of a Resolution of Intention to Levy the Downtown Culver City Business Improvement District Assessment for 2022 and Set a Public Hearing for December 13, 2021. | | |
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22-410
| 1 | C-7. | | Minute Order | CC - (1) Approval of the Culver City Arts District Business Improvement District Annual Work Plan and Budget; and (2) Adoption of a Resolution of Intention to Levy the Culver City Arts District Business Improvement District Assessment for 2022 and Set a Public Hearing on December 13, 2021. | | |
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22-418
| 1 | C-8. | | Minute Order | CC - (1) Approval of an Amendment to the Existing Agreement with SWA Group in an Additional Amount Not-to-Exceed $49,200 to Provide Design Development Drawings and Project Specifications for the Downtown Outdoor Space Project; and (2) Authorization to Proceed with a Request for Qualifications for Contractors for the Project. | | |
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22-467
| 1 | C-9. | | Presentation | CC - Approval of a Professional Services Agreement with CST Fleet Services to Conduct a Municipal Fleet Efficiency and Utilization Study in an Amount Not-to-Exceed $67,230 ($61,060 Base Cost Plus $6,200 Contingency Authority) | | |
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22-489
| 2 | C-10. | Authorization to Receive State Funding | Resolution | CC- (1) Adoption of a Resolution Authorizing the City to Receive State Funding of $3.41 Million through the Department of Housing and Community Development for an Emergency Shelter and Transitional Housing Project and Identifying the City Manager as Authorized Signatory on Behalf of the City for the Receipt of Such Funds; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue of $3.41 Million and Appropriation of $3.41 Million in FY 2021/2022 for an Emergency Shelter and Transitional Housing Project. | | |
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22-462
| 1 | A-1. | Consider PRCSC Lindberg Park Project Recommendation & Approve Prop 68 Grant Application | Minute Order | CC - (1) Consideration of a Recommendation from the Parks, Recreation and Community Services Commission Endorsing the Lindberg Park Picnic Area Rehabilitation Project that Received the Majority Community Vote; and (2) Approval of the Submission of a Parks and Water Bond Act of 2018 (Proposition 68) Per Capita Grant Application in the Amount of $202,505 for the Lindberg Park Stone House HVAC Upgrade and Picnic Area Rehabilitation Project. | | |
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22-464
| 1 | A-2. | 2021.11.08 MCC Sam Schwartz Amendment 2 | Minute Order | CC - (1) Approval of an Amendment to the Professional Services Agreement with Sam Schwartz for the MOVE Culver City Project in an Amount Not-to-Exceed $222,897.82; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Amendment; (3) Authorization to the Chief Transportation Officer to Approve Amendment(s) to the Agreement in an Amount Not-to-Exceed $57,146.26 to Cover Contingency Costs; (4) FOUR-FIFTHS VOTE REQUIREMENT: Appropriation of $250,070 in Revenue to Project Account 20370117.386100.PS017 for the Funding Received from the Downtown Business Association for the Downtown Study and Appropriation of $250,070 in Additional Expenditures to Project Account 20370117.610400.PS017; and (5) FOUR-FIFTHS VOTE REQUIREMENT: Appropriation of $170,000 from Measure M Fund Balance (Fund 435) and Authorize to Transfer the Funding to Project Account 20370117.610400.PS017 for Professional Services. | | |
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| 1 | A-3. | | Minute Order | CC - (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. | | |
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