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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: 2/14/2022 7:00 PM Minutes status: Draft  
Meeting location:
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 22-02-14 Approved Minutes CCHASA 22-02-14 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-727 1CS-1. 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
22-763 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
22-751 1CS-3. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation RE: Initiation of Litigation (To File Amicus Letter With California Supreme Court Supporting The City Of Long Beach’s Petition For Review In The Matter Of Lejins v. City Of Long Beach, Case No. S272594) Pursuant to Government Code Section 54956.9(D)(4)    Not available Not available
22-753 1CS-4. Closed Session ItemCC - Conference with Real Property Negotiators Re: 9240 Culver Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager Other Parties Negotiators: K-ZO Restaurant Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Not available
22-752 1R-1.A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019PresentationCC- A Proclamation in Honor of Black History Month 2022   Not available Not available
22-755 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for January 15, 2022 to February 4, 2022   Not available Not available
22-756 1C-2.Minutes for ApprovalMinutesCC:HA:SA - Approval of Minutes for the Regular City Council Meeting of January 24, 2022   Not available Not available
22-717 1C-3.Adoption of Resolution Allowing the Submittal of a Notification of Intent to Comply (NOI) with SB 1383 Regulations and Authorizing the Submittal of the NOI to CalRecycleResolutionCC - Adoption of a Resolution Adopting a Notification of Intent to Comply (NOI) with SB 1383 Regulations and Authorizing the Submittal of the NOI to CalRecycle, in Compliance with SB 619.   Not available Not available
22-515 1C-4.Approval of Professional Services Contract for Update of Pavement management ProgramMinute OrderCC - Approval of a Professional Services Agreement with Bucknam Infrastructure Group, in an Amount Not-to-Exceed $32,886, for Update of the Pavement Management Program, PZ-546   Not available Not available
22-640 1C-5.Approval of an Amendments to the Existing On-Call Professional Services Agreements with Ayala Engineering, Amireh Sewer Contractor, Escobar Contracting, Inc., GRBCON, Inc., and Charles King Company for Emergency Sewer Repair Services in an Aggregate AmounMinute OrderCC - Approval of Amendments to Existing On-Call Professional Services Agreements with Ayala Engineering, Amireh Sewer Contractor, Escobar Contracting, Inc., GRBCON, Inc., and Charles King Company for Emergency Sewer Repair Services in an Aggregate Amount Not-to-Exceed $100,000.   Not available Not available
22-712 1C-6.South Bay Regional Public Communications Authority AgreementMinute OrderCC - Approve a Five-Year and Four Month Agreement Amendment for Emergency Police and Fire Dispatch Services with the South Bay Regional Public Communications Authority (SBRPCA) to Provide Police and Fire Dispatch and Vehicle Builds in an Amount Not-to-Exceed $15,504,853.00 through June 30, 2027.   Not available Video Video
22-716 1C-7.Authorization of Free Fare Days for Culver CityBusMinute OrderCC - Authorization of Free Fare Days for Culver CityBus in Association with (1) Bike to Work Day (Friday, May 20, 2022), (2) Clean Air Day 2022 (Wednesday, October 5, 2022) and (3) Election Day (Tuesday, November 8, 2022)   Not available Video Video
22-729 1C-8.Approval of an agreement with ABM Building Solutions, LLC for a HVAC Replacement Project in the Transportation FacilityMinute OrderCC - Approval of an Agreement with ABM Building Solutions, LLC for an HVAC Replacement Project in the Transportation Facility in an Amount Not-To-Exceed $545,644 ($363,112 Base, $109,910 Options, and $72,622 Contingency).   Not available Video Video
22-734 1C-9. Minute OrderCC - Receipt and Filing of the First Quarter Fiscal Year (FY) 2021/2022 Unaudited Financial Report for the General Fund   Not available Not available
22-736 1C-10.Approval of Professional Service Agreement with the [Re]Design Group for Dell EMC Vxrail SAN Storage SystemMinute OrderCC - (1) Approval of a Professional Services Agreement with The [Re]DESIGN Group for the Purchase, Configuration, and Installation of a Dell EMC Vxrail System to Replace and Enhance Storage Capacity in the City’s Data Center, in an Amount Not-to-Exceed $146,056.29; and (2) Approval of The [Re]DESIGN Group’s Buyback of the City’s Legacy Hardware System.   Not available Not available
22-699 1PH-1.ZCA - Emergency SheltersPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending Culver City Municipal Code (CCMC) Sections 17.400.046, 17.230.015 (Table 2-8) and 17.260.035 (Table 2-11), Relating to Emergency Shelters.   Not available Video Video
22-610 1A-1.Authorization for HCP to Place a Permanent Art Installation with the Town PLaza Expansion AreaMinute OrderCC - (1) Consideration of a Request from Hackman Capital Partners, LLC to Place a Permanent Art Installation within the Town Plaza Expansion Area Subject to Cultural Affairs Commission Review and Approval of the Art Concept; and (2) Direction to the City Manager as Deemed Appropriate   Not available Video Video
22-684 1A-2. Minute OrderCC - Appointments to the Advisory Committee on Housing and Homelessness; Civil Service Commission; and Fiesta La Ballona Committee; and (2) Approval of Recommended Appointment of Greg Maron as the Culver City Unified School District Representative to the Bicycle and Pedestrian Advisory Committee   Not available Video Video
22-757 1A-3. Minute OrderCC - (1) Discussion of Whether to Return to In-Person City Council, Commission, Board, and Committee Meetings and Whether to Require COVID-19 Vaccination Verification for In-Person Attendance at Such Meetings; or (2) Adoption of a Resolution to Continue the Ability to Hold Teleconference Meetings for City Council and all City Commissions, Boards and Committees, as Required by AB361 Every 30 Days, During the COVID-19 Proclaimed Local Emergency and California State of Emergency; and (3) Provide Other Direction to the City Manager if Deemed Appropriate.   Not available Video Video
22-683 1A-4. Minute OrderCC - (1) Discussion of a Recommendation by the Economic Development Subcommittee to Consider the Installation of Two Freestanding Monument Directional Signs in the Expanded Portion of Town Plaza; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
22-714 1A-5.Culver CityBus Title VI and Limited English Proficiency PlanMinute OrderCC- Approval and Authorization of the Transportation Department’s Title VI and Limited English Proficiency Plan (LEP) Update for Filing with the Federal Transit Administration as Required for all Transit Operators with Bus Fleets in Excess of 50 Transit Vehicles in Service and Receiving Federal Assistance Awards.   Not available Video Video
22-699 1PH-1.ZCA - Emergency SheltersPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending Culver City Municipal Code (CCMC) Sections 17.400.046, 17.230.015 (Table 2-8) and 17.260.035 (Table 2-11), Relating to Emergency Shelters.   Not available Video Video
22-699 1PH-1.ZCA - Emergency SheltersPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending Culver City Municipal Code (CCMC) Sections 17.400.046, 17.230.015 (Table 2-8) and 17.260.035 (Table 2-11), Relating to Emergency Shelters.   Not available Video Video
22-699 1PH-1.ZCA - Emergency SheltersPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending Culver City Municipal Code (CCMC) Sections 17.400.046, 17.230.015 (Table 2-8) and 17.260.035 (Table 2-11), Relating to Emergency Shelters.   Not available Video Video