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22-727
| 1 | CS-1. | | 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)
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22-763
| 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)
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22-751
| 1 | CS-3. | | Closed Session Item | CC - 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)
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22-753
| 1 | CS-4. | | Closed Session Item | CC - 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
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22-752
| 1 | R-1. | A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019 | Presentation | CC- A Proclamation in Honor of Black History Month 2022 | | |
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22-755
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for January 15, 2022 to February 4, 2022 | | |
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22-756
| 1 | C-2. | Minutes for Approval | Minutes | CC:HA:SA - Approval of Minutes for the Regular City Council Meeting of January 24, 2022 | | |
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22-717
| 1 | C-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 CalRecycle | Resolution | CC - 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. | | |
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22-515
| 1 | C-4. | Approval of Professional Services Contract for Update of Pavement management Program | Minute Order | CC - 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 | | |
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22-640
| 1 | C-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 Amoun | Minute Order | CC - 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. | | |
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22-712
| 1 | C-6. | South Bay Regional Public Communications Authority Agreement | Minute Order | CC - 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. | | |
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22-716
| 1 | C-7. | Authorization of Free Fare Days for Culver CityBus | Minute Order | CC - 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) | | |
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22-729
| 1 | C-8. | Approval of an agreement with ABM Building Solutions, LLC for a HVAC Replacement Project in the Transportation Facility | Minute Order | CC - 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). | | |
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22-734
| 1 | C-9. | | Minute Order | CC - Receipt and Filing of the First Quarter Fiscal Year (FY) 2021/2022 Unaudited Financial Report for the General Fund | | |
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22-736
| 1 | C-10. | Approval of Professional Service Agreement with the [Re]Design Group for Dell EMC Vxrail SAN Storage System | Minute Order | CC - (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. | | |
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22-699
| 1 | PH-1. | ZCA - Emergency Shelters | Public Hearing | CC - 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. | | |
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22-610
| 1 | A-1. | Authorization for HCP to Place a Permanent Art Installation with the Town PLaza Expansion Area | Minute Order | CC - (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 | | |
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22-684
| 1 | A-2. | | Minute Order | CC - 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 | | |
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22-757
| 1 | A-3. | | Minute Order | CC - (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. | | |
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22-683
| 1 | A-4. | | Minute Order | CC - (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. | | |
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22-714
| 1 | A-5. | Culver CityBus Title VI and Limited English Proficiency Plan | Minute Order | CC- 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. | | |
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22-699
| 1 | PH-1. | ZCA - Emergency Shelters | Public Hearing | CC - 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. | | |
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22-699
| 1 | PH-1. | ZCA - Emergency Shelters | Public Hearing | CC - 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. | | |
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22-699
| 1 | PH-1. | ZCA - Emergency Shelters | Public Hearing | CC - 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. | | |
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