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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: 2/28/2022 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  22-02-28 Approved Minutes CCHASA 22-02-28 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-799 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Yes In My Back Yard, et al v. City of Culver City, et al. Case No. 20STCV43253 Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
22-800 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
22-797 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for February 5, 2022 to February 18, 2022   Not available Not available
22-798 1C-2.Minutes for ApprovalMinutesCC:HA:SA - Approval of Minutes for the Regular City Council Meeting of February 14, 2022   Not available Not available
22-321 1C-3. Minute OrderCC - ACTION ITEM: (1) Approval of a Conceptual Plan for the Revitalization of Media Park; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
22-713 1C-4.Adoption of a Resolution to Enter into a Cooperative Implementation Agreement (CIA) with Caltrans to Receive Grant Funds in an Amount NTE $320,000 to Construct the Mesmer Low-Flow Stormwater Diversion ProjectMinute OrderCC - 1) Adoption of a Resolution to Enter into a Cooperative Implementation Agreement (CIA) with Caltrans to Receive Grant Funds in an Amount Not-to-Exceed $230,000 to Construct the Mesmer Low-Flow Stormwater Diversion Project; (2) Approval of the Cooperative Implementation Agreement (CIA) with Caltrans; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Not available
22-731 1C-5.Approve City-Sponsorship: Screenland 5KMinute OrderCC - (1) Award of an Off-Cycle Special Events Grant in the Amount of $10,000.00 and Designation of the Screenland 5K as a City-Sponsored Event, as Recommended by the Special Events Grant Program City Council Ad Hoc Subcommittee; (2) Approve the Necessary Street Closures and Issuance of a Street-Use Permit; and (3) Authorization to the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Event.   Not available Not available
22-768 1C-6.Resolution to Enter into a Grant Agreement with the State Water Resources Control Board to receive Grant Funds in an amount not-to-exceed $233,157 for the Citywide Bioretention Basin ProjectResolutionCC - (1) Adoption of a Resolution to Enter into a Grant Agreement with the State Water Resources Control Board to Receive Grant Funds in an Amount Not-to-Exceed $233,157 for the Citywide Bioretention Basin Project   Not available Not available
22-770 1C-7.LA County Small Business Grant Program AgreementMinute OrderCC - Approval of an Agreement with the Los Angeles County Development Authority to Participate in the Small Business Grant Program funded with Community Development Block Grant Funds   Not available Not available
22-784 1C-8.CC - Adoption of Ordinance for ZCA Emergency SheltersOrdinanceCC - Adoption of an Ordinance Amending Culver City Municipal Code Sections 17.400.046, 17.230.015 (Table 2-8) and 17.260.035 (Table 2-11), Relating to Emergency Shelters.   Not available Not available
22-790 1C-9.PSA Amendment: NBS Cost Allocation Plan and User Fee StudyMinute OrderCC - (1) Approval of an Amendment to the Existing Professional Services Agreement with NBS Government Finance Group for Cost Allocation Plan and User Fee Study Services in an Amount Not-to-Exceed $34,020; and (2) Authorization to the Chief Financial Officer to Approve Additional Amendment(s) to the Agreement up to an Amount of $5,000 for Unanticipated Costs.   Not available Not available
22-791 1C-10. ResolutionCC:SA - Adoption of Respective Resolutions Authorizing Designated Representatives to Deposit and Withdraw as Well as Make Account Changes with the State Local Agency Investment Fund on Behalf of Culver City and the Successor Agency to the Culver City Redevelopment Agency.   Not available Not available
22-624 1A-1.Adopt Resolutions for WTF COA and Standards for InstallationMinute OrderCC - (1) Adoption of a Resolution Amending the Design and Development Standards for Installation of Wireless Facilities in the Public Rights-of-Way Related to their Preferred Placement Pursuant to Culver City Municipal Code Section 11.20.065.E.4, and Finding such Amendments to be Exempt from the California Environmental Quality Act (CEQA); and (2) Adoption of a Resolution Amending the Standard Conditions of Approval for Wireless Encroachment Permits Related to Insurance Policy Coverage Requirements for Installation of Wireless Facilities in the Public Rights-of-Way Pursuant to Culver City Municipal Code Section 11.20.065.H.1, and Finding such Amendments to be Exempt from CEQA.   Not available Not available
22-767 1A-2.CEQA Exemption for Transportation Facility Electrification Project and Waiver of Competitive Bidding Requirements for MOEV SoftwareResolutionCC - (1) Approval of an Agreement with MOEV, Inc. (MOEV) for Charge Management Software and Development Services in an Amount not to Exceed $527,244; and (2) Adoption of a Resolution Certifying the Transportation Facility Electrification Project will be Completed by a Skilled and Trained Workforce and Determining an Exemption from the California Environmental Quality Act (CEQA) is Appropriate for Receipt of Awarded Grant Funds.   Not available Not available
22-788 1A-3.Adoption of a Resolution Approving the Culver City Transportation Department 2022-2026 Short Range Mobility Plan (SRMP)ResolutionCC - Adoption of a Resolution Approving the Culver City Transportation Department 2022-2026 Short Range Mobility Plan (SRMP) and Finding the SRMP to be Exempt from the California Environmental Quality Act   Not available Not available