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22-799
| 1 | CS-1. | | Closed Session Item | CC - 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)
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22-800
| 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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22-797
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 5, 2022 to February 18, 2022 | | |
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22-798
| 1 | C-2. | Minutes for Approval | Minutes | CC:HA:SA - Approval of Minutes for the Regular City Council Meeting of February 14, 2022 | | |
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22-321
| 1 | C-3. | | Minute Order | CC - ACTION ITEM: (1) Approval of a Conceptual Plan for the Revitalization of Media Park; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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22-713
| 1 | C-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 Project | Minute Order | CC - 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. | | |
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22-731
| 1 | C-5. | Approve City-Sponsorship: Screenland 5K | Minute Order | CC - (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. | | |
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22-768
| 1 | C-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 Project | Resolution | CC - (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 | | |
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22-770
| 1 | C-7. | LA County Small Business Grant Program Agreement | Minute Order | CC - 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 | | |
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22-784
| 1 | C-8. | CC - Adoption of Ordinance for ZCA Emergency Shelters | Ordinance | CC - 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. | | |
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22-790
| 1 | C-9. | PSA Amendment: NBS Cost Allocation Plan and User Fee Study | Minute Order | CC - (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. | | |
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22-791
| 1 | C-10. | | Resolution | CC: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. | | |
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22-624
| 1 | A-1. | Adopt Resolutions for WTF COA and Standards for Installation | Minute Order | CC - (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. | | |
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22-767
| 1 | A-2. | CEQA Exemption for Transportation Facility Electrification Project and Waiver of Competitive Bidding Requirements for MOEV Software | Resolution | CC - (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. | | |
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22-788
| 1 | A-3. | Adoption of a Resolution Approving the Culver City Transportation Department 2022-2026 Short Range Mobility Plan (SRMP) | Resolution | CC - 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 | | |
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