|
23-320
| 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)
| | |
Not available
|
Not available
|
|
23-321
| 1 | CS-2. | | Closed Session Item | Conference with Real Property Negotiators
Re: 9505 W. Jefferson Boulevard (Public Works Yard), 4117 Overland Avenue (Veterans Park), and 9910 Jefferson Boulevard (Bill Botts Field)
City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant City Manager
Other Parties’ Negotiators: Verizon; AT&T
Under Negotiation: Both Price and Terms
Pursuant to Government Code Section 54956.8
| | |
Not available
|
Not available
|
|
23-343
| 1 | CS-3. | Closed Session - Labor Negotiations | Closed Session Item | CC - Conference with Labor Negotiators
City Designated Representatives: City Manager John Nachbar; Assistant City Manager Onyx Jones
Employee Organization: Culver City Employees Association; Culver City Management Group; Culver City Police Officers Association;
Culver City Fire Fighters Association; Culver City Police Management Group; Culver City Fire Management Association; Executive Management Employees
Pursuant to Government Code Section 54957.6 | | |
Not available
|
Not available
|
|
23-323
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation in Honor of Women In Business Week 2022 in Culver City
| | |
Not available
|
Video
|
|
23-335
| 1 | R-2. | | Presentation | CC - Presentation of a Certificate of Recognition to Tori Bailey for her Many Contributions to the Annual Culver City Martin Luther King Jr. Celebration | | |
Not available
|
Video
|
|
23-336
| 1 | R-3. | A Proclamation in Honor of Filipino American History Month 2019. | Presentation | CC - Presentation of a Proclamation in Honor of Filipino American History Month 2022 | | |
Not available
|
Video
|
|
23-333
| 1 | C-1. | cash disbursements | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for October 1, 2022 to October 14, 2022 | | |
Not available
|
Not available
|
|
23-334
| 1 | C-2. | Minutes | Minutes | CC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on October 10, 2022 | | |
Not available
|
Not available
|
|
23-193
| 1 | C-3. | | Presentation | CC: - CONSENT ITEM (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 2023 and Set a Public Hearing for November 14, 2022. | | |
Not available
|
Not available
|
|
23-259
| 1 | C-4. | | Public Hearing | CC - CONSENT ITEM: (1) Approval of an Agreement with Konica Minolta for Digitalization of Property Building Records and Final Building Plans in an Amount Not-To-Exceed $129,000 Plus 5% Contingency; and (2) Authorization to the City Manager to Approve Four, One-Year Renewals for On-Going Digitalization Services Not-To-Exceed $25,000 Plus 5% Contingency Annually. | | |
Not available
|
Not available
|
|
23-280
| 1 | C-5. | Kristi Callan Contract | Minute Order | CC: CONSENT - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Two-Year Professional Services Agreement with Kristi Callan for Providing Meeting Transcription Services for City Council and Commission, Board and Committee Meetings and Preparation of Summary Minutes for Approximately 130 Meetings Per Year in an Aggregate Amount Not-to-Exceed $66,400 Annually, with an Option for Three Additional One-Year Extensions. | | |
Not available
|
Not available
|
|
23-301
| 1 | C-6. | Acceptance of FTA Route Planning and Restoration Grant Program | Resolution | CC - CONSENT ITEM: 1) Adoption of a Resolution Accepting a $645,750 Grant Award from the Federal Transit Administration’s Route Planning Restoration Grant Program for the Culver City Comprehensive Mobility Service Analysis, and 2) FOUR-FIFTHS-VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue and Appropriate the Funding for this Project Upon Receipt of the Fully Executed Grant Agreements. | | |
Not available
|
Video
|
|
23-306
| 1 | C-7. | | Minute Order | (CC) - CONSENT ITEM: Approval of the Equity and Human Relations Advisory Committee’s Work Plan for Fiscal Year 2022/2023 | | |
Not available
|
Video
|
|
23-306
| 1 | C-7. | | Minute Order | (CC) - CONSENT ITEM: Approval of the Equity and Human Relations Advisory Committee’s Work Plan for Fiscal Year 2022/2023 | | |
Not available
|
Not available
|
|
23-306
| 1 | C-7. | | Minute Order | (CC) - CONSENT ITEM: Approval of the Equity and Human Relations Advisory Committee’s Work Plan for Fiscal Year 2022/2023 | | |
Not available
|
Not available
|
|
23-308
| 1 | C-8. | | Resolution | CC: CONSENT - (1) Adoption of a Resolution Declaring Property Owned by the City of Culver City at 3725 Robertson Boulevard to be Exempt Surplus Land Pursuant to California Government Code Section 54221(f)(1)(B); and (2) Authorize the City Manager to Take Related Actions. | | |
Not available
|
Video
|
|
23-309
| 1 | C-9. | | Minute Order | CC: - CONSENT ITEM (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 2023 and Set a Public Hearing on November 14, 2022. | | |
Not available
|
Not available
|
|
23-267
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Density and Other Bonus Incentives to Allow Construction of a 104-unit Residential Mixed-use Development with Ground Floor Commercial Uses at 12727 Washington Boulevard (Project). | | |
Not available
|
Video
|
|
23-292
| 1 | A-1. | CC_Washington - National Gateway Artwork | Minute Order | CC - ACTION ITEM: 1) Consideration of a Recommendation from the Cultural Affairs Commission Regarding a Concept for a Permanent Artwork by Charles Gaines for Washington and National Blvds.; 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment in the amount of $142,000; 3) Approve an Amendment to the Agreement with Dyson & Womack in the Amount of $235,000; 4) Approve an Agreement with Charles Gaines Studio in the Amount of $120,000; and 5) Direction to the City Manager as Deemed Appropriate. | | |
Not available
|
Video
|
|
23-279
| 1 | A-2. | CC - Adoption of Ordinance Approving ZCA for Parking | Ordinance | CC - ACTION ITEM: Adoption of an Ordinance Approving a City-Initiated Zoning Code Amendment, Amending Title 17: Zoning Code of the Culver City Municipal Code (CCMC) as it Relates to Minimum Required Off-Street Parking, Automated Parking/Parking Stackers, Bicycle Parking, and Loading (Project). | | |
Not available
|
Video
|
|
23-311
| 1 | A-3. | Approval of the 100% Civil, 100% Structural and 100% Electrical Plans and Specifications for Phase I of the CityBus Electrification Infrastructure Project and Authorize Staff to Issue an Addendum to Bid #2302 | Minute Order | CC - ACTION ITEM: (1) Approval of the 100% Civil, 100% Structural and 100% Electrical Plans and Specifications for Phase I of the CityBus Electrification Infrastructure Project and Authorize Staff to Issue an Addendum to Bid #2302; and (2) Provide Direction to the City Manager, as Deemed Appropriate. | | |
Not available
|
Video
|
|
23-312
| 1 | A-4. | | Minute Order | CC- ACTION ITEM: 1) Discuss and Provide Direction on Eligibility and Prioritization Parameters (Including Whether to Require Residency) for Placement of Persons Experiencing Homelessness in the Project Homekey Interim and Permanent Supportive Housing Project; and 2) Approval of the Culver City By-Name-List and SPDAT Score as the Eligibility and Prioritization Method for Project Homekey. | | |
Not available
|
Video
|
|
23-278
| 1 | A-5. | | Minute Order | CC - ACTION ITEM: Discussion and Direction on Implementation of the City’s Soft Story Seismic Retrofit Program, Including Financial Incentive Programs, Tenant Cost Sharing, and Staffing. | | |
Not available
|
Video
|
|
23-148
| 1 | A-6. | | Minute Order | CC - ACTION ITEM: (1) Discussion of Senate Bill 9 Application in the Culver Crest and the High and Very High Fire Hazard Severity Zones; and (2) Direction to the City Manager as Deemed Appropriate | | |
Not available
|
Video
|
|
22-1215
| 1 | A-7. | Consideration of Dissolution of COPL | Minute Order | CC - ACTION ITEM: (1) Consideration and Discussion of the Dissolution of the Committee on Permits and Licenses (COPL); (2) If Dissolution is Desired, Direction to Staff to Draft an Ordinance Amending Relevant Provisions of the Culver City Municipal Code and Authorization to Process COPL Approvals and Other Actions Administratively During this Interim Period; and (3) Direction to the City Manager as Deemed Appropriate | | |
Not available
|
Video
|
|
23-267
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Density and Other Bonus Incentives to Allow Construction of a 104-unit Residential Mixed-use Development with Ground Floor Commercial Uses at 12727 Washington Boulevard (Project). | | |
Not available
|
Video
|
|
23-267
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Density and Other Bonus Incentives to Allow Construction of a 104-unit Residential Mixed-use Development with Ground Floor Commercial Uses at 12727 Washington Boulevard (Project). | | |
Not available
|
Video
|
|
23-267
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Density and Other Bonus Incentives to Allow Construction of a 104-unit Residential Mixed-use Development with Ground Floor Commercial Uses at 12727 Washington Boulevard (Project). | | |
Not available
|
Video
|
|
23-278
| 1 | A-5. | | Minute Order | CC - ACTION ITEM: Discussion and Direction on Implementation of the City’s Soft Story Seismic Retrofit Program, Including Financial Incentive Programs, Tenant Cost Sharing, and Staffing. | | |
Not available
|
Video
|