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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: 10/24/2022 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: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-320 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
23-321 1CS-2. Closed Session ItemConference 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 1CS-3.Closed Session - Labor NegotiationsClosed Session ItemCC - 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 1R-1. PresentationCC - Presentation of a Proclamation in Honor of Women In Business Week 2022 in Culver City    Not available Video Video
23-335 1R-2. PresentationCC - 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 Video
23-336 1R-3.A Proclamation in Honor of Filipino American History Month 2019.PresentationCC - Presentation of a Proclamation in Honor of Filipino American History Month 2022   Not available Video Video
23-333 1C-1.cash disbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for October 1, 2022 to October 14, 2022    Not available Not available
23-334 1C-2.MinutesMinutesCC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on October 10, 2022   Not available Not available
23-193 1C-3. PresentationCC: - 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 1C-4. Public HearingCC - 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 1C-5.Kristi Callan ContractMinute OrderCC: 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 1C-6.Acceptance of FTA Route Planning and Restoration Grant ProgramResolutionCC - 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 Video
23-306 1C-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 Video
23-306 1C-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 1C-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 1C-8. ResolutionCC: 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 Video
23-309 1C-9. Minute OrderCC: - 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 1PH-1. Public HearingCC - 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 Video
23-292 1A-1.CC_Washington - National Gateway ArtworkMinute OrderCC - 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 Video
23-279 1A-2.CC - Adoption of Ordinance Approving ZCA for ParkingOrdinanceCC - 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 Video
23-311 1A-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 #2302Minute OrderCC - 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 Video
23-312 1A-4. Minute OrderCC- 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 Video
23-278 1A-5. Minute OrderCC - 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 Video
23-148 1A-6. Minute OrderCC - 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 Video
22-1215 1A-7.Consideration of Dissolution of COPLMinute OrderCC - 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 Video
23-267 1PH-1. Public HearingCC - 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 Video
23-267 1PH-1. Public HearingCC - 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 Video
23-267 1PH-1. Public HearingCC - 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 Video
23-278 1A-5. Minute OrderCC - 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 Video