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22-631
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 2 items
Pursuant to Government Code Section 54956.9(d)(4)
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22-634
| 1 | R-1. | A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019 | Presentation | CC- A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2022. | | |
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22-632
| 1 | C-1. | Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for December 4, 2021 to December 31, 2021 | | |
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22-633
| 1 | C-2. | Minutes for Approval | Minute Order | CC:HA:SA - Approval of Minutes for the Special City Council Meetings of December 10, 2021 and December 28, 2021 and the Regular City Council Meeting of December 13, 2021 | | |
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22-602
| 1 | C-3. | | Minute Order | SA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2022 through June 30, 2023; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2022 through June 30, 2023; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency. | | |
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22-630
| 1 | C-4. | | Minute Order | (1) Approval of the Use of the City Seal in the Design for the Equity and Human Relations Advisory Committee Award Medallion to be Provided to Equity and Human Relations Advisory Committee Award Recipients; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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22-529
| 1 | C-5. | Approve City-Sponsorship: CCAF Small Book Publishers Fair | Minute Order | CC - (1) Award of an Off-Cycle Special Events Grant in the Amount of $1,037.00 and Designation of the Second Annual Small Book Publishers Fair as a City-Sponsored Event, as Recommended by the Special Events Grant Program City Council Ad Hoc Subcommittee; and (2) Authorization to the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Event. | | |
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22-592
| 1 | C-6. | Approval of a Professional Services Agreement with IBI Group | Minute Order | CC - (1) Approval of a Professional Services Agreement with IBI Group, a California Partnership to Assist the City of Culver City in Developing a Technology Roadmap Plan for Culver City's Transportation Technology Infrastructure in an Amount Not-To-Exceed $122,418 (Proposed Fee $111,289 with 10% Contingency, $11,129); and (2) Authorization to the City Manager to Approve Amendments to the Agreement up to The Contingency Amount. | | |
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22-598
| 1 | C-7. | Resolution Approving Caltrans Agreement for Overland/Ranch/Kelmore | Minutes | CC - Adopt a Resolution Approving a Master Agreement with Caltrans to Receive Grant Funds to Implement an Intersection Redesign of Overland Avenue, Ranch Road, and Kelmore Avenue; Caltrans No. ATPL-5240(041). | | |
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22-599
| 1 | C-8. | Approve Contract: Ace Fencing at CC Park | Minute Order | CC - Approval of a Professional Services Agreement with AZ Construction, Inc. (dba Ace Fence Company) in the Amount of $85,000.00, for the Repair, Replacement and Modification of Fencing at Culver City Park. | | |
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22-601
| 1 | C-9. | Agreement with Downstream Services, Inc. for Operations and Maintenance Services of Culver Boulevard Stormwater Treatment and Retention Facility | Minute Order | CC - Approval of a Four-Year Agreement with Downstream Services, Inc. for Operations and Maintenance Services of Culver Boulevard Stormwater Treatment and Retention Facility in an Amount Not-to-Exceed $150,000 for FY 2021/2022 and an Annual Not-to-Exceed Amount of $300,000 for FY 2022/2023 through FY 2024/2025. | | |
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22-603
| 1 | C-10. | | Resolution | CC - Adoption of a Resolution Approving a Salary Schedule for City Employees Effective January 1, 2022 in Accordance with the State of California Minimum Wage Ordinance | | |
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22-618
| 1 | C-11. | PSA Extension - Absolute International Security | Minute Order | CC - Approval of an Amendment to the Existing Professional Services Agreements with Absolute International Security to Continue PRCS and Transportation Security Services for an Additional Three-Month Period. | | |
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22-627
| 1 | C-12. | | Resolution | CC - 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. | | |
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22-628
| 1 | C-13. | | Minute Order | CC - (1) Tenth Review of the Need for Continuing the Local Emergency Declared on March 14, 2020 by the City Manager, as Director of Emergency Services, under City of Culver City Emergency Authority, Due to the Coronavirus Respiratory Disease (COVID-19) Pandemic, in Accordance with the Requirements of Government Code Section 8630; and (2) Direction to City Manager as Deemed Appropriate. | | |
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22-508
| 1 | A-1. | Appointing City Council Members/Staff Members to Various Outside Bodies | Resolution | CC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation of Subcommittees as Needed and Appointments thereto; (3) Dissolution of Subcommittees as Needed; and (4) Direction to the City Clerk as Deemed Appropriate. | | |
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22-626
| 1 | A-2. | | Minute Order | CC - Discussion of Whether to Place a Ballot Measure for Affordable and Workforce Housing on a Future General Municipal Election; (2) (If Desired) Creation of an Ad Hoc Affordable and Workforce Housing Ballot Measure City Council Subcommittee and Appointment of Two City Council Members thereto; (3) Discussion of Whether the City Should Partner with Culver City Unified School District (CCUSD); and (4) Direction to the City Manager as Deemed Appropriate. | | |
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22-626
| 1 | A-2. | | Minute Order | CC - Discussion of Whether to Place a Ballot Measure for Affordable and Workforce Housing on a Future General Municipal Election; (2) (If Desired) Creation of an Ad Hoc Affordable and Workforce Housing Ballot Measure City Council Subcommittee and Appointment of Two City Council Members thereto; (3) Discussion of Whether the City Should Partner with Culver City Unified School District (CCUSD); and (4) Direction to the City Manager as Deemed Appropriate. | | |
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