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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: 1/10/2022 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
22-631 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 2 items Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
22-634 1R-1.A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019PresentationCC- A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2022.   Not available Video Video
22-632 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for December 4, 2021 to December 31, 2021   Not available Not available
22-633 1C-2.Minutes for ApprovalMinute OrderCC: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    Not available Not available
22-602 1C-3. Minute OrderSA - (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.   Not available Not available
22-630 1C-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.   Not available Not available
22-529 1C-5.Approve City-Sponsorship: CCAF Small Book Publishers FairMinute OrderCC - (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.   Not available Video Video
22-592 1C-6.Approval of a Professional Services Agreement with IBI GroupMinute OrderCC - (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.   Not available Not available
22-598 1C-7.Resolution Approving Caltrans Agreement for Overland/Ranch/KelmoreMinutesCC - 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).   Not available Video Video
22-599 1C-8.Approve Contract: Ace Fencing at CC ParkMinute OrderCC - 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.   Not available Not available
22-601 1C-9.Agreement with Downstream Services, Inc. for Operations and Maintenance Services of Culver Boulevard Stormwater Treatment and Retention FacilityMinute OrderCC - 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.   Not available Video Video
22-603 1C-10. ResolutionCC - 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   Not available Not available
22-618 1C-11.PSA Extension - Absolute International SecurityMinute OrderCC - 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.   Not available Not available
22-627 1C-12. ResolutionCC - 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.   Not available Not available
22-628 1C-13. Minute OrderCC - (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.   Not available Not available
22-508 1A-1.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (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.   Not available Video Video
22-626 1A-2. Minute OrderCC - 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.   Not available Video Video
22-626 1A-2. Minute OrderCC - 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.   Not available Video Video