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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: 8/8/2022 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
23-85 1CS-1.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
23-52 1CS-2. Closed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – (3 items) Pursuant to Government Code Section 54956.9(d)(2)   Not available Not available
23-40 1R-1. PresentationCC - Recognition of Police Chief Manuel Cid for achieving his Executive Certificate from the California Commission on Peace Officer Standards and Training (POST)   Not available Video Video
23-77 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for July 2, 2022 to July 29, 2022    Not available Not available
23-78 1C-2.MinutesMinutesCC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on July 11, 2022   Not available Not available
23-41 1C-3. Minute OrderCC - CONSENT ITEM: Approval of an Amendment to the Existing Professional Services Agreement with Raimi + Associates, Modifying the Scope of Services for the General Plan Update (GPU) for an Additional Amount Not-to-Exceed $129,570.   Not available Video Video
23-44 1C-4.Portable Radios Purchase OrderMinute OrderCC - CONSENT ITEM: Approval of a Purchase Order with Motorola for Replacement Portable Radios in an Amount Not-to-Exceed $141,895.04.   Not available Not available
23-45 1C-5.Transportation Department grant application authority for Fiscal Year 2022/2023.ResolutionCC - CONSENT ITEM: (1) Adoption of a Resolution Authorizing Staff to Submit Applications for Various Grant Funding Opportunities Identified through June 30, 2023 for Transportation Projects and Programs; and (2) Adoption of a Resolution Authorizing Staff to Submit Applications through June 30, 2023 for Grant Funding Associated with the Purchase of Alternative Fuel Vehicles and Other Emission Control Technologies.   Not available Not available
23-46 1C-6.FY2022/2023 State of California TDA/SB1 & SGR Funding ResolutionsResolutionCC - CONSENT ITEM: (1) Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the State of California Department of Transportation State of Good Repair Program; and (2) Adoption of a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY2022/2023.   Not available Not available
23-48 1C-7.SCBA Purchase OrderMinute OrderCC - CONSENT ITEM: (1) Approval of a Purchase Order with Allstar Fire Equipment for Replacement Self-Contained Breathing Apparatus in an Amount Not-to-Exceed $524,106.89; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment to Allocate the Available Funds.   Not available Not available
23-54 1C-8.Approve Alcohol Use Permit: 2022 Fiesta Beer and Wine GardenResolutionCC - CONSENT ITEM: Adoption of a Resolution Granting an Alcohol Use Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park During the 2022 Fiesta La Ballona.   Not available Video Video
23-55 1C-9.Approve Agreement: 2022-2026 Fiesta Carnival VendorMinute OrderCC - CONSENT ITEM: Approval of a Professional Services Agreement with Guadagno & Sons Amusements to Supply the Amusement Rides and Related Concessions for a Five-Year Period, from 2022 through 2026, for the Fiesta La Ballona.   Not available Video Video
23-56 2C-10.Commline Agreement AmendmentMinute OrderCC - CONSENT ITEM: Approval of Amending and Combining the Existing Three Agreements with Commline, Inc. for Support and Maintenance Services for the Mobile Data Computers, Body Worn Cameras, and the Panasonic Arbitrator 360 HD In-Car Mobile/Audio Video Systems into one Agreement Amendment with an Additional Amount Not-to-Exceed $222,989.00 and Extending the Term through August 31, 2024.   Not available Not available
23-60 1C-11.Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan Review Services in an Amount Not-to-Exceed $25,000Minute OrderCC - CONSENT ITEM: Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan Review Services in an Amount Not-to-Exceed $25,000 and expiring on September 30, 2022.   Not available Not available
23-74 1C-12.Approval of the Firefighter / Paramedic Lateral Incentive and Referral Program with an Agreement between the City of Culver City and the Culver City Firefighters' AssociationMinute OrderCC - CONSENT ITEM: Approval of the Firefighter/Paramedic Lateral Incentive and Referral Program, to Assist in the Recruitment and Retention Efforts for the Fire Department.   Not available Not available
23-80 1C-13. Minute OrderCC - CONSENT ITEM: Adoption of a Resolution Confirming the July 26, 2022 Forty-Third Supplement to Public Order: (1) Further Extension of Temporary Use Permits Issued During the COVID-19 Pandemic to Expand Outdoor Dining and Other Uses on City Sidewalks and on Certain City Roadways to December 31, 2022; (2) Further Extension of Existing Temporary Use Permits Issued During the COVID-19 Pandemic to Expand Outdoor Dining on Private Property to December 31, 2022; (3) Resumption of Outdoor Dining License fees, including for TUPs, as of September 1, 2022, with the exception of Main Street; and (4) Resumption of Valet Parking License Fees as of September 1, 2022.   Not available Video Video
23-42 1PH-1. Minute OrderCC - PUBLIC HEARING ITEM: Adoption of Resolution Adopting the 2021-2029 Housing Element Addendum to the Negative Declaration and 2021-2029 Housing Element (General Plan Text Amendment, P2022-0222-GPTA); Approving the Submittal of the 2021-2029 Housing Element to the California Department of Housing and Community Development for Review for Substantial Compliance with State Law; and Authorizing the City Manager to Approve Minor Updates to the 2021-2029 Housing Element as Necessary to Obtain Certification.   Not available Video Video
22-1200 1PH-2. Public HearingCC - PUBLIC HEARING ITEM: Consideration of Tentative Tract Map No. 083810 for a Residential Condominium Subdivision at 3906 Huron Avenue in the Residential Medium Density Zone.   Not available Video Video
23-33 1PH-3. Public HearingCC - PUBLIC HEARING ITEM: Introduction of an Ordinance Approving a Zoning Code Map Amendment to Change the Zoning on a Portion of 11039 Washington Boulevard from Residential Medium Density Multiple (RMD) to Commercial General (CG) to Facilitate Construction of Three Additional Vehicle Repair Bays at an Existing Remote Customer Auto Repair Facility (Project).   Not available Video Video
23-34 1PH-4.CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23Public HearingCC - PUBLIC HEARING ITEM - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23   Not available Video Video
23-34 1PH-4.CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23Public HearingCC - PUBLIC HEARING ITEM - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23   Not available Not available
23-34 1PH-4.CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23Public HearingCC - PUBLIC HEARING ITEM - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2022/23   Not available Not available
23-43 1A-1. Minute OrderCC - ACTION ITEM - (1) Discussion of an Initiative Regarding an Ordinance to Establish a Minimum Wage of Twenty-Five Dollars Per Hour For Covered Employees Working at Healthcare Facilities in Culver City Where the Petition was Determined to be Insufficient; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-75 1A-2. Minute OrderCC - ACTION ITEM: (1) Presentation and Discussion of Creating a System of Reparations Designed to Narrow the Racial Income and Housing Gap in the City, Per the Recommendation from the City Council Ad Hoc Equity Subcommittee; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-57 1A-3.All City Management Services Crossing Guard AgreementMinute OrderCC - ACTION ITEM: (1) Approval of a Five-Year Professional Service Agreement with All City Management Services, Inc. (ACMS) for Crossing Guard Services in an Amount Not-to-Exceed $977,359.00 through June 30, 2027; and (2) Approval of the Transfer of Responsibility of Managing the Crossing Guard Program from the Police Department to the Parks, Recreation & Community Services Department.   Not available Video Video
23-57 1A-3.All City Management Services Crossing Guard AgreementMinute OrderCC - ACTION ITEM: (1) Approval of a Five-Year Professional Service Agreement with All City Management Services, Inc. (ACMS) for Crossing Guard Services in an Amount Not-to-Exceed $977,359.00 through June 30, 2027; and (2) Approval of the Transfer of Responsibility of Managing the Crossing Guard Program from the Police Department to the Parks, Recreation & Community Services Department.   Not available Video Video
23-59 1A-4.Consider FLBC Recommendation re Reallocation of Fiesta 2022 Event SpaceMinute OrderCC - ACTION ITEM: (1) Consideration of a Recommendation from the Fiesta La Ballona Committee to Eliminate Commercial and Informational Booths to Create Space at the 2022 Fiesta La Ballona for Additional Family-Friendly Activities and Retain Sponsor and Governmental Agency Booths; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-65 1A-5.Masking Requirements at City MeetingsMinute OrderCC - ACTION ITEM: (1) Discussion Regarding Masking Requirements at Indoor City Council and City Commission, Board and Committee Meetings; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-39 1A-6. Minute OrderCC - ACTION ITEM: Consideration of the Selection of TGS CC Ventures, LLC (dba Beyond Hello) at 3800 Sepulveda Boulevard for a Culver City Storefront Retail Commercial Cannabis Business Permit Pursuant to Culver City Municipal Code Chapter 11.17.   Not available Video Video
22-1190 1A-7.SB 1245 (Kamlager) Legislative PositionMinute OrderCC - ACTION ITEM: (1) Consideration of a Support Position on SB 1245 (Kamlager) Los Angeles County Abortion Access Safe Haven Pilot Program; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-42 1PH-1. Minute OrderCC - PUBLIC HEARING ITEM: Adoption of Resolution Adopting the 2021-2029 Housing Element Addendum to the Negative Declaration and 2021-2029 Housing Element (General Plan Text Amendment, P2022-0222-GPTA); Approving the Submittal of the 2021-2029 Housing Element to the California Department of Housing and Community Development for Review for Substantial Compliance with State Law; and Authorizing the City Manager to Approve Minor Updates to the 2021-2029 Housing Element as Necessary to Obtain Certification.   Not available Video Video