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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: 8/22/2022 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: CCHASA 22-08-22 Approved Minutes CCHASA 22-08-22 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-51 1CS-1. 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
23-127 1CS-2.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
23-25 1R-1.CC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City CommunityPresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
23-133 1R-2.Commendation to Center Thetre Group in Recognition of its 50th AnniversaryPresentationPresentation of a Commendation to The Actors; Gang in Recognition of its 40th Anniversary   Not available Video Video
23-132 1P-1. PresentationPresentation to the City Council by the California Department of Insurance of an Overview of the Safer from Wildfires Framework   Not available Video Video
23-132 1P-1. PresentationPresentation to the City Council by the California Department of Insurance of an Overview of the Safer from Wildfires Framework   Not available Not available
23-125 1C-1.Cash DisbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for July 30, 2022 to August 12, 2022    Not available Not available
23-126 1C-2.MinutesMinutesCC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on August 8, 2022   Not available Not available
23-21 1C-3.Purchase Authorization for Transportation Software from Swiftly, Inc.AgreementCC - CONSENT ITEM: Approval of a Three-Year Software Services Agreement with Swiftly Inc., for Automatic Vehicle Location Support Services Software for the Transportation Department in an Amount Not-to-Exceed $245,593.   Not available Not available
23-61 1C-4.Approval of a Professional Services Agreement with John L. Hunter & Associates for National Pollutant Discharge Elimination System (NPDES) Compliance Consultant Services in an Amount Not-to-Exceed $120,000Minute OrderCC - CONSENT ITEM: (1) Approval of a Professional Services Agreement with John L. Hunter & Associates for National Pollutant Discharge Elimination System (NPDES) Compliance Consultant Services in an Amount Not-to-Exceed $120,000; and (2) Authorization to the City Manager to Approve Two Additional One-Year Terms for FY 2023-2024 and 2024-2025 in an Additional Amount Not-to-Exceed $160,000 for Two Years ($80,000 Each Year).   Not available Not available
23-87 1C-5. AgreementCC: - CONSENT ITEM: (1) Approval of an Agreement with Integrated Demolition and Remediation Inc., in an Amount Not-to-Exceed $290,000 for Environmental Remediation Services on City Owned Property at 3860 and 3900 Sepulveda Boulevard; and (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement for Unanticipated Costs up to a Contingency Amount (20%) Not-to-Exceed $58,000.   Not available Not available
23-103 1C-6. Minute OrderCC - CONSENT ITEM: (1) Rejection of Bids Received; and (2) Authorization to Publish a Notice Inviting Bids, for the 2022 Pavement Rehabilitation Project, PS-005   Not available Not available
23-104 1C-7.FY2022 DOJ Edward Byrne Memorial JAG GrantMinute OrderCC-CONSENT ITEM: Ratification of Fiscal Year 2022 Grant Application Submitted to the US Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $14,468.00.   Not available Not available
23-108 1C-8.Approve Agreement: Portable All-Electric Concession and Restroom TrailersMinute OrderCC - CONSENT ITEM: (1) Approval of an Agreement with California Cart Builder LLC, to Construct One Portable All-Electric Concession Trailer and One Portable All-Electric Restroom Trailer for an Amount Not-to-Exceed $418,215, including Delivery to the Culver City Park Upper Ballfields; and (2) Authorize the Parks, Recreation and Community Services Director to Approve Amendment(s) to the Agreement in a Contingency Amount of up to an Additional $33,589 (7%) for Unexpected Costs, for a Total Not-To-Exceed Amount of $451,804.   Not available Video Video
23-129 1C-9. OrdinanceCC - CONSENT ITEM: Adoption of an Ordinance Amending the Culver City Zoning Map, as Referenced in Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.200.015 - Zoning Map to Facilitate Construction of Three Additional Vehicle Repair Bays at an Existing Remote Customer Auto Repair Facility at 11039 Washington Boulevard (Project).   Not available Not available
23-109 1PH-1.Subchapter 3.04.400 Military EquipmentMinute OrderCC - PUBLIC HEARING: (1) Introduction of an Ordinance of the City of Culver City Adding Subchapter 3.04.400 to Title 3, Chapter 3.04 of the Culver City Municipal Code, Governing the Use of Military Equipment by the Culver City Police Department and Approving the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and (2) Provide Direction to the Police Chief as Deemed Appropriate.   Not available Video Video
22-1216 1A-1. Minute OrderCC - ACTION ITEM: (1) Report on and Discussion of Existing Local, State and Federal Firearm Regulation, Policies and Policy Options; (2) (if Desired) Creation of a City Council Ad Hoc Firearms Policy Subcommittee and Appointment of Two City Council Members thereto; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-109 1PH-1.Subchapter 3.04.400 Military EquipmentMinute OrderCC - PUBLIC HEARING: (1) Introduction of an Ordinance of the City of Culver City Adding Subchapter 3.04.400 to Title 3, Chapter 3.04 of the Culver City Municipal Code, Governing the Use of Military Equipment by the Culver City Police Department and Approving the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and (2) Provide Direction to the Police Chief as Deemed Appropriate.   Not available Video Video
23-109 1PH-1.Subchapter 3.04.400 Military EquipmentMinute OrderCC - PUBLIC HEARING: (1) Introduction of an Ordinance of the City of Culver City Adding Subchapter 3.04.400 to Title 3, Chapter 3.04 of the Culver City Municipal Code, Governing the Use of Military Equipment by the Culver City Police Department and Approving the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and (2) Provide Direction to the Police Chief as Deemed Appropriate.   Not available Video Video
23-109 1PH-1.Subchapter 3.04.400 Military EquipmentMinute OrderCC - PUBLIC HEARING: (1) Introduction of an Ordinance of the City of Culver City Adding Subchapter 3.04.400 to Title 3, Chapter 3.04 of the Culver City Municipal Code, Governing the Use of Military Equipment by the Culver City Police Department and Approving the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and (2) Provide Direction to the Police Chief as Deemed Appropriate.   Not available Video Video