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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: 9/12/2022 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
23-179 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
23-191 1R-1.Commendation to Center Thetre Group in Recognition of its 50th AnniversaryPresentationPresentation of a Proclamation in Recognition of National Suicide Prevention Week   Not available Video Video
23-120 1C-1.cash disbursementsMinute OrderCC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for August 13, 2022 to September 2, 2022    Not available Not available
23-181 1C-2.MinutesMinutesCC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on August 22, 2022   Not available Not available
23-135 1C-3.Approve a PSA with Willdan for the MicrogridMinutes(CC) - CONSENT ITEM: (1) Approval of a Professional Services Agreement with Willdan Energy Solutions in an Amount Not-to-Exceed $60,745 to Develop Three Scenarios for the Veterans Memorial Complex and Senior Center Microgrid Project, to Prepare Technical Specifications for Insertion into a Request for Proposals (RFP), to Assist Staff with Evaluating the Proposals Received, and to Prepare a Power Purchase Agreement with the Energy Service Company Selected to Implement the Project; and (2) Authorization of the Release of an RFP to Energy Service Companies to Implement the Project.   Not available Video Video
23-158 1C-4.Authorization to Submit Applications for USDOT SS4A GrantPresentationCC - CONSENT ITEM: Authorization to Submit an Application for the US Department of Transportation Safe Streets for All Grant Program   Not available Video Video
23-159 1C-5. Minute OrderCC - CONSENT ITEM: Approval of an Amendment to the Existing Agreement with HP Communications to Support Fiber Maintenance and Continued Lateral Build-out for Culver Connect (Municipal Fiber Network) for an Additional Six-Month Period   Not available Not available
23-160 1C-6.California Department of Social Services Guaranteed Income Pilot ProgramMinute OrderCC/HA - CONSENT ITEM: (1) Ratification of the Submission of a Grant Application in the Amount of $5 Million Dollars Under the State of California Department of Social Services Guaranteed Income Pilot Program Request for Applications; and (2) Instruction to Staff to Return to the Council for Consideration and Appropriation of the 50% Match Requirement of $2.5 Million, if the Grant is Awarded to the City.   Not available Video Video
22-1108 1PH-1.Action Item: (1) Introduction of an Ordinance, Amending Culver City Municipal Code Chapter 3.05 “Personnel Policies”; to be Consistent with Proposed Changes to the Civil Service Rules; (2) Adoption of a Resolution Approving Amendments to the Civil ServiceOrdinanceCC - ACTION ITEM: (1) Introduction of an Ordinance, Amending Culver City Municipal Code Chapter 3.05 “Personnel Policies”; to be Consistent with Proposed Changes to the Civil Service Rules; (2) Adoption of a Resolution Approving Amendments to the Civil Service Rules as Recommended by the Civil Service Commission; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Not available
23-134 1PH-2. Public HearingCC - PUBLIC HEARING: (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to Cornerstone Construction Group, Inc. in the Amount of $8,309,694 to Renovate City-Owned Property at 3860 and 3900 Sepulveda Boulevard; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with Cornerstone Construction Group, Inc.; and (3) Authorization to the City Manager to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $830,969 to Cover Contingency Costs (10%).   Not available Video Video
23-76 1PH-3. Public HearingCC - PUBLIC HEARING ITEM: Adoption of a Resolution by the City Council Approving a Real Property Transfer and Disposition and Development Agreement by and between the City and REthink Culver LLC, related to 9814 Washington Boulevard for the Construction of a Mixed-Use Affordable and Market Rate Housing Development with an Arts Related use on the Ground Floor, and Determining the Class 32 Categorical Exemption is Sufficient, and no New Additional Environmental Review is Required.   Not available Video Video
23-185 1A-1.Adoption of Ordinance Adding Subchapter of 3.04.400Minute OrderCC - ACTION ITEM: Adoption of an Ordinance Adding Subchapter 3.04.400 to 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 Use Policy Pursuant to Assembly Bill 481.   Not available Video Video
23-171 1A-2. Minute OrderCC - ACTION ITEM: (1) Consideration and Discussion of an Update on the Potential Development of an Ordinance Setting a Culver City Minimum Wage Rate; (2) (If Desired) Authorization to the City Manager to Hire a Consultant to Conduct an Economic Impact Study and/or Hire a Consultant as Project Manager; (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment up to the Amount of $150,000 from the General Fund’s Unassigned Fund Balance; and (4) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-170 1A-3. Minute OrderCC - ACTION ITEM: (1) Authorization to Prepare and Issue a Request for Proposals to Conduct an Historical Context Study of the City of Culver City; (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment Appropriating $150,000 from the General Fund’s Unassigned Fund Balance for the Historical Context Study and to Hire a Specialized Consultant as Project Manager; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
23-174 1A-4. ResolutionCC - ACTION ITEM: (1) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment Related to the Addition/Elimination of Staffing Positions in the Amount of $179,046; and (2) Adoption of a Resolution Approving the Salary Schedule for Miscellaneous Employees Effective September 12, 2022 to Effectuate these Changes.   Not available Video Video
23-173 1A-5. ResolutionCC - ACTION ITEM: (1) Adoption of a Resolution Approving Salary Schedules for Police Safety Employees Effective July 1, 2022; and (2) Adoption of a Resolution Approving Salary Schedule for City Manager Effective August 1, 2022   Not available Video Video
23-134 1PH-2. Public HearingCC - PUBLIC HEARING: (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to Cornerstone Construction Group, Inc. in the Amount of $8,309,694 to Renovate City-Owned Property at 3860 and 3900 Sepulveda Boulevard; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with Cornerstone Construction Group, Inc.; and (3) Authorization to the City Manager to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $830,969 to Cover Contingency Costs (10%).   Not available Video Video
23-134 1PH-2. Public HearingCC - PUBLIC HEARING: (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to Cornerstone Construction Group, Inc. in the Amount of $8,309,694 to Renovate City-Owned Property at 3860 and 3900 Sepulveda Boulevard; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with Cornerstone Construction Group, Inc.; and (3) Authorization to the City Manager to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $830,969 to Cover Contingency Costs (10%).   Not available Video Video
23-134 1PH-2. Public HearingCC - PUBLIC HEARING: (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to Cornerstone Construction Group, Inc. in the Amount of $8,309,694 to Renovate City-Owned Property at 3860 and 3900 Sepulveda Boulevard; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with Cornerstone Construction Group, Inc.; and (3) Authorization to the City Manager to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $830,969 to Cover Contingency Costs (10%).   Not available Video Video
23-76 1PH-3. Public HearingCC - PUBLIC HEARING ITEM: Adoption of a Resolution by the City Council Approving a Real Property Transfer and Disposition and Development Agreement by and between the City and REthink Culver LLC, related to 9814 Washington Boulevard for the Construction of a Mixed-Use Affordable and Market Rate Housing Development with an Arts Related use on the Ground Floor, and Determining the Class 32 Categorical Exemption is Sufficient, and no New Additional Environmental Review is Required.   Not available Video Video
23-76 1PH-3. Public HearingCC - PUBLIC HEARING ITEM: Adoption of a Resolution by the City Council Approving a Real Property Transfer and Disposition and Development Agreement by and between the City and REthink Culver LLC, related to 9814 Washington Boulevard for the Construction of a Mixed-Use Affordable and Market Rate Housing Development with an Arts Related use on the Ground Floor, and Determining the Class 32 Categorical Exemption is Sufficient, and no New Additional Environmental Review is Required.   Not available Video Video
23-76 1PH-3. Public HearingCC - PUBLIC HEARING ITEM: Adoption of a Resolution by the City Council Approving a Real Property Transfer and Disposition and Development Agreement by and between the City and REthink Culver LLC, related to 9814 Washington Boulevard for the Construction of a Mixed-Use Affordable and Market Rate Housing Development with an Arts Related use on the Ground Floor, and Determining the Class 32 Categorical Exemption is Sufficient, and no New Additional Environmental Review is Required.   Not available Video Video