Culver City — 2023-01-09

A-1. 23-520 CC - ACTION ITEM: (1) ADOPTION OF A RESOLUTION\nRATIFYING THE PROCLAMATION OF LOCAL\nEMERGENCY ON HOMELESSNESS BY THE DIRECTOR\nOF EMERGENCY SERVICES OF THE CITY OF CULVER\nCITY, CALIFORNIA, ISSUED BY THE CITY MANAGER ON\nJANUARY 3, 2023, AND CONFIRMING THE EXISTENCE\nOF SUCH EMERGENCY; (2) AUTHORIZATION TO THE\nCITY MANAGER TO APPROVE EMERGENCY\nRESPONSE AGREEMENTS AND PURCHASES UP TO\nTHE EXISTING FY 2022/2023 BUDGET AUTHORITY;\nAND (3) DIRECTION TO THE CITY MANAGER AS\nDEEMED APPROPRIATE.\nAttachments: 2023-01-09_ATT1_ Proclamation of Local Emergency on\nHomelessness.pdf\n2023-01-09_ATT2 Resolution Ratifying Proclamation of Local\nEmergencuy.pdf

A-2. 23-367 CC - ACTION ITEM: (1) DISCUSSION REGARDING\nVACANCIES ON THE ON THE ADVISORY COMMITTEE\nON HOUSING AND HOMELESSNESS, DISABILITY\nADVISORY COMMITTEE, FIESTA LA BALLONA\nCOMMITTEE, AND THE LANDLORD TENANT\nMEDIATION BOARD; AND (2) DIRECTION TO THE CITY\nCLERK AS DEEMED APPROPRIATE.\nto the Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

A-3. 23-494 CC - ACTION ITEM: (1) ADOPTION OF RESOLUTIONS\nAND/OR MOTIONS APPOINTING CITY COUNCIL\nMEMBERS/STAFF MEMBERS TO VARIOUS OUTSIDE\nAGENCY BOARDS, CITY COUNCIL SUBCOMMITTEES\nAND OTHER RELATED BODIES; (2) CREATION OF\nSUBCOMMITTEES AS NEEDED AND APPOINTMENTS\nTHERETO; (3) DISSOLUTION OF SUBCOMMITTEES AS\nNEEDED; AND (4) DIRECTION TO THE CITY CLERK AS\nDEEMED APPROPRIATE.\nAttachments: Proposed Resolution Appointing to City Selection Committee\n2023.pdf\nProposed Resolution Appointing to Los Angeles County\nDivision of League of Cities 2023.pdf\nProposed Resolution Appointing to ICA 2023.pdf\nProposed Resolution Appointing to Sanitation District No 5\n2023.pdf\nProposed Resolution Appointing to SCAG_2023.pdf

C-1. 23-517 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR DECEMBER 3, 2022 -\nDECEMBER 30, 2022\nAttachments: Final Cash Disbursements for City Council - 230109a.pdf

C-3. 23-490 CC - CONSENT ITEM: APPROVAL OF A TWO-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH RRM\nDESIGN GROUP IN AN AMOUNT NOT-TO-EXCEED\n$102,700 FOR DEVELOPMENT OF PRE-APPROVED\nBUILDING PLANS FOR ACCESSORY DWELLING UNITS\n(ADUS) & ADU DESIGN MANUAL.\nAttachments: RRM_ADU_PROPOSAL.pdf

C-4. 23-496 SA - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nAPPROVING THE RECOGNIZED OBLIGATION PAYMENT\nSCHEDULE (ROPS) FROM JULY 1, 2023 THROUGH\nJUNE 30, 2024; (2) ADOPTION OF A RESOLUTION\nAPPROVING THE SUCCESSOR AGENCY\nADMINISTRATIVE BUDGET FROM JULY 1, 2023\nTHROUGH JUNE 30, 2024; AND (3) AUTHORIZATION TO\nTHE EXECUTIVE DIRECTOR TO MAKE SUCH\nPAYMENTS ON BEHALF OF THE SUCCESSOR\nAGENCY.\nAttachments: SA RESO ROPS 23_24 FINAL\nSA RESO Admin Budget 23_24 FINAL

C-5. 23-502 CC - CONSENT ITEM: (1) APPROVE A\nRECOMMENDATION FROM THE CULTURAL AFFAIRS\nCOMMISSION TO APPOINT KATY KRANTZ AS CULVER\nCITY ARTIST LAUREATE FOR CALENDAR YEARS 2023\nAND 2024; AND (2) APPROVAL OF RELATED ARTIST\nLAUREATE AGREEMENT\nAttachments: 23-01-09_ATT 1_Artist Laureate Overview and Guidelines\n23-01-09_ATT 2_Katy Krantz Application Materials.pdf\nto the Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

C-6. 23-504 CC - CONSENT ITEM: APPROVAL OF AN AGREEMENT\nWITH CALIX INC. FOR THE PURCHASE OF\nNETWORKING EQUIPMENT AND MAINTENANCE TO\nSUPPORT THE DEPLOYMENT OF INTERNET SERVICE\nPROVIDER (ISP) SERVICES USING THE CITY’S\nMUNICIPAL FIBER NETWORK (CULVER CONNECT) IN\nAN AMOUNT NOT TO-EXCEED $114,000.

C-7. 23-507 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAGREEMENT WITH LOGICALIS FOR NETWORK\nSOFTWARE/HARDWARE MAINTENANCE SUPPORT FOR\nTHE CITY’S TELEPHONE AND DATA NETWORKING\nSYSTEMS IN AN AMOUNT NOT-TO-EXCEED\n$145,942.00 FOR A TERM FROM JANUARY 1, 2023 TO\nDECEMBER 31, 2023; AND (2) AUTHORIZATION TO THE\nCITY MANAGER TO APPROVE FOUR OPTIONAL\nONE-YEAR EXTENSIONS IN AN AMOUNT NOT-TO-\nEXCEED THE PRIOR YEAR’S COST BY MORE THAN\n15%.

C-8. 23-510 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nOF THE EXISTING PROFESSIONAL SERVICE\nAGREEMENT WITH SOCAL STORMWATER RUNOFF\nSOLUTIONS SERVICES INC. FOR STORMWATER\nCONSULTING SERVICES AT THE CULVER CITY\nTRANSFER STATION AND TRANSPORTATION FACILITY\nIN AN ADDITIONAL AMOUNT NOT-TO-EXCEED $36,500.\nPUBLIC HEARINGS AND ACTION ITEMS\nNote: The Public Hearing or Action Item with the most public comment cards on\nfile with the City Clerk may be considered by the City Council as the first item,\nat the discretion of the presiding officer or City Council. The remaining Public\nHearing and Action items shall be considered in the order they appear on the\nagenda, unless re-ordered by the presiding officer or City Council.\nto the Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board\nACTION ITEMS

R-1. 23-516 CC - PRESENTATION OF A COMMENDATION TO\nCULVER CITY POLICE CHIEF MANNY CID IN\nRECOGNITION OF HIS YEARS OF SERVICE WITH THE\nPOLICE DEPARTMENT