Culver City — 2023-01-23

A-1. 23-548 CC - ACTION ITEM: (1) INTRODUCTION OF AN\nORDINANCE PROHIBITING CAMPING IN PUBLIC\nPLACES THROUGHOUT THE CITY; AND (2) DIRECTION\nTO THE CITY MANAGER AS DEEMED APPROPRIATE.\nAttachments: 2023-01-23_ATT1_ Resolution Confirming local emergency\nregarding homlessness.pdf\n2023-01-23_ATT2_Proposed Ordinance Camping in Public\nPlaces.pdf\n2023-01-23_ATT3_CCMC Current Code Sections.pdf\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

A-2. 23-539 CC - ACTION ITEM: (1) CONSIDERATION AND\nDISCUSSION OF THE DEVELOPMENT OF AN\nORDINANCE SETTING THE MINIMUM WAGE RATE OF\n$16.04 IN THE CITY OF CULVER CITY; (2) (IF DESIRED)\nAUTHORIZATION TO THE CITY MANAGER TO HIRE A\nCONSULTANT TO CONDUCT AN ECONOMIC IMPACT\nSTUDY AND/OR HIRE A CONSULTANT AS PROJECT\nMANAGER; (3) FOUR-FIFTHS VOTE REQUIREMENT:\nAPPROVAL OF A BUDGET AMENDMENT UP TO THE\nAMOUNT OF $150,000 FROM THE GENERAL FUND’S\nUNASSIGNED FUND BALANCE; (4) (IF DESIRED)\nAPPOINT TWO COUNCIL MEMBERS TO THE AD HOC\nMINIMUM WAGE SUBCOMMITTEE OR, IN THE\nALTERNATIVE, DISSOLVE THE SUBCOMMITTEE; AND\n(5) DIRECTION TO THE CITY MANAGER AS DEEMED\nAPPROPRIATE\nAttachments: City of Los Angeles Minimum Wage Ordinance\nCity of West Hollywood Minimum Wage Ordinance\nCity of Santa Monica Minimum Wage Ordinance

A-3. 23-558 CC - ACTION ITEM: (1) PRESENTATION OF THE CITY\nOF CULVER CITY COYOTE STUDY AND MANAGEMENT\nPLAN BY LOYOLA MARYMOUNT UNIVERSITY/LOS\nANGELES CENTER FOR URBAN RESILIENCE; AND (2)\nDIRECTION TO THE CITY MANAGER AS DEEMED\nAPPROPRIATE.\nAttachments: 2023-01-23__ATT__LMULA CURes Culver City Coyote\nReport.pdf

CS-1. 23-493 CC - CONFERENCE WITH LEGAL COUNSEL –\nANTICIPATED LITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (2\nITEMS)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)

CS-2. 23-566 CC - CONFERENCE WITH LEGAL COUNSEL – EXISTING\nLITIGATION\nRE: YES IN MY BACK YARD, ET AL. V. CITY OF\nCULVER CITY, ET AL.\nCASE NO. 20STCV43253\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(1)

CS-3. 23-514 CC - CONFERENCE WITH LABOR NEGOTIATORS\nCITY DESIGNATED REPRESENTATIVES: CITY\nMANAGER JOHN NACHBAR; ASSISTANT CITY\nMANAGER ONYX JONES; HUMAN RESOURCES\nDIRECTOR DANA ANDERSON\nEMPLOYEE ORGANIZATIONS: CULVER CITY\nEMPLOYEES ASSOCIATION; CULVER CITY\nMANAGEMENT GROUP; CULVER CITY POLICE\nOFFICERS ASSOCIATION; CULVER CITY FIRE\nFIGHTERS ASSOCIATION; CULVER CITY POLICE\nMANAGEMENT GROUP; CULVER CITY FIRE\nMANAGEMENT ASSOCIATION\nPURSUANT TO GOVERNMENT CODE SECTION 54957.6\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

CS-4. 23-550 CC - CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS\nRE: 9240 CULVER BOULEVARD CITY NEGOTIATORS:\nJOHN NACHBAR, CITY MANAGER; JESSE MAYS,\nASSISTANT CITY MANAGER; ELAINE WARNER, ACTING\nECONOMIC DEVELOPMENT MANAGER\nOTHER PARTIES NEGOTIATORS: K-ZO RESTAURANT\nUNDER NEGOTIATION: PRICE, TERMS OF PAYMENT\nOR BOTH, INCLUDING USE RESTRICTIONS ,\nDEVELOPMENT OBLIGATIONS AND OTHER\nMONETARY RELATED CONSIDERATIONS.\nPURSUANT TO GOVERNMENT CODE SECTION 54956.8\nRECOGNITION PRESENTATIONS - 6:45 PM

I-1. 23-556 CC - UPDATE ON HOMELESSNESS EMERGENCY\nPRESENTATIONS TO CITY COUNCIL\nP-1. 23-555 CC - PRESENTATION TO THE CITY COUNCIL OF THE\nFISCAL YEAR 2021/2022 UNAUDITED GENERAL FUND\nFINANCIAL REPORT\nAttachments: Fiscal Year 2021_2022 Unaudited General Fund Financial\nReport.pdf\nJOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes)\nNote: All requests to address the City Council (and all other bodies in session)\non items of interest to the public that are within the subject matter jurisdiction of\nthe City Council (and all other bodies in session) and NOT on the agenda must\nbe submitted to the City Clerk prior to the calling of this item by the presiding\nofficer. This public comment period shall have an aggregate duration of up to\n20 minutes for all bodies in session. Each comment may be up to three\nminutes in length.\nRECEIPT AND FILING OF CORRESPONDENCE\nNote: The City Council shall consider a motion to receive and file all written\ncorrespondence related to agenda items appearing on this evening’s agenda\nand for all other written documents (including e-mails sent to\npublic.comment@culvercity.org) on subjects not appearing on the agenda that\nwere received by the City Clerk’s Office. Comments received in writing up to\nfour hours before the meeting's regular session start time on the meeting date\nwill be distributed to the City Council Members and become part of the official\nrecord of the meeting.\nORDER OF THE AGENDA\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard\nNote: The presiding officer or City Council may consider reordering the\nsequence in which items appearing on this evening’s agenda will be considered\nby the City Council.\nCONSENT CALENDAR\nNote: Consent Calendar items are considered to be routine in nature and may\nbe approved by one motion. All requests to address the City Council under\nthese items must be filed with the City Clerk before the Consent Calendar are\ncalled by the presiding officer. Any Consent Calendar item that is pulled for\ndiscussion by a Council Member (not including brief questions, points of\nclarification and the like, which can be handled quickly), or because a public\ncomment card(s) has been filed with the City Clerk, may be pulled from the\nConsent Calendar and considered later in the agenda, at the discretion of the\npresiding officer or City Council.

C-1. 23-553 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR DECEMBER 31, 2022 -\nJANUARY 13, 2023\nAttachments: Final Cash Disbursements for CIty Council - 230123.pdf

C-10. 23-549 CC - CONSENT ITEM: APPROVAL OF AN APPLICATION\nFOR $127,080.00 IN GRANT FUNDS FROM THE\nCALIFORNIA OFFICE OF TRAFFIC SAFETY, SELECTIVE\nTRAFFIC ENFORCEMENT PROGRAM (STEP) THROUGH\nFISCAL YEAR 2024.\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.\nACTION ITEMS

C-3. 23-401 CC - CONSENT ITEM: (1) ADOPTION OF A\nRESOLUTION AMENDING CITY ATTORNEY AUTHORITY\nTO SETTLE CLAIMS AGAINST THE CITY AND\nLITIGATION IN AMOUNTS UP TO $50,000; AND (2)\nADOPTION OF A RESOLUTION AMENDING\nSETTLEMENT AUTHORITY FOR WORKERS’\nCOMPENSATION CLAIMS AND LITIGATION TO ADD A\nLEVEL OF AUTHORITY FOR THE HUMAN RESOURCES\nDIRECTOR, IN CONSULTATION WITH THE RISK\nMANAGER, IN AMOUNTS UP TO $25,000.\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard\nAttachments: 2023-01-23_ATT 1_Resolution 2000-R036.pdf\n2023-01-23_ATT 2_Resolution Amending City Attorney\nSettlement Authority for Litigation.pdf\n2023-01-23_ATT 3_Resolution 2001-R001.pdf\n2023-01-23_ATT 4_Resolution Amending Settlement Authority\nfor Workers Compensation Matters.pdf

C-4. 23-405 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAUTHORIZING THE CITY ATTORNEY TO INITIATE\nCERTAIN TYPES OF LITIGATION AND RESPOND TO\nREQUESTS FOR AMICUS CURIAE PARTICIPATION OR\nASSISTANCE.\nAttachments: 2023-01-23_ATT 1_Resolution Adopting Initiation of Litigation\nand Amicus Policy.pdf\n2023-01-23_ATT 2_September 22, 1986 City Council\nmotion.pdf

C-5. 23-476 CC - CONSENT ITEM: AUTHORIZATION TO PUBLISH A\nNOTICE INVITING BIDS FOR COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG) SIDEWALK\nUPLIFT REPLACEMENT AND CURB RAMPS PROJECT\n[CDBG PROJECT NO. 602297-21 AND 602467-22],\nPS-011 AND BARMAN AVE DRAINAGE IMPROVEMENTS,\nPZ-428

C-6. 23-537 CC - CONSENT ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH ARCHITECTURAL\nRESOURCES GROUP (ARG) IN AN AMOUNT\nNOT-TO-EXCEED $100,000 FOR THE PREPARATION OF\nA HISTORICAL CONTEXT STUDY OF THE CITY OF\nCULVER CITY.\nAttachments: ARG Culver City Proposal\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-7. 23-540 CC - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nAPPROVING SALARY SCHEDULES FOR THE CULVER\nCITY FIRE MANAGEMENT GROUP (CCFMG), CULVER\nCITY FIREFIGHTERS ASSOCIATION (CCFFA), CULVER\nCITY POLICE MANAGEMENT GROUP (CCPMG), AND\nCULVER CITY POLICE OFFICERS ASSOCIATION\n(CCPOA) EFFECTIVE JANUARY 2, 2023; (2) ADOPTION\nOF A RESOLUTION APPROVING THE SALARY\nSCHEDULE FOR CITY ATTORNEY EFFECTIVE\nDECEMBER 4, 2022; AND (3) ADOPTION OF A\nRESOLUTION APPROVING THE SALARY SCHEDULE\nFOR NON-BENEFITED EMPLOYEES (NBNE) IN\nACCORDANCE WITH THE STATE OF CALIFORNIA\nMINIMUM WAGE INCREASE EFFECTIVE JANUARY 1,\n2023.\nAttachments: 2023_01_23_Att 1_Fire and Police SIO 2023 Resolution and\nSalary Schedule.pdf\n2023_01_23_ATT 2_Executive Management 2023 CPI\nResolution and Salary Schedule.pdf\n2023_01_23_ATT 3 Minimum Wage Increase 2023 NBNE\nSalary Schedule_Resolution.pdf

C-8. 23-541 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO THE EXISTING PROFESSIONAL SERVICES\nAGREEMENT WITH MARINA LANDSCAPE SERVICES,\nINC., TO CONTINUE CITY-WIDE LANDSCAPE\nMAINTENANCE SERVICES FOR AN ADDITIONAL\nFOUR-MONTH PERIOD IN AN AMOUNT\nNOT-TO-EXCEED $77,000\nClosed Session - 5:00 PM Successor Agency to the Culver City\nRecognition Presentations - 6:45PM\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-9. 23-546 CC- CONSENT ITEM: (1) APPROVAL OF AN\nAMENDMENT TO THE EXISTING PROFESSIONAL\nSERVICES AGREEMENT WITH INTEGRATED\nDEMOLITION AND REMEDIATION INC., IN AN AMOUNT\nNOT-TO-EXCEED $80,000 FOR ADDITIONAL\nENVIRONMENTAL REMEDIATION SERVICES ON CITY\nOWNED PROPERTY AT 3860 AND 3900 SEPULVEDA\nBOULEVARD.

R-1. 23-565 CC - PRESENTATION OF CERTIFICATES OF\nRECOGNITION TO LAURYN KINSELLA, HAIFA MAUNG\nAND BENJAMIN SCULLY FOR THEIR WORK ON A\nPOP-UP ART INSTALLATION IN RECOGNITION OF\nUNITED AGAINST HATE WEEK

R-2. 23-552 CC- PRESENTATION OF A COMMENDATION TO\nALEXEY STEELE FOR HIS SER V I C E AND\nACCOMPLISHMENTS AS ARTIST LAUREATE FOR THE