Culver City — 2023-03-13

A-1. 23-675 CC - ACTION ITEM: DISCUSSION AND DIRECTION FOR\nTHE FUTURE USE OF MAIN STREET, BETWEEN\nCULVER BOULEVARD AND THE CITY BOUNDARY\nSOUTH OF VENICE BOULEVARD\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

A-2. 23-737 CC - ACTION ITEM: (1) PRESENTATION ON THE\nUNAUDITED FISCAL YEAR-END 2021/2022 REPORT\nAND THE FISCAL YEAR 2022/2023 MID-YEAR BUDGET\nMONITORING REPORT; (2) RECEIPT AND FILING OF\nTHE UNAUDITED FISCAL YEAR-END 2021/2022 REPORT\nAND THE FISCAL YEAR 2022/2023 MID-YEAR BUDGET\nMONITORING REPORT; (3) NOTIFICATION TO PUBLIC\nINVITING COMMENT AND INPUT FOR THE UPCOMING\nPROPOSED BUDGET FOR FISCAL YEAR 2023/2024; (4)\nADOPTION OF A RESOLUTION APPROVING SALARY\nSCHEDULES; AND (5) FOUR-FIFTHS VOTE\nREQUIREMENT: APPROVAL OF PROPOSED BUDGET\nAMENDMENTS.\nAttachments: 2023-03-13_ATT - Fiscal Year 2022-2023 Mid-Year Budget\nMonitoring Report.pdf\n2023-03-13_ATT - Proposed Budget Amendments.pdf\n2023-03-13_ATT - Financial Forecast.pdf\n2023-03-13_ATT - Employee Salary Schedule and\nResolution.pdf\n2023-03-13_ATT - Unaudited Fiscal Year-End 2021-2022\nReport.pdf

CS-1. 23-730 CC - CONFERENCE WITH LEGAL COUNSEL – EXISTING\nLITIGATION\nRE: CITY OF ARCADIA, ET AL. V. SOUTHERN\nCALIFORNIA EDISON CO.\nCASE NO. 20CV02026

CS-2. 23-731 CC - CONFERENCE WITH LEGAL COUNSEL –\nANTICIPATED LITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)\nRECOGNITION PRESENTATIONS - 6:30 PM

I-1. 23-741 CC – UPDATE ON HOMELESSNESS EMERGENCY\n(INCLUDING PROJECT HOMEKEY, SAFE CAMPING,\nAND OTHER HOUSING PROGRAMS)\nPRESENTATIONS TO CITY COUNCIL\nP-1. 23-705 CC - PRESENTATION OF THE CITY OF CULVER CITY\nCOYOTE STUDY AND MANAGEMENT PLAN BY\nLOYOLA MARYMOUNT UNIVERSITY/LOS ANGELES\nCENTER FOR URBAN RESILIENCE\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.\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard\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\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. 23-742 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR FEBRUARY 18, 2023 - MARCH 3,\n2023\nAttachments: Final Cash Disbursements for City Council - 230313.pdf\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-3. 23-718 CC - CONSENT ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH MGT TO COMPLETE\nTHE CITYWIDE CLASSIFICATION AND COMPENSATION\nSTUDY IN AN AMOUNT NOT-TO-EXCEED $148,080.\nSponsors:\nEQUITY & HUMAN RELATIONS ADVISORY COMMITTEE

C-4. 23-722 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAMENDMENT TO AN EXISTING PROFESSIONAL\nSERVICES AGREEMENT WITH AG COAST, INC. DBA\nCALIFORNIA PANTHER SECURITY IN AN ADDITIONAL\nAMOUNT NOT-TO-EXCEED $273 , 5 6 9 . 0 0 T H R O U G H\nJUNE 30, 2023; AND (2) AUTHORIZATION TO THE CITY\nMANAGER TO AMEND THE SCOPE OF SERVICE TO\nINCLUDE ADDITIONAL CITY LOCATIONS AND\nSERVICES AS NEEDED BY CITY DEPARTMENTS.

C-5. 23-727 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO AN EXISTING PROFESSIONAL SERVICES\nAGREEMENT WITH INSIGHT INVESTMENT FOR\nINVESTMENT ADVISORY AND PORTFOLIO\nMANAGEMENT SERVICES WITH AN ANNUAL FEE OF\n0.08% OF ALL ASSETS (UP TO/INCLUDING $60\nMILLION) AND 0.06% (EXCEEDING $60 MILLION)\nENDING DECEMBER 31, 2023.\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-6. 23-739 CC:HA - CONSENT ITEM: (1) APPROVAL TO SUBMIT A\nJOINT APPLICATION IN PARTNERSHIP WITH\nCOMMUNITY CORPORATION OF SANTA MONICA\nUNDER THE AFFORDABLE HOUSING AND\nSUSTAINABLE COMMUNITIES NOTICE OF FUNDING\nAVAILABILITY IN AN AMOUNT UP $35 MILLION FOR\nCAPITAL AND PROGRAMMING FUNDS AND UP TO $15\nMILLION FOR CITY BIKE, PEDESTRIAN AND TRANSIT\nINFRASTRUCTURE FOR THE 95-UNIT 100%\nAFFORDABLE HOUSING PROJECT TO BE DEVELOPED\nAT 4464 SEPULVEDA BOULEVARD, CULVER CITY, CA;\nAND (2) APPROVAL OF AND\nDIRECTION TO STAFF TO COMPLETE THE PROPOSED\nBICYCLE, PEDESTRIAN, AND TRANSIT PROJECTS\nINCLUDED IN THE GRANT APPLICATION IF THE GRANT\nIS AWARDED TO THE CITY.

C-7. 23-740 CC - CONSENT ITEM: FIRST REVIEW AND APPROVAL\nOF THE NEED FOR CONTINUING THE LOCAL\nEMERGENCY DECLARED ON JANUARY 3, 2023 BY THE\nCITY MANAGER, AS DIRECTOR OF EMERGENCY\nSERVICES, UNDER CITY OF CULVER CITY\nEMERGENCY AUTHORITY, DUE TO THE\nHOMELESSNESS CRISIS.\nAttachments: 2023-03-13_ATT1_January 3 2023 Proclamation of Local\nEmergency.pdf\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.\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard\nPUBLIC HEARINGS

PH-1. 23-679 CC - PUBLIC HEARING: INTRODUCTION OF AN\nORDINANCE APPROVING A CITY-INITIATED ZONING\nCODE AMENDMENT (P2022-0357-ZCA), AMENDING\nTITLE 17: ZONING CODE OF THE CULVER CITY\nMUNICIPAL CODE (CCMC) TO CLARIFY AND CLEAN UP\nINTERNAL INCONSISTENCIES RELATED TO\nACCESSORY RESIDENTIAL STRUCTURES,\nDEFINITIONS AND NONCONFORMING STRUCTURES.\nAttachments: Attachment No. 1_CC Ordinance_2023 Clean Up ZCA.pdf\nAttachment No. 2_PC Resolution 2023 Clean Up\nZCA.Signed_2.8.2023.pdf\nAttachment No. 3_PC Staff Report.2023 Clean Up\nZCA.Final.pdf\nAttachment No. 4_Draft PC Meeting Minutes of 02-08-2023.pdf\nAttachment No. 5_PC Hearing Comments Received for 2023\nClean UP ZCA.pdf\nACTION ITEMS

R-1. 23-733 CC - A PROCLAMATION DECLARING THE MONTH OF\nMARCH 2023 AS RED CROSS MONTH IN CULVER CITY.