Culver City — 2023-08-14

A-1. 23-1072 CC - ACTION ITEM: (1) DISCUSSION OF AND POSSIBLE\nDIRECTION REGARDING PROPOSED INCREMENTAL\nINFILL LAND USE DESIGNATIONS; AND (2) DIRECTION\nTO THE CITY MANAGER AS DEEMED APPROPRIATE.

A-2. 24-123 CC - ACTION ITEM: (1) ADOPTION OF A RESOLUTION\nACCEPTING THE RESULTS OF THE 2023 ENGINEERING\n& TRAFFIC SURVEY; AND (2) INTRODUCTION OF AN\nORDINANCE AMENDING CULVER CITY MUNICIPAL\nCODE SECTION 7.02.005 TO DETERMINE AND\nDECLARE UPDATED PRIMA FACIE SPEED LIMITS ON\nCERTAIN CITY STREETS

A-3. 24-129 CC - ACTION ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH JOHNSON FAVARO, LLP\nFOR A BILL BOTTS FIELDS AND VETERANS\nMEMORIAL PARK FEASIBILITY STUDY IN AN AMOUNT\nNOT-TO-EXCEED $298,939.

A-4. 24-128 CC - ACTION ITEM: DISCUSSION AND DIRECTION\nREGARDING THE ADOPTION OF A STATEMENT OF\nSUPPORT FOR UNION WORKERS CURRENTLY ON\nSTRIKE, INCLUDING BUT NOT LIMITED TO WRITERS\nGUILD OF AMERICA AND UNITE HERE LOCAL 11\n(HOTEL WORKERS).\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

A-5. 24-159 CC - ACTION ITEM: (1) DISCUSSION OF A\nRECOGNITION EVENT FOR ASSEMBLY MAJORITY\nLEADER ISAAC BRYAN, DISTRICT 55; AND, IF DESIRED,\n(2) DIRECTION TO ALLOCATE CITY FUNDS AND OTHER\nRESOURCES NEEDED IN THE PLANNING AND\nIMPLEMENTATION OF THE EVENT; (3) DIRECTION ON\nTHE INVITATION PROCESS AND PARTICIPATION AT\nTHE EVENT; AND (4) OTHER DIRECTION TO THE CITY\nMANAGER AS DESIRED.

A-6. 24-152 CC - ACTION ITEM: DESIGNATION OF THE CITY’S\nVOTING DELEGATE AND UP TO TWO\nALTERNATE-VOTING DELEGATES FOR THE 2023\nLEAGUE OF CALIFORNIA CITIES ANNUAL\nCONFERENCE.

CS-1. 24-172 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED\nLITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)\nRECOGNITION PRESENTATIONS - 6:30 PM

I-1. 24-176 CC – UPDATE ON HOMELESSNESS EMERGENCY\n(INCLUDING PROJECT HOMEKEY, SAFE CAMPING,\nAND OTHER HOUSING PROGRAMS)

C-1. 24-170 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR\nJULY 1, 2023 - AUGUST 4, 2023.

C-10. 24-126 CC - CONSENT ITEM: APPROVAL OF A MEMORANDUM\nOF UNDERSTANDING WITH CULVER CITY UNIFIED\nSCHOOL DISTRICT (CCUSD) THROUGH JUNE 30, 2024,\nWITH AN OPTION OF TWO ADDITIONAL ONE-YEAR\nEXTENSIONS, TO PROVIDE FUNDING TOWARD\nCCUSD’S ESTABLISHMENT AND MANAGEMENT OF AN\nAGREEMENT WITH ALL CITY MANAGEMENT, INC. FOR\nCROSSING GUARD SERVICES IN AN AMOUNT\nNOT-TO-EXCEED $184,090 FOR THE FIRST YEAR OF\nTHE MOU, WITH ADDITIONAL FUNDING TO BE\nAPPROVED AS PART OF THE CITY’S ANNUAL BUDGET\nPROCESS.

C-11. 24-130 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAGREEMENT WITH COBBLESTONE SOFTWARE FOR\nSOFTWARE LICENSING AND PROFESSIONAL\nSERVICES TO IMPLEMENT THE CONTRACT INSIGHT\nENTERPRISE SOFTWARE TO SUPPORT THE CITY’S\nCONTRACT MANAGEMENT PROCESS IN AN AMOUNT\nNOT-TO-EXCEED $100,000; AND (2) AUTHORIZATION\nTO THE CITY MANAGER TO EXTEND THE AGREEMENT\nFOR FOUR ADDITIONAL ONE-YEAR PERIODS.

C-12. 24-141 CC- CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO THE EXISTING PROFESSIONAL SERVICES\nAGREEMENT WITH KOA CORPORATION, IN AN\nAMOUNT NOT-TO-EXCEED $38,112 FOR ADDITIONAL\nCONSTRUCTION MANAGEMENT SERVICES ON CITY\nOWNED PROPERTY AT 3860 AND 3900 SEPULVEDA\nBOULEVARD.

C-13. 24-142 CC - CONSENT: APPROVAL OF A PURCHASE ORDER\nWITH WESTERN OFFICE, INC. FOR FISCAL YEAR\n2023-2024 IN AN AMOUNT NOT-TO-EXCEED $125,000.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-14. 24-143 CC - CONSENT ITEM - APPROVAL OF PLANS AND\nSPECIFICATIONS AND AUTHORIZATION TO PUBLISH A\nNOTIC E INVITING BIDS FOR THE POLICE\nDEPARTMENT RESTROOM RENOVATION PROJECT,\nCIP NO. PF020.

C-15. 24-146 CC - CONSENT ITEM: APPROVAL OF AN APPLICATION\nFOR $15,583 IN GRANT FUNDS THROUGH THE FY 2023\nUS DEPARTMENT OF JUSTICE, EDWARD BYRNE\nMEMORIAL JUSTICE ASSISTANCE GRANT (JAG)\nPROGRAM LOCAL SOLICITATION FOR THE PURCHASE\nOF RACIAL AND IDENTITY PROFILING ACT (RIPA) DATA\nCOLLECTION SOFTWARE.

C-16. 24-150 CC - CONSENT ITEM: APPROVAL OF A BLANKET\nPURCHASE ORDER WITH LOGICALIS INC FOR FISCAL\nYEAR 2023-2024 IN AN AMOUNT NOT-TO-EXCEED\n$250,000 FOR THE PURCHASE OF REPLACEMENT\nHARDWARE AND NETWORK INFRASTRUCTURE.

C-3. 24-40 CC - CONSENT ITEM: APPROVAL OF FINAL PLANS\nAND SPECIFICATIONS AND AUTHORIZATION TO\nPUBLISH A NOTICE INVITING BIDS FOR THE JACKSON\nAVENUE PEDESTRIAN WALKWAY RENOVATION\nPROJECT.

C-4. 24-102 CC - CONSENT ITEM - (1) APPROVAL OF A PURCHASE\nORDER WITH RAY GASKIN SERVICE, AUTHORIZED\nEXTENSION OF CURBTENDER FOR THE PURCHASE OF\nA CURBTENDER 2023 TOMCAT MODEL COLLECTION\nVEHICLE IN THE AMOUNT OF $201,347.75; (2)\nAUTHORIZATION TO THE PURCHASING OFFICER TO\nAPPROVE AMENDMENTS TO THE PURCHASE ORDER\nIN AN ADDITIONAL AMOUNT OF $20,000 FOR A TOTAL\nNOT-TO-EXCEED AMOUNT OF $221,347.75; AND (3)\nFOUR-FIFTHS VOTE REQUIREMENT: APPROVAL OF A\nRELATED BUDGET AMENDMENT APPROPRIATING\n$221,347.75 FROM REFUSE FUND BALANCE.

C-5. 24-103 CC - CONSENT ITEM - APPROVAL OF AN EXTRA WORK\nCHANGE ORDER, IN THE AMOUNT OF $12,217.21, TO\nTHE EXISTING CONTRACT WITH MMJ CONTRACTING,\nINC. FOR THE FIRE STATION #1, (LOCATED AT 9600\nCULVER BOULEVARD), PHASE 1 BUILD-OUT OF THREE\nNEW DORMITORY ROOMS, PROJECT, CIP NO. PF-013.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-6. 24-112 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nGRANTING AN ALCOHOL USE PERMIT TO THE\nEXCHANGE CLUB TO CONDUCT A BEER AND WINE\nGARDEN IN VETERANS MEMORIAL PARK DURING THE\n2023 FIESTA LA BALLONA.

C-7. 24-115 CC - CONSENT ITEM - APPROVAL OF A LICENSE\nAGREEMENT WITH 9449 JEFFERSON OWNER LLC TO\nLICENSE PROPERTY LOCATED AT 9405 JEFFERSON\nBOULEVARD FOR AN INITIAL PERIOD OF 12 MONTHS\nAND MONTH-TO-MONTH THEREAFTER.

C-8. 24-124 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAUTHORIZING SUBMITTAL OF APPLICATIONS FOR ALL\nCALRECYCLE GRANTS FOR WHICH THE CITY MAY BE\nELIGIBLE FOR A FIVE-YEAR TERM.

C-9. 24-125 CC - CONSENT ITEM - APPROVAL OF AN AMENDMENT\nTO THE EXISTING AGREEMENT WITH RCS TRUCKING\nFOR TRANSPORT SERVICES AND ON-CALL ROLL-OFF\nCOLLECTION SERVICES TO EXTEND THE TERM TO\nAUGUST 31, 2025 AND INCREASE THE RATES PER\nLOAD UP TO 15 PERCENT EACH YEAR.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

PH-1. 24-101 CC - PUBLIC HEARING ITEM: APPEAL OF THE\nADMINISTRATIVE APPROVAL OF WIRELESS\nTELECOMMUNICATIONS FACILITIES ENCROACHMENT\nPERMIT TO CROWN CASTLE FOR 11317 WASHINGTON\nPLACE, CULVER CITY PERMIT NUMBER U22-0413.

R-1. 24-86 CC - PRESENTATIONS OF COMMENDATIONS TO\nFORMER COMMISSIONERS, BOARD MEMBERS, AND\nCOMMITTEE MEMBERS IN RECOGNITION OF THEIR\nSERVICE TO THE CULVER CITY COMMUNITY.

R-2. 24-149 A PROCLAMATION CONDEMNING THE RISE IN\nANTISEMITIC HARASSMENT TARGETING JEWISH\nPEOPLE, AND STANDING IN SOLIDARITY WITH THOSE\nAFFECTED BY ANTISEMITISM.\nREGULAR SESSION - 7:00 PM