Culver City — 2024-01-08

A-1. 24-453 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.

I-1. 24-594 CC – UPDATE ON HOMELESSNESS EMERGENCY\nINCLUDING PROJECT HOMEKEY, SAFE CAMPING, AND\nOTHER HOUSING PROGRAMS (THIS UPDATE IS MADE\nPURSUANT TO THE REQUIREMENTS OF GOVERNMENT\nCODE SECTION 8630(C) REQUIRING A PERIODIC\nREVIEW OF THE LOCAL EMERGENCY).

C-1. 24-561 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR\nDECEMBER 2, 2023 - DECEMBER 29, 2023.

C-10. 24-584 CC - CONSENT ITEM: APPROVAL OF A MEMORANDUM\nOF UNDERSTANDING (MOU) WITH THE CULVER CITY\nUNIFIED SCHOOL DISTRICT AND THE CULVER CITY\nEDUCATION FOUNDATION TO APPLY FOR THE\nPARTNERSHIPS FOR LOCAL AGRICULTURE &\nNUTRITION TRANSFORMATION IN SCHOOLS (PLANTS)\nGRANT IN THE AMOUNT OF $500,000.

C-11. 24-546 SA - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nAPPROVING THE RECOGNIZED OBLIGATION PAYMENT\nSCHEDULE (ROPS) FROM JULY 1, 2024 THROUGH\nJUNE 30, 2025; (2) ADOPTION OF A RESOLUTION\nAPPROVING THE SUCCESSOR AGENCY\nADMINISTRATIVE BUDGET FROM JULY 1, 2024\nTHROUGH JUNE 30, 2025; AND (3) AUTHORIZATION TO\nTHE EXECUTIVE DIRECTOR TO MAKE SUCH\nPAYMENTS ON BEHALF OF THE SUCCESSOR\nAGENCY.

C-2. 24-562 CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON DECEMBER 11, 2023.

C-3. 24-518 CC - CONSENT ITEM - APPROVAL OF A TEMPORARY\nUSE PERMIT TO ALLOW EXTENDED CONSTRUCTION\nHOURS FOR AN OFFICE DEVELOPMENT LOCATED AT\n8833 NATIONAL BOULEVARD (P2023-0242-TUP).

C-4. 24-536 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAPPROVING THE SAL A R Y SCHEDULE FOR\nNON-BENEFITED EMPLOYEES (NBNE) IN\nACCORDANCE WITH THE STATE OF CALIFORNIA\nMINIMUM WAGE INCREASE EFFECTIVE JANUARY 1,\n2024.

C-5. 24-545 CC - CONSENT ITEM: (1) ACCEPTANCE OF STATE\nFUNDING OF $1,000,000 FOR THE JUBILO VILLAGE\nAFFORDABLE HOUSING DEVELOPMENT (4464\nSEPULVEDA BOULEVARD) AND $500,000 FOR THE\nWENDE MUSEUM AFFORDABLE HOUSING FOR\nARTISTS AT RISK DEVELOPMENT (10860 CULVER\nBOULEVARD) THROUGH THE DEPARTMENT OF\nHOUSING AND COMMUNITY DEVELOPMENT; AND (2)\nFOUR-FIFTHS VOTE REQUIREMENT: APPROVAL OF A\nBUDGET AMENDMENT TO RECORD THE REVENUE OF\n$1.5 MILLION AND APPROPRIATE THE $1.5 MILLION TO\nTHE RESPECTIVE PROJECTS.

C-6. 24-547 CC - CONSENT ITEM: FOUR-FIFTHS VOTE\nREQUIREMENT: APPROVAL OF A PROPOSED BUDGET\nAMENDMENT APPROPRIATING $10,871 FROM THE\nGENERAL FUND UNASSIGNED FUND BALANCE TO\nCOVER THE COSTS FOR A SENIOR PROM AND\nRESOURCE FAIR.

C-7. 24-548 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO AN EXISTING PROFESSIONAL SERVICES\nAGREEMENT WITH WILLDAN ENGINEERING FOR\nCONTRACT PLANNING MANAGER SERVICES FOR AN\nADDITIONAL AMOUNT NOT-TO-EXCEED $36,000\n(AGGREGATE CONTRACT AMOUNT NOT-TO-EXCEED\n$86,000).

C-8. 24-554 CC - CONSENT ITEM: (1) APPROVAL OF AMENDMENTS\nTO THE EXISTING CONSTRUCTION CONTRACTS WITH\nCORNERSTONE CONSTRUCTION GROUP, INC. IN AN\nAGGREGATE AMOUNT NOT-TO-EXCEED $72,006\nRELATED TO IMPROVEMENTS ON CITY-OWNED\nPROPERTIES (KNOWN AS PROJECT HOMEKEY) AT\n3868 AND 3900 SEPULVEDA BOULEVARD.

C-9. 24-574 CC - CONSENT: APPROVAL OF AMENDMENTS TO THE\nPURCHASE ORDERS WITH NAPA AUTO PARTS\n($30,000), SONSRAY FLEET SERVICES ($40,000) AND\nWAXIE SANITARY SUPPLY ($50,000) FOR AN\nADDITIONAL AGGREGATE AMOUNT OF $120,000 IN\nFISCAL YEAR 2023-2024.

R-1. 24-599 CC- A PROCLAMATION IN HONOR OF DR. MARTIN\nLUTHER KING, JR. CELEBRATION DAY 2024.\nREGULAR SESSION - 7:00 PM