Culver City — 2024-02-26

A-1. 24-673 CC - ACTION ITEM: (1) PRESENTATION OF THE FISCAL\nYEAR 2023-2024 MID-YEAR BUDGET MONITORING\nREPORT; (2) RECEIPT AND FILING OF THE FISCAL YEAR\n2023-2024 MID-YEAR BUDGET MONITORING REPORT;\n(3) NOTIFICATION TO PUBLIC INVITING COMMENT AND\nINPUT FOR THE UPCOMING PROPOSED BUDGET FOR\nFISCAL YEAR 2024-2025; (4) APPROVAL OF PROPOSED\nBLANKET PURCHASE ORDER AMENDMENTS; (5)\nAPPROVAL OF PERSONNEL POSITION ALLOCATION\nAMENDMENTS; AND (6) FOUR-FIFTHS VOTE\nREQUIREMENT: APPROVAL OF PROPOSED BUDGET\nAMENDMENTS.

A-2. 24-634 CC - ACTION ITEM: (1) UPDATE ON THE DRAFT\nGENERAL PLAN; AND (2) DISCUSSION AND COMMENTS\nAS APPROPRIATE.

A-3. 24-635 CC - ACTION ITEM: (1) UPDATE ON ZONING CODE\nAMENDMENTS FOR IMPLEMENTATION OF THE DRAFT\nGENERAL PLAN; AND (2) DISCUSSION AND COMMENTS\nAS APPROPRIATE.

A-4. 24-736 CC - ACTION ITEM: CONSIDERATION OF A REQUEST\nFROM BIKE CULVER CITY FOR A LETTER IN SUPPORT\nOF ITS APPLICATION FOR THE SOUTHERN CALIFORNIA\nASSOCIATION OF GOVERNMENTS GO HUMAN\nCOMMUNITY STREETS PROGRAM GRANT FUNDS AND,\nIF DESIRED, AUTHORIZATION OF SUCH LETTER OF\nSUPPORT TO BE SIGNED BY THE MAYOR.

CS-1. 24-671 CC - CONFERENCE WITH LEGAL COUNSEL –\nANTICIPATED LITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (2 ITEMS)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)

CS-2. 24-769 CC - CONFERENCE WITH LEGAL COUNSEL - EXISTING\nLITIGATION\nRE: FOX HILLS CANTERBURY, CO. V. CITY OF CULVER\nCITY, ET AL.\nCASE NO. 24STCP00451\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(1)\nREGULAR SESSION - 7:00 PM\nRECOGNITION PRESENTATIONS

I-1. 24-762 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).\nPRESENTATIONS TO CITY COUNCIL\nP-1. 24-521 PRESENTATION REGARDING STREET BASED\nOUTREACH AND TREATMENT BY THE LOS ANGELES\nCOUNTY HOMELESS INITIATIVE.

C-1. 24-773 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR\nFEBRUARY 3, 2024 - FEBRUARY 16, 2024.

C-2. 24-774 CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON FEBRUARY 12, 2024.

C-3. 24-593 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO EACH OF THE EXISTING AGREEMENTS WITH\nASSETWORKS, INC., A WEB-BASED, CLOUD-HOSTED\nFLEET AND FACILITIES MANAGEMENT SYSTEM, IN A\nTOTAL AMOUNT NOT-TO-EXCEED $389,433 ($285,133\nFOR 4 YEARS OF ANNUAL LICENSING FEES PLUS\n$104,300 IN ONE-TIME IMPLEMENTATION COSTS).\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-4. 24-631 CC - CONSENT ITEM: RECEIPT AND FILING OF REPORT\nON EMERGENCY RESPONSE EXPENDITURES\nPERTAINING TO LOCAL EMERGENCY REGARDING\nHOMELESSNESS DECLARED BY THE DIRECTOR OF\nEMERGENCY SERVICES ON JANUARY 3, 2023 AND\nRATIFIED BY THE CITY COUNCIL ON JANUARY 9, 2023.

C-5. 24-688 CC - CONSENT ITEM: (1) AWARD OF AN OFF-CYCLE\nSPECIAL EVENTS GRANT TO THE CULVER CITY\nEXCHANGE CLUB AND DESIGNATE THE 20TH ANNUAL\nCULVER CITY CAR SHOW AS A CITY-SPONSORED\nEVENT; (2) APPROVAL OF RELATED STREET\nCLOSURES IN DOWNTOWN CULVER CITY; AND (3)\nAUTHORIZATION TO THE CITY MANAGER TO APPROVE\nAPPLICABLE CITY PERMITS AND LICENSES REQUIRED\nTO PRODUCE THE EVENT.

C-6. 24-701 CC - CONSENT ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH KEEN INDEPENDENT\nRESEARCH LLC IN AN AMOUNT NOT-TO-EXCEED\n$99,000 FOR THE PHASE ONE PREPARATION OF A\nRACIAL EQUITY ACTION PLAN (REAP) FOR THE CITY OF\nCULVER CITY.

C-7. 24-707 CC - CONSENT ITEM: APPROVAL OF A FIVE-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH MARINA\nLANDSCAPE SERVICES, INC. FOR THE CITY-WIDE RAIN\nGARDENS AND CULVER BOULEVARD LANDSCAPE\nMAINTENANCE PROGRAM IN AN AMOUNT\nNOT-TO-EXCEED $117,576 ANNUALLY.

C-8. 24-708 CC - CONSENT ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH WBCP, INC. IN THE\nAMOUNT OF $57,500 FOR EXECUTIVE RECRUITING\nSERVICES FOR THE CITY’S TRANSPORTATION\nDEPARTMENT.

C-9. 24-731 CC - CONSENT ITEM: APPROVAL OF A PROFESSIONAL\nSERVICES AGREEMENT WITH INSIGHT INVESTMENT\nFOR INVESTMENT ADVISORY AND PORTFOLIO\nMANAGEMENT SERVICES.

PH-1. 24-718 CC - PUBLIC HEARING ITEM: APPEAL OF THE\nADMINISTRATIVE APPROVAL OF WIRELESS\nTELECOMMUNICATION FACILITY ENCROACHMENT\nPERMIT TO CROWN CASTLE FOR 5587 SEPULVEDA\nBOULEVARD, CULVER CITY PERMIT NUMBER U23-0274.\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-2. 24-732 CC - PUBLIC HEARING ITEM: APPEAL OF THE\nADMINISTRATIVE APPROVAL OF WIRELESS\nTELECOMMUNICATIONS FACILITIES ENCROACHMENT\nPERMIT TO CROWN CASTLE FOR 6292 BUCKINGHAM\nPARKWAY, CULVER CITY PERMIT NUMBER U23-0278.

R-1. 24-772 CC - A PROCLAMATION OF THE 60TH ANNIVERSARY OF\nTHE SISTER CITY RELATIONSHIP BETWEEN CULVER\nCITY, CALIFORNIA AND URUAPAN, MEXICO.