Culver City — 2024-09-23

A-1. 25-282 CC - ACTION ITEM: (1) INTRODUCTION OF AN\nORDINANCE AMENDING CULVER CITY MUNICIPAL\nCODE SECTION 3.01.005 TO INCREASE THE SALARY\nOF CITY COUNCIL MEMBERS FROM $485.10 PER\nMONTH TO $1,261.26 PER MONTH; AND (2)\nFOUR-FIFTHS VOTE REQUIREMENT - APPROVAL OF A\nRELATED BUDGET AMENDMENT APPROPRIATING\n$27,162 FROM THE GENERAL FUND UNASSIGNED\nBALANCE.

A-2. 25-125 CC - ACTION ITEM: APPROVAL OF A TEN-YEAR\nAGREEMENT WITH AXON TO PROVIDE BODY-WORN\nCAMERAS (BWC), IN-CAR CAMERAS (FLEET), LESS\nLETHAL ELECTRONIC CONTROL DEVICES (TASER\nSYSTEMS), AND SOFTWARE PRODUCTS IN AN\nAMOUNT NOT-TO-EXCEED $4,900,000.

A-3. 24-807 CC - ACTION ITEM: (1) DISCUSSION AND, IF DESIRED,\nADOPTION OF THE PROPOSED STATEMENT OF LAND\nACKNOWLEDGEMENT RECOMMENDED BY THE\nEQUITY AND HUMAN RELATIONS ADVISORY\nCOMMITTEE (EHRAC), OR A DIFFERENT STATEMENT\nOF LAND ACKNOWLEDGEMENT; AND (2) DIRECTION\nTO THE CITY MANAGER AS DEEMED APPROPRIATE.

A-4. 25-256 CC - ACTION ITEM: DISCUSSION OF AND DIRECTION\nTO THE CITY MANAGER ON APPOINTMENT OF A CITY\nHISTORIAN.

A-5. 25-255 CC - ACTION ITEM: (1) DISCUSSION TO POTENTIALLY\nADOPT A POSITION, OR TAKE NO POSITION ON\nMEASURE A, THE CITIZENS’-INITIATED LOS ANGELES\nCOUNTY AFFORDABLE HOUSING, HOMELESSNESS\nSERVICES AND AFFORDABLE HOUSING\nTRANSACTIONS AND USE TAX ORDINANCE, WHICH\nWILL APPEAR ON THE NOVEMBER 5, 2024 BALLOT;\nAND (2) DIRECTION TO THE CITY MANAGER AS\nDEEMED APPROPRIATE.

A-6. 25-243 CC - ACTION ITEM: (1) DESIGNATION OF THE CITY’S\nVOTING DELEGATE AND UP TO TWO\nALTERNATE-DELEGATES FOR THE 2024 LEAGUE OF\nCALIFORNIA CITIES ANNUAL CONFERENCE; AND (2) (IF\nDESIRED) CONSIDERATION OF A POSITION ON\nLEAGUE OF CALIFORNIA CITIES RESOLUTION ON FAIR\nAND EQUAL TREATMENT OF ALL GOVERNMENTAL\nOFFICIALS AT ALL LEVELS, SUBMITTED BY THE CITY\nOF GLENDORA.

C-1. 25-298 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR AUGUST 31, 2024 TO\nSEPTEMBER 13, 2024.

C-10. 25-248 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO EXISTING AGREEMENT WITH VITAL MEDICAL\nSERVICES, LLC, TO PROVIDE IN-HOUSE MEDICAL\nSERVICE PROVISIONS FOR ARRESTEES\n(PRE - B O O K I N G MEDICAL CLEARANCES) AND\nMANAGEMENT OF THE DEPARTMENT’S NALOXONE\nHCI (NARCAN) PROGRAM, BY INCREASING THE\nCOMPENSATION FOR AN ADDITIONAL AMOUNT\nNOT-TO-EXCEED $190,000 FOR AN AGGREGATE\nCONTRACT AMOUNT NOT-TO-EXCEED $715,000.

C-11. 25-250 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAPPROVING THE UPDATE TO THE CULVER CITYBUS\nINNOVATIVE CLEAN TRANSIT (ICT) ROLLOUT PLAN.

C-12. 25-251 CC - CONSENT ITEM: AWARD OF $1,000 OFF-CYCLE\nSPECIAL EVENTS GRANT AND DESIGNATION OF THE\nBRAHAM ENTERTAINMENT’S “MICHEAUX FILM\nFESTIVAL” AS A CITY-SPONSORED EVENT.

C-2. 25-299 CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON SEPTEMBER 9, 2024.

C-3. 25-122 CC - CONSENT ITEM: APPROVAL OF AMENDMENT TO\nTHE EXISTING AGREEMENT WITH COMMLINE, INC.,\nFOR SUPPORT AND MAINTENANCE SERVICES FOR\nTHE MOBILE DATA COMPUTERS, BODY WORN\nCAMERAS, AND THE PANASONIC ARBITRATOR 360 HD\nIN-CAR MOBILE/AUDIO VIDEO SYSTEMS IN AN\nADDITIONAL AMOUNT NOT-TO-EXCEED $120,677.61\nAND EXTENDING THE TERM THROUGH AUGUST 31,\n2025.

C-4. 25-129 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAGREEMENT WITH SOUTHLAND INDUSTRIES IN THE\nAMOUNT OF $1,150,367 FOR THE CITY YARD HVAC\nREPLACEMENT PROJECT; AND (2) AUTHORIZATION\nTO THE CITY MANAGER TO APPROVE AMENDMENTS\nTO THE AGREEMENT IN AN AMOUNT NOT-TO-EXCEED\nAN ADDITIONAL $115,037 TO COVER CONTINGENCY\nCOSTS.

C-5. 25-190 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAMENDING THE CITY’S CONFLICT OF INTEREST CODE\nPURSUANT TO THE POLITICAL REFORM ACT,\nINCORPORATING THE TERMS OF THE FAIR POLITICAL\nPRACTICES COMMISSION’S (FPPC) MODEL CONFLICT\nOF INTEREST CODE, AS SET FORTH IN TITLE 2 OF\nCALIFORNIA CODE OF REGULATIONS SECTION 18730,\nAND RESCINDING RESOLUTION NO. 2023-R026.\nCulver City Parking Authority,\nRedevelopment Financing Authority,\nand Culver City Housing Authority\nBoard

C-6. 25-221 CC - CONSENT ITEM - APPROVAL OF FINAL PLANS\nAND SPECIFICATIONS AND AUTHORIZATION TO\nPUBLISH A NOTICE INVITING BIDS FOR THE\nCONSTRUCTION OF DIVERSION OF SEWER PIPELINES\nTO ABANDON FOX HILLS SEWER PUMP STATION,\nPW003.

C-7. 25-230 CC - CONSENT ITEM: (1) RATIFICATION OF ANNUAL\nINSURANCE POLICY RENEWALS FOR THE CITY’S\nINSURANCE PORTFOLIO FOR FISCAL YEAR 2024 - 2025\nWITH A PREMIUM OF APPROXIMATELY $4,352,142.84\nAS PRESENTED BY CITY’S INSURANCE BROKER AON\nRISK INSURANCE SERVICES WEST, INC. (AON); (2)\nWAIVER OF COMPETITIVE BIDDING PROCEDURES\nPURSUANT TO CULVER CITY MUNICIPAL CODE\nSECTION 3.07.075.F.3; AND (3) AMENDMENT TO\nEXISTING PROFESSIONAL SERVICES AGREEMENT\nWITH AON TO CONTINUE PROVIDING BROKER\nSERVICES FOR THE CITY’S INSURANCE PROGRAMS\nTHROUGH DECEMBER 31, 2024.

C-8. 25-244 CC - CONSENT ITEM: (1) APPOINTMENT OF ARTIST\nSONIA ROMERO FOR THE ART COMPONENT OF THE\nFARRAGUT CONNECTOR PROJECT BASED ON\nRECOMMENDATION FROM THE CULTURAL AFFAIRS\nCOMMISSION; AND (2) APPROVAL OF AN AGREEMENT\nWITH SONIA ROMERO FOR COMPLETION OF THE ART\nCOMPONENT FOR THE FARRAGUT CONNECTOR\nPROJECT IN AN AMOUNT NOT-TO-EXCEED $60,000.

C-9. 25-246 CC - CONSENT ITEM: APPROVAL OF A GENERAL\nSERVICES AGREEMENT WITH ABM FOR EXHAUST FAN\nREPLACEMENT SERVICES IN AN AMOUNT\nNOT-TO-EXCEED $115,593 ($96,327 BASE PLUS\n$19,266 CONTINGENCY).

PH-1. 25-127 CC - PUBLIC HEARING ITEM: APPROVAL OF A\nFIVE-YEAR AGREEMENT WITH VERRA MOBILITY, TO\nPROVIDE AUTOMATED RED LIGHT CAMERA\nENFORCEMENT EQUIPMENT AND SERVICES IN AN\nAMOUNT NOT-TO-EXCEED $4,554,000.

R-1. 25-302 CC - A PROCLAMATION DESIGNATING OCTOBER 2024\nAS NATIONAL ARTS AND HUMANITIES MONTH.

R-2. 25-303 CC - PROCLAMATION IN RECOGNITION OF\nPEDESTRIAN AND TRAFFIC SAFETY MONTH 2024

R-3. 25-304 CC - A PROCLAMATION IN CELEBRATION OF\nNATIONAL HISPANIC HERITAGE MONTH 2024

R-4. 25-305 CC - PRESENTATION OF A PROCLAMATION\nDESIGNATING OCTOBER 2024 AS "WALKTOBER”

R-5. 25-306 CC - PRESENTATION OF A PROCLAMATION\nDESIGNATING OCTOBER 4, 2024 AS "CLEAN AIR DAY”\nREGULAR SESSION - 7:00 PM