Culver City — 2024-10-14

A-1. 25-226 CC - ACTION ITEM: APPROVAL OF AN AMENDED\nDISPOSITION AND DEVELOPMENT AGREEMENT BY\nAND BETWEEN THE SUCCESSOR AGENCY TO THE\nCULVER CITY REDEVELOPMENT AGENCY AND\nCULVER PUBLIC MARKET, LLC, RELATED TO A\nCOMMERCIAL PROJECT AT WASHINGTON\nBOULEVARD AND CENTINELA AVENUE (CULVER\nPUBLIC MARKET). LOCATED AT 12337 - 12423\nWASHINGTON BOULEVARD, 4061 - 4063 CENTINELA\nAVENUE, AND 4064 COLONIAL AVENUE.

A-2. 25-317 CC - ACTION ITEM: (1) REVIEW AND APPROVAL OF\nTHE 2023-2024 CULVER CITY POLICE DEPARTMENT\nMILITARY EQUIPMENT ANNUAL REPORT PURSUANT\nTO GOVERNMENT CODE SECTION 7071(E)(2); (2)\nRENEWAL OF (I.E., CONTINUATION OF) ORDINANCE NO.\n2022-005, CODIFIED AS SUBCHAPTER 3.04.400 OF THE\nCULVER CITY MUNICIPAL CODE, GOVERNING THE USE\nOF MILITARY EQUIPMENT BY THE CULVER CITY\nPOLICE DEPARTMENT AND APPROVING THE MILITARY\nEQUIPMENT FUNDING, ACQUISITION AND USE POLICY\nPURSUANT TO ASSEMBLY BILL 481; AND (3)\nDIRECTION TO THE POLICE CHIEF AS DEEMED\nAPPROPRIATE.

A-3. 25-143 CC - ACTION ITEM: (1) DISCUSSION REGARDING THE\nCULVER CITY INTERFAITH ALLIANCE AND OTHER\nCOMMUNICATION INITIATIVES FOR COMMUNITY\nRELIGIOUS GROUPS; AND (2) DIRECTION TO THE CITY\nMANAGER AS DEEMED APPROPRIATE.

CS-1. 25-326 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

C-1. 25-380 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR SEPTEMBER 14, 2024 TO\nOCTOBER 4, 2024.

C-10. 25-310 CC - CONSENT ITEM: AUTHORIZATION OF A TASK\nORDER FOR TRAFFIC ENGINEERING SERVICES FOR\nTHE SAFER FOX HILLS PROJECT IN THE AMOUNT\nNOT-TO-EXCEED $136,760 PURSUANT TO THE TERMS\nOF THE CITY’S ON-CALL PROFESSIONAL SERVICES\nAGREEMENT WITH WILLDAN ENGINEERING.\nClosed Session 6:00 PM Successor Agency to the Culver City\nCulver City Disaster Council, Culver\nCity Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board

C-11. 25-315 CC - CONSENT ITEM: (1) APPROVAL OF INSTRUCTOR\nAGREEMENTS WITH 1ST CLASS PREP, BEYOND\nPRE-K, DEE-LIGHTFUL MUSICAL THEATER\nPRODUCTIONS, GOLDEN TIGER, SKATESIDE, TED\nSALTER, AND YOUTH SPORTS ENRICHMENT, INC. FOR\nVARIOUS ENRICHMENT CLASS INSTRUCTIONAL\nSERVICES WITH THE INSTRUCTORS RECEIVING 70%\nOF CLASS FEES AND THE CITY RECEIVING 30% OF\nCLASS FEES; AND (2) AUTHORIZATION TO THE CITY\nMANAGER TO APPROVE AMENDMENTS TO SUCH\nAGREEMENTS IF NECESSARY BASED ON CLASS\nENROLLMENT.

C-12. 25-316 CC - CONSENT ITEM: ADOPTION OF AN ORDINANCE\nAMENDING CULVER CITY MUNICIPAL CODE SECTION\n3.01.005 TO INCREASE THE SALARY OF CITY COUNCIL\nMEMBERS FROM $485.10 PER MONTH TO $1,261.26\nPER MONTH.

C-13. 25-318 CC - CONSENT ITEM: QUITCLAIM OF STORM DRAIN\nEASEMENT THROUGH 5880 ADAMS BOULEVARD\nFROM ADAMS BOULEVARD TO LA CIENEGA\nBOULEVARD.

C-14. 25-319 CC - CONSENT ITEM: APPROVAL OF FINAL PLANS AND\nSPECIFICATIONS AND AUTHORIZATION TO PUBLISH A\nNOTICE INVITING BIDS FOR THE 2024-25 ANNUAL\nPAVEMENT REHABILITATION PROJECT, PS-005\nClosed Session 6:00 PM Successor Agency to the Culver City\nCulver City Disaster Council, Culver\nCity Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board

C-15. 25-320 CC - CONSENT ITEM: APPROVAL OF AN APPLICATION\nFOR $14,904.00 IN GRANT FUNDS THROUGH THE FY\n2024 U.S. DEPARTMENT OF JUSTICE, EDWARD BYRNE\nMEMORIAL JUSTICE ASSISTANCE GRANT (JAG)\nPROGRAM LOCAL SOLICITATION.

C-16. 25-325 CC - CONSENT ITEM: APPROVAL OF A PURCHASE\nORDER WITH ECONOLITE CONTROL PRODUCTS FOR\nSIX TRAFFIC SIGNAL VIDEO DETECTION SYSTEMS IN\nAN AMOUNT NOT-TO-EXCEED $122,506.06.

C-17. 25-327 CC - CONSENT ITEM: APPOINTMENT OF HOPE\nPARRISH AS HONORARY CITY HISTORIAN.

C-18. 25-356 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAGREEMENT WITH GRANICUS TO UPGRADE THE\nCITY’S AGENDA MANAGEMENT SOFTWARE SUITE IN\nAN AMOUNT NOT-TO-EXCEED $45,000; AND (2)\nAUTHORIZATION OF AN EXPENDITURE IN AN AMOUNT\nNOT-TO-EXCEED $109,675 FOR ANNUAL SOFTWARE\nLICENSING OF GRANICUS SOFTWARE MODULES; AND\n(3) AUTHORIZATION TO THE CITY MANAGER TO\nAPPROVE ANNUAL ONGOING EXPENDITURES TO\nGRANICUS IN AN AMOUNT NOT-TO-EXCEED $109,675\nALLOWING FOR AN ANNUAL INCREASE OF FIVE\nPERCENT UNTIL THE AGREEMENT IS SUBSTANTIALLY\nCHANGED OR TERMINATED.

C-2. 25-381 CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON SEPTEMBER 23, 2024.

C-3. 24-805 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAMENDING THE RECORDS RETENTION SCHEDULE\nFOR THE CITY OF CULVER CITY, AUTHORIZING\nDESTRUCTION OF CERTAIN CITY RECORDS IN\nACCORDANCE WITH THE AMENDED RETENTION\nSCHEDULE, AND RESCINDING RESOLUTION NO.\n2022-R032.

C-4. 24-1178 CC:DC - CONSENT ITEM: (1) CULVER CITY DISASTER\nCOUNCIL ADOPTION OF A RESOLUTION\nRECOMMENDING TO THE CITY COUNCIL THE\nADOPTION OF THE CITY OF CULVER CITY\nEMERGENCY OPERATIONS PLAN; AND (2) CITY\nCOUNCIL ADOPTION OF A RESOLUTION ADOPTING\nTHE CITY OF CULVER CITY EMERGENCY OPERATIONS\nPLAN.

C-5. 25-168 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO THE CITY’S EXISTING SERVICE AGREEMENT WITH\nCLEARGOV, INC. TO PROVIDE ONLINE BUDGETING,\nFISCAL TRANSPARENCY AND PERMITTING SOFTWARE\nAS A SERVICE (SAAS) SOLUTION FOR A NEW TOTAL\nAMOUNT NOT TO EXCEED $280,400 OVER FIVE\nYEARS.

C-6. 25-240 CC- CONSENT ITEM: (1) APPROVAL OF THE CULVER\nCITY ARTS DISTRICT BUSINESS IMPROVEMENT\nDISTRICT ADVISORY BOARD'S ANNUAL WORK\nPROGRAM AND BUDGET; (2) CONDUCT A PUBLIC\nMEETING TO ALLOW PUBLIC TESTIMONY REGARDING\nTHE PROPOSED INCREASED ASSESSMENT; AND (3)\nADOPTION OF A RESOLUTION DECLARING THE\nINTENT TO LEVY THE CULVER CITY ARTS DISTRICT\nBUSINESS IMPROVEMENT DISTRICT ASSESSMENT\nFOR 2025 AND SETTING A PUBLIC HEARING FOR\nNOVEMBER 11, 2024.

C-7. 25-262 CC- CONSENT ITEM: (1) APPROVAL OF THE\nDOWNTOWN CULVER CITY BUSINESS IMPROVEMENT\nDISTRICT ADVISORY BOARD'S (“DCCBID”) ANNUAL\nWORK PLAN AND BUDGET; (2) CONDUCT A PUBLIC\nMEETING TO ALLOW PUBLIC TESTIMONY RELATIVE\nTO A PROPOSED INCREASED ASSESSMENT; AND (3)\nADOPTION OF A RESOLUTION DECLARING THE\nINTENT TO LEVY THE DCCBID’S ASSESSMENT FOR\n2025 AND SETTING A PUBLIC HEARING FOR\nNOVEMBER 11, 2024.\nClosed Session 6:00 PM Successor Agency to the Culver City\nCulver City Disaster Council, Culver\nCity Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board

C-8. 25-279 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO THE EXISTING AGREEMENT WITH WOODS\nMAINTENANCE SERVICES, INC., FOR CLEANUP AND\nABATEMENT OF ILLEGAL DUMPING IN\nENCAMPMENTS OF UNHOUSED PERSONS TO EXTEND\nTHE TERM FOR TWO YEARS IN AN AMOUNT\nNOT-TO-EXCEED $162,800 ANNUALLY.

C-9. 25-308 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAUTHORIZING STAFF TO SUBMIT APPLICATIONS FOR\nMEASURE A GRANT FUNDING FROM THE LOS\nANGELES COUNTY REGIONAL PARK AND OPEN SPACE\nDISTRICT.

P-1. 25-382 CC - PRESENTATION TO THE CITY COUNCIL BY THE\nCALIFORNIA DEPARTMENT OF INSURANCE OF AN\nOVERVIEW OF THE SUSTAINABLE INSURANCE\nSTRATEGY.

P-2. 25-394 CC - CULVER CITY POLICE DEPARTMENT 2024\nMID-YEAR UPDATE.

R-1. 25-300 CC - PRESENTATION OF A PROCLAMATION\nDESIGNATING OCTOBER 2024 AS NATIONAL BREAST\nCANCER AWARENESS MONTH

R-2. 25-301 CC - PRESENTATION OF A PROCLAMATION\nDESIGNATING OCTOBER AS DISABILITY AWARENESS\nMONTH 2024

R-3. 25-371 CC - PRESENTATION OF A COMMENDATION TO NO\nLIMITS FOR DEAF CHILDREN AND FAMILIES FOR\nTHEIR CONTRIBUTIONS TO CULVER CITY COMMUNITY\nMEMBERS WITH DISABILITIES AND THEIR FAMILIES.

R-4. 25-372 CC - PRESENTATION OF A COMMENDATION TO\nDONNA IAROCCI FOR HER CONTRIBUTIONS TO\nCULVER CITY COMMUNITY MEMBERS WITH\nDISABILITIES AND THEIR FAMILIES.

R-5. 25-373 CC - PROCLAMATION IN RECOGNITION OF\nINDIGENOUS PEOPLES DAY 2024\nClosed Session 6:00 PM Successor Agency to the Culver City\nCulver City Disaster Council, Culver\nCity Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board

R-6. 25-374 CC - PRESENTATION OF A PROCLAMATION IN HONOR\nOF FILIPINO AMERICAN HISTORY MONTH 2024.\nREGULAR SESSION - 7:00 PM