Culver City — 2024-10-28

A-1. 25-383 CC - ACTION ITEM: (1) CONSIDERATION OF AN\nINTERACTIVE DIGITAL KIOSK PROGRAM WITH\nCOMMERCIAL ADVERTISING, ALONG CITY SIDEWALKS\nAND PUBLIC RIGHT-OF-WAY (PROGRAM), INCLUDING\nCONSIDERATION OF SUBMITTED RESPONSES TO THE\nCITY’S REQUEST FOR PROPOSALS FOR A POTENTIAL\nVENDOR FOR THE PROGRAM; (2) IF DESIRED,\nAPPROVAL OF AN AGREEMENT WITH THE SELECTED\nVENDOR FOR THE PROGRAM; (3) IF DESIRED,\nCREATION OF A CITY COUNCIL AD HOC\nSUBCOMMITTEE FOR THE PURPOSE OF\nNEGOTIATING THE TERMS OF AN AGREEMENT WITH\nTHE SELECTED VENDOR AND APPOINTMENT OF TWO\nCITY COUNCIL MEMBERS THERETO; AND (4)\nDIRECTION TO THE CITY MANAGER AS DEEMED\nAPPROPRIATE.

A-2. 25-226 SA - ACTION ITEM: APPROVAL OF AN AMENDMENT\nTO THE DISPOSITION AND DEVELOPMENT\nAGREEMENT BY AND BETWEEN THE SUCCESSOR\nAGENCY TO THE CULVER CITY REDEVELOPMENT\nAGENCY AND CULVER PUBLIC MARKET, LLC,\nRELATED TO A COMMERCIAL PROJECT AT\nWASHINGTON BOULEVARD AND CENTINELA AVENUE\n(CULVER PUBLIC MARKET) LOCATED AT 12337 - 12423\nWASHINGTON BOULEVARD, 4061 - 4063 CENTINELA\nAVENUE, AND 4064 COLONIAL AVENUE.

A-3. 25-336 CC - ACTION ITEM: (1) REPORT AND PRESENTATION\nON THE CITY’S USER FEE STUDY; AND (2) DIRECTION\nTO THE CITY MANAGER ON THE COST RECOVERY\nGOALS AND PROPOSED FEE UPDATES.

A-4. 25-331 CC - ACTION ITEM: DISCUSSION AND DIRECTION OF A\nPOTENTIAL TRANSPARENCY ORDINANCE REQUIRING\nCONSTRUCTION CONTRACTORS AND\nSUBCONTRACTOR DISCLOSURES.

CS-1. 25-443 CC - CONFERENCE WITH LEGAL COUNSEL –\nANTICIPATED LITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)

CS-2. 25-458 CC - CONFERENCE WITH LEGAL COUNSEL –\nANTICIPATED LITIGATION\nRE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)

C-1. 25-437 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR OCTOBER 5, 2024 TO\nOCTOBER 18, 2024.

C-10. 25-376 CC - CONSENT ITEM: APPROVAL OF A MEMORANDUM\nOF AGREEMENT BETWEEN THE CITY OF CULVER CITY\nAND THE CITY OF LOS ANGELES, COUNTY OF LOS\nANGELES AND LOS ANGELES COUNTY FLOOD\nCONTROL DISTRICT REGARDING THE\nADMINISTRATION AND COST SHARING FOR\nIMPLEMENTING THE COORDINATED INTEGRATED\nMONITORING PROGRAM (CIMP) AND WATERSHED\nMANAGEMENT PROGRAM (WMP) FOR THE MARINA\nDEL REY WATERSHED.

C-11. 25-377 CC - CONSENT ITEM: (1) AWARD OF A CONSTRUCTION\nCONTRACT IN THE AMOUNT OF $533,762 TO CJ\nCONCRETE CONSTRUCTION, INC., AS THE LOWEST\nRESPONSIVE AND RESPONSIBLE BIDDER, FOR THE\nCONSTRUCTION OF SIDEWALK, CURB RAMP AND\nDRIVEWAY APPROACH REPLACEMENT PROJECT,\nPZ-428 AND PCC PAVEMENT REPLACEMENT\nPROJECT, PS-001; AND (2) AUTHORIZATION TO THE\nPUBLIC WORKS DIRECTOR TO APPROVE CHANGE\nORDERS IN AN AMOUNT NOT-TO-EXCEED $133,440.\nClosed Session 6:00 PM City Council, Successor Agency to\nthe Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

C-12. 25-379 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAUTHORIZING THE CALIFORNIA STATEWIDE\nCOMMUNITIES DEVELOPMENT AUTHORITY TO OFFER\nPROPERTY ASSESSED CLEAN ENERGY FINANCING TO\nREDCAR PROPERTIES AT 3590-3620 EASTHAM DRIVE\nAND 8432 STELLAR DRIVE.

C-13. 25-384 CC - CONSENT ITEM: APPROVAL OF AN AGREEMENT\nWITH ST. NICK’S CHRISTMAS LIGHTING AND DÉCOR\nFOR TREE LIGHTS IN MEDIA PARK IN AN AMOUNT\nNOT-TO-EXCEED $60,000.

C-14. 25-412 CC - CONSENT ITEM: RECEIPT AND FILING OF\nMEASURE CC AND MEASURE C SALES TAX STATUS\nREPORTS (FY 2023-2024, THIRD QUARTER) AND REAL\nPROPERTY TRANSFER TAX STATUS REPORT (FY\n2023-2024, FOURTH QUARTER), AS APPROVED BY THE\nFINANCE ADVISORY COMMITTEE.

C-15. 25-418 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAGREEMENT WITH SOUTH COAST FIRE EQUIPMENT\nFOR THE PURCHASE OF ONE NEW AERIAL\nAPPARATUS FOR THE CULVER CITY FIRE\nDEPARTMENT IN AN AMOUNT NOT-TO-EXCEED\n$1,974,817 FOR THE PRE-PAYMENT OF VEHICLE BUILD\nAND ASSEMBLY; (2) AUTHORIZATION TO THE CHIEF\nTRANSPORTATION OFFICER TO APPROVE\nAMENDMENT(S) TO THE AGREEMENT IN AN\nADDITIONAL AMOUNT NOT-TO-EXCEED $103,215 TO\nCOVER CONTINGENCY COSTS (5%); AND (3)\nFOUR-FIFTHS VOTE REQUIREMENT: APPROVAL OF A\nRELATED BUDGET AMENDMENT APPROPRIATING\n$538,032 FROM THE EQUIPMENT REPLACEMENT\nFUND BALANCE TO CIP #PE004.

C-16. 25-419 CC - CONSENT ITEM: APPROVAL OF A FIVE-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH NBS\nGOVERNMENT FINANCE GROUP FOR THE\nDEVELOPMENT OF ADMINISTRATIVE OVERHEAD\nCOST ALLOCATION PLANS FOR A TOTAL AMOUNT\nNOT TO EXCEED $70,500.

C-17. 25-436 CC - CONSENT ITEM: APPROVAL OF A\nPROFESSIONAL SERVICES AGREEMENT WITH UNITED\nSTORM WATER, INC. FOR THE CULVER BOULEVARD\nSTORMWATER SYSTEM MAINTENANCE IN AN AMOUNT\nNOT-TO-EXCEED $177,000

C-2. 25-438 CC:HA:SA:DC:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON OCTOBER 14, 2024.

C-3. 25-401 CC:SA:HA - CONSENT ITEM: ADOPTION OF\nRESPECTIVE RESOLUTIONS AUTHORIZING\nDESIGNATED REPRESENTATIVES TO DEPOSIT AND\nWITHDRAW FUNDS AS WELL AS MAKE ACCOUNT\nCHANGES WITH THE STATE LOCAL AGENCY\nINVESTMENT FUND ON BEHALF OF THE CULVER CITY,\nTHE SUCCESSOR AGENCY TO THE CULVER CITY\nREDEVELOPMENT AGENCY AND THE CULVER CITY\nHOUSING AUTHORITY.

C-4. 25-252 CC - CONSENT ITEM: AWARD OF $3,000 OFF-CYCLE\nSPECIAL EVENTS GRANT TO THE HERO WORKSHOP\nAND DESIGNATE THE “HERO FAIRE” A\nCITY-SPONSORED EVENT.

C-5. 25-324 CC - CONSENT ITEM: APPROVAL OF A COMMINGLED\nRECYCLABLES PROCESSING AGREEMENT WITH\nCR&R INCORPORATED.\nClosed Session 6:00 PM City Council, Successor Agency to\nthe Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

C-6. 25-328 CC - CONSENT ITEM: (1) APPROVAL OF AN\nAMENDMENT TO THE CITY’S AGREEMENT WITH\nTYLER TECHNOLOGIES FOR THE ONGOING ANNUAL\nMAINTENANCE OF TYLER PAYMENTS AND RELATED\nSOFTWARE INTEGRATION IN THE AMOUNT OF $7,500\nANNUALLY SUBJECT TO A 5% ANNUAL INCREASE\nUNTIL SUBSTANTIALLY CHANGED OR SUPERSEDED;\nAND (2) AUTHORIZATION OF ANNUAL EXPENDITURES\nWITH TYLER TECHNOLOGIES AND CHASE\nPAYMENTECH FOR PAYMENT OF CREDIT CARD\nPROCESSING FEES FOR CREDIT CARD\nTRANSACTIONS PROCESSED BY TYLER PAYMENTS\nUP TO THE ANNUAL BUDGET ESTABLISHED FOR\nNON-DEPARTMENTAL CREDIT CARD FEES UNTIL\nSUBSTANTIALLY CHANGED OR SUPERSEDED.

C-7. 25-341 CC - CONSENT ITEM: (1) APPROVAL OF A\nPROFESSIONAL SERVICES AGREEMENT WITH STUDIO\nONE ELEVEN TO PREPARE A FOX HILLS SPECIFIC\nPLAN IN AN AMOUNT NOT TO EXCEED $800,000; AND\n(2) APPROVAL OF A PROFESSIONAL SERVICES\nAGREEMENT WITH AECOM TO PREPARE A HAYDEN\nTRACT SPECIFIC PLAN IN AN AMOUNT NOT TO\nEXCEED $500,000.

C-8. 25-353 CC - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nTO AUTHORIZE ACCEPTANCE OF GRANT FUNDS\nFROM THE SOUTHERN CALIFORNIA ASSOCIATION OF\nGOVERNMENTS IN THE AMOUNT OF $505,000 FOR THE\nFOX HILLS SPECIFIC PLAN PROJECT AND EXECUTE\nANY DOCUMENTS NECESSARY TO RECEIVE THE\nFUNDS; AND (2) FOUR-FIFTHS VOTE REQUIREMENT -\nAPPROVAL OF A RELATED BUDGET AMENDMENT TO\nAPPROPRIATE THE GRANT FUNDS.\nClosed Session 6:00 PM City Council, Successor Agency to\nthe Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

C-9. 25-368 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAPPROVING THE FINAL MAP FOR TRACT NUMBER\n83093 CONSISTING OF THE CREATION OF SIX\nRESIDENTIAL AIR SPACE UNITS ON AN EXISTING LOT\nFOR CONDOMINIUM PURPOSES FOR THE PROJECT\nLOCATED AT 3808 COLLEGE AVENUE.

P-1. 25-449 CC - PRESENTATION BY INSTITUTE FOR PUBLIC\nSTRATEGIES (IPS) ENTITLED "UNDERSTANDING THE\nFENTANYL EPIDEMIC."

PH-1. 25-357 CC - PUBLIC HEARING - (1) CONDUCT A PUBLIC\nHEARING PURSUANT TO THE REQUIREMENTS OF TAX\nAND EQUITY FISCAL RESPONSIBILITY ACT (TEFRA)\nAND THE INTERNAL REVENUE CODE OF 1986, AS\nAMENDED; (2) ADOPTION OF A RESOLUTION TO\nAPPROVE THE ISSUANCE OF REVENUE BONDS BY\nTHE CALIFORNIA MUNICIPAL FINANCE AUTHORITY TO\nASSIST IN THE FINANCING OR REFINANCING OF THE\n4464 SEPULVEDA BLVD. L.P. LOCATED IN CULVER\nCITY, CALIFORNIA; AND (3) APPROVAL OF THE\nDEPOSIT OF APPROXIMATELY $19,183.40 IN\nISSUANCE FEES TO THE GENERAL FUND.

R-1. 25-444 CC - PRESENTATION OF A PROCLAMATION IN HONOR\nOF WOMEN IN BUSINESS WEEK 2024 IN CULVER CITY.

R-2. 25-447 CC - PRESENTATION OF A COMMENDATION\nCELEBRATING OLYMPIC GOLD MEDALIST, LASHINDA\nDEMUS.

R-3. 25-445 CC - PRESENTATION OF A COMMENDATION TO THE\nSHAY HOTEL IN RECOGNITION OF ITS 3RD\nANNIVERSARY.

R-4. 25-446 CC - PRESENTATION OF A COMMENDATION TO UNITY\nOF THE WESTSIDE IN CELEBRATION OF 75 YEARS IN\nCULVER CITY.\nClosed Session 6:00 PM City Council, Successor Agency to\nthe Culver City Redevelopment\nAgency Board, Culver City Parking\nAuthority, Redevelopment Financing\nAuthority, and Culver City Housing\nAuthority Board

R-5. 25-439 CC - PRESENTATIONS OF COMMENDATIONS TO\nFORMER ADVISORY COMMITTEE ON HOUSING AND\nHOMELESSNESS COMMITTEE MEMBERS DANIEL\nBEHRENDT, RACHEL FELDSTEIN AND LEONARDO\nWILBORN IN RECOGNITION OF THEIR SERVICE TO THE\nCULVER CITY COMMUNITY.

R-6. 25-448 CC - RECOGNITION OF AND PRESENTATION BY\nCULVER CITY ACADEMY OF BALLET IN HONOR OF\nWORLD BALLET DAY 2024.\nREGULAR SESSION - 7:00 PM