Culver City — 2025-01-27

A-1. 25-711 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.

A-2. 25-557 CC - ACTION ITEM: (1) DISCUSSION AND DIRECTION\nREGARDING VACANCIES ON THE PLANNING\nCOMMISSION, LANDLORD TENANT MEDIATION\nBOARD, DISABILITY ADVISORY COMMITTEE, MARTIN\nLUTHER KING, JR. CELEBRATION AND JUNETEENTH\nCELEBRATION ADVISORY COMMITTEE; (2)\nCONSIDERATION OF RECOMMENDED APPOINTMENT\nOF THE CULVER CITY UNIFIED SCHOOL DISTRICT\nREPRESENTATIVE TO SEAT #9 OF THE FINANCE\nADVISORY COMMITTEE; AND (3) DIRECTION TO THE\nCITY MANAGER AS DEEMED APPROPRIATE.

CS-1. 25-591 CC: CONFERENCE WITH REAL PROPERTY\nNEGOTIATORS\nRE: INCE PARKING STRUCTURE. 9099 WASHINGTON\nBLVD.\nCARDIFF PARKING STRUCTURE. 3846 CARDIFF\nAVENUE\nWATSEKA PARKING STRUCTURE. 3844 WATSEKA\nAVENUE\nCULVER STEPS PARKING STRUCTURE. 9300 CULVER\nBLVD\nVENICE LOT. 9415 VENICE BLVD\nCITY NEGOTIATORS: JOHN NACHBAR, CITY\nMANAGER; ELAINE GERETY-WARNER, ECONOMIC\nDEVELOPMENT DIRECTOR\nOTHER PARTY’S NEGOTIATOR: MAYA MALLICK,\nCENTURY WILSHIRE, INC.\nUNDER NEGOTIATION: BOTH TERMS AND PRICE OF A\nPARKING LICENSE AGREEMENT PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8

CS-2. 25-722 CC: CONFERENCE WITH LEGAL COUNSEL\nANTICIPATED LITIGATION RE: SIGNIFICANT\nEXPOSURE TO LITIGATION (1 ITEM)\nPURSUANT TO GOVERNMENT CODE SECTION\n54956.9(D)(2)\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board -- ALTERNATE\nLOCATION: Senior Center\nRECOGNITION PRESENTATIONS - 6:30 PM

C-1. 25-641 CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR JANUARY 4, 2025 TO JANUARY\n17, 2025.

C-10. 25-631 CC - CONSENT ITEM: APPROVAL OF A LICENSE\nAGREEMENT WITH CULVER CITY LITTLE LEAGUE TO\nALLOW THE ORGANIZATION TO INSTALL SHADE\nSTRUCTURES AND TO LEVEL THE FIELDS AT CULVER\nCITY PARK.

C-11. 25-632 CC - CONSENT ITEM: APPROVAL TO SCHEDULE\nFIESTA LA BALLONA ON AUGUST 22 - 24, 2025\n(WEEKEND BEFORE LABOR DAY WEEKEND).

C-12. 25-634 CC - CONSENT ITEM: APPROVAL OF DISCONTINUING\nOFFERING CHILDCARE AT CITY COUNCIL MEETINGS.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board -- ALTERNATE\nLOCATION: Senior Center

C-13. 25-637 CC - CONSENT ITEM: 1) RATIFICATION OF THE\nEXISTING AMENDMENT TO THE AGREEMENT WITH\nMOBILE ILLUMINATIONS, INC.; 2) APPROVAL TO\nFURTHER AMEND THE EXISTING AGREEMENT WITH\nMOBILE ILLUMINATIONS INC. TO EXTEND THE TERM\nTO FEBRUARY 28, 2025 AND INCREASE THE\nCOMPENSATION FOR AN AGGREGATE\nNOT-TO-EXCEED OF $63,996; AND 3) APPROVAL OF A\nGENERAL SERVICES AGREEMENT WITH MOBILE\nILLUMINATIONS, INC., TO MAINTAIN THE\nDOUBLE-SIDED RECTANGLE IN RGB PROGRAMMABLE\nLIGHTS ON VETERANS MEMORIAL BUILDING’S TOWER\nUNTIL JUNE 30, 2030 IN AN AMOUNT NOT-TO-EXCEED\n$15,000 ANNUALLY.

C-14. 25-642 CC - CONSENT ITEM: APPROVAL OF AN APPLICATION\nFOR $51,136 IN GRANT FUNDS THROUGH THE FY 2025\nCALIFORNIA OFFICE OF EMERGENCY SERVICES,\nGOVERNOR’S OFFICE OF EMERGENCY SERVICES\nPAUL COVERDELL FORENSIC SCIENCE\nIMPROVEMENT (CQ) PROGRAM.

C-15. 25-643 CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nAUTHORIZING THE CALIFORNIA STATEWIDE\nCOMMUNITIES DEVELOPMENT AUTHORITY TO OFFER\nPROPERTY ASSESSED CLEAN ENERGY FINANCING TO\nTHE PROPERTY OWNER AT 12402 WASHINGTON\nPLACE.

C-16. 25-644 CC - CONSENT ITEM: APPROVAL OF AN APPLICATION\nFOR $122,600 IN GRANT FUNDS FROM THE\nCALIFORNIA OFFICE OF TRAFFIC SAFETY, SELECTIVE\nTRAFFIC ENFORCEMENT PROGRAM (STEP) THROUGH\nFISCAL YEAR 2026.

C-17. 25-667 CC - CONSENT ITEM: ADOPT A RESOLUTION\nAPPOINTING THE CITY MANAGER AND THE HUMAN\nRESOURCES DIRECTOR TO ACT ON BEHALF OF THE\nCITY IN MATTERS RELATED TO PUBLIC RISK\nINNOVATION, SOLUTIONS, AND MANAGEMENT\n(PRISM), A JOINT POWERS AUTHORITY (JPA),\nTHROUGH THE CITY’S CONTRACTUAL AGREEMENT\nWITH ALLIANT INSURANCE SERVICES, EMPLOYEE\nBENEFITS CONSULTANT AND BROKER OF RECORD.

C-18. 25-686 CC- CONSENT ITEM: ADOPTION OF AN ORDINANCE\nAMENDING TITLES 7, 9, 13 AND 15 OF THE CULVER\nCITY MUNICIPAL CODE TO DISSOLVE THE\nCOMMITTEE ON PERMITS AND LICENSES (COPL), TO\nREMOVE REFERENCES TO COPL-ISSUED PERMITS\nFOR VARIOUS BUSINESSES, AND TO REMOVE\nPROVISIONS FOR FORTUNE TELLING AND FIGURE\nSTUDIO/MODELING BUSINESSES AS PART OF COPL\nDISSOLUTION IMPLEMENTATION

C-19. 25-690 CC - CONSENT ITEM: APPROVAL OF A GENERAL\nSERVICES AGREEMENT WITH AYALA SEWER\nCONTRACTORS IN AN AMOUNT NOT-TO-EXCEED\n$59,750 TO REPLACE A SEWAGE PUMP LOCATED AT\nTHE POLICE STATION.

C-2. 25-666 CC:HA:SA:DC:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETING\nHELD ON JANUARY 13, 2025.

C-20. 25-699 CC - CONSENT ITEM: APPROVAL OF AMENDMENT TO\nTHE CITY’S AGREEMENT WITH UNIFIRST\nCORPORATION FOR UNIFORM RENTAL AND\nUNIFORM-RELATED PRODUCTS AND SERVICES TO\nINCREASE THE ANNUAL NOT-TO-EXCEED AMOUNT TO\n$90,000 AND EXTEND THE TERM TO JUNE 30, 2029.

C-21. 25-700 CC - CONSENT ITEM: RECEIPT AND ACCEPTANCE OF\nTHE FISCAL YEAR 2023-2024 ANNUAL REPORTING OF\nDEVELOPMENT IMPACT FEES PER THE STATE OF\nCALIFORNIA MITIGATION FEE ACT.

C-22. 25-703 CC - CONSENT ITEM: RECEIPT AND FILING OF\nMEASURE CC AND MEASURE C SALES TAX STATUS\nREPORTS (FY 2023-2024, FOURTH QUARTER) AND\nREAL PROPERTY TRANSFER TAX STATUS REPORT\n(FY 2024-2025, FIRST QUARTER), AS APPROVED BY\nTHE FINANCE ADVISORY COMMITTEE.

C-3. 25-552 CC - CONSENT ITEM: (1) ACCEPTANCE OF A GRANT IN\nAN AMOUNT UP TO $250,000 FROM THE CLEAN\nPOWER ALLIANCE OF SOUTHERN CALIFORNIA TO\nDESIGN AND BUILD THE INFRASTRUCTURE\nNECESSARY TO SUPPORT THE BATTERY\nRECHARGING REQUIREMENTS OF THE CITY’S FLEET\nOF ELECTRIC VEHICLES; AND (2) APPROVAL OF THE\nGRANT PARTICIPATION AGREEMENTS AND ANY\nSUBSEQUENT AMENDMENTS RELATED THERETO.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board -- ALTERNATE\nLOCATION: Senior Center

C-4. 25-601 CC - CONSENT ITEM: APPROVAL OF A GENERAL\nSERVICES AGREEMENT WITH PACIFIC WEST\nINDUSTRIES INC FOR HEATER REPLACEMENTS AT\nTHE TRANSPORTATION FACILITY IN AN AMOUNT\nNOT-TO-EXCEED $162,500 ($130,000 BASE PLUS\n$32,500 CONTINGENCY).

C-5. 25-613 CC - CONSENT ITEM: (1) APPROVAL OF A GENERAL\nSERVICES AGREEMENT WITH INNOVATION PAINTING\nTO PRESSURE WASH, PATCH, AND PAINT THE\nEXTERIOR AND WASH THE WINDOWS OF THE POLICE\nSTATION IN AN AMOUNT NOT-TO-EXCEED $74,000;\nAND (2) AUTHORIZATION TO THE PUBLIC WORKS\nDIRECTOR/CITY ENGINEER TO APPROVE\nAMENDMENT(S) TO THE AGREEMENT TO COVER\nCONTINGENCIES IN AN AMOUNT NOT-TO-EXCEED\n$15,000.

C-6. 25-617 CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT\nTO THE EXISTING AGREEMENT WITH KONICA\nMINOLTA BUSINESS SOLUTIONS FOR DIGITALIZATION\nOF PROPERTY BUILDING RECORDS AND FINAL\nBUILDING PLANS FOR AN ADDITIONAL AMOUNT\nNOT-TO-EXCEED $92,605, RESULTING IN AN\nAGGREGATE CONTRACT AMOUNT OF $342,887.50.

C-7. 25-620 CC - CONSENT ITEM: APPROVAL OF FINAL PLANS AND\nSPECIFICATIONS AND AUTHORIZATION TO PUBLISH A\nNOTICE INVITING BIDS FOR THE TRAFFIC SIGNAL\nFIBER OPTIC UPGRADES PROJECT, PL-015.\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board -- ALTERNATE\nLOCATION: Senior Center

C-8. 25-621 CC - CONSENT ITEM: APPROVAL OF FINAL PLANS AND\nSPECIFICATIONS AND AUTHORIZATION TO PUBLISH A\nNOTICE INVITING BIDS FOR CONSTRUCTION OF THE\nSIGNALIZED INTERSECTION SAFETY IMPROVEMENT\nPROJECT, PL013.

C-9. 25-625 CC - CONSENT ITEM: APPROVAL OF A PURCHASE\nORDER WITH ECONOLITE CONTROL PRODUCTS FOR\nFIVE TRAFFIC SIGNAL BATTERY BACKUP SYSTEMS IN\nAN AMOUNT NOT-TO-EXCEED $75,488.95.

P-1. 25-577 CC: PRESENTATION TO CITY COUNCIL BY DR. MAY\nNOUR OF UCLA HEALTH RELATED TO THEIR MOBILE\nSTROKE UNIT PROGRAM\nClosed Session - 6:00 PM Successor Agency to the Culver City\nCulver City Parking Authority Board,\nRedevelopment Financing Authority\nBoard, and Culver City Housing\nAuthority Board -- ALTERNATE\nLOCATION: Senior Center

R-1. 25-615 CC: PRESENTATION OF A PROCLAMATION\nRECOGNIZING FEBRUARY 4, 2025 AS WORLD CANCER\nDAY.

R-2. 25-709 CC:RECOGNITION OF CULVER CITY SISTER CITY\nHOST FAMILIES FOR HOSTING SISTER CITY\nSTUDENTS VISITING CULVER CITY.\nREGULAR SESSION - 7:00 PM