Culver City — 2026-04-13

CC:HA - ACTION ITEM: (1) APPROVALS BY THE CITY\nAND THE HOUSING AUTHORITY OF THE JOINT\nEXERCISE OF POWERS AGREEMENT BETWEEN THE\nCITY AND THE HOUSING AUTHORITY FOR THE\nFORMATION OF THE CULVER CITY PUBLIC FINANCE\nAUTHORITY, INCLUDING ADOPTION OF RESPECTIVE\nRELATED RESOLUTIONS; AND (2) OTHER DIRECTION\nTO THE CITY MANAGER/EXECUTIVE DIRECTOR AS\nDEEMED APPROPRIATE.\nBoard, and Culver City Housing\nAuthority Board\nCity Council Meeting Agenda\nClosed Session: 5:30 PM\nRecognitions: 6:30 PM\nRegular Session - 7:00 PM\n2026-04-13_ATT 1_City Resolution Authorizing JPA\nAgreement.pdf\n2026-04-13_ATT 2_Housing Authority Resolution Authorizing\nJPA Agreement.pdf\n2026-04-13_ATT 3_JPA Agreement Between the City and\nHousing Authority.pdf\n2026-04-13_ATT_4 - Presentation regarding JPA and Lease\nRevenue Bonds

CC:SA:HA:PA - ACTION ITEM: (1) RECEIPT AND FILING\nOF THE FISCAL YEAR 2023-2024 ANNUAL\nCOMPREHENSIVE FINANCIAL REPORT (ACFR); (2)\nRECEIPT AND FILING OF THE FISCAL YEAR 2023-2024\nPOPULAR ANNUAL FINANCIAL REPORT (PAFR); (3)\nRECEIPT AND FILING OF THE FISCAL YEAR 2024-2025\nACFR; (4) RECEIPT AND FILING OF METRO CITY OF\nCULVER CITY ANNUAL FINANCIAL REPORT FOR FISCAL\nYEARS ENDED JUNE 30, 2025 AND 2024; (5) RECEIPT\nAND FILING OF COMMUNICATION LETTER FROM THE\nCITY’S AUDITORS, LANCE, SOLL AND LUNGHARD LLP\n(LSL); (6) RECEIPT AND FILING OF LSL’S INDEPENDENT\nAUDITOR’S REPORT ON INTERNAL CONTROL OVER\nFINANCIAL REPORTING; (7) RECEIPT OF\nPRESENTATION FROM LSL; (8) APPROVAL OF A\nPROFESSIONAL SERVICES AGREEMENT WITH LSL\nCONSULTING & ADVISORY DEPARTMENT IN AN\nAMOUNT NOT-TO-EXCEED $50,000 TO ASSIST WITH\nESTABLISHING BEST PRACTICES; (9) APPROVAL OF AN\nAMENDMENT TO THE CITY’S EXISTING PROFESSIONAL\nSERVICES AGREEMENT WITH LSL ASSURANCE\nDEPARTMENT FOR ADDITIONAL AUDIT SERVICES FOR\nTHE FISCAL YEAR 2025-2026 AUDIT AND THE\nTRANSPORTATION DEPARTMENT IN AN AMOUNT\nNOT-TO-EXCEED $50,000; AND (10) ADOPTION OF\nRESOLUTION AMENDING CITY COUNCIL POLICY 5002,\nFINANCIAL POLICIES TO ESTABLISH A REQUIREMENT\nTO PROVIDE CITY COUNCIL WITH A REPORT ON THE\nACFR BY MARCH 31 EACH YEAR.\nBoard, and Culver City Housing\nAuthority Board\nCity Council Meeting Agenda\nClosed Session: 5:30 PM\nRecognitions: 6:30 PM\nRegular Session - 7:00 PM\n2026-04-13_ATT2_FY 2023-2024 ACFR\n2026-04-13_ATT2_FY 2023-2024 PAFR\n2026-4-13_ATT3_FY 2024-2025 ACFR\n2026-4-13_ATT4_LSL's Communication Letter\n2026-4-13_ATT5_LSL's Independent Auditor's Report on\nInternal Control Over Financial Reporting\n2026-4-13_ATT6_Metro - City of Culver City Annual Financial\nReport for Fiscal Years ended June 30, 2025 and 2024\n2026-04-13_ATT7_Resolution Amending Council Policy\n5002.pdf\n2026-4-13_ATT8_LSL's Presentation

CC - ACTION ITEM: DISCUSSION OF MODIFICATIONS TO\nTHE SPECIAL EVENTS GRANT POLICY 2502 AND\nDIRECTION TO THE CITY MANAGER AS DEEMED\nAPPROPRIATE.\nCC Policy 2502_Special Events Grant Program

CC - ACTION ITEM: (1) RECEIPT AND REVIEW OF THE\nDOWNTOWN CULVER CITY ENTERTAINMENT ZONE\nMANAGEMENT PLAN; (2) INTRODUCTION OF AN\nORDINANCE AMENDING CULVER CITY MUNICIPAL\nCODE (CCMC) BY ADDING A NEW CHAPTER 11.35 AND\nAMENDING SECTION 13.03.025; AND (3) DIRECTION TO\nTHE CITY MANAGER AS DEEMED APPROPRIATE.\n2026-04-13_ATT 1_Proposed Downtown Culver City\nEntertainment Zone Management Plan_FINAL.pdf\n2026-04-13_ATT 2_Map of Downtown CC Boundary\n2026-04-13_ATT 3_Letters of Support\n2026-04-13_ ATT 4_Entertainment Zone Ordinance.pdf\n2026-04-13_ATT 5_Presentation of Entertainment Zone

CC - ACTION ITEM: (1) DISCUSSION OF PROFESSIONAL\nSERVICES AGREEMENT WITH GOOD GUARD SECURITY,\nINC. FOR SECURITY SERVICES AT CITY COUNCIL\nMEETINGS, AND POTENTIAL ALTERNATIVE USES FOR\nTHE FUNDING ALLOCATED TO THAT AGREEMENT; AND\n(2) DIRECTION TO THE CITY MANAGER AS DEEMED\nAPPROPRIATE.

CC - CONFERENCE WITH LABOR NEGOTIATORS\nCITY DESIGNATED REPRESENTATIVES: ODIS JONES,\nCITY MANAGER; DANA ANDERSON, CHIEF HUMAN\nRESOURCES OFFICER; STEPHEN AGOSTINI, CHIEF\nFINANCIAL OFFICER\nEMPLOYEE ORGANIZATIONS: CULVER CITY\nEMPLOYEES ASSOCIATION; CULVER CITY\nMANAGEMENT GROUP; CULVER CITY POLICE\nOFFICERS ASSOCIATION; CULVER CITY POLICE\nMANAGEMENT GROUP; CULVER CITY FIREFIGHTERS\nASSOCIATION; CULVER CITY FIRE MANAGEMENT\nGROUP\nPURSUANT TO GOVERNMENT CODE SECTION 54957.6\n26-749

CC - PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTITLE: CITY MANAGER\nPURSUANT TO GOVERNMENT CODE SECTION 54957\nRECOGNITION PRESENTATIONS - 6:30 PM\n26-755

CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH\nDISBURSEMENTS FOR MARCH 7, 2026 TO APRIL 3,\n2026.\nFinal Cash Disbursements for City Council - 260413a

CC - CONSENT ITEM: (1) APPROVAL OF A THREE-YEAR\nPROFESSIONAL SERVICE AGREEMENT WITH FIRE\nROVER LLC FOR AN EARLY FIRE DETECTION\nMONITORING SYSTEM WITH EMERGENCY DISPATCH\nFOR THE CITY’S TRANSFER STATION IN AN AMOUNT\nNOT-TO-EXCEED $100,000; AND (2) AUTHORIZATION TO\nTHE CITY MANAGER TO APPROVE TWO ADDITIONAL\nONE-YEAR TERMS IN AN ADDITIONAL AMOUNT\nNOT-TO-EXCEED $17,000 ANNUALLY.\n2026-04-13 - ATT Fire Rover Sole Source Letter

CC - CONSENT ITEM: APPROVAL OF THE RENEWAL OF\nA TEMPORARY USE AGREEMENT WITH LUX BUS\nAMERICA CO. FOR THE TEMPORARY USE OF A SHARED\nBUS STOP BY APPLE'S COMMUTER SHUTTLE.\n2026-04-13-ATT-Private Commuter Shuttle Stop Sharing\nAgreement_FY26 Update.pdf

CC - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nAUTHORIZING THE CITY TO ENTER INTO AN\nAMENDMENT TO THE AGREEMENT WITH THE LOS\nANGELES COUNTY FLOOD CONTROL DISTRICT\n(LACFCD) FOR THE TRANSFER OF SAFE CLEAN WATER\nFUNDS FOR WASHINGTON BOULEVARD STORMWATER\nDIVERSION PROJECT (PR-001) FOR FISCAL YEAR 25-26;\nAND (2) FOUR-FIFTHS VOTE REQUIREMENT: APPROVAL\nOF RELATED BUDGET AMENDMENTS.\n2026-04-13-ATT1- Transfer Agreement 2020RPCSMB07\nAddendum 3 - Washington Boulevard Stormwater and Urban\nRunoff Diversion Project.pdf\n2026-04-13-ATT2-Resolution to Amend Agreement with LA\nCounty Flood Control District.pdf

CC - CONSENT ITEM: (1) APPROVAL OF A THREE-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH LA\nCOMPOST FOR COMPOST HUB MANAGEMENT AND\nEDUCATION SERVICES IN AN AMOUNT NOT-TO-EXCEED\n$45,000 ANNUALLY; AND (2) AUTHORIZATION TO THE\nCITY MANAGER TO APPROVE TWO ADDITIONAL\nONE-YEAR TERMS IN AN ADDITIONAL AMOUNT\nNOT-TO-EXCEED $45,000 ANNUALLY.\n26-758

CC - CONSENT ITEM: ADOPTION OF A RESOLUTION\nDECLARING AN END TO THE FISCAL EMERGENCY\nDECLARED ON APRIL 4, 2025.\n2026-04-13_ATT_Resolution Declaring End to Fiscal\nEmergency.pdf

CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF\nMINUTES OF THE REGULAR CITY COUNCIL MEETINGS\nHELD ON MARCH 9, 2026 AND MARCH 16, 2026.\n2026-03-09 CCCC Draft Minutes\n2026-03-16 CCCC Draft Minutes

CC - CONSENT ITEM: ADOPTION OF A RESOLUTION (1)\nAPPROVING THE ENGINEER’S REPORT FOR THE SOLID\nWASTE RATE STUDY; (2) DECLARING THE INTENTION\nTO ORDER THE SOLID WASTE FEES FOR FISCAL\nYEARS 2026-27 THROUGH 2030-31, AND (3) SETTING

CC - CONSENT ITEM: (1) APPROVAL OF A\nMEMORANDUM OF UNDERSTANDING WITH THE\nCULVER CITY ARTS FOUNDATION RELATIVE TO THE\nIMPLEMENTATION OF A 2028 OLYMPIC AND\nPARALYMPIC GAMES FUNDRAISING STRATEGY; (2)\nAPPROVAL OF RELATED CITY PROVIDED\nSPONSORSHIP BENEFITS; (3) APPROVAL OF THE\nPROPOSED OLYMPIC AND PARALYMPIC GAMES\nCULTURAL FRAMEWORK; AND (4) DIRECTION TO THE\nCITY MANAGER AS DEEMED APPROPRIATE.\nProposed 2028 Cultural Program Framework

CC - CONSENT ITEM: (1) APPROVAL OF A THREE-YEAR\nPROFESSIONAL SERVICES AGREEMENT WITH\nGO2ZERO STRATEGIES FOR SB 1383\nORGANICS/RECYCLING CONSULTANT SERVICES IN AN\nAMOUNT NOT-TO-EXCEED $175,000 ANNUALLY; AND (2)\nAUTHORIZATION TO THE CITY MANAGER TO APPROVE\nTWO ADDITIONAL ONE-YEAR TERMS IN AN ADDITIONAL\nAMOUNT NOT-TO-EXCEED $175,000 ANNUALLY.\n26-607

CC - CONSENT ITEM: (1) WAIVER OF COMPETITIVE\nBIDDING REQUIREMENTS, PURSUANT TO CULVER CITY\nMUNICIPAL CODE SECTION 3.07.075.F.3; AND (2)\nAPPROVAL OF AMENDMENT TO THE EXISTING\nAGREEMENT WITH FLEMING ENVIRONMENTAL, INC.\nFOR UNDERGROUND STORAGE TANK (UST) OPERATOR\nSERVICES AND ENVIRONMENTAL COMPLIANCE\nTESTING AT CITY FUEL SITES TO EXTEND THE\nAGREEMENT THROUGH FISCAL YEARS 2026-2027 AND\n2027-2028 IN AN ADDITIONAL AGGREGATE AMOUNT\nNOT-TO-EXCEED $200,000.\nBoard, and Culver City Housing\nAuthority Board\nCity Council Meeting Agenda\nClosed Session: 5:30 PM\nRecognitions: 6:30 PM\nRegular Session - 7:00 PM\n26-621

CC - CONSENT ITEM: (1) ADOPTION OF A RESOLUTION\nAPPROVING A THREE (3) YEAR MASTER MEMORANDUM\nOF UNDERSTANDING (MOU) WITH THE CULVER CITY\nFIRE MANAGEMENT GROUP BEGINNING\nRETROACTIVELY ON JULY 1, 2025 AND ENDING JUNE\n30, 2028; AND (2) ADOPTION OF A RESOLUTION\nAPPROVING A THREE (3) YEAR MASTER MEMORANDUM\nOF UNDERSTANDING (MOU) WITH THE CULVER CITY\nFIREFIGHTER’S ASSOCIATION BEGINNING\nRETROACTIVELY ON JULY 1, 2025 AND ENDING JUNE\n30, 2028.\n2026-04-13_ATT Resolution Adopting CCFMG MOU Eff July\n2025.pdf\n2026-04-13_ATT Resolution Adopting CCFFA MOU Eff July\n2025.pdf\n2026-04-13_ATT CCFMG MOU Eff July 2025_redline.pdf\n2026-04-13_ATT CCFFA MOU Eff July 2025_redline.pdf

CC - CONSENT ITEM: (1) AWARD OF CONSTRUCTION\nCONTRACT TO BLACKPOINTE GROUP CONSTRUCTION\n& MANAGEMENT, INC. AS THE LOWEST RESPONSIVE\nAND RESPONSIBLE BIDDER, IN THE AMOUNT OF\n$164,223.50 FOR THE ADA SIDEWALK REPAIR PROJECT,\nPS-011 (CDBG PROJECT NO. 602758-25); AND (2)\nAUTHORIZATION FOR THE PUBLIC WORKS DIRECTOR\nTO APPROVE CHANGE ORDERS TO THE CONTRACT IN\nAN AMOUNT NOT-TO-EXCEED $32,844.00 TO COVER\nCONTINGENCY COSTS (20%).\n26-672

CC - CONSENT ITEM: APPROVAL OF FINAL PLANS AND\nSPECIFICATIONS AND AUTHORIZATION TO PUBLISH A\nNOTICE INVITING BIDS FOR THE CONSTRUCTION OF\nTHE OCEAN DRIVE SIDEWALK PROJECT, PS-037.\n2026-04-13-ATT 1_PS037 Plans and Specifications

CC - PRESENTATION OF A CERTIFICATE OF\nRECOGNITION TO MRS. JUDITH BOLING- BAZAR FOR 59\nYEARS OF SERVICE TO THE CULVER CITY COMMUNITY.\n26-752

CC - PRESENTATION OF A COMMENDATION TO NO\nLIMITS FOR DEAF CHILDREN IN RECOGNITION OF ITS\n30TH ANNIVERSARY.\n26-754

CC - A PROCLAMATION DECLARING APRIL 22, 2026 AS\nEARTH DAY IN CULVER CITY.\nBoard, and Culver City Housing\nAuthority Board\nCity Council Meeting Agenda\nClosed Session: 5:30 PM\nRecognitions: 6:30 PM\nRegular Session - 7:00 PM\n26-753

CC - A PROCLAMATION DECLARING APRIL 24, 2026 AS\nARBOR DAY IN CULVER CITY.\nREGULAR SESSION - 7:00 PM