Mike Balkman
Council Chambers
9770 Culver Blvd.
Culver City, CA 90232
(310) 253-5851
Mayor Dr. Daniel Lee
Vice Mayor Albert Vera
Member Alex Fisch
Member Göran Eriksson
Member Yasmine-Imani McMorrin
City Council Meeting Agenda
Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and Culver
City Housing Authority Board
7:00 PM Monday, February 28, 2022
MEETING INFORMATION AND ACCOMMODATION:
To combat the spread of the COVID -19, the City proclaimed a local emergency on March 14, 2020 and issued subsequent public orders that are currently in effect. In accordance with such orders, in -person meetings have been discontinued until further notice.
City Council meetings can be viewed live in Culver City on Channel 35 by Time Warner subscribers, on Channel 37 by Frontier FIOS subscribers and, for AT&T Uverse subscribers, by going to Channel 99. Additionally, you may access http://www22.verizon.com/residential/fiostv/channels.htm and enter your zip code to see the channel listing.
M e e t i n g s c a n a l s o b e v i e w e d l i v e o n l i n e a t 1 ) http://www.culvercity.org/meetings and clicking on the “In Progress” meeting, 2) the Culver City youtube channel: www.CulverCity.org/youtube or 3) Via the Webex App, which requires registration at culvercity.org/agendas.
Any person needing reasonable accommodation related to disabilities, including assisted listening devices, is welcome to contact the City Clerk ’s Office at 310-253-5851 or via email at [email protected]. *For complete information on how to attend and participate in a City Council meeting and provide public comment, please visit www.culvercity.org/agendas.
PUBLIC COMMENT:
The City Council will receive comments from the public on any item of interest to the public (not listed on the agenda) that is within the subject matter jurisdiction of the City Council. The City Council cannot legally take action on any item not appearing on the agenda. Such items may be referred for
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
administrative action or scheduled on a future agenda.
WRITTEN COMMENTS: Please provide in advance on the City's website via eComment. To submit, go to www .culvercity.org/meetings, locate the appropriate meeting and click on the highlighted eComment link. As a new user you may need to register once. There is a new user tutorial at the City of Culver City's YouTube page (https://youtu.be/ckjtduK9B9s). Written comments may also be sent via public [email protected], or mail. Comments received 4 hours prior to the start of the City Council meeting, will be compiled and provided to Council Members to ensure sufficient time for Council Member review. These comments will become part of the official record through a motion to receive and file correspondence. Please be advised, written comments WILL NOT be read aloud during the City Council meeting.
ORAL COMMENTS: Please register to attend the meeting via Webex at culvercity.org/agendas and indicate the agenda item (s) for which you wish to make a comment. This will serve as a virtual speaker card. Speakers will be called in chronological order, based on when they registered to attend. A tutorial on Webex Registration is available at Culver City's YouTube page (https://youtube.com/watch?v=q3NX-9lhSoU.)
Each speaker may address the City Council for up to three minutes. Public comments on items on the agenda are taken at the time that particular agenda item is considered by the City Council. A speaker, present in the meeting, may forfeit their entire time to speak to cede one minute of time to one other speaker per agenda item.
AUTHORITY OF PRESIDING OFFICER:
Section 611 of the City Charter provides that during any public meeting, all persons shall have the right to address the City Council, and any City commission, board or committee, subject to reasonable rules of decorum and time limits established by ordinance or the presiding officer. Therefore, the presiding officer may, from time to time, establish different time limits than those listed in this Agenda in order to effectively conduct City business. The presiding officer may also, from time to time, re -order the items on the agenda in order to effectively conduct the City Council meeting.
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
AVAILABILITY OF AGENDA PACKETS AND CONSERVATION OF
RESOURCES:
The Agenda, staff reports and attachments are available online at www.culvercity.org/agendas. Members of the public may inspect (at no cost ) and/or obtain copies (upon payment of the City ’s current copying fee) of any regular session item by contacting the City Clerk ’s Office at City Hall via phone at (310) 253-5851 or email at [email protected].
NOTE: AT OR ABOUT 11:00 P.M., MEMBERS MAY DETERMINE WHETHER
TO CONTINUE WITH DISCUSSION OF REMAINING ITEMS ON THE AGENDA
OR TO CARRY SOME /ALL OF THE ITEMS OVER TO A FUTURE MEETING DATE.
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
CALL TO ORDER & ROLL CALL:
CLOSED SESSION - 5:30 PM
Public requests to discuss Closed Session Items must be filed with the Clerk before Closed Session convenes. The City Council shall convene in closed session to consider the following matter(s):
22-799CS-1. CC - CONFERENCE WITH LEGAL COUNSEL – EXISTING
LITIGATION
RE: YES IN MY BACK YARD, ET AL V. CITY OF CULVER
CITY, ET AL.
CASE NO. 20STCV43253
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(1)
22-800CS-2. CC - CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
RE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(2)
REGULAR SESSION - 7:00 PM
PLEDGE OF ALLEGIANCE
REPORT ON ACTION TAKEN IN CLOSED SESSION
COMMUNITY ANNOUNCEMENTS BY MEMBERS/INFORMATION ITEMS FROM STAFF
Note: Council Members will have up to two minutes each to provide announcements (not including requests to "adjourn in memory".) Any additional announcements and /or requests to place items on a future agenda may be held to the end of the City Council Meeting, after all other business appearing on the agenda has been completed.
JOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes) Note: All requests to address the City Council (and all other bodies in session ) on items of interest to the public that are within the subject matter jurisdiction of
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
the City Council (and all other bodies in session) and NOT on the agenda must be submitted to the City Clerk prior to the calling of this item by the presiding officer. This public comment period shall have an aggregate duration of up to 20 minutes for all bodies in session. Each comment may be up to three minutes in length.
RECEIPT AND FILING OF CORRESPONDENCE
Note: The City Council shall consider a motion to receive and file all written correspondence related to agenda items appearing on this evening ’s agenda and for all other written documents (including e-mails sent to [email protected]) on subjects not appearing on the agenda that were received by the City Clerk ’s Office. Comments received in writing up to four hours before the meeting's regular session start time on the meeting date will be distributed to the City Council Members and become part of the official record of the meeting.
ORDER OF THE AGENDA
Note: The presiding officer or City Council may consider reordering the sequence in which items appearing on this evening ’s agenda will be considered by the City Council.
CONSENT CALENDAR
Note: Joint Consent and Consent Calendar items are considered to be routine in nature and may be approved by one motion. All requests to address the City Council under these items must be filed with the City Clerk before the Consent Calendar and Joint Consent Calendar are called by the presiding officer. Any Consent Calendar item that is pulled for discussion by a Council Member (not including brief questions, points of clarification and the like, which can be handled quickly ), or because a public comment card (s) has been filed with the City Clerk, may be pulled from the Consent Calendar and considered later in the agenda, at the discretion of the presiding officer or City Council. 22-797C-1. CC:HA:SA - APPROVAL OF CASH DISBURSEMENTS
FOR FEBRUARY 5, 2022 TO FEBRUARY 18, 2022
Final Cash Disbursements for City Council - 220228.pdfAttachments:
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
22-798C-2. CC:HA:SA - APPROVAL OF MINUTES FOR THE
REGULAR CITY COUNCIL MEETING OF FEBRUARY 14,
2022
CCCC 02142022 Minutes for Approval.pdfAttachments:
22-321C-3. CC - ( 1) APPROVAL OF A CONCEPTUAL PLAN FOR THE REVITALIZATION OF MEDIA PARK; AND (2) DIRECTION
TO THE CITY MANAGER AS DEEMED APPROPRIATE.
Media Park Concept Design Report Final.pdf
Cultural Affairs Commission November 16, 2021 Meeting
Minutes.pdf
Parks, Recreation and Community Services December 7, 2021 Meeting Minutes.pdf
MediaPark Community Activation Alternatives.pdf
Attachments:
22-713C-4. CC - 1) ADOPTION OF A RESOLUTION TO ENTER INTO
A COOPERATIVE IMPLEMENTATION AGREEMENT (CIA)
WITH CALTRANS TO RECEIVE GRANT FUNDS IN AN
AMOUNT NOT-TO-EXCEED $230,000 TO CONSTRUCT
THE MESMER LOW -FLOW STORMWATER DIVERSION
PROJECT; (2) APPROVAL OF THE COOPERATIVE
I M P L E M E N T A T I O N A G R E E M E N T ( C I A ) W I T H C A L T R A N S ; A N D ( 3 ) F O U R - F I F T H S V O T E REQUIREMENT: APPROVAL OF A RELATED BUDGET
AMENDMENT.
Resolution Caltrans Cooperative Implementation
Agreement_FINAL.pdf
D43CIACUL0002_Draft_Agreement.pdf
Attachments:
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
22-731C-5. CC - ( 1) AWARD OF AN OFF -CYCLE SPECIAL EVENTS GRANT IN THE AMOUNT OF $10,000.00 AND
DESIGNATION OF THE SCREENLAND 5K AS A
CITY-SPONSORED EVENT, AS RECOMMENDED BY
THE SPECIAL EVENTS GRANT PROGRAM CITY
COUNCIL AD HOC SUBCOMMITTEE; (2) APPROVE THE
NECESSARY STREET CLOSURES AND ISSUANCE OF A
STREET-USE PERMIT; AND (3) AUTHORIZATION TO
THE CITY MANAGER TO ADMINISTRATIVELY APPROVE
APPLICABLE CITY PERMITS AND LICENSES NEEDED
TO CONDUCT THE EVENT.
2022-02-28 - ATT 1 Screenland 5K Course MapAttachments:
22-768C-6. CC - ( 1) ADOPTION OF A RESOLUTION TO ENTER INTO
A GRANT AGREEMENT WITH THE STATE WATER
RESOURCES CONTROL BOARD TO RECEIVE GRANT
FUNDS IN AN AMOUNT NOT -TO-EXCEED $ 233,157 FOR
THE CITYWIDE BIORETENTION BASIN PROJECT
2022-02-28_ATT_Project Location Map.pdf
2022-02-28_ATT_Resolution Authorizing State Water Board Funding Agreement.pdf
Attachments:
22-770C-7. CC - APPROVAL OF AN AGREEMENT WITH THE LOS
ANGELES COUNTY DEVELOPMENT AUTHORITY TO
PARTICIPATE IN THE SMALL BUSINESS GRANT
PROGRAM FUNDED WITH COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS
LACDA CDBG SBG Contract Exhibit A Draft.pdf
CDBG SBG Program Details and Eligibility
CDBG SBG City Ineligible Business List
Attachments:
22-784C-8. CC - ADOPTION OF AN ORDINANCE AMENDING
CULVER CITY MUNICIPAL CODE SECTIONS 17.400.046,
17.230.015 (TABLE 2-8) AND 17.260.035 (TABLE 2-11),
RELATING TO EMERGENCY SHELTERS.
2022-02-28_ATT_Ordinance_Emergency Shelter ZCA.pdfAttachments:
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
22-790C-9. CC - ( 1) APPROVAL OF AN AMENDMENT TO THE
EXISTING PROFESSIONAL SERVICES AGREEMENT
WITH NBS GOVERNMENT FINANCE GROUP FOR COST
ALLOCATION PLAN AND USER FEE STUDY SERVICES
IN AN AMOUNT NOT -TO-EXCEED $ 34,020; AND (2)
AUTHORIZATION TO THE CHIEF FINANCIAL OFFICER
TO APPROVE ADDITIONAL AMENDMENT (S) TO THE
AGREEMENT UP TO AN AMOUNT OF $ 5,000 FOR
UNANTICIPATED COSTS.
22-791C-10. CC:SA - ADOPTION OF RESPECTIVE RESOLUTIONS
AUTHORIZING DESIGNATED REPRESENTATIVES TO
DEPOSIT AND WITHDRAW AS WELL AS MAKE
ACCOUNT CHANGES WITH THE STATE LOCAL
AGENCY INVESTMENT FUND ON BEHALF OF CULVER
CITY AND THE SUCCESSOR AGENCY TO THE CULVER
CITY REDEVELOPMENT AGENCY.
2022-02-28_LAIF Resolution Update_City.pdf
2022-02-28_LAIF Resolution Update_SA.pdf
Attachments:
PUBLIC HEARINGS AND ACTION ITEMS
Note: The Public Hearing or Action Item with the most public comment cards on file with the City Clerk may be considered by the City Council as the first item, at the discretion of the presiding officer or City Council. The remaining Public Hearing and Action items shall be considered in the order they appear on the agenda, unless re-ordered by the presiding officer or City Council.
ACTION ITEMS
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
22-624A-1. CC - ( 1) ADOPTION OF A RESOLUTION AMENDING THE
DESIGN AND DEVELOPMENT STANDARDS FOR
INSTALLATION OF WIRELESS FACILITIES IN THE
PUBLIC RIGHTS-OF-WAY RELATED TO THEIR
PREFERRED PLACEMENT PURSUANT TO CULVER
CITY MUNICIPAL CODE SECTION 11.20.065.E.4, AND
FINDING SUCH AMENDMENTS TO BE EXEMPT FROM
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
(CEQA); AND (2) ADOPTION OF A RESOLUTION
AMENDING THE STANDARD CONDITIONS OF
APPROVAL FOR WIRELESS ENCROACHMENT PERMITS
RELATED TO INSURANCE POLICY COVERAGE
REQUIREMENTS FOR INSTALLATION OF WIRELESS
FACILITIES IN THE PUBLIC RIGHTS-OF-WAY
PURSUANT TO CULVER CITY MUNICIPAL CODE
SECTION 11.20.065.H.1, AND FINDING SUCH
AMENDMENTS TO BE EXEMPT FROM CEQA.
2022_02_28 ATT1 Resolution Amending Design &
Development Standards for Wireless Facilities in the Public Rights-of-Way.pdf
2022_02_28 ATT2 Resolution Amending Standard Conditions of Approval for Wireless Facility Permits.pdf
2022_02_28 ATT3 Redline of Proposed Amendments to
Design and Development Standards for Installation of Small Cell Sites in the Public Rights-of-Way.pdf
Attachments:
22-767A-2. CC - ( 1) APPROVAL OF AN AGREEMENT WITH MOEV, INC. ( MOEV) FOR CHARGE MANAGEMENT SOFTWARE
AND DEVELOPMENT SERVICES IN AN AMOUNT NOT
TO EXCEED $ 527,244; AND (2) ADOPTION OF A
RESOLUTION CERTIFYING THE TRANSPORTATION
FACILITY ELECTRIFICATION PROJECT WILL BE
COMPLETED BY A SKILLED AND TRAINED
WORKFORCE AND DETERMINING AN EXEMPTION
FROM THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT (CEQA) IS APPROPRIATE FOR RECEIPT OF
AWARDED GRANT FUNDS.
February 28, 2022Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, and
Culver City Housing Authority Board
City Council Meeting Agenda
Closed Session - 5:30 PM
Regular Session - 7:00 PM
2022-02-28_ATT_Reso Certifying Skilled Workforce and
Granting CEQA Exemption for Transportation Facility
Electrication Project.pdf
Attachments:
22-788A-3. CC - ADOPTION OF A RESOLUTION APPROVING THE
CULVER CITY TRANSPORTATION DEPARTMENT
2022-2026 SHORT RANGE MOBILITY PLAN (SRMP) AND
FINDING THE SRMP TO BE EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
2022-02-28_ATT_Resolution Adopting Short Range Mobility Plan.pdf
Attachments:
PUBLIC COMMENT - ITEMS NOT ON THE AGENDA (CONTINUED)
ITEMS FROM MEMBERS (CONTINUED)
MEMBER REQUESTS TO AGENDIZE FUTURE ITEMS
ADJOURN (INCLUDING ADJOURNMENT IN MEMORY)