Mike Balkman
Council Chambers
9770 Culver Blvd.
Culver City, CA 90232
(310) 253-5851
Mayor Albert Vera
Vice Mayor Yasmine-Imani
McMorrin
Member Göran Eriksson
Member Dan O'Brien
Member Freddy Puza
City Council Meeting Agenda
Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board, Culver City
Parking Authority, Redevelopment Financing
Authority, and Culver City Housing Authority
Board
7:00 PM Monday, November 13, 2023
MEETING INFORMATION AND ACCOMMODATION:
Indoor masking is highly recommended, but not required, at City Council, Commission, Board and Committee meetings.
Complete information on how to attend and participate in a City meeting and provide public comment can be found at www.culvercity.org/agendas.
In addition to attending meetings in person, meetings may be viewed 1) live online at www .culvercity.org/meetings by clicking on the “In Progress” link, 2) via YouTube .com/c/CityofCulverCityGov, or 3) via the Webex meeting link at www.culvercity.org/agendas. Complete information on how to attend and participate in a City Council meeting and provide public comment can be found at www.culvercity.org/agendas.
City Council meetings may also be viewed live in Culver City on Channel 35 (Spectrum subscribers ), on Channel 37 (Frontier subscribers ), and Channel 99 (AT&T U -Verse subscribers). Please check channel guide listings for your provider.
Please note that virtual attendance is a courtesy offering and that technical difficulties shall not require that a meeting be postponed.
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].
PUBLIC COMMENT:
The City Council will receive comments from the public on any item of interest
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
to the public (not listed on the agenda) that is within the subject matter jurisdiction of the specific meeting body. City Council cannot legally take action on any item not appearing on the agenda. Such items may be referred for administrative action or scheduled on a future agenda.
Go to www .culvercity.org/agendas for complete information on how to provide written and oral comments.
WRITTEN COMMENTS: Please provide comments via eComment at www.culvercity.org/meetings. Locate the appropriate meeting and click on the highlighted eComment link. You may need to register once. Or email comments to public [email protected]. Those comments received 4 hours in advance of the start time will be provided to the body members and 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 meeting.
ORAL COMMENTS: Speakers must register to speak online at www.culvercity.org/agendas. Please indicate how you will attend (in-person or virtually) and the agenda item (s) for which you wish to make a comment .
Speakers will be called in chronological order, based on when they registered .
At the start of each agenda item, staff will read aloud the names of those who have requested to speak on an agenda item. Requests to speak must be received before the start of the public comment period for that agenda item or will not be considered. A QR code will be available for those wishing to sign up once they arrive to the meeting. Requests to speak will no longer be accepted through Webex chat, only by completing the online form. Those without internet should contact 310.253.5851 for help signing up to speak in advance or by speaking to staff upon arrival to the meeting room.
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
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
presiding officer may also, from time to time, re -order the items on the agenda in order to effectively conduct the City Council meeting.
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.
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
CALL TO ORDER & ROLL CALL
CLOSED SESSION - 5:00 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):
24-461CS-1. CC - CONFERENCE WITH REAL PROPERTY
NEGOTIATORS
RE: 9240 CULVER BOULEVARD
CITY NEGOTIATORS: JOHN NACHBAR, CITY MANAGER;
JESSE MAYS, ASSISTANT CITY MANAGER; ELAINE
WARNER, ECONOMIC DEVELOPMENT DIRECTOR
OTHER PARTIES NEGOTIATORS: THE BROTHERS
SUSHI
UNDER NEGOTIATION: PRICE, TERMS OF PAYMENT OR
BOTH, INCLUDING USE RESTRICTIONS, DEVELOPMENT
OBLIGATIONS AND OTHER MONETARY RELATED
CONSIDERATIONS.
PURSUANT TO GOVERNMENT CODE SECTION 54956.8
24-441CS-2. CC - CONFERENCE WITH LEGAL COUNSEL – EXISTING
LITIGATION
RE: FRIENDS AND FAMILIES FOR MOVE CULVER CITY
V. CITY OF CULVER CITY, ET AL.
CASE NO. 23STCP03833
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(1)
24-442CS-3. CC - CONFERENCE WITH LEGAL COUNSEL – EXISTING
LITIGATION
RE: YES IN MY BACKYARD V. CITY OF CULVER CITY, ET
AL.
CASE NO. B321477
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(1)
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-443CS-4. CC - CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
RE: SIGNIFICANT EXPOSURE TO LITIGATION (1 ITEM)
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(D)(2)
RECOGNITION PRESENTATIONS - 6:30 PM
24-444R-1. CC - PRESENTATION OF A PROCLAMATION
DESIGNATING NOVEMBER 12, 2023 - NOVEMBER 18,
2023, AS CULVER CITY UNITED AGAINST HATE WEEK
2023.
24-446R-2. CC - PRESENTATION OF A PROCLAMATION
DESIGNATING NOVEMBER 25, 2023 AS SMALL
BUSINESS SATURDAY 2023.
24-445R-3. CC - PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF NOVEMBER 2023 AS MOVEMBER IN
CULVER CITY.
24-447R-4. CC - PRESENTATION OF A PROCLAMATION
DESIGNATING NOVEMBER AS FAMILY COURT
AWARENESS MONTH 2023.
REGULAR SESSION - 7:00 PM
PLEDGE OF ALLEGIANCE
REPORT ON ACTION TAKEN IN CLOSED SESSION
COMMUNITY ANNOUNCEMENTS BY MEMBERS/UPDATES FROM
COMMISSION, BOARDS AND/OR COMMITTEES/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
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
appearing on the agenda has been completed.
24-448I-1. CC – UPDATE ON HOMELESSNESS EMERGENCY
INCLUDING PROJECT HOMEKEY, SAFE CAMPING, AND
OTHER HOUSING PROGRAMS (THIS UPDATE IS MADE
PURSUANT TO THE REQUIREMENTS OF GOVERNMENT
CODE SECTION 8630(C) REQUIRING A PERIODIC
REVIEW OF THE LOCAL EMERGENCY).
PRESENTATIONS TO CITY COUNCIL
24-459P-1. CC - PRESENTATION FROM THE CULVER CITY SISTER
CITY COMMITTEE REGARDING RECENT DELEGATION
VISITS TO AND FROM SISTER CITY IKSAN CITY,
REPUBLIC OF KOREA.
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 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
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
sequence in which items appearing on this evening ’s agenda will be considered by the City Council.
CONSENT CALENDAR
Note: 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 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.
24-449C-1. CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH
DISBURSEMENTS FOR
OCTOBER 14 - NOVEMBER 3, 2023.
Final Cash Disbursements for City Council - 231113.pdfAttachments:
24-450C-2. CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF
MINUTES OF THE REGULAR CITY COUNCIL MEETING
HELD ON OCTOBER 23, 2023.
23-10-23 CCCC Draft Minutes.pdfAttachments:
24-81C-3. CC - CONSENT ITEM: ADOPTION OF A RESOLUTION
AMENDING THE TOWN PLAZA USE POLICY (CITY
COUNCIL POLICY 2302), AS RECOMMENDED BY THE
ECONOMIC DEVELOPMENT SUBCOMMITTEE.
2023-11-13_ATT 1_Resolution Adopting Amended Town
Plaza Policy.pdf
Attachments:
24-261C-4. CC - CONSENT ITEM: ADOPTION OF A RESOLUTION
SETTING THE REGULAR MEETINGS OF THE CITY
COUNCIL FOR THE CALENDAR YEAR 2024.
2023-11-13_ATT_Resolution Setting Regular 2024 Meeting
Dates.pdf
Attachments:
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-286C-5. CC - CONSENT ITEM: ( 1) REJECTION OF A BID
SUBMITTED BY SUPERIOR PAVEMENT MARKINGS INC .
FOR THE MOVE CULVER CITY 2023 PROJECT (BID
2411); AND (2) AUTHORIZATION TO PUBLISH MULTIPLE
NOTICES INVITING BIDS FOR THE MODIFIED MOVE
CULVER CITY - DOWNTOWN CORRIDOR PILOT
PROJECT WESTERN SEGMENT, PS017.
24-323C-6. CC - CONSENT ITEM: ( 1) REJECTION OF BIDS
RECEIVED; AND (2) AUTHORIZATION TO PUBLISH A
NOTICE INVITING BIDS, FOR THE FARRAGUT
CONNECTOR DEMOLITION AND REPLACEMENT
PROJECT, PS-014
24-334C-7. CC- CONSENT ITEM: ( 1) APPROVE A WAIVER RELATIVE
TO THE MAXIMUM NUMBER OF SPECIAL EVENTS
ALLOWABLE IN A CALENDAR YEAR FOR THE CULVER
STEPS, TOWN PLAZA AND IVY STATION PROPERTIES
PURSUANT TO CULVER CITY MUNICIPAL CODE
SECTION 17.520.015.B; AND (2) DESIGNATE EVENTS
OCCURRING AT THE CULVER STEPS AND TOWN PLAZA
AS CITY-SPONSORED EVENTS.
ATT1 11.13.2023 2024 Event Calendar - The Culver
Steps.JPG
Attachments:
24-340C-8. CC - CONSENT ITEM: APPROVAL OF AMENDMENT TO
THE AGREEMENT WITH SUSTAINABLE MANAGEMENT
SERVICES, LLC ., TO ADJUST THE ANNUAL BUDGET
AND INCENTIVE FEE CALCULATION FOR THE
MANAGEMENT OF THE CULVER CITY FARMERS ’
MARKET.
SMS Five Year Agreement Staff Report 9.19.22.pdfAttachments:
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-357C-9. CC CONSENT ITEM: ( 1) APPROVAL OF THE ADJUSTED
SALARY SCHEDULE FOR THE CULVER CITY POLICE
MANAGEMENT GROUP (PMG) AND THE CULVER CITY
POLICE OFFICER ’S ASSOCIATION (POA) EFFECTIVE
RETROACTIVE TO JULY 17, 2023, IN ACCORDANCE
WITH THE SALARY INITIATIVE ORDINANCE.
2023_11_13_ATT 1_ POA PMG SIO Resolution and Salary
Schedule.pdf
Attachments:
24-365C-10. CC - CONSENT ITEM: ( 1) WAIVER OF FORMAL
COMPETITIVE BIDDING PROCEDURES; AND (2 )
A P P R O V A L O F P R O F E S S I O N A L S E R V I C E S
AGREEMENTS WITH VARIOUS TEMPORARY STAFFING
AGENCIES.
24-389C-11. CC- CONSENT ITEM: (1) APPROVAL OF THE
COMMUNITY BLOCK GRANT FUND ALLOCATION FOR
FISCAL YEAR 2024/2025; AND (2) ADOPTION OF A
RESOLUTION AUTHORIZING THE FILING OF THE
FUNDING APPLICATION.
Att1 CDBG Resolution 2024-2025.pdf
Att2 CDBG Cooperation Agreement 2026.pdf
Attachments:
24-395C-12. CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT
TO AN EXISTING PROFESSIONAL SERVICES
AGREEMENT WITH AG COAST, INC. DBA CALIFORNIA
PANTHER SECURITY IN AN ADDITIONAL AMOUNT
NOT-TO-EXCEED $100,000.00 THROUGH JUNE 30, 2024.
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-410C-13. CC - CONSENT ITEM: ( 1) AWARD OF CONSTRUCTION
CONTRACT TO CONCEPT CONSULTANT INC AS THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, IN
THE AMOUNT OF $ 108,004.51 FOR THE GALVIN STREET
PARKWAY EXPANSION PROJECT, PS-022; (2 )
AUTHORIZATION FOR THE PUBLIC WORKS DIRECTOR
TO APPROVE CHANGE ORDERS TO THE CONTRACT IN
AN AMOUNT NOT -TO-EXCEED $ 10,800.40 TO COVER
CONTINGENCY COSTS (10%); AND (3) FOUR-FIFTHS
VOTE REQUIREMENT: APPROVAL OF A RELATED
BUDGET AMENDMENT APPROPRIATING $34,144.91
FROM THE GENERAL FUND UNASSIGNED FUND
BALANCE TO CIP PS-022 FOR CONSTRUCTION COSTS.
24-412C-14. CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT
TO THE EXISTING PROFESSIONAL SERVICES
AGREEMENT WITH INSIGHT INVESTMENT FOR
I N V E S T M E N T A D V I S O R Y A N D P O R T F O L I O
MANAGEMENT SERVICES TO EXTEND THE TERM TO
MARCH 31, 2024.
24-413C-15. CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT
TO THE MEMORANDUM OF UNDERSTANDING (MOU)
WITH THE CULVER CITY DOWNTOWN BUSINESS
ASSOCIATION (DBA) FOR CITY -SPONSORED EVENTS
TO ALLOW CLOSURE OF MAIN STREET DURING
EVENTS.
DBA MOU for Events 2022-2025 FINAL approved by Council
.pdf
REVISED DBA MOU for Events 2022-2025.pdf
Attachments:
24-414C-16. (CC) - CONSENT ITEM: APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH PROFESSIONAL HEALTH
SERVICES, INC. IN AN ANNUAL AMOUNT
NOT-TO-EXCEED $ 56,640 TO PROVIDE ONSITE ANNUAL
PHYSICALS TO CULVER CITY FIRE DEPARTMENT
(CCFD) FIREFIGHTERS.
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-415C-17. (CC) - CONSENT ITEM: APPROVAL OF A PURCHASE
ORDER WITH FOOTHILL COMMUNICATIONS FOR
REPLACEMENT PORTABLE AND MOBILE RADIOS IN AN
AMOUNT NOT-TO-EXCEED $349,497.64.
24-419C-18. CC - CONSENT ITEM: ( 1) APPROVAL OF AN
AGREEMENT WITH LAC HEATING & AIR, LLC TO
INSTALL A HEATING, VENTILATION, AND AIR
CONDITIONING SYSTEM AND UPGRADE THE
ELECTRICAL PANEL TO A 400-AMP PANEL AT
LINDBERG PARK ’S STONEHOUSE FOR AN AMOUNT
NOT-TO-EXCEED $ 68,945; AND (2) AUTHORIZE THE
PARKS, RECREATION AND COMMUNITY SERVICES
DIRECTOR TO APPROVE AMENDMENT (S) TO THE
AGREEMENT IN A CONTINGENCY AMOUNT OF UP TO
AN ADDITIONAL $ 6,895 (10%) FOR UNEXPECTED COSTS,
FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $75,840.
24-421C-19. CC - CONSENT ITEM: ADOPTION OF AN ORDINANCE
AMENDING CULVER CITY MUNICIPAL CODE SECTION
3.03.200 PERTAINING TO POWERS AND DUTIES OF THE
CULTURAL AFFAIRS COMMISSION TO REINSTATE
LANGUAGE THAT WAS REMOVED WHEN EQUITY
POLICY LANGUAGE WAS ADDED IN 2020.
23-11-13_ATT_Ordinance Amending CAC Duties.pdfAttachments:
24-422C-20. CC - CONSENT ITEM: RECEIVE AND FILE THE FISCAL YEAR 2022-2023 UNAUDITED FINANCIAL REPORT FOR
THE GENERAL FUND
Fiscal Year 2022_2023 Unaudited General Fund Financial
Report
Attachments:
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-423C-21. CC - CONSENT ITEM: ( 1) APPROVAL OF A THREE -YEAR
AGREEMENT WITH COURVAL SCHEDULING (CSCHED)
TO PROVIDE RUNCUTTING AND SCHEDULING
SERVICES FOR CULVER CITYBUS IN AN AMOUNT
NOT-TO-EXCEED $ 355,000 WITH AN OPTION FOR AN
ADDITIONAL TWO -YEAR TERM IN AN AMOUNT
NOT-TO-EXCEED $ 253,000; AND (2) AUTHORIZATION
FOR THE CITY MANAGER TO APPROVE AMENDMENTS
TO THE AGREEMENT IN AN ADDITIONAL AGGREGATE
A M O U N T N O T - T O - E X C E E D $ 1 5 2 , 0 0 0 ( 2 5 % CONTINGENCY) FOR UNANTICIPATED COSTS.
24-416C-22. CC - CONSENT ITEM: ( 1) APPROVAL OF DELEGATING POLICY IDEAS FROM THE JULY 2023 OLYMPICS
KICK-OFF PUBLIC WORKSHOP, TO RELEVANT CITY
COUNCIL SUBCOMMITTEES AND THE CULTURAL
AFFAIRS COMMISSION; AND (2) DIRECTION TO THE
CITY MANAGER TO CONVENE A SPECIAL MEETING IN
SPRING 2024 WITH THE AD HOC 2028 OLYMPIC
PREPARATION SUBCOMMITTEES OF THE CITY
COUNCIL, CULTURAL AFFAIRS COMMISSION, PARKS,
R E C R E A T I O N A N D C O M M U N I T Y S E R V I C E S
COMMISSION AND OTHER ORGANIZATIONS AS
DIRECTED.
City Council Ad Hoc 2028 Summer Olympics Preparation
Subcommittee.pdf
Culver City Olympics 2028 Kick Off – Key Takeaways.pdf
2023-11-13 ATT Olympics Kick-off Policy Issues Delegation Matrix.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.
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
PUBLIC HEARINGS
24-401PH-1. CC- PUBLIC HEARING: ( 1) ADOPTION OF A RESOLUTION CONFIRMING THE 2024 ANNUAL WORK PLAN AND LEVY
OF ASSESSMENTS FOR THE CULVER CITY ARTS
DISTRICT BUSINESS IMPROVEMENT DISTRICT; AND (2)
APPOINTMENT OF MEMBERS TO THE CULVER CITY
ARTS DISTRICT BUSINESS IMPROVEMENT DISTRICT
ADVISORY BOARD FOR CALENDAR YEAR 2024.
Reso Levying 2024 Assessment.pdf
CCAD Proposed Budget 2024 Work Plan.pdf
Attachments:
ACTION ITEMS
24-110A-1. CC - ACTION ITEM: ( 1) DISCUSSION AND DIRECTION
REGARDING VACANCIES ON THE FINANCE ADVISORY
COMMITTEE; THE PARKS, RECREATION AND
COMMUNITY SERVICES COMMISSION; AND THE FIESTA
LA BALLONA COMMITTEE; (2) DISCUSSION AND
DIRECTION ON WHETHER TO KEEP OR DISSOLVE THE
FIESTA LA BALLONA COMMITTEE, AND (3) DIRECTION
TO THE CITY MANAGER AS DEEMED APPROPRIATE.
ATT 1_PRCSC Redacted Application for Margaret Peters.pdf ATT 2_FLBC Redacted Application for Karim Sahli.pdf
Attachments:
24-411A-2. CC - ACTION ITEM: ( 1) RECEIVE A REPORT ON THE BUDGET PROCESS FOR FISCAL YEAR 2024-2025; (2)
DISCUSS THE PROPOSED CITY COUNCIL STRATEGIC
GOALS FOR 2024-2029; AND (3) ADOPT STRATEGIC
GOALS FOR 2024-2029 TO HELP INFORM THE BUDGET
PROCESS.
Draft Strategic Goals 2024-2029.docxAttachments:
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-452A-3. CC - ACTION ITEM: ADOPTION OF AN ORDINANCE
AMENDING CULVER CITY MUNICIPAL CODE SECTION
11.32.025.E TO DECREASE THE CANNABIS BUSINESS
TAX RATE FOR CANNABIS DISTRIBUTION FROM 2% TO
0%, EFFECTIVE JANUARY 1, 2024.
2023-11-13_ATT 1_Ordinance Amending CCMC Section
11.32.025.E
Attachments:
24-417A-4. CC - ACTION ITEM: APPROVAL OF A PROFESSIONAL
SERVICES AGREEMENT WITH HEALTH CARE IN ACTION
FOR THE PERIOD OF DECEMBER 1, 2023 TO NOVEMBER
30, 2024, IN AN AMOUNT NOT -TO-EXCEED $ 400,000 FOR
STREET-BASED MEDICAL SERVICES FOR UNHOUSED
RESIDENTS.
2023 11 13 ATT No 1 HIA_CulverCityAttachments:
24-358A-5. CC - ACTION ITEM: ( 1) DISCUSSION OF AND POSSIBLE
DIRECTION REGARDING THE GENERAL PLAN
REIMAGINING PUBLIC SAFETY ELEMENT; AND (2)
DIRECTION TO THE CITY MANAGER AS DEEMED
APPROPRIATE.
2023-11-13_ATT1_draft_rps_element.docxAttachments:
24-439A-6. CC - ACTION ITEM: ( 1) REVIEW OF THE CURRENT
ONLINE MEETING PARTICIPATION PRACTICE
INCLUDING DETERMINATION OF WHETHER OR NOT TO
CONTINUE ALLOWING VIRTUAL PUBLIC COMMENTS;
AND (2) DIRECTION TO THE CITY MANAGER AS DEEMED
APPROPRIATE.
ATT 1_California Cities Survey Results Regarding Reactions to Zoom Bombing.pdf
ATT 2_Culver City Remote and In-Person Speakers Over Six Month Period.pdf
Attachments:
PUBLIC COMMENT - ITEMS NOT ON THE AGENDA (CONTINUED)
November 13, 2023Regular Meeting of the City Council,
Successor Agency to the Culver City
Redevelopment Agency Board,
Culver City Parking Authority,
Redevelopment Financing Authority,
and Culver City Housing Authority
Board
City Council Meeting Agenda
Closed Session - 5:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
ITEMS FROM MEMBERS (CONTINUED)
MEMBER REQUESTS TO AGENDIZE FUTURE ITEMS
ADJOURN (INCLUDING ADJOURNMENT IN MEMORY)