Agenda — City Council Meeting Agenda, January 8, 2024

Mike Balkman
Council Chambers
9770 Culver Blvd.

Culver City, CA 90232
(310) 253-5851
Mayor Yasmine-Imani McMorrin
Vice Mayor Dan O'Brien
Member Goran Eriksson
Member Freddy Puza
Member Albert Vera
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, January 8, 2024
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].

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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 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.

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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.

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.

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CALL TO ORDER & ROLL CALL
RECOGNITION PRESENTATIONS - 6:30 PM
24-599R-1. CC- A PROCLAMATION IN HONOR OF DR. MARTIN
LUTHER KING, JR. CELEBRATION DAY 2024.

REGULAR SESSION - 7:00 PM

PLEDGE OF ALLEGIANCE

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 appearing on the agenda has been completed.
24-594I-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).

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.

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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: 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.
24-561C-1. CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH

DISBURSEMENTS FOR
DECEMBER 2, 2023 - DECEMBER 29, 2023.

Final Cash Disbursements for City Council - 240108.pdfAttachments:

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January 8, 2024Regular 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
Recognitions - 6:30 PM
Regular Session - 7:00 PM
24-562C-2. CC:HA:SA:PA - CONSENT ITEM: APPROVAL OF

MINUTES OF THE REGULAR CITY COUNCIL MEETING
HELD ON DECEMBER 11, 2023.
23-12-11 CCCC Draft Minutes.pdfAttachments:
24-518C-3. CC - CONSENT ITEM - APPROVAL OF A TEMPORARY

USE PERMIT TO ALLOW EXTENDED CONSTRUCTION

HOURS FOR AN OFFICE DEVELOPMENT LOCATED AT
8833 NATIONAL BOULEVARD (P2023-0242-TUP).
24-01-08 ATT 1 - TUP Request Letter.pdf
24-01-08 ATT 2 - August 2023 Updated Analysis on Noise, Air Quality, and Lighting Prepared by ESA and Associates
24-01-08 ATT 3 - Traffic.pdf
24-01-08 ATT 4 - Findings.pdf
24-01-08 ATT 5 - Constuction Site Map
Attachments:
24-536C-4. CC - CONSENT ITEM: ADOPTION OF A RESOLUTION

APPROVING THE SALARY SCHEDULE FOR

N O N - B E N E F I T E D E M P L O Y E E S ( N B N E ) I N

ACCORDANCE WITH THE STATE OF CALIFORNIA
MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1,
2024.
2024_01_08_ATT 1_Minimum Wage Resolution and NBNE
Salary Schedule.pdf
Attachments:

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WENDE MUSEUM AFFORDABLE HOUSING FOR
ARTISTS AT RISK DEVELOPMENT (10860 CULVER

BOULEVARD) THROUGH THE DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT; AND (2)
FOUR-FIFTHS VOTE REQUIREMENT: APPROVAL OF A

BUDGET AMENDMENT TO RECORD THE REVENUE OF
$1.5 MILLION AND APPROPRIATE THE $ 1.5 MILLION TO
THE RESPECTIVE PROJECTS.
2024-01-08 ATT AB 102 Relevant Section.pdfAttachments:
24-547C-6. CC - CONSENT ITEM: FOUR-FIFTHS VOTE
REQUIREMENT: APPROVAL OF A PROPOSED BUDGET
AMENDMENT APPROPRIATING $10,871 FROM THE

GENERAL FUND UNASSIGNED FUND BALANCE TO

COVER THE COSTS FOR A SENIOR PROM AND
RESOURCE FAIR.
24-548C-7. CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT

TO AN EXISTING PROFESSIONAL SERVICES

AGREEMENT WITH WILLDAN ENGINEERING FOR

CONTRACT PLANNING MANAGER SERVICES FOR AN
ADDITIONAL AMOUNT NOT-TO-EXCEED $36,000
(AGGREGATE CONTRACT AMOUNT NOT -TO-EXCEED
$86,000).

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TO THE EXISTING CONSTRUCTION CONTRACTS WITH
CORNERSTONE CONSTRUCTION GROUP, INC. IN AN
AGGREGATE AMOUNT NOT-TO-EXCEED $72,006

RELATED TO IMPROVEMENTS ON CITY-OWNED

PROPERTIES (KNOWN AS PROJECT HOMEKEY) AT
3868 AND 3900 SEPULVEDA BOULEVARD.
24-574C-9. CC - CONSENT: APPROVAL OF AMENDMENTS TO THE

PURCHASE ORDERS WITH NAPA AUTO PARTS
($30,000), SONSRAY FLEET SERVICES ($40,000) AND
WAXIE SANITARY SUPPLY ($50,000) FOR AN
ADDITIONAL AGGREGATE AMOUNT OF $ 120,000 IN
FISCAL YEAR 2023-2024.
24-584C-10. CC - CONSENT ITEM: APPROVAL OF A MEMORANDUM

OF UNDERSTANDING (MOU) WITH THE CULVER CITY

UNIFIED SCHOOL DISTRICT AND THE CULVER CITY

EDUCATION FOUNDATION TO APPLY FOR THE

PARTNERSHIPS FOR LOCAL AGRICULTURE &

NUTRITION TRANSFORMATION IN SCHOOLS (PLANTS)
GRANT IN THE AMOUNT OF $500,000.

Memorandum of Understanding PLANTS grant .docxAttachments:

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APPROVING THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS) FROM JULY 1, 2024 THROUGH
JUNE 30, 2025; (2) ADOPTION OF A RESOLUTION

A P P R O V I N G T H E S U C C E S S O R A G E N C Y ADMINISTRATIVE BUDGET FROM JULY 1, 2024
THROUGH JUNE 30, 2025; AND (3) AUTHORIZATION TO

THE EXECUTIVE DIRECTOR TO MAKE SUCH

PAYMENTS ON BEHALF OF THE SUCCESSOR
AGENCY.

SA RESO ROPS 24_25
SA RESO Admin Budget 24_25
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

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AND/OR MOTIONS APPOINTING CITY COUNCIL

MEMBERS/STAFF MEMBERS TO VARIOUS OUTSIDE

AGENCY BOARDS, CITY COUNCIL SUBCOMMITTEES
AND OTHER RELATED BODIES; (2) CREATION OF

SUBCOMMITTEES AS NEEDED AND APPOINTMENTS
THERETO; (3) DISSOLUTION OF SUBCOMMITTEES AS
NEEDED; AND (4) DIRECTION TO THE CITY CLERK AS
DEEMED APPROPRIATE.

Resolution Appointing to City Selection Committee 2024.pdf Resolution Appointing to ICA 2024.pdf
Resolution Appointing to Los Angeles County Division of League of Cities 2024.pdf
Resolution Appointing to Sanitation District No 5 2024.pdf Resolution Appointing to SCAG_2024.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)

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City Council Meeting AgendaJanuary 8, 2024

City Council Meeting Agenda
January 8, 2024