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
Special 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 11, 2024
MEETING INFORMATION AND ACCOMMODATION:
To ensure public safety during City Council meetings, beginning August 12, 2024, all persons entering the Mike Balkman Council Chambers during a City Council meeting must pass through a security screening, including a metal detector and bag inspection. Firearms, knives, weapons, and signs larger than 18 x 24 inches are prohibited from City Council Chambers and no one with any of these items will be permitted to enter. See California Penal Code §171b and City Council Policy 4008 for more information.
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. Please note that virtual attendance is a courtesy offering and that technical difficulties shall not require that a meeting be postponed.
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.
Childcare is now available for people attending City Council meetings through
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
2024. Please review information and sign up at www.culvercity.org/meetings.
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 meeting body 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 body. The body 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.
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. 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. If you do not want your personal information included in the official record, please do not include your address, phone number or other private information in your comments. 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 during business hours for help signing up to speak in advance or by speaking to staff upon arrival to the meeting room.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
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.
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].
Compliance with Government Code Section 54957.5: Any writing determined to be a public record under subdivision 54957.5(b), which relates to an agenda item for an open session of a regular meeting of the legislative body of a local agency that was distributed less than 72 hours prior to that meeting, shall be made available for public inspection at the time the writing is distributed to all, or a majority of all, of the members of the legislative body. Such documents are available at the Office of the City Clerk, City of Culver City, City Hall, 9770 Culver Boulevard, Culver City, CA 90232 and may be inspected by members of the Public during normal business hours. Such documents may also be made available on the City’s Website: www.culvercity.org.
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 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
CALL TO ORDER & ROLL CALL
CLOSED SESSION - 6:00 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):
25-411CS-1. CC - PUBLIC EMPLOYEE PERFORMANCE EVALUATION TITLE: CITY ATTORNEY
PURSUANT TO GOVERNMENT CODE SECTION 54957
RECOGNITION PRESENTATIONS - 6:30 PM
25-403R-1. CC: PRESENTATION OF A COMMENDATION TO
CELEBRATE HEIDI DUCKLER, FOUNDER AND ARTISTIC
DIRECTOR OF HEIDI DUCKLER DANCE.
25-451R-2. CC: PRESENTATION OF A COMMENDATION TO NEW
EARTH IN RECOGNITION OF THEIR 20TH
ANNIVERSARY.
25-492R-3. CC: PRESENTATION OF A PROCLAMATION
DECLARING THE MONTH OF NOVEMBER 2024 AS
MOVEMBER IN CULVER CITY.
25-496R-4. CC: PRESENTATION OF A PROCLAMATION IN
RECOGNITION OF VETERANS DAY ON NOVEMBER 11,
2024.
25-495R-5. CC: PRESENTATION OF A PROCLAMATION IN
RECOGNITION OF WORLD KINDNESS DAY ON
NOVEMBER 13, 2024.
25-494R-6. CC: PRESENTATION OF A PROCLAMATION IN
RECOGNITION OF TRANSGENDER DAY OF
REMEMBRANCE ON NOVEMBER 20, 2024.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-493R-7. CC: PRESENTATION OF A PROCLAMATION
DESIGNATING NOVEMBER 30, 2024 AS SMALL
BUSINESS SATURDAY 2024.
REGULAR SESSION - 7:00 PM
PLEDGE OF ALLEGIANCE
LAND ACKNOWLEDGEMENT
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 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 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
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
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.
25-497C-1. CC:HA:SA - CONSENT ITEM: APPROVAL OF CASH
DISBURSEMENTS FOR OCTOBER 19, 2024 TO
NOVEMBER 1, 2024.
Final Cash Disbursements for City Council - 241111.pdfAttachments:
25-498C-2. CC:HA:SA:DC:PA - CONSENT ITEM: APPROVAL OF
MINUTES OF THE REGULAR CITY COUNCIL MEETING
HELD ON OCTOBER 28, 2024.
2024-10-28 CCCC Draft Minutes.pdfAttachments:
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-428C-3. CC:HA - CONSENT ITEM: AUTHORIZATION TO
RELEASE A REQUEST FOR PROPOSALS TO AWARD UP
TO 50 SECTION 8 HOUSING CHOICE VOUCHER
PROGRAM PROJECT -BASED VOUCHERS FOR THE
CREATION OF NEW CONSTRUCTION OR SUBSTANTIAL
REHABILITATION AFFORDABLE HOUSING PROJECTS.
25-337C-4. CC - CONSENT ITEM - ( 1) APPROVAL OF AN
AGREEMENT WITH KONICA MINOLTA FOR
DIGITIZATION OF FILES IN THE CURRENT PLANNING
DIVISION IN AN AMOUNT -NOT-TO-EXCEED $ 79,420 AND
(2) AUTHORIZE THE CITY MANAGER TO EXECUTE THE
CONTRACT.
25-365C-5. CC - CONSENT ITEM: APPROVAL OF A PURCHASE
ORDER WITH SNAP-ON INDUSTRIAL FOR THE
PURCHASE OF NEW TOOL CABINETS AND
WORKBENCHES FOR THE TRANSPORTATION
FACILITY IN AN AMOUNT NOT-TO-EXCEED $184,285.37.
25-375C-6. CC - CONSENT ITEM: RATIFICATION OF THE FISCAL YEAR 2025 LOS ANGELES/LONG BEACH URBAN
AREAS SECURITY INITIATIVE (UASI) PROJECT
APPLICATION SUBMITTED TO THE CALIFORNIA
GOVERNOR’S OFFICE OF EMERGENCY SERVICES
(CAL OES) FOR THE AMOUNT OF $131,000.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-399C-7. CC - CONSENT ITEM: ( 1) APPROVAL OF AN
AMENDMENT TO THE EXISTING PROFESSIONAL
SERVICES AGREEMENT WITH KEEN INDEPENDENT
RESEARCH LLC TO UPDATE THE SCOPE OF SERVICE
TO INCLUDE PHASE II TASKS, UPDATE THE
TERMINATION DATE TO THE CONCLUSION OF PHASE
II TASKS, AND INCREASE THE NOT -TO-EXCEED
PROJECT FEES BY AN ADDITIONAL $ 63,530 FOR A
TOTAL NOT -TO-EXCEED AMOUNT OF $ 156,350 FOR
THE PREPARATION OF THE RACIAL EQUITY ACTION
PLAN (REAP); AND (2) FOUR-FIFTHS VOTE
REQUIREMENT: APPROVAL OF A RELATED BUDGET
AMENDMENT TO INCREASE FUNDING FOR THE REAP
PREPARATION BY APPROPRIATING $ 63,530 FROM THE
GENERAL FUND UNASSIGNED BALANCE.
2024-11-11_ATT1_Keen Independent Research LLC
Proposal_10162023
2024-11-11_ATT2_Culver City Racial Equity Action Plan-
Phase II Update_10182024
Attachments:
25-400C-8. CC - CONSENT ITEM: ( 1) AWARD OF CONTRACT IN THE AMOUNT OF $ 956,800 TO PIPE TECH, INC ., AS THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
FOR THE CITYWIDE SEWER MAIN CCTV AND
CONDITION ASSESSMENT (PHASE I) PROJECT, PZ -230;
AND (2) AUTHORIZATION TO THE PUBLIC WORKS
DIRECTOR/CITY ENGINEER TO APPROVE CHANGE
ORDERS IN AN AMOUNT NOT-TO-EXCEED $239,200.
25-420C-9. CC - CONSENT ITEM: ADOPTION OF A RESOLUTION
APPROVING THE TENTATIVE PARCEL MAP
EXTENSION FOR THE MIXED -USE DEVELOPMENT
LOCATED AT 11111 JEFFERSON BOULEVARD.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
2024-11-11 ATT No. 1 - CC Resolution Approving Extension of TPM.pdf
2024-11-11 ATT No. 2 - Tentative Parcel Map
Attachments:
25-426C-10. CC - CONSENT ITEM: ( 1) ADOPTION OF A RESOLUTION
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO
EXECUTE ANY ACTIONS NECESSARY FOR THE
PURPOSE OF OBTAINING FINANCIAL ASSISTANCE
PROVIDED BY THE STATE OF CALIFORNIA
DEPARTMENT OF TRANSPORTATION STATE OF
GOOD REPAIR PROGRAM; (2) ADOPTION OF A
RESOLUTION AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO SUBMIT A CLAIM TO THE LOS ANGELES
C O U N T Y M E T R O P O L I T A N T R A N S P O R T A T I O N
AUTHORITY (METRO) FOR TRANSPORTATION
DEVELOPMENT ACT (TDA) FUNDS FOR FY 2024/2025;
AND (3) FOUR-FIFTHS VOTE REQUIREMENT :
APPROVAL OF A BUDGET AMENDMENT TO RECORD
ADDITIONAL REVENUE IN THE AMOUNT OF $ 373,914
OF SB1 STATE TRANSIT ASSISTANCE FUNDS.
2024-11-11_ATT 1_Resolution FY25 SB1 SGR Funds.pdf
2024-11-11_ATT 2_Resolution for TDA Funds Claim.pdf
Attachments:
25-427C-11. CC - CONSENT ITEM: APPROVAL OF AN AMENDMENT
TO THE EXISTING PROFESSIONAL SERVICES
AGREEMENT WITH AG COAST CORPORATION DBA CA
PANTHER SECURITY FOR SECURITY GUARD SERVICES
FOR THE CITY ’S MOTEL MASTER LEASING PROGRAM
IN AN AMOUNT NOT -TO-EXCEED $ 594,738 FOR THE
TIME OF PERFORMANCE FROM 03/01/2024 THROUGH
10/31/2024.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-430C-12. CC - CONSENT ITEM: APPROVAL OF A TASK ORDER
WITH GENERAL TECHNOLOGIES AND SOLUTIONS TO
DEVELOP A TRANSIT ZERO EMISSION MASTER PLAN
FOR THE CULVER CITY TRANSPORTATION
DEPARTMENT IN AN AMOUNT NOT-TO-EXCEED
$ 2 0 9 , 7 3 8 ( $ 1 5 9 , 7 3 8 B A S E P L U S $ 5 0 , 0 0 0 CONTINGENCY).
25-431C-13. CC - CONSENT ITEM: APPROVAL OF A TASK ORDER WITH HDR, INC. FOR MOBILITY INVESTMENT & GRANT
S T R A T E G Y S E R V I C E S I N A N A M O U N T NOT-TO-EXCEED $640,703.25 ($276,035.22 BASE PLUS
$ 3 6 4 , 6 6 8 . 0 3 C O N T I N G E N C Y F O R P R E D E F I N E D OPTIONAL SERVICES).
25-432C-14. CC - CONSENT ITEM: ( 1) APPROVAL OF A TWO -YEAR
HARDWARE AS A SERVICE (HAAS) AGREEMENT WITH
HAYDEN AI TECHNOLOGIES, INC. (HAYDEN AI) FOR
AUTOMATED BUS LANE ENFORCEMENT IN AN
AMOUNT NOT-TO-EXCEED $705,000 ANNUALLY; (2 )
APPROVAL OF A TWO -YEAR AGREEMENT WITH
D U N C A N S O L U T I O N S F O R E N F O R C E M E N T
PROCESSING IN AN AMOUNT NOT-TO-EXCEED
$200,000 ANNUALLY; AND (3) AUTHORIZATION TO THE
CITY MANAGER TO APPROVE UP TO THREE
OPTIONAL ONE -YEAR EXTENSIONS FOR EACH OF THE
HAYDEN AI AGREEMENT AND THE DUNCAN
SOLUTIONS AGREEMENT.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-435C-15. CC - CONSENT ITEM: ( 1) APPROVAL OF AMENDMENT
TO EXISTING PROFESSIONAL SERVICES AGREEMENT
WITH CASHEL CORPORATION DBA INTEGRATED
MEDIA SYSTEMS (IMS) INCREASING THE CONTRACT
AMOUNT BY $227,845 TO INCLUDE BROADCAST
CLOSED CAPTIONING, MILLWORK SERVICES,
ENHANCED AUDIO VISUAL FUNCTIONALITY, AND A
P R E V E N T A T I V E M A I N T E N A N C E S U P P O R T
AGREEMENT WITH AN AGGREGATE CONTRACT
AMOUNT NOT-TO-EXCEED $628,435; AND (2 )
AUTHORIZATION TO THE CITY MANAGER TO APPROVE
AMENDMENTS TO THE ANNUAL PREVENTATIVE
MAINTENANCE SUPPORT AGREEMENT AND RELATED
ONGOING EXPENDITURES IN AN AMOUNT
N O T - T O - E X C E E D $ 3 5 , 0 0 0 P E R F I S C A L Y E A R
ALLOWING FOR AN ANNUAL INCREASE OF FIVE
PERCENT UNTIL THE AGREEMENT IS SUBSTANTIALLY
CHANGED OR TERMINATED.
25-441C-16. CC - CONSENT ITEM: APPROVAL OF SUBMITTING AN
APPLICATION FOR SOLID WASTE INFRASTRUCTURE
FOR RECYCLING (SWIFR) GRANT THROUGH THE
UNITED STATES ENVIRONMENTAL PROTECTION
AGENCY (EPA).
25-442C-17. CC- CONSENT ITEM: (1) APPROVAL OF THE
COMMUNITY BLOCK GRANT FUND ALLOCATION FOR
FISCAL YEAR 2025/2026; AND (2) ADOPTION OF A
RESOLUTION AUTHORIZING THE FILING OF THE
APPLICATION FOR FUNDING.
2024-11-11 – ATT 1_2025-2026 CDBG Resolution.pdf
2024-11-11 – ATT 2_CDBG Cooperation Agreement 2026.pdf
Attachments:
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-450C-18. CC - CONSENT ITEM: APPROVAL OF A THREE -YEAR
PROFESSIONAL SERVICES AGREEMENT WITH
ALLIANT INSURANCE SERVICES, INC. FOR INSURANCE
BROKERAGE SERVICES OF $150,000 ANNUALLY,
EFFECTIVE JANUARY 1, 2025, WITH AN OPTION TO
EXTEND THE AGREEMENT FOR TWO ADDITIONAL
ONE-YEAR PERIODS.
25-452C-19. CC- CONSENT ITEM: ( 1) APPROVAL OF A WAIVER OF
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; (2) DESIGNATION OF EVENTS
OCCURRING AT THE CULVER STEPS AND TOWN
PLAZA AS CITY -SPONSORED EVENTS; AND (3)
AUTHORIZATION TO THE CITY MANAGER TO APPROVE
APPLICABLE CITY PERMITS AND LICENSES NEEDED
TO CONDUCT THE EVENTS.
2024-11-11 – ATT 1_The Culver Steps - Proposed 2025 Event Calendar
2024-11-11 – ATT 2_2025 Ivy Station Events - Culver City Calendar
Attachments:
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-461C-20. CC - CONSENT ITEM: 1) ADOPTION OF A RESOLUTION ACCEPTING $ 34,912 IN STATE HOMELAND SECURITY
PROGRAM GRANT FUNDS AWARDED TO THE CITY OF
CULVER CITY FOR THE PURCHASE OF TACTICAL
EMERGENCY MEDICAL SERVICES EQUIPMENT AND
PROVIDING PROOF OF AUTHORITY OF THE
GOVERNING BODY AS REQUIRED BY THE OFFICE OF
EMERGENCY SERVICES; AND 2) FOUR-FIFTHS VOTE
REQUIREMENT: APPROVAL OF A BUDGET
AMENDMENT TO RECORD THE REVENUE OF $ 34,912
AND APPROPRIATION OF $ 34,912 IN FISCAL YEAR
2024/2025 FOR THE SHSP GRANT PROGRAM.
2024-11-11_ATT_Proposed ResolutionAttachments:
25-462C-21. CC - CONSENT ITEM: ( 1) WAIVER OF COMPETITIVE
BIDDING PROCEDURES PURSUANT TO CULVER CITY
MUNICIPAL CODE SECTION 3.07.075.F.3; AND (2)
APPROVAL OF A THREE-YEAR PROFESSIONAL
SERVICES AGREEMENT WITH HDL COMPANIES LLC
FOR BUSINESS LICENSING SOFTWARE AND BUSINESS
LICENSE TAX ADMINISTRATION.
25-465C-22. CC - CONSENT ITEM: APPROVAL OF A FIVE -YEAR
AGREEMENT WITH MASTERCORP COMMERCIAL
SERVICES IN AN AMOUNT NOT-TO-EXCEED
$4,911,707.00 FOR CITYWIDE JANITORIAL SERVICES
AND TO PROVIDE ON-CALL EVENT SERVICE
WORKERS AT APPROVED HOURLY RATES IN AN
AMOUNT NOT-TO-EXCEED $250,000 ANNUALLY.
25-470C-23. CC - CONSENT ITEM: ADOPTION OF A RESOLUTION
SETTING THE REGULAR MEETINGS OF THE CITY
COUNCIL FOR THE CALENDAR YEAR 2025.
2024-11-11_Resolution Setting Council Regular Meeting
Dates.pdf
Attachments:
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-482C-24. CC - CONSENT ITEM: (1) APPROVAL OF
AMENDMENTS TO EXISTING LEGAL SERVICES
AGREEMENTS WITH BURKE, WILLIAMS & SORENSEN,
LLP, GOLDFARB & LIPMAN LLP, OLSON REMCHO LLP,
AND TALLY & TALLEY LAW, APC TO ALLOW FOR
SERVICES ON AN AS-NEEDED BASIS WITHIN
APPROVED LEGAL SERVICES BUDGETED AMOUNTS
FOR APPLICABLE FISCAL YEARS; AND (2 )
AUTHORIZATION TO THE CITY ATTORNEY TO
APPROVE AGREEMENTS WITH ADDITIONAL FIRMS ON
AN AS -NEEDED BASIS WITHIN APPROVED LEGAL
SERVICES BUDGETED AMOUNTS FOR APPLICABLE
FISCAL YEARS.
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.
PUBLIC HEARINGS
25-433PH-1. CC - PUBLIC HEARING: ( 1) INTRODUCTION OF AN
ORDINANCE CONFIRMING THE DOWNTOWN CULVER
CITY BUSINESS IMPROVEMENT DISTRICT 2025
ANNUAL WORK PLAN AND LEVY OF ASSESSMENTS;
(2) APPOINTMENT OF MEMBERS TO THE DOWNTOWN
CULVER CITY BUSINESS IMPROVEMENT DISTRICT ’S
2025 ADVISORY BOARD; AND (3) EXTENSION OF
EXISTING MANAGEMENT AGREEMENT BETWEEN THE
CITY AND THE DOWNTOWN BUSINESS ASSOCIATION
UNTIL DECEMBER 2026.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
Ordinance Levying (DBA BID).pdf
DBA Budget and workplan.pdf
Business Improvement District Management Agreement
2023-2024 - signed.pdf
Attachments:
25-440PH-2. CC - PUBLIC HEARING: ( 1) INTRODUCTION OF AN
ORDINANCE CONFIRMING THE CULVER CITY ARTS
DISTRICT BUSINESS IMPROVEMENT DISTRICT ’S 2025
WORK PROGRAM AND THE LEVY OF ASSESSMENTS;
(2) APPOINTMENT OF MEMBERS TO THE CULVER
CITY ARTS DISTRICT BUSINESS IMPROVEMENT
DISTRICT’S ADVISORY BOARD FOR CALENDAR YEAR
2025; AND (3) APPROVAL OF AN EXTENSION OF THE
EXISTING MANAGEMENT AGREEMENT WITH THE
CULVER CITY ARTS DISTRICT THROUGH DECEMBER
31, 2025.
Ordinance Levying (CCAD) 2025.pdf
CCAD Proposed Budget 2025 Work Plan (003).pdf
CCAD Management Agreement.pdf
Attachments:
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
25-425PH-3. CC - PUBLIC HEARING: ( 1) ADOPTION OF A
RESOLUTION CERTIFYING THE ENVIRONMENTAL
IMPACT REPORT (EIR) THAT INCLUDES CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) REQUIRED
FINDINGS AND A MITIGATION MONITORING AND
REPORTING PROGRAM (MMRP) ( P2023-0218-EIR) IN
COMPLIANCE WITH CEQA FOR A MIXED-USE
RESIDENTIAL AND COMMERCIAL DEVELOPMENT ON
AN APPROXIMATELY 2.23-ACRE SITE LOCATED AT
5700 HANNUM AVENUE (PROJECT); (2) INTRODUCTION
OF AN ORDINANCE AMENDING THE CULVER CITY
GENERAL PLAN LAND USE AND ZONING MAPS,
APPROVING A DENSITY AND OTHER BONUS
INCENTIVES, AND APPROVING A COMPREHENSIVE
PLAN THAT ESTABLISHES PLANNED DEVELOPMENT
ZONE NO .18, THEREBY ALLOWING CONSTRUCTION OF
THE PROJECT (P2023-0218-CP,-DOBI,-GPMA,-ZCMA) ;
AND (3) ADOPTION OF A RESOLUTION APPROVING A
REQUEST FOR EXTENDED CONSTRUCTION HOURS
FOR THE PROJECT.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
2024-11-11 ATT No. 1 - 5700 Hannum CEQA Resolution Final 2024-11-11 ATT No. 2 - 5700 Hannum CP PD Ordinance No.
2024-___ Final
2024-11-11 ATT No. 3 - 5700 Hannum Extended Hours
Resolution Final
2024-11-11 ATT No. 4 - 5700 Hannum Vicinity Map
2024-11-11 ATT No. 5 - 5700 Hannum Project Summary
2024-11-11 ATT No. 6 - 5700 Hannum Comprehensive Plan
2024-11-11 ATT No. 7 - 5700 Hannum Final and Draft EIR
2024-11-11 ATT No. 8 - 5700 Hannum PC Staff Report Final 2024-11-11 ATT No. 9 - 5700 Hannum Adopted Planning
Commission Resolutions No Attach
2024-11-11 ATT No. 10 - 5700 Hannum PC Minutes Final
2024-11-11 ATT No. 11 - 5700 Hannum Kosmont Econ Feas
Study
2024-11-11 ATT No. 12 - 5700 Hannum Community Meeting
Summary Notes
2024-11-11 ATT No. 13 - 5700 Hannum Preliminary CMP
2024-11-11 ATT No. 14 - 5700 Hannum Extended Hours
Request
2024-11-11 ATT No. 15 - 5700 Hannum Publc Comments.pdf
Attachments:
ACTION ITEMS
25-198A-1. CC - ACTION ITEM: ( 1) DISCUSSION REGARDING
CULVER CITY BECOMING A CLIMATE EMERGENCY
CITY AND A C 40 MEMBER; AND (2) IF DESIRED, GIVE
DIRECTION TO THE CITY MANAGER AS DEEMED
APPROPRIATE.
25-434A-2. CC - ACTION ITEM: ADOPTION OF A RESOLUTION
APPROVING THE LEGISLATIVE AND POLICY
PLATFORM THAT GUIDES THE CITY ’S POSITIONS ON
STATE AND FEDERAL LEGISLATION, AND
RESCINDING RESOLUTION NO. 2016-R124.
November 11, 2024Special 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 6:00 PM
Recognitions - 6:30 PM
Regular Session - 7:00 PM
2024-11-11_ATT_Resolution Approving Legislative and Policy Platform.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)