Culver City, CA
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Culver City, CA
Meeting:
City Council Meeting Agenda on 2021-11-08 7:00 PM - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board
Meeting Time: November 08, 2021 at 7:00pm PST
Closed for Comment November 08, 2021 at 3:00pm PST
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Agenda Items
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C-4. 22-122 CC - Adoption of a Resolution Setting the Regular Meetings of the City Council for the Calendar Year 2022.
C-5. 22-187 CC-Adoption of a Resolution (1) Adopting the Local Road Safety Plan (LRSP); and (2) Finding the LRSP to be Exempt from the California Environmental Quality Act.
C-6. 22-407 CC - (1) Approval of the Downtown Culver City Business Improvement District Advisory Board's Annual Work Program and Budget; and (2) Adoption of a Resolution of Intention to Levy the Downtown Culver City Business Improvement District Assessment for 2022 and Set a Public Hearing for December 13, 2021.
C-7. 22-410 CC - (1) Approval of the Culver City Arts District Business Improvement District Annual Work Plan and Budget; and (2) Adoption of a Resolution of Intention to Levy the Culver City Arts District Business Improvement District Assessment for 2022 and Set a Public Hearing on December 13, 2021.
C-8. 22-418 CC - (1) Approval of an Amendment to the Existing Agreement with SWA Group in an Additional Amount Not-to-Exceed $49,200 to Provide Design Development Drawings and Project Specifications for the Downtown Outdoor Space Project; and (2) Authorization to Proceed with a Request for Qualifications for Contractors for the Project.
C-9. 22-467 CC - Approval of a Professional Services Agreement with CST Fleet Services to Conduct a Municipal Fleet Efficiency and Utilization Study in an Amount Not-to-Exceed $67,230 ($61,060 Base Cost Plus $6,200 Contingency Authority)
C-10. 22-489 CC- (1) Adoption of a Resolution Authorizing the City to Receive State Funding of $3.41 Million through the Department of Housing and Community Development for an Emergency Shelter and Transitional Housing Project and Identifying the City Manager as Authorized Signatory on Behalf of the City for the Receipt of Such Funds; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue of $3.41 Million and Appropriation of $3.41 Million in FY 2021/2022 for an Emergency Shelter and Transitional Housing Project.
PUBLIC HEARINGS AND ACTION ITEMS
ACTION ITEMS
A-1. 22-462 CC - (1) Consideration of a Recommendation from the Parks, Recreation and Community Services Commission Endorsing the Lindberg Park Picnic Area Rehabilitation Project that Received the Majority Community Vote; and (2) Approval of the Submission of a Parks and Water Bond Act of 2018 (Proposition 68) Per Capita Grant Application in the Amount of $202,505 for the Lindberg Park Stone House HVAC Upgrade and Picnic Area Rehabilitation Project.
A-2. 22-464 CC - (1) Approval of an Amendment to the Professional Services Agreement with Sam Schwartz for the MOVE Culver City Project in an Amount Not-to-Exceed $222,897.82; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Amendment; (3) Authorization to the Chief Transportation Officer to Approve Amendment(s) to the Agreement in an Amount Not-to-Exceed $57,146.26 to Cover Contingency Costs; (4) FOUR-FIFTHS VOTE REQUIREMENT: Appropriation of $250,070 in Revenue to Project Account 20370117.386100.PS017 for the Funding Received from the Downtown Business Association for the Downtown Study and Appropriation of $250,070 in Additional Expenditures to Project Account 20370117.610400.PS017; and (5) FOUR-FIFTHS VOTE REQUIREMENT: Appropriation of $170,000 from Measure M Fund Balance (Fund 435) and Authorize to Transfer the Funding to Project Account 20370117.610400.PS017 for Professional Services.
A-3. 22-409 CC - (1) Consideration of the Economic Development Subcommittee's Recommendation to Pursue Digital Informational Kiosks in the Public Right-of-way; and (2) Direction to the City Manager as Deemed Appropriate.
PUBLIC COMMENT - ITEMS NOT ON THE AGENDA (CONTINUED)
ITEMS FROM MEMBERS (CONTINUED)
MEMBER REQUESTS TO AGENDIZE FUTURE ITEMS
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