Agenda Items

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JOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes)

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 22-632 CC:HA:SA - Approval of Cash Disbursements for December 4, 2021 to December 31, 2021

C-2. 22-633 CC:HA:SA - Approval of Minutes for the Special City Council Meetings of December 10, 2021 and December 28, 2021 and the Regular City Council Meeting of December 13, 2021

C-3. 22-602 SA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2022 through June 30, 2023; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2022 through June 30, 2023; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency.

C-4. 22-630 (1) Approval of the Use of the City Seal in the Design for the Equity and Human Relations Advisory Committee Award Medallion to be Provided to Equity and Human Relations Advisory Committee Award Recipients; and (2) Direction to the City Manager as Deemed Appropriate.

C-5. 22-529 CC - (1) Award of an Off-Cycle Special Events Grant in the Amount of $1,037.00 and Designation of the Second Annual Small Book Publishers Fair as a City-Sponsored Event, as Recommended by the Special Events Grant Program City Council Ad Hoc Subcommittee; and (2) Authorization to the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Event.

C-6. 22-592 CC - (1) Approval of a Professional Services Agreement with IBI Group, a California Partnership to Assist the City of Culver City in Developing a Technology Roadmap Plan for Culver City's Transportation Technology Infrastructure in an Amount Not-To-Exceed $122,418 (Proposed Fee $111,289 with 10% Contingency, $11,129); and (2) Authorization to the City Manager to Approve Amendments to the Agreement up to The Contingency Amount.

C-7. 22-598 CC - Adopt a Resolution Approving a Master Agreement with Caltrans to Receive Grant Funds to Implement an Intersection Redesign of Overland Avenue, Ranch Road, and Kelmore Avenue; Caltrans No. ATPL-5240(041).

C-8. 22-599 CC - Approval of a Professional Services Agreement with AZ Construction, Inc. (dba Ace Fence Company) in the Amount of $85,000.00, for the Repair, Replacement and Modification of Fencing at Culver City Park.

C-9. 22-601 CC - Approval of a Four-Year Agreement with Downstream Services, Inc. for Operations and Maintenance Services of Culver Boulevard Stormwater Treatment and Retention Facility in an Amount Not-to-Exceed $150,000 for FY 2021/2022 and an Annual Not-to-Exceed Amount of $300,000 for FY 2022/2023 through FY 2024/2025.

C-10. 22-603 CC - Adoption of a Resolution Approving a Salary Schedule for City Employees Effective January 1, 2022 in Accordance with the State of California Minimum Wage Ordinance

C-11. 22-618 CC - Approval of an Amendment to the Existing Professional Services Agreements with Absolute International Security to Continue PRCS and Transportation Security Services for an Additional Three-Month Period.