Culver City, CA
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Culver City, CA
City Council Meeting Agenda on 2022-01-24 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: January 24, 2022 at 7:00pm PST
Closed for Comment January 24, 2022 at 4:00pm PST
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C-11. 22-637 CC - Approval of an Amendment to an Existing Professional Services Agreement with Willdan Engineering for Contract Planning Services for an Additional Amount Not-to-Exceed $92,000 (Aggregate Contract Amount Not-to-Exceed $142,000).
C-12. 22-646 CC - (1) Approval of an Amendment to the Existing Professional Services Agreement with Psomas for Design Survey Services in an Additional Amount Not-to-Exceed $26,200, for an Aggregate Contract Amount of $40,600; and (2) Authorization to the City Manager to Approve Additional Amendment(s) to the Agreement up to an Amount of $6,090 (15% Contingency for Unexpected Costs).
C-13. 22-658 CC - 1) Adoption of a Resolution Accepting $11,200.00 in State Homeland Security Program Grant Funds Awarded to the City of Culver City for the Purchase of Ballistic Personal Protection Equipment and Providing Proof of Authority of the Governing Body as Required by the Office of Emergency Services; 2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue of $11,200 and Appropriation of $11,200 in FY 2021/2022 for the SHSP grant program.
C-14. 22-663 CC - Approval of an Application for $110,080.00 in Grant Funds from the California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) through Fiscal Year 2023.
C-15. 22-666 CC - Approval of an Executive Employment Agreement with Fire Chief Kenneth Powell
C-16. 22-672 CC - Approval of an Amendment to Existing Professional Services Agreement with Occu-Med LTD to Continue Providing Health Status Evaluation Services for an Additional Six-Month Period in an Amount Not-to-Exceed $30,000.
C-17. 22-673 CC - Approval of a Memorandum of Understanding with Exodus Recovery, Inc to serve as the Lead Operator and Supportive Service Provider for the Proposed Homekey Interim and Permanent Supportive Housing Motel Conversion Project.
C-18. 22-689 CC - Adopt Respective Resolutions Approving: (1) a Six-Month Memorandum of Understanding (MOU) with Culver City Firefighters Association, Local 1927 AFL-CIO; and (2) a Six-Month Memorandum of Understanding (MOU) with Culver City Fire Management Group.
PUBLIC HEARINGS AND ACTION ITEMS
PH-1. 22-650 PUBLIC HEARING - CC- (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to MMJ Contractors in the Amount of $671,142 for the Downtown Outdoor Space Expansion Project; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with MMJ Contractors; (3) Authorization to the Community Development Director to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $100,671 to cover Contingency Costs (15%); (4) Approve a Professional Services Agreement with RTI Consulting for Construction Administration and Inspection in an Amount Not-to-Exceed $48,975; and (5) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment in the Amount of $820,788 from the General Fund's Unassigned Fund Balance for the Construction of the Project.
A-1. 22-681 CC - Adoption of a Resolution Authorizing the Temporary Hiring of Retired Annuitant Samantha Blackshire for the Position of Transit Operations Manager to Fulfill a Critical Need.
A-2. 22-661 CC - PUBLIC HEARING: Adoption of Resolution Adopting the 2021-2029 Housing Element Negative Declaration and 2021-2029 Housing Element (General Plan Element Amendment, P2021-0241-GPE); and Approving the Submittal of the 2021-2029 Housing Element to the California Department of Housing and Community Development for Review for Substantial Compliance with State Law.
A-3. 22-459 CC (1) Discussion and Review of Options for the Closure of Main Street, Between Culver Boulevard and the City Boundary South of Venice Boulevard, and the Installation of Bollards; and (2) Direction to the City Manager as Deemed Appropriate.
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