Culver City, CA
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Culver City, CA
Meeting:
City Council Meeting Agenda on 2022-09-12 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: September 12, 2022 at 7:00pm PDT
Closed for Comment September 12, 2022 at 3:00pm PDT
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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. 23-120 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for August 13, 2022 to September 2, 2022
C-2. 23-181 CC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on August 22, 2022
C-3. 23-135 (CC) - CONSENT ITEM: (1) Approval of a Professional Services Agreement with Willdan Energy Solutions in an Amount Not-to-Exceed $60,745 to Develop Three Scenarios for the Veterans Memorial Complex and Senior Center Microgrid Project, to Prepare Technical Specifications for Insertion into a Request for Proposals (RFP), to Assist Staff with Evaluating the Proposals Received, and to Prepare a Power Purchase Agreement with the Energy Service Company Selected to Implement the Project; and (2) Authorization of the Release of an RFP to Energy Service Companies to Implement the Project.
C-4. 23-158 CC - CONSENT ITEM: Authorization to Submit an Application for the US Department of Transportation Safe Streets for All Grant Program
C-5. 23-159 CC - CONSENT ITEM: Approval of an Amendment to the Existing Agreement with HP Communications to Support Fiber Maintenance and Continued Lateral Build-out for Culver Connect (Municipal Fiber Network) for an Additional Six-Month Period
C-6. 23-160 CC/HA - CONSENT ITEM: (1) Ratification of the Submission of a Grant Application in the Amount of $5 Million Dollars Under the State of California Department of Social Services Guaranteed Income Pilot Program Request for Applications; and (2) Instruction to Staff to Return to the Council for Consideration and Appropriation of the 50% Match Requirement of $2.5 Million, if the Grant is Awarded to the City.
PUBLIC HEARINGS AND ACTION ITEMS
PUBLIC HEARINGS
PH-1. 22-1108 CC - ACTION ITEM: (1) Introduction of an Ordinance, Amending Culver City Municipal Code Chapter 3.05 "Personnel Policies"; to be Consistent with Proposed Changes to the Civil Service Rules; (2) Adoption of a Resolution Approving Amendments to the Civil Service Rules as Recommended by the Civil Service Commission; and (3) Direction to the City Manager as Deemed Appropriate.
PH-2. 23-134 CC - PUBLIC HEARING: (1) FOUR-FIFTHS VOTE REQUIREMENT: Waiver of Formal Bid Procedures and Award of a Construction Contract to Cornerstone Construction Group, Inc. in the Amount of $8,309,694 to Renovate City-Owned Property at 3860 and 3900 Sepulveda Boulevard; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Contract with Cornerstone Construction Group, Inc.; and (3) Authorization to the City Manager to Approve Change Orders to the Contracts in an Aggregate Amount Not-to Exceed $830,969 to Cover Contingency Costs (10%).
PH-3. 23-76 CC - PUBLIC HEARING ITEM: Adoption of a Resolution by the City Council Approving a Real Property Transfer and Disposition and Development Agreement by and between the City and REthink Culver LLC, related to 9814 Washington Boulevard for the Construction of a Mixed-Use Affordable and Market Rate Housing Development with an Arts Related use on the Ground Floor, and Determining the Class 32 Categorical Exemption is Sufficient, and no New Additional Environmental Review is Required.
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