Agenda Items

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REGULAR SESSION - 7:00 PM

PLEDGE OF ALLEGIANCE

REPORT ON ACTION TAKEN IN CLOSED SESSION

COMMUNITY ANNOUNCEMENTS BY MEMBERS/INFORMATION ITEMS FROM STAFF

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

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 23-333 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for October 1, 2022 to October 14, 2022

C-2. 23-334 CC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on October 10, 2022

C-3. 23-193 CC: - CONSENT ITEM (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 2023 and Set a Public Hearing for November 14, 2022.

C-4. 23-259 CC - CONSENT ITEM: (1) Approval of an Agreement with Konica Minolta for Digitalization of Property Building Records and Final Building Plans in an Amount Not-To-Exceed $129,000 Plus 5% Contingency; and (2) Authorization to the City Manager to Approve Four, One-Year Renewals for On-Going Digitalization Services Not-To-Exceed $25,000 Plus 5% Contingency Annually.

C-5. 23-280 CC: CONSENT - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Two-Year Professional Services Agreement with Kristi Callan for Providing Meeting Transcription Services for City Council and Commission, Board and Committee Meetings and Preparation of Summary Minutes for Approximately 130 Meetings Per Year in an Aggregate Amount Not-to-Exceed $66,400 Annually, with an Option for Three Additional One-Year Extensions.

C-6. 23-301 CC - CONSENT ITEM: 1) Adoption of a Resolution Accepting a $645,750 Grant Award from the Federal Transit Administration's Route Planning Restoration Grant Program for the Culver City Comprehensive Mobility Service Analysis, and 2) FOUR-FIFTHS-VOTE REQUIREMENT: Approval of a Budget Amendment to Record the Revenue and Appropriate the Funding for this Project Upon Receipt of the Fully Executed Grant Agreements.

C-7. 23-306 (CC) - CONSENT ITEM: Approval of the Equity and Human Relations Advisory Committee's Work Plan for Fiscal Year 2022/2023