Agenda Items

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RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 23-150 CC - CONSENT ITEM: (1) Authorization to Award $213,043 to 29 Organizations for the 2023 Performing Arts Grant Program, and Designation of Related Performances as City-Sponsored, as Recommended by the Cultural Affairs Commission; and (2) Approval of Related Grant Contracts.

C-2. 23-310 CC - CONSENT ITEM - (1) Approval of a Two-Year Professional Services Agreement with Hadronex, Inc. (d.b.a. Smart Cover Systems) for the Monitoring and Repair of Smart Cover Units in an Amount Not-to-Exceed $174,836.98; and (2) Authorize the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement to Cover Contingencies in an Amount Not-to-Exceed $10,000.00

C-3. 23-402 CC - CONSENT ITEM: Adoption of a Resolution Approving and Confirming the Findings of the 2021 Annual Housing Element Progress Report.

C-4. 23-423 CC - CONSENT ITEM: Approval of a Purchase Order with Econolite for 15 Traffic Signal Battery Backup Systems in an Amount Not-to-Exceed $171,006.24.

C-5. 23-424 CC - CONSENT ITEM: (1) Approval of an Amendment to the Existing Professional Services Agreement with Biggs Cardosa Associates in the Additional Amount of $209,107 for Continued Construction Management and Inspection Services for the Higuera Street Bridge Replacement Project, PZ553 and Ballona Creek Bike Path Connectivity Project, PZ964 (collectively, "Project"); (2) Approval of an Increase to the Change Order Authorization of the Public Works Director/City Engineer for the Project in an Additional Amount of $60,000; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Related Budget Amendment to Appropriate $350,000 in Cumulus Traffic Mitigation Funds for the Project

C-6. 23-429 CC - CONSENT ITEM: (1) Authorization to Renew an Enterprise Agreement with the Microsoft Corporation through CDWG, LLC or any Approved Large Account Reseller (LAR) for PC Operating Systems, Office 365 Cloud Software, Client Access Licenses, and Server Licenses for a Term Not-to-Exceed Six Years (including the Current Fiscal Year 2022-2023) in the Amount of $270,187 Per Year; and (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement in an Additional Amount of Ten Percent (10%) Per Year for the Term of the Agreement for Unanticipated Costs.

PUBLIC HEARINGS AND ACTION ITEMS

ACTION ITEMS

A-1. 23-450 CC:HA - ACTION ITEM: Discussion and (if Desired) Approval of a Request by Community Corporation of Santa Monica to Modify the Revised Construction and Permanent Loan Commitment Letter in the Amount of $4 million to Remove the Local Preference Requirement for the Proposed 100% Affordable Housing Development Located at 4464 Sepulveda Boulevard, Culver City, CA 90230 to Meet Eligibility Criteria under the Los Angeles County Development Authority Multi-Family Rental Housing Notice of Funding Availability 28 for Project-Based Rental Assistance.

A-2. 23-425 CC - ACTION ITEM: (1) Introduction of an Ordinance Establishing a $25.00 Per Hour Minimum Wage for Healthcare Workers at Covered Healthcare Facilities; (2) Direction Regarding Enforcement of the Ordinance; (3) Direction on the Implementation Date of the Ordinance; and (4) Other Direction to the City Manager as Deemed Appropriate.

PUBLIC HEARINGS

PH-1. 23-434 CC - PUBLIC HEARING - NOTE: THIS ITEM WILL BE CONSIDERED AFTER 7:00 PM: (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR) and Adoption of the Findings Required by CEQA and a Mitigation Monitoring Program (MMP), and Adoption of Statement of Overriding Considerations (P2021-0272-EIR) in Compliance with the California Environmental Quality Act (CEQA) for a Creative Office Development on a 4.46-Acre Site at 8833 National Boulevard and 8888 W. Venice Boulevard (Project); (2) Introduction of an Ordinance Amending the Culver City Zoning Map Establishing Planned Development Zone No.17 (P2022-0144-ZCMA), and Approving the Comprehensive Plan (P2022-0144-CP) for the Project; and (3) Adoption of a Resolution Approving a Request for Extended Construction Hours for the Project.