Agenda Items

Select an Agenda Item to Comment on.

CONSENT CALENDAR

C-1. 23-517 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for December 3, 2022 - December 30, 2022

C-2. 23-518 CC:HA:SA - CONSENT: Approval of Minutes of the Special City Council Meetings on December 5, 2022 and December 21, 2022 and the Regular City Council Meeting on December 12, 2022

C-3. 23-490 CC - CONSENT ITEM: Approval of a Two-Year Professional Services Agreement with RRM Design Group in an Amount Not-to-Exceed $102,700 for Development of Pre-Approved Building Plans for Accessory Dwelling Units (ADUs) & ADU Design Manual.

C-4. 23-496 SA - CONSENT ITEM: (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2023 through June 30, 2024; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2023 through June 30, 2024; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency.

C-5. 23-502 CC - CONSENT ITEM: (1) Approve a Recommendation from the Cultural Affairs Commission to Appoint Katy Krantz as Culver City Artist Laureate for Calendar Years 2023 and 2024; and (2) Approval of Related Artist Laureate Agreement

C-6. 23-504 CC - CONSENT ITEM: Approval of an Agreement with Calix Inc. for the Purchase of Networking Equipment and Maintenance to Support the Deployment of Internet Service Provider (ISP) services using the City's Municipal Fiber Network (Culver Connect) in an Amount Not to-Exceed $114,000.

C-7. 23-507 CC - CONSENT ITEM: (1) Approval of an Agreement with Logicalis for Network Software/Hardware Maintenance Support for the City's Telephone and Data Networking Systems in an Amount Not-to-Exceed $145,942.00 for a Term from January 1, 2023 to December 31, 2023; and (2) Authorization to the City Manager to Approve Four Optional One-Year Extensions in an Amount Not-to- Exceed the Prior Year's Cost by More than 15%.

C-8. 23-510 CC - CONSENT ITEM: Approval of an Amendment of the Existing Professional Service Agreement with SoCal Stormwater Runoff Solutions Services Inc. for Stormwater Consulting Services at the Culver City Transfer Station and Transportation Facility in an Additional Amount Not-to-Exceed $36,500.

PUBLIC HEARINGS AND ACTION ITEMS

ACTION ITEMS

A-1. 23-520 CC - ACTION ITEM: (1) Adoption of a Resolution Ratifying the Proclamation of Local Emergency on Homelessness by the Director of Emergency Services of the City of Culver City, California, Issued by the City Manager on January 3, 2023, and Confirming the Existence of Such Emergency; (2) Authorization to the City Manager to Approve Emergency Response Agreements and Purchases up to the existing FY 2022/2023 Budget Authority; and (3) Direction to the City Manager as Deemed Appropriate.

A-2. 23-367 CC - ACTION ITEM: (1) Discussion Regarding Vacancies on the on the Advisory Committee on Housing and Homelessness, Disability Advisory Committee, Fiesta La Ballona Committee, and the Landlord Tenant Mediation Board; and (2) Direction to the City Clerk as Deemed Appropriate.

A-3. 23-494 CC - ACTION ITEM: (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation of Subcommittees as Needed and Appointments thereto; (3) Dissolution of Subcommittees as Needed; and (4) Direction to the City Clerk as Deemed Appropriate.

PUBLIC COMMENT - ITEMS NOT ON THE AGENDA (CONTINUED)