Culver City, CA
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Culver City, CA
City Council Meeting Agenda on 2023-06-12 7:00 PM - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Bo
Meeting Time: June 12, 2023 at 7:00pm PDT
Closed for Comment June 12, 2023 at 3:00pm PDT
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C-4. 23-958 CC - CONSENT ITEM - Adoption of a Resolution Establishing an Initial Permit Application Fee and an Annual Permit Renewal Fee for Retail Establishments Engaged in the Business of Selling, Leasing or Otherwise Transferring Firearms and Ammunition in the City of Culver City, Pursuant to Culver City Municipal Code Chapter 11.19.
C-5. 23-967 CC - CONSENT ITEM: Approval of an Application for $32,346.02 in Grant Funds through the Fiscal Year 2023 Department of Justice Bureau of Justice Assistance Patrick Leahy Bulletproof Vest Partnership.
C-6. 23-976 CC - CONSENT ITEM: Approval of Professional Services Agreement with MGE Engineering in an Amount Not-to-Exceed $199,320 for Preliminary Engineering Design Services for Bridge Preventative Maintenance Program (BPMP) for Overland Avenue/ Ballona Creek, Duquesne Avenue/ Ballona Creek, and Washington Boulevard/ Ballona Creek, Federal Aid Project No. BPMPL 5240(037); and (2) Authorization to the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Amount Not-to-Exceed $29,898 (15%).
C-7. 23-985 CC - CONSENT ITEM: Ratification of Acceptance of $70,910.35 in Grant Funds Received from the State of California-State & Community Corrections Wellness and Mental Health Grant Program.
C-8. 23-1007 CC - CONSENT ITEM: (1) Approval of a One-Year Professional Services Agreement with S Groner Associates for Educational Outreach for Environmental Programs and Operations Initiatives in an Amount Not-to-Exceed $60,000; and (2) Authorization to the City Manager to Approve Amendments to the Agreement for Two Additional One-Year Terms at $60,000 Annually.
C-9. 23-1029 CC - CONSENT ITEM: Approval of the Continuance of the City's Sustainable Business Certification Program in Fiscal Year 2023/2024 in the Amount of $110,000.
C-10. 23-1030 CC - CONSENT ITEM - Approval of Five-Year Agreement with A3 Visual (DBA AAA Flag & Banner) for Banner Installation and Removal Services in an Amount Not-to-Exceed $50,000 Annually from July 1, 2023 - June 30, 2028.
C-11. 23-1032 CC - CONSENT ITEM: (1) Adoption of a Resolution Approving a Three (3) Year Memorandum of Understanding with the Culver City Management Group (CCMG) for the Period of July 1, 2023 - June 30, 2026; (2) Adoption of a Resolution Approving a Three (3) Year Memorandum of Understanding with the Culver City Employees' Association (CCEA) for the Period of July 1, 2023 - June 30, 2026; and (3) Adoption of a Resolution Approving the Amended Executive Compensation Plan for the Period of July 1, 2023 - June 30, 2026.
C-12. 23-1035 CC - CONSENT ITEM: (1) Approval of the Recommendations for Vendor Criteria for Fiesta La Ballona; and (2) Clarification of the Role of the Fiesta La Ballona Committee in Relationship to the Department of Parks, Recreation and Community Services for the Planning and Production of the Fiesta La Ballona Event.
C-13. 23-1042 CC - CONSENT ITEM: Approval of the City Council Ad Hoc 2028 Summer Olympics Preparation Subcommittee Workplan.
C-14. 23-1050 CC - CONSENT ITEM: Consideration of the Equity and Human Relations Advisory Committee's Request and Recommendation to City Council to Approve and Adopt the Pamphlet Entitled "Recognizing and Preventing Harassment and Discrimination," for Distribution to the Public, to City Council and to All City Commissions, Boards and Committees.
C-15. 23-1051 CC - CONSENT ITEM: Approval of a Modification to the Previously Approved Professional Service Agreement with Urban Alchemy as Lead Supportive Service Provider and Operator for the 20 Suites/Tents Service-Enriched Safe Sleep Program Located at the City-Owned Virginia Avenue Parking Lot to Modify the Time of Performance to the 12-Month Period of July 1, 2023 through June 30, 2024 and Reduce the Not-to-Exceed Amount of the Contract to $3,099,077.
PUBLIC HEARINGS AND ACTION ITEMS
PH-1. 23-1003 CC:SA:HA:PA - PUBLIC HEARING: (1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal Year 2023-2024; (2) Adoption of Respective Resolutions Adopting the Fiscal Year 2023-2024 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; (3) Adoption of a Resolution Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2023; (4) Adoption of a Resolution Amending City Council Policy Statement 5002 (Financial Policies); and (5) Authorization of the Fiscal Year 2022-2023 Capital Improvement Program Project Completion and Close Out Summary.
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