Agenda Items

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REPORT ON ACTION TAKEN IN CLOSED SESSION

COMMUNITY ANNOUNCEMENTS BY MEMBERS/UPDATES FROM COMMISSION, BOARDS AND/OR COMMITTEES/INFORMATION ITEMS FROM STAFF

I-1. 24-384 CC - Update on Homelessness Emergency Including Project Homekey, Safe Camping, and Other Housing Programs (This update is made pursuant to the requirements of Government Code Section 8630(c) requiring a periodic review of the local emergency).

PRESENTATIONS TO CITY COUNCIL

P-1. 24-380 CC - Entertainment Community Fund Affordable Housing Presentation - City-owned Virginia Avenue Site

P-2. 24-381 CC - Presentation of a Sustainable Solutions Award by SoCal Regional Energy Network to the City of Culver City.

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

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 24-382 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for September 30 - October 13, 2023

C-2. 24-383 CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on October 9, 2023.

C-3. 24-250 CC - CONSENT ITEM: Approval of an Amendment to the Existing Professional Services Agreement with Rincon Consultants, Inc., Modifying the Scope of Services for the Objective Design Standards, to Incorporate Single-Family, Duplex, and Triplex Residential Development Types, in an Amount Not-to-Exceed $72,085.

C-4. 24-319 CC - CONSENT ITEM: (1) Approval of an Agreement with All City Management Services, Inc. (ACMS) through June 30, 2024, to Provide Crossing Guard Services in an Amount Not-to-Exceed $254,388.60; (2) Authorization to the City Manager to Extend the Agreement for Two Additional One-Year Periods, with Additional Funding to be Approved as part of the City's Annual Budget Process; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Proposed Budget Amendment Appropriating an Additional $70,298.60 from General Fund Unassigned Fund Balance to Cover the Higher Hourly Billing Rate Costs.

C-5. 24-363 CC - CONSENT ITEM: Recommendations from the Ad Hoc City Council Policies Subcommittee, Including: (1) Adoption of a Resolution Amending Council Policy Statement No. 3002 (City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies and Boards); (2) Adoption of a Resolution Rescinding Council Policy Statement No. 4001 (Anti-Nepotism) Due to Redundancy with Culver City Municipal Code Section 3.05.070; and (3) Adoption of a Resolution Rescinding City Council Policy No. 4201 (Employee Education and Training) and Transitioning Such Policy into Amended Administrative Policy II-08 (Employee Training, Education and Tuition Reimbursement Program).