Culver City, CA
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Culver City, CA
Meeting:
City Council Meeting Agenda on 2023-11-13 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: November 13, 2023 at 7:00pm PST
Closed for Comment November 13, 2023 at 3:00pm PST
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Agenda Items
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C-18. 24-419 CC - CONSENT ITEM: (1) Approval of an Agreement with LAC Heating & Air, LLC to Install a Heating, Ventilation, and Air Conditioning System and Upgrade the Electrical Panel to a 400-AMP Panel at Lindberg Park's Stonehouse for an Amount Not-to-Exceed $68,945; and (2) Authorize the Parks, Recreation and Community Services Director to Approve Amendment(s) to the Agreement in a Contingency Amount of up to an Additional $6,895 (10%) for Unexpected Costs, for a Total Not-To-Exceed Amount of $75,840.
C-19. 24-421 CC - CONSENT ITEM: Adoption of an Ordinance Amending Culver City Municipal Code Section 3.03.200 Pertaining to Powers and Duties of the Cultural Affairs Commission to Reinstate Language that Was Removed When Equity Policy Language Was Added in 2020.
C-20. 24-422 CC - CONSENT ITEM: Receive and File the Fiscal Year 2022-2023 Unaudited Financial Report for the General Fund
C-21. 24-423 CC - CONSENT ITEM: (1) Approval of a Three-Year Agreement with Courval Scheduling (CSched) to Provide Runcutting and Scheduling Services for Culver CityBus in an Amount Not-to-Exceed $355,000 with an Option for an Additional Two-Year Term in an Amount Not-to-Exceed $253,000; and (2) Authorization for the City Manager to Approve Amendments to the Agreement in an Additional Aggregate Amount Not-to-Exceed $152,000 (25% Contingency) for Unanticipated Costs.
C-22. 24-416 CC - CONSENT ITEM: (1) Approval of Delegating Policy Ideas from the July 2023 Olympics Kick-off Public Workshop, to Relevant City Council Subcommittees and the Cultural Affairs Commission; and (2) Direction to the City Manager to Convene a Special Meeting in Spring 2024 with the Ad Hoc 2028 Olympic Preparation Subcommittees of the City Council, Cultural Affairs Commission, Parks, Recreation and Community Services Commission and Other Organizations as Directed.
PUBLIC HEARINGS AND ACTION ITEMS
PUBLIC HEARINGS
PH-1. 24-401 CC- PUBLIC HEARING: (1) Adoption of a Resolution Confirming the 2024 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; and (2) Appointment of Members to the Culver City Arts District Business Improvement District Advisory Board for Calendar Year 2024.
ACTION ITEMS
A-1. 24-110 CC - ACTION ITEM: (1) Discussion and Direction Regarding Vacancies on the Finance Advisory Committee; the Parks, Recreation and Community Services Commission; and the Fiesta La Ballona Committee; (2) Discussion and Direction on Whether to Keep or Dissolve the Fiesta La Ballona Committee, and (3) Direction to the City Manager as Deemed Appropriate.
A-2. 24-411 CC - ACTION ITEM: (1) Receive a Report on the Budget Process for Fiscal Year 2024-2025; (2) Discuss the Proposed City Council Strategic Goals for 2024-2029; and (3) Adopt Strategic Goals for 2024-2029 to Help Inform the Budget Process.
A-3. 24-452 CC - ACTION ITEM: Adoption of an Ordinance Amending Culver City Municipal Code Section 11.32.025.E to Decrease the Cannabis Business Tax Rate for Cannabis Distribution from 2% to 0%, Effective January 1, 2024.
A-4. 24-417 CC - ACTION ITEM: Approval of a Professional Services Agreement with Health Care in Action for the Period of December 1, 2023 to November 30, 2024, in an Amount Not-to-Exceed $400,000 for Street-Based Medical Services for Unhoused Residents.
A-5. 24-358 CC - ACTION ITEM: (1) Discussion of and Possible Direction Regarding the General Plan Reimagining Public Safety Element; and (2) Direction to the City Manager as Deemed Appropriate.
A-6. 24-439 CC - ACTION ITEM: (1) Review of the Current Online Meeting Participation Practice Including Determination of Whether or Not to Continue Allowing Virtual Public Comments; and (2) Direction to the City Manager as Deemed Appropriate.
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