Agenda Items

Select an Agenda Item to Comment on.

PLEDGE OF ALLEGIANCE

REPORT ON ACTION TAKEN IN CLOSED SESSION

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

I-1. 24-530 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).

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

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 24-455 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for November 4 - December 1, 2023.

C-2. 24-529 CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on November 13, 2023 and the Special City Council Meeting on November 28, 2023.

C-3. 24-440 CC - CONSENT ITEM: (1) Authorization to Award $244,960 to 30 Organizations for the 2024 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-4. 24-464 CC - CONSENT ITEM: (1) Approval of a Professional Services Agreement with NelsonNygaard Engineering, Inc. for Planning, Design, Public Outreach, and Data Analysis Services in Support of the Downtown, Sepulveda, and Jefferson Corridors of the MOVE Culver City Project in an Amount Not-to-Exceed $1,285,032.07; and (2) Authorization to the City Manager to Approve Amendments to the Agreement for Contingency Costs of 20% Not-to-Exceed $257,006.41.

C-5. 24-488 CC - CONSENT ITEM: Authorization of the Continued Expenditure with Tyler Technologies for the Annual Maintenance and Support Fees for the City's Existing Enterprise Resource Planning Program and Associated Modules in an Amount Not to Exceed $420,000 in Fiscal Year 2023-2024 and Subsequent Years until the Maintenance Agreement is Terminated or Substantially Changed by Either Party.

C-6. 24-493 CC - CONSENT ITEM: (1) Approval of a Professional Services Agreement with OLIN for Preparation of a Parks Master Plan in an Amount Not-to-Exceed $726,187; and (2) Authorization to the City Manager or Designee to Approve Amendment(s) to the Agreement in a Contingency Amount of up to an Additional $23,813 for Unexpected Costs, for a Total Not-To-Exceed Amount of $750,000.

C-7. 24-494 CC- CONSENT ITEM: Approval of One-Month Rent Forgiveness for The Brothers Sushi located at 9240 Culver Boulevard.