Agenda Items

Select an Agenda Item to Comment on.

C-8. 24-495 CC - CONSENT ITEM: (1) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment Appropriating the Fiscal Year 2023-2024 Budget for the Westside Cities Council of Governments (WSCCOG).

C-9. 24-499 CC - CONSENT ITEM: (1) Waiver of Minor Irregularity in Bid and Award of Construction Contract to Concept Consultant Inc as the Lowest Responsive and Responsible Bidder, in the amount of $167,355.40 for the Blair Hills Park Basketball Court Replacement Project, PZ-640; and (2) Authorization to the Public Works Director/City Engineer to Approve Change Orders to the Contract in an Amount Not-to-Exceed $25,103.31 to Cover Contingency Costs (15%).

C-10. 24-500 CC - CONSENT ITEM: (1) Approval of an Amendment to the Existing Agreement with Southland Industries for Building Automation Software Upgrade for the Transportation Facility in an Amount Not-to-Exceed $30,000; and (2) Authorization to the City Manager to Approve Additional Amendment(s) to the Agreement for Contingency Costs Not-to-Exceed $10,000.

C-11. 24-501 CC- CONSENT ITEM: Approval of an Amendment to the Existing Professional Services Agreement with KOA Corporation, in an Amount Not-to-Exceed $24,076 for Additional Construction Management and Inspection Services on City Owned Property at 3900 Sepulveda Boulevard.

C-12. 24-502 CC - CONSENT ITEM: Approval of a Purchase Order with National Auto Fleet Group for the Purchase of One New Vehicle for the Transportation Department in an Amount Not-to-Exceed $76,705.58.

C-13. 24-513 CC - CONSENT ITEM: Adoption of a Resolution Approving the Salary Schedule for City Attorney Effective December 4, 2023.

C-14. 24-515 CC - CONSENT ITEM: Approval of On-Call Professional Services Agreements with the Following Five Firms to Provide Subdivision Map Act and Tract and Parcel Map Review Services for the Period January 1, 2024, to June 30, 2028, for an Aggregate Amount Not-to-Exceed $125,000 ($25,000 for the Remainder of Fiscal Year 2023/2024 and $25,000 Annually for Fiscal Years 2024/2025, 2025/2026, 2026/2027 and 2027/2028): Sikand Engineering Associates, Ladayu Consulting Group, RKA Consulting Group, NV5, Inc., and Psomas.

C-15. 24-517 CC - CONSENT ITEM: Approval of an Amendment to Existing Agreement with Schindler Elevator Corporation for Elevator Repair Services in an Amount Not-To-Exceed $20,000 ($17,526 Base plus $2,474 Contingency).

PUBLIC HEARINGS AND ACTION ITEMS

PUBLIC HEARINGS

PH-1. 24-489 CC - PUBLIC HEARING: (1) Adoption of an Ordinance Confirming the Downtown Culver City Business Improvement District Advisory Board's (DCCBID) 2024 Annual Report and Levy of Assessments; and (2) Appointment of Members to the DCCBID's 2024 Advisory Board for Calendar Year 2024.

ACTION ITEMS

A-1. 24-505 CC - ACTION ITEM: (1) Consideration of a Recommendation from the Cultural Affairs Commission Regarding a Temporary Art Project by Artist Laureate Katy Krantz for the Former Gun Store Building at 11029 Washington Blvd.; and, (2) If Desired, Approve an Amendment to the Existing Agreement with Katy Krantz in An Amount Not-to-Exceed $14,000.

A-2. 24-492 CC - ACTION ITEM: (1) Receipt and Discussion of a Preliminary Report from Johnson Favaro Regarding the Future of Veterans Memorial Park and Bill Botts Fields at Culver City Park; and (2): If Desired, Direction to the City Manager Regarding the Preliminary Report, including Next Steps, Options, and Additional Surveys, Studies and/or Reports that may be Needed as a Result of the Feasibility Study.

A-3. 24-460 CC - ACTION ITEM: (1) Discussion and, if Desired, Adoption of a Statement of Land Acknowledgement; and (2) Direction to the City Manager as Deemed Appropriate.