Agenda Items

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REPORT ON ACTION TAKEN IN CLOSED SESSION

RECOGNITION PRESENTATIONS

R-1. 24-705 CC- A Proclamation in Honor of Black History Month 2024.

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

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

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 24-727 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for January 13, 2024 - February 2, 2024.

C-2. 24-728 CC:HA:SA:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting held on January 22, 2024 and the Special City Council Meeting of February 5, 2024.

C-3. 24-491 CC - CONSENT ITEM: Receipt and Filing of the Biannual Written Reports of Culver City's Commissions, Boards, and Committees.

C-4. 24-661 CC - CONSENT ITEM: Adoption of a Resolution Appointing the City's Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP).

C-5. 24-662 CC - CONSENT ITEM: (1) Award of a Construction Contract to Concept Consultant Inc. as the Lowest Responsive and Responsible Bidder, in the Amount of $351,453 for the Farragut Connector Demolition and Replacement Project; (2) Authorization to the Public Works Director to Approve Change Orders to the Contract in an Amount Not-to-Exceed $52,718 to Cover Contingency Costs (15%); (3) Approval of a $5,000 Amendment to the Linda Endler Design Agreement (from $49,950 to $54,950) to Complete Additional Work; and (4) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment Appropriating $215,653.50 from the General Fund Unassigned Fund Balance to Increase CIP No. PS-014 (from $250,000 to up to $465,653.50) to Complete the Project.

C-6. 24-668 CC - CONSENT ITEM: Approval of a Professional Services Agreement with J.R. Miller and Associates (JRMA) for Engineering Design Services for West Push Wall and Condition Assessment at Culver City's Transfer Station, PZ-948 in an Amount Not-to-Exceed of $99,000.

C-7. 24-672 CC - CONSENT ITEM: Receipt and Filing of Measure CC and Measure C Sales Tax Status Reports (FY 2022-2023, Fourth Quarter) and Real Property Transfer Tax Status Report (FY 2023-2024, First Quarter), as Approved by the Finance Advisory Committee.