Culver City, CA
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Culver City, CA
City Council Meeting Agenda on 2021-03-22 7:00 PM - REVISION #1 - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board
Meeting Time: March 22, 2021 at 7:00pm PDT
Closed for Comment March 22, 2021 at 3:00pm PDT
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C-9. 21-790 CC - Receipt and Filing of the Final Internal Controls Audit Report of Enterprise Risk Assessment
C-10. 21-793 CC - (1) Approval of the 90% Completed Plans and Specifications for the MOVE Culver City - Downtown Corridor Project PS017 (Project) and Authorization to Publish a Notice Inviting Bids; and, (2) Adoption of a Resolution Certifying the Project will be Completed by a Skilled and Trained Workforce and Granting Exemptions from the California Environmental Quality Act (CEQA).
C-11. 21-799 CC - Adoption of a Resolution Approving the Classification and Salary Plan for City Employees Effective March 22, 2021.
C-12 21-792 CC - (1) Approval of an Amendment to the Professional Services Agreement with Sam Schwartz for the MOVE Culver City Project in an Amount Not-to-Exceed $673,167.66; (2) Authorization to the City Manager to Negotiate and Approve the Final Terms of the Amendment; (3) Authorization to the City Manager to Approve Amendments to the Agreement for Contingency Costs of 18% Not-to-Exceed $122,000.00; and (4) (FOUR-FIFTHS VOTE REQUIREMENT): Approve a Budget Amendment in the Amount of $662,682.82 to Bridge the Gap in Project Funding for the Professional Services.
PUBLIC HEARINGS AND ACTION ITEMS
A-1. 21-789 CC - Adoption of a Resolution Adopting an Updated City Council Policy No. 4210 Entitled Fraud, Waste and Abuse of City Resources, including the Related Internal Audit Framework, which shall Supersede Current City Council Policy 4210 Fraud Prevention.
A-2. 21-729 CC/HA - 1) Discussion of Affordable Housing Programs, Including Creation of Affordable Modular Housing Units or Development of a Homeless Shelter on Identified Sites; 2) Discussion of Findings and Recommendations of the Motel Reuse Feasibility Study to Provide Shelter Beds or Permanent Supportive Housing; 3) Update on the COVID-19 Emergency Rental Assistance Program and Provide Direction for Extending the Program; and (4) Direction to the City Manager on the Foregoing Items as Deemed Appropriate.
A-3. 21-794 CC - (1) Discussion of a Potential Hero Pay Ordinance to Provide Additional Compensation to Grocery Workers, Retail Workers and Front-Line Workers at Southern California Hospital; and (2) Direction to the City Manager as Deemed Appropriate.
A-4. 21-695 CC - (1) Consideration of Adoption of Alternate Proposed Resolutions Establishing Guiding Principles for Culver City's 2021-2029 Housing Element Update; and (2) (If Desired) Adoption of the Proposed Resolution of Choice.
PUBLIC COMMENT - ITEMS NOT ON THE AGENDA (CONTINUED)
ITEMS FROM MEMBERS (CONTINUED)
MEMBER REQUESTS TO AGENDIZE FUTURE ITEMS
ADJOURN (INCLUDING ADJOURNMENT IN MEMORY)
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