City of Culver City, California
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RECOMMENDATION
Staff recommends (1) the City Clerk administer the Oath of Office to the
Councilmembers-Elect and the City Council; (2) the City Council elect the Mayor and
Vice Mayor; (3) the Redevelopment Agency select the Chair and Vice-Chair; and (2)
the City Council and Redevelopment Agency adopt resolutions/motions appointing
Councilmembers to various Outside Agency Boards, City Council Subcommittees,
and Other Related Bodies.
BACKGROUND
Section 606 of the City Charter states, in pertinent part(s):
“Immediately following the certification of election results for any general
or special municipal election at which Council Members are elected…the
City Council shall elect one of its members as its presiding officer, who
shall have the title of Mayor and one of its members as Vice Mayor. Both
shall serve at the pleasure of the City Council.…” and,
“…A Council Member who has held the office of Mayor or Vice Mayor for
one year shall not be eligible for reelection to that same office until one
year has elapsed.”
Meeting Date: 04/28/2008 Item Number: J-1
AGENDA ITEM: JOINT ITEM (1) Administration of the Oath of Office to the
Councilmembers-Elect; (2) Election of Mayor and Vice Mayor; (3) Selection of the
Chair and Vice Chair of the Redevelopment Agency; and (4) Adoption of
Resolutions and/or Motions appointing Councilmembers to various Outside
Agency Boards, City Council Subcommittees and Other Related Bodies.
Contact Person/Dept.:
Martin R. Cole, Assistant City
Manager/City Clerk
Phone Number: 310-253-6000
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [X] Attachments: [X]
Public Notification: Master Notification List (4/23/08).
Department Approval:
Martin R. Cole (04/23/08)
City Attorney Approval:
Carol Schwab (by H. Iker) (04/23/08)
Fiscal Impact Review:
Jeff Muir (04/23/08)
City Manager Approval:
Jerry B. Fulwood (04/23/08) City of Culver City, California
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Pursuant to Section 606 of the City Charter, this evening, the certification of the
results of the General Municipal Election held on April 8, 2008 having been ratified,
the City Clerk shall administer the Oath of Office to the Councilmembers-Elect and
the City Council shall elect the Mayor and Vice Mayor of Culver City. In addition, the
Redevelopment Agency shall select a Chair and Vice-Chair. In keeping with past
practice and tradition, the City Council may also consider the establishment/abolition
and appointment of members to Outside Agency Boards, City Council and Agency
Subcommittees, and Other Related Bodies at this time.
REORGANIZATION 2008
1. Administration of the Oath of Office to the Councilmembers-Elect
1-A. ADMINISTRATION OF THE OATH OF OFFICE
City Clerk Martin Cole calls Councilmembers-Elect Christopher R. Armenta, Micheál
O’Leary, and Andrew Weissman to the podium and administers the constitutional
and loyalty oaths and presents each with a certificate of election. The newly elected
Councilmembers then take their seats at the dais; the other Councilmembers
welcome them, and the new Councilmembers are afforded an opportunity to
comment.
2. Election of Mayor and Vice Mayor and Selection of Chair and Vice Chair of the
Redevelopment Agency
2-A. NOMINATIONS FOR MAYOR
The City Clerk announces that this is the time and place to receive nominations for
Mayor, calls for nominations, closes the nominations, and calls for the vote.
Recommended Motion: That the City Council elect Councilmember
_________________________ as Mayor of the City of Culver City.
2-B. NEW MAYOR OPENS NOMINATIONS FOR VICE MAYOR
The new Mayor then assumes the chair, and after any remarks he may wish to
make, opens the nominations for Vice Mayor. The Mayor announces that this is the
time and place to receive nominations for Vice Mayor, calls for nominations, closes
the nominations, and calls for the vote.
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Recommended Motion: That the City Council elect _________________________
as Vice Mayor of the City of Culver City. The new Vice Mayor then assumes the
appropriate chair.
2-C. COMMENTS BY CITY COUNCIL
The Mayor calls on the Members of the City Council for any remarks they may wish
to make at this time. There is no special action necessary by the Council. In the
past, Councilmembers have made comments about the previous year and the future
with the new officers.
2-D. NOMINATIONS FOR CHAIR OF THE REDEVELOPMENT AGENCY
The Secretary announces that this is the time and place to receive nominations for
Chair of the Redevelopment Agency, calls for nominations, closes the nominations,
and calls for the vote.
Recommended Motion: That the Agency Board select Agency Member
_________________________ as Chair of the Redevelopment Agency.
2-E. NEW CHAIR OPENS NOMINATIONS FOR VICE CHAIR
The new Chair, after any remarks he may wish to make, opens the nominations for
Vice Chair. The Chair announces that this is the time and place to receive
nominations for Vice Chair, calls for nominations, closes the nominations, and calls
for the vote.
Recommended Motion: That the Agency Board select
_________________________ as Vice Chair of the Redevelopment Agency.
2-F. COMMENTS BY AGENCY MEMBERS
The Chair calls on the Members of the Redevelopment Agency for any remarks they
may wish to make at this time. There is no special action necessary by the Agency.
In the past, Agency members have made comments about the previous year and the
future with the new officers.
3. Appointment of City Councilmembers, or Agency Members as applicable, to
Outside Agency Boards, Subcommittees, and Other Related Bodies. City of Culver City, California
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3-A1. APPOINTMENTS TO OUTSIDE AGENCY BOARDS REQUIRING
ADOPTION OF A RESOLUTION
At the City Council meeting of April 16, 2007, the City Council determined to
consolidate and/or “equalize” membership on various bodies based upon similar
duties. At that meeting, the City Council determined the following bodies should
have membership “equalized”:
• City Selection Subcommittee – League of California Cities/LA Div.*
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• League of California Cities – LA Division*
• City Selection Subcommittee – Los Angeles County/Western Region*
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• City Legislative Subcommittee – League of California Cities/LA Div
* A resolution is required in accordance with the California Government Code or the
By-Laws of the Outside Agency Board.
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Under the California Government Code, the Mayor is the Ex-Officio Delegate to
this Outside Agency Board.
In accordance with the City Council’s direction of April 16, 2007, staff recommends
the City Council adopt resolutions, where required, or a motion that include the
Mayor as Delegate/Alternate to the four above-mentioned bodies.
(1) City Selection Subcommittee – League of California Cities/LA Division
The City Selection Subcommittee normally meets once a year, but occasionally a
special meeting is held when a vacancy occurs. The meeting is held in conjunction
with the Los Angeles County Division of the League of California Cities on the first
Thursday evening of the month. At that time, the Subcommittee elects one (1)
Director to serve in each of the four (4) Transportation Corridors of Los Angeles
County, to serve staggered terms, one of which expires each September.
The Mayor is automatically the Member Representative to this Subcommittee. This
past year Vice Mayor Gross was the Alternate Member.
(2) League of California Cities/LA Division
In order for the City Council to have representation in the Los Angeles County
Division of the League of California Cities, it is necessary that a Delegate and
an Alternate Delegate be selected from among the City Councilmembers. The
meetings are held on the first Thursday of each month Downtown Los Angeles at the
L.A. Mart. City of Culver City, California
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The current representatives to the League are Mayor Corlin, Delegate and
Vice Mayor Gross, Alternate Delegate.
(3) City Selection Subcommittee – Los Angeles County/Western Region
The City Selection Subcommittee meets to elect the City representative from Los
Angeles County to the Local Agency Formation Commission, the South Coast Air
Quality Management District and the South Coast Regional Coastal Commission.
When they meet, they do so prior to the meeting of the League of California Cities.
The Mayor is the Ex Officio Member to this Subcommittee, and this past year the
Alternate Member was Vice Mayor Gross.
(4) City Legislative Subcommittee – League of California Cities/LA Div
The League’s Legislative Program was established to help strengthen the grassroots
efforts of the League on such critical legislative issues as the State budget
deliberations. The Program's goals are also to establish stronger personal contacts
with legislators in our area, to promote regular communication on City issues; to
promote City interests, and to articulate City positions with members of the
legislature on key issues.
Mayor Corlin and Vice Mayor Gross served on this Subcommittee.
Recommended Motion: That the City Council:
(1) Adopt the Resolutions appointing Mayor ____________________, as
Delegate, and _________________________, as Alternate Delegate, to the City
Selection Subcommittee – League of California Cities/LA Division, League
of California Cities/LA Division, and City Selection Subcommittee – Los
Angeles County/Western Region; and
(2) Appoint, by motion, Mayor _________________________and
_________________________ to the City Legislative Subcommittee –
League of California Cities/LA Division.
(5) Independent Cities Association of Los Angeles County
The City of Culver City has been a member of the Independent Cities Association of
Los Angeles County for many years, and it is required that the City Council appoint a
Delegate and an Alternate Delegate to that organization. City of Culver City, California
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The current representatives to the Independent Cities Association of Los Angeles
County are Councilmember Rose, Delegate, and Councilmember Silbiger, Alternate
Delegate.
Recommended Motion: That the City Council adopt the resolution appointing
_________________________ as Delegate and _________________________
as Alternate Delegate of the Independent Cities Association of Los Angeles
County.
(6) Independent Cities Risk Management Authority (ICRMA)
The City of Culver City is a member of the ICRMA. The Bylaws require an elected
official be appointed by resolution as a Member to the Governing Board of the
ICRMA and an Alternate (who may be a staff member) be appointed by resolution to
act in the primary Member's absence.
By action of the City Council the current Member is Councilmember Malsin and the
Alternate is Assistant City Manager Marlee Chang.
In order to help ensure Culver City representation at all Board meetings, which occur
during business hours every other month, staff requests that the Council consider
appointing one Councilmember and one staff member to the ICRMA Board for 2007-
08.
Recommended Motion: That the City Council adopt the resolution appointing
_________________________ as Member; Assistant City Manager Marlee
Chang as Alternate and Human Resources Director Serena Wright as
Substitute Alternate to the ICRMA Governing Board.
(7) Los Angeles County Sanitation District Number 5; and
(8) Sanitation Subcommittee
Meetings for District No. 5 are held on the third Wednesday of the month at the
Torrance City Hall in Torrance, California.
There is a stipend of $125 per meeting, payable to the Director for his attendance, or
in his absence, to the Alternate Director. The District is authorized to pay at a rate of
$125 per meeting, up to a maximum of $600 per month regardless of the number of
meetings attended.
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The City Council must then select one of its members as Alternate Director. The
current Ex Officio Director of District No. 5 is Mayor Corlin. The Alternate Director is
Vice Mayor Gross.
The Sanitation Subcommittee is composed of two Councilmembers working with
staff to provide a closer understanding and liaison between the Council and staff in
matters pertaining to the Sanitation Division’s operations. The Subcommittee meets
on an as-needed. This Subcommittee has been inactive for over two years;
however, staff reports that there may be some controversial issues coming this year
wherein Subcommittee input would be beneficial.
The current Members of this Subcommittee are Councilmember Rose and
Councilmember Gross.
Recommended Motion: That the City Council:
(1) Adopt the Resolution appointing Mayor _________________________, as
Director, and _________________________, as Alternate Director, to the Los
Angeles County Sanitation District Number Five; and
(2) Appoint, by motion, Mayor_________________________ and
_________________________ to the Sanitation Subcommittee.
(9) Southern California Association of Governments (SCAG).
Culver City is a member of SCAG, and the Council must appoint the Official
Representative and an Alternate Representative to this organization in order that we
may continue our participation in their activities.
Delegates are given the opportunity to serve on various Subcommittees, such as the
Transportation and Utilities Subcommittee, the Council of Planning, Housing and
Community Development, and the Environmental Quality and Resource
Conservation Subcommittee.
The current representatives to SCAG is Councilmember Malsin, Official
Representative and Councilmember Silbiger is the Alternate Representative.
Recommended Motion: That the City Council adopt the resolution appointing
_________________________ as Official Representative and
_________________________ as Alternate Representative to SCAG.
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3-A2. APPOINTMENTS TO OUTSIDE AGENCY BOARDS REQUIRING
ADOPTION OF A MOTION
(10) Westside Cities Council of Governments.
The Westside Cities Council of Governments is an organization composed of the
following cities: Beverly Hills, Culver City, Los Angeles, Santa Monica and West
Hollywood. Represented at these meetings is one or more elected City officials from
each City and a limited number of staff. Matters of mutual concern are discussed at
the meetings.
The current representatives to this Subcommittee are Councilmember Malsin and
the Alternate is Vice Mayor Gross.
Recommended Motion: That the City Council appoint
_________________________ as Representative to the Governing Board; and
_________________________ as the Alternate to the Westside Cities Council of
Governments.
(11 ) Interagency Communications Interoperability System (ICIS)
ICIS is a Joint Powers Authority formed to coordinate the efforts of the Cities of
Beverly Hills, Culver City, Pomona, Montebello, Burbank, and Glendale in the
areas of communications compatibility and related policies and funding source.
The Current Council appointed member of this Board is Councilmember Rose.
Recommended Motion: That the City Council appoint
_________________________ as Liaison to ICIS.
(12) Exposition Metro Line Construction Authority/Agency Metro
Subcommittee
This Authority is responsible for the construction and other associated activities
related to the Exposition Line from downtown Los Angeles to an interim station in
Culver City, with an ultimate terminus in Santa Monica.
The current City Council Delegate and Alternate to the Authority are Mayor Corlin
and Councilmember Malsin.
Recommended Motion: That the City Council appoint
_________________________ as Delegate and _________________________ City of Culver City, California
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as Alternate Delegate and the Redevelopment Agency appoint the same
members as the Agency Metro Subcommittee.
(13) Southern California Cities Joint Powers Consortium
In December 1994, the City Council entered into a Joint Powers Authority
Agreement with other Westside/South Bay Cities to capitalize on the combined
bargaining and buying power of member cities in all areas of energy purchasing, to
monitor and promote such powers, and adopt a resolution requesting that Southern
California Edison take whatever actions are necessary to reduce rates for residential
and small industrial/commercial customers.
In 1995, the City Council authorized execution of the Joint Powers Agreement
forming the Southern California Cities Joint Powers Consortium. The Agreement
provides that each participating city shall appoint one Director and one Alternate
Director as representatives to the Consortium.
The current Director is Vice Mayor Gross, and the Alternate Director is
Councilmember Malsin.
Recommended Motion: That the City Council appoint
_________________________ as Director and _________________________
as Alternate Director to the Southern California Cities Joint Powers Consortium.
(14) Los Angeles International Airport (LAX) Area Advisory
Subcommittee
The City of Culver City has been a member of the Los Angeles International Airport
(LAX) Area Advisory Subcommittee for many years. Culver City has three seats on
this
Subcommittee. At the City Council meeting on July 12, 2004, it was unanimously
agreed that the Mayor and two members of the public represent Culver City on the
Subcommittee.
The current Councilmember appointed to this Subcommittee is Mayor Corlin.
Recommended Motion: That the City Council appoint Mayor
__________________________ to the LAX Area Advisory Subcommittee.
3-B. APPOINTMENTS TO CITY COUNCIL SUBSUBCOMMITTEES
REQUIRING ADOPTION OF A MOTION
City of Culver City, California
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Council representatives are currently serving on the following Ad Hoc
Subcommittees. A few of these Subcommittees were established for a limited or
specific purpose and the Council may now wish to eliminate those Subcommittees
that have fulfilled their purpose.
(15) Joint City Council/Redevelopment Agency Brotman Medical Center
Subcommittee
Vice Mayor Gross and Councilmember Silbiger currently serve on this
Subcommittee.
Recommended Motion: That the City Council/Redevelopment Agency appoint
_________________________ and _________________________ to the Ad-
Hoc Brotman Medical Center Subcommittee.
(16) EPMC Subcommittee
Mayor Corlin and Councilmember Rose are currently serving on this Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the Ad-
Hoc EPMC Subcommittee.
(17) Labor-Management and Executive Agreements Subcommittee
Representatives to the Labor-Management Subcommittee serve as liaison to the
Council regarding discussions with employee organizations concerning various
employee relations issues, identifying options and alternatives, and facilitating
understanding of issues which may later be the subject of formal collective
bargaining. The Subcommittee meets as needed.
Current Members of the Labor-Management and Executive Agreements
Subcommittee are Mayor Corlin and Councilmember Rose.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ as Members
to serve on the Labor-Management/Executive Agreements Subcommittee.
(18) Joint Finance and Judiciary Subcommittee;
(19) Treasurer’s Investment Subcommittee; and
(20) Audit, Financial Planning, Budget and Subcommittee City of Culver City, California
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The Judiciary and Finance Subcommittee has two functions as stated in the Culver
City Municipal Code (Section 3.01.020):
1) A Subcommittee member signs the City Treasurer’s demand sheet to
acknowledge that the demand sheet has been received and filed by the City
Council; and,
2) The Subcommittee reviews demands for payment that the City Treasurer
has denied and makes a recommendation to the City Council on their
disposition.
The Audit and Financial Planning Subcommittee works with the City Manager to
forge long-range financial policies to present to Council for consideration and
adoption. The Subcommittee also meets with the City’s Auditors to discuss the
annual audit.
The Treasurer’s Investment Subcommittee currently consists of the City Treasurer,
the City Manager, the Culver City Redevelopment Agency's Assistant
Executive Director, one public member and one City Councilmember. The
Subcommittee reviews City and Redevelopment Agency investment policies and
practices.
The current Representatives to this Subcommittee are Councilmember Rose and
Councilmember Malsin (with Councilmember Malsin as the representative on the
City Treasurer’s Investment Subcommittee and Councilmember Silbiger as the
Alternate to the Judiciary and Finance Subcommittee.
Recommended Motion: That the City Council/Redevelopment Agency adopt the
motion appointing _________________________ and
_________________________ as Members of the Judiciary and Finance
Subcommittee and Members of the Audit, Financial Planning, and Budget
Subcommittee; _________________________ to the City Treasurer’s Investment
Subcommittee; and _________________________ as the Alternate to the Judiciary
and Finance Subcommittee.
(21) Dr. Martin Luther King, Jr. (MLK) Day Activities Subcommittee
Councilmember Silbiger and Councilmember Malsin currently serve as members of
this Subcommittee.
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At the City Council meeting of February 19, 2008, the City Council determined the
MLK Day Activities Subcommittee would become a Subcommittee of the City. The
current members of the Subcommittee are working with staff to present a list of
proposed members of the newly formed City Subcommittee to the City Council for
ratification. Upon creation of the new Subcommittee and ratification of its members
by the City Council, the MLK Day Activities Subcommittee will be an official City
Subcommittee. With this change in organizational structure, the City Council may
wish to consider if appointment of Council Subcommittee for this purpose is still
desired.
Motion: That the City Council appoint _________________________ and
_________________________ to the MLK Day Activities Subcommittee.
(22) Fiesta La Ballona Subcommittee
This Subcommittee meets on an as needed basis to assist in the planning and
implementation of the City’s annual Fiesta La Ballona.
Councilmember Rose and Mayor Corlin are currently serving on this Subcommittee.
At the City Council meeting of February 19, 2008, the City Council determined the
Fiesta La Ballona Subcommittee would become a Subcommittee of the City. The
current members of the Subcommittee are working with staff to present a list of
proposed members of the newly formed City Subcommittee to the City Council for
ratification. Upon creation of the new Subcommittee and ratification of its members
by the City Council, the Fiesta La Ballona Subcommittee will be an official City
Subcommittee. With this change in organizational structure, the City Council may
wish to consider if appointment of Council Subcommittee for this purpose is still
desired.
Motion: That the City Council appoint _________________________ and
_________________________ to the Fiesta La Ballona Subcommittee.
(23) Baldwin Hills Park/Ballona Creek and Santa Monica Bay Restoration
Advisory Subcommittee
The Baldwin Hills Park Subcommittee is composed of two Members of the City
Council working with staff to provide guidance in matters pertaining to the
development of the Baldwin Hills Park and the annexation of approximately 200 City of Culver City, California
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contiguous acres of unincorporated land within the Baldwin Hills area for the
development of recreational, educational, open space and wildlife habitat uses.
The Subcommittee meets as needed. Current Members of this Subcommittee are
Vice Mayor Gross and Councilmember Malsin.
The Santa Monica Bay Restoration Commission (on which the City of Culver City
does not have a seat) monitors, assesses, coordinates and advises on the activities
of state programs and oversees funding that affects the Santa Monica Bay and its
watersheds. The Council created this Subcommittee to monitor the work of the
Commission.
At its May meeting, the Westside Cities Council of Governments (COG) will be
considering which Member City shall select a member of its City Council to
represent the COG with a seat on the Santa Monica Bay Restoration Commission.
Should the COG select Culver City as the Representative City, then an item
requesting a City Council appointment to the Commission will be presented to the
City Council following the COG’s action.
Councilmember Gross and Councilmember Malsin are currently serving on this
Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Baldwin Hills Park/Ballona Creek/Santa Monica Bay Restoration Advisory
Subcommittee.
(24) Joint Council/Agency Economic Development Subcommittee
Currently Councilmember Rose and Councilmember Malsin serve on this
Subcommittee.
Recommended Motion: That the City Council/Redevelopment Agency appoint
_________________________ and _________________________ to the Joint
City/Agency Economic Development Subcommittee.
(25) Equipment Replacement Subcommittee
The Equipment Replacement Division maintains ownership of the City’s major
capital equipment, such as cars, trucks, construction and landscape equipment,
communications equipment, central computers, and other production equipment.
Each year the City Council makes decisions to replace capital equipment during the City of Culver City, California
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annual budget adoption process. The Equipment Replacement Subcommittee is
charged with evaluating and reviewing specific replacement recommendations for
the upcoming budget and reporting to the City Council. The Subcommittee meets
on-call, but typically on an annual basis during budget preparation.
The current Members of this Subcommittee are Councilmember Rose and Mayor
Corlin.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to serve on
the Equipment Replacement Subcommittee.
(26) Joint City/Agency General Design Review Subcommittee
This Subcommittee is composed of four members of the City Council, two as
Members
and two as Alternate Members; two members of the Planning Commission; and staff
members. The Subcommittee meets on the first and third Wednesday of each month
at
4:30 p.m. in City Hall, as needed.
This Subcommittee reviews architectural design proposals for proposed
developments.
The current members of this Subcommittee are Vice Mayor Gross and
Councilmember Silbiger, Members, and Mayor Corlin and Councilmember Malsin,
Alternate Members. Subcommittee Members may also sit as the Zoning
Implementation Program (ZIP) Policy Subcommittee which meets infrequently, as
needed.
Recommended Motion: That the City Council/Redevelopment Agency appoint
_________________________ and _________________________ as
Members, and _________________________ and
_________________________ as Alternate Members to the General Design
Review Subcommittee.
(27) Homelessness Subcommittee
Councilmember Silbiger and Vice Mayor Gross are currently serving on this
Subcommittee.
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Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Homelessness Subcommittee.
(28) Information Technology/Telecommunications/Council Chamber
Audio/Video System Subcommittee (Consolidated and Equalized)
The Information Technology Subcommittee is composed of two Members of the
Council working with staff and the consultants of the City to provide a closer
understanding and liaison between the Council and staff in matters pertaining to this
technical field. The Subcommittee meets as needed.
The current Members of the Information Technology Subcommittee are Mayor Corlin
and Councilmember Malsin.
The Telecommunications Subcommittee is composed of two Councilmembers who
work with the state to provide guidance in matters pertaining to issues related to
telephone and cable television services. Assembly Bill 2987 (AB 2987) repealed
local governments’ ability to issue franchises for cable television services and
replaced the local franchise with a Statewide Franchise. This has led to a significant
decrease in the City’s interaction with the Statewide Franchise Holder (Time-Warner
Cable). However, issues related to Time-Warner arise from time to time.
Mayor Corlin and Councilmember Malsin are currently serving on this
Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Information Technology/Telecommunications/Council Chamber Audio/Video
System Subcommittee.
(29) Joint Culver City Unified School District/City Council Liaison
Subcommittee
This Subcommittee consists of two Councilmembers and two Members of the
School Board. The Subcommittee meets as needed to discuss and make
recommendations on issues of mutual concern.
The current Members of this Subcommittee are Mayor Corlin and Councilmember
Malsin.
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Recommended Motion: That the City Council/Redevelopment Agency appoint
_________________________ and _________________________ to the Culver
City Unified School District/City Council Liaison Subcommittee.
(30 ) Animal Control Subcommittee
The current members on this Subcommittee are Mayor Corlin and Councilmember
Silbiger.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Animal Control Subcommittee.
(31) Skateboard Park Subcommittee
Vice Mayor Gross and Councilmember Rose currently serve on this Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Skateboard Park Subcommittee.
(32) Los Angeles Airport Expansion Traffic Impact Subcommittee
This Subcommittee was established in response to the LAX Litigation with a purpose
to evaluate the traffic intersections and proposed mitigations resulting from the LAX
expansion.
Currently, Councilmember Malsin and Councilmember Silbiger serve on this
Subcommittee.
Recommended Motion: That the City Council appoint
_________________________and _________________________ to the LAX
Airport Expansion Traffic Impact Subcommittee.
(33) Sustainability Subcommittee
This Subcommittee was established to assist the process in conjunction with the
American Institute of Architects.
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Currently, Vice Mayor Gross and Councilmember Rose serve on this Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the
Sustainability Subcommittee.
(34) City Council/Commission Subcommittee
At a facilitated meeting held in February, 2007, the City Council determined it wished
to create a Subcommittee to evaluate the issues raised at the facilitated meeting and
provide recommendations thereon.
Currently, Vice Mayor Gross and Councilmember Rose serve on this Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the City
Council/Commission Subcommittee.
(35) Joint City Council/Planning Commission Housing Element
At the Regular City Council meeting of July 9, 2007, the City Council created this
Subcommittee and appointed Councilmember Malsin and Councilmember Silbiger to
this Subcommittee. This is a newly created Subcommittee.
Recommended Motion: That the City Council appoint
_________________________ and _________________________ to the Joint
City Council/Planning Commission Housing Element Subcommittee.
4. Redevelopment Agency Only Subcommittees
The following Subcommittees of the Redevelopment Agency are also presented for
the Agency Board’s consideration this evening:
(36) Ad Hoc Washington/National Subcommittee
Currently, Agency Member Corlin and Chair Malsin serve on this Subcommittee.
Recommended Motion: That the Redevelopment Agency appoint
_________________________ and _________________________ to the Ad
Hoc Washington/National Subcommittee. City of Culver City, California
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(37) Ad Hoc Hayden Tract Subcommittee
Currently, Agency Member Gross and Agency Member Malsin serve on this
Subcommittee.
Recommended Motion: That the Redevelopment Agency appoint
_________________________ and _________________________ to the Ad
Hoc Hayden Tract Subcommittee.
(38) Ad Hoc Sepulveda Boulevard Subcommittee
Currently, Agency Member Gross and Vice Chari Silbiger serve on this
Subcommittee.
Recommended Motion: That the Redevelopment Agency appoint
_________________________ and _________________________ to the Ad
Hoc Sepulveda Boulevard Subcommittee.
(39) Ad Hoc West Washington Boulevard Subcommittee
Currently, Agency Member Corlin and Chair Malsin serve on this Subcommittee.
Recommended Motion: That the Redevelopment Agency appoint
_________________________ and _________________________ to the Ad
Hoc West Washington Boulevard Subcommittee.
(40) Ad Hoc Corporate Pointe Subcommittee
Currently, Agency Member Gross and Agency Member Rose serve on this
Subcommittee.
Recommended Motion: That the Redevelopment Agency appoint
_________________________ and _________________________ to the Ad
Hoc Corporate Pointe Subcommittee.
ATTACHMENTS
1. Resolutions of Appointment
City of Culver City, California
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MOTION
That the City Council and the Redevelopment Agency:
1. Elect a Councilmember/Agency Member as Mayor/Chair; and,
2. Elect a Councilmember/Agency Member as Vice Mayor/Vice Chair; and,
3. Adopt resolutions/motions related to the appointment of
Councilmembers/Agency Members to various Outside Agency Boards,
Subcommittees and Other Related Bodies as those motions are
enumerated in the staff report.