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File #: 15-399    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 11/2/2015 In control: City Council Meeting Agenda
On agenda: 11/9/2015 Final action:
Title: CC - FOUR-FIFTHS VOTE REQUIREMENT: 1) Receive and File the Categorical Exemption Report Prepared for the City of Culver City Municipal Fiber Network Project, and Determine that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines; 2) Authorize the Chief Financial Officer to Establish the Municipal Fiber Network Enterprise Fund; 3) Authorize a Construction Loan (in a Not-to-Exceed Amount of $10,000,000) and a Working Capital Loan (in a Not-to-Exceed Amount of $1,500,000) from the General Fund to the Municipal Fiber Network Enterprise Fund; 4) Approve a Related Budget Amendment Appropriating $10,265,000 from the General Fund; 5) Approve a Consultant Agreement with MOX Networks, LLC to Provide Consulting Services for the Design and Development of the Municipal Fiber Network; and, 6) Authorize the City Manager to Initiate and Conclude Negotiations and Execute e Related Additional Agreements for the Operation, Maintenance, and...
Attachments: 1. City Council Staff Report Item A-2, 2. Categorical Exemption Report for the Municipal Fiber Network (Report completed by the Chambers Group), 3. Draft Consultant Agreement for Services Relating to the City of Culver City’s Municipal Fiber Network, 4. Letter of Support from NantWorks
Related files: 16-375, 18-0577
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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CC - FOUR-FIFTHS VOTE REQUIREMENT: 1) Receive and File the Categorical Exemption Report Prepared for the City of Culver City Municipal Fiber Network Project, and Determine that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines; 2) Authorize the Chief Financial Officer to Establish the Municipal Fiber Network Enterprise Fund; 3) Authorize a Construction Loan (in a Not-to-Exceed Amount of $10,000,000) and a Working Capital Loan (in a Not-to-Exceed Amount of $1,500,000) from the General Fund to the Municipal Fiber Network Enterprise Fund; 4) Approve a Related Budget Amendment Appropriating $10,265,000 from the General Fund; 5) Approve a Consultant Agreement with MOX Networks, LLC to Provide Consulting Services for the Design and Development of the Municipal Fiber Network; and, 6) Authorize the City Manager to Initiate and Conclude Negotiations and Execute e Related Additional Agreements for the Operation, Maintenance, and Ongoing Planning and Business Development of the Municipal Fiber Network Project.
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Contact Person/Dept: John M. Nachbar, City Manager
Michele Williams, CIO/Information Technology Department

Phone Number: 310-253-6000

Fiscal Impact: Yes [X] No [] General Fund: Yes [X] No []

Public Hearing: [] Action Item: [X] Attachments: Yes [X] No []

Commission Action Required: Yes [] No [X] Date:
Commission Name:

Public Notification: (E-Mail) Meetings and Agendas - City Council (11/05/15); (Email) Ongoing Topics - Proposed Municipal Fiber Network (10/29/15 and 11/05/15); Culver City Chamber of Commerce (Steven Rose on 11/02/15); Culver City Unified School District (Mike Reynolds, Asst. Superintendent on 11/02/15); (PUBLISH) Culver City News (10/29/15 and 11/5/15); and MOX Networks, LLC (Jason Misicka, Director of Sales, on 11/02/15)

Department Approval: John M. Nac...

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