|
24-702
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Gillie, Carole v. City of Culver City
Case No. 21STCV09241
Pursuant to Government Code Section 54956.9(d)(1)
| | |
Not available
|
Not available
|
|
24-703
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Medina, Margarita v. City of Culver City
Case No. 21STCV41907
Pursuant to Government Code Section 54956.9(d)(1)
| | |
Not available
|
Not available
|
|
24-704
| 1 | CS-3. | Closed Session | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Fire Chief
Pursuant to Government Code Section 54957
| | |
Not available
|
Not available
|
|
24-710
| 1 | CS-4. | | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 10401 Virginia Avenue, Culver City, CA 90232
City Negotiators: John Nachbar, City Manager; Mark Muenzer, Planning and Development Director
Other Parties’ Negotiator: Keith McNutt, Vice-President, Actors Fund Housing Development Corporation
Under Negotiation: Both Terms and Price
Pursuant to Government Code Section 54956.8
| | |
Not available
|
Not available
|
|
24-719
| 1 | CS-5. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation (1 item)
Pursuant to Government Code Section 54956.9(d)(2)
| | |
Not available
|
Not available
|
|
24-705
| 1 | R-1. | | Presentation | CC- A Proclamation in Honor of Black History Month 2024. | | |
Not available
|
Video
|
|
24-705
| 1 | R-1. | | Presentation | CC- A Proclamation in Honor of Black History Month 2024. | | |
Not available
|
Not available
|
|
24-727
| 1 | C-1. | | Minute Order | CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for
January 13, 2024 - February 2, 2024. | | |
Not available
|
Not available
|
|
24-728
| 1 | C-2. | Draft Minutes for Approval | Minute Order | 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. | | |
Not available
|
Not available
|
|
24-491
| 1 | C-3. | Receive and File Biannual Reports of CBCs | Minute Order | CC - CONSENT ITEM: Receipt and Filing of the Biannual Written Reports of Culver City’s Commissions, Boards, and Committees. | | |
Not available
|
Video
|
|
24-661
| 1 | C-4. | | Resolution | CC - CONSENT ITEM: Adoption of a Resolution Appointing the City’s Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP). | | |
Not available
|
Not available
|
|
24-662
| 1 | C-5. | Farragut Connector Demolition and Replacement Project | Minute Order | 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. | | |
Not available
|
Video
|
|
24-668
| 1 | C-6. | Approval of PSA with J.R. Miller and Associates (JRMA) for Engineering Design Services for West Push Wall and Condition Assessment at Transfer Station, PZ-948 NTE $99,000. | Minute Order | 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. | | |
Not available
|
Not available
|
|
24-672
| 1 | C-7. | CC - FAC Measures C & CC and Real Property Transfer Tax Status Reports | Minute Order | 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. | | |
Not available
|
Not available
|
|
24-679
| 1 | C-8. | Consideration of a Letter of Support for new housing on the WLAC campus | Minute Order | CC - CONSENT ITEM: Approval of a Request from the West Los Angeles Community College (WLAC) City Council Subcommittee to Direct the City Manager to Prepare and Submit a Letter in Support for WLAC’s Efforts to Construct Housing on the WLAC Campus and Use 2022 Measure LA Funding for the Project. | | |
Not available
|
Video
|
|
24-680
| 1 | C-9. | | Ordinance | CC - CONSENT ITEM: Adoption of an Ordinance repealing Ordinance No. 2020-010 and amending the following sections of Title 17 (Zoning) of the Culver City Municipal Code (CCMC): Section 17.210 - Residential Zoning Districts, 17.300 - General Property Development and Use Standards, 17.320 - Off-Street Parking and Loading, and 17.400 - Standards for Specific Land Uses (Zoning Code Amendment P2023-0330-ZCA). | | |
Not available
|
Not available
|
|
24-689
| 1 | C-10. | BPAC Bylaws Resolution | Minute Order | CC - CONSENT ITEM: Adoption of a Resolution Approving the Bicycle and Pedestrian Advisory Committee Bylaws. | | |
Not available
|
Video
|
|
24-717
| 1 | A-1. | | Resolution | CC - ACTION ITEM: Recommendation from the Ad Hoc City Council Policies Subcommittee to Adopt a Resolution Amending Council Policy Statement No. 2401 (Public Records Requests). | | |
Not available
|
Video
|