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15-407
| 1 | P-5. | World Pancreatic Cancer Day | Presentation | A Presentation of a Proclamation Designating November 13, 2015 as World Pancreatic Cancer Day. | | |
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15-324
| 1 | A-3. | Public Hearing: Downtown Business BID December 2015 | Resolution | CC - PUBLIC HEARING - (1) Adoption of a Resolution Confirming the Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2016; and (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2016. | | |
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15-411
| 1 | CS-1. | CS: 4043 Irving Place | Closed Session Item | HA - Conference with Real Property Negotiators
Re: 4043 Irving Place
Housing Authority Negotiators: John Nachbar, Executive Director; Sol Blumenfeld, Assistant Executive Director; Todd Tipton, Economic Development Manager; Murray Kane, Housing Authority Special Counsel.
Other Parties Negotiators: 4043 Irving Place Investors, LLC.
Under Negotiation: Price, Terms of Payment or Both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8
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| 1 | P-1. | Certificates to El Marino Language Exchange Program | Presentation | Presentation of Certificates of Recognition to the Participants in the El Marino Language Exchange Program. | | |
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15-405
| 1 | P-2. | National Hunber and Homelessness Awareness Week | Presentation | Presentation of a Proclamation Designating November 14-22, 2015 as National Hunger and Homelessness Awareness Week. | | |
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15-406
| 1 | P-3. | Certificate to FSS Graduate Samantha Johnson | Presentation | Presentation of a Certificate of Recognition to Family Self Sufficiency Program Graduate Samantha Johnson. | | |
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15-408
| 1 | P-4. | Veterans Day Proclamation | Presentation | A Presentation of a Proclamation in Honor of Veterans Day 2015. | | |
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15-398
| 1 | C-1. | Cash Disbursements October 17-30, 2015 | Minute Order | CC:HA:SA - Cash Disbursements for October 17- October 30, 2015. | | |
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15-397
| 1 | C-2. | Approval of Minutes - October 26, 2015 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Meeting of October 26, 2015. | | |
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15-319
| 1 | C-3. | Shine Walk | Minute Order | CC - Approval of an Agreement with Shine Walk, LLC in an Amount Not-to-Exceed $79,425 for the Period January 1, 2016 Through June 30, 2017, with an Option to Extend the Agreement for an Additional One Year Period (to June 30, 2018) for the Additional Amount Not-to-Exceed $53,850, to Provide Cleaning Services in the Downtown Parking Structures and at City Hall. | | |
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15-370
| 1 | C-4. | Agreement with BonTerra Psomas | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Approval of Amendment to the Existing Professional Services Agreement with BonTerra Psomas in an Amount Not-to-Exceed $141,239 for Environmental Consulting Services for the Preparation of the Environmental Impact Report for the Inglewood Oil Field Specific Plan Project; and (2) Approval of a Related Budget Amendment. | | |
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15-381
| 2 | C-5. | Acceptance of Work - Bicycle Rack Installation | Minute Order | CC - (1) Acceptance of Work Performed by Malibu Pacific Tennis Courts, Inc.; (2) Authorization to File a Notice of Completion; and, (3) Authorization to Release the Retention Payment in the Amount of $2,309.15 after the Expiration of the 35-Day Lien Period, for the Citywide Bicycle Parking Project, PF-001. | | |
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15-382
| 3 | C-6. | Resolution Encroachment Agreement AT&T | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with AT&T for Fiber Optic Telecommunication Cable in the Public Right-of-Way Adjacent to 3221 Hutchison Avenue | | |
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15-383
| 2 | C-7. | | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Sunesys for Fiber Optic Telecommunication Cable in the Public Right-of-Way on Jefferson Boulevard near Leahy Street. | | |
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15-392
| 2 | C-8. | Contract Ron's Maintenance Storm Drain Cleaning Inspection | Minute Order | CC - Approval of an Agreement with Ron’s Maintenance, Inc. for a Term Ending on June 30, 2018 in an Amount Not-to-Exceed $147,228 for Citywide Storm Drain Catch Basin Cleaning and Inspections, PZ-497. | | |
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15-393
| 2 | C-9. | | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Fiber Optic Telecommunication Cable in the Public Right-of-Way Adjacent to 3828 Delmas Terrace | | |
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15-394
| 1 | C-10. | | Minute Order | CC - Authorization to Purchase Networking Equipment and Cisco SmartNet Maintenance Through SIGMAnet in an Amount Not-to-Exceed $39,567.08. | | |
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15-401
| 1 | C-11. | Decorator's Place Corp. PD Second Floor Flooring | Minute Order | CC - Approval of an Agreement with Decorator’s Place Corp. in an Aggregate Amount Not-to-Exceed $63,480.00 ($55,200.00 Base Contract and $8,280.00 in Change Order Authority) to Replace the Flooring on the Second Floor of the Police Department. | | |
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15-402
| 1 | C-12 | Resolution Calling the 2016 General Municipal Election | Resolution | CC - Adoption of Resolutions (1) Calling for the Holding of a General Municipal Election to be Held on Tuesday, April 12, 2016 for the Election of Certain Officers as Required by the City Charter of the City of Culver City; and (2) Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election. | | |
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15-400
| 2 | C-13 | | Minute Order | CC - Approval of Professional Services Agreements with: (1) Turbo Data Systems, Inc. for a Term Ending June 30, 2020 in an Amount Not-to-Exceed $276,100 ($251,000 Base Contract and $25,100 in Change Order Authority) to Provide a Cloud-Based Residential Permit Parking Program Management System; and (2) Tannery Creek Systems for a Term Ending June 30, 2020 in and Amount Not-to-Exceed $268,400 ($244,000 Base Contract and $24,400 in Change Order Authority) to Provide an Electronic Chalking System for Parking Enforcement Vehicles for Automated Parking Enforcement. | | |
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15-409
| 1 | C-14 | | Resolution | CC - Adoption of a Resolution Immediately Withdrawing the City from the Los Angeles Regional Interoperable Communications System Authority Pursuant to Section 5.01 of the Los Angeles Regional Interoperable Communications System Authority Joint Powers Agreement. | | |
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15-399
| 1 | A-1. | | Minute Order | 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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15-349
| 2 | A-2. | Resolution Culver City Arts District BID | Minute Order | CC - Conduct a Public Meeting Pursuant to Section 54954.6 of the Government Code Regarding the Proposed New Assessment Related to the Establishment of the Culver City Arts District Business Improvement District. | | |
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15-380
| 2 | A-4. | Hazard Mitigation Plan Presentation | Minute Order | CC - Receive and File a Progress Report Presented by Michael Baker International on the Multi-Jurisdictional Hazard Mitigation Plan for the City of Culver City and the Culver City Unified School District. | | |
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