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15-783
| 1 | CS-1. | CS- 9400 Culver Blvd. | Closed Session Item | Conference with Real Property Negotiators
Re: 9400 Culver Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties’ Negotiators: Maya Mallick
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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15-784
| 1 | CS-2. | CS- 8910–8936 Venice Boulevard | Closed Session Item | Conference with Real Property Negotiators
Re: 8910–8936 Venice Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties’ Negotiators: Robert Lam, Nick Wayne, David Knepprath, Robert Martinez
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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15-789
| 1 | P-1. | | Presentation | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | | |
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15-791
| 1 | P-2. | | Presentation | Presentation of a Commendation to Ms. Thais Magrane, 2016 Senior of the Year. | | |
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15-790
| 1 | P-3. | | Presentation | Presentation by Southern California Edison's Cool Planet Project of a ClimatEEfficient Award to City Council | | |
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15-781
| 1 | C-1. | Cash Disbursements for January 16, 2016 - February 11, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for April 16, 2016 - April 29, 2016 | | |
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15-780
| 1 | C-2. | Minutes for April 25, 2016 | Minutes | CC:HA:SA:PA:FA- Approval of Minutes for the Regular Meeting of April 25, 2016. | | |
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15-731
| 3 | C-3. | Contract award for traffic signal left-turn phasing | Minute Order | CC - Award of a Construction Contract to Elecnor Belco Electric, Inc., as the Lowest Responsive and Responsible Bidder, for the Construction of the Traffic Signal Left Turn Phasing and Upgrade Project, PS-003 Federal Aid Project No. HSIPL) 5240(032) | | |
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15-737
| 1 | C-4. | W. Washington District 1 | Resolution | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the West Washington Benefit Assessment District No. 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2016/2017. | | |
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15-738
| 1 | C-5. | W. Washington Benefit Assessment District 2 | Resolution | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the West Washington Benefit Assessment District No. 2 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2016/2017. | | |
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15-739
| 2 | C-6. | Traffic Monitoring CCTV System Gap Closure Project, | Minute Order | CC - (1) Approval of the Plans and Specifications for the Construction of the Traffic Monitoring CCTV System Gap Closure Project, PL-004; and (2) Authorization to Publish a Related Notice of Inviting Bids. | | |
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15-740
| 1 | C-7. | | Minute Order | CC - (1) Amendment to the Existing Professional Services Agreement with West Coast Arborists to Extend the Current Five-Year Term for an Additional One Year to Provide Citywide Tree Maintenance Services in an Amount Not-to-Exceed $691,685; and (2) Waive the Requirements of Culver City Municipal Code Section 3.07.050, relating to Multi-Year Contracts, to Allow for such One-Year Extension. | | |
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Video
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15-749
| 2 | C-8. | Regency Testing, Inc. Agreement | Minute Order | CC - (1) Amendment to Existing Agreement with Regency Testing, Inc. to Extend the Current Term for an Additional One Year (Through June 30, 2017) for Water Based Fire Protection Systems Test and Inspection; and (2) Waive the Requirements of Culver City Municipal Code Section 3.07.050, relating to Multi-Year Contracts, to Allow for such One-Year Extension. | | |
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15-750
| 2 | C-9. | Encroachment Agreement with Time Warner | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner for Use of the Public Right-of-Way at 10401 Jefferson Boulevard | | |
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15-755
| 2 | C-10. | Third Amendment to DBA MOU Maintenance | Minute Order | CC - Approval of a Third Amendment to the Memorandum of Understanding with the Downtown Business Association for Maintenance Services in Downtown Culver City for Fiscal Year 2016/2017. | | |
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15-757
| 2 | C-11. | Resolution Initiate Higuera Landscape District | Resolution | CC-Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Higuera Street Landscaping and Lighting Maintenance District and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2016/2017 | | |
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Video
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15-759
| 1 | C-12. | Resolution initiating Landscape Maintenance District #1 | Resolution | CC-Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Landscape Maintenance District Number 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2016/2017 | | |
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Video
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15-761
| 2 | C-13. | Resolution of Initation Sewer User's Service Charge | Resolution | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Sewer User’s Service Charge and Ordering the Preparation of the Engineer’s Report, Thereon for Fiscal Year 2016/2017 | | |
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15-762
| 3 | C-14. | Formation of Underground Utility District 13 | Resolution | CC - Adoption of a Resolution Calling a Public Hearing to Determine Whether the Public Health, Safety or Welfare Requires Formation of Underground Utility District 13 for the City-Owned Properties Located at 12403 - 12423 Washington Boulevard, 4064 Colonial Avenue, and 4061 - 4063 Centinela Avenue, and Certain Portions of Adjacent Public Right-of-Way. | | |
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15-765
| 2 | C-15. | Approval of Final Plans and Specifications and Authorization to Advertise for Bids for the MUNICIPAL FIBER NETWORK | Minute Order | CC - (2) Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting for Bids for the Construction of the Municipal Fiber Network, Project No. PT-003; (2) Waiver of Formal Bidding Procedures for the Purchase of Fiber and Related Construction Materials; and (3) Approval of a Related Agreement with MOX Networks for the Purchase of Fiber and Related Construction Materials in an Amount Not-to-Exceed $1,700,000. | | |
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Video
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15-768
| 1 | C-16. | CityBus Video Surveillance | Minute Order | CC- Approval of an Agreement with UTC Fire and Security (Transit Marketing Group) for the Acquisition and Installation of Video Surveillance Equipment in an Amount Not-to-Exceed $187,156 | | |
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15-775
| 1 | C-17. | FY16 BVP Grant | Minute Order | CC - Approval of an Application for $22,505 in Grant Funds Through the Fiscal Year 2016 Department of Justice Bureau of Justice Assistance Bulletproof Vest Partnership. | | |
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15-779
| 1 | C-18. | Resolution - Metro Open Streets Grant Application | Resolution | CC - Adoption of a Resolution Approving an Application for Grant Funds through Los Angeles County Metropolitan Transportation Authority’s Open Streets Program for the 2017 CicLAvia Culver City Event | | |
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15-745
| 1 | PH-1. | Globe Avenue Properties - Tentative Tract Map | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map, P2016-0034-TTM, for the Development of 10 Proposed For-Sale Single Family Dwellings on Five R2 Zoned Lots (Two Units Per Lot) at 4044 to 4068 Globe Avenue in Residential Two Family (R2) Zone. | | |
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15-746
| 1 | PH-2. | 4241 Duquesne Subdivision exception | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (CCMC Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to Same Via a Certain Sized “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2015-0122-ASPR and Tentative Parcel Map, P2015-0122-TPM, that Allows the Development of a 3-Unit Townhome Style Subdivision at 4241 Duquesne Avenue in the Medium Density Multiple-Family Residential (RMD) Zone. | | |
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15-788
| 1 | A-1. | | Minute Order | CC:SA:HA:PA - (1) Presentation of the City Manager’s/Executive Director’s Proposed Budget for Fiscal Year 2016/2017; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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15-777
| 1 | A-2. | Discussion of Visioning in TOD District | Minute Order | CC - (1) Discussion of “Visioning” Options to Address Development in the Transit Oriented Development District; and (2) Direction to City Manager as Deemed Appropriate. | | |
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15-741
| 1 | A-3. | | Minute Order | CC:SA - (1) City Council Consideration of Financial Assistance for and City Sponsorship of the 2016 LA Film Festival in June 2016; (2) City Council Consideration of Designation of the 2016 LA Film Festival as a City-Sponsored Event; (3) Successor Agency Waiver of Parcel B Rental Fees; and (4) City Council and Successor Agency Approval of a Related License Agreement. | | |
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15-787
| 1 | A-4. | Consideration of an Interview Process for 2016 Commission, Committee and Board Applicants. | Minute Order | CC - (1) Discussion and Consideration of an Interview Process for 2016 Commission, Committee and Board Applicants; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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15-782
| 1 | A-5. | Appointing City Council Members/Staff Members to Various Outside Bodies | Minute Order | CC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation of the Los Angeles International Airport (LAX) Ad Hoc Subcommittee and, if Created, Appointment of Two Council Members Thereto; and (3) Dissolution of Subcommittees as Needed. | | |
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15-745
| 1 | PH-1. | Globe Avenue Properties - Tentative Tract Map | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map, P2016-0034-TTM, for the Development of 10 Proposed For-Sale Single Family Dwellings on Five R2 Zoned Lots (Two Units Per Lot) at 4044 to 4068 Globe Avenue in Residential Two Family (R2) Zone. | | |
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15-745
| 1 | PH-1. | Globe Avenue Properties - Tentative Tract Map | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map, P2016-0034-TTM, for the Development of 10 Proposed For-Sale Single Family Dwellings on Five R2 Zoned Lots (Two Units Per Lot) at 4044 to 4068 Globe Avenue in Residential Two Family (R2) Zone. | | |
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15-745
| 1 | PH-1. | Globe Avenue Properties - Tentative Tract Map | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map, P2016-0034-TTM, for the Development of 10 Proposed For-Sale Single Family Dwellings on Five R2 Zoned Lots (Two Units Per Lot) at 4044 to 4068 Globe Avenue in Residential Two Family (R2) Zone. | | |
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15-746
| 1 | PH-2. | 4241 Duquesne Subdivision exception | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (CCMC Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to Same Via a Certain Sized “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2015-0122-ASPR and Tentative Parcel Map, P2015-0122-TPM, that Allows the Development of a 3-Unit Townhome Style Subdivision at 4241 Duquesne Avenue in the Medium Density Multiple-Family Residential (RMD) Zone. | | |
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15-746
| 1 | PH-2. | 4241 Duquesne Subdivision exception | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (CCMC Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to Same Via a Certain Sized “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2015-0122-ASPR and Tentative Parcel Map, P2015-0122-TPM, that Allows the Development of a 3-Unit Townhome Style Subdivision at 4241 Duquesne Avenue in the Medium Density Multiple-Family Residential (RMD) Zone. | | |
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15-746
| 1 | PH-2. | 4241 Duquesne Subdivision exception | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (CCMC Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to Same Via a Certain Sized “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2015-0122-ASPR and Tentative Parcel Map, P2015-0122-TPM, that Allows the Development of a 3-Unit Townhome Style Subdivision at 4241 Duquesne Avenue in the Medium Density Multiple-Family Residential (RMD) Zone. | | |
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