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15-653
| 1 | PH-2. | Washington National Comprehensive Plan | Minute Order | CC - Introduction of an Ordinance (1) Approving a Comprehensive Plan, Height Exception and Tentative Tract Map (P2015-0141) and (2) Adopting the Related Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow a Mixed Use Transit Oriented Development Consisting of a 148 Room Hotel, Approximately 57,700 Gross Square Feet of Retail and Restaurant Uses, 196,300 Gross Square Feet of Office Use and 200 Residential Dwelling Units Located at 8824 National Boulevard. | opened | Pass |
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15-653
| 1 | PH-2. | Washington National Comprehensive Plan | Minute Order | CC - Introduction of an Ordinance (1) Approving a Comprehensive Plan, Height Exception and Tentative Tract Map (P2015-0141) and (2) Adopting the Related Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow a Mixed Use Transit Oriented Development Consisting of a 148 Room Hotel, Approximately 57,700 Gross Square Feet of Retail and Restaurant Uses, 196,300 Gross Square Feet of Office Use and 200 Residential Dwelling Units Located at 8824 National Boulevard. | closed | Pass |
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15-653
| 1 | PH-2. | Washington National Comprehensive Plan | Minute Order | CC - Introduction of an Ordinance (1) Approving a Comprehensive Plan, Height Exception and Tentative Tract Map (P2015-0141) and (2) Adopting the Related Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow a Mixed Use Transit Oriented Development Consisting of a 148 Room Hotel, Approximately 57,700 Gross Square Feet of Retail and Restaurant Uses, 196,300 Gross Square Feet of Office Use and 200 Residential Dwelling Units Located at 8824 National Boulevard. | closed | Pass |
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15-653
| 1 | PH-2. | Washington National Comprehensive Plan | Minute Order | CC - Introduction of an Ordinance (1) Approving a Comprehensive Plan, Height Exception and Tentative Tract Map (P2015-0141) and (2) Adopting the Related Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow a Mixed Use Transit Oriented Development Consisting of a 148 Room Hotel, Approximately 57,700 Gross Square Feet of Retail and Restaurant Uses, 196,300 Gross Square Feet of Office Use and 200 Residential Dwelling Units Located at 8824 National Boulevard. | introduced on first reading | Pass |
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15-614
| 2 | C-3. | Pavement Overlay Project Acceptance of Work | Minute Order | CC - (1) Acceptance of Work Performed by Sialic Contractors Corporation, dba Shawnan; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment after the Expiration of the 35-Day Lien Period; for the 2014 Pavement Overlay Project, PZ-863. | | |
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15-617
| 1 | C-4. | Spur Bid Award | Minute Order | CC - Award of a Construction Contract to Premier Developing Services, Inc. as the Lowest Responsive and Responsible Bidder for Construction of the Hayden Tract Spur Parking Lot Project in an Amount Not-To-Exceed $811,926.25. | | |
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15-618
| 1 | C-5. | Ambulance Billing Contract | Minute Order | CC - Approval of a Five Year Professional Services Agreement, Ending June 30, 2021, with Wittman Enterprises, LLC. for Ambulance Billing and Collection Services, in an Amount Not-to-Exceed $100,872 for the First Year, and Authorization to the City Manager to Approve Contract Amendments in an Amount Not-to-Exceed 20% during Years Two through Five. | | |
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15-652
| 1 | PH-1. | New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium | Ordinance | CC - FOUR-FIFTHS VOTE REQUIRED: Introduction and Adoption of an Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium Established by Ordinance No. 2015-001 and Extended by Ordinance No. 2015-002 on the Issuance of Any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments Within the City, and Declaring the Urgency Thereof. | opened | Pass |
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15-652
| 1 | PH-1. | New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium | Ordinance | CC - FOUR-FIFTHS VOTE REQUIRED: Introduction and Adoption of an Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium Established by Ordinance No. 2015-001 and Extended by Ordinance No. 2015-002 on the Issuance of Any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments Within the City, and Declaring the Urgency Thereof. | approved | Pass |
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15-652
| 1 | PH-1. | New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium | Ordinance | CC - FOUR-FIFTHS VOTE REQUIRED: Introduction and Adoption of an Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium Established by Ordinance No. 2015-001 and Extended by Ordinance No. 2015-002 on the Issuance of Any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments Within the City, and Declaring the Urgency Thereof. | adopted | Pass |
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15-654
| 1 | C-7. | Amendment to the Existing Lease with L.A. Goal | Minute Order | CC - Approval of an Amendment to the Existing Lease with L.A. Goal for a Portion of the City-Owned Property Located at 4909 Overland Avenue Extending the Term of Such Lease for a Period of 25 Years (to April 30, 2052). | | |
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15-650
| 2 | C-6. | | Minute Order | CC - Authorization to Release a Request for Proposals for Management Services for the City’s Parking Facilities | | |
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15-664
| 1 | C-8. | City Sponsorship of the “Culver City Healthy Family 5K Run/Walk” | Minute Order | CC - (1) Approval of a Request by the Parks, Recreation and Community Services Department for City Sponsorship of the “Culver City Healthy Family 5K Run/Walk” to be Held at West Los Angeles College on April 3, 2016; and (2) If Desired, Designate the “Culver City Healthy Family 5K Run/Walk” as a City-Sponsored Event. | | |
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15-669
| 1 | C-9 | 2016 Culver City Car Show Sponsorship Request | Minute Order | CC:SA (1) Approve the Amount of In-Kind Assistance for and City Sponsorship of The 2016 Culver City Car Show (2) Approval of Street Closures; and (3) Approval of Related License Agreements. | | |
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15-670
| 1 | A.3 | | Resolution | CC - (1) Adoption of Resolutions (A) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Statewide General Election to be Held on Tuesday, November 8, 2016 for the Purpose of Submitting to the Voters Four (4) Measures Relating to Proposed Charter Amendments; and (B) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (2) Discussion and (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; and (3) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s). | approved | Pass |
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15-670
| 1 | A.3 | | Resolution | CC - (1) Adoption of Resolutions (A) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Statewide General Election to be Held on Tuesday, November 8, 2016 for the Purpose of Submitting to the Voters Four (4) Measures Relating to Proposed Charter Amendments; and (B) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (2) Discussion and (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; and (3) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s). | approved | Pass |
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15-655
| 1 | CS-1. | | 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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15-656
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Maria Aguilar v. City of Culver City
Case No. BC 550964
Pursuant to Government Code Section 54956.9(d)(1) | | |
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15-659
| 1 | CS-3. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(d)(4) | | |
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15-660
| 1 | CS-4. | | Closed Session Item | CC - Conference with Labor Negotiators
City designated representatives: City Manager John Nachbar; Director of Human Resources Serena Wright
Employee Organization: Culver City Employees Association; Culver City Management Group; Culver City Police Officers Association; Culver City Fire Fighters Association; Culver City Police Management Group; Culver City Fire Management Association; Executive Management Employees
Pursuant to Government Code Section 54957.6 | | |
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15-675
| 1 | CS-5 | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (1 item)
Pursuant to Government Code Section 54956.9(d)(2) | | |
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15-588
| 1 | P-1. | IndieCade Follow-Up Presentation | Presentation | CC - Presentation to the City Council from the Producers of IndieCade: International Festival of Independent Games. | | |
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15-657
| 1 | P-2. | | Presentation | CC - Presentation to the City Council of the Distinguished Budget Presentation Award for Fiscal Year 2015/2016 from the Government Finance Officers Association. | | |
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15-658
| 1 | P-3. | | Presentation | CC - Presentation of a Commendation to "Honorary Assistant Police Chief" Eileen Ridout on the Occassion of Her Retirement. | | |
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15-651
| 1 | C-1. | Cash Disbursements for January 16, 2016 - February 11, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 12, 2016 - March 4, 2016. | | |
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15-671
| 1 | C-2. | Minutes February 22, 2016 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Meeting of February 22, 2016. | | |
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15-643
| 2 | C-10 | Fire Training Tower Stuctural Rehab_Approval of PSE | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Fire Training Tower Structural Rehabilitation Project, PZ920 | | |
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15-644
| 2 | C-11 | Authorization to Solicit Proposals_ENS/SFMS Maintenance | Minute Order | CC - Authorization to Release a Request for Proposals for the Maintenance of the City’s Sanitary Sewer Emergency Notification System/Sewer Flow Monitoring System (ENS/SFMS) | | |
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15-652
| 1 | PH-1. | New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium | Ordinance | CC - FOUR-FIFTHS VOTE REQUIRED: Introduction and Adoption of an Interim Ordinance Extending for an Additional One Year Period the Temporary Moratorium Established by Ordinance No. 2015-001 and Extended by Ordinance No. 2015-002 on the Issuance of Any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments Within the City, and Declaring the Urgency Thereof. | received and filed | Pass |
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15-653
| 1 | PH-2. | Washington National Comprehensive Plan | Minute Order | CC - Introduction of an Ordinance (1) Approving a Comprehensive Plan, Height Exception and Tentative Tract Map (P2015-0141) and (2) Adopting the Related Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow a Mixed Use Transit Oriented Development Consisting of a 148 Room Hotel, Approximately 57,700 Gross Square Feet of Retail and Restaurant Uses, 196,300 Gross Square Feet of Office Use and 200 Residential Dwelling Units Located at 8824 National Boulevard. | received and filed | Pass |
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15-609
| 1 | A-1. | Sponsorship Request for “An Affair of the Arts” Event | Minute Order | CC - Consideration of a Request for Sponsorship by The Whole 9 for “An Affair of the Arts” Event to be Held in Town Plaza. | approved | Pass |
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15-648
| 2 | A-2. | Continued Discussion of Parking Restrictions 10700 Block of Farragut Drive | Resolution | CC - FOUR FIFTHS VOTE REQUIREMENT: (1) Continued Discussion of the Existing Permit Parking Restrictions on the 10700 Block of Farragut Drive; (2) Consideration of the Request from Grace Evangelical Lutheran Church, (4427 Overland Avenue), to Change the Existing Farragut Parking Restrictions; (3) Consideration of a Parking Study to Evaluate the Need for Existing Farragut Parking Restrictions and, if Such Parking Study is Directed, (A) Adoption of a Related Resolution Directing a Parking Study, Temporarily Suspending the Existing Farragut Parking Restrictions, Authorizing Temporary Removal of Existing Permit-Only Parking Restriction Signs; and Authorizing the Pro-Rata Reimbursement of the Costs of Permits Previously Issued for the 10700 Block of Farragut Drive; (B) Approval of a Professional Services Agreement with KOA Corporation to Conduct the Parking Study in an Amount Not-to-Exceed $35,428; and (C) Approval of a Related Budget Amendment (Requires Four-Fifths Vote); and (4) Direction to the City Manager as Deemed Appropriate. | approved | Pass |
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15-670
| 1 | A.3 | | Resolution | CC - (1) Adoption of Resolutions (A) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Statewide General Election to be Held on Tuesday, November 8, 2016 for the Purpose of Submitting to the Voters Four (4) Measures Relating to Proposed Charter Amendments; and (B) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (2) Discussion and (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; and (3) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s). | approved | Pass |
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