Meeting Details

Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 3/14/2016 5:30 PM Minutes status: Final  
Meeting location:
Regular Meeting of the City Council, Culver City Housing Authority Board, and Successor Agency to the Culver City Redevelopment Agency Board
Published agenda: Agenda Agenda Published minutes: CCHASA 16-03-14 Approved Minutes CCHASA 16-03-14 Approved Minutes  
Meeting video: eComment:  
Attachments:
File #Ver.Agenda #SubjectTypeTitleActionResultAction DetailsVideo
15-653 1PH-2.Washington National Comprehensive PlanMinute OrderCC - 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.openedPass Action details Video Video
15-653 1PH-2.Washington National Comprehensive PlanMinute OrderCC - 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.closedPass Action details Video Video
15-653 1PH-2.Washington National Comprehensive PlanMinute OrderCC - 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.closedPass Action details Video Video
15-653 1PH-2.Washington National Comprehensive PlanMinute OrderCC - 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 readingPass Action details Video Video
15-614 2C-3.Pavement Overlay Project Acceptance of WorkMinute OrderCC - (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.   Action details
15-617 1C-4.Spur Bid AwardMinute OrderCC - 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.   Action details
15-618 1C-5.Ambulance Billing ContractMinute OrderCC - 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.   Action details
15-652 1PH-1.New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary MoratoriumOrdinanceCC - 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.openedPass Action details Video Video
15-652 1PH-1.New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary MoratoriumOrdinanceCC - 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.approvedPass Action details Video Video
15-652 1PH-1.New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary MoratoriumOrdinanceCC - 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.adoptedPass Action details Video Video
15-654 1C-7.Amendment to the Existing Lease with L.A. GoalMinute OrderCC - 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).   Action details
15-650 2C-6. Minute OrderCC - Authorization to Release a Request for Proposals for Management Services for the City’s Parking Facilities   Action details
15-664 1C-8.City Sponsorship of the “Culver City Healthy Family 5K Run/Walk”Minute OrderCC - (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.   Action details
15-669 1C-92016 Culver City Car Show Sponsorship RequestMinute OrderCC: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.   Action details
15-670 1A.3 ResolutionCC - (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).approvedPass Action details Video Video
15-670 1A.3 ResolutionCC - (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).approvedPass Action details Video Video
15-655 1CS-1. Closed Session ItemHA - 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   Action details
15-656 1CS-2. Closed Session ItemCC - 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)   Action details
15-659 1CS-3. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 Matter Pursuant to Government Code Section 54956.9(d)(4)   Action details
15-660 1CS-4. Closed Session ItemCC - 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   Action details
15-675 1CS-5 Closed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – (1 item) Pursuant to Government Code Section 54956.9(d)(2)   Action details
15-588 1P-1.IndieCade Follow-Up PresentationPresentationCC - Presentation to the City Council from the Producers of IndieCade: International Festival of Independent Games.   Action details
15-657 1P-2. PresentationCC - Presentation to the City Council of the Distinguished Budget Presentation Award for Fiscal Year 2015/2016 from the Government Finance Officers Association.    Action details Video Video
15-658 1P-3. PresentationCC - Presentation of a Commendation to "Honorary Assistant Police Chief" Eileen Ridout on the Occassion of Her Retirement.    Action details Video Video
15-651 1C-1.Cash Disbursements for January 16, 2016 - February 11, 2016.Minute OrderCC:HA:SA - Approval of Cash Disbursements for February 12, 2016 - March 4, 2016.   Action details
15-671 1C-2.Minutes February 22, 2016MinutesCC:HA:SA - Approval of Minutes for the Regular Meeting of February 22, 2016.   Action details
15-643 2C-10Fire Training Tower Stuctural Rehab_Approval of PSEMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Fire Training Tower Structural Rehabilitation Project, PZ920   Action details
15-644 2C-11Authorization to Solicit Proposals_ENS/SFMS MaintenanceMinute OrderCC - 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)   Action details
15-652 1PH-1.New Massage Establishments: Interim Ordinance Extending for an Additional One Year Period the Temporary MoratoriumOrdinanceCC - 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 filedPass Action details Video Video
15-653 1PH-2.Washington National Comprehensive PlanMinute OrderCC - 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 filedPass Action details Video Video
15-609 1A-1.Sponsorship Request for “An Affair of the Arts” EventMinute OrderCC - Consideration of a Request for Sponsorship by The Whole 9 for “An Affair of the Arts” Event to be Held in Town Plaza.approvedPass Action details Video Video
15-648 2A-2.Continued Discussion of Parking Restrictions 10700 Block of Farragut DriveResolutionCC - 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.approvedPass Action details Video Video
15-670 1A.3 ResolutionCC - (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).approvedPass Action details Video Video