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Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 2/8/2016 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: 16-02-08 CCHASA Meeting Agenda 16-02-08 CCHASA Meeting Agenda Published minutes: CCHASA 16-02-08 Approved Minutes CCHASA 16-02-08 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-425 2PH-1.Public Hearing: Arts District BIDOrdinanceCC - Adoption of an Ordinance Establishing the Culver City Arts District Business Improvement District and Approving the Levy of the District Assessment for 2016.approvedPass Action details Video Video
15-425 2PH-1.Public Hearing: Arts District BIDOrdinanceCC - Adoption of an Ordinance Establishing the Culver City Arts District Business Improvement District and Approving the Levy of the District Assessment for 2016.approvedPass Action details Video Video
15-425 2PH-1.Public Hearing: Arts District BIDOrdinanceCC - Adoption of an Ordinance Establishing the Culver City Arts District Business Improvement District and Approving the Levy of the District Assessment for 2016.approvedPass Action details Video Video
15-461 3CS-1. Closed Session ItemCC - Public Employee Performance Evaluation Title: City Attorney Pursuant to Government Code Section 54957   Action details Not available
15-493 3CS-2. Closed Session ItemCC - Conference with Legal Counsel - Existing Litigation Re: City of Inglewood et al. v. City of Los Angeles et al. (LAX) Case No. 56-2014-00451038-CU-WM-OXN Pursuant to Government Code Section 54956.9(d)(1)   Action details Not available
15-559 1CS-3. 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 Not available
15-560 1P-1. PresentationCC - Presentation to the City Council Regarding the Safe Routes to School Program.    Action details Video Video
15-563 1P-2. PresentationCC - Presentation to the City Council Regarding the Home Energy Renovation Opportunity (HERO) Program.   Action details Video Video
15-561 1P-3. PresentationCC - Presentation of a Proclamation Regarding the Earned Income Tax Credit and Volunteer Income Tax Assistance Program of the California State Board of Equalization.    Action details Video Video
15-562 1C-1.Minutes January 25, 2016MinutesCC:HA:SA - Approval of Minutes for the Regular Meeting of January 25, 2016.   Action details Not available
15-530 3C-2.Spur Bid AuthorizationMinute OrderCC - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Hayden Tract Spur Parking Lot Project.   Action details Not available
15-544 3C-3.Waive Formal Bidding Knorr Systems Agreement for Plunge Filter TanksMinute OrderCC - (1) Approval of an Agreement with Knorr Systems, Inc. to Replace Two Filter Tanks at the Culver City Municipal Plunge (Plunge) in the Amount of $33,462.66; and (2) Approval of a Purchase Order with Howard Industries to Replace the Boiler at the Plunge with a More Energy Efficient Unit in the Amount of $32,286.08.   Action details Not available
15-545 2C-4.Notice of Completion for Alley Grading ProjectMinute OrderCC - (1) Acceptance of Work Performed by Terra Pave, Inc.; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment in the Amount of $6,185.03 after Expiration of the 35-Day Lien Period for the Construction of the Alley Grading Project, PZ-295   Action details Not available
15-546 1C-5.Agreement Lawrence R. Moss & Associates, Inc. for City Hall Drought-Tolerant PlansMinute OrderCC - Approval of a Professional Services Agreement with Lawrence R. Moss & Associates, Inc. Hall in an Amount Not-to-Exceed $45,540 ($41,400 Base Bid and $4,140 in Contingency Authority) to Prepare Drought-Tolerant Landscaping Plans for City.   Action details Video Video
15-553 2C-6.Parking Meter Fees in Downtown Culver CityMinute OrderCC - (1) Adoption of a Resolution Establishing Parking Meter Fees, the Time Period Covered by Such Fees, the Time of Operation for the Parking Meter Locations (Including the Extension of Parking Meter Operations to 8 pm in Downtown) and Rescinding Resolution Number 2015-R013C; (2) Immediately Suspend the Valet Parking Fees for Businesses Greater than 1500 Square Feet and Impose the Valet Parking Fees Currently Established for Businesses Less than 1500 Square Feet on all Businesses Regardless of Size; and (3) Direct the City Manager to Update the Citywide Fee Schedule During the Fiscal Year 2016/2017 Budget Process to Reflect such Changes in Valet Parking Fees.   Action details Video Video
15-425 2PH-1.Public Hearing: Arts District BIDOrdinanceCC - Adoption of an Ordinance Establishing the Culver City Arts District Business Improvement District and Approving the Levy of the District Assessment for 2016.received and filedPass Action details Video Video
15-379 3A-1.Agreement Arts Earth Partnership Sustainable Business Certificate ProgramMinute OrderCC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Consider a Recommendation by the Sustainability Subcommittee to Discuss Entering Into an Agreement with Arts Earth Partnership in an Amount Not-to-Exceed $94,000 to Prepare a Sustainable City Plan and to Implement a Sustainable Business Certification Program; (2) Consideration of a Related Budget Amendment.approvedPass Action details Video Video
15-551 1A-2.Appointments to Fill Vacancies on PRCS CommissionMinute OrderCC - Appointment to Fill a Vacancy for Seat Number 1 for an Unexpired Term Ending June 30, 2016 on the Parks, Recreation, and Community Services Commission.approvedPass Action details Video Video
15-547 1A-3.Create Bicycle Pedestrian Advisory CommitteeMinute OrderCC - (1) Consideration of the Creation of a Bicycle and Pedestrian Advisory Committee of Nine Members to Provide Input and Participate in Planning for City Bicycle and Pedestrian Projects; and (2) (If the Committee is Created) Authorize the City Manager to Advertise and Solicit Applications from Qualified Persons to serve on the Committee.approvedPass Action details Video Video
15-378 1A-4. Minute OrderCC -Appointment of Seven Members to the Culver City Arts District Advisory Board for Calendar Year 2016.approvedPass Action details Video Video
15-548 1A-5. AgreementCC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Receive and File the Financial Statements from the 2015 Culver City Summer Concert Series; (2) Approve a Budget Amendment Appropriating $40,775 from the General Fund; (3) Approve an Memorandum of Understanding and License Agreement with Boulevard Music in an Amount Not-to-Exceed $40,775 for the 2016 Culver City Summer Concert Series; and (4) Approve a Fee Waiver for the $119 City Banner Permit Application Fee.approvedPass Action details Video Video
15-558 1A-6. Minute OrderCC - (1) Consideration of Recommendations from the City Council Ad Hoc Charter Review Subcommittee of Proposed Revisions to the City Charter Related to (A) Changing the Appointing Authority and Reporting Responsibilities of the Fire Chief and Police Chief from the City Council to the City Manager; (B) the Ineligibility of a Person Who Has Resigned from City Council to Run for the Office of City Council Member for a Period of Four Years; (C) Changing Term Limits for City Council Members from Two Full Terms to Three Full Terms; and (D) Regular Meeting Dates of the City Council and (2) Direct the City Manager as Deemed Appropriate.approvedPass Action details Video Video