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15-192
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Maria Bello v. City of Culver City
LASC Case No. BC503573
Pursuant to Government Code Section 54956.9(d)(1)
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15-193
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Gwendolyn Miles v. City of Culver City
LASC Case No. BC503185
Pursuant to Government Code Section 54956.9(d)(1)
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15-197
| 1 | CS-3. | | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Fire Chief
Pursuant to Government Code Section 54957 | | |
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15-198
| 1 | P-1. | Presentation of Proclamation Fiesta la Ballona | Presentation | CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2015.
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15-200
| 1 | C-1. | Approval of Minutes for August 10, 2015 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Meeting of August 10, 2015. | | |
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15-196
| 1 | C-2. | Cash Disbursements | Minute Order | CC:HA:SA - Cash Disbursements for August 1 - August 14, 2015. | | |
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15-107
| 1 | C-3. | | Minute Order | CC - (1) Approval of a Professional Services Agreement with VCA Code Group for On-Call Building Inspection Services in an Amount Not-To-Exceed $100,000; and (2) Approval of a Professional Services Agreement with Hayer Consultants, Incorporated for On-Call Building Inspection Services in an Amount Not-to-Exceed $100,000; and (3) Approval of a Professional Services Agreement with Hayer Consultants, Incorporated for On-Call Plan Check Services in an Amount Not-to-Exceed $55,000 with All Proposed Agreements Having a Term from July 1, 2015 to June 30, 2016. | | |
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15-175
| 2 | C-4. | SEMAP | Minute Order | HA - Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP) | | |
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15-187
| 1 | C-5. | SA: ROPS 15-16B Approval | Resolution | SA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from January 1, 2016 through June 30, 2016; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from January 1, 2016 through June 30, 2016; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency. | | |
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15-185
| 1 | C-6. | Police Helmets | Minute Order | CC - Authorization to Publish a Notice Inviting Bids (NIB) to Procure 120 Level 3A Ballistic Helmets, 120 Riot Face Shields, and 120 Face Shield Covers. | | |
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15-189
| 1 | C-7. | AssetWorks Data Hosting | Minute Order | CC - Approval of a Five-Year Professional Services Agreement with AssetWorks lnc. for Cloud Hosting Services for the City’s Automated Fleet Management System in an Amount Not-to-Exceed $119,373. | | |
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15-190
| 2 | C-8. | Contract to Peterson-Chase to Construct Duquesne Ave Bridge | Minute Order | CC - Award of a Contract to Peterson-Chase General Engineering Construction, Inc. as the Lowest Responsive and Responsible Bidder for the Construction of the Duquesne Avenue Bridge Expansion Joint Repair Project, PZ-938 in an Amount Not-to-Exceed $77,440 ($70,440 Base Contract Plus $7,000 in Contingency Authority). | | |
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15-195
| 1 | C-9. | CC Historical Society Lease & MOU | Minute Order | CC - Approval of a Lease and Memorandum of Understanding between the City of Culver City and the Culver City Historical Society for the Use of the Overflow Room in the Veterans Memorial Building for a Five Year Term Expiring on December 31, 2020. | | |
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15-199
| 1 | C-10. | CC: SA - Approval of Loan Agreement Between City and SA | Resolution | CC:SA - Adoption of Respective Resolutions Approving a Loan Agreement between the City of Culver City and the Successor Agency to the Culver City Redevelopment Agency to Address Temporary Cash Flow Needs in an Amount Not-to-Exceed $206,750. | | |
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15-131
| 1 | PH-1. | Grant of Franchise to Crimson California Pipeline, L.P. | Ordinance | CC - Adoption of an Ordinance Granting a Franchise to Crimson California Pipeline, L.P. for the Operation of Existing Pipelines Located in the Public Rights-of-Way for the Transportation of Oil or Products Thereof Pursuant to Certain Terms and Conditions Contained in the Proposed Ordinance. | | |
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15-191
| 1 | A-1. | Appointments to Fill Vacancies on LTMB and LA County Vector | Minute Order | CC - Appointments to Fill Vacancies on the Landlord-Tenant Mediation Board and the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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15-201
| 1 | A-2. | | Ordinance | CC - Adoption of an Ordinance Amending Chapter 3.06 of Title 3 of the Culver City Municipal Code Pertaining to Campaign Finance and Other Political Activities. | | |
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