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16-1123
| 1 | CS-1. | CS - Anticipated Litigation | Closed Session Item | CC - 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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16-1110
| 1 | CS-2. | | Closed Session Item | Conference with Real Property Negotiators
Re: The Plunge - 4175 Overland Avenue
City Negotiators: John Nachbar, City Manager;
Jesse Mays, Assistant to the City Manager;
Daniel Hernandez, Director, Parks, Recreation & Community Services Department
Other Parties Negotiators: Representatives of Culver City Unified School District
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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16-1111
| 1 | CS-3. | | Closed Session Item | Conference with Real Property Negotiators
Re: 10858 Culver Boulevard
City Negotiators: John Nachbar, City Manager;
Jesse Mays, Assistant to the City Manager
Other Parties Negotiators: The Wende Museum representatives
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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16-1124
| 1 | CS-4. | | Closed Session Item | Conference with Real Property Negotiators
Re: 9070 Venice Boulevard (the Ivy Substation)
City Negotiators: John Nachbar, City Manager/Executive Director;
Sol Blumenfeld, Community Development Director/Assistant Executive Director, and Todd Tipton, Economic Development Manager
Other Parties Negotiators: The Actors’ Gang
Under Negotiation: Price, Terms of Payment or Both, including use restrictions, development obligations and other monetary related consideration.
Pursuant to Government Code Section 54956.8
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16-1132
| 1 | CS-5. | CS - Conference with Real Property Negotiators
Re: 3725 Robertson Boulevard
City Negotiators: John Nachbar, City Manager;
CS-
3725 Robertson Boulevard | Closed Session Item | Conference with Real Property Negotiators
Re: 3725 Robertson Boulevard
City Negotiators: John Nachbar, City Manager;
Sol Blumenfeld, Community Development Director;
Todd Tipton, Economic Development Manager
Other Parties Negotiators: Michael Halaoui, Bernard Ashkar, Icon West, Inc.
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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16-1134
| 1 | R-1. | Presentation of a Commendation to Ms. Celine Cuadra, Culver-Palms Family YMCA Youth and Government "Delegate of the Year." | Presentation | Presentation of Certificates to Culver City's Community Emergency Response Team (CERT) Instructors for Their Many Years of Service to the Community. | | |
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16-1135
| 1 | R-2. | Presentation of a Commendation to Ms. Celine Cuadra, Culver-Palms Family YMCA Youth and Government "Delegate of the Year." | Presentation | Presentation of a Commendation to the Earl Barr Culver CityBus Operator of the Year Jonathan Culbert. | | |
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16-1125
| 1 | C-1. | Approval of Cash Disbursements for May 20, 2017 to June 2, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for May 20, 2017 - June 2, 2017 | | |
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16-1133
| 1 | C-2. | Minutes from May 8, 15, 2017 | Minutes | CC:HA:FA:PA:SA - Approval of Minutes for the Special Budget Session and the Special Consolidated City Council Meetings on May 30, 2017. | | |
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16-897
| 2 | C-3. | | Minute Order | CC- (1) Acceptance of Work Performed by Damon, Inc., (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 Transfer Station Interior Building Renovation Project, PZ-948. | | |
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16-916
| 1 | C-4. | Bicycle & Pedestrian Action Plan Contract Approval | Minute Order | CC - Approval of Professional Services Agreement with Alta Planning + Design to Create a Bicycle & Pedestrian Action Plan in an Amount Not-to-Exceed $290,000. | | |
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16-964
| 1 | C-5. | Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way along Slauson Avenue and Buckingham Parkway. | | |
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16-981
| 1 | C-6. | Acceptance of Work Performed by Southwest Pipeline and Trenchless Corp | Minute Order | (1) Acceptance of Work Performed by Southwest Pipeline and Trenchless Corp; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Funds upon Expiration of the 35-Day Lien Period, for the Construction of the Sewer Main Lining Rehabilitation Project (Phase 4) | | |
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16-1006
| 1 | C-7. | Professional Services Agreement to Safety Research Consultants, Inc. for Solid Waste Safety Training Services | Minute Order | CC - Approval of a Professional Services Agreement with Safety Research Consultants, Inc. for Solid Waste Safety Training Services in an Amount Not-to-Exceed $97,000 | | |
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16-1019
| 2 | C-8. | Award of Contract for Citywide Striping Maintenance Project | Minute Order | Award of a Contract to B C Traffic Specialist in the Amount of $48,261 for the Citywide Striping Maintenance Project | | |
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16-1082
| 1 | C-9. | Acceptance of Work, Fire Training Tower, CEM Construction Corporation | Minute Order | (1) Acceptance of Work Performed by CEM Construction Corporation; (2) Authorization to File a Notice of Completion; (3) Authorization to Release the Retention Payment after the Expiration of the 35-Day Lien Period, for the Fire Training Tower Structural Rehabilitation Project, PZ-920 | | |
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16-1092
| 1 | C-10. | FY17 Bulletproof Vest Partnership Grant | Minute Order | CC - Approval of an Application for $11,551.93 in Grant Funds through the Fiscal Year 2017 Department of Justice Bureau of Justice Assistance Bulletproof Vest Partnership. | | |
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16-1093
| 1 | C-11. | Turbo Data Systems Parking Citation Processing | Minute Order | CC - Approval of a Professional Service Agreement with Turbo Data Systems, Inc. (TDS) for parking citation processing and collection. | | |
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16-1080
| 1 | PH-1. | 8777 Washington Blvd. Comprehensive Plan (CC Appproval) | Minute Order | CC - PUBLIC HEARING: Adoption of Resolution No. 2017-P009 Adopting Mitigated Negative Declaration (MND) P2016-0049-MND and Approving Zoning Code Map Amendment P2016-0049-ZMCA (PD13) and Comprehensive Plan P2016-0049-CP for an Office/Retail Commercial Development Located at 8777 Washington Boulevard. | | |
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16-766
| 1 | A-1. | Bus Signal Priority - Contract Award to Iteris | Minute Order | CC - (1) Consideration of a Protest Received by Systems Integrated Regarding Request for Proposals No. 1587 for the Culver CityBus: Bus Signal Priority Systems Project; and (2) Consideration of Approval of a Three-Year Professional Services Agreement With Iteris to Design, Furnish, Install, Test, and Make Operational the Bus Signal Priority System (BSP System) in the City in an Amount Not-to-Exceed $1,533,605.49 with Options for Two Additional Years of Operations and Maintenance Service in an Amount Not-to-Exceed $179,403.19; and (3) Authorization to the City Manager to Approve Amendments to the Agreement with Iteris in an Additional Amount of $230,000.00 (15%) for Unanticipated Costs. | | |
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16-1102
| 1 | A-2. | 4th of July Fireworks - City Assistance | Minute Order | CC - (1) Consideration of Direct Financial Assistance in the Amount of $30,000; Fire, Police, Public Works, and Transportation Department In-Kind Staff Support; and Waiver of the Banner Application Fee for the 51st Annual 4th of July Fireworks Show Charitable Fundraising Event Produced by the Exchange Club of Culver City, a Non-Profit Organization, to be Held on the Campus of West Los Angeles College; (2) Consideration of Designation of the 51st Annual 4th of July Fireworks Show as a City-Sponsored Event; and (3) Approval of a Related Memorandum of Understanding. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-819
| 1 | A-4. | Expo-Downtown Bicycle Connector | Minute Order | CC - Consideration of the Expo to Downtown Bicycle Connector Feasibility Study and Direction Staff to Take Specific Actions to Further the Development of this Concept and Advance the Project to the Environmental and Engineering Phases. | | |
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16-1080
| 1 | PH-1. | 8777 Washington Blvd. Comprehensive Plan (CC Appproval) | Minute Order | CC - PUBLIC HEARING: Adoption of Resolution No. 2017-P009 Adopting Mitigated Negative Declaration (MND) P2016-0049-MND and Approving Zoning Code Map Amendment P2016-0049-ZMCA (PD13) and Comprehensive Plan P2016-0049-CP for an Office/Retail Commercial Development Located at 8777 Washington Boulevard. | | |
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16-1080
| 1 | PH-1. | 8777 Washington Blvd. Comprehensive Plan (CC Appproval) | Minute Order | CC - PUBLIC HEARING: Adoption of Resolution No. 2017-P009 Adopting Mitigated Negative Declaration (MND) P2016-0049-MND and Approving Zoning Code Map Amendment P2016-0049-ZMCA (PD13) and Comprehensive Plan P2016-0049-CP for an Office/Retail Commercial Development Located at 8777 Washington Boulevard. | | |
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16-1080
| 1 | INTRODUCPH | 8777 Washington Blvd. Comprehensive Plan (CC Appproval) | Minute Order | CC - PUBLIC HEARING: Adoption of Resolution No. 2017-P009 Adopting Mitigated Negative Declaration (MND) P2016-0049-MND and Approving Zoning Code Map Amendment P2016-0049-ZMCA (PD13) and Comprehensive Plan P2016-0049-CP for an Office/Retail Commercial Development Located at 8777 Washington Boulevard. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-1104
| 1 | A-3. | Appointments and/or Reappointments to CCBs | Minute Order | CC - (1) Appointments and/or Reappointments to the Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Fiesta La Ballona; Landlord Tenant Mediation Board; Los Angeles Airport Area Advisory Committee; Parks, Recreation and Community Services Commission; Planning Commission; and Board of Trustees of the Los Angeles County West Vector and Vector-Borne Disease Control District. | | |
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16-819
| 1 | A-4. | Expo-Downtown Bicycle Connector | Minute Order | CC - Consideration of the Expo to Downtown Bicycle Connector Feasibility Study and Direction Staff to Take Specific Actions to Further the Development of this Concept and Advance the Project to the Environmental and Engineering Phases. | | |
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