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15-832
| 1 | CS-1. | CS- Initiation of Litigation | Closed Session Item | 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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15-831
| 1 | P-1. | | Presentation | Presentation of Certificates to the American Youth Soccer Organization AYSO Region 19 Culver City Boys U12 Team for Winning the Extra State Championship | | |
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15-830
| 1 | P-2. | | Presentation | Presentation by West Basin Municipal Water District of Certificates to Culver City Restaurants Participating in the Cash for Kitchens Program | | |
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15-833
| 1 | P-3. | Proclamation Designating May as Lupus Awareness Month | Presentation | Presentation of a Proclamation Designating May as Lupus Awareness Month | | |
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15-827
| 1 | P-4. | | Presentation | Presentation of a Proclamation Designating May as Historic Preservation Month. | | |
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15-828
| 1 | P-5. | Presentation: CalFresh Proclamation | Presentation | Presentation of a Proclamation Designating May as CalFresh Awareness Month | | |
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15-825
| 1 | C-1. | Minutes for May 9, 2016 | Minutes | CC:HA:SA:PA:FA- Approval of Minutes for the Regular Meeting of May 9, 2016. | | |
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15-826
| 1 | C-2. | Cash Disbursements for January 16, 2016 - February 11, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for April 30, 2016 - May 13, 2016 | | |
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15-764
| 1 | C-3. | Amendments to Agreements Kurtz and Fisher | Minute Order | CC - Approval of Amendments to the Existing Professional Services Agreements with Barry Kurtz and John Fisher, in an Additional Aggregate Amount Not-to-Exceed $51,000, to Provide Part-Time Support to the Traffic Engineering Section of the Public Works Department. | | |
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15-774
| 1 | C-4. | CNG Tank Replacement Award | Minute Order | CC- Approval of a Purchase Order with McNeilus Truck and Manufacturing Inc. for the Replacement of On-Vehicle Compressed Natural Gas Tank Cylinders for an Amount Not-to-Exceed $504,190 ($490,204 Base Proposal Plus $14,706 in Contingency Authority) | | |
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15-802
| 1 | C-5. | Reso: General Services Agreement with the County of Los Angeles for July 1, 2016 through June 30, 2021 | Resolution | CC - Adoption of a Resolution Approving a General Services Agreement with the County of Los Angeles for the Period July 1, 2016 through June 30, 2021. | | |
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15-803
| 3 | C-6. | t of $8,000,000 from the California State Water Resources Control Board - Proposition 1 Storm Water Grant Program Funds | Resolution | CC - Adoption of a Resolution Authorizing the City Manager to Submit Applications in the Amount of $8,000,000 to the California State Water Resources Control Board - Proposition 1 Storm Water Grant Program Funds | | |
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15-804
| 1 | C-7. | Contract Services Amendment Hayer | Minute Order | CC- Approval of an Amendment to an Existing Professional Services Agreement with Hayer Consultants, Inc., (HCI), for On-Call Building Inspection Services through June 30, 2016. | | |
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15-805
| 2 | C-8. | Approve Consultant ADA Transition Plan | Minute Order | CC - Approval of a Professional Services Agreement with Owen Group, Inc. for Americans with Disabilities Act (ADA) Transition Plan Consultant Services, Capital Improvement Project (CIP) No. PS-006 in an Amount Not-to-Exceed $207,053 ($188,230 Plus $18,823 in Contingency Authority). | | |
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15-809
| 1 | C-9. | Fire Training Tower Contract Award | Minute Order | CC - Award of a Contract to CEM Construction Corporation, as the Lowest Responsive and Responsible Bidder, in the Amount of $81,975 for the Construction of the Fire Training Tower Structural Rehabilitation Project, PZ920 | | |
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15-812
| 1 | C-10. | Parking Lot Improvements Robertson Lot | Minute Order | CC - Approval of an Agreement with Power Source Systems, Inc. for Repair and Maintenance of the City-Owned Parking Lot Located at 3719 Robertson Boulevard. | | |
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15-815
| 1 | C-11. | Purchase 100 Personal Computers and 50 Monitors from Dell | Minute Order | CC - (1) Authorization to Purchase 100 Personal Computers and 50 Monitors from Dell (Round Rock, Texas); and (2) Approval of a Professional Services Agreement with Robert Half Technology (Los Angeles, California) to Obtain Professional PC Deployment Services. | | |
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15-816
| 1 | C-12. | CNG Station Contract Award | Minute Order | CC - Award a Contract to Clean Energy, as the Lowest Responsive and Responsible Bidder, for the Replacement and Installation of the Compressed Natural Gas (CNG) Fueling Station Equipment in an Amount Not-to-Exceed $1,040,627 ($991,074 Base Bid Plus $49,553 in Contingency Authority) | | |
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15-810
| 2 | A-1. | Mansionization RFP | Minute Order | CC - (1) Discussion of Release of a Request for Proposals (RFP) for Consultant Services to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards to Address the Development of Larger Single Family Homes; and (2) Provide Direction to the City Manager as Deemed Appropriate. | | |
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15-817
| 2 | A-2. | esolution Establishing Fees for Police and Fire Employees Assigned to Filming and Special Event Assignments | Resolution | CC - Adoption of a Resolution Establishing Fees for Police and Fire Department Personnel Required to be Retained by Filming Activity and Special Event Permittees, Pursuant to Culver City Municipal Code §§ 11.14.035 and 17.520.030 | | |
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15-813
| 1 | A-3. | Appointing City Council Members to the (1) Ad Hoc Visioning Committee; (2) Ad Hoc Legislative Policies Subcommittee; and (3) Ad Hoc Council Policies Subcommittee. | Minute Order | CC - (1) Consideration of the Creation of the Following City Council Ad Hoc Subcommittees: (A) Ad Hoc Transit Oriented Development (TOD) Visioning Subcommittee; (B) Ad Hoc Legislative Policies Subcommittee; and (C) Ad Hoc Council Policies Subcommittee; and (2) Appointment of City Council Members Thereto. | | |
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15-814
| 1 | A-4. | City Council Retreat | Minute Order | CC - (1) Discussion of a City Council Strategic Planning Retreat; (2) Consideration of the Creation of an Ad Hoc City Council Strategic Planning Retreat Subcommittee and, if Created, Appointment of Two City Council Members Thereto; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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15-817
| 2 | A-2. | esolution Establishing Fees for Police and Fire Employees Assigned to Filming and Special Event Assignments | Resolution | CC - Adoption of a Resolution Establishing Fees for Police and Fire Department Personnel Required to be Retained by Filming Activity and Special Event Permittees, Pursuant to Culver City Municipal Code §§ 11.14.035 and 17.520.030 | | |
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