Meeting Details

Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 5/13/2013 5:00 PM Minutes status: Final  
Meeting location: REGULAR
Published agenda: Agenda Agenda Published minutes: 13-05-13__CC - Executed Minutes.pdf 13-05-13__CC - Executed Minutes.pdf  
Meeting video: eComment:  
Attachments:
File #Ver.Agenda #SubjectTypeTitleActionResultAction DetailsVideo
HIST-22002 1JC-1 HistoricalJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for April 13, 2013 – May 3, 2013.approved  Action details
HIST-22003 1  HistoricalApproval of Minutes for the Regular Meetings of April 8, 2013 and April 22, 2013.approved  Action details
HIST-22026 1C-2 HistoricalApproval of a Professional Services Agreement with IDC Consulting Engineers, Inc. for Final Design Services for the Higuera Street Bridge Replacement Project, P-553, BHLS 5240(026) in the Amount Not-to-Exceed $960,700 ($859,807 for the Base Contract and $100,893 in Change Order Authority). approved  Action details
HIST-22027 1C-3 Historical(1) Approval of the Final Plans and Specifications and (2) Authorization to Publish a Notice Inviting Bids for Construction of the Linwood E. Howe Safe Routes to School Project, P-941 approved  Action details
HIST-22028 1C-4 HistoricalAdoption of a Resolution Approving an Encroachment Agreement with Freedom Telecommunications, Inc. for a Proposed Fiber Optic Telecommunication Cable installation on the Public Rights-of-Way of National Boulevard and Helms Avenue. approved  Action details
HIST-22029 1C-5 HistoricalAdoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for a Proposed Fiber Optic Telecommunication Cable Installation on the Public Right-of-Way of Jefferson Boulevard, Approximately 300 Feet South of Raintree Circle. approved  Action details
HIST-22030 1C-6 HistoricalAdoption of a Resolution (1) Amending City Council Policy Statement No. 4209 Entitled “Purchasing Cards,” to Update the Guidelines and Controls for the Use of City Issued Purchasing Cards and (2) Rescinding Resolution No. 2007-R071. approved  Action details
HIST-22031 1C-7 HistoricalApproval of an Agreement with Hull Brothers Roofing Company for Roof Repairs and Skylight Replacements at the Police Department, Fire Station No. 1, and Public Service Facility in an Amount Not-to-Exceed $247,379 ($224,890 for the Base Contract and $22,489 in Change Order Authority). approved  Action details
HIST-22032 1C-8 HistoricalFOUR-FIFTHS VOTE REQUIREMENT -: (1) Approval of a Professional Services Agreement with Minagar & Associates, Inc., to Perform a Citywide Speed Zone Study in Accordance with the Requirements of Section 627 of the California Vehicle Code in an Amount Not-to-Exceed $61,867 ($56,243 for the Base Contract and $5,624 in Change Order Authority); and Approval of a Related Budget Amendment. approved  Action details
HIST-22033 1C-9 HistoricalApproval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2013 Residential Overlay Project, P-863, P-903. approved  Action details
HIST-22034 1C-10 HistoricalAuthorization to Release a Request for Proposal (RFP) to Outsource Audio Visual Production Services for Broadcasting City Meetings from the Mike Balkman Council Chambers.approved  Action details
HIST-22035 1C-11 HistoricalApproval of an Agreement to Purchase Replacement Enterprise Storage System Equipment and Related Installation and Maintenance Services from Hewlett Packard (Oak Park, CA) Through the Authorized Reseller Govplace (Irvine, CA).approved  Action details
HIST-22024 1PH-1 HistoricalPUBLIC HEARING - Adoption of a Resolution 1) Establishing and Amending Various Fees and Charges for Services Provided by the City and 2) Rescinding Prior Fee Resolution No. 2012-R035. approved  Action details
HIST-22025 1J-1 HistoricalJOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/PARKING AUTHORITY AGENDA ITEM: Presentation of the City Manager’s/Executive Director’s Proposed Budget for Fiscal Year 2013/2014.approved  Action details
HIST-22036 1A-1 Historical(1) Introduction of an Ordinance Amending the Culver City Municipal Code by Adding a New Chapter 11.16 Relating to Single-Use Carryout Bags and (2) Adoption of a Resolution Related to the California Environmental Quality Act (CEQA) Determination Related Thereto.approved  Action details
HIST-22037 1A-2 HistoricalApproval of a Professional Services Agreement with CTC Technology & Energy (Kensington, MD) for a Fiber Network Feasibility Study in an Amount Not-to-Exceed $71,500.approved  Action details
HIST-22038 1A-3 Historical(1) Consideration of the Amount of In-Kind Assistance for and Possible City Sponsorship of IndieCade: International Festival of Independent Games; and (2) Approval of a Related License Agreement.approved  Action details
HIST-22039 1A-4 HistoricalConsideration of City Sponsorship for the First Annual TEDx Event in Culver City.approved  Action details
HIST-22040 1A-5 Historical(1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; and (2) Discussion and Potential Approval of a New Purpose and Scope for the Ad-Hoc Sustainability Subcommittee.approved  Action details