Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 2/22/2016 5:30 PM Minutes status: Draft  
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: Agenda Agenda Published minutes:  
Meeting video: eComment:  
Attachments:
File #Ver.Agenda #SubjectTypeTitleActionResultAction DetailsVideo
15-584 1A-7.FAC Municipal Financial Benchmarking StudyMinute OrderCC - Receive and File the Municipal Financial Benchmarking Study from the Finance Advisory Committee.   Video Video
15-492 2CS-1. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Karen Gibson Roc v. City of Culver City Case No. BC 531502 Pursuant to Government Code Section 54956.9(d)(1)  
15-594 1CS-2. Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Culver City Residents for Responsible Development, et al. v. City of Culver City, et al. Case No. BS159614 Pursuant to Government Code Section 54956.9(d)(1)  
15-595 1CS-3. Closed Session ItemCC - Conference with Real Property Negotiators Re: 9400 Culver Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager Other Parties Negotiators: Mrs. Maya Mallick 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  
15-598 1P-1. PresentationCC - Presentation to the City Council from the West Basin Municipal Water District Regarding the District's Free Rain Barrel Program.    Video Video
15-588 1P-2.IndieCade Follow-Up PresentationPresentationCC - Presentation to the City Council from the Producers of IndieCade: International Festival of Independent Games.  
15-448 1P-3. PresentationCC - Presentation of a Commendation to Economic Development Project Manager Elaine Gerety-Warner of the City's Community Development Department.   Video Video
15-581 1C-1.Cash Disbursements for January 16, 2016 - February 11, 2016.Minute OrderCC:HA:SA - Approval of Cash Disbursements for January 16, 2016 - February 11, 2016.  
15-580 1C-2.Minutes February 8, 2016MinutesCC:HA:SA - Approval of Minutes for the Regular Meeting of February 8, 2016.  
15-425 4C-3.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.  
15-508 2C-4.Adoption of New Parking Fees in the CD ZoneMinute OrderCC:SA - Adoption of Respective Resolutions Adopting Fees for City and Successor Agency Board Owned and Operated Public Parking Facilities (Parking Structures and Surface Parking Lots) in the Commercial Downtown Zoning District.  
15-536 2C-5. ResolutionCC - Adoption of a Resolution Authorizing the Destruction of Examination Materials in the Human Resources Department Which are More than Two Years Old.  
15-565 1C-6. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the California Governor’s Office of Emergency Services Under the Fiscal Year 2015/2016 Proposition 1B California Transit Security Grant Program Number 6861-0002.  
15-577 1C-7.RFP Release: CNG Tank Cylinder ReplacementMinute OrderCC - Authorization to Release a Request for Proposals for the Replacement of On-Vehicle Compressed Natural Gas Tank Cylinders.  
15-582 1C-8.EV Charging StationsMinute OrderCC - Authorization to Release a Request for Proposals for the Installation of Additional Electrical Vehicle Charging Stations at the Transportation Facility.  
15-583 1C-9.Resolution for Cal Recycle Payment ProgramsResolutionCC - Adoption of a Resolution Authorizing the Submittal of an Application for the California Department of Resources Recycling and Recovery (CalRecycle) Fiscal Year 2015/2016 Payment Programs  
15-585 2C-10.Water Efficient Contract with Vision ConstructionMinute OrderCC - Award of a Contract to New Vision Construction as the Lowest Responsive and Responsible Bidder in an Amount Not-to-Exceed $145,387 ($132,170 Base Bid and $13,217 in Change Order Authority) to Purchase and Install Approximately 282 Water Efficient Fixtures at 24 City Facilities  
15-587 1C-11.Time Warner Cable Encroachment AgreementMinute OrderCC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Fiber Optic Telecommunication Cable in the Public Right-of-Way Adjacent to 5150 Overland Avenue.  
15-592 1C-12. ResolutionCC - Adoption of a Resolution Approving and Issuing a Report on City Actions Taken in Relation to Interim Ordinance No. 2015-002, Extending the Temporary Moratorium on the Issuance of any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments within the City and Declaring the Urgency Thereof.  
15-593 1C-13. AgreementCC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Approval of a Third Amendment to the Existing Professional Services Agreement with BonTerra Psomas for Environmental Consulting Services for the Preparation of the Environmental Impact Report for the Inglewood Oil Field Specific Plan Project in an Amount Not-to-Exceed $167,400; and (2) Approval of a Related Budget Amendment.   Video Video
15-534 2A-1. Minute OrderCC - Approval of the Washington/National Transit Oriented Development District Streetscape Plan   Video Video
15-516 1A-2.Follow up studies for R-1 neighborhoods and issue an RFP for consulting servicesMinute OrderCC - (1) Discussion of Retaining Consultant Services to Conduct Follow-Up Studies and Prepare Recommendations for R-1 Neighborhood Development Standards for Certain Single Family Residential Neighborhoods to Address Larger Single Family Homes; and (2) Direction to the City Manager as Deemed Appropriate.   Video Video
15-242 3A-3.Consideration of Naming a City Facility in Honor of Dale JonesMinute OrderCC - (1) Discuss the Proposal of the Naming of the City Hall Inner Courtyard in Honor of Former Culver City Chief Administrative Officer Dale Jones and (2) (If Desired) Approve Such Proposal and Provide Direction to the City Manager as Deemed Appropriate.   Video Video
15-575 1A-4. Minute OrderCC - (1) Consideration of the Naming of a City Facility in Honor of Former Culver City Parks, Recreation, and Community Services Commissioner Rick Hudson; and (2) If Desired, Direct the City Manager Regarding Such Naming as Deemed Appropriate   Video Video
15-579 1A-5.Approval of Costs for Banners for Voter Education CampaignMinute OrderCC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Consideration of a Request to Include Banners as Part of the City’s Voter Education and Outreach Campaign, Culver City Counts, and (2) (If Desired) Approval of a Budget Amendment Not-to-Exceed $7,600 for Production and Presentation of Such Banners   Video Video
15-576 1A-6.Approve Reptacular Permit; Direction Re: Amending CCMCMinute OrderCC - (1) Consideration of a Request from Mr. Winston Clinton to Approve a Special Permit to Reptacular Animals, Inc. to Allow Animals in Culver City Park for Entertainment or Exhibition Purposes, at a Private Party on March 5, 2016, in Picnic Area #2 (Clinton Party, Picnic Permit #17632); and, (2) (If Desired) Direct the City Manager Regarding Options for Amending Culver City Municipal Code Section 9.10.055(A), to Give the Parks, Recreation and Community Services Department Direct Approval Authority of Special Permits for Animals in Parks for Entertainment or Exhibition Purposes at Private Functions.   Video Video
15-584 1A-7.FAC Municipal Financial Benchmarking StudyMinute OrderCC - Receive and File the Municipal Financial Benchmarking Study from the Finance Advisory Committee.   Video Video
15-586 1A-8.Fiscal Year 2015/2016 Mid-Year General Fund Budget Monitoring ReportMinute OrderCC:HA:PA:SA - FOUR-FIFTHS VOTE REQUIREMENT - (1) Receipt and Filing of the Fiscal Year 2015/2016 Mid-Year General Fund Budget Monitoring Report, (2) Receipt and Filing of the General Fund Financial Forecast, (3) Provide Notification to the Public Inviting Comment and Input for the Upcoming Proposed Budget for Fiscal Year 2016/2017, and (4) Approval of Proposed Budget Amendments.   Video Video