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15-150
| 2 | PH-1. | Congestion Management Plan | Resolution | CC - PUBLIC HEARING: (1) Adoption of a Resolution the Certifying Conformance with the Congestion Management Program for Los Angeles County and (2) Adoption of the Congestion Management Program Local Development Report. | | |
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15-150
| 2 | PH-1. | Congestion Management Plan | Resolution | CC - PUBLIC HEARING: (1) Adoption of a Resolution the Certifying Conformance with the Congestion Management Program for Los Angeles County and (2) Adoption of the Congestion Management Program Local Development Report. | | |
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15-150
| 2 | PH-1. | Congestion Management Plan | Resolution | CC - PUBLIC HEARING: (1) Adoption of a Resolution the Certifying Conformance with the Congestion Management Program for Los Angeles County and (2) Adoption of the Congestion Management Program Local Development Report. | | |
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15-171
| 1 | CS-1. | CS-Real Prop. Negotiations 9099 Washington Blvd. | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 9099 Washington Boulevard
City Negotiators: John Nachbar, City Manager;
Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager; Murray Kane, City Special Counsel.
Other Parties Negotiators: Nicole Sikes, Wireless Capital Partners, LLC.
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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15-172
| 1 | CS-2. | CS-Police Chief Evaluation | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Police Chief
Pursuant to Government Code Section 54957
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15-173
| 1 | CS-3. | CS- Real Property Neg. Crimson California Pipeline Company | Closed Session Item | CC - Conference with Real Property Negotiators
Re: An Underground Pipeline under Inglewood Boulevard (from the Culver City/Los Angeles Boundary along the north side of Washington Boulevard to the Culver City/Los Angeles Boundary on the south side of Washington Boulevard) and Centinela Avenue (from the Culver City/Los Angeles Boundary to Arizona Avenue)
City Negotiators: City Manager John Nachbar, Assistant City Manager Martin Cole
Other Parties’ Negotiators: Representatives of Crimson California Pipeline Company
Under Negotiation: Both Terms and Price
Pursuant to Government Code Section 54956.8
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15-151
| 1 | P-1. | | Presentation | CC - Presentations of Commendations to Former Commissioners, Committee Members, and Board Members in Recognition of Their Service to the Culver City Community.
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15-152
| 1 | P-2. | | Presentation | CC - A Presentation by the West Basin Municipal Water District
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15-170
| 1 | C-1. | 15-08-10 Cash Disbursements July 18, 2015 - July 31, Cash Disbursements July 18-31, 2015 | Minute Order | CC:HA:SA - Cash Disbursements for July 18, 2015 - July 31, 2015. | | |
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15-153
| 1 | C-2. | | Minutes | CC:HA:SA - Approval of Minutes for the Regular Meetings of July 27, 2015. | | |
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15-128
| 1 | C-3. | ProForce Law Enforcement 40 TASERS and 120 TASER cartridges | Minute Order | CC - Approval of a Purchase Order with ProForce Law Enforcement for the Purchase of 40 TASERS with a Four-Year Extended Warranty and 120 TASER Cartridges in an Amount Not-to-Exceed $59,176.12. | | |
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15-145
| 1 | C-4. | Tobacco Retailer License Ordinance | Ordinance | CC - Adoption of an Ordinance Amending Section 11.15.010, Definitions, of Chapter 11.15, Tobacco Retailer Licensing, of the Culver City Municipal Code, to Require a Tobacco Retailer License for the Sale of any Electronic Smoking Device or Electronic Smoking Device Paraphernalia. | | |
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15-146
| 1 | C-5. | City of Glendale Crime Laboratory Services Agreement | Agreement | CC - Approval of an Agreement with the City of Glendale (Verdugo Regional Crime Laboratory) for Crime Laboratory Services to Provide DNA Analysis and Other Forensic-Related Services for Criminal Investigations for a Term Ending on June 30, 2016 in an Amount Not-to-Exceed $65,000.00. | | |
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15-156
| 1 | C-6. | Approval of Dooley Ammunition Purchase Order | Minute Order | CC - Approval of a Purchase Order for the Acquisition of Winchester Ammunition from Dooley Enterprises in the Amount of $78,000. | | |
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15-157
| 3 | C-7. | Acceptance of Work (ACCO) for Energy Efficiency Project | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Acceptance of Work Performed by ACCO Engineered Systems in the Amount of $183,644; and (2) Acceptance of Work Performed by Express Energy Services, Inc. in the Amount of $422,865.07; and (3) Approval of an Express Energy Systems Change Order for Additional Light Fixtures in the Amount of $18,679.52; and, (4) Authorization to File a Notice of Completion for Work Performed by ACCO Engineered Systems and Express Energy Systems; and (5) Authorization to Release the Respective Retention Payments to ACCO Engineered Systems and Express Energy Systems after Expiration of the 35-Day Lien Period; and (6) Approval Related Budget Amendments in the Amount of $907,282 for Expenditures in Fiscal Year 2014/2015, and $907,282 for Revenues in Fiscal Year 2015/2016, for the City Facilities Energy Efficiency Project, PF-004. | | |
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15-163
| 1 | C-8. | | Resolution | CC - Adoption of Resolutions (1) Authorizing the City Manager and the City Attorney to Execute Certain Documents Required by the State Board of Equalization to Collect the City’s Utility Users’ Tax on Prepaid Wireless Services and (2) Authorizing the Examination of Prepaid Mobile Telephony Services Surcharge and Local Charge Records. | | |
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15-164
| 1 | C-9. | | Agreement | CC - Approval of a Professional Services Agreement with Walker Parking Consultants to Perform an Audit of Three City Parking Structures (Ince, Watseka and Cardiff) in an Amount Not-to-Exceed $42,000 ($38,930 Base Bid Plus $3,070 in Contingency Authority). | | |
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15-174
| 1 | C-10. | | Minute Order | CC - Approval of a Release for the Use of the Film “This is Culver City.“ | | |
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15-150
| 2 | PH-1. | Congestion Management Plan | Resolution | CC - PUBLIC HEARING: (1) Adoption of a Resolution the Certifying Conformance with the Congestion Management Program for Los Angeles County and (2) Adoption of the Congestion Management Program Local Development Report. | | |
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15-165
| 1 | A-1. | Transfer of Funds from the CAF to City | Minute Order | CC - (1) Acceptance of $30,987.59 in Funds from the Culver City Cultural Affairs Foundation to Support the Technical Enhancement of Veterans Memorial Auditorium; (2) Acceptance of $12,294.20 in Funds from the Culver City Cultural Affairs Foundation to Support the 2015 Boulevard Music Summer Festival; and, (3) Approval of the Fiscal Year 2015/2016 Cultural Affairs Foundation Budget. | | |
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15-162
| 1 | A-2. | | Minute Order | CC - (1) Presentation of the Granicus Government Transparency Suite, Including a Consolidated Agenda Format; (2) Consideration of Updated Minute Content; and (3) Direction to the City Manager Related Thereto. | | |
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