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Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 5/11/2015 6:30 PM Minutes status: Final  
Meeting location: REGULAR
Published agenda: Agenda Agenda Published minutes: 15-05-11__CC - Executed Minutes 15-05-11__CC - Executed Minutes  
Meeting video: eComment:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-27449 1  HistoricalJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for April 4, 2015 – May 1, 2015.approved  Action details
HIST-27474 1C-1 HistoricalApproval of Minutes for the Regular Meeting of April 27, 2015.approved  Action details
HIST-27497 1C-2 HistoricalAdoption of a Resolution Approving and Issuing a Report on City Actions Taken in Relation to Interim Ordinance No. 2015-001 - Establishing A 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.approved  Action details
HIST-27498 1C-3 HistoricalAdoption of a Resolution Recognizing and Confirming that Personnel of the Culver City Fire Department are Compensated on a Portal to Portal Basis when Assigned to Emergency Incidents in the Jurisdiction of Another Fire Agency.approved  Action details
HIST-27499 1C-4 HistoricalApproval of an Application for $18,178 in Grant Funds through the Fiscal Year 2015 Department of Justice Bureau of Justice Assistance Bulletproof Vest Partnership.approved  Action details
HIST-27500 1C-5 Historical(1) Acceptance of Work Performed by R. E. Schultz Construction; (2) Authorization to file a Notice of Completion; and, (3) Authorization to Release the Retention Payment for the Syd Kronenthal Park Playground Rehabilitation Project, PZ831, after the Expiration of the 35-Day Lien Period.approved  Action details
HIST-27501 1C-6 Historical1) Approval of an 18-Month Agreement with NRG for 1A) the Installation of Electric Vehicle Charging Stations in the Ince Parking Structure for Public Use, and 1B) the Installation of Electric Vehicle Charging Stations at City Hall for Employee Use; 2) Approval of a Five-Year Agreement with NRG for the Installation of Electric Vehicle Charging Stations at City Hall for Public Use; and 3) Approval of Providing an Incentive from Non-General Funds to Employees who Charge their Electric Vehicles at Work as Part of the City’s Existing Rideshare/Emission Reduction Program (which Incentive would Replace an Existing Incentive to Purchase an Electric Vehicle).approved  Action details
HIST-27502 1C-7 HistoricalApproval of Purchase Orders for the Acquisition of Transit Bus Farebox Parts and Equipment from SPX Genfare, a Division of SPX Corporation, for an Amount Not-to-Exceed $33,700.approved  Action details
HIST-27504 1C-8 HistoricalAdoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies. approved  Action details
HIST-27505 1C-9 HistoricalApproval of a Second Amendment to the Memorandum of Understanding with the Downtown Business Association for Maintenance Services in Downtown Culver City for Fiscal Year 2015/2016 in an Amount Not-to-Exceed $61,940.approved  Action details
HIST-27506 1C-10 HistoricalAdoption of a Resolution Approving an Application for Grant Funds Through Caltrans’ Active Transportation Program for Safety Improvements (Infrastructure and Non-Infrastructure) at La Ballona Elementary School in the Amount of $600,000.approved  Action details
HIST-27507 1C-11 HistoricalAuthorization of Free Fare Days for Culver CityBus in Association with (1) Bike to Work Day 2015 (May 14, 2015) and (2) National Dump the Pump Day 2015 (June 18, 2015).approved  Action details
HIST-27508 1C-12 HistoricalAdoption of a Resolution Approving the Engineer’s Report, Declaring the Intention to Order the Refuse and Recycling User’s Service Charge, and Setting the Date, Time, and Place for the Public Hearing to be Monday, July 13, 2015 at 7:00 PM in the Mike Balkman Council Chambers.approved  Action details
HIST-27509 1C-13 HistoricalAdoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2015/2016, and (3) Setting the Date, Time, and Place for a Public Hearing to be Monday, June 8, 2015 at 7:00 PM in the Mike Balkman Council Chambers for the West Washington Boulevard Benefit Assessment District No. 1.approved  Action details
HIST-27510 1C-14 HistoricalAdoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2015/2016, and (3) Setting the Date, Time, and Place for a Public Hearing to be Monday, June 8, 2015 at 7:00 PM in the Mike Balkman Council Chambers for the West Washington Boulevard Benefit Assessment District No. 2.approved  Action details
HIST-27511 1C-15 HistoricalAdoption of a Resolution Approving the Engineer’s Report, Declaring the Intention to Order the Levy of Annual Assessments therein, and Setting the Date, Time, and Place for the Public Hearing to be Monday, June 8, 2015 at 7:00 PM in the City Council Chambers for Landscape Maintenance District Number 1.approved  Action details
HIST-27512 1C-16 HistoricalAdoption of a Resolution Approving the Engineer’s Report, Declaring the Intention to Order the Levy of Annual Assessments therein, and Setting the Date, Time, and Place for the Public Hearing to be Monday, June 8, 2015 at 7:00 PM in the Mike Balkman Council Chambers for the Higuera Street Landscaping and Lighting Maintenance District.approved  Action details
HIST-27513 1C-17 HistoricalAdoption of a Resolution Approving the Engineer’s Report, Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2015/2016, and Setting the Date, Time, and Place for the Public Hearing to be Monday, June 8, 2015 at 7:00 PM in the Mike Balkman Council Chambers.approved  Action details
HIST-27514 1C-18 HistoricalAdoption of a Resolution Approving an Encroachment Agreement with AT&T for Use of the Public Rights-of-Way on Washington Boulevard, Huron Avenue, and Matteson Avenue.approved  Action details
HIST-27515 1C-19 HistoricalAdoption of a Resolution Approving an Encroachment Agreement with Zayo Group for Use of the Public Rights-of-Way on Hannum Avenue.approved  Action details
HIST-27520 1C-20 Historical(1) Consideration of a Recommendation from the Landlord Tenant Mediation Board to Approve their Proposed Bylaws; and (2) Adoption of a Related Resolution.approved  Action details
HIST-27516 1J-1 HistoricalJOINT CITY COUNCIL/SUCCESSOR AGENCY/HOUSING AUTHORITY/ PARKING AUTHORITY AGENDA ITEM: (1) Presentation of the City Manager’s/Executive Director’s Proposed Budget for Fiscal Year 2015/2016; and (2) Presentation of the Police Department’s Budget Proposals for Fiscal Year 2015/2016.approved  Action details
HIST-27517 1A-1 Historical(1) Consideration of the Creation of the Position of Honorary City Poet Laureate; and (2) (If the Position of Honorary City Poet Laureate is Created) Appointment of a Person to Such Position. approved  Action details
HIST-27518 1A-2 Historical(1) Receive a Presentation and Discuss the Proposed Vision for a “Hospitality & Entertainment District Specific Plan” Affecting Commercial Frontage Adjacent to the 405 Freeway Between the Northern and Southern City Boundaries, Including a Signage Component; and (2) Direct the City Manager as Deemed Appropriate. approved  Action details
HIST-27519 1A-3 HistoricalConsideration of City Sponsorship for the 49th 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.approved  Action details