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15-239
| 1 | P-1. | Presentation: Gifts from Sister City Iksan City, South Korea. | Presentation | CC - A Presentation from Culver City Sister City, Inc. of Gifts from Culver City Sister City Iksan City, South Korea. | | |
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15-273
| 1 | P-2. | Proclamation: Walktober and Walk to School Day 2015 | Presentation | CC - A Proclamation Proclaiming October as "Walktober" and October 7, 2015 as International Walk to School Day. | | |
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15-279
| 1 | C-1. | Cash Disbursements September 5-18, 2015 | Minute Order | CC:HA:SA - Cash Disbursements for September 5-18, 2015. | | |
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15-234
| 1 | C-2. | Approval of Minutes for August 24th and September 15th, 2015 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Meetings of August 24, 2015 and September 15, 2015. | | |
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15-247
| 2 | C-3. | Ordinance Adoption: Small Residential Rooftop Solar Energy Systems. | Ordinance | CC - Adoption of an Ordinance Amending Chapter 15.02 of the Culver City Municipal Code by Adding Subchapter 15.02.1200 and Setting Forth Procedures for an Expedited Streamlined Permitting Process for Small Residential Rooftop Solar Energy Systems. | adopted | |
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15-260
| 1 | C-4. | LexisNexis | Minute Order | CC - Approval of an Agreement with LexisNexis for the Usage of Accurint®, an Investigative Database, for a Term Ending June 30, 2020 in an Amount Not-To-Exceed $85,500.00. | | |
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15-261
| 1 | C-5. | PSA: Server Room Relocation | Minute Order | CC - Approval of a Professional Services Agreement with Advanced Systems Group to Relocate the Police Department’s Existing Server/Network Rooms to Another Location within the Department in an Amount Not-to-Exceed $232,381.00 ($202,070.00 Project Cost and $30,311 in Contingency Authority). | | |
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15-263
| 2 | C-6. | Contract :Superior Pavement Markings - Washington Blvd Striping and Bike Lane Project, PZ-965 | Minute Order | CC - Award of a Contract to Superior Pavement Markings as the Lowest Responsive and Responsible Bidder, in an Amount Not-to-Exceed $341,020 ($308,500 Base Bid and $32,520 in Change Order Authority) for the Washington Boulevard Striping and Bike Lane Project, PZ-965 | | |
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15-265
| 2 | C-7. | Release of RFP: Parking Guidance System for the Real-Time Information System Project, CIP No. P-929 | Minute Order | CC - (1) Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Construction Bids; and, (2) Approval of the Release of a Request for Proposals (RFP) for the Parking Guidance System for the Real-Time Information System Project, CIP No. PZ-929, Federal Project No. CML-5240(025). | | |
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15-267
| 2 | C-8. | Contract to Terra Pave, Inc | Minute Order | CC - Award of Contract to Terra Pave, Inc. in an Amount Not-to-Exceed $139,668 ($124,668 Base Bid and $15,000 in Change Order Authority) for the Construction of the Alley Grading Project, PZ-295. | | |
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15-268
| 2 | C-9. | PSA: Ace Electric (For Switchgear Boxes) | Minute Order | CC - Approval of a Professional Services Agreement with Ace Electric, Inc. in the Not-to-Exceed Amount of $96,800.00 ($88,000.00 Base Contract and $8,800.00 in Change Order Authority) for the Replacement of Switchgear Boxes at Syd Kronenthal and Veterans’ Parks. | | |
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15-269
| 2 | C-10. | Acceptance of Work Performed by ACCO Engineered Systems | Minute Order | CC - (1) Acceptance of Work Performed by ACCO Engineered Systems in the Amount of $169,281.11; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment after Expiration of the 35-Day Lien Period for the City Facilities Energy Efficiency Project, PF-004. | | |
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15-274
| 1 | C-11. | Authorize Bids - Adult Sports Programs | Minute Order | CC - Authorization to Release Request for Proposals for the Parks, Recreation and Community Services Department Adult Softball and Adult Basketball Programs. | | |
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15-275
| 1 | C-12. | | Resolution | CC - Adoption of Resolution Approving a Revised Salary Schedule for City Employees Effective July 1, 2015. | adopted | |
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15-276
| 1 | C-13. | Reso: Disability and CalPERS | Resolution | CC - Adoption of a Resolution Reaffirming Authority Delegated to the City Manager and Assistant City Manager to: (1) Make an Application for Disability Retirement on Behalf of Employees to the California Public Employees’ Retirement System (CalPERS) and (2) Make a Determination Whether a Local Safety Member is Disabled for Retirement Purposes | adopted | |
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15-280
| 1 | C-14. | | Minute Order | CC - Approval of a Professional Services Agreement with California Claims Management Services (CCMS) in an Amount Not-to-Exceed $288,000 Annually for a Three-Year Term Ending on June 30, 2018 to Provide Workers Compensation Administration Services | | |
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15-266
| 1 | A-1. | Honorary City Poet Laureate | Minute Order | CC - Consideration of a Recommendation from the Cultural Affairs Commission Pertaining to the Creation of the Position of Honorary City Poet Laureate. | approved | Pass |
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15-266
| 1 | A-1. | Honorary City Poet Laureate | Minute Order | CC - Consideration of a Recommendation from the Cultural Affairs Commission Pertaining to the Creation of the Position of Honorary City Poet Laureate. | approved | Pass |
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15-262
| 1 | A-2. | | Presentation | CC - Consideration of the City Council Oil Drilling Subcommittee's Recommendation that the City Council Exercise its Authority (under Culver City Municipal Code Section 3.03.035) to Take Jurisdiction of the Processing of the Inglewood Oil Field Specific Plan Project from the Planning Commission, Including Required Environmental Review and Other Related Actions. | approved | Pass |
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15-166
| 1 | A-3. | Use of Chambers by CCUSD For Board Meetings on 2nd Monthly Tuesday | Minute Order | CC - (1) Consideration of a Request from the Culver City Unified School District to Utilize the Mike Balkman Council Chambers for the Board of Education’s First Regular Meeting Held on the Second Tuesday of Each Month; and (2) (If Desired) Consideration of Updating City Council Policy 3001 (Scheduling of Council Chambers). | approved | Pass |
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15-166
| 1 | A-3. | Use of Chambers by CCUSD For Board Meetings on 2nd Monthly Tuesday | Minute Order | CC - (1) Consideration of a Request from the Culver City Unified School District to Utilize the Mike Balkman Council Chambers for the Board of Education’s First Regular Meeting Held on the Second Tuesday of Each Month; and (2) (If Desired) Consideration of Updating City Council Policy 3001 (Scheduling of Council Chambers). | postponed | Pass |
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15-282
| 1 | A-4. | | Minute Order | CC - Adoption of Resolution Extending Suspension of the Collection of Business Tax for Itinerant Motion Picture/Television Producers for an Additional 10 Years. | approved | Pass |
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15-270
| 2 | A-5. | Reso: Participate in a Community Choice Aggregation Technical Feasibility Study Led by the County of Los Angeles.
so: LA County Community Choice Aggregation Tech. Feasibility S
tudy | Minute Order | CC - Adoption of a Resolution Authorizing the City to Participate in a Community Choice Aggregation Technical Feasibility Study Led by the County of Los Angeles. | adopted | Pass |
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15-264
| 2 | A-6. | Reso Calling PH: Formation of Underground Utility District 12 | Resolution | CC - Adoption of a Resolution Calling a Public Hearing for October 26, 2015 to Determine Whether the Public Health, Safety or Welfare Requires the Formation of Underground Utility District 12 Located along La Cienega Boulevard Beginning Approximately 700 Feet North of Kenneth Hahn Bridge and Ending 650 Feet South of Wrightcrest Drive. | adopted | Pass |
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