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18-01144
| 1 | CS-1. | Closed Session -- Property Negotiations - Property adjacent to 4201 Jackson Avenue | Closed Session Item | CC - Conference with Real Property Negotiators
Re: Real Property Negotiations
(Assessor Parcel Number 4209-002-900 -- a City-owned parcel located adjacent to 4201 Jackson Avenue)
City Negotiators: John Nachbar, City Manager, Charles D. Herbertson, Public Works Director/City Engineer
Other Parties Negotiators: WS Investments Property 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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18-01153
| 1 | CS-2. | | Closed Session Item | CC - Conference with Legal Counsel—Existing Litigation
Emery Eccles v. City of Culver City et al.
LASC case no. BC639773
Pursuant to Government Code section 54956.9(d)(1)
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18-01154
| 1 | CS-3. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – (Claim of Darnell Davenport) Pursuant to Government Code Section 54956.9(d)(2)
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18-01155
| 1 | CS-4. | CS - RealProperty 12337-12423 Washngton Blvd | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 12337 to 12423 Washington Boulevard,
4061 to 4063 Centinela Avenue, and 4064 Colonial Avenue
City Negotiators: John M. Nachbar, City Manager;
Sol Blumenfeld, Community Development Director;
Todd Tipton, Economic Development Manager; and
Murray Kane, City Special Counsel
Other Parties Negotiators: Regency Centers Acquisition, LLC
Under Negotiation: Price or Terms of Payment or Both
Pursuant to Government Code Section 54956.8
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18-01157
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating March 2018 as “DMV/Donate Life California Month 2018” | | |
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18-01156
| 1 | R-2. | Presentation of Certificates of Recognition to Members of the Culver City Middle School 2018 Boys' Basketball Team Champions. | Presentation | CC - Presentation of Certificates of Recognition to Members of the Culver City Middle School 2018 Boys' Basketball Team Champions. | | |
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18-01158
| 1 | R-3. | | Presentation | CC - Presentation of a Proclamation Designating April 27, 2018 as “Arbor Day” | | |
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18-01159
| 1 | R-4. | | Presentation | CC - Presentation of a Commendation in Honor of the Michelson Found Animals Foundation as they Celebrate their Achievement of 5,000 Pets Adopted.
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18-01149
| 1 | C-1. | | Minute Order | CC:HA:SA - Approval of Cash Disbursements for March 17, 2018 to April 13, 2018. | | |
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18-01152
| 1 | C-2. | Approval of Minutes for March 19, 2
0 and 26, 2018 | Minutes | CC:HA:SA - Approval of Minutes for the Special Consolidated City Council Meetings on March 19, 2018 and March 20, 2018 and the Regular Consolidated City Council Meeting on March 26, 2018. | | |
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18-0991
| 1 | C-3. | | Resolution | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Sewer User’s Service Charge and Ordering the Preparation of the Engineer’s Report, Thereon for Fiscal Year 2018/2019 | | |
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18-0992
| 1 | C-4. | | Resolution | CC-Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Landscape Maintenance District Number 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2018/2019 | | |
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18-0993
| 1 | C-5. | | Resolution | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Higuera Street Landscaping and Lighting Maintenance District and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2018/2019 | | |
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18-0996
| 1 | C-6. | | Resolution | CC - (1) Adoption of a Resolution to Incorporate the Paving of Overland Avenue from Washington Boulevard to Ballona Creek in the List of City Projects to be Funded by SB 1 (The Road Repair and Accountability Act). | | |
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18-01052
| 1 | C-7. | | Minute Order | CC - Amendment to Existing Professional Services Agreement with The Marcos Mendez Company for GIS Services in an Amount Not-to-Exceed $50,000. | | |
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18-01052
| 1 | C-7. | | Minute Order | CC - Amendment to Existing Professional Services Agreement with The Marcos Mendez Company for GIS Services in an Amount Not-to-Exceed $50,000. | | |
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Video
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18-01072
| 1 | C-8. | | Minute Order | CC - Approval of an Amendment to the Existing Professional Services Agreement with McCain Inc. for the Adaptive Traffic Control System (ATCS) Project, PL-005 in an Additional Amount Not-to-Exceed $99,792. | | |
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18-01074
| 1 | C-9. | | Minute Order | CC - 1) Acceptance of Work Performed by Sully-Miller Contracting Company; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Funds upon Expiration of the 35-Day Lien Period, for the 2017 Pavement Rehabilitation Project, PS-005 and Culver West Alexander Park Paddle Tennis Court Reconstruction PZ-835 | | |
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18-01075
| 1 | C-10. | Adoption of Purchasing-Contracting Ordinance | Ordinance | CC - Adoption of an Ordinance Repealing and Replacing Sections 3.07.005 through 3.07.095 of the Culver City Municipal Code Regarding the City’s Purchasing and Contracting System. | | |
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18-01092
| 1 | C-11. | Transit Bus Tire Lease - Contract Award | Minute Order | CC - Approval of a Three-Year Agreement with Michelin North America Inc. for the Lease of Transit Bus Tires in an Amount Not-to-Exceed $439,280 ($236,913.54 Base Amount Plus $181,747.20 for Two One-Year Options and $33,493.26 in Contingency Authority) | | |
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18-01097
| 2 | C-12. | | Resolution | CC - Adoption of a Resolution Taking the Necessary Action to Establish the Culver City Section 115 Pension Trust. | | |
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18-01099
| 1 | C-13. | | Minute Order | CC - Award of Construction Contract to G.M. Sager Construction Company Inc., for the Colonial Avenue Alley Paving Project, PZ-295, Community Development Block Grant Project # 601891-17 | | |
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18-01113
| 1 | C-14. | Adoption of Solar Permit Fees waiver extension | Ordinance | CC - Adoption of an Ordinance Amending Culver City Municipal Code Chapter 15.02, Section 15.02.1015 “Building Permit Fees and Inspections,” Extending the Waiver of Plan Check and Permit Fees for Solar Photovoltaic Installations for an Additional 10 Years to May 23, 2028. | | |
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18-01114
| 1 | C-15. | Higuera Bridge1) Easement Purchase, 2) Appropriate ROW Money, 3) Observation Deck | Minute Order | CC - 1) Approval of the Purchase of 718 Square Feet of Right-of-Way Easement at 5450 Higuera Street for the Construction of a Bicycle Transition Lane in the Amount of $174,000; 2) Appropriate Additional Federal Highway Bridge Program Right-of-Way Funds in the Amount of $129,254; 3) Discussion Higuera Bridge Re-design to Include ‘Observation Deck’ Area and Direction to the Public Works Director/City Engineer; and (4) Approval of the Existing Agreement with IDC Consulting, Inc. for an Additional Amount Not-to-Exceed $10,000 for Renderings of the Bridge and ‘Observation Deck’ for the Higuera Street Bridge Replacement Project, PZ553, BHLS 5240(026) | | |
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18-01117
| 1 | C-16. | FY18 LCTOP Resolution | Resolution | CC - 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 FY17-18 California Department of Transportation Low Carbon Transit Operations Program for the Culver CityBus Line 6 Rapid Service in the Amount of $129,930 | | |
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18-01121
| 1 | C-17. | Caltrans Planning Grant Application Approval | Minute Order | CC - Approval of the Submission of an Application for the FY2018-2019 Caltrans’ Sustainable Communities Strategy Transportation Planning Grant Program for the Innovative Mobility Service Planning and Management Study. | | |
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18-01123
| 1 | C-18. | | Minute Order | CC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of Professional Services Agreements with Various Temporary Staffing Agencies. | | |
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18-01128
| 1 | C-19. | PRCS/PW - Approve Professional Services Agreement: Blanco Park Jogging Path | Minute Order | CC - (1) Approval of an Agreement with Asphalt, Fabric & Engineering, Inc. for the Replacement of the Blanco Park Jogging Path for the Base Amount of $60,330.00; and Authorization to the Public Works Director/City Engineer to Approve Amendments to Such Agreement up to an Additional Amount Not-to-Exceed $9,050.00 (15% Contingency). | | |
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18-01147
| 1 | C-20. | Boulevard Music Use of City Logo | Minute Order | CC - Consideration of a Request by Gary Mandell to Authorize the use of City Logo for Hats to be Sold by Boulevard Music at Culver City’s Boulevard Music Festival-2018 and at the Boulevard Music Store, with a Portion of the Proceeds to Benefit the Cultural Affairs Foundation and the Remaining Profit to be Retained by Mr. Mandell. | | |
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18-01150
| 1 | C-21. | City Sponsorship of Leadership Culver City | Minute Order | CC - Approval of Non-Monetary City Sponsorship of Leadership Culver City. | | |
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18-01101
| 1 | PH-1. | | Public Hearing | CC:SA - PUBLIC HEARING - Adoption of Respective Resolutions by the City Council and Successor Agency to the Culver City Redevelopment Agency, Approving Real Property Transfers and a Disposition and Development Agreement by and between the Successor Agency and Culver Public Market, LLC, Related to the Market Hall Project. | | |
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18-01126
| 1 | PH-2. | Proposed Fare Changes | Public Hearing | CC - PUBLIC HEARING: Approval of Proposed Policy Changes Regarding Culver CityBus Fare Payment (i.e. How Fares are Paid). | | |
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18-01019
| 1 | A-1. | | Minute Order | CC - (1) Approval to Proceed with Economic Development Strategy (EDS); (2) Approval to issue General Plan Update (GPU) Request for Proposals (RFP) with Minor Modifications; (3) Approval of Update to General Plan Advisory Committee (GPAC) Operating Guidelines; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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18-01122
| 2 | A-2. | | Minute Order | CC - Receipt and Discussion of Report and Policy Recommendations from the City Council Short Term Rentals Subcommittee Related to Short Term Rentals. | | |
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18-01133
| 1 | A-3. | | Minute Order | CC - (1) Approval of Services to be Provided by the Culver Connect Network (City’s Municipal Fiber Network); and (2) Delegation of Authority to the City Manager to Add, Change, or Remove Services Provided by the Culver Connect Network as Determined Appropriate by the City Manager. | | |
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18-01141
| 1 | A-4. | City Council Strategic Planning Retreat | Minute Order | CC - (1) Selection of a City Council Strategic Plan Facilitator; (2) Selection of Dates for the City Council Strategic Plan Retreat; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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18-01101
| 1 | PH-1. | | Public Hearing | CC:SA - PUBLIC HEARING - Adoption of Respective Resolutions by the City Council and Successor Agency to the Culver City Redevelopment Agency, Approving Real Property Transfers and a Disposition and Development Agreement by and between the Successor Agency and Culver Public Market, LLC, Related to the Market Hall Project. | | |
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18-01101
| 1 | PH-1. | | Public Hearing | CC:SA - PUBLIC HEARING - Adoption of Respective Resolutions by the City Council and Successor Agency to the Culver City Redevelopment Agency, Approving Real Property Transfers and a Disposition and Development Agreement by and between the Successor Agency and Culver Public Market, LLC, Related to the Market Hall Project. | | |
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18-01101
| 1 | PH-1. | | Public Hearing | CC:SA - PUBLIC HEARING - Adoption of Respective Resolutions by the City Council and Successor Agency to the Culver City Redevelopment Agency, Approving Real Property Transfers and a Disposition and Development Agreement by and between the Successor Agency and Culver Public Market, LLC, Related to the Market Hall Project. | | |
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18-01101
| 1 | PH-1. | | Public Hearing | CC:SA - PUBLIC HEARING - Adoption of Respective Resolutions by the City Council and Successor Agency to the Culver City Redevelopment Agency, Approving Real Property Transfers and a Disposition and Development Agreement by and between the Successor Agency and Culver Public Market, LLC, Related to the Market Hall Project. | | |
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18-01126
| 1 | PH-2. | Proposed Fare Changes | Public Hearing | CC - PUBLIC HEARING: Approval of Proposed Policy Changes Regarding Culver CityBus Fare Payment (i.e. How Fares are Paid). | | |
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18-01126
| 1 | PH-2. | Proposed Fare Changes | Public Hearing | CC - PUBLIC HEARING: Approval of Proposed Policy Changes Regarding Culver CityBus Fare Payment (i.e. How Fares are Paid). | | |
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18-01126
| 1 | PH-2. | Proposed Fare Changes | Public Hearing | CC - PUBLIC HEARING: Approval of Proposed Policy Changes Regarding Culver CityBus Fare Payment (i.e. How Fares are Paid). | | |
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Video
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