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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 7/27/2015 5:30 PM Minutes status: Draft  
Meeting location: Mike Balkman Council Chambers 9770 Culver Blvd. Culver City, CA 90232
Regular Meeting Agenda
Published agenda: Agenda Agenda Published minutes: 15-07-27 City Council Approved and Exectued Minutes 15-07-27 City Council Approved and Exectued Minutes Meeting Extra1: Meeting Extra2:  
Meeting video: eComment:  
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15-139 1CS-1. Closed Session ItemPublic Employee Performance Evaluation Title: City Manager Pursuant to Government Code Section 54957  
15-140 1CS-2. Closed Session ItemPublic Employee Performance Evaluation Title: City Manager Pursuant to Government Code Section 54957  
HIST-27979 1  HistoricalJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for July 4, 2015 - July 17, 2015.  
HIST-27980 1  HistoricalJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for July 4, 2015 - July 17, 2015.  
HIST-27993 1C-1 HistoricalApproval of Minutes for the Regular Meeting of July 13, 2015.  
15-141 1CS-3. Closed Session ItemConference with Legal Counsel - Anticipated Litigation Re: Initiation of Litigation - 2 Matters Pursuant to Government Code Section 54956.9(d)(4)  
HIST-27992 1C-1 HistoricalApproval of Minutes for the Regular Meeting of July 13, 2015.  
15-142 1CS-4. Closed Session ItemConference with Legal Counsel - Anticipated Litigation Re: Significant Exposure to Litigation - (1 item) Pursuant to Government Code Section 54956.9(d)(2)  
HIST-27978 1  HistoricalJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for July 4, 2015 - July 17, 2015.  
HIST-27977 1C-1 HistoricalApproval of Minutes for the Regular Meeting of July 13, 2015.   
HIST-27986 1C-2 HistoricalAuthorization to Submit a Highway Safety Improvement Program Cycle 7 Grant Application for a Protected/Permissive Left-Turn Phase Traffic Signal Upgrade Project.  
15-104 1P-2. PresentationPresentation to City Council of "This is Culver City."   Video Video
HIST-27987 1C-3 Historical(1) Acceptance of Work Performed by All American Asphalt; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment of $37,822.20 after Expiration of the 35-Day Lien Period for the Washington Place and Sawtelle Boulevard Resurfacing Project, PZ-942, Federal Aid No. STPL 5240 (031).   
HIST-27988 1C-4 HistoricalAdoption of a Resolution Approving an Encroachment Agreement with Time Warner for Use of the Public Rights-of-Way on Main Street from 136 feet to 160 feet north of Culver Boulevard.  
HIST-27989 1C-5 HistoricalApproval of a Professional Services Agreement with Motorola for Monitoring and Repair of the City’s Two-way Radio System’s Infrastructure and Dispatch Systems in an Amount Not-to-Exceed $45,040.92.  
HIST-27996 1C-6 HistoricalApproval of a Third Amendment to the Existing Professional Services Agreement with Sandrine Cassidy Schmitt Increasing the Not-to-Exceed Amount by $1,470.00 (to a Total Not-to-Exceed Amount of $61,470.00) to Support the Environmental Programs and Operations Division of the Public Works Department.   
15-102 1JC-1.15-07-27 Cash DisbursementsMinute OrderJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for July 4, 2015 - July 17, 2015.  
15-102 1JC-1.15-07-27 Cash DisbursementsMinute OrderJOINT CITY COUNCIL/CULVER CITY HOUSING AUTHORITY/SUCCESSOR AGENCY TO THE CULVER CITY REDEVELOPMENT AGENCY AGENDA ITEM: Cash Disbursements for July 4, 2015 - July 17, 2015.  
HIST-27997 1C-7 HistoricalAdoption of a Resolution Approving the Temporary Closing of Portions of Washington Boulevard, Washington Place, and Centinela Avenue in Connection with the 2015 CicLAvia Special Event, a City Sponsored Event, to be Held on August 9, 2015 and Adopting Related Rules and Regulations.  
HIST-27984 1PH-1 HistoricalWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to 9300 Culver Boulevard. (Public Hearing Continued from June 22, 2015 and July 13, 2015).  
15-101 1C-1.City Council Minutes of July 13, 2015MinutesApproval of Minutes for the Regular Meeting of July 13, 2015.    Video Video
HIST-27985 1PH-2 HistoricalIntroduction of an Ordinance Granting a Franchise to Crimson California Pipeline, L.P. for the Operation of Existing Pipelines Located in the Public Rights-of-Way for the Transportation of Oil or Products Thereof Pursuant to Certain Terms and Conditions Contained in the Proposed Ordinance.   
HIST-27991 1A-1 HistoricalConsideration of the Culver City Centennial Celebration Committee Inc.’s Quarterly Status Report, Including a Budget for the Centennial Event and Other Related Activities.  
15-129 1C-2.Highway Safety Improvement PRogram Cycle 7 GrantMinute OrderAuthorization to Submit a Highway Safety Improvement Program Cycle 7 Grant Application for a Protected/Permissive Left-Turn Phase Traffic Signal Upgrade Project.  
15-130 1C-3.All American Ashpalt - Acceptance of WorkMinute Order(1) Acceptance of Work Performed by All American Asphalt; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment of $37,822.20 after Expiration of the 35-Day Lien Period for the Washington Place and Sawtelle Boulevard Resurfacing Project, PZ-942, Federal Aid No. STPL 5240 (031).  
HIST-27994 1A-2 HistoricalConsideration of a City Council Position on Senate Bill 350: the Clean Energy and Pollution Reduction Act of 2015, as Amended on July 16, 2015.  
HIST-27995 1A-3 HistoricalIntroduction 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.  
15-132 1C-4.Time Warner Encroachment AgreementResolutionAdoption of a Resolution Approving an Encroachment Agreement with Time Warner for Use of the Public Rights-of-Way on Main Street from 136 feet to 160 feet north of Culver Boulevard.  
15-096 1C-5.Motorola AgreementAgreementApproval of a Professional Services Agreement with Motorola for Monitoring and Repair of the City’s Two-way Radio System’s Infrastructure and Dispatch Systems in an Amount Not-to-Exceed $45,040.92.  
15-135 1C-6.Sandrine Cassidy Schmitt PSA 3rd AmendmentAgreementApproval of a Third Amendment to the Existing Professional Services Agreement with Sandrine Cassidy Schmitt Increasing the Not-to-Exceed Amount by $1,470.00 (to a Total Not-to-Exceed Amount of $61,470.00) to Support the Environmental Programs and Operations Division of the Public Works Department.  
15-138 1C-7.Cyclavia REsolution to Close StreetsResolutionAdoption of a Resolution Approving the Temporary Closing of Portions of Washington Boulevard, Washington Place, and Centinela Avenue in Connection with the 2015 CicLAvia Special Event, a City Sponsored Event, to be Held on August 9, 2015 and Adopting Related Rules and Regulations.   Video Video
15-143 1SA C-8. Minute OrderApproval of Minutes for the Regular Successor Agency Meeting of July 13, 2015.   
15-144 1HA C-9. Minute OrderApproval of Minutes for the Regular Housing Authority Meeting of July 13, 2015.   
15-106 1PH-1. Minute OrderWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to Parcel B. (Continued from July 13, 2015).   Video Video
15-106 1PH-1. Minute OrderWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to Parcel B. (Continued from July 13, 2015).   Video Video
15-106 1PH-1. Minute OrderWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to Parcel B. (Continued from July 13, 2015).   Video Video
15-106 1PH-1. Minute OrderWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to Parcel B. (Continued from July 13, 2015).   Video Video
15-106 1PH-1. Minute OrderWaiver of Formal Bid Procedures for the Construction of Public Parking and Town Plaza Expansion Improvements Located at and Adjacent to Parcel B. (Continued from July 13, 2015).   Video Video
15-131 1PH-2.Grant of Franchise to Crimson California Pipeline, L.P.OrdinanceCC - Adoption of an Ordinance Granting a Franchise to Crimson California Pipeline, L.P. for the Operation of Existing Pipelines Located in the Public Rights-of-Way for the Transportation of Oil or Products Thereof Pursuant to Certain Terms and Conditions Contained in the Proposed Ordinance.  
15-137 1A-1. Minute OrderConsideration of the Culver City Centennial Celebration Committee Inc.’s Quarterly Status Report, Including a Budget for the Centennial Event and Other Related Activities.   Video Video
15-136 1A-2. Minute OrderConsideration of a City Council Position on Senate Bill 350: the Clean Energy and Pollution Reduction Act of 2015, as Amended on July 16, 2015.   Video Video
15-134 1A-3. OrdinanceIntroduction 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.   Video Video