Details Meeting Name: City Council Meeting Agenda Agenda status: Final Meeting date/time: 12/12/2016 5:30 PM Minutes status: Final   Meeting location: Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Housing Authority Board, and Culver City Parking Authority Board. Published agenda: Agenda Published minutes: CCHASAPA 16-12-12 Approved Minutes   Meeting video: Video eComment: Not available   Attachments: Meeting Items (44) 44 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 16-450 1 CS-1.   Closed Session Item Conference with Real Property Negotiators Re: 3727 Robertson Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager Other Parties Negotiators: Michael Halaoui and Bernard Ashkar of Icon West, Inc. 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     Action details Not available 16-451 1 R-1.   Presentation CC – A Presentation of a Commendation to the Culver City Lions Club for 35 Years of Sponsoring the Culver City Senior Citizen Thanksgiving Dinner.     Action details Not available 16-452 1 R-2.   Presentation CC – Presentation of a Commendation to Elliot Heffler for 40 years of Chairing the Culver City Senior Citizen Thanksgiving Dinner.     Action details Not available 16-453 1 R-3.   Presentation CC – A Presentation of Certificates of Recognition to the Sponsors of the Culver City Senior Citizen Thanksgiving Dinner.     Action details Not available 16-454 1 R-4.   Presentation Presentation of a Commendation to Police Officer Kirk Newman on the Occasion of His Retirement.     Action details Video 16-455 1 R-5.   Presentation Presentation of a Commendation to Police Officer Al Casillas on the Occasion of His Retirement.     Action details Not available 16-448 1 C-1. Cash Disbursements for November 19 -December 2, 2016. Minute Order CC:HA:SA - Approval of Cash Disbursements for November 19, 2016 - December 2, 2016     Action details Not available 16-449 1 C-2. CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of November 28, 2016. Minutes CC:HA:SA:PA - Approval of Minutes for the Regular Meeting of November 28, 2016.     Action details Not available 16-387 1 C-3. Election Results 2016 Resolution CC - (1) Adoption of a Resolution Reciting the Facts and Certifying the Results of the Special Municipal Election Held on November 8, 2016 per California Elections Code Section 10263; and (2) Adoption of a Resolution Setting the Regular Meetings of the City Council for the Calendar Year 2017.     Action details Not available 16-421 1 C-4. CDBG Block Grant 17-18 Minute Order CC - (1) Consideration of the Community Development Block Grant Fund Allocation for Fiscal Year 2017/2018; (2) Adoption of a Resolution Authorizing the Filing of the Application for Funding; and (3) Approval of a Reimbursable Contract with the County of Los Angeles Concerning Culver City’s Allocation.     Action details Video 16-422 1 C-5.   Presentation CC - Award of a Construction Contract to CT&T Concrete Paving, Inc., as the Lowest Responsive and Responsible Bidder, for the Sidewalk Barrier & Removal Project, PS-011, CDBG #601788-16 in an Amount Not-to-Exceed $205,712 ($178,880 Plus $26,832 in Contingency Authority).     Action details Not available 16-424 1 C-6. 2017 Performing Arts Grant Program - Grant Awards Minute Order CC - Approval of (1) Final Allocation of Funds in the Aggregate Amount of $76,100; and (2) Grantee Contracts for the 2017 Performing Arts Grant Program, as Recommended by the Cultural Affairs Commission.     Action details Video 16-431 1 C-7. Body Worn Camera Implementation Contract Minute Order CC - (1) Pursuant to Culver City Municipal Code Sections 3.07.075(E)(3), Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Professional Service Agreement with Commline Inc. to Purchase, Install, Integrate, and Service Body Camera Equipment in Certain Police Vehicles and Throughout the Police Department in an Amount Not-to-Exceed $254,176.97.     Action details Video 16-433 1 C-8.   Presentation CC - (1) Pursuant to Culver City Municipal Code Section 3.07.075(E) (3), Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Professional Services Agreement with NBS Inc. (“NBS”) in the Amount of $42,200 for Special Tax Administration Services for West Washington Assessment Districts No. 1 and 2 and District Formation Services for West Washington Area Improvement Project Phase IV Median Improvements.     Action details Video 16-439 1 C-9. City Employees Salary Schedule Resolution Adoption of a Resolution Approving a Revised Salary Schedule for City Employees Effective January 1, 2017     Action details Not available 16-441 1 C-10. Fire Safety Salary Schedule Resolution CC - Adoption of a Resolution Approving Salary Schedule for Fire Safety Employees Effective July 1, 2016     Action details Not available 16-442 1 C-11. Approve Agreement - VMC Security Gurad Services Minute Order CC - Approval of a Professional Services Agreement with Absolute International Security for Veterans Memorial Complex Security Guard Services for a Term up to Three Years (Ending on December 31, 2019) with an Aggregate Amount Not-to-Exceed $132,498 Over the Three-Year Term.     Action details Video 16-444 1 C-12.   Resolution (1) Adoption of a Resolution (a) Providing Additional Service Credit Pursuant to Government Code Section 20903 for Local Miscellaneous Members of the California Public Employees Retirement System (CalPERS); (b) Designating the Window Period as February 1, 2017 to June 1, 2017; and (c) Specifying the Eligible Group of Members; and (2) Authorize the Mayor to Execute the Certification of Compliance with Government Code Section 20903.     Action details Not available 16-440 1 PH-1. New Redlight Automated Enforcement Intersections/Approaches Minute Order CC - PUBLIC HEARING: (1) Approve New Intersections/Approaches for Automated (Red Light) Photo Enforcement; and (2) Approve an Amendment to the Agreement with Redflex Traffic Systems, Inc., to (A) Discontinue Automated Enforcement Services at (i) Washington Place and Centinela Avenue; (ii) Washington Boulevard and Sawtelle Boulevard; and (iii) Washington Boulevard and Helms Avenue; and (B) Provide Automated Enforcement Services at (i) Washington Boulevard and Overland Avenue; (ii) Washington Boulevard and Sepulveda Boulevard; and (iii) Washington Boulevard and National Boulevard; and (C) Increase the Annual Contract Amount by $114,000 to a New Not-To-Exceed Annual Amount of $807,576.00. received and filed Pass Action details Video 16-416 1 PH-2. Adoption of 2016 Fire Code Public Hearing CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Sections 9.02.005-9.02.075 (“Fire Code Adoption and Amendments”), and 9.02.200-9.02.240 (“Fireworks”) of Chapter 9.02 of Title 9 of the Culver City Municipal Code and Adopting By Reference the 2016 California Fire Code with Local Amendments; and (2) Adoption of a Resolution Making Express Findings for the Modification of the Fire Code Based on Local Climatic, Geological, and Topographical Conditions. received and filed Pass Action details Video 16-425 1 PH-3. Downtown BID Minute Order CC - (1) Adoption of a Resolution Confirming the Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2017; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2017; and (3) Approval of the Management Agreement Through 2017/2018. opened Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Fail Action details Video 16-447 1 A-2.   Minute Order CC - (1) Adoption of a Resolution Amending City Council Policy Statements 3001 (Scheduling of Council Chambers) and 3003 (Issuance of City Parking Decals), and Rescinding Resolution No. 95-R005, Which Adopted City Council Policy Statement 2201 (Block Parties); and (2) Direction to the City Manager to Issue an Administrative Policy/Procedure relating to Block Parties, as Recommended by the Ad Hoc City Council Policies Subcommittee approved Pass Action details Video 16-457 1 A-3. Firm Selection for TOD Visioning Study Minute Order CC - (1) Discussion of Consultant Selection for the Preparation of a Visioning Study for the Culver City Transit Oriented Development (TOD) District; and (2) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-443 1 A-4.   Resolution CC - Adoption of a Resolution (1) Approving the 2017 Legislative and Policy Platform that Guides the City’s Support of, or Opposition to State and Federal Legislation, and (2) Rescinding Resolution No. 2015-R002. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Fail Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-348 1 A-1. Proposed ban on Polystyrene Minute Order CC - (1) Discussion of an Enhanced Proposal from Ballona Creek Renaissance to Ban Single-Use Polystyrene Take-Out Food Containers, Food Ware and Coolers; (2) Consideration of Related Measures, Including Anti-Littering Enforcement, Ballona Creek Litter Removal, Waste Handling and Recycling and Incentivizing the Use of Compostable Alternatives; and (3) Direction to City Manager as Deemed Appropriate. approved Pass Action details Video 16-440 1 PH-1. New Redlight Automated Enforcement Intersections/Approaches Minute Order CC - PUBLIC HEARING: (1) Approve New Intersections/Approaches for Automated (Red Light) Photo Enforcement; and (2) Approve an Amendment to the Agreement with Redflex Traffic Systems, Inc., to (A) Discontinue Automated Enforcement Services at (i) Washington Place and Centinela Avenue; (ii) Washington Boulevard and Sawtelle Boulevard; and (iii) Washington Boulevard and Helms Avenue; and (B) Provide Automated Enforcement Services at (i) Washington Boulevard and Overland Avenue; (ii) Washington Boulevard and Sepulveda Boulevard; and (iii) Washington Boulevard and National Boulevard; and (C) Increase the Annual Contract Amount by $114,000 to a New Not-To-Exceed Annual Amount of $807,576.00. opened Pass Action details Video 16-440 1 PH-1. New Redlight Automated Enforcement Intersections/Approaches Minute Order CC - PUBLIC HEARING: (1) Approve New Intersections/Approaches for Automated (Red Light) Photo Enforcement; and (2) Approve an Amendment to the Agreement with Redflex Traffic Systems, Inc., to (A) Discontinue Automated Enforcement Services at (i) Washington Place and Centinela Avenue; (ii) Washington Boulevard and Sawtelle Boulevard; and (iii) Washington Boulevard and Helms Avenue; and (B) Provide Automated Enforcement Services at (i) Washington Boulevard and Overland Avenue; (ii) Washington Boulevard and Sepulveda Boulevard; and (iii) Washington Boulevard and National Boulevard; and (C) Increase the Annual Contract Amount by $114,000 to a New Not-To-Exceed Annual Amount of $807,576.00. closed Pass Action details Video 16-440 1 PH-1. New Redlight Automated Enforcement Intersections/Approaches Minute Order CC - PUBLIC HEARING: (1) Approve New Intersections/Approaches for Automated (Red Light) Photo Enforcement; and (2) Approve an Amendment to the Agreement with Redflex Traffic Systems, Inc., to (A) Discontinue Automated Enforcement Services at (i) Washington Place and Centinela Avenue; (ii) Washington Boulevard and Sawtelle Boulevard; and (iii) Washington Boulevard and Helms Avenue; and (B) Provide Automated Enforcement Services at (i) Washington Boulevard and Overland Avenue; (ii) Washington Boulevard and Sepulveda Boulevard; and (iii) Washington Boulevard and National Boulevard; and (C) Increase the Annual Contract Amount by $114,000 to a New Not-To-Exceed Annual Amount of $807,576.00. approved Pass Action details Video 16-416 1 PH-2. Adoption of 2016 Fire Code Public Hearing CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Sections 9.02.005-9.02.075 (“Fire Code Adoption and Amendments”), and 9.02.200-9.02.240 (“Fireworks”) of Chapter 9.02 of Title 9 of the Culver City Municipal Code and Adopting By Reference the 2016 California Fire Code with Local Amendments; and (2) Adoption of a Resolution Making Express Findings for the Modification of the Fire Code Based on Local Climatic, Geological, and Topographical Conditions. opened Pass Action details Video 16-416 1 PH-2. Adoption of 2016 Fire Code Public Hearing CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Sections 9.02.005-9.02.075 (“Fire Code Adoption and Amendments”), and 9.02.200-9.02.240 (“Fireworks”) of Chapter 9.02 of Title 9 of the Culver City Municipal Code and Adopting By Reference the 2016 California Fire Code with Local Amendments; and (2) Adoption of a Resolution Making Express Findings for the Modification of the Fire Code Based on Local Climatic, Geological, and Topographical Conditions. closed Pass Action details Video 16-416 1 PH-2. Adoption of 2016 Fire Code Public Hearing CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Sections 9.02.005-9.02.075 (“Fire Code Adoption and Amendments”), and 9.02.200-9.02.240 (“Fireworks”) of Chapter 9.02 of Title 9 of the Culver City Municipal Code and Adopting By Reference the 2016 California Fire Code with Local Amendments; and (2) Adoption of a Resolution Making Express Findings for the Modification of the Fire Code Based on Local Climatic, Geological, and Topographical Conditions. approved Pass Action details Video 16-425 1 PH-3. Downtown BID Minute Order CC - (1) Adoption of a Resolution Confirming the Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2017; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2017; and (3) Approval of the Management Agreement Through 2017/2018. closed Pass Action details Video 16-425 1 PH-3. Downtown BID Minute Order CC - (1) Adoption of a Resolution Confirming the Business Improvement District Advisory Board’s Annual Report and the Levy of the Downtown Culver City Business Improvement District Assessment for 2017; (2) Appointment of Members to the Business Improvement District Advisory Board for Calendar Year 2017; and (3) Approval of the Management Agreement Through 2017/2018. approved Pass Action details Video