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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: 6/27/2016 7:00 PM Minutes status: Draft  
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 Agenda Published minutes: CCHASAPA 16-06-27__Approved Minutes CCHASAPA 16-06-27__Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-918 1C-1.Minutes for June 13, 2016MinutesCC:HA:SA:PA- Approval of Minutes for the Regular Meeting of June 13, 2016.   Not available Not available
15-801 1C-2.Acceptance of Work New Vision ConstructionMinute OrderCC - (1) Acceptance of Work Performed by New Vision Construction Corporation in the amount of $134,486; (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 Citywide Water Conservation Program, PO-002.   Not available Not available
15-844 2C-3.P&S for Bids for Transfer Station PZ948Minute OrderCC - Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Transfer Station Interior Building Renovation Project, PZ948.   Not available Not available
15-897 1C-4.Approve Permits - Fiesta Entertainment AnimalsMinute OrderCC - Approval of Special Permits to Allow Animals in Veterans Memorial Park for Entertainment or Exhibition Purposes (Petting Zoo, Pony Rides and K-9 Demonstration) on August 26, 27, and 28, 2016, During the Fiesta La Ballona.   Not available Not available
15-898 1C-5.Encroachment Agreement-Zayo, 3900 OverlandResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Zayo Group for Use of Culver City Public Right-of-Way to Install Fiber Optic Cable in Various Locations in Culver City.   Not available Not available
15-901 1C-6.Award Contract - SK Park 2-5 PlaygroundMinute OrderCC - Award of a Contract to R.E. Schultz Construction, Inc., as the Lowest Responsive and Responsible Bidder, in an Amount Not-To-Exceed $87,096.00 ($72,580.00 Base Bid, Plus $14,516.00 in Change Order Authority) for the Construction of the Syd Kronenthal Park Age 2 - 5 Playground Rehabilitation Project, PZ831.   Not available Not available
15-904 1C-7.FY16 DOJ JAG Edward Byrne GrantMinute OrderCC - Approval of the Submission of an Application for $13,579.00 in Grant Funds Made Available Through the US Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Program FY 2016 Local Solicitation.   Not available Not available
15-906 1C-8.Document Destruction - TransportationResolutionCC - Adoption of a Resolution Authorizing the Destruction of Certain Documents in the Transportation Department.   Not available Not available
15-912 1C-9.Adopt RESO-2016 Fiesta Beer & Wine GardenResolutionCC - Adoption of a Resolution Granting a Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park during the 2016 Fiesta La Ballona.   Not available Video Video
15-913 1C-10.Execute ENP Grant-Accept Funds_Senior Nutrition_4 Yrs.ResolutionCC - Adoption of a Resolution Authorizing the Execution of an Agreement with the Los Angeles County Department of Community and Senior Services, and the Acceptance of Grant Funds in the Amount of $206,942 per Fiscal Year, for the Elderly Nutrition Program Grant for Fiscal Year 2016/2017 through Fiscal Year 2019/2020.   Not available Not available
15-914 1C-11.Amend Contract-Marina Landscape-1 Yr.Minute OrderCC:SA:HA:PA - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of an Amendment to the Existing Professional Services Agreement with Marina Landscape to Provide Landscape Maintenance Services, and Additional, As-Needed Services on a Contingency Basis for a One-Year Term Ending on June 30, 2017 in an Amount Not-To-Exceed $299,034.26.   Not available Video Video
15-916 1C-12.Kristi Callan Contract for Minutes TranscriptionMinute OrderCC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Two-Year Professional Services Agreement with Kristi Callan to Provide Minute Transcription Services for Meetings of the City Council, Other Council Bodies, Commissions, Committees, and Boards, in an Amount Not-To-Exceed $40,980 Annually.   Not available Video Video
15-919 1C-13.Award Construction Contract for Municipal Fiber NetworkMinute OrderCC - Award of a Construction Contract to HP Communications, Inc. as the Lowest Responsive and Responsible Bidder, in an Amount Not-to-Exceed $4,306,246 and Change Order Authority in an Amount Not-to-Exceed $645,937 (15%), for the Municipal Fiber Network, Project No. PT-003.   Not available Not available
16-001 1C-14.Agreement with David K's T-shirt PrintingMinute OrderCC - Approval of a Settlement Agreement to Relocate David K’s T-Shirt Printing Located at 8926 Venice Boulevard.   Not available Not available