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16-083
| 1 | CS-1. | | Closed Session Item | Conference with Real Property Negotiators
Re: 8910, 8918, 8936 Venice Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: Robert Lam, Nick Wayne, Robert Martinez
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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16-084
| 1 | CS-2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(d)(4)
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16-085
| 1 | CS-3. | | Closed Session Item | Conference with Legal Counsel – Existing Litigation
Re: Paula Cruz et al., v. City of Culver City, et al.
Case No. B265690
Pursuant to Government Code Section 54956.9(d)(1)
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16-056
| 1 | P-1. | Presentation: Iksan City Sister City Visitors | Presentation | Presentation of Certificates of Recognition to Sister City Visitors from Iksan, Republic of Korea. | | |
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16-081
| 1 | C-1. | Cash Disbursements for July 5, 2016 - July 15, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for July 5, 2016 - July 15, 2016. | | |
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16-082
| 1 | C-2. | Minutes for the Regular Meeting of July 11, 2016. | Minutes | CC:HA:SA:PA - Approval of Minutes for the Regular Meeting of July 11, 2016. | | |
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15-864
| 1 | C-3. | LCFS/RNG Contract Award | Minute Order | CC - Approval of an Agreement with Clean Energy Renewables for the Purchase and Delivery of Clean Energy Redeem 100% Renewable Natural Gas (RNG) and Consulting Services for the Management of the City’s Participation in the Low Carbon Fuel Standard Program for a Five-Year Term. | | |
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16-018
| 1 | C-4. | Mobile Lift Purchase | Minute Order | CC - Approval of a Purchase Order for the Transportation Department’s Acquisition of One Mobile Vehicle Lift System from Southwest Lift & Equipment, Inc. in an Amount Not-to-Exceed $59,825. | | |
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16-054
| 1 | C-5. | Encroachment Agreement, Extenet, Walgrove/Zanja | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Extenet Systems for Use of Culver City Public Right-of-Way to Install Fiber Optic Cable in the Area Surrounding Walgrove Avenue/Zanja Street in Culver City. | | |
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16-055
| 1 | C-6. | Approve Plans and Specs-Duquesne Slurry Seal and Striping | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Duquesne Avenue Slurry Seal and Striping Project, PS007. | | |
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16-061
| 1 | C-7. | | Minute Order | CC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of an Amendment to Existing Agreement with Gold Coast K9 for Police Service Dog and Handler Monthly Training, Extending the Term through June 30, 2020 in an Additional Amount Not-To-Exceed $52,000.00. | | |
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16-065
| 1 | C-8. | Steven Whipple Contract Extension | Minute Order | CC - (1) Waiver of Competitive Bidding Procedures; (2) Approval of a Fourth Amendment to the Existing Professional Services Agreement with Stephen Whipple for Farmers’ Market Management Services; and (3) Direction to City Staff to Initiate a Request for Proposals for Farmers’ Market Management Services Prior to the Expiration of Such Agreement. | | |
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16-078
| 1 | C-9. | | Minute Order | CC - Approval of a Second Amendment to the Existing Professional Services Agreement
with KOA Corporation for Design and Construction Management Services on the Hayden
Tract Spur Parking Lot Project in an Additional Amount Not-to-Exceed $10,000. | | |
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16-057
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map No. 74021, P2016-0041-TTM, for the Development of a Five-Unit Residential Condominium Subdivision on One Parcel at 3961 Tilden Avenue in the Residential Medium Density Multiple Family (RMD) Zone. | | |
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16-058
| 1 | PH-2. | Lenawee Comprehnsive Plan | Public Hearing | CC - PUBLIC HEARING - Introduction of an Ordinance (1) Approving Comprehensive Plan (CP) - P2015054; Zoning Code Map Amendment (ZCMA) - P2015055; General Plan Map Amendment (GPMA) - P2015056; and Tentative Tract Map (TTM) - P2015057 and (2) Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow the Subdivision of an Existing 4.35 Acre Site into 10 New Land Lots for the Development of a 90-Unit/110-Bed Senior Citizen Residential Care Facility for Assisted Living and Memory Care, Eight New Single Family Homes and the Retention of One Existing Single Family Home Located at 3814 Lenawee Avenue. | | |
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16-077
| 1 | A-1. | RFP for Larger Home Development Standards | Minute Order | CC - (1) Discussion of Proposed Request for Proposals (RFP) for Consultant Services to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards to Address the Development of Larger Single Family Homes; (2) If Desired, Authorization to Release the RFP; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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16-076
| 1 | A-2. | Appeal of the Culver Studios Conformance review | Minute Order | CC - Appeal of the Planning Commission’s Decision on The Culver Studios Comprehensive Plan Conformance Review, Determining that the Revised Plans for Building Y and the Van Buren Parking Structure Provide Additional Visual Enhancements and Minimize Potential Impacts to Adjacent Residential Uses in Conformance with Condition No. 106 of Planning Commission Resolution No. 2015-R098. | | |
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16-080
| 1 | A-3. | Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election on 11/8/16. | Minute Order | CC - (1) Adoption of a Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election to be Held in the City on Tuesday, November 8, 2016, to (A) Delete Three Questions Relating to Proposed Amendments to the Charter of the City of Culver City; and (B) Add One Question Relating to a Clean Water Parcel Tax; and (2) Discussion of the Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft Ballot Argument(s) for the Clean Water Parcel Tax. | | |
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16-058
| 1 | PH-2. | Lenawee Comprehnsive Plan | Public Hearing | CC - PUBLIC HEARING - Introduction of an Ordinance (1) Approving Comprehensive Plan (CP) - P2015054; Zoning Code Map Amendment (ZCMA) - P2015055; General Plan Map Amendment (GPMA) - P2015056; and Tentative Tract Map (TTM) - P2015057 and (2) Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow the Subdivision of an Existing 4.35 Acre Site into 10 New Land Lots for the Development of a 90-Unit/110-Bed Senior Citizen Residential Care Facility for Assisted Living and Memory Care, Eight New Single Family Homes and the Retention of One Existing Single Family Home Located at 3814 Lenawee Avenue. | | |
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16-058
| 1 | PH-2. | Lenawee Comprehnsive Plan | Public Hearing | CC - PUBLIC HEARING - Introduction of an Ordinance (1) Approving Comprehensive Plan (CP) - P2015054; Zoning Code Map Amendment (ZCMA) - P2015055; General Plan Map Amendment (GPMA) - P2015056; and Tentative Tract Map (TTM) - P2015057 and (2) Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow the Subdivision of an Existing 4.35 Acre Site into 10 New Land Lots for the Development of a 90-Unit/110-Bed Senior Citizen Residential Care Facility for Assisted Living and Memory Care, Eight New Single Family Homes and the Retention of One Existing Single Family Home Located at 3814 Lenawee Avenue. | | |
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16-058
| 1 | PH-2. | Lenawee Comprehnsive Plan | Public Hearing | CC - PUBLIC HEARING - Introduction of an Ordinance (1) Approving Comprehensive Plan (CP) - P2015054; Zoning Code Map Amendment (ZCMA) - P2015055; General Plan Map Amendment (GPMA) - P2015056; and Tentative Tract Map (TTM) - P2015057 and (2) Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program to Allow the Subdivision of an Existing 4.35 Acre Site into 10 New Land Lots for the Development of a 90-Unit/110-Bed Senior Citizen Residential Care Facility for Assisted Living and Memory Care, Eight New Single Family Homes and the Retention of One Existing Single Family Home Located at 3814 Lenawee Avenue. | | |
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16-080
| 1 | A-3. | Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election on 11/8/16. | Minute Order | CC - (1) Adoption of a Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election to be Held in the City on Tuesday, November 8, 2016, to (A) Delete Three Questions Relating to Proposed Amendments to the Charter of the City of Culver City; and (B) Add One Question Relating to a Clean Water Parcel Tax; and (2) Discussion of the Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft Ballot Argument(s) for the Clean Water Parcel Tax. | | |
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16-080
| 1 | A-3. | Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election on 11/8/16. | Minute Order | CC - (1) Adoption of a Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election to be Held in the City on Tuesday, November 8, 2016, to (A) Delete Three Questions Relating to Proposed Amendments to the Charter of the City of Culver City; and (B) Add One Question Relating to a Clean Water Parcel Tax; and (2) Discussion of the Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft Ballot Argument(s) for the Clean Water Parcel Tax. | | |
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16-080
| 1 | A-3. | Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election on 11/8/16. | Minute Order | CC - (1) Adoption of a Resolution Amending the Questions to be Submitted to Voters at the Special Municipal Election to be Held in the City on Tuesday, November 8, 2016, to (A) Delete Three Questions Relating to Proposed Amendments to the Charter of the City of Culver City; and (B) Add One Question Relating to a Clean Water Parcel Tax; and (2) Discussion of the Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft Ballot Argument(s) for the Clean Water Parcel Tax. | | |
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16-057
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map No. 74021, P2016-0041-TTM, for the Development of a Five-Unit Residential Condominium Subdivision on One Parcel at 3961 Tilden Avenue in the Residential Medium Density Multiple Family (RMD) Zone. | | |
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16-057
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map No. 74021, P2016-0041-TTM, for the Development of a Five-Unit Residential Condominium Subdivision on One Parcel at 3961 Tilden Avenue in the Residential Medium Density Multiple Family (RMD) Zone. | | |
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16-057
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution Approving Tentative Tract Map No. 74021, P2016-0041-TTM, for the Development of a Five-Unit Residential Condominium Subdivision on One Parcel at 3961 Tilden Avenue in the Residential Medium Density Multiple Family (RMD) Zone. | | |
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