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16-209
| 1 | CS-2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Item
Pursuant to Government Code Section 54956.9(d)(4)
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16-183
| 1 | P-1. | Presentation-PRCSC Recommends Child Care Programs Survey | Presentation | Presentation of a Recommendation from the Parks, Recreation and Community Services Commission to Survey Culver City Camp and Day Care Needs, and Direction to the City Manager and Commission as Deemed Appropriate. | approved | Pass |
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16-213
| 1 | P-2. | Presentation Centennial Celebration TAP Cards | Presentation | Presentation of Culver City Centennial Celebration TAP Cards | | |
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16-212
| 1 | C-1. | Cash Disbursements for July 30, 2016 - September 2, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for July 30, 2016 - September 2, 2016. | | |
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16-214
| 1 | C-2. | Minutes for the Regular Meeting of August 22, 2016. | Minutes | CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of August 22, 2016. | | |
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16-136
| 1 | C-3. | WSCCOG JPA Amendments | Minute Order | CC - (1) Approval of an Amendment to the Westside Cities Council of Governments Joint Powers Authority Agreement; and (2) Direction to the City’s Representatives on the Westside Cities Council of Governments’ Board as Deemed Appropriate. | | |
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16-168
| 1 | C-4. | Contract with Setpoint for City Hall Lighting Control System | Minute Order | CC - Approval of an Agreement with Setpoint Systems Corporation to Replace City Hall’s Lighting Control System as Part of the City Facilities Energy Efficiency Project, PF-004. | | |
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16-175
| 1 | C-5. | Revised Salary Schedule ffective July 1, 2016 | Resolution | CC - Adoption of Resolution Approving a Revised Salary Schedule for City Employees Effective July 1, 2016 | | |
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16-176
| 1 | C-6. | Approval of an Agreement with North American Spares to Relocate the Business at 8936 Venice Boulevard. | Minute Order | CC - Approval of an Agreement with North American Spares to Relocate the Business at 8936 Venice Boulevard. | | |
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16-178
| 1 | C-7. | Contract Award to McCain for ATCS, PL-005 | Minute Order | CC - Approval of Professional Services Agreements with (1) McCain Inc. for the Adaptive Traffic Control System (ATCS) Project, PL-005 in an Amount Not-to-Exceed $2,016,885 ($1,831,885 Base Cost with a 10% Contingency of $185,000); and 2) Advantec Consulting Engineers for System Manager and Construction Management and Inspection Services in an Amount Not-to-Exceed $160,420. | | |
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16-181
| 1 | C-8. | Encroachment Agreement, Time Warner, 3652 Eastham | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner for Use of Culver City Public Right-of-Way to Install Fiber Optic Cable in the Area Near 3652 Eastham Drive. | | |
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16-185
| 1 | C-9. | Duquesne Slurry Seal and Striping Contract Award | Minute Order | CC - Award of a Contract to All American Asphalt, as the Lowest Responsive and Responsible Bidder, in the Amount of $280,500 for the Construction of the 2016 Duquesne Avenue Slurry Seal and Striping Project, PS007. | | |
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16-200
| 1 | C-10. | Bus Stop Furniture Award | Minute Order | CC - (1) Approval of an Agreement With West Valley Investment Group, Inc. for the Removal and Disposal of Existing Bus Stop Furniture and the Procurement and Installation of New Bus Stop Furniture at Select Locations in the City in an Amount Not-to-Exceed $694,418.38; (2) Authorization to the Transportation Director to Approve Amendments to such Agreement in an Additional Amount of $104,000 (15%) for Unexpected Costs; and (3) Authorization of a Release of a Request for Proposals (RFP) for Project Management/Procurement Consulting Services for Transit Capital Projects. | | |
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16-169
| 1 | PH-1. | Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) | Public Hearing | CC- PUBLIC HEARING- Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) for a Proposed Five-Story Mixed Use Project Consisting of 37 Multi-Family Residential Dwelling Units, Three of which will be Very Low Income Affordable Units, Above 7,206 Square Feet of Ground Floor Retail Commercial Space with Surface and Subterranean Parking Including Tandem Parking Spaces at 12803 Washington Boulevard. | received and filed | Pass |
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16-169
| 1 | PH-1. | Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) | Public Hearing | CC- PUBLIC HEARING- Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) for a Proposed Five-Story Mixed Use Project Consisting of 37 Multi-Family Residential Dwelling Units, Three of which will be Very Low Income Affordable Units, Above 7,206 Square Feet of Ground Floor Retail Commercial Space with Surface and Subterranean Parking Including Tandem Parking Spaces at 12803 Washington Boulevard. | opened | Pass |
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16-169
| 1 | PH-1. | Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) | Public Hearing | CC- PUBLIC HEARING- Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) for a Proposed Five-Story Mixed Use Project Consisting of 37 Multi-Family Residential Dwelling Units, Three of which will be Very Low Income Affordable Units, Above 7,206 Square Feet of Ground Floor Retail Commercial Space with Surface and Subterranean Parking Including Tandem Parking Spaces at 12803 Washington Boulevard. | closed | Pass |
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16-169
| 1 | PH-1. | Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) | Public Hearing | CC- PUBLIC HEARING- Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives and Tentative Tract Map (P2015-0127-DOBI and TTM) for a Proposed Five-Story Mixed Use Project Consisting of 37 Multi-Family Residential Dwelling Units, Three of which will be Very Low Income Affordable Units, Above 7,206 Square Feet of Ground Floor Retail Commercial Space with Surface and Subterranean Parking Including Tandem Parking Spaces at 12803 Washington Boulevard. | adopted | Pass |
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16-188
| 1 | A-1. | | Minute Order | CC - (1) Continued Discussion of the Existing Permit Parking Restrictions on the 10700 Block of Farragut Drive and Grace Evangelical Lutheran Church’s (4427 Overland Avenue) Related Request to Change Such Restrictions; (2) Consideration of Parking Study Prepared by KOA Corporation and its Findings and Recommendations for Two-Hour Time-Limited Parking Restrictions for the 10700 Block of Farragut Drive; (3) If Desired, Adoption of a Resolution Adopting the Findings of the Parking Study, Removing the Pre-Existing Permit-Only Parking Restrictions, and Authorizing the Implementation of the Two-Hour Time-Limited Parking Restrictions and Installation and Maintenance of Applicable Signage; and (4) Direction to the City Manager as Deemed Appropriate.
Date: September 12, 2016 | adopted | Fail |
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16-188
| 1 | A-1. | | Minute Order | CC - (1) Continued Discussion of the Existing Permit Parking Restrictions on the 10700 Block of Farragut Drive and Grace Evangelical Lutheran Church’s (4427 Overland Avenue) Related Request to Change Such Restrictions; (2) Consideration of Parking Study Prepared by KOA Corporation and its Findings and Recommendations for Two-Hour Time-Limited Parking Restrictions for the 10700 Block of Farragut Drive; (3) If Desired, Adoption of a Resolution Adopting the Findings of the Parking Study, Removing the Pre-Existing Permit-Only Parking Restrictions, and Authorizing the Implementation of the Two-Hour Time-Limited Parking Restrictions and Installation and Maintenance of Applicable Signage; and (4) Direction to the City Manager as Deemed Appropriate.
Date: September 12, 2016 | adopted | Pass |
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16-188
| 1 | A-1. | | Minute Order | CC - (1) Continued Discussion of the Existing Permit Parking Restrictions on the 10700 Block of Farragut Drive and Grace Evangelical Lutheran Church’s (4427 Overland Avenue) Related Request to Change Such Restrictions; (2) Consideration of Parking Study Prepared by KOA Corporation and its Findings and Recommendations for Two-Hour Time-Limited Parking Restrictions for the 10700 Block of Farragut Drive; (3) If Desired, Adoption of a Resolution Adopting the Findings of the Parking Study, Removing the Pre-Existing Permit-Only Parking Restrictions, and Authorizing the Implementation of the Two-Hour Time-Limited Parking Restrictions and Installation and Maintenance of Applicable Signage; and (4) Direction to the City Manager as Deemed Appropriate.
Date: September 12, 2016 | approved | Pass |
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16-186
| 1 | A-2. | | Minute Order | CC - (1) Discussion of Event Sponsorship Requests from the Washington West Business District, An Affair of the Arts, The Asian World Film Festival and the Culver City Arts District for FY 2016 - 2017; and (2) Direction to the City Manager as to the Amount of In-Kind Assistance for such Events (including Requested Fee Waivers) or other Direction as Deemed Appropriate. | approved | Pass |
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16-170
| 1 | PH-2. | 12712 - 12718 Washington Boulevard TTM, to allow a one lot subdivision for the creation of five residential and one commercial air space units in the Commercial General (CG) Zone. | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Approving Tentative Tract Map No. 74081, P2016-0070-TTM, to Allow a One Lot Subdivision for the Creation of Five Residential and One Commercial Air Space Units at 12712 - 12718 Washington Boulevard in the Commercial General (CG) Zone. | received and filed | Pass |
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16-170
| 1 | PH-2. | 12712 - 12718 Washington Boulevard TTM, to allow a one lot subdivision for the creation of five residential and one commercial air space units in the Commercial General (CG) Zone. | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Approving Tentative Tract Map No. 74081, P2016-0070-TTM, to Allow a One Lot Subdivision for the Creation of Five Residential and One Commercial Air Space Units at 12712 - 12718 Washington Boulevard in the Commercial General (CG) Zone. | opened | Pass |
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16-170
| 1 | PH-2. | 12712 - 12718 Washington Boulevard TTM, to allow a one lot subdivision for the creation of five residential and one commercial air space units in the Commercial General (CG) Zone. | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Approving Tentative Tract Map No. 74081, P2016-0070-TTM, to Allow a One Lot Subdivision for the Creation of Five Residential and One Commercial Air Space Units at 12712 - 12718 Washington Boulevard in the Commercial General (CG) Zone. | closed | Pass |
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16-170
| 1 | PH-2. | 12712 - 12718 Washington Boulevard TTM, to allow a one lot subdivision for the creation of five residential and one commercial air space units in the Commercial General (CG) Zone. | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Approving Tentative Tract Map No. 74081, P2016-0070-TTM, to Allow a One Lot Subdivision for the Creation of Five Residential and One Commercial Air Space Units at 12712 - 12718 Washington Boulevard in the Commercial General (CG) Zone. | adopted | Pass |
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16-207
| 1 | PH-3. | TEFRA Hearing Rotary Plaza | Public Hearing | CC - PUBLIC HEARING - (1) Conduct a Public Hearing Pursuant to the Requirements of Tax and Equity Fiscal Responsibility Act and the Internal Revenue Code of 1986, as Amended; (2) Adoption of a Resolution to Approve the Issuance of Revenue Bonds by the California Municipal Finance Authority to Assist in the Financing or Refinancing of Culver City Rotary Plaza Senior Apartments located at 5100 Overland Avenue, Culver City, California; and (3) Approve the Deposit of Approximately $13,000 in Issuance Fees to the Culver City Housing Authority for the Creation of Affordable Housing Opportunities. | received and filed | Pass |
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16-207
| 1 | PH-3. | TEFRA Hearing Rotary Plaza | Public Hearing | CC - PUBLIC HEARING - (1) Conduct a Public Hearing Pursuant to the Requirements of Tax and Equity Fiscal Responsibility Act and the Internal Revenue Code of 1986, as Amended; (2) Adoption of a Resolution to Approve the Issuance of Revenue Bonds by the California Municipal Finance Authority to Assist in the Financing or Refinancing of Culver City Rotary Plaza Senior Apartments located at 5100 Overland Avenue, Culver City, California; and (3) Approve the Deposit of Approximately $13,000 in Issuance Fees to the Culver City Housing Authority for the Creation of Affordable Housing Opportunities. | opened | Pass |
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16-207
| 1 | PH-3. | TEFRA Hearing Rotary Plaza | Public Hearing | CC - PUBLIC HEARING - (1) Conduct a Public Hearing Pursuant to the Requirements of Tax and Equity Fiscal Responsibility Act and the Internal Revenue Code of 1986, as Amended; (2) Adoption of a Resolution to Approve the Issuance of Revenue Bonds by the California Municipal Finance Authority to Assist in the Financing or Refinancing of Culver City Rotary Plaza Senior Apartments located at 5100 Overland Avenue, Culver City, California; and (3) Approve the Deposit of Approximately $13,000 in Issuance Fees to the Culver City Housing Authority for the Creation of Affordable Housing Opportunities. | closed | Pass |
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16-207
| 1 | PH-3. | TEFRA Hearing Rotary Plaza | Public Hearing | CC - PUBLIC HEARING - (1) Conduct a Public Hearing Pursuant to the Requirements of Tax and Equity Fiscal Responsibility Act and the Internal Revenue Code of 1986, as Amended; (2) Adoption of a Resolution to Approve the Issuance of Revenue Bonds by the California Municipal Finance Authority to Assist in the Financing or Refinancing of Culver City Rotary Plaza Senior Apartments located at 5100 Overland Avenue, Culver City, California; and (3) Approve the Deposit of Approximately $13,000 in Issuance Fees to the Culver City Housing Authority for the Creation of Affordable Housing Opportunities. | adopted | Pass |
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16-160
| 1 | A-3. | TOD Visioning | Minute Order | CC - (1) Discussion of Revisions to Request for Proposals (RFP) for Consultant Services to Conduct a Visioning Study for the Culver City Transit Oriented Development (TOD) District; and (2) If Desired, Authorization to Release the RFP; and (3) Direction to City Manager as Deemed Appropriate. | approved | Pass |
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16-211
| 1 | A-4. | | Ordinance | CC - Introduction of an Ordinance of the City of Culver City, State Of California, (1) Repealing and Replacing Chapter 11.07 of Title 11 of the Culver City Municipal Code Pertaining to Massage Business Regulations; and (2) Amending Section 11.01.305 of Chapter 11.01 of the Culver City Municipal Code Regarding the Schedule of Businesses Requiring a Certificate of Compliance or Permit | introduced on first reading | Pass |
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16-135
| 1 | A-5. | Metro Sales Tax Ballot Measure | Minute Order | CC - Consideration of a City Council Position on Measure M, the Los Angeles County Traffic Improvement Plan, a Sales Tax Ballot Measure, which Appears on the November 8, 2016 Ballot. | approved | Pass |
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16-216
| 1 | A-6. | League Annual Conference Delegates and Resos | Minute Order | CC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2016 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Vision Zero Submitted to the General Assembly for the League of California Cities; and (3) If Desired, Adoption of a Culver City Resolution Pertaining to Vision Zero. | approved | Pass |
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16-216
| 1 | A-6. | League Annual Conference Delegates and Resos | Minute Order | CC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2016 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Vision Zero Submitted to the General Assembly for the League of California Cities; and (3) If Desired, Adoption of a Culver City Resolution Pertaining to Vision Zero. | approved | Pass |
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