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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: 9/26/2016 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 Parking Authority Board, and Culver City Housing Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHASAPA 16-09-26 Approved Minutes CCHASAPA 16-09-26 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-227 1P-1.Culver City Sister City Committee PresentationPresentationPresentation to Sister City Visitors.   Not available Video Video
16-266 1C-1.Cash Disbursements for September 3-16, 2016.Minute OrderCC:HA:SA - Approval of Cash Disbursements for September 3, 2016 - September 16, 2016.   Not available Not available
16-265 1C-2.CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of September 12, 2016.Minute OrderCC:HA:SA:PA- Approval of Minutes for the Regular Meeting of September 12, 2016 and the Special Meeting of August 29, 2016.   Not available Not available
16-111 1C-3.Resolution Final Map Tract 71799ResolutionCC - Adoption of a Resolution Approving the Final Map for Tract Number 71799 Consisting of a One Lot Subdivision Creating 30 Residential Air Space Units at 11955 Washington Boulevard.   Not available Not available
16-197 1C-4.Application to The Big JumpMinute OrderCC - (1) Adoption of a Resolution Authorizing Submittal of an Application to The Big Jump (a Program of People for Bikes); and (2) Authorization for the Mayor to Host a “Leadership Reception” in Support of City’s Application and Related Expenditure Not-to-Exceed $500.   Not available Not available
16-215 1C-5.Contract Award to Damon Inc Transfer Station Interior Building Renovation Project, PZ-948.Minute OrderCC - Award of Construction Contract to Damon, Inc., as the Lowest Responsive and Responsible Bidder, in the Amount of $260,454, for the Construction of the Transfer Station Interior Building Renovation Project, PZ-948.   Not available Not available
16-221 2C-6.Hayden Tract Acceptance of WorkMinute OrderCC - (1) Acceptance of Work Performed by Premier Developing Services, Inc.; (2) Authorization to File a Notice of Completion once the Project has been Completed in its Entirety; and (3) Authorization to Release the Retention Payment after Expiration of the 35-Day Lien Period, for the Construction of the Hayden Tract Spur Parking Lot Project; and (4) Authorization to Release 50% of the Remaining Construction Funds to the Hayden Tract Owners Association pursuant to Owner Participation Agreement.   Not available Video Video
16-223 2C-7.2nd Extension Utility systems, science, and softwareMinute OrderCC - Approval of an Amendment to the Existing Professional Services Agreement with Utility Systems, Science and Software (US3), for the Maintenance of the Emergency Notification System and the Sewer Flow Monitoring System (ENS/SFMS): (1) Extending the Term of the Agreement an Additional Four Months in an Additional Amount Not-to-Exceed $9,2440 (Plus $9,240 in Contingency Authority); and (2) Authorizing Funding for Emergency Services/Maintenance and Equipment and Parts, in a Further Additional Amount Not-to-Exceed $133,000 (Plus $13,000 in Contingency Authority).   Not available Not available
16-225 1C-8.Adopt RESO: HCF Grant-Nature Trail RehabMinute OrderCC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Adoption of a Resolution Approving an Application for Habitat Conservation Program Funds from the California Department of Parks and Recreation for the Culver City Nature Trail Rehabilitation Project in an Amount Not-To-Exceed $200,000; and, (2) Approval of a Budget Amendment to Appropriate the Funding for this Project Upon Receipt of the Fully Executed Grant Agreement.   Not available Not available
16-234 1C-9.Amendment of the City's Conflict of Interest CodeMinute OrderCC - Adoption of a Resolution Amending the City’s Conflict of Interest Code Pursuant to the Political Reform Act, Incorporating the Terms of the Fair Political Practices Commission’s Model Conflict of Interest Code, as Set Forth in Title 2 of California Code of Regulations Section 18730, and Rescinding Resolution No. 2006-R042.   Not available Not available
16-264 1C-10. OrdinanceCC - Adoption 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; (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; and (3) Terminating the Temporary Moratorium, Established by Ordinance No. 2015-001 and Extended by Ordinance Nos. 2015-002 and 2016-004, on the Issuance of Any New Permit, License, Approval or Entitlement Pertaining to New Massage Establishments or the Location or Relocation of Existing Massage Establishments within the City.   Not available Video Video
16-179 1A-1.Ordinance Amending Water Conservation and Declaration of Level 1 Water Supply ShortageOrdinanceCC - (1) Adoption of a Resolution (A) Rescinding Resolution No 2015-R063 (Level 2 Water Supply Shortage Conditions); and (B) Declaring the Existence of Level 1 Water Supply Shortage Conditions and Implementing Mandatory Conservation Requirements Related Thereto; and (2) Introduction of an Ordinance Amending Sections 5.03.030 (Permanent Water Conservation Requirements), 5.030.035 (Level 1 Water Supply Shortage Requirements) and 5.03.040 (Level 2 Water Supply Shortage Requirements) of Chapter 5.03, Water Conservation and Water Supply Shortage Program, of the Culver City Municipal Code.   Not available Video Video