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16-164
| 1 | CS-1. | CS - Alliance for Reg. Soluion to Airport Congestion | Closed Session Item | Conference with Legal Counsel—Existing Litigation
Alliance for a Regional Solution to Airport Congestion (ARSAC) v. City of Los Angeles et al.
VCSC case no. 56-2014-00451038-CU-WM-OXN
Pursuant to Government Code section 54956.9(d)(1)
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16-165
| 1 | CS-2. | CS - Anticipated Litigation | 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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16-174
| 1 | CS-3. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation (1 item)
Pursuant to Government Code Section 54956.9(d)(2)
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16-116
| 1 | P-1. | resentations of Commendations to Former Commissioners, | Presentation | CC - Presentations of Commendations to Former Commissioners, Committee Members, and Board Members in Recognition of Their Service to the Culver City Community. | | |
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16-144
| 1 | P-2. | Presentation of Proclamation Fiesta la Ballona | Presentation | CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2016.
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16-086
| 1 | P-3. | Update on the LAX Community Noise Roundtable | Presentation | CC - Update on the LAX Community Noise Roundtable from City's Roundtable Representative June Lehrman; and City Council Direction to Staff as Deemed Appropriate. | | |
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16-166
| 1 | C-1. | Minutes for the Regular Meeting of July 25, 2016. | Minutes | CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of August 8, 2016. | | |
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15-795
| 1 | C-2. | SEMAP Certification | Minute Order | HA - Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP). | | |
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16-114
| 1 | C-3. | Award CJ Construction PZ428 Sidewalk | Minute Order | CC - Award of a Construction Contract to CJ Construction, Inc. as the Lowest Responsive and Responsible Bidder, for the Curb, Gutter and Sidewalk Replacement Project, PZ428 in an Amount Not-to-Exceed $400,934.40 ($334,112 Plus $66,820.40 in Contingency Authority). | | |
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16-125
| 1 | C-4. | Resolution to Participate in ILG's Beacon Program | Resolution | CC - Adoption of a Resolution Approving the City of Culver City’s Participation in the Institute for Local Government’s Beacon Recognition Program. | | |
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16-128
| 1 | C-5. | Resolution: Hetzler Road Project Funding | Resolution | CC - FOUR-FIFTHS VOTE REQUIREMENT: 1) Adoption of a Resolution Accepting Grant Funds in the Amount of $200,000 from the State of California, Department of Parks and Recreation for the Hetzler Road Pedestrian Trail Improvements Project; and 2) Approval of a Related Budget Amendment | | |
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16-140
| 2 | C-6. | On call Kimley Horn Annealta Group | Minute Order | CC - (1) Approval of On-Call Professional Services Agreements with Kimley Horn and Associates, Inc, (Design Only) and Annealta Group, Inc. (Construction Management and Inspection Only), for General Civil Engineering Services to Support the Capital Improvement Program, from July 1, 2015 to June 30, 2018, ; and (2) Authorize Staff to Add these Firms to the List of On-Call Firms Approved by the City Council for the Same Services with the Aggregate Amount for all Firms Remaining a Not-to-Exceed Amount of $4,000,000, as Approved by the City Council on June 22, 2015 | | |
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16-141
| 1 | C-7. | Chiron Center, Inc. | Minute Order | CC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Fourth Amendment to Existing Agreement with Chiron Center, Inc. for Crisis Response Team Services Extending the Term through June 30, 2021 in an Additional Amount Not-To-Exceed $50,000.00. | | |
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16-143
| 1 | C-8. | Bike Share Feasibility Study | Minute Order | CC - Approval of Professional Services Agreement with Sam Schwartz Engineering to Conduct a Bike Share Feasibility Study in an Amount Not-to-Exceed $37,710. | | |
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16-145
| 1 | C-9. | Proposed Changes for Agenda Format | Minute Order | CC - (1) Discussion of Proposed Changes to the City Council Agenda Format and Procedures; and (2) If Desired, Adoption of a Resolution Approving the Proposed Changes to the Agenda Format. | | |
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16-147
| 1 | C-10. | FAC Measure Y Report - IX | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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16-148
| 1 | C-11. | SmartBus System Award | Minute Order | CC - (1) Approval of a Professional Services Agreement with Clever Devices LLC. to Design, Furnish, Install, Test, Train Implement and Provide Support and Warranty for the Culver City Intelligent Transportation System in an Amount Not-To-Exceed $4,398,205, which Includes a 10% Contingency Value; (2) Approve the Relocation of 35 Bus Stops from Nearside to Farside Locations, as well as Conflicting Parking Meters from Farside to Nearside Locations; and (3) Award a Construction Contract to James Oh Construction in an Amount Not-To-Exceed $75,000, for the Removal and Relocation of 35 Bus Stops from Nearside to Farside, Including Bus Stop Furniture, and Associated Parking Meters. | | |
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16-150
| 1 | C-12. | Alarm Ordinance Second Reading | Ordinance | CC - Adoption of an Ordinance Repealing and Replacing Culver City Municipal Code Chapter 11.04, Alarm Systems | | |
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16-158
| 1 | C-13. | greements with Natural Tique and Upstairs/Downstairs Furniture to Relocate the Businesses Located at 8910 and 8918 Venice Boulevard. | Minute Order | CC - Approval of Agreements with Natural Tique and Upstairs/Downstairs Furniture to Relocate the Businesses Located at 8910 and 8918 Venice Boulevard. | | |
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16-149
| 1 | A-1. | 2016 Commission, Committee and Board Appointments | Minute Order | CC - Appointment to a Vacancy on the Bicycle and Pedestrian Advisory Committee. | | |
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16-113
| 1 | A-2. | Culver Studios DFD amendment | Minute Order | CC - Approval of an Amended and Restated Design For Development for the Culver Studios at 9336 Washington Boulevard. | | |
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16-159
| 1 | A-3. | Ordinance - Limited Expansion of Construction Hours Special Circumstances | Ordinance | CC - Introduction of an Ordinance Amending Section 9.07.035, Construction, of Chapter 9.07, Noise Regulations, of the Culver City Municipal Code, to Allow the Limited Expansion of Construction Hours Under Certain Circumstances, as Authorized by Permit. | | |
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16-139
| 1 | A-4. | FilmL.A., Inc. | Minute Order | CC - Approval of a Five-Year Professional Services Agreement with FilmL.A., Inc. for Film Permit Coordination, Notification, and Monitoring Services, at No Cost to the City. | | |
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