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16-288
| 1 | CS-1. | CS- Conf Real Property Neg. - 3757 Robertson Blvd. | Closed Session Item | Conference with Real Property Negotiators
Re: 3757 Robertson Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: Mrs. Nancy Kahn
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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16-300
| 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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16-301
| 1 | CS-3. | | 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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16-302
| 1 | CS-4. | | 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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16-291
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating October as Disability Awareness Month 2016. | | |
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16-292
| 1 | R-2. | | Presentation | CC - Presentation of a Commendation to Maria Lopez for Contributions to the Disabled Community in Culver City. | | |
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16-293
| 1 | R-3. | | Presentation | CC - Presentation of a Commendation to Toni Agron for Contributions to the Disabled Community in Culver City. | | |
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16-294
| 1 | R-4. | | Presentation | CC - Presentation of a Commendation to Mychal's Learning Place for its Contributions to the Disabled Community in Culver City. | | |
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16-295
| 1 | R-5. | | Presentation | CC - A Proclamation Proclaiming October as "Walktober 2016." | | |
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16-296
| 1 | R-6. | | Presentation | CC - Presentation of a Proclamation Designating October 9-15 as Fire Prevention Week 2016. | | |
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16-289
| 1 | C-1. | Cash Disbursements for September 17-30, 2016. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for September 17, 2016 - September 30, 2016. | | |
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16-290
| 1 | C-2. | CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of September 12, 2016. | Minutes | CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of September 26, 2016 | | |
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16-236
| 1 | C-3. | FAC Amdended Bylaws - Council Approval | Minute Order | CC - Adoption of a Resolution Amending the Bylaws of the Finance Advisory Committee. | | |
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16-237
| 1 | C-4. | Work Plan Discussion | Minute Order | CC - Approval of and (if Desired) Discussion and Direction Related to the Finance Advisory Committee Work Plan | | |
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16-268
| 2 | C-5. | PSA with MB Herzog Electric, Inc - Light Poles and Fixtures in Media Park | Minute Order | CC - Approval of a Professional Services Agreement with MB Herzog Electric, Inc. in an Amount Not-To-Exceed $39,820.00 (Plus $3,982.00 in Contingency Authority) for the Replacement of 15 Existing Light Poles and Fixtures at Media Park. | | |
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16-271
| 1 | C-6. | Decorator's Place Police Flooring | Minute Order | CC - Approval of a Professional Services Agreement with Decorator’s Place Corp. in an Aggregate Amount Not-to-Exceed $74,635.00 ($64,900.00 Base Amount and $9,735.00 in Contingency Authority) to Replace the Flooring throughout the First Floor and Basement Level of the Police Department Building. | | |
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16-274
| 1 | C-7. | MOU Cost Sharing for grated Monitoring Program For The Marina Del Rey Watershed I | Minute Order | CC - Approval of a Memorandum of Understanding with the County of Los Angeles, the Los Angeles County Flood Control District and the City of Los Angeles, Regarding the Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Program for the Marina Del Rey Watershed in an Amount Not-to-Exceed $116,273.19 ($91,556.54 Base Amount Plus $9,155.65 Contingency, and $15,561.00 Special Study). | | |
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16-275
| 1 | C-8. | MOU Costco re Cost Sharing for Washington Blvd Regional Stormwater Project | Minute Order | CC - Approval of a Memorandum of Understanding with Costco Wholesale Corporation Regarding the Cost Sharing for Construction, Operation, and Maintenance of the Washington Boulevard Regional Stormwater Project. | | |
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16-276
| 1 | C-9. | Adoption of Ordinance Amending CCMC 5.03 | Ordinance | CC - Adoption 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. | | |
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16-281
| 1 | C-10. | PSA with DCW-G for Purchase of Storage Area Network items | Minute Order | CC - Approval of a Purchase Order with CDW-G to Purchase Storage Disks, Licenses, Installation, Start-up Configuration and Maintenance for the City’s Storage Area Network in an Amount Not-to-Exceed $37,938.10. | | |
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16-287
| 1 | C-11. | 2017 “Taste of the Nation” Charitable Fundraising Event | Minute Order | CC - Consideration of the Level of Financial Assistance to Provide to and City Sponsorship of the 2017 “Taste of the Nation” Charitable Fundraising Event Produced by the Non-Profit Organization Share our Strength. | | |
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16-287
| 1 | C-11. | 2017 “Taste of the Nation” Charitable Fundraising Event | Minute Order | CC - Consideration of the Level of Financial Assistance to Provide to and City Sponsorship of the 2017 “Taste of the Nation” Charitable Fundraising Event Produced by the Non-Profit Organization Share our Strength. | | |
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16-279
| 1 | A-1. | South Bay Regional Public Communications Authority Dispatch Services | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT (Budget Amendment Only) - (1) Pursuant to Culver City Municipal Code Section 3.07.075(E)(3), Waiver of Formal Competitive Bidding Procedures; (2) Approve a Five-Year Professional Services Agreement with South Bay Regional Public Communications Authority (SBRPCA) to Provide Dispatch, Vehicle Build, and Radio Maintenance Services to the Police and Fire Departments in an Amount Not-to-Exceed $12,732,387.00; and (3) Approval of a Budget Amendment to Appropriate $229,000 from the General Fund Reserve to IT Equipment - Software and $275,000 from the General Fund Reserve to Other Contractual Services. | | |
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16-298
| 1 | A-2. | | Resolution | CC - Adoption of a Resolution Approving a Letter of Agreement with the Culver City Employees Association Pertaining to Consolidation of Emergency Dispatch Services. | | |
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16-297
| 1 | A-3. | Revised Construction Hours | Ordinance | CC - (1) Discussion of Application Process for the Issuance of a Temporary Use Permit (TUP) for Requests for Expanded Construction Hours in General and as Applied to the Specific Request by IDS Real Estate Group (IDS) Regarding its C3 Project Located at 5800 Bristol Parkway; (2) 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; and (3) If the Proposed Ordinance is Introduced, Consideration of the Issuance of a TUP to IDS for Expanded Construction Hours, Conditioned Upon the Adoption of Such Ordinance. | | |
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16-146
| 1 | A-4. | FAC Special Event Sponsorship Proposal | Minute Order | CC - Consideration of Special Event Sponsorship Policy Recommendation from the Finance Advisory Committee and Direction to the Finance Advisory Committee and/or City Manager as Deemed Appropriate. | | |
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