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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: 1/23/2017 6:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Housing Authority Board, and Culver City Parking Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHASAPA 17-01-23 Approved Minutes CCHASAPA 17-01-23 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-502 1CS-1. Closed Session ItemConference with Real Property Negotiators Re: 3725, 3727 and 3757 Robertson Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager Other Parties Negotiators: Michael Halaoui and Bernard Ashkar of Icon West, Inc. 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   Not available Not available
16-542 1C-1.Cash Disbursements for December 3 -December 30, 2016.Minute OrderCC:HA:SA - Approval of Cash Disbursements for December 31, 2016 - January 13, 2017   Not available Not available
16-551 1C-2.CC:HA:SA:PA- Approval of Minutes for the Regular Meeting of January 9, 2017MinutesCC:HA:SA:PA - Approval of Minutes for the Special Meeting of the Regular Meeting of January 9, 2017.   Not available Video Video
16-429 1C-3.Approve a contract with Community Partners to Create and Implement a Sustainable Business Certification ProgramMinute OrderCC - (1) Approval of an Agreement with Community Partners to Create and Implement a Citywide Sustainable Business Certification Program; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote).   Not available Video Video
16-429 1C-3.Approve a contract with Community Partners to Create and Implement a Sustainable Business Certification ProgramMinute OrderCC - (1) Approval of an Agreement with Community Partners to Create and Implement a Citywide Sustainable Business Certification Program; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote).   Not available Video Video
16-432 1C-4.Approval plans specifications Park to Playa Ballona CreekMinute OrderCC - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Culver City Park - Park to Playa - Ballona Creek Connection Project - Project PZ-551   Not available Not available
16-526 1C-5.Agreement with Tripepi-Smith-Communications SupportMinute OrderCC - (1) Approval of a Professional Services Agreement with Tripepi Smith and Associates to Provide Communications Support in an Amount Not-to-Exceed $34,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote).   Not available Video Video
16-467 1C-6.KMA ContractMinute OrderCC - Approval of a Fourth Amendment to the Existing Professional Services Agreement with Keyser Marston Associates for Fiscal Consulting Services, in an Amount Not-to-Exceed $20,000.   Not available Not available
16-490 3C-7. Minute OrderCC-Approval of an Agreement with Knorr Systems, Inc. to Replace Two Filter Tanks at the Culver City Municipal Plunge (Plunge) in the Amount of $37,013.04.   Not available Not available
16-524 1C-8.Approve Plans/Specs-Authorize Bids: Senior Center Patio ProjectMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Culver City Senior Center Courtyard Renovation Project, PF007.   Not available Video Video
16-477 1C-9.TOD Visioning Contract Approval - Johnson FainMinute OrderCC - (1) Approval of a Professional Services Agreement with Johnson Fain to Prepare a Visioning Study for the Culver City Transit Oriented Development (TOD) District, in an Amount Not-to-Exceed $368,335; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
16-477 1C-9.TOD Visioning Contract Approval - Johnson FainMinute OrderCC - (1) Approval of a Professional Services Agreement with Johnson Fain to Prepare a Visioning Study for the Culver City Transit Oriented Development (TOD) District, in an Amount Not-to-Exceed $368,335; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
16-481 1C-10. Minute OrderCC - (1) Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Transfer Station Stormwater Diversion Project, Phase I; and (2) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Appropriate Baldwin Hills Conservancy Prop 1 Grant Funding in the Amount of $606,000 for this Project.   Not available Not available
16-520 1C-11. Minute OrderCC -(1) Discussion of Consultant Proposals to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards; and (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video
16-521 1C-12.FY18 OTS GrantMinute OrderCC - Approval of an Application for $117,480.00 in Grant Funds through the Fiscal Year 2018 California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP).   Not available Not available
16-549 1C-13. OrdinanceCC - Adoption of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.320.025 - Alternative Parking Provisions - Proposed Amendments to Allow Automated and Semi-Automated Parking in Commercial and Industrial Zones (Zoning Code Amendment P2016-0077-ZCA).   Not available Not available
16-550 1C-14. OrdinanceCC - (1) Adoption of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Amending Zoning Code Section 17.320.020 - Number of Parking Spaces Required, Table 3-3b - Proposed Amendments Related to Restaurant Parking (Zoning Code Amendment P2016-0149-ZCA; and (2) Adoption of a Resolution Designating Certain Commercial Districts as Commercial Revitalization Areas in Order to Promote Economic Development and Commercial Property Improvement in Culver City.   Not available Video Video
16-500 2PH-1. Public HearingCC-PUBLIC HEARING: Appeal of the Public Works Director’s Decision for Removal of City-Owned Parkway Tree Located at 10860 Stever Street.   Not available Video Video
16-533 1A-1. AgreementCC - (1) Update Regarding: (A) Inglewood Oil Field (IOF) Specific Plan Project Schedule; and (B) Expanded Air Quality Analysis to be Conducted for the IOF Specific Plan Project Environmental Impact Report (EIR), as Recommended by the City Council Oil Drilling Subcommittee; (2) Approval of Fourth Amendment to the Existing Professional Services Agreement with BonTerra Psomas, in an Amount Not-to-Exceed $81,895, for Environmental Consulting Services for the Preparation of the EIR for the Inglewood Oil Field (IOF) Specific Plan Project; (3) Approval of an Amendment to the Existing Professional Services Agreement with Melanie Doran Traxler, DBA Planning PLUS/P+, in an Amount Not-to-Exceed $40,000, for Planning/Project Management Services for the IOF Specific Plan Project; and (4) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
16-525 1A-2.Centennial Celebration Committee’s Quarterly ReportMinute OrderCC - (1) Receipt and Filing of the Culver City Centennial Celebration Committee’s Quarterly Report, and (2) (If Desired) Direct the City Manager as Deemed Appropriate.   Not available Video Video
16-519 1A-3. ResolutionCC - Review and Approval of the Culver City Arts District Business Improvement District Annual Work Plan and Budget; and (2) Adoption of a Resolution of Intent to Conduct a Public Hearing on February 13, 2017 for the Consideration of the Levy of the Culver City Arts District Business Improvement District Assessment for 2017.   Not available Video Video
16-500 2PH-1. Public HearingCC-PUBLIC HEARING: Appeal of the Public Works Director’s Decision for Removal of City-Owned Parkway Tree Located at 10860 Stever Street.   Not available Video Video
16-500 2PH-1. Public HearingCC-PUBLIC HEARING: Appeal of the Public Works Director’s Decision for Removal of City-Owned Parkway Tree Located at 10860 Stever Street.   Not available Video Video