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16-612
| 1 | CS-1. | Conference with Legal Counsel—Existing Litigation
City of Culver City v. U.S. Dept. of Transportation et al.
D.C. Circuit (USCA) case no. 17-1010
Pursuant to Government Code section 54956.9(d)(1) | Closed Session Item | CC - Conference with Legal Counsel—Existing Litigation
City of Culver City v. U.S. Dept. of Transportation et al.
D.C. Circuit (USCA) case no. 17-1010
Pursuant to Government Code section 54956.9(d)(1)
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16-613
| 1 | CS-2. | 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) | Closed Session Item | CC - 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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16-614
| 1 | CS-3. | CS - Existing Litigation - Emery Eccles v. City of Culver City et. al. | Closed Session Item | CC - Conference with Legal Counsel—Existing Litigation
Emery Eccles v. City of Culver City et al.
LASC case no. BC639773
Pursuant to Government Code section 54956.9(d)(1)
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16-615
| 1 | R-1. | CC - Presentation of Certificates of Recognition to the Participants in the 2017 Homeless Count. | Presentation | CC - Presentation of Certificates of Recognition to the Participants in the 2017 Homeless Count. | | |
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16-610
| 1 | C-1. | Cash Disbursements for January 14 - February 3, 2017
Cash Disbursements for January 14-February 3, 2017 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for January 14, 2017 - February 3, 2017. | | |
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16-611
| 1 | C-2. | | Minutes | CC:HA:SA:PA - Approval of Minutes for the Regular Meeting of January 23, 2017 and the Special Joint City Council and Planning Commission Meeting of January 25, 2017. | | |
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16-423
| 2 | C-3. | | Minute Order | CC - Approval of a Professional Services Agreement with RSM US LLP, in an Amount Not-to-Exceed $56,200, to Conduct a Comprehensive Refuse Container and Billing Audit. | | |
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16-480
| 1 | C-4. | Encroach Agrment-Freedom dba Wilcon, 3555 Hayden Ave | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Freedom Telecommunications dba Wilcon for Use of the Public Right-of-Way at Robertson Boulevard, Lindblade Street, Higuera Street, and Hayden Avenue, to provide service for the property at 3555 Hayden Avenue | | |
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16-482
| 1 | C-5. | Encroach Agreement-Freedom dba Wilcon, 4500 Sepulveda | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Freedom Telecommunication dba Wilcon for Use of the Public Right-of-Way Near 4500 Sepulveda Boulevard and a Nearby Alley | | |
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16-570
| 1 | C-6. | 3434 Wesley ZCMA | Minute Order | CC - Adoption of an Ordinance Approving Zoning Code Map Amendment P2016-0087-ZCMA to Change the Zoning for the Project Site Located at 3434 Wesley Street from Industrial General (IG) to Commercial General (CG) in Order to Allow the Construction of a Proposed Mixed-Use Project Consisting of 15 Residential Units (Including One Very Low Income Unit), 4,364 Square Feet of Commercial Space, and Ground Level Subterranean Parking Totaling 69 Parking Spaces on the Project Site. | | |
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16-572
| 1 | C-7. | Funding Agreement with Metro for the Network-wide Traffic Signal Synch with VID & Arterial | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Approval of the Funding Agreement with Los Angeles County Metropolitan Transportation Authority for the Network-Wide Traffic Signal Synch with VID & Arterial Performance Measurement System Project, PL-008; (2) Approval of the Project Readiness Certification; and (3) Approval of a Budget Amendment Appropriating $989,517 of Metro Grant Funds and $247,379 of Matching Funds in FY16/17 CIP Budget for this Project | | |
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16-604
| 1 | C-8. | Authorization to Purchase Cisco Hardware, Software, Services, and Maintenance to Update The City’s Telephone System. | Minute Order | CC - Approval of an Agreement with SIGMAnet for the Purchase of Cisco Business Edition Servers, Voice Gateways, Installation Services, and Cisco SmartNet Maintenance to Update The City’s Telephone Hardware and Software in an Amount Not-to-Exceed $140,059.02 ($133,559.02 Base Amount, Plus $6,500 in Contingency). | | |
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16-606
| 1 | C-9. | PRCS / Accept & Appropriate Prop A M&SE Funds | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT (1) Acceptance of $195,030.35 in Los Angeles County Proposition A Maintenance and Servicing Excess Funds Awarded to the City of Culver City; (2) Approval of a Budget Amendment to Appropriate $187,000 of the Funding for Veterans Memorial Park 5 - 12 Playground Equipment Replacement; and, (3) Approval of a Budget Amendment to Appropriate the Remaining $8,030.35 to Partially Fund the Fiscal Year 2016-2017 Haynes Custodial Contract for the Culver City Senior Center. | | |
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16-588
| 1 | PH-1. | | Minute Order | CC - (1) Adoption of a Resolution Confirming the 2017 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement Advisory Board for 2017; and (3) Approval of a Management Agreement with the Culver City Arts District Business Improvement District. | | |
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16-609
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Available to City under 2015 Medical Cannabis Regulation and Safety Act (MCRSA) and 2016 Adult Use of Marijuana Act (AUMA); and (2) Direction to City Manager as Deemed Appropriate. | | |
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16-571
| 1 | A-2. | Intro of Ordinance to Ban Polystyrene Food Ware | Minute Order | CC - (1) Introduction of an Ordinance Adding Chapter §11.18, Polystyrene Regulations to Title 11, Business Regulations, of the Culver City Municipal Code; and (2) Adoption of a Categorical Exemption Relating Thereto, Pursuant to the California Environmental Quality Act (CEQA). | | |
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16-596
| 1 | A-3. | | Minute Order | CC - (1) Approval of up to $15,148 of In-Kind Assistance for the 2017 Culver City Car Show and Designation of the Car Show as a City-Sponsored Event; (2) Adoption of a Resolution Granting a Permit to the Culver City Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park during the Event; and (3) Approval of Related License Agreement. | | |
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16-605
| 1 | A-4. | CicLAvia 2017 City Sponsorship | Minute Order | CC - Approval of City Sponsorship for the 2017 CicLAvia Event, Produced by CicLAvia, a Non-Profit Organization, to be Partially Held in Culver City | | |
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16-562
| 1 | A-5. | County Homeless Sales Tax Ballot Measure | Minute Order | CC - Consideration of a City Council Position on Measure H, the Los Angeles County Plan to Prevent and Combat Homelessness, a Sales Tax Ballot Measure which appears on the March 7, 2017 Ballot. | | |
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16-588
| 1 | PH-1. | | Minute Order | CC - (1) Adoption of a Resolution Confirming the 2017 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement Advisory Board for 2017; and (3) Approval of a Management Agreement with the Culver City Arts District Business Improvement District. | | |
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16-588
| 1 | PH-1. | | Minute Order | CC - (1) Adoption of a Resolution Confirming the 2017 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement Advisory Board for 2017; and (3) Approval of a Management Agreement with the Culver City Arts District Business Improvement District. | | |
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16-588
| 1 | PH-1. | | Minute Order | CC - (1) Adoption of a Resolution Confirming the 2017 Annual Work Plan and Levy of Assessments for the Culver City Arts District Business Improvement District; (2) Appointment of Members to the Culver City Arts District Business Improvement Advisory Board for 2017; and (3) Approval of a Management Agreement with the Culver City Arts District Business Improvement District. | | |
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