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16-672
| 1 | CS-1. | 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 | CS - Conference with Legal Counsel – Existing Litigation
Re: Hoover v. City of Culver City
Case No. WCAB VNO ADJ8058138; VNO ADJ8924321
Pursuant to Government Code Section 54956.9(d)(1)
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16-673
| 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 | CS - 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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16-674
| 1 | CS-3. | 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 | CS - Conference with Real Property Negotiators
Re: 3725 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
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16-675
| 1 | CS-4 | 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 | CS - 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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16-664
| 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 February 4, 2017 - February 17, 2017 | | |
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16-665
| 1 | C-2. | | Minutes | CC:HA:SA:PA - Approval of Minutes for the Regular Meeting of February 13, 2017. | | |
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16-522
| 1 | C-3. | | Minute Order | CC - (1) Approval of a Three-Year Professional Services Agreement with Flynn Scale Service (Flynn Scale) for Annual Scale Maintenance Service for the Transfer Station Truck Scales for Fiscal Year 2016-2017 (in an Amount Not-to-Exceed $5,200), and Fiscal Years 2018-19 and 2019-20 (in an Amount Not-to-Exceed $20,800 per Fiscal Year); and (2) Authorization to the Public Works Director/City Engineer to Approve an Optional Fourth Year for Fiscal Year 2020-2021 (in an Amount Not-to-Exceed $20,800). | | |
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16-598
| 1 | C-4. | 2017 Free Fare Days | Minute Order | CC - Authorization of Free Fare Days for Culver CityBus in Association with (1) Bike to Work Day 2017 (May 19, 2017) and (2) National Dump the Pump Day 2017 (June 15, 2017). | | |
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16-633
| 2 | C-5. | Washington Blvd Striping Project SR NOC | Minute Order | (1) Acceptance of Work Performed by Superior Pavement Markings, Inc.; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment after the Expiration of the 35-Day Lien Period; for the Washington Boulevard Striping and Bike Lane Project, PZ-965 | | |
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16-655
| 1 | C-6. | Fiscal Year 2015/2016 Year-End Report & Audit Summary | Minute Order | CC:HA:SA - Receipt and Filing of Fiscal Year 2015/2016 Year-End Report and Audit Summary | | |
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16-654
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Potential Hillside Development and Construction Standards; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-640
| 1 | A-2. | | Minute Order | CC - Consideration of Adoption of a Resolution Taking a Position on Proposed California Senate Bill 54 (2017), the California Values Act. | | |
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16-667
| 1 | A-3. | Fiscal Year 2016/2017 Mid-Year Budget Monitoring Report | Minute Order | CC - Four-Fifths Vote Requirement - (1) Receive Presentation on Mid-Year Budget Monitoring Report and General Fund Financial Forecast, (2) Receipt and Filing of the Fiscal Year 2016/2017 Mid-Year Budget Monitoring Report, (3) Provide Notification to Public Inviting Comment and Input for the Upcoming Proposed Budget for Fiscal Year 2017/2018, (4) Approval of Proposed Blanket Purchase Order Amendments and (5) Approval of Proposed Budget Amendments. | | |
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16-639
| 1 | A-4. | | Minute Order | CC - (1) Establishment of a Marijuana Task Force; (2) Appointment of Two City Council Members to the Marijuana Task Force; and (3) Direction to City Manager to Return with a Request for Proposals (RFP) for Consultant(s) to Assist in the Development of Marijuana Policies and Regulations. | | |
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16-617
| 1 | A-5. | Request from the National Association of Composers USA, Los Angeles Chapter, for Funds to Supplement Production Funding for a Free Music in the Chambers Concert | Minute Order | CC- Request from the National Association of Composers USA, Los Angeles Chapter, for Additional Funding in the Amount of $1,850 to Supplement Production Funds for a Free Centennial-Themed Music in the Chambers Concert | | |
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16-641
| 1 | A-6. | PRCS / Approve Sponsorship-Healthy Family 5K | Minute Order | CC - (1) Approval of In-Kind Assistance for the Culver City Healthy Family 5K Run/Walk to be Held at West Los Angeles College on April 2, 2017 in an Amount Not-To-Exceed $2,656.00; and (2) If Desired, Designation of the Culver City Healthy Family 5K Run/Walk as a City-Sponsored Event. | | |
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16-619
| 1 | A-7. | 2017 Summer Concert Series | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Receipt and Filing of the Financial Statements from Culver City’s Boulevard Music 2016 Summer Festival; (2) Approval of a Budget Amendment Appropriating $41,494 from the General Fund; (3) Designation of Culver City’s Boulevard Music 2017 Summer Festival Series as a City-Sponsored Event; (4) Approval of a Memorandum of Understanding and License Agreement with Boulevard Music in an Amount Not-to-Exceed $41,494 for Culver City’s Boulevard Music 2017 Summer Festival; and (5) Approval of a Fee Waiver for the $119 City Banner Permit Application Fee. | | |
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16-632
| 2 | A-8. | SB1 and AB1 Transportation Funding Proposals | Minute Order | CC - Affirm Position in Support of SB 1 (Beall) and AB 1 (Frazier), Transportation Funding Proposals | | |
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16-659
| 1 | A-9. | | Minute Order | CC - Adoption of a Resolution Amending City Council Policy Statement 2010-01 (Mayoral Rotation), as Recommended by the Ad Hoc City Council Policies Subcommittee | | |
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16-639
| 1 | A-4. | | Minute Order | CC - (1) Establishment of a Marijuana Task Force; (2) Appointment of Two City Council Members to the Marijuana Task Force; and (3) Direction to City Manager to Return with a Request for Proposals (RFP) for Consultant(s) to Assist in the Development of Marijuana Policies and Regulations. | | |
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