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16-783
| 1 | CS-1. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation (2 items)
Pursuant to Government Code Section 54956.9(d)(2)
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16-786
| 1 | CS-2. | | Closed Session Item | Conference with Legal Counsel – Existing Litigation
Re: Benedict Hills Estates Association, et al. v. Federal Aviation Administration, et al.
Case No. 16-1366
Pursuant to Government Code Section 54956.9(d)(1)
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16-795
| 1 | CS-3. | | Closed Session Item | Conference With Real Property Negotiators
Re: 8824 National (“The Ivy Station”)
City and Successor Agency Negotiators: John Nachbar, City Manager and Executive Director; Sol Blumenfeld, Community Development Director and Assistant Executive Director; Todd Tipton, Economic Development Manager and Murray Kane, City and Successor Agency Special Counsel
Other Parties Negotiators: Culver Station LLC.
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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16-668
| 1 | P-1. | Walk & Rollers Presentation | Presentation | CC - Presentation from Culver City Walk & Rollers Regarding Upcoming Safe Routes to School Activities | | |
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16-785
| 1 | C-1. | Cash Disbursements for February 18 - March 17, 2017
Cash Disbursements for January 14-February 3, 2017 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 18, 2017 - March 17, 2017 | | |
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16-794
| 1 | C-2. | Approval of Minutes for the Regular Meeting of February 27, 2017. | Minutes | CC:HA:SA:PA - Approval of Minutes for the Regular Meeting of February 27, 2017 and the Special Meetings of March 6, 2017 and March 7, 2017. | | |
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16-707
| 1 | C-3. | | Minute Order | CC - Approval of an Amendment to the Existing Professional Services Agreement with Emmanuel Vazquez Bautista for Interim Farmers’ Market Management Services for the Period of April 1 through June 30, 2017, for an Additional Amount Not-to-Exceed $13,650. | | |
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16-710
| 1 | C-4. | Destruction of Exam Materials | Minute Order | CC - Adoption of a Resolution Authorizing the Destruction of Examination Materials in the Human Resources Department Which are More than Two Years Old. | | |
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16-715
| 1 | C-5. | | Minute Order | CC:SA - Adoption of Respective Resolutions (1) Approving the Transfer and Acceptance of Certain Governmental Purpose Real Property Assets from the Successor Agency to the City of Culver City Pursuant to the Provisions of the Dissolution Law as Revised by Senate Bill No. 107; (2) Approving the Assignment and Assumption Agreements to Effectuate Said Disposition; and (3) Approving Related Actions. | | |
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16-724
| 2 | C-6. | | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2017 Pavement Rehabilitation Project, PS-005 | | |
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16-743
| 2 | C-7. | | Minute Order | CC - Approval of a Purchase Order with Terrecon, Inc. for the Purchase of Rubber Sidewalk Pavers in an Amount Not-To-Exceed $73,013.43 Including all Fees and Taxes. | | |
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16-752
| 1 | C-8. | Encroachment Agreement, Time Warner, 8460 Higuera Street | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way Along Warner Drive, Eastham Drive and Higuera Street. | | |
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16-753
| 1 | C-9. | Final Map, Tract 74081, 12712-12718 Washington Blvd. | Minute Order | CC - Adoption of a Resolution Approving the Final Map for Tract Number 74081 Consisting of a One Lot Subdivision Creating 5 Residential and One Commercial Air Space Units at 12712 - 12718 Washington Boulevard | | |
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16-757
| 1 | C-10. | PRCS / Grant Fee Waiver-CCCPTA | Minute Order | CC - Consideration of Granting Fee Waiver to the Culver City Council of Parent Teacher Associations in the Not-To-Exceed Amount of $3,699.00 for Fees Related to the Rental of the Culver City Senior Center to Hold the Annual Honorary Service Awards Dinner and Show, “100 Years of Volunteering,” on April 29 and April 30, 2017. | | |
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16-758
| 1 | C-11. | PRCS / Approve Agreement-Fiesta Marketing Services | Minute Order | CC - Approval of a Professional Services Agreement with Beyond Direct Marketing LLC for Fiesta La Ballona Marketing Services for a Two-Year Term Ending on March 31, 2019 for an Aggregate Not-to-Exceed Amount of $33,000 Over the Two-Year Term, with Three Additional One-Year Options, Contingent Upon Performance. | | |
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16-766
| 1 | C-12. | Bus Signal Priority - Contract Award to Iteris | Minute Order | CC - (1) Consideration of a Protest Received by Systems Integrated Regarding Request for Proposals No. 1587 for the Culver CityBus: Bus Signal Priority Systems Project; and (2) Consideration of Approval of a Three-Year Professional Services Agreement With Iteris to Design, Furnish, Install, Test, and Make Operational the Bus Signal Priority System (BSP System) in the City in an Amount Not-to-Exceed $1,533,605.49 with Options for Two Additional Years of Operations and Maintenance Service in an Amount Not-to-Exceed $179,403.19; and (3) Authorization to the City Manager to Approve Amendments to the Agreement with Iteris in an Additional Amount of $230,000.00 (15%) for Unanticipated Costs. | | |
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16-779
| 1 | C-13. | | Minute Order | CC - (1) Approval of a Construction Contract Change Order with HP Communications in the amount of $98,738 for the Construction of Laterals from the City’s Municipal Fiber Backbone to the Watseka, Cardiff and Ince Public Parking Structures and Authorize the Public Works Director/City Engineer to Execute such Change Order; and (2) Approval of a Third Amendment to the Existing Materials Procurement Agreement with MOX Networks, LLC for the Purchase of Construction Materials and Related Services in an Amount Not-to-Exceed $75,803 | | |
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16-782
| 1 | C-14. | | Minute Order | CC - Authorization to Release a Request for Proposals for a Consultant(s) to Assist in the Development of Marijuana Policies and Regulations | | |
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16-787
| 1 | C-15. | T. Small-Metro Sust. Appointment | Minute Order | CC - Consideration of an Endorsement of Council Member Thomas Small for Nomination to the Los Angeles County Metropolitan Transportation Authority’s Sustainability Council and Authorization of Mayor Jim B. Clarke’s Signature on the Nomination Form on Behalf of the City Council | | |
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16-784
| 1 | A-1. | | Minute Order | CC - Consideration of Adoption of a Resolution Declaring the City of Culver City to be a Sanctuary City or Other Direction to City Manager as Deemed Appropriate. | | |
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16-714
| 1 | A-2. | | Minute Order | CC - (1) Consideration of a Request for Sponsorship by The Whole 9 for In-Kind Assistance for “An Affair of the Arts” Event to be Held in Town Plaza; (2) If Sponsorship is Approved, Designation of An Affair of the Arts as a City-Sponsored Event; and (3) Approval of a Related License Agreement. | | |
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16-781
| 1 | A-3. | Federal Advocacy Firm Disc-FAA/NextGen | Minute Order | CC- (1) Discussion Regarding the Retention of Services of a Federal Advocacy Firm Regarding the Federal Aviation Administration’s Southern California Metroplex Project; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-234
| 1 | A-4. | Amendment of the City's Conflict of Interest Code | Minute Order | CC - Adoption of a Resolution Amending the City’s Conflict of Interest Code Pursuant to the Political Reform Act, Incorporating the Terms of the Fair Political Practices Commission’s Model Conflict of Interest Code, as Set Forth in Title 2 of California Code of Regulations Section 18730, and Rescinding Resolution No. 2006-R042. | | |
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16-669
| 1 | A-5. | Bicycle Regulation | Minute Order | CC - Introduction of an Ordinance Amending Title 7, Traffic Code, Chapter 7.04, Bicycles, of the Culver City Municipal Code (CCMC), by Repealing and Reserving Sections 7.04.200 through 7.04.245, 7.04. 255, 7.04.300 through 7.04.310, and 7.04.415, Related to Bicycle Regulation, to Eliminate Redundancies with California Vehicle Code | | |
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16-784
| 1 | A-1. | | Minute Order | CC - Consideration of Adoption of a Resolution Declaring the City of Culver City to be a Sanctuary City or Other Direction to City Manager as Deemed Appropriate. | | |
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16-784
| 1 | A-1. | | Minute Order | CC - Consideration of Adoption of a Resolution Declaring the City of Culver City to be a Sanctuary City or Other Direction to City Manager as Deemed Appropriate. | | |
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