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16-921
| 1 | CS-1. | CS- Real Property Underground Oil Pipeline Through City | Closed Session Item | Re: Underground Oil Pipeline Through City
City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant to the City Manager; Rolland Miranda, Deputy City Attorney
Other Parties Negotiators: Representatives of Torrance Valley Pipeline Company
Under Negotiation: Both Terms and Price
Pursuant to Government Code Section 54956.8
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16-949
| 1 | CS-2. | CS - 9400 Culver Blvd. | Closed Session Item | Conference with Real Property Negotiators
Re: 9400 Culver Boulevard
City Negotiators: John Nachbar, City Manager;
Sol Blumenfeld, Community Development Director;
Todd Tipton, Economic Development Manager;
Jesse Mays, Assistant to the City Manager
Other Parties Negotiators: Representatives of The Culver Hotel
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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16-954
| 1 | CS-3. | CS - Conference with Legal Counsel – Anticipated Litigation | Closed Session Item | 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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16-982
| 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 | 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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16-983
| 1 | CS-5. | | 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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16-924
| 1 | R-1. | Proclamation: May is Older Americans Month | Presentation | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | | |
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16-925
| 1 | R-2. | Commendation: Ms. Letha Kemper, 2017 Senior of the Year | Presentation | Presentation of a Commendation to Ms. Letha Kemper, 2017 Senior of the Year. | | |
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16-978
| 1 | R-3. | Presentation of a Commendation to Ms. Celine Cuadra, Culver-Palms Family YMCA Youth and Government "Delegate of the Year." | Presentation | Presentation of a Commendation to Ms. Celine Cuadra, on her Election to Serve as Chief Justice of the as California YMCA Youth and Government's 70th Model Legislature and Court. | | |
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16-956
| 1 | R-4. | Bike Month Proclamation | Minute Order | CC - A Proclamation Declaring May as Bike Month in Culver City | | |
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16-977
| 1 | R-5. | Presentation of a Proclamation Designating May as Historic Preservation Month | Presentation | Presentation of a Proclamation Designating May as Historic Preservation Month | | |
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16-976
| 1 | C-1. | Cash Disbursements for April 1-28, 2017 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for April 1, 2017 - April 28, 2017 | | |
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16-984
| 1 | C-2. | Approval of Minutes for City Council meetings on April 11, 17, 18, 24, 2017. | Minutes | CC:HA:FA:SA:PA - Approval of Minutes for the Regular City Council Meeting on April 11, 2017, the Special City Council Meeting on April 17, 2017, the Special City Council Meeting on April 18, 2017 and the Regular City Council Meeting on April 24, 3017. | | |
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16-607
| 1 | C-3. | PRCS / Consider DAC Recommendation-Adopt Bylaws | Minute Order | CC - (1) Consideration of a Recommendation by the Disability Advisory Committee (DAC) Commission in Support of Adoption of the Resolution Establishing DAC Bylaws; and (2) Adoption of the Resolution if Deemed Appropriate. | | |
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16-766
| 1 | C-4. | 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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16-854
| 1 | C-5. | Council Approval of FAC Measure Y Report XI | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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16-890
| 1 | C-6. | Resolution Initiation Sewer User Service Charge | Minute Order | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Sewer User’s Service Charge and Ordering the Preparation of the Engineer’s Report, Thereon for Fiscal Year 2017/2018 | | |
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16-891
| 2 | C-7. | Resolution Initiation LMD#1 | Minute Order | CC-Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Landscape Maintenance District Number 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2017/2018 | | |
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16-892
| 2 | C-8. | Resolution Initiation Higuera | Minute Order | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Higuera Street Landscaping and Lighting Maintenance District and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2017/2018 | | |
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16-901
| 1 | C-9. | | Minute Order | Award of Construction Contract to Sully-Miller Contracting Company for the 2017 Pavement Rehabilitation Project, PS-005 And Culver West Alexander Park Paddles Tennis Court Reconstruction PZ-835. | | |
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16-915
| 1 | C-10. | Bicycle Regulation | Minute Order | CC - Adoption 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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16-926
| 1 | C-11. | | Minute Order | CC: - (1) Consideration of Financial Assistance for the LA Film Festival in the Amount of $11,678.20 ; (2) Designation of the 2017 LA Film Festival a City-Sponsored Event; and (3) Approval of a Related License Agreement. | | |
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16-928
| 1 | C-12. | | Minute Order | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the West Washington Benefit Assessment District No. 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2017/2018. | | |
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16-929
| 1 | C-13. | | Minute Order | CC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the West Washington Benefit Assessment District No. 2 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2017/2018. | | |
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16-935
| 1 | C-14. | | Minute Order | CC: - Authorize the City Manager to Submit an Application to the CivicSpark Fellowship Program for Fiscal Year 2017/2018. | | |
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16-952
| 1 | C-15. | | Minute Order | CC - Approval of an Agreement with Hinderliter, de Llamas and Associates for the Development of Local Marijuana Policies and Regulations in an Amount Not-to-Exceed $55,000. | | |
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16-957
| 1 | C-16. | UASI Funds - Ballistic Vests | Minute Order | CC - (1) Acceptance of $49,728.00 in Urban Area Security Initiative (UASI) Grant Program Funds Awarded to the City of Culver City; (2) Approval of a Budget Amendment to Appropriate $49,728.00 of the Funding to Purchase Personal Protective Equipment (Four-Fifths Vote Requirement); and (3) Approval of a Purchase Order with Galls for Personal Protective Equipment in an amount Not-to-Exceed $49,728.00. | | |
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16-973
| 1 | C-17. | Contract Amendment Act-1 Personnel Services | Minute Order | CC - (1) Approval of an Amendment to an Existing Professional Services Agreement with Act-1 Personnel Services for Temporary Help Services in an Amount Not-to-Exceed $12,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote). | | |
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16-835
| 2 | PH-1. | Goundwater Sustainability Agency | Minute Order | CC - (1) Adoption of a Resolution Authorizing the City to Become a Member of the Groundwater Sustainability Agency for the Santa Monica Groundwater Basin (SMBGSA) in Concert with Santa Monica, Los Angeles, Beverly Hills and the County of Los Angeles, Pursuant to the Sustainable Groundwater Management Act; and (2) Approval of a Memorandum of Understanding Related to the City’s Participation in the SMBGSA. | | |
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16-599
| 1 | A-1. | Adoption of Polystyrene Ban Ordinance | Minute Order | CC - Adoption of an Ordinance Adding Chapter §11.18, Polystyrene Regulations to Title 11, Business Regulations, of the Culver City Municipal Code. | | |
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16-953
| 1 | A-2. | FY 2017-18 Budget Staff Report | Minute Order | CC:SA:HA:PA - (1) Presentation of the City Manager’s/Executive Director’s Proposed Budget for Fiscal Year 2017/2018; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-975
| 1 | A-3. | Centennial Celebration Committee’s Quarterly Report | Minute Order | CC - (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. | | |
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16-932
| 1 | A-4. | | Minute Order | Update on the County of Los Angeles Community Choice Energy Business Plan, Status of Regional Community Choice Aggregation Programs, and Approval of Community Choice Aggregation Goals and Objectives | | |
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16-974
| 1 | A-5. | Comments on Measure M Draft Guidelines | Minute Order | (1) Discussion of and Comments on Metro’s Measure M Draft Guidelines; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-950
| 1 | A-6. | Appointing City Council Members/Staff Members to Various Outside Bodies | Minute Order | CC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies and (2) Creation or Dissolution of Subcommittees as Needed. | | |
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16-974
| 1 | A-5. | Comments on Measure M Draft Guidelines | Minute Order | (1) Discussion of and Comments on Metro’s Measure M Draft Guidelines; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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