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16-1050
| 1 | C-1. | Cash Disbursements for April 1-28, 2017 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for April 29, 2017 - May 19, 2017 | | |
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16-1009
| 1 | C-2. | Minutes from May 8, 15, 2017 | Minutes | CC:HA:FA:SA - Approval of Minutes for the Joint Special Meeting of the City Council and Cultural Affairs Commission on April 18, 2017, the Regular City Council Meeting on May 8, 2017, and the Special City Council Meeting on May 15, 2017. | | |
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16-896
| 1 | C-3. | | Minute Order | CC - (1) Award of Construction Contract to Metro Builders & Engineers Group, Ltd., as the Lowest Responsive and Responsible Bidder, in the Amount of $1,094,312, for the Construction of the Transfer Station Stormwater Diversion Project, PZ-948; and (2) Authorization for the Public Works Director/City Engineer to Approve Change Orders, in an Amount Not-to-Exceed $110,000. | | |
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16-914
| 1 | C-4. | Adopt a Resolution Approving an Encroachment Agreement with Freedom Telecommunications | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Freedom Telecommunications, LLC dba Wilcon for Use of the Public Right-of-Way from the City Boundary on Motor Avenue to 10202 Washington Boulevard. | | |
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16-936
| 1 | C-5. | Adoption of a Resolution Approving an Encroachment Agreement with AT&T | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with AT&T for Use of the Public Right-of-Way along Lenawee Avenue and Ivy Way. | | |
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16-961
| 2 | C-6. | Resolution of Intention LMD #1 | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the Intention to Order the Levy of Annual Assessments therein, and (3) Setting the Date, Time, and Place for the Public Hearing for Landscape Maintenance District Number 1 | | |
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16-962
| 1 | C-7. | Sewer User Service Charge Resolution Intention | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2017/2018, and (3) Setting the Date, Time, and Place for the Public Hearing. | | |
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16-962
| 1 | C-7. | Sewer User Service Charge Resolution Intention | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2017/2018, and (3) Setting the Date, Time, and Place for the Public Hearing. | | |
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16-963
| 1 | C-8. | | Minute Order | CC- Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the Intention to Order the Levy of Annual Assessments therein, and (3) Setting the Date, Time and Place for the Public Hearing for the Higuera Street Landscaping and Lighting Maintenance District. | | |
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16-979
| 1 | C-9. | Extra Work Change Order to Aldridge Electric Inc. for the Construction of the Traffic Monitoring CCTV System Gap Closure Project, PL-004; | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Approval of an Extra Work Change Order, in the Amount of $220,000, to the Existing Contract with Aldridge Electric Inc. for the Construction of the Traffic Monitoring CCTV System Gap Closure Project, PL-004; and (2) Approval of a Budget Amendment Appropriating $80,000 Developer Funds in FY16/17 CIP Budget for this Project. | | |
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16-1010
| 1 | C-10. | Geotechnical plan check services | Minute Order | CC - Approval of Three-Year Professional Services Agreements with Two Optional One-Year Extensions and an Annual Not-to-Exceed Amount of $8,000 ($40,000 Over a Five-Year Period) for On-Call Geotechnical Plan Check Services with Each of the Following Consulting Firms: (1) Global Geo-Engineering, Inc.; and (2) California Testing & Inspections. | | |
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16-1011
| 1 | C-11. | | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2017/2018, and (3) Setting the Date, Time, and Place for a Public Hearing for the West Washington Boulevard Benefit Assessment District No. 1. | | |
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16-1016
| 1 | C-12. | WW AIP Phase IV Authorization | Minute Order | CC: - Authorization to Proceed with the West Washington Area Improvement Plan Phase IV Project. | | |
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16-1017
| 2 | C-13. | Commercial Revitialization Areas | Minute Order | 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, and Rescinding Resolution No. 2017-R008. | | |
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16-1020
| 1 | C-14. | Contract Amendment Willdan Engineering - Planning Services | Minute Order | CC - (1) Approval of an Amendment to an Existing Professional Services Agreement with Willdan Engineering for Contract Planning Services in an Amount Not-to-Exceed $80,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote). | | |
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16-1021
| 1 | C-15. | | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2017/2018, and (3) Setting the Date, Time, and Place for a Public Hearing for the West Washington Boulevard Benefit Assessment District No. 2. | | |
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16-1021
| 1 | C-15. | | Minute Order | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2017/2018, and (3) Setting the Date, Time, and Place for a Public Hearing for the West Washington Boulevard Benefit Assessment District No. 2. | | |
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16-1037
| 1 | C-16. | JKA Contract Award (Mansionization & HIllside Dev.) | Minute Order | CC - (1) Approval of a Professional Services Agreement with John Kaliski Architects to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards and Hillside Development Standards, in an Amount Not-to-Exceed $342,440. | | |
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16-1037
| 1 | C-16. | JKA Contract Award (Mansionization & HIllside Dev.) | Minute Order | CC - (1) Approval of a Professional Services Agreement with John Kaliski Architects to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards and Hillside Development Standards, in an Amount Not-to-Exceed $342,440. | | |
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16-1037
| 1 | C-16. | JKA Contract Award (Mansionization & HIllside Dev.) | Minute Order | CC - (1) Approval of a Professional Services Agreement with John Kaliski Architects to Conduct Studies and Prepare Recommendations for R-1 Neighborhood Development Standards and Hillside Development Standards, in an Amount Not-to-Exceed $342,440. | | |
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16-1043
| 1 | C-17. | | Minute Order | CC - Approval of Professional Services Agreement with California Watershed Engineering for the Design of Washington Boulevard Regional Project, PR-001 in an Amount Not-to-Exceed $413,600 ($376,000 Base Cost with a 10% Contingency of $37,600) | | |
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16-1044
| 1 | C-18. | | Minute Order | CC - Adoption of a Resolution (1) Approving the Amended Engineer's Report; (2) Declaring the Intention to Levy and Collect the Refuse, Recycling and Organics Collection Fees for FY 2017/2018 - 2019/2020; and (3) Setting the Date, Time and Place for the Public Hearing. | | |
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16-1052
| 1 | C-19. | Emergency Notification System and Sewer Flow Monitoring System (ENS/SFMS) | Minute Order | CC - Approval of an Amendment to the Existing Emergency Services Agreement with Utility Systems, Science and Software (US3), for (1) Maintenance of the Emergency Notification System and the Sewer Flow Monitoring System (ENS/SFMS); and (2) Completion of the ENS/SFMS Motorola Radio Upgrade for Compatibility with the P25 Upgrade of the City’s Trunk Radio System, in the Amount of $161,862, ($147,147 plus $14,715 in Contingency Authority). | | |
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16-1069
| 2 | C-20. | Parking Meter Purchase | Minute Order | CC - Authorization of a Purchase Order with IPS Group, Inc., for the Purchase of 1100 Parking Meters and Related Parts and Equipment in an Amount Not-to-Exceed $1,045,137.15. | | |
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16-1069
| 2 | C-20. | Parking Meter Purchase | Minute Order | CC - Authorization of a Purchase Order with IPS Group, Inc., for the Purchase of 1100 Parking Meters and Related Parts and Equipment in an Amount Not-to-Exceed $1,045,137.15. | | |
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16-1071
| 1 | C-21. | | Minute Order | CC - Approval of Amendments to Existing Legal Services Agreements with the Firms of Greenberg Glusker Fields Claman & Machtinger LLP and Best Best & Krieger LLP. | | |
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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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16-1035
| 1 | PH-2. | 11281 Washington Blvd. P2016-0072-DOBI | Minute Order | CC - Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives, P2016-0072-DOBI, as Required by State Density Bonus Law, Allowing an Increase in Residential Density in Return for the Inclusion of Two Low Income Afforable Units within a Mixed Use Project Consisting of a Four-Story, 48,422 Square Foot Building with 14 Multi-Family Residential Dwelling Units Above 4,898 Square Feet of Ground Floor Retail Commercial Space with 14 at Grade Parking Spaces and 31 Subterranean Parking Spaces which Includes Tandem Parking, Located at 11281 Washington Place in the Commercial General (CG) Zone. | | |
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16-951
| 1 | A-1. | | Minute Order | CC - (1) Approval of a Change Order in the Amount of $10,000 with Larry Moss & Associates for Additional Work; (2) Authorization to Terminate Agreement with Larry Moss & Associates; and (3) Authorization to Release a Request for Proposals to Landscape Architectural Firms to Replace City Hall's Landscaping. | | |
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16-1073
| 1 | CS-1. | | Closed Session Item | Conference with Labor Negotiators
City Designated Representatives City Manager John M. Nachbar; Administrative Services Director Serena Wright; Chief Financial Officer Jeff Muir
Employee Organizations: Culver City Employees Association; Culver City Management Group; Culver City Police Officers Association; Culver City Fire Fighters Association Local 1927, AFL-CIO; Culver City Police Management Group; Culver City Fire Management Group; Pursuant to Government Code Section 54957.6
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16-1041
| 1 | CS-2. | CS - Real Prop. Negotiation - 8824 National Blvd. - Ivy Station | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Re: 8824 National Boulevard (“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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16-835
| 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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16-835
| 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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16-835
| 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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16-1035
| 1 | PH-2. | 11281 Washington Blvd. P2016-0072-DOBI | Minute Order | CC - Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives, P2016-0072-DOBI, as Required by State Density Bonus Law, Allowing an Increase in Residential Density in Return for the Inclusion of Two Low Income Afforable Units within a Mixed Use Project Consisting of a Four-Story, 48,422 Square Foot Building with 14 Multi-Family Residential Dwelling Units Above 4,898 Square Feet of Ground Floor Retail Commercial Space with 14 at Grade Parking Spaces and 31 Subterranean Parking Spaces which Includes Tandem Parking, Located at 11281 Washington Place in the Commercial General (CG) Zone. | | |
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16-1035
| 1 | PH-2. | 11281 Washington Blvd. P2016-0072-DOBI | Minute Order | CC - Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives, P2016-0072-DOBI, as Required by State Density Bonus Law, Allowing an Increase in Residential Density in Return for the Inclusion of Two Low Income Afforable Units within a Mixed Use Project Consisting of a Four-Story, 48,422 Square Foot Building with 14 Multi-Family Residential Dwelling Units Above 4,898 Square Feet of Ground Floor Retail Commercial Space with 14 at Grade Parking Spaces and 31 Subterranean Parking Spaces which Includes Tandem Parking, Located at 11281 Washington Place in the Commercial General (CG) Zone. | | |
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16-1035
| 1 | PH-2. | 11281 Washington Blvd. P2016-0072-DOBI | Minute Order | CC - Adoption of a Resolution Approving Density Bonuses and Other Bonus Incentives, P2016-0072-DOBI, as Required by State Density Bonus Law, Allowing an Increase in Residential Density in Return for the Inclusion of Two Low Income Afforable Units within a Mixed Use Project Consisting of a Four-Story, 48,422 Square Foot Building with 14 Multi-Family Residential Dwelling Units Above 4,898 Square Feet of Ground Floor Retail Commercial Space with 14 at Grade Parking Spaces and 31 Subterranean Parking Spaces which Includes Tandem Parking, Located at 11281 Washington Place in the Commercial General (CG) Zone. | | |
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16-951
| 1 | A-1. | | Minute Order | CC - (1) Approval of a Change Order in the Amount of $10,000 with Larry Moss & Associates for Additional Work; (2) Authorization to Terminate Agreement with Larry Moss & Associates; and (3) Authorization to Release a Request for Proposals to Landscape Architectural Firms to Replace City Hall's Landscaping. | | |
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