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18-007
| 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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18-011
| 1 | CS-2. | CS - 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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18-033
| 1 | CS-3. | | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
City of Culver City v. New Flyer of America
USDC case no. 2:17-cv-0086 BRO (JEMx)
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(D)(1)
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18-013
| 1 | R-1. | Proclamation: "Parks Make Life Better!" Month | Presentation | A Proclamation in Honor of July as "Parks Make Life Better!" Month. | | |
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18-015
| 1 | R-2. | | Presentation | A Commendation to Goldrich Kest Company in Honor of their 60th Anniversary. | | |
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18-008
| 1 | C-1. | Approval of Cash Disbursements for June 17-30, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for June 17, 2017 to June 30, 2017. | | |
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18-009
| 1 | C-2. | Minutes from June 26, 2017 | Minutes | CC:HA:PA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on June 26, 2017. | | |
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16-1070
| 1 | C-3. | | Minute Order | CC - Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Baldwin Avenue Rain Garden Rehabilitation Project, PR003. | | |
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16-1139
| 1 | C-4. | | Minute Order | SA - Consideration of Fee Waivers for the use of Parcel B for the Taste of the Nation and Los Angeles Film Festival 2017 Events. | | |
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16-1201
| 1 | C-5. | Motorola Service Agreement | Minute Order | CC - Approval of a Five-Year Professional Services Agreement with Motorola for Monitoring and Repair of the City’s Two-Way Radio System’s Infrastructure and Dispatch Systems in an Amount Not-to-Exceed $121,194.96. | | |
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16-1204
| 2 | C-6. | Acceptance of Work GMC Engineering Hetzler Road | Minute Order | 1) Acceptance of Work Performed by GMC Engineering Inc.; 2) Authorization to File a Notice of Completion; 3) Authorization to Release the Retention Payment after Expiration of the 35-Day Lien Period; and (4) Approval of an Amendment to the Existing Professional Services Agreement with Interwest Consulting Group for an Additional Amount of $6,999 for Unexpected Costs, for the Hetzler Road Pedestrian Trail Improvements Project, PP-001. | | |
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16-1214
| 1 | C-7. | PRCS / Approve Permits-2017 Fiesta Animals | Minute Order | CC - Approval of Special Permits to Allow Animals in Veterans Memorial Park for Entertainment or Exhibition Purposes During the 2017 Fiesta La Ballona to (1) Freckle Farms for a Petting Zoo and Pony Rides; (2) Michelson Found Animals Adopt & Shop for their Catty Wagon; and, (3) the Culver City Police Department for a Police K-9 Demonstration. | | |
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16-1215
| 1 | C-8. | PRCS / Approve Agreement-2017 Fiesta Amusement Rides | Minute Order | CC - Approval of a Professional Services Agreement with Guadagno & Sons Amusements to Supply the Amusement Rides and Related Concessions for a Three-Year Base Term [with an Optional Fourth Year] for the 2017, 2018, and 2019 [and, Subject to Approval by the City Manager, 2020] Fiesta La Ballona. | | |
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16-1216
| 1 | C-9. | PRCS / Adopt RESO-2017 Fiesta Beer & Wine Garden | Minute Order | CC - Adoption of a Resolution Granting a Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park during the 2017 Fiesta La Ballona. | | |
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16-1213
| 1 | PH-1. | Animal Services Ordinance | Public Hearing | CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Chapter 9.01 of Title 9 of the Culver City Municipal Code, “Animals And Fowl”; and Adopting by Reference Los Angeles County Code Title 10 “Animals,” with Amendments. | | |
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16-1186
| 1 | A-1. | | Minute Order | CC - Approval of (1) Amendment to the Corporate Pointe Master Sign Program to Authorize the Use of the City Logo; and (2) Related License Agreement for Use of the Logo. | | |
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16-1018
| 1 | A-2. | GPU: Process and Product Possibilities | Minute Order | CC - (1) Presentation and Discussion of General Plan Update: Process and Product Possibilities; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-1213
| 1 | PH-1. | Animal Services Ordinance | Public Hearing | CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Chapter 9.01 of Title 9 of the Culver City Municipal Code, “Animals And Fowl”; and Adopting by Reference Los Angeles County Code Title 10 “Animals,” with Amendments. | | |
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16-1213
| 1 | PH-1. | Animal Services Ordinance | Public Hearing | CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Chapter 9.01 of Title 9 of the Culver City Municipal Code, “Animals And Fowl”; and Adopting by Reference Los Angeles County Code Title 10 “Animals,” with Amendments. | | |
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16-1213
| 1 | PH-1. | Animal Services Ordinance | Public Hearing | CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Chapter 9.01 of Title 9 of the Culver City Municipal Code, “Animals And Fowl”; and Adopting by Reference Los Angeles County Code Title 10 “Animals,” with Amendments. | | |
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16-1213
| 1 | PH-1. | Animal Services Ordinance | Public Hearing | CC - Public Hearing: Introduction of an Ordinance Repealing and Replacing Chapter 9.01 of Title 9 of the Culver City Municipal Code, “Animals And Fowl”; and Adopting by Reference Los Angeles County Code Title 10 “Animals,” with Amendments. | | |
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