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18-063
| 1 | CS-1. | | Closed Session Item | CC - 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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18-067
| 1 | CS-2. | CS - Negotiations 3725 Robertson Boulevard | Closed Session Item | CC - 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, 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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18-068
| 1 | CS-3. | | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 11042 Washington Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: Los Angeles Housing Partnership.
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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18-064
| 1 | R-1. | Commendation to Center Thetre Group in Recognition of its 50th Anniversary | Presentation | Presentation of a Commendation to Center Theatre Group in Recognition of its 50th Anniversary. | | |
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18-065
| 1 | C-1. | Approval of Cash Disbursements for July 1-14, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for July 1, 2017 to July 14, 2017. | | |
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18-066
| 1 | C-2. | Minutes from July 10 and 11, 2017 | Minutes | CC:HA:PA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on July 10, 2017 and the Special City Council Meeting on July 11, 2017. | | |
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16-955
| 3 | C-3. | Adoption of a Resolution Approving an Encroachment Adopt a Resolution | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way along Wrightcrest Drive Near Shedd Terrace. | | |
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16-1178
| 1 | C-4. | Adoption of a Resolution Approving an Encroachment Agreement with Fireline Broadband for Use of the Public Right-of-Way; 1) Along Centinela Avenue Between Mesmer Avenue and Arizona Avenue; and, 2) Along Hayden Avenue South of National Boulevard. | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Fireline Broadband for Use of the Public Right-of-Way; 1) Along Centinela Avenue Between Mesmer Avenue and Arizona Avenue; and, 2) Along Hayden Avenue South of National Boulevard. | | |
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16-1203
| 2 | C-5. | | Minute Order | CC - (1) Waiver of Competitive Bidding Procedures; and (2) Approval of Five-Year On-Call Agreements with Hull Brothers Roofing Company and Lawrence Roll-up Doors, Inc. for On-Call Roofing Repairs and On-Call Roll-up Door Repairs Respectively at Various City Facilities in an Amount Not-To-Exceed $30,000 per Fiscal Year per Vendor. | | |
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16-1205
| 2 | C-6. | | Minute Order | CC - Award of a Five-Year Professional Services Agreement with West Coast Arborists to Provide Citywide Tree Maintenance Services in the Amounts of $790,000.00 (FY 2017/18); $894,705.00 (FY 2018/19); $919,920.00 (FY 2019/20); $943,707.50 (FY 2020/21); and $969,620.00 (FY 2021/22). | | |
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16-1208
| 1 | C-7. | Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way from Bristol Parkway to 5840 Uplander Way. | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 533 feet of Fiber Optic Cable on Bristol Parkway and Uplander Way | | |
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18-019
| 1 | C-8. | | Minute Order | CC - Approval of Three-Year Professional Services Agreements with JAS Pacific, Hayer Consultants Incorporated, and VCA Code Consultants for As-Needed Building Inspection Services in an Aggregate Amount within the Appropriated Amount for Building Inspection Services as Approved Each Year in the Building Safety Division Budget. | | |
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18-032
| 2 | C-9. | | Minutes | CC - Approve an Agreement for On-Call Bin Repair Service (Welding and Fabrication Services) to Container Management Group (CMG) in an Amount Not-to- Exceed $30,000 for FY 2017-18, with Two One-Year Options to Renew for an Aggregate Amount Not-to-Exceed $90,000. | | |
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18-037
| 2 | C-10. | Sully-Miller Change Order, PS-005 | Minute Order | CC - Approval of an Extra Work Change Order, in the Amount of $96,000, to the Existing Contract with Sully-Miller Contracting Company for the Construction of the 2017 Pavement Rehabilitation Project, PS-005 | | |
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18-043
| 1 | C-11. | | Minute Order | CC - Adoption of an Ordinance of the City of Culver City, State of California 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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18-045
| 1 | C-12. | PRCS / Accept Work: SK Park 2-5 Playground | Minute Order | CC - (1) Acceptance of Work Performed by R. E. Schultz Construction for the Syd Kronenthal Park Age 2 - 5 Playground Rehabilitation Project, PZ831; (2) Authorization to file a Notice of Completion; and, (3) Authorization to Release the Retention Payment in the Amount of $3,504.00 after the Expiration of the 35-Day Lien Period. | | |
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18-046
| 1 | C-13. | PRCS-PW / Award Contract & Allocate Funds: Sr. Center Courtyard | Minute Order | CC - (1) Award of a Construction Contract to Golden Gate Steel, Inc., dba Golden Gate Construction, as the Lowest Responsive and Responsible Bidder, in an Amount Not-To-Exceed $299,014.00 for the Senior Center Courtyard Renovation Project, PF-007; (2) Adoption of a Budget Amendment to Appropriate Supplemental 419 (Park Facilities) Funds in the Amount of $60,972.63 for the Project; and, (3) Adoption of a Budget Amendment to Appropriate Supplemental 420R (Recreation Facilities Reserve) Funds in the Amount of $56,757.00 for the Project. (Four-Fifths Vote Requirement for Budget Amendment) | | |
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18-047
| 1 | C-14. | CSched Contract Amendment | Minute Order | CC - (1) Approval of an Amendment to the Existing Professional Services Agreement With Metrokinetics (CSched) for the Runcutting and Scheduling Services for Culver CityBus in an Additional Amount Not-to-Exceed $80,000 and an Additional One-Year Term; (2) Authorization to the Transportation Director to Approve Further Amendments to the Agreement in an Additional Amount Not-to-Exceed $10,000 (12.5%) for Unexpected Costs; and, (3) Authorization to the Transportation Director to Release a Request for Proposal (RFP) for Runcutting and Scheduling Services for Future Years. | | |
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16-1210
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2017/2018. | | |
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18-025
| 2 | PH-2. | Resolution of Levy of Refuse Fees | Public Hearing | CC – PUBLIC HEARING: Adoption of a Resolution Confirming the Levy and Collection of Municipal Refuse, Recycling and Organics Handling Fees, Effective July 1, 2017 – June 30, 2020. | | |
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18-073
| 1 | A-1. | Capo d'Orlando Joint Declaration | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT - (1) Consideration of an Approval of a Joint Declaration Establishing a Sister City Relationship with the City of Capo d'Orlando, Messina, Sicily, Italy (Capo d’Orlando); (2) Approval of a Budget Amendment Appropriating an Amount not-to-exceed $3,000 from the General Fund for Expenses for a Capo d’Orlando Delegation Visit to Culver City; and (3) Approval of an Amendment to the Memorandum of Understanding (MOU) with the Culver City Sister City Committee (CCSCC). | | |
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16-1210
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2017/2018. | | |
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16-1210
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2017/2018. | | |
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16-1210
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2017/2018. | | |
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18-025
| 2 | PH-2. | Resolution of Levy of Refuse Fees | Public Hearing | CC – PUBLIC HEARING: Adoption of a Resolution Confirming the Levy and Collection of Municipal Refuse, Recycling and Organics Handling Fees, Effective July 1, 2017 – June 30, 2020. | | |
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18-025
| 2 | PH-2. | Resolution of Levy of Refuse Fees | Public Hearing | CC – PUBLIC HEARING: Adoption of a Resolution Confirming the Levy and Collection of Municipal Refuse, Recycling and Organics Handling Fees, Effective July 1, 2017 – June 30, 2020. | | |
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18-025
| 2 | PH-2. | Resolution of Levy of Refuse Fees | Public Hearing | CC – PUBLIC HEARING: Adoption of a Resolution Confirming the Levy and Collection of Municipal Refuse, Recycling and Organics Handling Fees, Effective July 1, 2017 – June 30, 2020. | | |
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