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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 8/28/2017 5:30 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHASA 17-08-28 APPROVED MINUTES CCHASA 17-08-28 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0147 1CS-1. Closed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
18-0150 1CS-2. Closed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 Item Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
18-0175 1CS-3. Closed Session ItemConference With Real Property Negotiators Re: 10858 Culver Boulevard City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant To The City Manager Other Parties Negotiators: The Wende Museum Representatives 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 OTHER PARTIES NEGOTIATORS: THE WENDE MUSEUM REPRESENTATIVES 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    Not available Not available
18-0194 1CS-4. Closed Session ItemConference with Real Property Negotiators Re: 9300 Culver Boulevard City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager: Kendall Levan, Kane Ballmer Berkman Other Parties Negotiators: HC 9300 Culver, 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    Not available Not available
18-0192 1R-1.Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.PresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
18-0193 1P-1. PresentationPresentation to the City Council of the Congressional Record in honor of Culver City's Centennial by U.S. Representative Karen Bass.   Not available Not available
18-0193 1P-1. PresentationPresentation to the City Council of the Congressional Record in honor of Culver City's Centennial by U.S. Representative Karen Bass.   Not available Video Video
18-0144 1P-2. PresentationPresentation to the City Council from the Culver City Sister City Student Delegation to Iksan City, Korea.   Not available Video Video
18-0190 1C-1.Approval of Cash Disbursements for July 1-14, 2017.Minute OrderCC:HA:SA - Approval of Cash Disbursements for August 5, 2017 to August 18, 2017.   Not available Not available
18-0191 1C-2.Minutes for the Regular Consolidated City Council Meeting on August 14, 2017MinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on August 14, 2017.   Not available Not available
18-0117 1C-3. Minute OrderCC - Approval of a Second Implementation Agreement to the Disposition and Development Agreement and a Subordination Agreement for the Tilden Terrace Project Located at 11042 Washington Boulevard.   Not available Not available
18-0148 1C-4.Chamber MOUMinute OrderCC - Approval of an Amendment to the Memorandum of Understanding with the Culver City Chamber of Commerce Regarding the Parties’ Cooperation in Community Events, Projects and the General Economic Development of the City.   Not available Not available
18-0164 1C-5.Walk & Rollers SRTS Program ContractMinute OrderCC - (1) Approval of Professional Services Agreement with Walk 'n Rollers, a Project of the Los Angeles County Bicycle Coalition, in an Amount Not-to-Exceed $350,000 Over 5 Years; and (2) Authorization to Enter Into Memorandum of Understanding with Culver City Unified School District for Joint Administration and Sharing Cost of Program.   Not available Video Video
18-0164 1C-5.Walk & Rollers SRTS Program ContractMinute OrderCC - (1) Approval of Professional Services Agreement with Walk 'n Rollers, a Project of the Los Angeles County Bicycle Coalition, in an Amount Not-to-Exceed $350,000 Over 5 Years; and (2) Authorization to Enter Into Memorandum of Understanding with Culver City Unified School District for Joint Administration and Sharing Cost of Program.   Not available Video Video
18-0166 1C-6. Minute OrderCC: - Approval of a Professional Services Agreement with Land Images Landscape Architecture to Provide Design and Construction Administration Services for AIP Phase III and Phase IV in an Amount Not-to-Exceed $52,675.   Not available Not available
18-0171 1C-7. Minute OrderCC - Approval of an Agreement with Sustainable Management Services, LLC, for Farmers’ Market Manager Services for a 21-Month Term in an Aggregate Amount Not-to-Exceed $102,472.   Not available Video Video
16-1130 1A-1.2017/18 Special Events Grants Program - Award RecommendationsMinute OrderCC - (1) Approval of a Budget Amendment to Appropriate $90,000 to the 2017-18 Special Events Grant Program (Four-Fifths Vote Requirement); (2) Authorization of Award of $82,100 in Grants to 13 Event Applicants for the 2017-18 Special Event Grant Period; (3) Authorize the Chief Financial Officer to Approve up to $7,900 in Contingencies for these Events; (4) Designation of 11 Events as City-Sponsored Events, as Recommended by the 2017-18 Special Event Grant Program City Council Ad Hoc Subcommittee; and (5) Authorize the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Events.   Not available Video Video
18-0183 1A-2. Minute OrderCC - (1) Consideration of a Request for Sponsorship by the Culver Hotel for In-Kind Assistance and Fee Waivers for “The Centennial Finale” Event to be held in the Culver Hotel and Towne Plaza; (2) If Sponsorship is Approved, Designation of the Centennial Finale as a City-Sponsored Event; and (3) Approval of a Related License Agreement.   Not available Video Video
18-0183 1A-2. Minute OrderCC - (1) Consideration of a Request for Sponsorship by the Culver Hotel for In-Kind Assistance and Fee Waivers for “The Centennial Finale” Event to be held in the Culver Hotel and Towne Plaza; (2) If Sponsorship is Approved, Designation of the Centennial Finale as a City-Sponsored Event; and (3) Approval of a Related License Agreement.   Not available Video Video
18-0173 1A-3.Preliminary TOD Visioning Study RecommendationsMinute OrderCC - (1) Presentation of Culver City TOD Visioning Study and Recommendations: Preliminary Review; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
16-1159 1A-4.Expo-Downtown Bicycle ConnectorMinute OrderCC - Consideration of the Expo to Downtown Bicycle Connector Feasibility Study and Direction to Staff to Take Specific Actions to Further the Development of this Concept and Advance the Project to the Environmental and Engineering Phases.   Not available Video Video
18-0138 1A-5.SEMAPMinute OrderHA: Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP).   Not available Video Video
16-918 1A-6.Complete Streets PolicyMinute OrderCC - (1) Consideration of the Development of a Complete Streets Policy; and (2) Direction to Staff as Deemed Appropriate   Not available Video Video
18-0185 1A-7.2017 League Conf. Delegates and Resos.Minute OrderCC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2017 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Strategies to Reduce Negative Impacts of Recent Changes to Criminal Laws; and (3) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Local Control for Emergency Medical Response to be Considered by the General Assembly at the Annual Conference.   Not available Video Video