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18-0147
| 1 | CS-1. | | 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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18-0150
| 1 | CS-2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Item
Pursuant to Government Code Section 54956.9(d)(4)
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18-0175
| 1 | CS-3. | | Closed Session Item | Conference 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
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18-0194
| 1 | CS-4. | | Closed Session Item | Conference 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
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18-0192
| 1 | R-1. | Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | Presentation | CC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | | |
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18-0193
| 1 | P-1. | | Presentation | Presentation to the City Council of the Congressional Record in honor of Culver City's Centennial by U.S. Representative Karen Bass. | | |
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18-0193
| 1 | P-1. | | Presentation | Presentation to the City Council of the Congressional Record in honor of Culver City's Centennial by U.S. Representative Karen Bass. | | |
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18-0144
| 1 | P-2. | | Presentation | Presentation to the City Council from the Culver City Sister City Student Delegation to Iksan City, Korea. | | |
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18-0190
| 1 | C-1. | Approval of Cash Disbursements for July 1-14, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for August 5, 2017 to August 18, 2017. | | |
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18-0191
| 1 | C-2. | Minutes for the Regular Consolidated City Council Meeting on August 14, 2017 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on August 14, 2017. | | |
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18-0117
| 1 | C-3. | | Minute Order | CC - 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. | | |
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18-0148
| 1 | C-4. | Chamber MOU | Minute Order | CC - 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. | | |
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18-0164
| 1 | C-5. | Walk & Rollers SRTS Program Contract | Minute Order | CC - (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. | | |
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18-0164
| 1 | C-5. | Walk & Rollers SRTS Program Contract | Minute Order | CC - (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. | | |
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18-0166
| 1 | C-6. | | Minute Order | CC: - 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. | | |
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18-0171
| 1 | C-7. | | Minute Order | CC - 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. | | |
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16-1130
| 1 | A-1. | 2017/18 Special Events Grants Program - Award Recommendations | Minute Order | CC - (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. | | |
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18-0183
| 1 | A-2. | | Minute Order | CC - (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. | | |
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18-0183
| 1 | A-2. | | Minute Order | CC - (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. | | |
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18-0173
| 1 | A-3. | Preliminary TOD Visioning Study Recommendations | Minute Order | CC - (1) Presentation of Culver City TOD Visioning Study and Recommendations: Preliminary Review; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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16-1159
| 1 | A-4. | Expo-Downtown Bicycle Connector | Minute Order | CC - 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. | | |
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18-0138
| 1 | A-5. | SEMAP | Minute Order | HA: Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP). | | |
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16-918
| 1 | A-6. | Complete Streets Policy | Minute Order | CC - (1) Consideration of the Development of a Complete Streets Policy; and (2) Direction to Staff as Deemed Appropriate | | |
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18-0185
| 1 | A-7. | 2017 League Conf. Delegates and Resos. | Minute Order | CC - (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. | | |
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