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18-0243
| 1 | CS-1. | Public Employee Performance Evaluation
Title: City Attorney | Closed Session Item | CC - Public Employee Performance Evaluation
Title: City Attorney
Pursuant to Government Code Section 54957 | | |
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18-0244
| 1 | CS-2. | CS - Existing Litigation LAUSD v. County of Los Angeles et al. | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: LAUSD v. County of Los Angeles et al.
LASC Case No. BS 10818
Pursuant to Government Code Section 54956.9(d)(1)
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18-0245
| 1 | CS-3. | CS - Anticipated Litigation | Closed Session Item | CC - 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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18-0247
| 1 | CS-4. | | Closed Session Item | CC - 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; Culver City Police Management Group; Culver City Fire Management Association;
Pursuant to Government Code Section 54957.6
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18-0246
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating September 10-16, 2017 as National Suicide Prevention Week. | | |
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18-0241
| 1 | C-1. | Approval of Cash Disbursements for July 1-14, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for August 16, 2017 to September 1, 2017. | | |
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18-0242
| 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 28, 2017 and the Special City Council Meeting on Auguest 30, 2017. | | |
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18-0151
| 1 | C-3. | CC – (1) Acceptance of Work Performed by CJ Construction, Inc.; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment after the Expiration of the 35-Day Lien Period, for the Curb, Gutter and Sidewalk Repl | Minute Order | CC - (1) Acceptance of Work Performed by CJ Construction, Inc.; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment after the Expiration of the 35-Day Lien Period, for the Curb, Gutter and Sidewalk Replacement Project, PZ428. | | |
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18-0168
| 1 | C-4. | | Minute Order | CC - Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Transfer Station Rain Garden Project, Phase II, PZ-948. | | |
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18-0176
| 1 | C-5. | | Minute Order | HA - Approval of the Submission of the Family Self Sufficiency (FSS) Program Coordinator Grant to the United States Department of Housing and Urban Development (HUD); and (2) Authorize the Elimination of the Family Self Sufficiency Program Coordinator Position (a Contract Position) in the Event Grant Funding is Lost or Terminated. | | |
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18-0184
| 1 | C-6. | | Minute Order | CC- (1) Approval of a Purchase Order with Toter, LLC for 64-Gallon and 96-Gallon Nestable Carts in an Amount Not-to-Exceed $80,000, with Two One-Year Options, for Each Fiscal Year in an Aggregate Amount Not-to-Exceed $240,000; and (2) Authorize the Public Works Director/City Engineer to Approve an Optional Fourth Year for an Additional Amount Not-to-Exceed $80,000 | | |
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18-0195
| 2 | C-8. | | Minute Order | CC - (1) Approval of an Agreement with RF MacDonald Co. for the Installation of a New Boiler at the Police Department Facility in an Amount Not-to-Exceed $72,840.00; and (2) Authorize the Public Works Director/City Engineer to Approve Amendments to Such Agreement Not-to-Exceed $7,284.00 | | |
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18-0196
| 2 | C-9. | | Minute Order | CC - Approval of an Agreement with Setpoint Systems Corporation for the Replacement of HVAC Control Valves at the Police Department Facility in an Amount Not-to-Exceed $39,756.00; and (2) Authorize the Public Works Director/City Engineer to Approve Amendments to Such Agreement in an Amount Not-to-Exceed $3,976.00. | | |
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18-0211
| 1 | C-10. | | Ordinance | CC - Adoption of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.400.100 - Residential Uses - Accessory Residential Structures, Section 17.400.115 - Temporary Storage Containers, and Chapter 17.520 - Temporary Use, Special Event, and Temporary Event Permits (Zoning Code Amendment P2017-0100-ZCA). | | |
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18-0216
| 1 | C-11. | Glendale Crime Lab | Minute Order | CC - Approval of an Amendment to the Existing Agreement with the City of Glendale (Verdugo Regional Crime Laboratory) for Crime Laboratory Services to provide DNA Analysis and Other Forensic-Related Services for Criminal Investigations for a Term Ending on August 31, 2018 in an Amount Not-To-Exceed $75,000.00. | | |
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18-0218
| 1 | C-12. | Aopprove Grant Submission to Combat Homelessness | Minute Order | CC - Approval of the Submission of a City Planning Grant in the Amount of $50,000 to Prevent and Combat Homelessness to the Home for Good Funders Collaborative. | | |
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18-0188
| 1 | C-7. | | Minute Order | CC - (1) Acceptance of Work Performed by Elecnor Belco Electric, Inc.; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Funds upon Expiration of the 35-Day Lien Period for the Construction of the Traffic Signal Left Turn Phasing and Upgrade Project, PS-003 Federal Aid Project No. HSIPL 5240(032) | | |
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18-0220
| 1 | C-13. | change order to Comet, PZ-684 | Minute Order | CC - Approval of an Extra Work Change Order in the Amount of $118,065 to the Contract with Comet Electric to Modify Existing LED Streetlight Fixtures for the Energy Efficiency Streetlight Upgrade Project, PZ-684 | approved | |
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18-0203
| 1 | PH-1. | | Minute Order | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (Culver City Municipal Code Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to a Dedicated Public Street with the “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2017-0062-ASPR, and Tentative Parcel Map, P2017-0062-TPM, that Allows the Development of a 4-Unit Townhome Style Subdivision at 4118 Wade Street in the Residential Low Density Multiple (RLD) Zone. | received and filed | Pass |
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18-0203
| 1 | PH-1. | | Minute Order | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (Culver City Municipal Code Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to a Dedicated Public Street with the “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2017-0062-ASPR, and Tentative Parcel Map, P2017-0062-TPM, that Allows the Development of a 4-Unit Townhome Style Subdivision at 4118 Wade Street in the Residential Low Density Multiple (RLD) Zone. | opened | Pass |
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18-0203
| 1 | PH-1. | | Minute Order | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (Culver City Municipal Code Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to a Dedicated Public Street with the “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2017-0062-ASPR, and Tentative Parcel Map, P2017-0062-TPM, that Allows the Development of a 4-Unit Townhome Style Subdivision at 4118 Wade Street in the Residential Low Density Multiple (RLD) Zone. | closed | Pass |
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18-0203
| 1 | PH-1. | | Minute Order | CC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to a Subdivision Design Standard (Culver City Municipal Code Section 15.10.700.C) Requiring Lot Frontage Along a Dedicated Public Street or Access to a Dedicated Public Street with the “Stem” of a “Flag Lot” as Part of Planning Commission approved Administrative Site Plan Review, P2017-0062-ASPR, and Tentative Parcel Map, P2017-0062-TPM, that Allows the Development of a 4-Unit Townhome Style Subdivision at 4118 Wade Street in the Residential Low Density Multiple (RLD) Zone. | adopted | Pass |
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18-0236
| 1 | A-3. | Centennial Closing Events Beer and Wine Garden | Minute Order | CC - Adoption of a Resolution (1) Modifying a Previously Granted Beer Garden Permit to Allow the Culver City Centennial Celebration Committee (CCCCC) to Conduct a Beer and Wine Garden in Veterans Memorial Park during the Birthday Party in the Park on September 16, 2017; and (2) Rescinding Resolution No. 2017-R082. | adopted | Pass |
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18-088
| 1 | A-5. | | Minute Order | CC - (1) Rejection of Bid Received; and (2) Authorization to Publish a Notice Inviting Bids, for the Baldwin Avenue Rain Garden Rehabilitation Project, PR003 | approved | Pass |
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18-0234
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses and Direction to Staff Regarding Commercial Cannabis Zoning and Regulatory Ordinances; and (2) Direction to the City Manager as Deemed Appropriate. | approved as amended | Pass |
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18-0234
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses and Direction to Staff Regarding Commercial Cannabis Zoning and Regulatory Ordinances; and (2) Direction to the City Manager as Deemed Appropriate. | approved | Pass |
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18-0112
| 1 | A-2. | Select Architect for CH Landscaping | Minute Order | CC - (1) Consideration of Phase Two Proposals from SWA Group and wHY Architects; and (2) Selection of a Firm and Approval of an Agreement with the Selected Firm to Implement the City Hall Landscaping Replacement and Centennial Garden Project | | |
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18-0235
| 1 | A-4. | 2017 League Conference Resolutions | Minute Order | CC - (1) 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 (2) 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. | approved as amended | Pass |
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18-0202
| 2 | A-6. | | Minute Order | CC - (1) Discussion of City Council, Planning Commission and Potential Committee Roles in the General Plan Update (GPU) Process; and (2) Direct the City Manager as Deemed Appropriate. | | |
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18-0239
| 1 | A-7. | | Resolution | CC - Adoption of a Resolution Amending City Council Policy Statement 3401 (Quarterly Scheduled Meetings with CCUSD/Council Liaison Committee), as Recommended by the Ad Hoc City Council Policies Subcommittee. | adopted | Pass |
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