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18-0301
| 1 | CS-1. | CS-Police Chief Evaluation | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Police Chief
Pursuant to Government Code Section 54957
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18-0298
| 1 | CS-2. | CS- Conference with Real Property Negotiators
Re: Underground Oil Pipeline Through City | Closed Session Item | CC - Conference with Real Property Negotiators
Re: Underground Oil Pipeline Through City
City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant To The City Manager; Roland Miranda, Deputy City Attorney
Other Parties Negotiators: Representatives Of Torrance Valley Pipeline Company
Under Negotiation: Both Terms And Price Pursuant To Government Code Section 54956.8
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18-0139
| 1 | CS-3. | | 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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18-0280
| 1 | R-1. | Proclamation: Walktober | Presentation | CC - A Proclamation Declaring October as "Walktober" in Culver City | | |
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18-0302
| 1 | R-2. | | Presentation | Presentation of Certificates to Delegates of Culver City’s Newest Sister City: Capo D’Orlando, Province of Messina, Sicily, Italy
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18-0300
| 1 | C-1. | Approval of Cash Disbursements for July 1-14, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for September 2, 2017 to September 15, 2017. | | |
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18-0299
| 1 | C-2. | Draft Minutes - September 11, 2017 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on September 11, 2017 | | |
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18-0281
| 1 | C-3. | CC - (1) Waiver of Formal Competitive Bidding; and (2) Approval of Amendment to Professional Services Agreements with USHW, Venice Culver, and Westchester Medical Groups | Minute Order | CC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of an Amendment to Existing Professional Services Agreements with US Healthworks Medical Group, Venice Culver Medical Group and Westchester Medical Group to Continue Providing Pre-Employment and Industrial Medical Services for an Additional Two Years. | | |
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18-0277
| 1 | C-4. | Forensic Lab Accreditation | Minute Order | Approval of a Three-Year Agreement with Ron Smith & Associates, Inc., for Quality Management Services for the City’s Forensic Laboratory in an Amount Not-to-Exceed $135,000. | | |
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18-0215
| 1 | C-5. | CC – (1) Approval of Final Plans and Specifications and (2) Authorization to Publish a Notice Inviting Bids for the Skate Park Office Project, PZ830. | Minute Order | CC - (1) Approval of Final Plans and Specifications and (2) Authorization to Publish a Notice Inviting Bids for the Skate Park Office Project, PZ830. | | |
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18-0215
| 1 | C-5. | CC – (1) Approval of Final Plans and Specifications and (2) Authorization to Publish a Notice Inviting Bids for the Skate Park Office Project, PZ830. | Minute Order | CC - (1) Approval of Final Plans and Specifications and (2) Authorization to Publish a Notice Inviting Bids for the Skate Park Office Project, PZ830. | | |
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18-0238
| 2 | C-6. | | Minute Order | CC - Approval of an Agreement with American Restore for the Culver City Transfer Station Tipping Floor Repair Project in an Amount Not-to-Exceed $122,765 | | |
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18-0248
| 1 | C-7. | | Minute Order | Approval of Amendment to the Existing Citywide Janitorial Services and Event Service Workers Contract with Haynes Building Service, LLC to Extend the Term by Three Months for an Additional Amount Not-to-Exceed $164,205. | | |
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18-0237
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC) Code, Section 17.300.020 - Setback Regulations and Exceptions, Relating to Standards and Requirements for Front Yard Trellis Structures (Zoning Code Amendment, P2017-0117-ZCA). | | |
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18-0297
| 1 | A-1. | | Resolution | CC - Adoption of a Resolution Adopting an Updated, Comprehensive City Council Policy Entitled City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies, as Recommended by the Ad Hoc City Council Policies Subcommittee. | | |
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18-0297
| 1 | A-1. | | Resolution | CC - Adoption of a Resolution Adopting an Updated, Comprehensive City Council Policy Entitled City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies, as Recommended by the Ad Hoc City Council Policies Subcommittee. | | |
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18-0266
| 1 | A-2. | | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: Adoption of an Urgency Ordinance Setting Forth an Expedited, Streamlined Permitting Process for Electric Vehicle Charging Stations as Required by Government Code Section 65850.7 and Declaring the Urgency Thereof and that it Shall Take Effect Immediately, Pursuant to Culver City Charter Section 614 and Government Code Section 36937(b). | | |
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18-0268
| 1 | A-3. | | Minute Order | CC - Approval of a Professional Services Agreement with Walker Parking, Inc. in an Amount Not-to-Exceed $86,900 to Prepare Necessary Bid Construction Documents and Provide Construction Administration Services for Capital Improvements Related to the Ince, Cardiff, Watseka, Venice, Canfield, Virginia, and 3757 Robertson Parking Facilities. | | |
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18-0292
| 1 | A-4. | Willdan Contract Amendment for Planning Manager | Minute Order | CC - (1) Approval of an Amendment to an Existing Professional Services Agreement with Willdan Engineering for Contract Planning Services in an Amount Not-to-Exceed $180,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote). | | |
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18-0189
| 1 | A-5. | | Ordinance | CC - (1) Introduction of an Ordinance Amending Culver City Municipal Code Sections 9.04.015 (Prohibited Public Nuisance Conditions on Real Property) and 9.07.050.B (Domestic Power Tools), Relating to Leaf Blower Regulations (Including the Prohibition of the Sale and Use of Leaf Blowers with Noise Levels Exceeding 65 Decibels, Effective November 2022); and (2) Adoption of a Categorical Exemption Relating Thereto, Pursuant to the California Environmental Quality Act. | | |
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18-0112
| 1 | A-6. | 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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18-0291
| 1 | A-7. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses Regarding Storefront Retail Cannabis Businesses, Distancing Requirements, and Multiple Permits Per Location; and (2) Direction to the City Manager as Deemed Appropriate | | |
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18-0291
| 1 | A-7. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses Regarding Storefront Retail Cannabis Businesses, Distancing Requirements, and Multiple Permits Per Location; and (2) Direction to the City Manager as Deemed Appropriate | | |
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18-0291
| 1 | A-7. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses Regarding Storefront Retail Cannabis Businesses, Distancing Requirements, and Multiple Permits Per Location; and (2) Direction to the City Manager as Deemed Appropriate | | |
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18-0291
| 1 | A-7. | | Minute Order | CC - (1) Discussion of Potential Regulations for Commercial Cannabis Businesses Regarding Storefront Retail Cannabis Businesses, Distancing Requirements, and Multiple Permits Per Location; and (2) Direction to the City Manager as Deemed Appropriate | | |
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