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18-0358
| 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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18-0359
| 1 | CS-2. | CS-Fire Chief Evaluation | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Fire Chief
Pursuant to Government Code Section 54957
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18-0360
| 1 | CS-3. | CS - Conference with Labor Negotiators | 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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18-0364
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating October as Disability Awareness Month 2017. | | |
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18-0365
| 1 | R-2. | | Presentation | CC - Presentation of a Commendation to Scott Bowling, Psy.D for his Contributions to the Disabled Community in Culver City. | | |
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18-0366
| 1 | R-3. | | Presentation | CC - Presentation of a Proclamation Designating October 22, 2017 as the Bicentenary of the Birth of the Founder of the Bahá’í Faith. | | |
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18-0361
| 1 | C-1. | Approval of Cash Disbursements for September 16-29 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for September 16, 2017 to September 29, 2017. | | |
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18-0362
| 1 | C-2. | Draft Minutes - September 25 2017 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on September 25, 2017 | | |
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18-0264
| 1 | C-3. | Adoption of a Resolution Approving an Encroachment Agreement with Edison Carrier Solutions for Use of the Public Right-of-Way along National Boulevard, Helms Avenue and Higuera Street. | Minute Order | CC - Adoption of a Resolution Approving an Encroachment Agreement with Edison Carrier Solutions for Use of the Public Right-of-Way along National Boulevard, Helms Avenue and Higuera Street. | | |
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18-0267
| 2 | C-4. | | Minute Order | CC- (1) Approval of an Agreement with Setpoint Systems Corporation for the Installation of an Energy Management System (EMS) at the Teen Center; and Incorporation of Lighting Controls into the Existing EMS at the Senior Center in an Amount Not- to-Exceed $68,865.00; and (2) Authorization to the Public Works Director/City Engineer to Approve Amendments to Such Agreements in an Amount Not-to-Exceed $6,887.00. | | |
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18-0269
| 1 | C-5. | | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Carlson Park Streetlight Upgrade Project, PZ-684 | | |
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18-0270
| 1 | C-6. | | Resolution | CC - (1) Adoption of a Resolution Amending the 2017-18 Budget to Incorporate the Paving of Sepulveda Boulevard from Ballona Creek to Sawtelle Boulevard in the List of City Project to be Funded by SB 1 (The Road Repair and Accountability Act); and (2) Approve a Related Budget Amendment (Requires a Four-Fifths Vote). | | |
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18-0290
| 1 | C-7. | | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Westwood Avenue Sewer Main Extension Project, PZ-230 | | |
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18-0308
| 2 | C-8. | | Minute Order | CC -Award of a Five-Year Professional Services Agreement with Siemens for Regular Testing, Maintenance and Repair of the Fire Safety System at City Hall, Transportation Facility, Senior Center and Police Station. . | | |
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18-0337
| 1 | C-9. | Council Approval of FAC Measure Y Report XIII | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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18-0339
| 1 | C-10. | | Ordinance | CC - Adoption 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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18-0304
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Regarding Consolidation of Future Culver City Municipal Elections with California Statewide Elections, in Response to the California Voter Participation Rights Act and Related Opinion by the State Attorney General; and (2) Direction to the City Clerk as Deemed Appropriate. | | |
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18-0352
| 1 | A-2. | | Minute Order | CC - (1) Discussion of Potential Excise Tax on Commercial Cannabis Businesses; (2) Direction to the City Manager Regarding a Commercial Cannabis Excise Tax Ballot Measure; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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18-044
| 1 | A-3. | Bicycle & Pedestrian Action Plan Public Participation Bicycle & Pedestrian Action Plan Public Participation Plan; Vision Zero | Minute Order | CC - (1) Presentation of Bicycle & Pedestrian Action Plan Public Participation Plan; (2) Consideration of Vision Zero Initiative; and (3) Direction to the City Manager as Deemed Appropriate | | |
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16-918
| 1 | A-4. | 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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16-918
| 1 | A-4. | 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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18-0363
| 2 | A-5. | | Minute Order | CC - Approval of (1) Exchange Agreement and Assignment of Federal Surface Transportation Program Local Funds between Los Angeles County Metropolitan Transportation Authority (“LACMTA”) and the City of Culver City; (“City”) and (2) Agreement to Transfer Funds Acquired by the City from LACMTA to the County Engineers Association of California (CEAC). | | |
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18-0304
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Regarding Consolidation of Future Culver City Municipal Elections with California Statewide Elections, in Response to the California Voter Participation Rights Act and Related Opinion by the State Attorney General; and (2) Direction to the City Clerk as Deemed Appropriate. | | |
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18-0304
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Regarding Consolidation of Future Culver City Municipal Elections with California Statewide Elections, in Response to the California Voter Participation Rights Act and Related Opinion by the State Attorney General; and (2) Direction to the City Clerk as Deemed Appropriate. | | |
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18-0304
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Regarding Consolidation of Future Culver City Municipal Elections with California Statewide Elections, in Response to the California Voter Participation Rights Act and Related Opinion by the State Attorney General; and (2) Direction to the City Clerk as Deemed Appropriate. | | |
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18-0304
| 1 | A-1. | | Minute Order | CC - (1) Discussion of Options Regarding Consolidation of Future Culver City Municipal Elections with California Statewide Elections, in Response to the California Voter Participation Rights Act and Related Opinion by the State Attorney General; and (2) Direction to the City Clerk as Deemed Appropriate. | | |
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18-0363
| 2 | A-5. | | Minute Order | CC - Approval of (1) Exchange Agreement and Assignment of Federal Surface Transportation Program Local Funds between Los Angeles County Metropolitan Transportation Authority (“LACMTA”) and the City of Culver City; (“City”) and (2) Agreement to Transfer Funds Acquired by the City from LACMTA to the County Engineers Association of California (CEAC). | | |
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