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18-0464
| 1 | CS-1. | 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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18-0501
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation in Honor of the 140th Anniversary of the Society for the Prevention of Cruelty to Animals Los Angeles (spcaLA) | | |
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18-0507
| 1 | R-2. | | Presentation | CC - Presentation of a Proclamation Designating November 13th, 2017, as World Kindness Day in Culver City. | | |
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18-0497
| 1 | P-1. | Launch of the City of Kindness Webpage on the City of Culver City’s Website. | Presentation | A Presentation to the City Council regarding the Launch of the City of Kindness Webpage on the City of Culver City’s Website. | | |
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18-0493
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for October 14, 2017 to November 3, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for October 14, 2017 to November 3, 2017. | | |
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18-0425
| 1 | C-2. | Setco Tire Purchase | Minute Order | CC - (1) Approval of a Purchase Order to Setco Tire Company for the Purchase of Four (4) Special Tire and Wheel Assemblies for the City’s Transfer Station Wheel Loader Vehicle in an Amount Not-To-Exceed $42,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote) | | |
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18-0442
| 1 | C-3. | PW/PRCS: Award Contracts for BCC Project & Boardwalk Repair | Minute Order | CC - (1) Award of a Contract to CEM Construction Corporation (CEM) as the Lowest Responsive and Responsible Bidder, for a Base Bid of $413,670.00 for the Culver City Park to Playa - Ballona Creek Connection ADA Accessible Extension Project, PZ-551; and, (2) Approval of an Amount of $41,367.00 (10%) in Change Order Authority for the Public Works Director/City Engineer, for a Total Not-To-Exceed Amount of $455,037.00; and, (3) Stipulate in the Contract that CEM Must Comply with the Baldwin Hills Conservancy’s Budget and Invoicing Requirements; and, (4) Award of a Contract to CEM as the Lowest Responsive and Responsible Bidder, for a Base Bid of $158,620.00 for the Culver City Interpretive Nature Trail Repair, a Proposition A Maintenance and Servicing Fund Project; and, (5) Approval of an Amount of $15,862.00 (10%) in Change Order Authority for the Parks Manager, for a Total Not-To-Exceed Amount of $174,482.00. | | |
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18-0456
| 1 | C-4. | | Minute Order | CC - (1) Review and Approval of the Downtown Culver City Business Improvement District Advisory Board’s Annual Work Program and Budget; and (2) Adoption of a Resolution of Intention to Conduct a Public Hearing on December 11, 2017 to Consider Levy of the Downtown Business Improvement District Assessment for 2018. | | |
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18-0460
| 1 | C-5. | Final Tract Map 72659, 3814 Lenawee Ave. | Minute Order | CC - Adoption of a Resolution Approving the Final Map for Tract Number 72659 Consisting of the Subdivision of a Current 4.35 Acre Site Into 10 New Land Lots for the Development of Eight New Single Family Homes, Retention of One Existing Single Family Home, and Development of a 90 Unit/110 Bed Senior Citizen Residential Care Facility for Assisted Living and Memory Care, At 3814 Lenawee Avenue | | |
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18-0468
| 2 | C-6. | | Minute Order | CC - (1) Approval of a Professional Services Agreement with SoCal Stormwater Runoff Solution Services Inc., for Stormwater Consulting Services at the Culver City Transfer Station Facility in an Amount Not-to-Exceed $14,500 Annually for Three Years Totaling $43,500 for FY 17/18 - FY 19/20; and, (2) Authorization to the Public Works Director/City Engineer to Approve Optional Annual Renewals for FY 20/21 and 20/22 Totaling $29,000.00 Pending Budget Approval. | | |
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18-0470
| 2 | C-7. | Investment Advisory and Portfolio Management Services | Minute Order | CC - Approval of a Professional Services Agreement with Insight Investment for Investment Advisory and Portfolio Management Services for a Five-Year Term (Ending on November 30, 2022) with an Annual Fee of 0.050% of All Assets. | | |
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18-0495
| 1 | C-8. | Contract Amendment MuniTemps | Minute Order | CC - Approval of an Amendment to an Existing Professional Services Agreement with Government Staffing Services, Inc for Temporary Staffing Services in an Amount Not-to-Exceed $96,000. | | |
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18-0498
| 1 | A-1. | Consideration of Extension on IOF Specific Plan Draft EIR Comment Period | Minute Order | CC - (1) Consideration of a 60-Day Extension of the Public Review Period on the Inglewood Oil Field (IOF) Specific Plan and Draft Environmental Impact Report (EIR); and (2) Direction to Staff as Deemed Appropriate. | | |
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18-0496
| 1 | A-2. | Calling a General Municipal Election to be Held on April 10, 2018 | Resolution | CC - (1) Adoption of a Resolution Calling a General Municipal Election to be Held in the City of Culver City on Tuesday, April 10, 2018 to Elect Two Council Members to the City Council, Each for a Full Term of Four Years, and for Submitting to the Voters a Ballot Measure Relating to a Commercial Cannabis Business Tax Ordinance; (2) Adoption of a Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election; (3) (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Primary Ballot Arguments Regarding the Measure; (4) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s); (5) Adoption of a Resolution Approving Rebuttal Arguments, (6) Instruct City Clerk to post a Notice Setting the Date after which no Arguments May be Submitted; and (7) Instruct City Attorney to Prepare the Impartial Analysis for the City Measure. | | |
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18-089
| 1 | A-3. | Judge Harold I. Cherness Plaza | Minute Order | CC-(1) Consideration of a Naming Request to Name a Location near Culver Boulevard and Overland Avenue the Judge Harold I. Cherness Plaza; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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18-0492
| 1 | A-4. | | Ordinance | CC - (1) Introduction of an Enabling Ordinance Approving a Joint Powers Agreement to Join the Los Angeles Community Choice Energy (LACCE) Joint Powers Authority, and Authorizing the Implementation of a Community Choice Aggregation Program through the City’s Participation in LACCE; and (2) Appointment of a Council Member and Alternate(s) to Serve on the Los Angeles Community Choice Energy Authority Board. | | |
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18-0496
| 1 | A-2. | Calling a General Municipal Election to be Held on April 10, 2018 | Resolution | CC - (1) Adoption of a Resolution Calling a General Municipal Election to be Held in the City of Culver City on Tuesday, April 10, 2018 to Elect Two Council Members to the City Council, Each for a Full Term of Four Years, and for Submitting to the Voters a Ballot Measure Relating to a Commercial Cannabis Business Tax Ordinance; (2) Adoption of a Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election; (3) (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Primary Ballot Arguments Regarding the Measure; (4) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s); (5) Adoption of a Resolution Approving Rebuttal Arguments, (6) Instruct City Clerk to post a Notice Setting the Date after which no Arguments May be Submitted; and (7) Instruct City Attorney to Prepare the Impartial Analysis for the City Measure. | | |
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18-0496
| 1 | A-2. | Calling a General Municipal Election to be Held on April 10, 2018 | Resolution | CC - (1) Adoption of a Resolution Calling a General Municipal Election to be Held in the City of Culver City on Tuesday, April 10, 2018 to Elect Two Council Members to the City Council, Each for a Full Term of Four Years, and for Submitting to the Voters a Ballot Measure Relating to a Commercial Cannabis Business Tax Ordinance; (2) Adoption of a Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election; (3) (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Primary Ballot Arguments Regarding the Measure; (4) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s); (5) Adoption of a Resolution Approving Rebuttal Arguments, (6) Instruct City Clerk to post a Notice Setting the Date after which no Arguments May be Submitted; and (7) Instruct City Attorney to Prepare the Impartial Analysis for the City Measure. | | |
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18-0496
| 1 | A-2. | Calling a General Municipal Election to be Held on April 10, 2018 | Resolution | CC - (1) Adoption of a Resolution Calling a General Municipal Election to be Held in the City of Culver City on Tuesday, April 10, 2018 to Elect Two Council Members to the City Council, Each for a Full Term of Four Years, and for Submitting to the Voters a Ballot Measure Relating to a Commercial Cannabis Business Tax Ordinance; (2) Adoption of a Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election; (3) (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Primary Ballot Arguments Regarding the Measure; (4) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s); (5) Adoption of a Resolution Approving Rebuttal Arguments, (6) Instruct City Clerk to post a Notice Setting the Date after which no Arguments May be Submitted; and (7) Instruct City Attorney to Prepare the Impartial Analysis for the City Measure. | | |
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18-0496
| 1 | A-2. | Calling a General Municipal Election to be Held on April 10, 2018 | Resolution | CC - (1) Adoption of a Resolution Calling a General Municipal Election to be Held in the City of Culver City on Tuesday, April 10, 2018 to Elect Two Council Members to the City Council, Each for a Full Term of Four Years, and for Submitting to the Voters a Ballot Measure Relating to a Commercial Cannabis Business Tax Ordinance; (2) Adoption of a Resolution Requesting the Board of Supervisors of the County of Los Angeles to Render Specified Services to the City Related to the Conduct of Said Election; (3) (If Desired) Adoption of a Resolution Authorizing the City Council and/or Certain Council Members to Submit Primary Ballot Arguments Regarding the Measure; (4) Potential Creation and Appointment of Members to an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s); (5) Adoption of a Resolution Approving Rebuttal Arguments, (6) Instruct City Clerk to post a Notice Setting the Date after which no Arguments May be Submitted; and (7) Instruct City Attorney to Prepare the Impartial Analysis for the City Measure. | | |
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18-0492
| 1 | A-4. | | Ordinance | CC - (1) Introduction of an Enabling Ordinance Approving a Joint Powers Agreement to Join the Los Angeles Community Choice Energy (LACCE) Joint Powers Authority, and Authorizing the Implementation of a Community Choice Aggregation Program through the City’s Participation in LACCE; and (2) Appointment of a Council Member and Alternate(s) to Serve on the Los Angeles Community Choice Energy Authority Board. | | |
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