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18-0651
| 1 | CS-1. | | 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
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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18-0668
| 1 | R-1. | A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2018 | Presentation | CC- A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2018. | | |
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18-0666
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for December 2, 2017 to December 29, 2017. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for December 2, 2017 to December 29, 2017. | | |
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18-0667
| 1 | C-2. | | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on December 11, 2017. | | |
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18-0669
| 1 | C-3. | | Minute Order | CC:SA - Adoption of Respective Resolutions Approving the Transfer and Acceptance of Certain Real Properties at 9814 Washington Boulevard and 9820 Washington Boulevard, Culver City, from the Successor Agency to the City of Culver City and Approving an Assignment and Assumption Agreement and Related Actions. | | |
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18-0618
| 2 | C-4. | | Minute Order | SA - Adoption of a Resolution of the Board of Directors of the Successor Agency to the Culver City Redevelopment Agency Finding, and Recommending to its Oversight Board that the Oversight Board Find, that the Loan Totaling $100,620,000 Made by the City of Culver City to the Former Culver City Redevelopment Agency was for Legitimate Redevelopment Purposes, was an Agreement of the Type Described in Health and Safety Code Section 34191.4(b)(2)(C)(i), that the Repayment of Such Loan is Authorized to the Fullest Extent of Law, and Approving the Agreement as an Enforceable Obligation and the Schedule for Repayment of said Loan by the Successor Agency in Accordance with Health and Safety Code Section 34191.4(b)(3). | | |
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18-0652
| 2 | C-5. | Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2018 through June 30, 2019 | Resolution | SA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2018 through June 30, 2019; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2018 through June 30, 2019; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency. | | |
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18-0619
| 2 | C-6. | | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Approve Budget Amendments to (A) Eliminate Unnecessary Accounts Associated with the Dissolution of the Former Culver City Redevelopment Agency and Combine Remaining Appropriations, and (B) Transfer Land Sale Proceeds to the General Fund; and (2) Authorize the Chief Financial Officer to Perform the Necessary Accounting Entries. | | |
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18-0648
| 2 | C-7. | | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Approval of an Amendment to the Existing Professional Services Agreement with Accela, Inc. for (A) Phase 2 Enhancements of the City’s Enterprise Permitting, Citizen Relationship Management and Code Enforcement Tracking Systems in an Amount Not-to-Exceed $247,000, and (B) Purchase of Additional Software Licenses and Required Professional Implementation Services to Support the Application and Renewal Process for Commercial Cannabis Businesses in an Amount Not-to-Exceed $247,048; (2) Authorization to the City Manager to Approve Further Amendment(s) to the Agreement in Additional Amount(s) Not-to-Exceed $65,000 to Cover Unforseen Costs; and (3) Approval of a Related Budget Amendment. | | |
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18-0654
| 1 | C-8. | Los Angeles County Animal Care & Control | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT (Budget Amendment) - Approval of a Budget Amendment in the Amount of $30,000.00 to Increase the Funds Available for Animal Field and Shelter Services Provided by the County of Los Angeles Department of Animal Care & Control | | |
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18-0649
| 1 | C-9. | Council Approval of FAC Measure Y Report XIV | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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18-0516
| 1 | C-10. | | Minute Order | CC - 1) Acceptance of Work Performed by All American Asphalt for the Construction of the Duquesne Avenue Slurry Seal and Striping Project, PS-007; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Funds upon Expiration of the 35-Day Lien Period | | |
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18-0603
| 1 | C-11. | | Minute Order | CC - (1) Acceptance of Work Performed by Express Energy Services in the Amount of $247,920; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Payment of $12,239 after Expiration of the 35-Day Lien Period, for the Ince Parking Structure Lighting Retrofit Project, CIP PA-003. | | |
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18-0621
| 1 | C-12. | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2018 Pavement Rehabilitation Project, PS-005 | Minute Order | CC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2018 Pavement Rehabilitation Project, PS-005 | | |
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18-0641
| 2 | C-13. | | Minute Order | CC - Authorization to the Committee on Homelessness and Housing Division Staff to Solicit Volunteer Enumerators and Donations of Refreshments for the 2018 Greater Los Angeles Homeless Count | | |
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18-0642
| 1 | C-14. | | Minute Order | CC - Approval of the 2018 Los Angeles Homeless Services Authority Greater Los Angeles Homeless Count Opt-In Memorandum of Understanding | | |
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18-0643
| 1 | C-15. | ZTA 2nd Reading_Mixed Use, Parking Standards | Ordinance | CC - Adoption of an Ordinance Amending Culver City Municipal Code, Title 17 - Zoning Section 17.400.065 Mixed Use Development Standards and Section 17.320.020, Table 3-3A Residential Uses (P2017-0239-ZCA). | | |
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18-0644
| 1 | PH-1. | CC - The Culver Stuidios Comprehensive Plan 1st Reading | Public Hearing | CC - PUBLIC HEARING (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR), Adopting the Findings Required by CEQA, Adopting the Mitigation Monitoring Program (MMP), and Adopting the Statement of Overriding Considerations (P2016-0208-EIR); (2) Introduction of an Ordinance Approving Comprehensive Plan Amendment No. 7 (P2016-0208-CP); and (3) Adoption of a Resolution Approving Certificate of Appropriateness (P2016-0208-HPCA); and (4) Introduction of an Ordinance Approving Development Agreement (P2016-0208-DA) and, to update and expand facilities within The Culver Studios, 14-acre campus located at 9336 West Washington Boulevard. | | |
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18-0639
| 1 | A-1. | | Resolution | CC - Adoption of a Resolution Authorizing Access to State and Federal Level Summary Criminal History Information of Applicants for Commercial Cannabis Business Permits | | |
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18-0655
| 1 | A-2. | Fixed Automated License Plate Recognition | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT (Budget Amendment and Waiver of Bid Procedures Only) - (1) Pursuant to Culver City Municipal Code Section 3.07.075(E)(3), Waiver of Formal Competitive Bidding Procedures; (2) Approval of a Five-Year Professional Services Agreement with Vigilant Solutions to Provide an Automated License Plate Recognition (ALPR) System in an amount not to exceed $443,500; (3) Authorization to the City Manager to Approve Further Amendment(s) to the Agreement in Additional Amount(s) Not-to-Exceed $88,700; (4) Approval of $30,000 to be Appropriated for Electrical Requirements at the Traffic Signal Power Boxes; and (5) Approval of a Budget Amendment to Appropriate $357,200 from the General Fund Reserve to Departmental Special Equipment (10140200.732120) for a Not-to-Exceed ALPR System Project Amount of $562,200. | | |
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18-0575
| 1 | A-3. | Unmanned Aerial Vehicle | Minute Order | CC - Approval of a Purchase Order with Ackah Sarbah Botach Tactical for the Purchase of Two (2) DJI Matrice 210 Unmanned Aerial Systems (UAV), Four (4) DJI Phantom 4 Pro Unmanned Aerial Vehicles (UAV), Two (2) DJI Spark Unmanned Aerial Vehicles (UAV) Fly More Combo Packages and Accessories in an Amount-Not-To-Exceed $70,000. | | |
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18-0531
| 1 | A-4. | CCCA Membership | Minute Order | CC - (1) Discussion of Becoming a Member of the California Contract Cities Association (CCCA); (2) If the City Council Chooses to Become a Member: (A) Appointment of a Delegate and Alternate to the CCCA; and (B) Appropriation of $2,600 for Membership Dues and Municipal Seminar Expenses through June 30, 2018; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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18-0644
| 1 | PH-1. | CC - The Culver Stuidios Comprehensive Plan 1st Reading | Public Hearing | CC - PUBLIC HEARING (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR), Adopting the Findings Required by CEQA, Adopting the Mitigation Monitoring Program (MMP), and Adopting the Statement of Overriding Considerations (P2016-0208-EIR); (2) Introduction of an Ordinance Approving Comprehensive Plan Amendment No. 7 (P2016-0208-CP); and (3) Adoption of a Resolution Approving Certificate of Appropriateness (P2016-0208-HPCA); and (4) Introduction of an Ordinance Approving Development Agreement (P2016-0208-DA) and, to update and expand facilities within The Culver Studios, 14-acre campus located at 9336 West Washington Boulevard. | | |
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18-0644
| 1 | PH-1. | CC - The Culver Stuidios Comprehensive Plan 1st Reading | Public Hearing | CC - PUBLIC HEARING (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR), Adopting the Findings Required by CEQA, Adopting the Mitigation Monitoring Program (MMP), and Adopting the Statement of Overriding Considerations (P2016-0208-EIR); (2) Introduction of an Ordinance Approving Comprehensive Plan Amendment No. 7 (P2016-0208-CP); and (3) Adoption of a Resolution Approving Certificate of Appropriateness (P2016-0208-HPCA); and (4) Introduction of an Ordinance Approving Development Agreement (P2016-0208-DA) and, to update and expand facilities within The Culver Studios, 14-acre campus located at 9336 West Washington Boulevard. | | |
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18-0644
| 1 | PH-1. | CC - The Culver Stuidios Comprehensive Plan 1st Reading | Public Hearing | CC - PUBLIC HEARING (1) Adoption of a Resolution Certifying the Environmental Impact Report (EIR), Adopting the Findings Required by CEQA, Adopting the Mitigation Monitoring Program (MMP), and Adopting the Statement of Overriding Considerations (P2016-0208-EIR); (2) Introduction of an Ordinance Approving Comprehensive Plan Amendment No. 7 (P2016-0208-CP); and (3) Adoption of a Resolution Approving Certificate of Appropriateness (P2016-0208-HPCA); and (4) Introduction of an Ordinance Approving Development Agreement (P2016-0208-DA) and, to update and expand facilities within The Culver Studios, 14-acre campus located at 9336 West Washington Boulevard. | | |
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