Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 1/22/2018 5:30 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHASA 18-01-22 APPROVED MINUTES CCHASA 18-01-22 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0742 1CS-1.CS - Real Property Negotiaton - 10858 Culver BoulevardClosed Session ItemConference with Real Property Negotiators Re: 10858 Culver Boulevard City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant to the City Manager; Sol Blumenfeld, Community Development Director Other Parties Negotiators: AMVETS representatives Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Not available
18-0755 1CS-2. Closed Session ItemConference with Legal Counsel- Existing litigation Re: Benedict Hills Estates Association, et al. v. Federal Aviation Administration, et al. Case No. 16-1366. Pursuant to Government Code Section 54956.9(D)(1)    Not available Not available
18-0739 1R-1. PresentationCC- Presentation of Certificates of Recognition to Members of the Culver City High School 2017 Girls Volleyball Team on Winning the California Interscholastic Federation (CIF) Championship.   Not available Not available
18-0741 1R-2. PresentationCC- Presentation of Certificates of Recognition to Members of the City of Culver City Centennial Committee.   Not available Not available
18-0744 1C-1.CC:HA:SA - Approval of Cash Disbursements for December 2, 2017 to December 29, 2017.Minute OrderCC:HA:SA - Approval of Cash Disbursements for December 30, 2017 to January 12, 2018.   Not available Not available
18-0743 1C-2.Minutes for the Regular Consolidated City Council Meeting on January 8, 2018.MinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on January 8, 2018.   Not available Not available
18-0443 1C-3. Minute OrderCC - Amendment to Existing Professional Services Agreement with Sikand Engineering Associates for Subdivision Map Act and Plan Review Services in an Amount Not-to-Exceed $50,000.   Not available Not available
18-0474 1C-4.Bankfield Sewer Pump Station Final Plans ApprovalMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the New Bankfield Sewer Pump Station Project Located at 5722 Bankfield Avenue, PZ-874   Not available Not available
18-0608 1C-5.Free Fare Days 2018Minute OrderCC - Authorization of Free Fare Days for Culver CityBus in Association with (1) Culver CityBus 90th Anniversary and (2) Bike to Work Day 2018 (May 18, 2018)   Not available Not available
18-0650 1C-6.Chair Replacement Program Completion and City Hall Guest Seating PurchaseMinute OrderCC - (1) Approval of a Purchase Order for the Acquisition of Two Hundred (200) Guest Chairs from Office Solutions in an Amount Not-to-Exceed $65,000, and (2) Approval of a Budget Amendment to Reappropriate Funds to Complete the Citywide Chair Replacement Program (Requires Four-Fifths Vote).   Not available Not available
18-0675 1C-7.Central Basin Sustainable Groundwater Management ActMinute OrderCC - Approval of a Memorandum of Understanding for the Implementation of the Sustainable Groundwater Management Act in the Unadjudicated Portion of the Central Basin   Not available Not available
18-0676 2C-8.PSA - SCS for Solid Waste Recycling and Organic waste CharacterizaitonMinute OrderCC - (1) Approval of a Professional Services Agreement with SCS Engineers for Solid Waste, Recycling and Organics Waste Characterization Study for the Commercial Sector in an Amount Not-to-Exceed $ 43,876.00; and (2) Authorization to the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement up to an Additional Amount of $ 4,387.60.   Not available Not available
18-0686 2C-9. Minute OrderCC - Approval of a Purchase Order with Consolidated Fabricators Corp. to Furnish and Deliver 10-Yard and 40-Yard Roll-Off Containers for Collection of Construction & Demolition Materials in an Amount Not-to-Exceed $100,000.00 Annually for FY 17/18 - FY 19/20.   Not available Not available
18-0692 1C-10.Encroachment Agreement-Southern Calif HospResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Southern California Hospital at Culver City for Use of the Public Right-of-Way at 3828 Delmas Terrace to Accommodate a Structural Foundation for Seismic Retrofit Purposes   Not available Not available
18-0696 1C-11. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the California Governor’s Office of Emergency Services Under the FY16-17 Proposition 1B California Transit Security Grant Program Number 6961-0002   Not available Not available
18-0697 1C-12. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY17-18   Not available Not available
18-0698 1C-13.FY19 OTS GrantMinute OrderCC- Approval of an Application for $238,080.00 in Grant Funds through the Fiscal Year 2019 California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP).   Not available Not available
18-0699 1C-14. Minute OrderCC - Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the State of California Department of Transportation State of Good Repair Program   Not available Not available
18-0702 1C-15.The Culver Studios CPA 7 2nd ReadingOrdinanceCC - (1) Adoption of an Ordinance Approving Comprehensive Plan Amendment No. 7 (P2016-0208-CP); and (2) Adoption of an Ordinance Approving Development Agreement (P2016-0208-DA), to Update and Expand Facilities within The Culver Studios, 14-Acre Campus Located at 9336 West Washington Boulevard.   Not available Not available
18-0705 1C-16. Minute OrderCC - (1) Approval of an Amendment to an Existing Professional Services Agreement with Willdan Engineering for Contract Planning Services Relating to the Culver Studios Comprehensive Plan Amendment No. 7 Project, in an Additional Amount Not-to-Exceed $20,000; and (2) Approval of a New Professional Services Agreement with Willdan Engineering for Contract Planning Services Relating to the Wesley Comprehensive Plan Project in an Amount Not-to-Exceed $30,000.   Not available Not available
18-0721 1C-17. Minute OrderCC - (1) Consideration of A Financial Contribution to the Nike Epic React 10k in an Amount Not-to-Exceed $1,000; (2) Consideration of Designation of the Nike Epic React 10K as a City Sponsored Event; (3) Approval of a Reimbursement Agreement for the Reimbursement of City Costs Exceeding $1,000; and (4) Approval of Related Street Closures.   Not available Not available
18-0740 1C-18. Minute OrderCC - Approval of an Amendment to Existing Professional Services Agreement with Melanie Doran Traxler, DBA Planning PLUS/P+ for Continued Planning and Project Management Services for the Inglewood Oil Field Specific Plan Project in an Amount Not-to-Exceed $45,000; and (2) Approval of a Related Budget Amendment (Requires Four-Fifths Vote).   Not available Not available
18-0693 1PH-1. Public HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending Culver City Municipal Code Chapter 11.17 “Commercial Cannabis Businesses”, By Adding New Subchapter 11.17.400 “Adoption by Reference of Part 7 of Chapter 8.04, ‘Commercial Cannabis Activities,’ and Chapter 11.37, ‘Cannabis Facilities,’ of the Los Angeles County Code,” Pertaining to Public Health Regulatory Requirements, Inspections, and Permits.   Not available Not available
18-0690 1PH-2. Public HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending the Culver City Zoning Map, as Referenced in Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.200.015 - Zoning Map Adopted to Establish a Planned Development (PD) Zone (P2017-0042-ZCMA), Approving a General Plan Map Amendment (P2017-0042-GPMA), and Approving a Comprehensive Plan (P2017-0042-CP) to Allow the Construction of a 26,835 Square Foot Commercial Development, Including a Market Hall and Three-and-a-Half-level Parking Structure, at 12337-12423 Washington Boulevard in the Public Parking Facility (PPF) and Commercial General (CG) Zone).   Not available Not available
18-0691 1A-1. Minute OrderCC - (1) Presentation and Discussion of a Proposed Underground Transportation Tunnel through Culver City; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
18-0703 1A-2.Hillside Study RecommendationsMinute OrderCC - (1) Receipt and Filing of Recommendations for R-1 Neighborhood Hillside Development Standards Relating to the Upper Culver Crest Neighborhood; and (2) Direction to Staff to Proceed with Recommended Actions.   Not available Not available
18-0706 1A-3.CCCCC Final ReportMinute OrderCC - (1) Receipt and Filing of the Culver City Centennial Celebration Committee’s Final Report; and (2) (If Desired) Direct the City Manager as Deemed Appropriate.   Not available Not available
18-0664 1A-4.FAA Lobbyist AgreementMinute OrderCC - (1) Approval of an Agreement with Van Scoyoc Associates, Inc. for Federal Lobbyist Services to Advance the City of Culver City’s Positions on the Southern California Metroplex Project in an Amount Not-to-Exceed $33,000 for Fiscal Year 2017-18 (2) Authorization for the City Manager to Approve Two One-Year Amendment(s) to the Agreement in an Additional Amount Not-to-Exceed $75,000 per Year; and (3) Consideration of the Continuation of the FAA City Council Subcommittee of Council Members Clarke and Eriksson.   Not available Not available
18-0707 1A-5. Minute OrderCC - 1) Receive a Presentation on the AARP Network of Age-Friendly Community Program; 2) Discuss Forming a Related Council Subcommittee and, if Desired, Appoint Two Council Members Thereto; and 3) Provide Direction to Staff as Appropriate   Not available Not available
18-0637 1A-6.Salary Schedules for Safety Eff 01/01/18ResolutionCC - Adoption of Resolutions Approving Salary Schedules for Safety Employees Effective January 1, 2018   Not available Not available
18-0638 1A-7.Salary Schedule Min Wage Eff 01/01/2018ResolutionCC - Adoption of a Resolution Approving a Revised Salary Schedule for City Employees Effective January 1, 2018   Not available Not available
18-0747 1A-8.Warner Lot extension requestMinute OrderCC - (1) Request by Vice-Mayor Small to the City Council to Consider the Initiation of an Appeal of the Planning Commission’s Decision to Grant a 12-Month Extension of the Permit for Site Plan Review, SPR P-2008047 for the Conjunctive Points Warner Development; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
18-0712 1A-9.Revitalize California Cities-MembershipMinute OrderCC - (1) Discussion of Becoming a Member of Revitalize California Cities (Revitalize CA); (2) If the City Council Chooses to Become a Member: (A) Adoption of Resolution to Join Revitalize CA; (B) Appointment of a Delegate and Alternate to Revitalize CA; and (C) Approval of $5,000 for One-Time Membership Dues; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Not available