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18-0798
| 1 | CS-1. | egal Counsel—Existing Litigation
CS - Emery Eccles v. City of Culver City | Closed Session Item | Conference with Legal Counsel—Existing Litigation
Emery Eccles v. City of Culver City et al.
LASC case no. BC639773
Pursuant to Government Code section 54956.9(d)(1)
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18-0844
| 1 | CS-2. | | Closed Session Item | Re: Real Property Negotiations
(Assessor Parcel Number 4209-002-900 -- a City-owned parcel located adjacent to 4201 Jackson Avenue)
City Negotiators: John Nachbar, City Manager, Charles D. Herbertson, Public Works Director/City Engineer
Other Parties Negotiators: WS Investments Property LLC
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
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18-0873
| 1 | CS-3. | CS Real Prop. Neg. - 3725 Robertson Blvd | Closed Session Item | Conference with Real Property Negotiators
Re: 3725 Robertson Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: Michael Halaoui, Bernard Ashkar of Icon West, Inc.
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
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18-0845
| 1 | P-1. | | Presentation | Presentation of the Culver City Sustainable Business Certification Program and the Program’s First Year Certification Recipients. | | |
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18-0842
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for January 13 - February 2, 2018 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for January 12, 2018 to February 2, 2018. | | |
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18-0843
| 1 | C-2. | Minutes for January 22 and 30, 2018 | Minute Order | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on January 22, 2018 and the Special City Council Meeting on January 30, 2018. | | |
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18-0645
| 1 | C-3. | Adoption of a Resolution Approving an Encroachment Agreement with Charter Communications, Inc. for Use of the Public Right-of-Way Starting at 3840 Watseka Avenue and Running Northwards to the City Boundary | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Charter Communications, Inc. for Use of the Public Right-of-Way Starting at 3840 Watseka Avenue and Running Northwards to the City Boundary. | | |
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18-0647
| 1 | C-4. | cceptance of Work Performed by American Restore, Inc., | Minute Order | CC- (1) Acceptance of Work Performed by American Restore, Inc., (2) Authorization to File a Notice of Completion, and (3) Authorization to Release the Retention Payment after the Expiration of the 35-day Lien Period, for the Transfer Station Tipping Floor Repair Project. | | |
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18-0769
| 2 | C-5. | | Minute Order | CC-(1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of an Amendment to an Existing Professional Services Agreement with 5 Star Elevator Services for Elevator Maintenance at City-owned Facilities Extending the Term an Additional One Year. | | |
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18-0771
| 1 | C-6. | | Ordinance | CC - Adoption 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). | | |
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18-0773
| 1 | C-7. | Award of Construction Contract in the Amount of $1,827,770 to All American Asphalt for the 2018 Pavement Rehabilitation Project, PS-005 | Minute Order | CC - (1) Award of Construction Contract in the Amount of $1,827,770 to All American Asphalt, as the Lowest Responsive and Responsible Bidder, for the 2018 Pavement Rehabilitation Project, PS-005; and (2) Authorize the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $320,000 | | |
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18-0773
| 1 | C-7. | Award of Construction Contract in the Amount of $1,827,770 to All American Asphalt for the 2018 Pavement Rehabilitation Project, PS-005 | Minute Order | CC - (1) Award of Construction Contract in the Amount of $1,827,770 to All American Asphalt, as the Lowest Responsive and Responsible Bidder, for the 2018 Pavement Rehabilitation Project, PS-005; and (2) Authorize the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $320,000 | | |
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18-0809
| 2 | C-8. | PRCS / Accept Work: Vets Park 5-12 Playground Replacement | Minute Order | CC - (1) Acceptance of Work Performed by R. E. Schultz Construction, Inc. for the Veterans Memorial Park Age 5 - 12 Playground Equipment Replacement Project; (2) Authorization to file a Notice of Completion; and, (3) Authorization to Release the Retention Payment in the amount of $7,867.00 after the Expiration of the 35-Day Lien Period. | | |
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18-0813
| 1 | C-9. | | Minute Order | CC - (1) Waiver of Competitive Bidding Procedures; and (2) Approval of a Professional Services Agreement with Esri in an Amount Not-to-Exceed $120,000 to Support the City’s Geographical Information Systems (GIS) Program. | | |
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18-0816
| 1 | C-10. | | Ordinance | CC - (1) Adoption 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; and (2) Approval of an Agreement with the County of Los Angeles Department of Public Health for Public Health and Safety Inspection and Enforcement Services of Cannabis Facilities. | | |
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18-0820
| 1 | C-11. | | Minute Order | CC - (1) 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 $80,000; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote). | | |
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18-0833
| 1 | C-12. | Earth Day Sponsorship-April 22, 2018 | Minute Order | CC - (1) Consideration of City Sponsorship of the STAR Eco Station Earth Day Event on April 22, 2018 in an Amount at Least but Not-to-Exceed $1,000 in Permit Fees and Staff Time; and (2) Consideration of Designation of said Event as a City-Sponsored Event. | | |
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18-0753
| 1 | A-1. | | Minute Order | CC - Appointments to the Civil Service Commission; Bicycle and Pedestrian Advisory Committee; Fiesta La Ballona Committee; Finance Advisory Committee; Landlord-Tenant Mediation Board; and LAX International Airport Community Noise Roundtable. | | |
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18-0832
| 1 | A-2. | | Resolution | CC - (1) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Cultivation, Manufacturing, Distribution, Delivery-Only Retail, and Testing Businesses; and (2) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Storefront Retail Businesses; and (3) Discussion of Additional Distancing Requirements for Commercial Cannabis Storefront Retail Businesses; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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18-0806
| 1 | A-3. | | Minute Order | CC - (1) Discussion of the General Plan Update (GPU) Advisory Bodies; and (2) Direct the City Manager as Deemed Appropriate. | | |
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18-0808
| 1 | A-4. | 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; (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; and (6) Discussion of ALPR Policy. | | |
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18-0807
| 1 | A-5. | Unmanned Aerial Vehicle | Minute Order | CC - (1) 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; and (2) Discussion of the UAV Operations Policy. | | |
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18-0753
| 1 | A-1. | | Minute Order | CC - Appointments to the Civil Service Commission; Bicycle and Pedestrian Advisory Committee; Fiesta La Ballona Committee; Finance Advisory Committee; Landlord-Tenant Mediation Board; and LAX International Airport Community Noise Roundtable. | | |
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18-0832
| 1 | A-2. | | Resolution | CC - (1) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Cultivation, Manufacturing, Distribution, Delivery-Only Retail, and Testing Businesses; and (2) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Storefront Retail Businesses; and (3) Discussion of Additional Distancing Requirements for Commercial Cannabis Storefront Retail Businesses; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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18-0832
| 1 | A-2. | | Resolution | CC - (1) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Cultivation, Manufacturing, Distribution, Delivery-Only Retail, and Testing Businesses; and (2) Adoption of a Resolution Establishing the Maximum Number of Permits, Permitted Hours of Operation, and the Procedures for the Application and Selection Process for Commercial Cannabis Storefront Retail Businesses; and (3) Discussion of Additional Distancing Requirements for Commercial Cannabis Storefront Retail Businesses; and (4) Direction to the City Manager as Deemed Appropriate. | | |
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