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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: 3/12/2018 5:00 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 18-03-12 APPROVED MINUTES CCHASA 18-03-12 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0987 1CS-1.CS - Conference with Legal Counsel—Existing Litigation City of Culver City v. New Flyer of America, IncClosed Session ItemConference with Legal Counsel—Existing Litigation City of Culver City v. New Flyer of America, Inc. USDC 2:17-cv-00086 BRO (JEMx) Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
18-0989 1CS-2.CS - Conference with Legal Counsel – Anticipated LitigationClosed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
18-0983 1CS-3.City Manager - Public Employee Performance EvaluationClosed Session ItemPublic Employee Performance Evaluation Title: City Manager Pursuant to Government Code Section 54957   Not available Not available
18-0982 1C-1.CC:HA:SA - Approval of Cash Disbursements for Feb 3 - March 2, 2018Minute OrderCC:HA:SA - Approval of Cash Disbursements for February 3, 2018 to March 2, 2018.   Not available Not available
18-0925 1C-2.Approval of Minutes for February 12, 2018 and February 26, 2018MinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on February 12, 2018 and February 26, 2018.   Not available Not available
18-0905 1C-3.Council Approval of FAC Measure Y Report XVMinute OrderCC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee.   Not available Not available
18-0915 1C-4.Acceptance of Funds from the CAF to Support the 2017 Boulevard Music Summer FestivalMinute OrderCC - Acceptance of $13,425.00 in Sponsorship Revenue from the Culver City Cultural Affairs Foundation to Support the 2017 Boulevard Music Summer Festival.   Not available Not available
18-0934 1C-5. Minute OrderHA - Approval of an Amendment to the Existing Professional Services Agreement with Kane, Ballmer and Berkman for Legal Services on an As-Needed Basis.   Not available Not available
18-0939 1C-6.PRCS/Approve Short-Term Agreement: BrightView (aka Marina) for LMSMinute OrderCC - (1) Waiver of Competitive Bidding Procedures; and (2) Approval of a Short-Term, Month-To-Month, Professional Services Agreement with BrightView Landscapes, LLC, aka Marina Landscape Maintenance, Inc., for Landscape Maintenance Services until such Time as a Long-Term Agreement is Approved by the City Council through the Request for Proposals (RFP) Process.   Not available Video Video
18-0152 1A-1.Community Conversation on Affordable Housing - Affordable Housing ProgrammingMinute OrderCC:HA - (1) Discussion of New Affordable Housing Programs and Incentives; and (2) Direction to City Manager/Executive Director as Deemed Appropriate.   Not available Video Video
18-0152 1A-1.Community Conversation on Affordable Housing - Affordable Housing ProgrammingMinute OrderCC:HA - (1) Discussion of New Affordable Housing Programs and Incentives; and (2) Direction to City Manager/Executive Director as Deemed Appropriate.   Not available Video Video
18-0973 1A-2.Consideration of Implementation of an Artist Laureate ProgramMinute OrderCC - (1) Consideration of Guidelines and Application for Implementation of an Artist Laureate Program; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-0914 1A-3.CAF Revised Bylaws and MOU with the CityMinute OrderCC - (1) Consideration of the Cultural Affairs Foundation Board’s Recommendation to (A) Approve Revised Bylaws for the Culver City Cultural Affairs Foundation; and (B) Approve a Memorandum of Understanding with the City of Culver City; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-0956 1A-4. ResolutionCC - Adoption of a Resolution Establishing Various Fees Related to Commercial Cannabis Business Permits Pursuant to Culver City Municipal Code Chapter 11.17.   Not available Video Video
18-0954 1A-5. OrdinanceCC - (1) Introduction of an Ordinance Amending Culver City Municipal Code Chapter 11.17 “Commercial Cannabis Businesses”, and amending Section 11.01.075 “Unlawful Businesses Prohibited” of Chapter 11.01; and (2) Review of Administrative Guidelines for Review of Criminal Background Checks for Commercial Cannabis Permit Applicants.   Not available Video Video
18-0971 2A-6. Minute OrderCC - (1) Approval of a Professional Services Agreement with PFM Asset Management, LLC to Establish and Administer a Supplemental Pension Trust and (2) Approval of a Proposed Budget Amendment (Four-Fifths Vote Requirement).   Not available Video Video
18-0953 1A-7. Minute OrderCC - (1) Appointment of General Plan Advisory Committee (GPAC) Members; (2) Provide Direction on the Proposals to Segregate the Economic Development Scope of Services in the General Plan Update (GPU) Request for Proposals (RFP); (3) Discussion of Revisions and a Suggested Cover Letter for the GPU RFP Recommended by the GPU Subcommittee; (4) Discussion of GPU Subcommittee Retention, Modification, or Dissolution; (5) Approval of Revisions to the GPU Advisory Bodies Framework and Details; (6) Approval of Revisions to the GPAC Operational Guidelines; (7) Direction on GPAC Facilitator; and (8) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-0975 2A-8. Minute OrderCC - (1) Consideration of Culver City’s Participation in the Revive Civility Cities Program Sponsored by the National Institute for Civil Discourse, Including Up To $14,000 in In-Kind Support; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video