18-0987
| 1 | CS-1. | CS - Conference with Legal Counsel—Existing Litigation
City of Culver City v. New Flyer of America, Inc | Closed Session Item | Conference 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)
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18-0989
| 1 | CS-2. | CS - Conference with Legal Counsel – Anticipated Litigation | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – 1 item
Pursuant to Government Code Section 54956.9(d)(2)
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18-0983
| 1 | CS-3. | City Manager - Public Employee Performance Evaluation | Closed Session Item | Public Employee Performance Evaluation
Title: City Manager
Pursuant to Government Code Section 54957 | | |
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18-0982
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for Feb 3 - March 2, 2018 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 3, 2018 to March 2, 2018. | | |
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18-0925
| 1 | C-2. | Approval of Minutes for February 12, 2018 and February 26, 2018 | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on February 12, 2018 and February 26, 2018. | | |
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18-0905
| 1 | C-3. | Council Approval of FAC Measure Y Report XV | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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18-0915
| 1 | C-4. | Acceptance of Funds from the CAF to Support the 2017 Boulevard Music Summer Festival | Minute Order | CC - Acceptance of $13,425.00 in Sponsorship Revenue from the Culver City Cultural Affairs Foundation to Support the 2017 Boulevard Music Summer Festival. | | |
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18-0934
| 1 | C-5. | | Minute Order | HA - Approval of an Amendment to the Existing Professional Services Agreement with Kane, Ballmer and Berkman for Legal Services on an As-Needed Basis. | | |
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18-0939
| 1 | C-6. | PRCS/Approve Short-Term Agreement: BrightView (aka Marina) for LMS | Minute Order | CC - (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. | | |
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18-0152
| 1 | A-1. | Community Conversation on Affordable Housing - Affordable Housing Programming | Minute Order | CC:HA - (1) Discussion of New Affordable Housing Programs and Incentives; and (2) Direction to City Manager/Executive Director as Deemed Appropriate. | | |
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18-0152
| 1 | A-1. | Community Conversation on Affordable Housing - Affordable Housing Programming | Minute Order | CC:HA - (1) Discussion of New Affordable Housing Programs and Incentives; and (2) Direction to City Manager/Executive Director as Deemed Appropriate. | | |
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18-0973
| 1 | A-2. | Consideration of Implementation of an Artist Laureate Program | Minute Order | CC - (1) Consideration of Guidelines and Application for Implementation of an Artist Laureate Program; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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18-0914
| 1 | A-3. | CAF Revised Bylaws and MOU with the City | Minute Order | CC - (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. | | |
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18-0956
| 1 | A-4. | | Resolution | CC - Adoption of a Resolution Establishing Various Fees Related to Commercial Cannabis Business Permits Pursuant to Culver City Municipal Code Chapter 11.17. | | |
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18-0954
| 1 | A-5. | | Ordinance | CC - (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. | | |
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18-0971
| 2 | A-6. | | Minute Order | CC - (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). | | |
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18-0953
| 1 | A-7. | | Minute Order | CC - (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. | | |
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18-0975
| 2 | A-8. | | Minute Order | CC - (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. | | |
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