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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: 3/26/2018 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting (Revision #2) 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 18-03-26 APPROVED MINUTES CCHASA 18-03-26 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-01039 1CS-1. Closed Session ItemConference With Real Property Negotiators Re: 10808 Culver Boulevard City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant To The City Manager; Jeff Muir, Chief Financial Officer Other Parties Negotiators: The Wende Museum 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
18-01042 1CS-2.CS - LACCE Anticipated LitigationClosed Session ItemConference Involving a Joint Powers Agency (Los Angeles Community Choice Energy, DBA Clean Power Alliance of Southern California), Pursuant to Government Code Section 54956.96 Discussion will concern: Conference with Legal Counsel - Anticipated Litigation Re: Initiation of Litigation – 1 Matter CC - Pursuant to Government Code section 54956.9(d)(4) Name of Culver City representative on joint powers agency board: Council Member Meghan Sahli-Wells    Not available Not available
18-01067 1CS-3. Closed Session ItemCC - Conference with Legal Counsel—Existing Litigation Terry Walton v. City of Culver City et al. USDC 2:18-cv-02092 FMO (AFMx) Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
18-01049 1R-1.Certificate to FSS Graduate Samantha JohnsonPresentationPresentation of a Certificate of Recognition to June Lehrman for her Service on the LAX Community Noise Roundtable.   Not available Video Video
18-01045 1P-1. PresentationPresentation by Arbor Day Foundation and CalFire In Honor of Culver City's Recognition as a Tree City.   Not available Video Video
18-01040 1C-1.CC:HA:SA - Approval of Cash Disbursements for March 3-16, 2018Minute OrderCC:HA:SA - Approval of Cash Disbursements for March 3, 2018 to March 16, 2018.   Not available Not available
18-01048 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 March 12, 2018 and March 13, 2018.   Not available Not available
18-0938 1C-3. Minute OrderCC - (1) Approval of Professional Services Agreement with Tetra Tech Inc. for the Final Design of the Realignment of Culver Boulevard Project between Sepulveda Boulevard and Elenda Street, PZ-460 in an Amount Not-to-Exceed $525,147 ($477,407 Base Cost with a 10% Contingency of $47,740); and (2) Creation of a Resident Advisory Committee and Appointment of Members Thereto.   Not available Video Video
18-0951 1C-4. Minute OrderCC - Approval of Professional Services Agreement with California Watershed Engineering for the Design of Mesmer Low Flow Diversion Project, PR-005 in an Amount Not-to-Exceed $129,805 ($120,805 Base Cost with a Contingency of $9,000)   Not available Not available
18-01006 1C-5.CC - Adoption of a Resolution Approving an Encroachment Agreement with T-Mobile for Use of the Public Right-of-Way to Install a Concrete Pad for Placement of a Power Pedestal and 6102 Cabinet on the South Side of Zanja Street, West of Glencoe Avenue behinResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with T-Mobile for Use of the Public Right-of-Way to Install a Concrete Pad for Placement of a Power Pedestal and Digital Cabinet on the south side of Zanja Street, 115 feet west of Glencoe Avenue   Not available Not available
18-01015 1C-6. Minute OrderCC - Approval of a Five-Year Professional Services Agreement with NBS, Inc. for Special Tax Administration Services Related to West Washington Assessment Districts Nos. 1 and 2 in an Aggregate Amount Not-to-Exceed $43,000.   Not available Not available
18-01018 1C-7. Minute OrderCC - Approve an Agreement with wHY Architects in the Amount of $248,500 to 1) Prepare a Master Plan and Concept Design for the City Hall Landscaping Replacement and Centennial Garden Project; and 2) to Prepare Construction Documents to Complete Phase One of the Project.   Not available Not available
18-01034 1C-8.Consideration of Extending Dr. Janet Hoult's Terms as Artist Laureate for PoetryMinute OrderCC - (1) Consideration of Extending Dr. Janet Hoult’s Term as Honorary Artist Laureate for Poetry until a New Artist Laureate is Appointed; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Not available
18-01037 1C-9. OrdinanceCC - Adoption of an Ordinance Amending Culver City Municipal Code Chapter 11.17 “Commercial Cannabis Businesses” and Section 11.01.075 “Unlawful Businesses Prohibited” of Chapter 11.01   Not available Not available
18-01038 1C-10.Communications Consultant RFP RequestMinute OrderCC - Authorization to Release a Request for Proposals for Communications Consulting Services.   Not available Not available
18-01004 1PH-1.Purchasing and Contracting Code UpdateMinute OrderCC - PUBLIC HEARING: Introduction of an Ordinance Repealing and Replacing Sections 3.07.005 through 3.07.095 of the Culver City Municipal Code Regarding the City’s Purchasing and Contracting System; and (2) Adoption of a Resolution Establishing the Purchasing Officer’s Purchasing Authority.   Not available Video Video
18-0990 1A-1.Discussion about FerretsMinute OrderCC-(1) Discussion Regarding Request for City Council Support for the Legalization of Ferrets in California; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-0795 1A-2. Minute OrderCC: Approval of an Amended and Restated Design for Development for The Culver Studios at 9336 Washington Boulevard.   Not available Video Video
18-01033 1A-3.Extension of Solar Ordinance fee waiverMinute OrderCC: Introduction of an Ordinance, Amending Culver City Municipal Code Chapter 15.02, Section 15.02.1015 “Building Permit Fees and Inspections,” Extending the Waiver of Plan Check and Permit Fees for Solar Photovoltaic Installations for an Additional 10 Years to May 23, 2028.   Not available Video Video
18-01036 1A-4. Minute OrderCC - (1) Discussion of (A) Potential Changes to the Commission, Board and Committee Application; (B) the Culver City Municipal Code Pertaining to Commissioner Eligibility; and (C) Term and Term Limits for LAX Roundtable Committee Members; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-01004 1PH-1.Purchasing and Contracting Code UpdateMinute OrderCC - PUBLIC HEARING: Introduction of an Ordinance Repealing and Replacing Sections 3.07.005 through 3.07.095 of the Culver City Municipal Code Regarding the City’s Purchasing and Contracting System; and (2) Adoption of a Resolution Establishing the Purchasing Officer’s Purchasing Authority.   Not available Video Video
18-01004 1PH-1.Purchasing and Contracting Code UpdateMinute OrderCC - PUBLIC HEARING: Introduction of an Ordinance Repealing and Replacing Sections 3.07.005 through 3.07.095 of the Culver City Municipal Code Regarding the City’s Purchasing and Contracting System; and (2) Adoption of a Resolution Establishing the Purchasing Officer’s Purchasing Authority.   Not available Video Video
18-01004 1PH-1.Purchasing and Contracting Code UpdateMinute OrderCC - PUBLIC HEARING: Introduction of an Ordinance Repealing and Replacing Sections 3.07.005 through 3.07.095 of the Culver City Municipal Code Regarding the City’s Purchasing and Contracting System; and (2) Adoption of a Resolution Establishing the Purchasing Officer’s Purchasing Authority.   Not available Video Video
18-01036 1A-4. Minute OrderCC - (1) Discussion of (A) Potential Changes to the Commission, Board and Committee Application; (B) the Culver City Municipal Code Pertaining to Commissioner Eligibility; and (C) Term and Term Limits for LAX Roundtable Committee Members; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video