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18-01039
| 1 | CS-1. | | Closed Session Item | Conference 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
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18-01042
| 1 | CS-2. | CS - LACCE Anticipated Litigation | Closed Session Item | Conference 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
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18-01067
| 1 | CS-3. | | Closed Session Item | CC - 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)
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18-01049
| 1 | R-1. | Certificate to FSS Graduate Samantha Johnson | Presentation | Presentation of a Certificate of Recognition to June Lehrman for her Service on the LAX Community Noise Roundtable. | | |
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18-01045
| 1 | P-1. | | Presentation | Presentation by Arbor Day Foundation and CalFire In Honor of Culver City's Recognition as a Tree City. | | |
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18-01040
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for March 3-16, 2018 | Minute Order | CC:HA:SA - Approval of Cash Disbursements for March 3, 2018 to March 16, 2018. | | |
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18-01048
| 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 March 12, 2018 and March 13, 2018. | | |
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18-0938
| 1 | C-3. | | Minute Order | CC - (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. | | |
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18-0951
| 1 | C-4. | | Minute Order | CC - 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) | | |
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18-01006
| 1 | C-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 behin | Resolution | 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 Digital Cabinet on the south side of Zanja Street, 115 feet west of Glencoe Avenue | | |
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18-01015
| 1 | C-6. | | Minute Order | CC - 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. | | |
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18-01018
| 1 | C-7. | | Minute Order | CC - 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. | | |
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18-01034
| 1 | C-8. | Consideration of Extending Dr. Janet Hoult's Terms as Artist Laureate for Poetry | Minute Order | CC - (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. | | |
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18-01037
| 1 | C-9. | | Ordinance | CC - 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 | | |
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18-01038
| 1 | C-10. | Communications Consultant RFP Request | Minute Order | CC - Authorization to Release a Request for Proposals for Communications Consulting Services. | | |
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18-01004
| 1 | PH-1. | Purchasing and Contracting Code Update | Minute Order | CC - 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. | | |
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18-0990
| 1 | A-1. | Discussion about Ferrets | Minute Order | CC-(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. | | |
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18-0795
| 1 | A-2. | | Minute Order | CC: Approval of an Amended and Restated Design for Development for The Culver Studios at 9336 Washington Boulevard. | | |
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18-01033
| 1 | A-3. | Extension of Solar Ordinance fee waiver | Minute Order | CC: 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. | | |
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18-01036
| 1 | A-4. | | Minute Order | CC - (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. | | |
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18-01004
| 1 | PH-1. | Purchasing and Contracting Code Update | Minute Order | CC - 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. | | |
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18-01004
| 1 | PH-1. | Purchasing and Contracting Code Update | Minute Order | CC - 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. | | |
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18-01004
| 1 | PH-1. | Purchasing and Contracting Code Update | Minute Order | CC - 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. | | |
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18-01036
| 1 | A-4. | | Minute Order | CC - (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. | | |
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