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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: 5/14/2018 4:30 PM Minutes status: Draft  
Meeting location:
Revision #1 - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHASAPAFA 18-05-14 APPROVED MINUTES CCHASAPAFA 18-05-14 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-01258 1CS-1. Closed Session ItemCC - Conference 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
18-01259 1CS-2.CS - Conference with Legal Counsel – Anticipated LitigationClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(4)   Not available Not available
18-01260 1CS-3.CS - Conference with Legal Counsel – Existing Litigation (Martinez-Paguaga)Closed Session ItemCC - Conference with Legal Counsel—Existing Litigation Maria Martinez-Paguaga v. City of Culver City et al. LASC case no. BC644987 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
18-01261 1CS-4.CS - Conference with Real Property Negotiators Re: 3725 Robertson BoulevardClosed Session ItemCC - 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    Not available Not available
18-01262 1CS-5.CS - Conference with Real Property Negotiators 9070 Venice Boulevard (the Ivy Substation)(Property) Re: 3725 Robertson BoulevardClosed Session ItemCC - Conference with Real Property Negotiators Re: 9070 Venice Boulevard (the Ivy Substation)(Property) City Negotiators: John Nachbar, City Manager/Executive Director; Sol Blumenfeld, Community Development Director/Assistant Executive Director, and Todd Tipton, Economic Development Manager Other Parties Negotiators: The Actors’ Gang 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
18-01264 1CS-6.Conference with Legal Counsel—Existing LitigationClosed Session ItemCC - 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)    Not available Not available
18-01272 1CS-7. Closed Session ItemCC - Conference with Real Property Negotiators Re: 15-foot wide portion of Los Angeles County Flood Control District right-of-way, located immediately south of and adjacent to Assessor Parcel No. 4209-004-021 and compromised of approximately 1010 square feet City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Charles Herbertson, Public Works Director/City Engineer Other Parties Negotiators: County of Los Angeles 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
18-01284 1CS-8. Closed Session ItemConference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation Potential to join Amicus Brief along with other California cities and counties, supporting the State of California in the matter of United States of America v. The State of California et al. USDC Case No. 18-264 Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
18-01129 1R-1.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Proclamation Designating May as Older Americans Recognition Month.   Not available Video Video
18-01130 1R-2. PresentationCC - Presentation of a Commendation to Kay Heineman, 2018 Senior of the Year.   Not available Video Video
18-01265 1R-3.Bike Month ProclamationPresentationCC - A Proclamation Declaring May as Bike Month in Culver City   Not available Video Video
18-01271 1R-4. PresentationCC - Presentation of a Proclamation Designating May as Asian American and Pacific Islander Heritage Month 2018.   Not available Video Video
18-01252 1C-1.ash Disbursements for April 14, 2018 to May 4, 2018.Minute OrderCC:HA:SA - Approval of Cash Disbursements for April 14, 2018 to May 4, 2018.   Not available Not available
18-01253 1C-2.Approval of Minutes for April 23 and 30, 2018MinutesCC:FA:HA:PA:SA - Approval of Minutes for the Regular Consolidated City Council Meetings on April 23, 2018 and April 30, 2018.    Not available Not available
18-01254 1C-3.FY 2018-19 Proposed BudgetMinute OrderCC:SA:HA:PA - (1) Receipt of the City Manager’s/Executive Director’s Proposed Budget for Fiscal Year 2018-19; and (2) Setting the Date and Time of the Public Hearing on the Proposed Budget for June 25, 2018 at 7:00 p.m.   Not available Not available
18-0976 1C-4. Minute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Traffic Signal Re-Wiring Project, PZ-429 and Traffic Signal Construction at Washington Boulevard and Cattaraugus Avenue, PL-003   Not available Video Video
18-01051 1C-5.CC - (1) Approval of an Agreement with Ron's Maintenance, Inc. for Citywide Storm Drain Catch Basin Cleaning and Inspections, PZ-497, for a Term up to Three (3) Years with Two (2) one-year options in an Aggregate Amount Not-to-Exceed $300,300 and (2) TranMinute OrderCC - Approval of an Agreement with Ron's Maintenance, Inc. for (1) Citywide Storm Drain Catch Basin Cleaning and Inspections in an Aggregate Amount Not-to-Exceed $300,300 for a Term up to Three Years with Two One-Year Options; and (2) Transfer Station Urban Run-off Diversion System Cleaning in an Aggregate Amount Not-to-Exceed $57,000 for a Term up to Three Years with Two One-Year Options.   Not available Not available
18-01073 1C-6.PW: Accept Work/Authorize NOC/Release Retention - Sr. Center Courtyard ProjectMinute OrderCC - (1) Acceptance of Work Performed by Golden Gate Steel, Inc., dba Golden Gate Construction; (2) Authorization to File a Notice of Completion; and (3) Authorization to Release the Retention Funds upon Expiration of the 35-Day Lien Period, for the Senior Center Courtyard Renovation Project, PF-007.   Not available Not available
18-01085 1C-7.CC - Adoption of a Resolution Approving an Encroachment Agreement with Freedom Communications, LLC for Use of the Public Right-of-Way to Install Three 147 Foot Conduits for Fiber Optic Cable Starting in the Alley Behind 11204 Sepulveda Boulevard ContinuiResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Freedom Communications, LLC for Use of the Public Right-of-Way to Install Three 147 Foot Conduits for Fiber Optic Cable Starting in the Alley Behind 11204 Sepulveda Boulevard Continuing Westwards, Crossing Braddock Drive and Ending in the Alley at 4411 Sepulveda Boulevard.   Not available Not available
18-01103 2C-8. Minute OrderCC- (1) Approval of an Agreement with BEST Contracting Services, Inc. for the Repair of the City Hall Parking Structure Entrance/Exit Ramp in an Amount Not-to-Exceed $60,000.00; and (2) Authorize the Public Works Director/City Engineer to Approve Amendments to Such Agreement Not-to-Exceed $6,000.00   Not available Video Video
18-01127 1C-9.PRCS: Adopt RESO-CC Park Dog Path ExtensionMinute OrderCC - (1) Consideration of a Recommendation from the Parks, Recreation and Community Services Commission to Extend the Existing Culver City Park Designated Dog Path to Connect the Lower Field Parking Lot to the Baldwin Hills Scenic Overlook Western Gateway; and, (2) [If Desired] Adoption of a Resolution Designating such Dog Path and Rescinding Resolution No. 2014-R064.   Not available Video Video
18-01143 1C-10.Contract with Flouresco for Wayfinding Sign Fabrication & InstallationMinute OrderCC - Approve an Agreement with Flouresco Services LLC for the Fabrication and Installation of Metro and Downtown Wayfinding Signs in the Amount of $111,265.06.   Not available Video Video
18-01223 1C-11.FY18 Department of Justice Bulletproof VestMinute OrderCC - Approval of an Application for $19,149.00 in Grant Funds through the Fiscal Year 2018 Department of Justice Bureau of Justice Assistance Bulletproof Vest Partnership.   Not available Not available
18-01225 1C-12.Arterial Street Restriping Project, PS-005 - Notice to CloseMinute OrderCC - (1) Acceptance of Work Performed by BC Traffic Specialist; (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 Arterial Street Restriping Project, PS-005.   Not available Not available
18-01229 1C-13.Denial T-Mobile WTF ApplicationResolutionCC - Adoption of a Resolution, Denying Without Prejudice, T-Mobile’s Application for a Proposed Wireless Telecommunications Facility in the Public Right-of-Way West of 10876 Culver Boulevard.   Not available Not available
18-01230 1C-14. Minute OrderCC - Authorization to Submit Letter to California Air Resources Board (CARB) Requesting the Inglewood Oil Field be Included in the Study of Neighborhood Air near Petroleum Sources (SNAPS).   Not available Video Video
18-01192 1A-1.West Basin Ocean Water DesalinationMinute OrderCC - (1) Presentations and Discussion Regarding the West Basin Ocean Water Desalination Project; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video