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18-01437
| 1 | CS - 1 | | Closed Session Item | CC - 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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18-01430
| 1 | R-1. | | Minute Order | Presentation to the Culver City Fire Department of the American Heart Association/ American Stroke Association Mission: Lifeline® EMS Bronze Plus Award. | | |
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18-01427
| 1 | C-1. | ash Disbursements for June 2-18, 2018. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for June 2, 2018 to June 18, 2018. | | |
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18-01428
| 1 | C-2. | Approval of Minutes for May 14, 21, 22, 29, 2018 | Minutes | CC:HA:SA:PA:FA- Approval of Minutes for the Special City Council Meetings on May 18, 2018 and May 19, 2018 and the Regular Consolidated City Council Meetings on June 11, 2018. | | |
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18-01270
| 2 | C-3. | DBA MOU Amendment | Minute Order | CC - Approval of a Memorandum of Understanding (MOU) with the Downtown Business association (DBA) for General Maintenance Services in Downtown Culver City (Downtown) for the Period July 1, 2018 through June 30, 2019. | | |
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18-01398
| 1 | C-4. | PRCS: Approve Agreement - Nutrition Program Catering Services | Minute Order | CC - Approval of an Agreement with Morrison Healthcare, Inc., for Senior Nutrition Program Catering Services for a Four Year Period Beginning July 1, 2018. | | |
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18-01399
| 1 | C-5. | Council Approval of FAC Measure Y Report XVI | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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18-01412
| 1 | C-6. | Support for the Crenshaw Northern Line Extension | Minute Order | CC - (1) Adoption of a Position in Support of Accelerating the Northern Extension of the Metro Crenshaw/LAX Line; and (2) Authorization to the City Manager to Prepare and Submit a Letter of Support to Metro. | | |
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18-01411
| 1 | PH-1. | Public Hearing - Budget FY 18-19
Budget/Gann Public Hearing FY 18-19 | Resolution | CC:SA:HA:PA - PUBLIC HEARING: 1) Adoption of a City Council Resolution Approving and Adopting the Annual Appropriations Limit for Fiscal 2018/2019; 2) Adoption of Respective Resolutions Adopting the Fiscal Year 2018/2019 Budget for the City of Culver City, the Successor Agency to the Culver City Redevelopment Agency, the Culver City Housing Authority, and the Culver City Parking Authority; and 3) Adoption of Respective Resolutions Approving Salary Schedules for Miscellaneous Employees, Police Safety Employees and Fire Safety Employees Effective July 1, 2018. | | |
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18-01380
| 1 | PH-2. | LMD #1 Public Hearing Landscape | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for Landscaping Maintenance District No. 1 for Fiscal Year 2018/2019 | | |
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18-01381
| 1 | PH-3. | Higuera Assessment District Public Hearing | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Confirming and Levying the Assessment for the Higuera Street Landscape and Lighting Assessment District for Fiscal Year 2018/2019 | | |
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18-01421
| 1 | A-1. | Mayoral Rotation Policy and Vice Mayor Reconsideration | Minute Order | CC:FA:HA:PA:SA - (1) Discussion and Consideration of, Potential Action on, Mayoral Rotation Policy, Including Options to (A) Follow the Policy, Including the Available Exceptions; (B) Adopt a Resolution Setting Aside the Policy; (C) Adopt a Resolution Rescinding the Policy; and/or (D) Direct Staff to Return to City Council with Amendments/Modifications to the Policy; (2) Reconsideration of April 30, 2018 Election of the Position of Vice Mayor; and (3) Confirmation by the Boards of the Financing, Housing and Parking Authorities, and the Successor Agency to the Culver City Redevelopment Agency, that the Vice Mayor shall Serve as Vice Chair of those Bodies Respectively. | | |
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18-01354
| 1 | A-2. | | Minute Order | CC - (1) Appointments to the Bicycle and Pedestrian Advisory Committee; Board of Trustees of LA County West Vector District; Civil Service Commission; Committee on Homelessness; Cultural Affairs Commission; Disability Advisory Committee; Fiesta La Ballona Committee; Finance Advisory Committee; Landlord-Tenant Mediation Board; LAX Area Advisory Committee; Parks, Recreation and Community Services Commission; and Planning Commission; and (2) Direction to the City Clerk Regarding any Vacancies not Filled. | | |
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18-01227
| 1 | A-3. | 2018/19 Special Events Grants Program - Award Recommendations | Minute Order | CC - (1) Authorization of Award of $89,732 in Grants to 19 Event Applicants for the 2018-19 Special Event Grant Period; (2) Authorize the Chief Financial Officer to Approve up to $2,268 in Contingencies for these Events; (3) Authorize Up to $8,050 in Additional Soft Costs for Special Event Administration; (4) Designation of 16 Events as City-Sponsored Events, as Recommended by the Special Event Grant Program City Council Ad Hoc Subcommittee; and (5) Authorize the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Events. | | |
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18-01408
| 1 | A-4. | | Minute Order | CC - Approval of a Temporary Use Permit Issued to Lincoln Properties Company West for Expanded Construction Hours and to Allow Work in the Public Right-of-Way for the Project Located at 8777 Washington Boulevard. | | |
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18-01378
| 1 | A-5. | | Minute Order | CC - (1) Appointment of Additional Members to the General Plan Advisory Committee (GPAC) by Each of the New Council Members; (2) Approval of Revisions to the GPAC Operational Guidelines; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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18-01404
| 1 | A-6. | PD Property Room Unclaimed Monies Conversion | Minute Order | CC - Approve the Conversion of Unclaimed Funds in the Possession of the Police Department to the Police-Unrestricted/Conversion Account Pursuant to Culver City Municipal Code Section 3.04.310 | | |
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18-01407
| 1 | A-7. | Police Station Furniture - Systems Source | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: (1) Approval of a Purchase Order with Systems Source, Inc. for Police Station Office Furniture in an Amount Not-to-Exceed $650,000; and (2) Approval of a Related Budget Amendment (Four-Fifths Vote Requirement). | | |
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