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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: 7/23/2018 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHASAPA 18-07-23 APPROVED MINUTES CCHASAPA 18-07-23 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-41 1CS-1.Conference with Legal Counsel—Existing LitigationClosed Session ItemCC - Conference with Legal Counsel—Existing Litigation Kheraj Hassanali v. City of Culver City et al. LASC case no. BC663497 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
19-42 1CS-2.Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 itemClosed 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
19-79 1CS-3.Conference with Real Property Negotiators Re: Underground Oil Pipeline Through CityClosed Session ItemConference with Real Property Negotiators Re: Underground Oil Pipeline Through City City Negotiators: John Nachbar, City Manager; Jesse Mays, Assistant to the City Manager Other Parties Negotiators: Representatives of Torrance Valley Pipeline Company Under Negotiation: Both Terms and Price Pursuant to Government Code Section 54956.8    Not available Not available
19-80 1R-1.Presentation of a commendation to CivicSpark Water Fellow Jonathan Dolan for his work on the Ballona Creek Revitalization ProjectPresentationCC - Presentation of a commendation to CivicSpark Water Fellow Jonathan Dolan for his work on the Ballona Creek Revitalization Project.   Not available Video Video
19-82 1R-2.Presentation: Iksan City Sister City VisitorsPresentationCC - Presentation of Certificates of Recognition to Sister City Visitors from Iksan, Republic of Korea.   Not available Video Video
19-83 1R-3.Recognition of Life-Saving Lifeguards who saved a Life on May 11, 2018PresentationCC - Presentations of Certificates to Lifeguards Cristobal Galvan, Edgar Gonzalez, Graciela Galvan, Mary Mitchell, Jorge Sandoval, Kassidy Reynoso, Michelle Acosta, and Jeannine Houchen for their Life-Saving Efforts on May 11, 2018.   Not available Video Video
19-86 1R-4.CC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2018.PresentationCC - Presentation of a Proclamation in Honor of Fiesta La Ballona 2018.   Not available Video Video
19-88 1R-5.Commendation to Carlos Lugo on the Occasion of His Retirement. Commendation to Carlos Lugo on the Occasion of His Retirement. Commendation to Carlos Lugo on the Occasion of His Retirement.PresentationCC- Presentation of a Commendation to Carlos Lugo on the Occasion of His Retirement.    Not available Video Video
18-01334 1P-1.Transfer Station Stormwater Project PresentationPresentationCC - Presentation of the Transfer Station Stormwater Diversion and Rain Garden Project, completed by Environmental Programs and Operations Division, Department of Public Works.   Not available Video Video
19-81 1P-2.A presentation to City Council by CivicSpark Water Fellow Jonathan Dolan regarding the Ballona Creek Revitalization Project.PresentationA presentation to City Council by CivicSpark Water Fellow Jonathan Dolan regarding the Ballona Creek Revitalization Project.   Not available Video Video
19-84 1C-1.Cash Disbursements for June 30, 2018 to July 16, 2018..Minute OrderCC:HA:SA - Approval of Cash Disbursements for June 30, 2018 to July 16, 2018.   Not available Not available
19-85 1C-2.Approval of Minutes for June 25, 2018MinutesCC:HA:PA:SA:- Approval of Minutes for the Regular City Council Meeting on July 9, 2018.   Not available Not available
18-0704 1C-3.Amendment to the Fee ResolutionResolutionCC - Adoption of a Resolution Amending the Building Safety Division Plan Check Fees.   Not available Video Video
18-01333 1C-4.Approval of Amendment to a Professional Services Approval of Amendment of PSAMinute OrderCC - Approval of Amendment to a Professional Services Agreement with California Watershed Engineering for Additional Civil Design Services and Environmental Studies for Washington Boulevard Stormwater Diversion Project, PR-001 in an Amount Not-to-Exceed $137,142 ($124,742 Base Cost with a 10% Contingency of $12,400)   Not available Not available
18-01432 1C-5.PRCS: Adopt RESO - 2018 Fiesta Beer & Wine GardenResolutionCC - Adoption of a Resolution Granting a Permit to the Exchange Club to Conduct a Beer and Wine Garden in Veterans Memorial Park during the 2018 Fiesta La Ballona.   Not available Not available
18-01433 1C-6.PRCS: Approve Permits - 2018 Fiesta AnimalsMinute OrderCC - Approval of Special Permits to Allow Animals in Veterans Memorial Park for Entertainment or Exhibition Purposes During the 2018 Fiesta La Ballona to (1) Freckle Farms for a Petting Zoo and Pony Rides; (2) Michelson Found Animals Adopt & Shop for their Catty Wagon; and, (3) the Culver City Police Department for a Police K-9 Demonstration.   Not available Not available
18-01436 1C-7.PRCS: Approve Agreement - City-wide Landscape Maintenance ServicesMinute OrderCC - (1) Approval of a Professional Services Agreement with Marina Landscape for City-Wide Landscape Maintenance Services in the Amount of $508,008 for a Two-Year Period Beginning September 1, 2018, with the Option of Two One-Year Extensions.   Not available Not available
19-14 1C-8.Automatic Vehicle Wash System - Release of RFPMinutesCC - (1) Waiver of Formal Bidding Procedures, Pursuant to Culver City Municipal Code Section 3.07.090.E; and (2) Authorization to Release Request for Proposals (RFP) for the Automatic Vehicle Wash System Replacement Project, RFP #1905   Not available Not available
19-15 1C-9. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the State of California Department of Transportation State of Good Repair Program   Not available Not available
19-27 1C-10. Minute OrderCC - Adoption of a Resolution Approving an Application for Grant Funds through the Caltrans Active Transportation Program (ATP) Cycle 4 for Bicycle Safety Infrastructure along Washington, Robertson and Culver Boulevards for the Expo to Downtown Bicycle Connector Project.   Not available Video Video
19-43 2C-11. MinutesCC - Approval of an Agreement with CR&R Incorporated for Solid Waste, Recyclables, Organics and Construction and Demolition Waste Transport Services and On-Call Roll-Off Collection Services for a Period of Five Years with Option for Two Additional Two-Year Extensions.   Not available Not available
19-45 2C-12. MinutesCC - Approval of an Agreement with Allan Company for Processing of Recyclable Materials for Three Years with the Option of Five Additional One-Year Extensions   Not available Video Video
19-54 1C-13.Resolution Protecting Ocean & Coast from Offshore Oil DrillingResolutionCC - Consideration of the Adoption of a Resolution Supporting a Ban on New Offshore Oil and Gas Drilling, Seismic Oil and Gas Exploration, Fracking, and other Well Stimulation in Federal and State Waters off the Pacific Coast and No New Federal Oil and Gas Leasing in all U.S. Waters, Including off the Pacific Coast.   Not available Video Video
19-87 1C-14.ZTA - Alcohol Beverage tasting and manufacuringOrdinanceCC - Adoption of an Ordinance Approving Zoning Code Amendment P2018-0067-ZCA, Amending Culver City Municipal Code (CCMC) Title 17: Zoning Code; Sections 17.230.015 - Industrial District Land Uses and Permit Requirements, 17.400.015 - Alcoholic Beverage Sales, and 17.700.010 - Definitions, Relating to Beverage Tasting Facilities and Artisanal Alcohol Production.   Not available Not available
19-57 1C-15.Transportation Yard EV Charging StationsMinute OrderCC - Award a Contract to ABM for the Installation of Ten Electric Vehicle (EV) Charging Stations at the City’s Transportation Facility in an Amount Not-to-Exceed $115,030.16   Not available Not available
19-78 1C-16.Kristi Callan ContractMinute OrderCC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Two-Year Professional Services Agreement with Kristi Callan for Providing Meeting Transcription Services for City Council and Commission, Board and Committee Meetings and Preparation of Summary Minutes for Approximately 75 Meetings Per Year in an Aggregate Amount Not-to-Exceed $46,200 Annually, with an Option for Two Additional One-Year Extensions.   Not available Not available
19-52 1PH-1. Public HearingCC - PUBLIC HEARING: (1) Introduction of an Ordinance Amending the Culver City Zoning Map, as Referenced in Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.200.015 - Zoning Map (Zoning Code Map Amendment, P2017-0021-ZCMA); and (2) Adoption of a Resolution Amending the General Plan Map (General Plan Map Amendment, No. P2017-0021-GPMA) and Approving a Reduction in the Number of Required Parking Spaces through the Use of an In-Lieu Fee, for the Development of a 3 to 4 Story Office Building (Known as The Brick and the Machine) with Ground Floor Retail and Restaurant at 9735 Washington Boulevard.   Not available Not available
19-23 1PH-2. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 1 for Fiscal Year 2018/2019.   Not available Video Video
19-24 1PH-3. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 2 for Fiscal Year 2018/2019.   Not available Video Video
18-01382 1PH-4. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2018/2019.   Not available Video Video
19-37 1A-1.Judge Harold I. Cherness Parkway Naming RequestMinute OrderCC- Appointment of a City Council Ad Hoc Naming Policy Subcommittee to Review the Judge Harold I. Cherness Naming Request in Accordance with City Council Policy for the Commemorative Naming of City Property and Facilities.   Not available Video Video
19-06 1A-2.National Vodka + Taco Day Event Sponsorship RequestMinute OrderCC- 1) Designation National Vodka Day + National Taco Day Fiesta Event on October 4, 2018 at Tito’s Tacos as a City-Sponsored Event; and (2) Approval of a Street Closure Related to the Event.   Not available Video Video
19-58 1A-3.Conquer the Overlook Sponsorship RequestMinute OrderCC- (1) Designation of the 5th Annual Conquer the Overlook 5K, Taco Fiesta Bar & Beer Garden on August 11, 2018 at the Baldwin Hills Scenic Overlook as a City-Sponsored Event; and (2) Consideration of Monetary Sponsorship.   Not available Video Video
19-44 1A-4.Sponsorship Request by SnackNationMinute OrderCC - (1) Consideration of a Request by SnackNation for In-Kind Assistance and Fee Waivers Related to the “SnackNation Better Everyday 5K” Event to be Held in Media Park and through Downtown Culver City; (2) If Sponsorship is Approved, Designation of the Event as City-Sponsored; and (3) Approval of a Related License Agreement.   Not available Video Video
19-63 1A-5. ResolutionCC - Adoption of a Resolution Approving the Arguments in Favor of Questions Relating to One (1) Tax Measure and One (1) Proposed Charter Amendment to be Considered by the Voters at the Special Municipal Election of November 6, 2018.   Not available Video Video
19-23 1PH-2. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 1 for Fiscal Year 2018/2019.   Not available Video Video
19-23 1PH-2. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 1 for Fiscal Year 2018/2019.   Not available Video Video
19-23 1PH-2. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 1 for Fiscal Year 2018/2019.   Not available Video Video
19-24 1PH-3. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 2 for Fiscal Year 2018/2019.   Not available Video Video
19-24 1PH-3. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 2 for Fiscal Year 2018/2019.   Not available Video Video
19-24 1PH-3. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Approving the Annual Assessment Levy for Benefit Assessment District West Washington Boulevard No. 2 for Fiscal Year 2018/2019.   Not available Video Video
18-01382 1PH-4. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2018/2019.   Not available Video Video
18-01382 1PH-4. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2018/2019.   Not available Video Video
18-01382 1PH-4. Public HearingCC - PUBLIC HEARING - Adoption of a Resolution Confirming the Assessment and Ordering the Levy for the Sewer User’s Service Charge for Fiscal Year 2018/2019.   Not available Video Video
19-06 1A-2.National Vodka + Taco Day Event Sponsorship RequestMinute OrderCC- 1) Designation National Vodka Day + National Taco Day Fiesta Event on October 4, 2018 at Tito’s Tacos as a City-Sponsored Event; and (2) Approval of a Street Closure Related to the Event.   Not available Video Video