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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: 8/27/2018 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 18-08-27 APPROVED MINUTES CCHASAPA 18-08-27 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-212 1CS-1.9077 Washington BoulevardClosed Session ItemCC:PA - Conference with Real Property Negotiators Re: 9077 Washington Boulevard City Negotiators: John Nachbar, City Manager Sol Blumenfeld, Community Development Director Director, and Todd Tipton, Economic Development Manager Other Parties Negotiators: Culver City Toyota 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
19-207 1R-1.Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.PresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
19-208 1C-1.Cash Disbursements for July 17, 2018 to August 18, 2018.Minute OrderCC:HA:SA - Approval of Cash Disbursements for July 17, 2018 to August 17, 2018.   Not available Not available
19-209 1C-2.Approval of Minutes for June 25, 2018MinutesCC:HA:PA:SA:- Approval of Minutes for the Regular City Council Meeting on June 25, 2018 and July 23, 2018.   Not available Not available
19-104 1C-3.4201 Jackson Ave Purchase & Sale AgreementMinutesCC - Approval of a Purchase and Sale Agreement with WS Investments Property LLC to Purchase a Portion of a City-Owned Property Located Adjacent to 4201 Jackson Avenue.   Not available Video Video
19-120 1C-4. Minute OrderCC - Approval of On-Call Professional Services Agreements with the Selected Firms to Support the City's Capital Improvement Program, from July 1, 2018 to June 30, 2023: General Civil Engineering Firms (14 Each); Traffic Engineering Firms (8 Each); Construction Management and Inspection Firms (12 Each); and Geotechnical Engineering and Material Testing Firms (7 Each)   Not available Not available
19-133 1C-5.SEMAP-Approval of the Certification and Submission of the Section 8 Management Assessment ProgramMinute OrderHA - Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP).   Not available Not available
19-146 2C-6. Minute OrderCC - Approval of an Amendment to an Existing Professional Services Agreement with Marina Landscape Services Inc. for City-Wide Landscape Maintenance Services to include the Baldwin Avenue Rain Garden Rehabilitation Landscaping and Irrigation Services.   Not available Video Video
19-174 1C-7. PresentationCC:PA - Approval of an Agreement with Slater Waterproofing Company for Restoration Services Related to the Ince, Cardiff and Watseka Parking Structures in an Aggregate Amount Not-to-Exceed $407,000.   Not available Not available
19-198 1C-8.2018 FAC Revised Work Plan for Council ApprovalMinute OrderCC - Approval of and (if Desired) Direction Related to the Finance Advisory Committee Work Plan.   Not available Video Video
19-201 1C-9. Minute OrderCC - Adoption of a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY18-19   Not available Not available
19-204 2C-10. Minute OrderCC - Approval of an Amendment to an Existing Professional Services Agreement with Safety Research Consultants, Inc. for Solid Waste Safety Training Services in an Amount Not-to-Exceed $ 97,000 annually for FY 18/19 and FY 19/20.   Not available Not available
19-205 1C-11.eCitation OperationsMinute OrderCC - Approval of a Purchase Order with MSA Systems, Inc for the Purchase of Fifteen (15) Zebra Enterprise ET5 Tablets and Fifteen (15) Zebra ZQ520 Printers and Included Accessories in an Amount-Not-To-Exceed $55,000.00.   Not available Not available
19-206 1C-12.Authorization for EPay Processing Services with First DataMinute OrderCC:PA - (1) Approval of a Blanket Purchase Order with First Data Merchant Services, LLC for Electronic Payment Processing Services; (2) Authorization for Payment of Remaining Fiscal Year 2017-18 Invoices; and (3) Approval of a Related Budget Amendment (FOUR-FIFTHS VOTE REQUIREMENT).   Not available Not available
19-213 2C-13. Minute OrderCC - (1) Authorize the City Manager to Approve up to $49,000 in Annual Contingency for the Professional Services Agreement with Marina Landscape for City-Wide Landscape Maintenance Services.   Not available Not available
19-218 1C-14.Salary Schedule and Proposed 17/18 Budget AmendmentsMinute OrderCC - (1) Adoption of Resolution Approving a Revised Classification and Salary Plan for Miscellaneous Employees, (2) Approval of Proposed Budget Amendments for Fiscal Year 2017-18 (Four-Fifths Vote Requirement), and (3) Approval of Proposed Budget Amendments for Fiscal Year 2018-19 (Four-Fifths Vote Requirement).   Not available Not available
19-223 1C-15.Reso Denying T-Mobile 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
19-160 1PH-1.Brick and the MachinePublic 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, Section 17.200.015 - Zoning Map; and (2) Adoption of a Resolution Amending the General Plan Map 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 Video Video
19-157 1A-1. Minute OrderCC - Conformance Review for Comprehensive Plan, P2017-0042-CP, to Determine Whether the Revised Plans Provide Screening to Minimize Glare and Views into the Parking Structure, and Confirm If Designs for Converting a Portion of Parking into Outdoor Dining Space is Consistent with the Intent of Condition No. 9 of City Council Ordinance No. 2018-004 to Reduce Building Massing.   Not available Video Video
19-158 1A-2.8888 Washington Blvd - TUPMinute OrderCC - Approval of Temporary Use Permit No. P2018-0126-TUP to Allow Early Construction Hours Related to the Development Project at 8888 Washington Boulevard.   Not available Video Video
19-158 1A-2.8888 Washington Blvd - TUPMinute OrderCC - Approval of Temporary Use Permit No. P2018-0126-TUP to Allow Early Construction Hours Related to the Development Project at 8888 Washington Boulevard.   Not available Video Video
19-147 1A-3. Minute OrderCC - Authorization to Release a Request for Proposals to Prepare an Economic Development Implementation Plan.   Not available Video Video
18-01444 1A-4.2018 League Conference Reso. and Voting DelegatesMinute OrderCC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2018 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Local Authority, Control, and Revenue and (3) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Repealing Preemption of Regulating Pesticides at the Annual Conference.   Not available Video Video
19-249 1 Extension of Eligible List: Property TechnicianMinute OrderExtension of Eligible List: Property Technician   Not available Video Video
19-249 1 Extension of Eligible List: Property TechnicianMinute OrderExtension of Eligible List: Property Technician   Not available Video Video
19-249 1 Extension of Eligible List: Property TechnicianMinute OrderExtension of Eligible List: Property Technician   Not available Video Video
18-01444 1A-4.2018 League Conference Reso. and Voting DelegatesMinute OrderCC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2018 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Local Authority, Control, and Revenue and (3) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Repealing Preemption of Regulating Pesticides at the Annual Conference.   Not available Video Video
18-01444 1A-4.2018 League Conference Reso. and Voting DelegatesMinute OrderCC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2018 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Local Authority, Control, and Revenue and (3) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Repealing Preemption of Regulating Pesticides at the Annual Conference.   Not available Video Video
18-01444 1A-4.2018 League Conference Reso. and Voting DelegatesMinute OrderCC - (1) Designation of the City’s Voting Delegate and up to Two Alternate-Delegates for the 2018 League of California Cities Annual Conference; (2) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Local Authority, Control, and Revenue and (3) Consideration of a Position on the League of California Cities’ Resolution Pertaining to Repealing Preemption of Regulating Pesticides at the Annual Conference.   Not available Video Video