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19-212
| 1 | CS-1. | 9077 Washington Boulevard | Closed Session Item | CC: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
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19-207
| 1 | R-1. | Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | Presentation | CC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community. | | |
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19-208
| 1 | C-1. | Cash Disbursements for July 17, 2018 to August 18, 2018. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for July 17, 2018 to August 17, 2018. | | |
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19-209
| 1 | C-2. | Approval of Minutes for June 25, 2018 | Minutes | CC:HA:PA:SA:- Approval of Minutes for the Regular City Council Meeting on June 25, 2018 and July 23, 2018. | | |
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19-104
| 1 | C-3. | 4201 Jackson Ave Purchase & Sale Agreement | Minutes | CC - 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. | | |
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19-120
| 1 | C-4. | | Minute Order | CC - 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) | | |
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19-133
| 1 | C-5. | SEMAP-Approval of the Certification and Submission of the Section 8 Management Assessment Program | Minute Order | HA - Approval of the Certification and Submission of the Section 8 Management Assessment Program (SEMAP). | | |
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19-146
| 2 | C-6. | | Minute Order | CC - 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. | | |
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19-174
| 1 | C-7. | | Presentation | CC: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. | | |
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19-198
| 1 | C-8. | 2018 FAC Revised Work Plan for Council Approval | Minute Order | CC - Approval of and (if Desired) Direction Related to the Finance Advisory Committee Work Plan. | | |
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19-201
| 1 | C-9. | | Minute Order | CC - 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 | | |
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19-204
| 2 | C-10. | | Minute Order | CC - 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. | | |
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19-205
| 1 | C-11. | eCitation Operations | Minute Order | CC - 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. | | |
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19-206
| 1 | C-12. | Authorization for EPay Processing Services with First Data | Minute Order | CC: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). | | |
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19-213
| 2 | C-13. | | Minute Order | CC - (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. | | |
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19-218
| 1 | C-14. | Salary Schedule and Proposed 17/18 Budget Amendments | Minute Order | CC - (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). | | |
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19-223
| 1 | C-15. | Reso Denying T-Mobile Application | Resolution | CC - 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. | | |
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19-160
| 1 | PH-1. | Brick and the Machine | Public Hearing | CC - 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. | | |
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19-157
| 1 | A-1. | | Minute Order | CC - 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. | | |
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19-158
| 1 | A-2. | 8888 Washington Blvd - TUP | Minute Order | CC - Approval of Temporary Use Permit No. P2018-0126-TUP to Allow Early Construction Hours Related to the Development Project at 8888 Washington Boulevard. | | |
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19-158
| 1 | A-2. | 8888 Washington Blvd - TUP | Minute Order | CC - Approval of Temporary Use Permit No. P2018-0126-TUP to Allow Early Construction Hours Related to the Development Project at 8888 Washington Boulevard. | | |
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19-147
| 1 | A-3. | | Minute Order | CC - Authorization to Release a Request for Proposals to Prepare an Economic Development Implementation Plan. | | |
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18-01444
| 1 | A-4. | 2018 League Conference Reso. and Voting Delegates | Minute Order | CC - (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. | | |
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19-249
| 1 | | Extension of Eligible List: Property Technician | Minute Order | Extension of Eligible List: Property Technician | | |
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19-249
| 1 | | Extension of Eligible List: Property Technician | Minute Order | Extension of Eligible List: Property Technician | | |
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19-249
| 1 | | Extension of Eligible List: Property Technician | Minute Order | Extension of Eligible List: Property Technician | | |
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18-01444
| 1 | A-4. | 2018 League Conference Reso. and Voting Delegates | Minute Order | CC - (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. | | |
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18-01444
| 1 | A-4. | 2018 League Conference Reso. and Voting Delegates | Minute Order | CC - (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. | | |
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18-01444
| 1 | A-4. | 2018 League Conference Reso. and Voting Delegates | Minute Order | CC - (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. | | |
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