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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: 10/8/2018 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHASA 18-10-08 Approved Minutes CCHASA 18-10-08 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-395 1R-1.Presentation of a Commendation to K-9 Officer Marko on the Occasion of His Retirement.PresentationCC - Presentation of a Commendation to K-9 Officer Marko on the Occasion of His Retirement.    Not available Video Video
19-396 1R-2.CC - Presentation of a Proclamation Designating October as Disability Awareness Month 2018.PresentationCC - Presentation of a Proclamation Designating October as Disability Awareness Month 2018.   Not available Video Video
19-397 1R-3.CC - Presentation of a Commendation to Tony Munoz for his Contributions to the Disabled Community in Culver City.PresentationCC - Presentation of a Commendation to Tony Munoz for his Contributions to the Disabled Community in Culver City.   Not available Video Video
19-398 1R-4.CC - Presentation of a Commendation to the CC Strummers for their Contributions to the Disabled Community in Culver City.PresentationCC - Presentation of a Commendation to the CC Strummers for their Contributions to the Disabled Community in Culver City.   Not available Video Video
19-399 1R-5.Proclamation: Walktober and Walk to School Day 2018PresentationCC - A Proclamation Proclaiming October as "Walktober" and October 10, 2018 as International Walk to School Day.   Not available Video Video
19-400 1R-6.A Proclamation in Honor of Indigenous Peoples' Day 2018PresentationCC - A Proclamation in Honor of Indigenous Peoples' Day 2018.   Not available Video Video
19-401 1R-7.A Proclamation in Honor of Filipino American History Month 2018.PresentationCC - A Proclamation in Honor of Filipino American History Month 2018.   Not available Video Video
19-402 1P-1. PresentationCC - Presentation to City Council of a Plaque and Certificate from AARP in Recognition of Culver City’s Recent Membership to the Age-Friendly Cities Initiative.   Not available Video Video
19-403 1P-2.Presentation to the City Council about the Jobs Vision Success (JVS) Program in Culver City and Partnership Opportunities with the City.PresentationCC - Presentation to the City Council about the Jobs Vision Success (JVS) Program in Culver City and Partnership Opportunities with the City.   Not available Video Video
19-404 1P-3. PresentationCC - Culver City City Sister City Committee Presentation to City Council of a Painting to be Given to the Mayor of Iksan City, Republic of Korea in Honor of the 99th Annual Korean National Sports Festival.    Not available Video Video
19-393 1C-1.CC:HA:SA - Approval of Cash Disbursements for September 1, 2018 to September 14, 2018.Minute OrderCC:HA:SA - Approval of Cash Disbursements for September 15, 2018 to September 28, 2018.   Not available Not available
19-394 1C-2.CC:HA::SA:- Approval of City Council Minutes September 24, 2018.MinutesCC:HA:SA - Approval of Minutes for the Regular City Council Meetings on September 24, 2018.   Not available Not available
19-290 1C-3.Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 146 Feet of Fiber Optic Cable Starting at 6076 Bristol Parkway and Running south to 6100 Bristol Parkway.ResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 146 Feet of Fiber Optic Cable to service the property located at 6100 Bristol Parkway.   Not available Not available
19-294 1C-4. Minute OrderCC - (1) Approval of an Amendment to the Existing Professional Services Agreement with Fehr & Peers to Prepare a Travel Demand Forecast Model and Provide Implementation Services Consistent with Senate Bill 743 in an Additional Amount Not-To-Exceed $49,720; and (2) Approval of a Related Budget Amendment (Requires Four-Fifths Vote).   Not available Not available
19-298 1C-5.Transportation Facility Security ServicesMinute OrderCC - Approval of an Amendment to an Existing Professional Services Agreement with Absolute International Security Increasing the Not-to-Exceed Amount by $136,350 for Security Services to be Provided at the Transportation Facility.   Not available Not available
19-301 1C-6.Counduent Contract AmendmentMinute OrderCC - (1) Approval of a Second Amendment to the Existing Professional Services Agreement with Conduent Transport Solutions, Inc., Exercising an Extension Option for Software and Hardware Support for the Culver CityBus Smart Bus System in an Amount Not-to-Exceed $130,755; and (2) Authorization to the City Manager to Exercise the Third Option to Extend the Agreement in an Additional Amount Not-to-Exceed $134,678.   Not available Not available
19-322 2C-7.Fire Stations Electrical and Lighting UpgradesMinute OrderCC- (1) Approval of an Agreement with OP Electrical Services in an Amount Not-to-Exceed $70,500.00 for Electrical and Lighting Upgrades at all Three City Fire Stations; and (2) Authorization to the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Contingency Amount Not-to-Exceed $7,050.00.   Not available Not available
19-337 2C-8.Citywide Elevator Maintenance Contract 5 StarMinute OrderCC- Approval of a Five-Year Agreement with 5 Star Elevator Services, Inc. to Provide Citywide Elevator Maintenance at City Facilities in the Amounts of $24,171.00 (Year 1), $25,137.84 (Year 2), $26,143.35 (Year 3), $27,189.09 (Year 4), and $28,276.65 (Year 5); and for After-Hour and Unforeseen Repair Needs at the Hourly Rates of $335 (Straight Time Man Hour), $570 (Overtime Man Hour), $235 (Overtime Man Hour Differential), $670 (Double Time Man Hour), $335 (Double Time Man Hour Differential), $495 (Straight Time Team Hour), $850 (Double Time Team Hour).   Not available Video Video
19-355 1C-9. Minute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the 2019 Pavement Rehabilitation Project, PS-005   Not available Video Video
19-358 1C-10.Final Tract Map 73084 Approval - 4044-4068 Globe Ave, Habitat for HumanityMinute OrderCC - Adoption of a Resolution Approving the Final Map for Tract Number 73084 Consisting of a Subdivision Creating Five Parcels for Condominium Purposes for Residential Use at 4044 - 4068 Globe Avenue   Not available Not available
19-366 1C-11.Fuel System UpgradeMinute OrderCC - Approval of a Contract with Computrol, Inc. for the First Phase of the Upgrade of the City’s Fuel Management System in an Amount Not-to-Exceed $109,150 ($99,225 Base Price Plus 10% Contingency)   Not available Not available
19-381 1C-12. Minute OrderCC - Approval of a Professional Services Agreement with California Claims Management Services for Workers Compensation Third Party Administrator Services   Not available Not available
19-391 1C-13. ResolutionCC - Adoption of Resolutions Approving Side Letters of Agreement with the Culver City Employees’ Association, Culver City Police Officers’ Association and Culver City Fire Management Group   Not available Not available
19-336 1A-1.Appointment to Fill a Vacancy for Seat No. 2 for an Unexpired Term Ending June 30, 2020 on the Committee on HomelessnessMinute OrderCC - Appointment to Fill a Vacancy for Seat No. 1 on the Fiesta La Ballona Committee for an Unexpired Term Ending October 31, 2020.   Not available Video Video
19-405 1A-2. Minute OrderCC - (1) Discussion of Options Regarding Bike-Share Services; and (2) Direction to City Manager as Deemed Appropriate   Not available Not available
19-333 1A-3.PRCS: Approve Plans/Specs & Authorize Bids-Blair Hills Park PlaygroundMinute OrderCC - Approval of Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Blair Hills Park Playground Improvement Project, PP005.   Not available Video Video
19-379 1A-4.Agreement with Moovel on The MicroTransit Pilot ProjectMinute OrderCC - Approval of an Agreement with moovel North America to Enter into a Public-Private Partnership to Plan, Design, Implement, and Manage the MicroTransit Pilot Project.   Not available Video Video
19-327 1A-5.Los Angeles County Measure W Safe Clean Water ProgramResolutionCC - Adoption of a Resolution in Support of Los Angeles County’s Measure W - Safe Clean Water Program.   Not available Video Video