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19-513
| 1 | CS-1. | CS Public Employee Performance Evaluation
Title: Fire Chief | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Fire Chief
Pursuant to Government Code Section 54957 | | |
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19-558
| 1 | R-1. | Proclamation: Veterans Day | Presentation | CC - A Proclamation in Honor of Veterans Day 2018. | | |
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19-557
| 1 | R-2. | Bike Month Proclamation | Presentation | CC - A Proclamation Declaring the month of November 2018 as Movember in Culver City. | | |
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19-514
| 1 | C-1. | CC:HA:SA - Approval of Cash Disbursements for October 13, 2018 to November 2, 2018. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for October 13, 2018 to November 2, 2018. | | |
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19-515
| 1 | C-2. | CC:HA::SA:- Approval of City Council Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Regular City Council Meeting on October 22, 2018. | | |
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19-390
| 1 | C-3. | Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 1,494 Feet of Fiber Optic Cable Along the South Side of Overland Avenue from Franklin Avenue to 4975 Overland Avenue. | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 1,494 Feet of Fiber Optic Cable Along the Southwest Side of Overland Avenue from Franklin Avenue to 4975 Overland Avenue. | | |
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19-418
| 1 | C-4. | Adoption of a Resolution Approving an Encroachment Agreement with Fireline Broadband for Use of the Public Right-of-Way; 1) Along Blackwelder Street and La Cienega Boulevard; and, 2) Along Blackwelder Street and Smiley Drive to Install 396 Feet of Fiber O | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Fireline Broadband for Use of the Public Right-of-Way; 1) Along Blackwelder Street and La Cienega Boulevard; and, 2) Along Blackwelder Street and Smiley Drive to Install 396 Feet of Fiber Optic Line. | | |
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19-420
| 1 | C-5. | Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 218 Feet of Fiber Optic Cable on Wesley Street, Starting at Washington Boulevard and Running Southeast to 3416 Wesley Street. | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Time Warner Cable for Use of the Public Right-of-Way to Install 218 Feet of Fiber Optic Cable on Wesley Street, Starting at Washington Boulevard and Running Southeast to 3416 Wesley Street. | | |
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19-440
| 1 | C-6. | Award Contract to Faithful + Gould for Facilities Maintenance Plan | Minute Order | CC - Approval of a Professional Services Agreement with Faithful + Gould in an Amount Not-to-Exceed $100,000 ($88,225 Base Amount and $11,775 in Contingency Authority) to Conduct Facility Condition Assessments and Prepare a 10-Year Maintenance Plan for 17 City Facilities. | | |
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19-474
| 2 | C-7. | Smart Cover Systems 2 Year Agreement | Minute Order | CC - (1) Approval of a Two-Year Professional Services Agreement with Hadronex, Inc. (DBA Smart Cover Systems) for the Monitoring and Repair of 48 Smart Cover Units in an Amount Not-to-Exceed $125,547.24; and (2) Approval of a Related Budget Amendment (Requires Four-Fifths Vote). | | |
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19-507
| 1 | C-8. | Brick and the Machine | Ordinance | CC - Adoption 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; Adopted to Facilitate 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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19-538
| 2 | C-9. | | Minute Order | CC - Approval of a Professional Services Agreement with Strategic Economics for the Preparation of an Economic Development Implementation Plan in an Amount Not-to-Exceed $150,000. | | |
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19-552
| 1 | C-10. | SA ROPS FY 19-20 | Resolution | SA - (1) Adoption of a Resolution Approving the Recognized Obligation Payment Schedule (ROPS) from July 1, 2019 through June 30, 2020; (2) Adoption of a Resolution Approving the Successor Agency Administrative Budget from July 1, 2019 through June 30, 2020; and (3) Authorization to the Executive Director to Make Such Payments on Behalf of the Successor Agency. | | |
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19-303
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of Air Rights over a Portion of La Cienega Boulevard, for the Purpose of a New Pedestrian Bridge for the Park to Playa Trail Project, Pursuant to Chapter 3, Part 3, Division 9 of the Streets and Highways Code. | | |
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19-516
| 1 | PH-2. | Public Hearing, Alley Vacation at Market Hall Project, 12403 Washington Blvd | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of a Portion of the Alley Located Easterly of Colonial Avenue, Northerly of Washington Boulevard, Westerly of Centinela Avenue and Southerly of Washington Place, As Part of the Market Hall Project Located at 12403-12423 Washington Boulevard Pursuant to Division 9, Part 3, Chapter 3 of the Streets and Highway Code | | |
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19-510
| 1 | A-1. | CC_TCS TUP Hauling Hours | Minute Order | CC - Approval of a Temporary Use Permit Issued to The Culver Studios for Expanded Construction Hours for the Project Located at 9336 Washington Boulevard. | | |
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19-556
| 1 | A-2. | | Minute Order | CC - (1) Receipt of an Update Pertaining to the Culver City Cultural Affairs Foundation; (2) Consideration of a Recommendation to Terminate the Memorandum of Understanding; (3) Direction to the City Manager Regarding the Outstanding Loan; and (4) Other Direction to the City Manager as Deemed Appropriate. | | |
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19-509
| 1 | A-3. | CC_ADU Clean Up 2nd Reading | Ordinance | CC - Adoption of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Section 17.210.015, Table 2-2 and Section 17.400.095 as it Relates to the Standards and Requirements for Accessory Dwelling Units (P2018-0052-ZCA). | | |
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19-497
| 1 | A-4. | | Resolution | CC - Review and Approval of the Culver City Arts District Business Improvement District Annual Work Plan and Budget; and (2) Adopt a Resolution of Intention to Conduct a Public Hearing on December 10, 2018 for the Consideration of the Levy of the Culver City Arts District Business Improvement District Assessment for 2019. | | |
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19-477
| 1 | A-5. | | Minute Order | CC - (1) Review and Approval of the Downtown Culver City Business Improvement District Advisory Board’s Annual Work Program and Budget, and (2) Adoption of a Resolution Setting a Public Hearing on December 10, 2018 to Consider Levy of the Downtown Business Improvement District Assessment for 2019. | | |
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19-353
| 1 | A-6. | Introduce ordinance amending CCMC 3.01.100 Regular Meeting Dates | Resolution | CC - 1) Introduction of an Ordinance, Amending Culver City Municipal Code (CCMC), Section 3.01.100 to Provide the City Council with the Authority, by Resolution, to Establish Regular City Council Meeting Dates; and 2) Discussion of Regular Meeting Dates of the City Council for the Calendar Year 2019 and Direction to the City Clerk as Deemed Appropriate. | | |
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19-522
| 1 | A-7. | | Minute Order | CC - Adoption of a Resolution Approving Salary Schedules for Police Safety Employees Effective July 1, 2018 | | |
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19-303
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of Air Rights over a Portion of La Cienega Boulevard, for the Purpose of a New Pedestrian Bridge for the Park to Playa Trail Project, Pursuant to Chapter 3, Part 3, Division 9 of the Streets and Highways Code. | | |
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19-303
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of Air Rights over a Portion of La Cienega Boulevard, for the Purpose of a New Pedestrian Bridge for the Park to Playa Trail Project, Pursuant to Chapter 3, Part 3, Division 9 of the Streets and Highways Code. | | |
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19-303
| 2 | PH-1. | | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of Air Rights over a Portion of La Cienega Boulevard, for the Purpose of a New Pedestrian Bridge for the Park to Playa Trail Project, Pursuant to Chapter 3, Part 3, Division 9 of the Streets and Highways Code. | | |
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19-516
| 1 | PH-2. | Public Hearing, Alley Vacation at Market Hall Project, 12403 Washington Blvd | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of a Portion of the Alley Located Easterly of Colonial Avenue, Northerly of Washington Boulevard, Westerly of Centinela Avenue and Southerly of Washington Place, As Part of the Market Hall Project Located at 12403-12423 Washington Boulevard Pursuant to Division 9, Part 3, Chapter 3 of the Streets and Highway Code | | |
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19-516
| 1 | PH-2. | Public Hearing, Alley Vacation at Market Hall Project, 12403 Washington Blvd | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of a Portion of the Alley Located Easterly of Colonial Avenue, Northerly of Washington Boulevard, Westerly of Centinela Avenue and Southerly of Washington Place, As Part of the Market Hall Project Located at 12403-12423 Washington Boulevard Pursuant to Division 9, Part 3, Chapter 3 of the Streets and Highway Code | | |
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19-516
| 1 | PH-2. | Public Hearing, Alley Vacation at Market Hall Project, 12403 Washington Blvd | Public Hearing | CC - PUBLIC HEARING - Adoption of a Resolution Ordering the Vacation of a Portion of the Alley Located Easterly of Colonial Avenue, Northerly of Washington Boulevard, Westerly of Centinela Avenue and Southerly of Washington Place, As Part of the Market Hall Project Located at 12403-12423 Washington Boulevard Pursuant to Division 9, Part 3, Chapter 3 of the Streets and Highway Code | | |
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