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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: 6/11/2018 5:30 PM Minutes status: Draft  
Meeting location:
Revision #1 - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Board.
Published agenda: Agenda Agenda Published minutes: CCFAHASA 18-06-11 APPROVED MINUTES CCFAHASA 18-06-11 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-01370 1CS-1. Closed Session ItemConference with Legal Counsel – Existing Litigation Re: Brentwood Residents Coalition, et al. v. City of Los Angeles, et al. (The Boring Company, LAMTA, Culver City, et al., Real Parties in Interest) Case No. BS173523 Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
18-01396 1CS-2. Closed Session ItemCS - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation (Cure and Correct Letter submitted by Peter Jacobs, Ron Bassilian, Anita Hedlund, Carrie Shapiro, Heather Wollin, Roderick Wollin, Bret Osterberg and Luther Henderson, alleging a Brown Act violation pertaining to the City Council’s action on Agenda Item A-2 at its April 30, 2018 City Council Meeting, regarding the election of Mayor and Vice-Mayor) Pursuant to Government Code § 54956.9(d)(2)    Not available Video Video
18-01307 2R-1.Culver City’s Sanitation Workers Week ProclamationPresentationProclamation in Honor of Culver City Sanitation Workers Week 2018.    Not available Video Video
18-01368 1C-1.ash Disbursements for April 14, 2018 to May 4, 2018.Minute OrderCC:HA:SA - Approval of Cash Disbursements for May 19, 2018 to June 1, 2018.   Not available Not available
18-01379 1C-2.Approval of Minutes for May 14, 21, 22, 29, 2018MinutesCC:HA:SA:PA:FA- Approval of Minutes for the Regular Consolidated City Council Meetings on May 14, 2018 and May 29, 2018 and the Special Consolidated City Council Meetings on May 21, 2018 and May 22, 2018.    Not available Not available
18-01086 1C-3.CC - Adoption of a Resolution Approving and Encroachment Agreement with Crown Castle for Use of the Public Roght-of-Way at 8440 Warner Drive.ResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Crown Castle for Use of the Public Right-of-Way to Install 925 feet of Fiber Optic Cable Starting at the Intersection of Hayden Avenue and Warner Drive and running eastwards along Warner Drive to 8440 Warner Drive.   Not available Not available
18-01203 2C-4.EPR ResolutionResolutionCC - Adoption of a Resolution Joining other California Cities, Counties and Local Government Associations in Supporting Extended Producer Responsibility (EPR) through Support of Legislative Initiatives and Supporting the Efforts of the California Product Stewardship Council (CPSC).   Not available Video Video
18-01305 1C-5.Clean Transportation Grant FundingResolutionCC - Adoption of a Resolution Authorizing Staff to Submit Applications to June 30, 2019 for Grant Funding Associated with the Purchase of Alternative Fuel Vehicles and Other Emission Control Technologies   Not available Not available
18-01337 1C-6. Minute OrderCC - (1) Discussion of Establishing Voluntary Collection Agreements for Short Term Rental Transient Occupancy Tax; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-01338 1C-7.Sister City Committee MOUMinute OrderCC - (1) Approval of a New 5-Year Memorandum of Understanding (MOU) with the Culver City Sister City Committee, Inc. (CCSCC) to Perform CCSCC Services, Consistent with the Goals of the City; and (2) Consideration of a Budget Allocation for the CCSCC Not-to-Exceed $21,365 in Fiscal Year 2018-19.   Not available Video Video
18-01340 1C-8. Minute OrderCC - (1) Approval of an Agreement with ConvergeOne for the Purchase of Cisco Networking Infrastructure Equipment Replacements and Cisco SmartNet Maintenance in an Amount Not-to-Exceed $360,142; and (2) Authorize the Chief Information Officer to Approve Amendments to the Agreement in an Additional Amount Not-to-Exceed $36,014 (10% of Base Contract for Unexpected Costs).   Not available Video Video
18-01341 1C-9.Communications Consultant AgreementMinute OrderCC - (1) Approval of a New Three-Year Agreement with Tripepi Smith and Associates (TSA) for Communications Support; and (2) Consideration of a Budget Allocation of an Amount Not-to-Exceed $127,900 for Fiscal Year 2018-19; and (3) Authorization to the City Manager to Approve Amendments to the Agreement for Two Additional One Year Terms.   Not available Not available
18-01344 1C-10.Emergency Notification SystemMinute OrderCC - (1) Approval of a Five-Year Professional Services Agreement with Utility Systems, Science & Software (US3), for Maintenance of the Sanitary Sewer Pump Stations’ Emergency Notification System (ENS); and (2) Receipt of Report Regarding Emergency Purchase for Services of US3 in the Amount of $42,306.34.   Not available Video Video
18-01218 1A-1. Minute OrderCC - Discussion and Direction on Implementation of the Culver Crest Hillside Study as prepared by John Kaliski Architects.   Not available Video Video