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18-01370
| 1 | CS-1. | | Closed Session Item | Conference 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)
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18-01396
| 1 | CS-2. | | Closed Session Item | CS - 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)
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18-01307
| 2 | R-1. | Culver City’s Sanitation Workers Week Proclamation | Presentation | Proclamation in Honor of Culver City Sanitation Workers Week 2018. | | |
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18-01368
| 1 | C-1. | ash Disbursements for April 14, 2018 to May 4, 2018. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for May 19, 2018 to June 1, 2018. | | |
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18-01379
| 1 | C-2. | Approval of Minutes for May 14, 21, 22, 29, 2018 | Minutes | CC: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. | | |
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18-01086
| 1 | C-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. | Resolution | CC - 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. | | |
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18-01203
| 2 | C-4. | EPR Resolution | Resolution | CC - 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). | | |
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18-01305
| 1 | C-5. | Clean Transportation Grant Funding | Resolution | CC - 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 | | |
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18-01337
| 1 | C-6. | | Minute Order | CC - (1) Discussion of Establishing Voluntary Collection Agreements for Short Term Rental Transient Occupancy Tax; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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18-01338
| 1 | C-7. | Sister City Committee MOU | Minute Order | CC - (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. | | |
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18-01340
| 1 | C-8. | | Minute Order | CC - (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). | | |
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18-01341
| 1 | C-9. | Communications Consultant Agreement | Minute Order | CC - (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. | | |
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18-01344
| 1 | C-10. | Emergency Notification System | Minute Order | CC - (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. | | |
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18-01218
| 1 | A-1. | | Minute Order | CC - Discussion and Direction on Implementation of the Culver Crest Hillside Study as prepared by John Kaliski Architects. | | |
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