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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: 1/14/2019 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 190114 APPROVED MINUTES CCHASA 190114 APPROVED MINUTES  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-704 1CS-1.CS-Police Chief EvaluationClosed Session ItemCC - Public Employee Performance Evaluation Title: Police Chief Pursuant to Government Code Section 54957    Not available Not available
19-705 1CS-2. Closed Session ItemConference with Legal Counsel—Existing Litigation Buford Carter v. City of Culver City LASC case no. BC713618 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
19-553 1CS-3.CS - Jason Brown et al v. City of Culver City et al. LASC case no. BC685439Closed Session ItemConference with Legal Counsel—Existing Litigation CC - Jason Brown et al v. City of Culver City et al. LASC case no. BC685439 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
19-703 1R-1.A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019PresentationCC- A Proclamation in Honor of Dr. Martin Luther King, Jr. Celebration Day 2019.   Not available Video Video
19-706 1P-1.Presentation by the Public Works Department of a New City Hall Zero Waste ProgramPresentationPresentation by the Public Works Department of a New City Hall Zero Waste Program.   Not available Video Video
19-724 1C-1.CC: HA: SA - Approval of Cash Disbursements for December 1, 2018 - January 4, 2019.Minute OrderCC: HA: SA - Approval of Cash Disbursements for December 1, 2018 to January 4, 2019.   Not available Not available
19-774 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Special City Council Meeting on November 27, 2018 and the Regular City Council Meeting on December 10, 2018.   Not available Not available
19-360 1C-3.Transportation Facility EV Feasibility - AwardMinute OrderCC - Approval of Professional Services Agreement with the Willdan Group, Inc. for the Preliminary Assessment of Electric Vehicle Fleet Conversion Potential and a Facility Needs Assessment for the Transportation Facility in an Amount Not-to-Exceed $49,820   Not available Video Video
19-590 1C-4.Adoption of a Resolution Approving an Encroachment Agreement with Crown Castle for Use of the Public Right-of-Way to Install 3,129 Feet of Aerial Telecommunication Cable at Three Locations: 1) Starting from Duquesne Avenue, Running East Across Ballona CreResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Crown Castle for Use of the Public Right-of-Way to Install 3,129 Feet of Aerial Telecommunication Cable at Three Locations: 1) Crossing Lucerne Avenue (Northeast of Duquesne Avenue) and then Running Northeasterly Along Jefferson Boulevard (Terminating Near the City Boundary); 2) Starting on Lucerne Avenue and Running Northeasterly, Crossing Van Buren Place and Terminating Mid-Block Between Van Buren Place and Ince Boulevard; 3) Starting on Hayden Avenue and Running Northwards and Terminating on the Northeast Corner of Hayden Avenue and Warner Drive.   Not available Not available
19-621 1C-5. Minute OrderCC - Approval of a Memorandum of Understanding with the Culver City Downtown Business Association (DBA) for City-Sponsored DBA Events in Calendar Years 2019-2020.   Not available Not available
19-656 1C-6. Minute OrderCC - (1) Consent to Allow California Professional Engineering Inc. to Withdraw its Bid; (2) Award of Construction Contract in the Amount of $630,118 to Comet Electric, Inc., as the Lowest Responsive and Responsible Bidder; and (3) Authorize the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $94,500, for the Traffic Signal Re-Wiring Project, PZ-429, Traffic Signal Construction at Washington Boulevard and Cattaraugus Avenue, PL-003 and Left Turn Modification at Sepulveda Bl/Jefferson Bl/Playa St., PL-009.   Not available Video Video
19-671 1C-7.Refrigerated Truck PurchaseMinute OrderCC - Approval of a Purchase Order with Los Angeles Truck Centers for the Purchase and Delivery of One New and Unused Refrigerated Truck in an Amount Not-to-Exceed $164,450.00.   Not available Not available
19-697 1C-8.Vehicle Lift ReplacementMinute OrderCC - (1) Rejection of All Proposals Received for Request for Proposals (RFP) No. 1920, Vehicle Lift Replacement, and (2) Authorization to Release New RFP for the Replacement of In-Ground Vehicle Lifts   Not available Not available
19-701 1C-9. PresentationCC - (1) Adoption of an Ordinance Amending Culver City Municipal Code Section 11.20.025 to Allow Applications for the Placement of Telecommunications Facilities in the Public Rights-of-Way to be Administratively Approved by the Public Works Director/City Engineer; and (2) Adoption of an Ordinance Adding Section 11.20.065, “Wireless Facilities in the Public Rights-of-Way” to Chapter 11.20 to Establish the Regulatory Framework for Permitting the Installation of Wireless Facilities Within the City’s Public Rights-of-Way.   Not available Video Video
19-707 1C-10. Minute OrderCC - (1) Rejection of All Bids Received for the West Washington Boulevard AIP Phase III Lighting and Upgrades, PF-1923; and (2) Authorization to Publish a New Notice Inviting Bids for the Project.   Not available Not available
19-734 1C-11. Minute OrderCC - Approval of a Three-Year Professional Services Agreement with Keyser Marston Associates for Financial Analysis Services with the Option of Two Additional One-Year Terms in an Aggregate Amount Not-to-Exceed $75,000.   Not available Not available
19-763 1C-12.Professional Services Agreement with JAS Pacific for Building Official ServicesMinute OrderCC - (1) Approval of a Professional Services Agreement with JAS Pacific for Contract Building Official Services for a Not-to-Exceed Amount of $130,000; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
19-657 1PH-1.CC: Special Events Centers ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Approving Zoning Code Amendment P2018-0191-ZCA Relating to Event Centers, Amending Culver City Municipal Code (CCMC) Title 17: Zoning Code; Section 17.220.015 - Commercial District Land Uses and Permit Requirements, Section 17.230.015 - Industrial District Land Uses and Permit Requirements, Section 17.260.035 - East Washington Boulevard Overlay, Section 17.320.020 - Number of Parking Spaces Required, Section 17.520.010 - Applicability, Section 17.520.015 - Allowed Temporary Uses, Special Events, and Temporary Events, Section 17.520.035 - Development and Operating Standards, and Section 17.700.010(C) - Definitions.   Not available Video Video
19-698 1PH-2.CC: Legal Non Conforming, and Admin Mod ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending the Culver City Municipal Code (CCMC), Title 17, Zoning Code, Chapters 17.550 - Variances, Administrative Modifications, Reasonable Accommodations and 17.610 - Nonconforming Uses, Structures, and Parcels.   Not available Video Video
19-571 1A-1.Resolution Supporting the Bayard Rustin U.S. Stamp CampaignResolutionCC- Adoption of a Resolution in Support of the Bayard Rustin U.S. Postage Stamp Campaign.   Not available Video Video
19-699 1A-2.LA Clean Tech Incubator Presentation and DiscussionMinute OrderCC - Presentation regarding Los Angeles Clean Tech Incubator (LACI) and Discussion about Joining LACI.   Not available Video Video
19-673 1A-3. PresentationCC - Discussion and Direction Relative to the (1) Naming of the Transit Oriented Development District; and (2) Potential Expansion of the Arts District Business Improvement District to Include Portions of the TOD District.   Not available Video Video
19-554 1A-4.Consumption of alcoholic beverages on streets and public parksMinute OrderCC-- (1) Creation of a City Council Ad Hoc Subcommittee to Work with City Staff to Review the City’s Regulations and Policies Pertaining to the Service of Alcohol at Special Events Held in City Parks and Other Public Property and on Public Rights-of-Way; and (2) Appointment of Two City Council Members Thereto.   Not available Video Video
19-711 2A-5. ResolutionCC - Adoption of a Resolution Approving a Revised Salary Schedule for Non-Benefited City Employees Effective January 1, 2019   Not available Video Video
19-657 1PH-1.CC: Special Events Centers ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Approving Zoning Code Amendment P2018-0191-ZCA Relating to Event Centers, Amending Culver City Municipal Code (CCMC) Title 17: Zoning Code; Section 17.220.015 - Commercial District Land Uses and Permit Requirements, Section 17.230.015 - Industrial District Land Uses and Permit Requirements, Section 17.260.035 - East Washington Boulevard Overlay, Section 17.320.020 - Number of Parking Spaces Required, Section 17.520.010 - Applicability, Section 17.520.015 - Allowed Temporary Uses, Special Events, and Temporary Events, Section 17.520.035 - Development and Operating Standards, and Section 17.700.010(C) - Definitions.   Not available Video Video
19-657 1PH-1.CC: Special Events Centers ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Approving Zoning Code Amendment P2018-0191-ZCA Relating to Event Centers, Amending Culver City Municipal Code (CCMC) Title 17: Zoning Code; Section 17.220.015 - Commercial District Land Uses and Permit Requirements, Section 17.230.015 - Industrial District Land Uses and Permit Requirements, Section 17.260.035 - East Washington Boulevard Overlay, Section 17.320.020 - Number of Parking Spaces Required, Section 17.520.010 - Applicability, Section 17.520.015 - Allowed Temporary Uses, Special Events, and Temporary Events, Section 17.520.035 - Development and Operating Standards, and Section 17.700.010(C) - Definitions.   Not available Video Video
19-698 1PH-2.CC: Legal Non Conforming, and Admin Mod ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending the Culver City Municipal Code (CCMC), Title 17, Zoning Code, Chapters 17.550 - Variances, Administrative Modifications, Reasonable Accommodations and 17.610 - Nonconforming Uses, Structures, and Parcels.   Not available Video Video
19-698 1PH-2.CC: Legal Non Conforming, and Admin Mod ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending the Culver City Municipal Code (CCMC), Title 17, Zoning Code, Chapters 17.550 - Variances, Administrative Modifications, Reasonable Accommodations and 17.610 - Nonconforming Uses, Structures, and Parcels.   Not available Video Video
19-698 1PH-2.CC: Legal Non Conforming, and Admin Mod ZTAPublic HearingCC - PUBLIC HEARING: Introduction of an Ordinance Amending the Culver City Municipal Code (CCMC), Title 17, Zoning Code, Chapters 17.550 - Variances, Administrative Modifications, Reasonable Accommodations and 17.610 - Nonconforming Uses, Structures, and Parcels.   Not available Video Video