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19-704
| 1 | CS-1. | CS-Police Chief Evaluation | Closed Session Item | CC - Public Employee Performance Evaluation
Title: Police Chief
Pursuant to Government Code Section 54957
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19-818
| 1 | CS-2. | CS - 3725 Robertson Blvd. | Closed Session Item | Conference with Real Property Negotiators
Re: 3725 Robertson Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community
Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: Michael Halaoui, Bernard Ashkar of Icon West, Inc. Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations.
Pursuant to Government Code Section 54956.8
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19-811
| 1 | P-1. | | Presentation | 6:00 PM Demonstration of the Culver City Police and Fire Department’s Unmanned Aerial Vehicles (UAV or Drones) | | |
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19-812
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements for December 1, 2018 - January 4, 2019. | Minute Order | CC: HA: SA - Approval of Cash Disbursements for January 5, 2018 to January 18, 2019. | | |
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19-813
| 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 January 14, 2019 | | |
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19-519
| 1 | C-3. | Amendment to California Watershed Engineering for Additional Civil Design Services for Mesmer Low Flow Diversion Project, PR-005 | Minute Order | CC - Approval of Amendment to Existing Professional Services Agreement with California Watershed Engineering for Additional Design Services for Mesmer Low Flow Diversion Project, PR-005 in an Amount Not-to-Exceed $28,582 ($25,984 Base Cost with a 10% Contingency of $2,598) | | |
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19-520
| 1 | C-4. | Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Washington Blvd Stormwater Diversion Project | Minute Order | CC - (1) Adoption of Resolution Adopting Mitigated Negative Declaration for the Washington Boulevard Stormwater Diversion Project, PR001; and (2) Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Project. | | |
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19-659
| 1 | C-5. | CC - Adoption of a Resolution Approving an Encroachment Agreement with Crown Castle for Use of the Public Right-of-Way to Install 1,385 Feet of Fiber Optic Cable Starting on the North Side of Centinela Avenue East of Bristol Parkway and Running East to th | Resolution | CC - Adoption of a Resolution Approving an Encroachment Agreement with Crown Castle for Use of the Public Right-of-Way to Install 1,385 Feet of Fiber Optic Cable Starting on the North Side of Centinela Avenue East of Bristol Parkway and Running Southeast to the City Boundary. | | |
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19-713
| 1 | C-6. | Nurse Educator | Minute Order | CC - (1) Approval of a Three-Year Professional Services Agreement, with Two Additional One-Year Options, with the UCLA Center for Prehospital Care in an Amount Not-to-Exceed $588,708 ($344,470 for Years One Through Three and $244,239 for Two One-Year Options), for the Provision of Paramedic Continuing Education, Quality Improvement Activities, and Other Related Paramedic Program Support; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment. | | |
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19-763
| 1 | C-7. | Professional Services Agreement with JAS Pacific for Building Official Services | Minute Order | CC - (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. | | |
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19-779
| 1 | C-8. | FAC Amdended Bylaws - Council Approval | Minute Order | CC - Adoption of a Resolution Amending the Bylaws of the Finance Advisory Committee. | | |
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19-791
| 1 | C-9. | Intention to Vacate Alley, Adjacent to 12304 Washington Place | Minute Order | CC - Adoption of a Resolution of Intention to Vacate a Portion of the Alley Located Southerly of Washington Place, Northerly of Herbert Street, Easterly of Centinela Avenue and Westerly of Grandview Boulevard and Directly Adjacent to 12304 Washington Place, and Setting a Public Hearing Date of February 25, 2019 or later, Pursuant Division 9, Part 3, Chapter 3 of the Streets and Highways Code. | | |
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19-796
| 1 | C-10. | CC -
CC - 2nd Reading, Special Event Centers | Ordinance | CC - Adoption 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. | | |
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19-797
| 1 | C-11. | Council Approval of FAC Measure Y Report XVIII | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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19-798
| 1 | C-12. | CC 2nd Reading_Reasonable Accommodations, Nonconforming Uses, Structures, and Parcels | Minute Order | CC - Adoption 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. | | |
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19-800
| 1 | C-13. | FY2020 OTS Grant | Minute Order | CC- Approval of an Application for $232,800.00 in Grant Funds through the Fiscal Year 2020 California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP). | | |
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19-472
| 1 | A-1. | UAV Policy & Program | Minute Order | Review and Discussion of the Culver City Police Department’s Unmanned Aerial Vehicle (UAV) 18- Month Pilot Program and UAV Policy. | | |
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19-651
| 1 | A-2. | Adoption of Resolution Mitigate Negative Declaration and Approval of PSE | Minute Order | CC - (1) Adoption of Resolution Approving a Mitigated Negative Declaration for the Culver Blvd Realignment Project and Stormwater Treatment Project; (2) Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Culver Blvd Realignment Project and Stormwater Treatment Project; (3) Adoption of a Resolution Authorizing Entering into a Funding Agreement with the State Water Resources Control Board for Prop 84 and Prop 1 Grant Funding; and (4) FOUR FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Appropriate Santa Monica Bay Restoration Commission Prop 84 and State of California Prop 1 Grant Funding in the Amounts of $3,300,000 and $4,478,796, Respectively. | | |
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19-696
| 1 | A-3. | GPU Consultant team selection
GPU Consultant team selection | Minute Order | CC - Selection of, and Approval of a Professional Services Agreement with, the Consultant Team led by Raimi + Associates or Interface Studio to Provide General Plan Update (GPU) Services in Response to Request for Proposals (RFP) #1802 in an Aggregate Amount Not-To-Exceed $1,829,835 or $1,998,241, Respectively. | | |
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19-819
| 1 | A-4. | | Minute Order | CC - (1) Discussion and Consideration of Forming a Human Relations Committee; (2) If Desired, Create a City Council Ad Hoc Subcommittee and Appoint Two City Council Members thereto; and (3) Provide Direction to Staff, as Deemed Appropriate | | |
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19-772
| 1 | A-5. | Amending Chapter 11.04 Alarm Systems | Public Hearing | CC - Introduction of an Ordinance Amending Culver City Municipal Code Chapter 11.04, “Alarm Systems,” to Clarify the Provisions Related to Local Alarms Which are not Monitored by a Remote Monitoring Facility. | | |
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