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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: 1/28/2019 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 19-01-28 Approved Minutes CCHASA 19-01-28 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
19-818 1CS-2.CS - 3725 Robertson Blvd.Closed Session ItemConference 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    Not available Not available
19-811 1P-1. Presentation6:00 PM Demonstration of the Culver City Police and Fire Department’s Unmanned Aerial Vehicles (UAV or Drones)   Not available Not available
19-812 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 January 5, 2018 to January 18, 2019.   Not available Not available
19-813 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Regular City Council Meeting on January 14, 2019   Not available Not available
19-519 1C-3.Amendment to California Watershed Engineering for Additional Civil Design Services for Mesmer Low Flow Diversion Project, PR-005Minute OrderCC - 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)   Not available Not available
19-520 1C-4.Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Washington Blvd Stormwater Diversion ProjectMinute OrderCC - (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.   Not available Video Video
19-659 1C-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 thResolutionCC - 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.   Not available Not available
19-713 1C-6.Nurse EducatorMinute OrderCC - (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.   Not available Video Video
19-763 1C-7.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 Not available
19-779 1C-8.FAC Amdended Bylaws - Council ApprovalMinute OrderCC - Adoption of a Resolution Amending the Bylaws of the Finance Advisory Committee.   Not available Video Video
19-791 1C-9.Intention to Vacate Alley, Adjacent to 12304 Washington PlaceMinute OrderCC - 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.   Not available Video Video
19-796 1C-10.CC - CC - 2nd Reading, Special Event CentersOrdinanceCC - 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.   Not available Not available
19-797 1C-11.Council Approval of FAC Measure Y Report XVIIIMinute OrderCC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee.   Not available Not available
19-798 1C-12.CC 2nd Reading_Reasonable Accommodations, Nonconforming Uses, Structures, and ParcelsMinute OrderCC - 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.   Not available Not available
19-800 1C-13.FY2020 OTS GrantMinute OrderCC- 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).   Not available Not available
19-472 1A-1.UAV Policy & ProgramMinute OrderReview and Discussion of the Culver City Police Department’s Unmanned Aerial Vehicle (UAV) 18- Month Pilot Program and UAV Policy.   Not available Video Video
19-651 1A-2.Adoption of Resolution Mitigate Negative Declaration and Approval of PSEMinute OrderCC - (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.   Not available Video Video
19-696 1A-3.GPU Consultant team selection GPU Consultant team selectionMinute OrderCC - 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.   Not available Video Video
19-819 1A-4. Minute OrderCC - (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   Not available Video Video
19-772 1A-5.Amending Chapter 11.04 Alarm SystemsPublic HearingCC - 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.   Not available Video Video