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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: 2/25/2019 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 19-02-25 Approved Minutes CCHASA 19-02-25 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-901 1CS-1.Conference with Legal Counsel—Existing LitigationClosed Session ItemConference with Legal Counsel—Existing Litigation Salwa Girgis v. City of Culver City LASC case no. BC674090 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
19-954 1R-1.Presentation of a Commendation to the Mayme Clayton Library and Museum in Celebration of Black History Month 2019PresentationCC: Presentation of a Commendation to the Mayme Clayton Library and Museum in Celebration of Black History Month 2019   Not available Video Video
19-821 1R-2. PresentationCC: Presentation Regarding the 25th Anniversary of the Performing Arts Grant (PAG) Program and Commendation to Sony Pictures Entertainment    Not available Video Video
19-946 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC: HA: SA - Approval of Cash Disbursements for February 2, 2019 to February 15, 2019.   Not available Video Video
19-952 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Special City Council Meetings on February 4, 2019 and February 12, 2019 and the Regular City Council Meeting on February 11, 2019   Not available Video Video
19-775 1C-3.FY 2017-18 Year-End ReportPresentationReceipt and Filing of Fiscal Year 2017/2018 Year-End Report and Audit Summary.   Not available Video Video
19-799 1C-4. Minute OrderCC - Approval of an Amendment to the Existing Professional Services Agreement with Advantec Consulting Engineers in an Amount Not-to-Exceed $70,295 for Traffic Engineering Support Services for the Adaptive Traffic Control System (ATCS) Project, PL-005   Not available Video Video
19-934 1C-5.2019 Summer Concert SeriesMinute OrderCC - (1) Receipt and Filing of the Financial Statements from Culver City’s Boulevard Music 2018 Summer Festival; (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment Appropriating $43,167 from the General Fund; (3) Designation of Culver City’s Boulevard Music 2019 Summer Festival Series as a City-Sponsored Event; (4) Approval of a Memorandum of Understanding and License Agreement with Boulevard Music in an Amount Not-to-Exceed $43,167 for Culver City’s Boulevard Music 2019 Summer Festival; and (5) Approval of a Fee Waiver for the $119 City Banner Permit Application Fee.   Not available Video Video
19-945 1C-6. Minute OrderCC - Authorization of Free Fare Days for Culver CityBus in Association with (1) CicLAvia and Culver CityBus 91st Anniversary (March 3, 2019); and (2) Bike to Work Day 2019 (May 16, 2019)   Not available Video Video
19-896 1PH-1. Public HearingCC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to Culver City Municipal Code Subdivision Design Standard Requiring Lot Frontage along a Dedicated Public Street as Part of a Planning Commission approved Tentative Parcel Map that Allows the Development of a 2-Unit Townhome Style Subdivision at 4116 Higuera Street in the Two-Family Residential (R2) Zone.   Not available Video Video
19-950 1A-1.Mid Year 17-18 ReportMinute OrderCC - (1) Receive Presentation on Mid-Year Budget Monitoring Report, (2) Receipt and Filing of the Fiscal Year 2018/2019 Mid-Year Budget Monitoring Report, (3) Provide Notification to Public Inviting Comment and Input for the Upcoming Proposed Budget for Fiscal Year 2019/2020, (4) Approval of Proposed Blanket Purchase Order Amendments and (5) FOUR-FIFTHS VOTE REQUIREMENT: Approval of Proposed Budget Amendments.   Not available Video Video
19-927 1A-2.Historic Preservation Program UpdateMinute OrderCC - (1) Discussion Pertaining to Updating Culver City’s Historic Preservation Program, as Set Forth in Chapter 15.05 of the Culver City Municipal Code, Including Authorization to Release Request for Proposals for Related Consultant Services, and Authorization to Incorporate a Community Advisory Panel into the Process; and, (2) Direction to City Manager as Deemed Appropriate.   Not available Video Video
19-932 1A-3.TOD Gateway Art FeatureMinute OrderCC - 1) Approval of a Professional Services Agreement with Dyson & Womack for Services In Conjunction With the Development and Implementation of Art for the Washington/National TOD Gateway in an Amount Not-to-Exceed $50,000; and, 2) Direction on Art Concept Development with Regard to Ficus Tree Located in Landscaped City-Owned Property.   Not available Video Video
19-947 1A-4.Consumption of alcoholic beverages on streets and public parksMinute OrderCC-- (1) Discussion of the City Council Ad-Hoc Subcommittee’s Recommendations Relating to the Issuance of Alcohol Use Permits for City-Produced and City-Sponsored Special Events; (2) Introduction of an Ordinance Amending Culver City Municipal Code (CCMC) § 13.03.025, Regarding the Consumption of Alcoholic Beverages on Streets and Public Parks; and (3) Adoption of a Resolution Adopting a City Council Policy Establishing Conditions and Procedures for the Issuance of Alcohol Use Permits.   Not available Video Video
19-896 1PH-1. Public HearingCC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to Culver City Municipal Code Subdivision Design Standard Requiring Lot Frontage along a Dedicated Public Street as Part of a Planning Commission approved Tentative Parcel Map that Allows the Development of a 2-Unit Townhome Style Subdivision at 4116 Higuera Street in the Two-Family Residential (R2) Zone.   Not available Video Video
19-896 1PH-1. Public HearingCC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to Culver City Municipal Code Subdivision Design Standard Requiring Lot Frontage along a Dedicated Public Street as Part of a Planning Commission approved Tentative Parcel Map that Allows the Development of a 2-Unit Townhome Style Subdivision at 4116 Higuera Street in the Two-Family Residential (R2) Zone.   Not available Video Video
19-896 1PH-1. Public HearingCC - PUBLIC HEARING: Adoption of a Resolution Approving an Exception to Culver City Municipal Code Subdivision Design Standard Requiring Lot Frontage along a Dedicated Public Street as Part of a Planning Commission approved Tentative Parcel Map that Allows the Development of a 2-Unit Townhome Style Subdivision at 4116 Higuera Street in the Two-Family Residential (R2) Zone.   Not available Video Video