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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: 3/18/2019 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 19-03-18 Approved Minutes CCHASA 19-03-18 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1056 1CS-1.CS - Conference with Legal Counsel – Existing Litigation - Amber Machowski v. Bird Rides, Inc., et al.Closed Session ItemCC - Conference with Legal Counsel – Existing Litigation Re: Amber Machowski et al v. Bird Rides, Inc., et al. Case No. 2:19-cv-1014-JAK(MRWx) Pursuant to Government Code Section 54956.9(d)(1)    Not available Not available
19-1057 1R-1.CC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count.PresentationCC - Presentation of Commendations to Fire Prevention and Enforcement Services Staff for their Outstanding Work to Prevent Homelessness   Not available Video Video
19-1046 1R-2.CC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count.PresentationCC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count.   Not available Video Video
19-1008 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC: HA: SA - Approval of Cash Disbursements for February 16, 2019 to March 8, 2019.   Not available Not available
19-1044 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Special City Council Meeting on March 4, 2019 and the Special Adjourned Meeting on March 5, 2019   Not available Not available
19-777 1C-3.FAC Quarterly Report to the City Council - 2019Q1Minute OrderCC - Receive and File Quarterly Report of the Finance Advisory Committee   Not available Video Video
19-898 2C-4.Award Professional Services Agreement for Stormwater Quality Master PlanMinute OrderCC - Approve a Professional Services Agreement with Blue Ocean Civil Consulting for the Development of a Stormwater Quality Master Plan, PR-004 in an Amount Not-to Exceed $300,840 ($261,600 Base Cost with a 15% Contingency of $39,240).   Not available Video Video
19-957 1C-5.Contract Amendment Sr. Planner - Willdan EngineeringMinute OrderCC - Approval of an Amendment to an Existing Professional Services Agreement with Willdan Engineering for Contract Planning Services Through June 30, 2019 in an Additional Amount Not-to-Exceed $37,000.   Not available Not available
19-968 1C-6. Minute Order1) Waiver of Irregularities/Clerical Errors in Ramona, Inc.'s Bid Proposal for the Construction of Diversion Sewer Pipes to Abandon Mesmer and Overland Sewer Pump Stations (PZ-946); (2) Rejection of Bid Protest Received on the Project; (3) Award of Construction Contract in the Amount of $11,732,055 to Ramona, Inc. as the Lowest Responsive and Responsible Bidder for the Project; (4) Approval of a Professional Services Agreement in an Amount Not-to-Exceed $419,865 to NV5 for Construction Management and Inspection Services; and (5) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
19-1045 1C-7.Amendment of the City's Conflict of Interest CodeMinute OrderCC - Adoption of a Resolution Amending the City’s Conflict of Interest Code Pursuant to the Political Reform Act, Incorporating the Terms of the Fair Political Practices Commission’s Model Conflict of Interest Code, as Set Forth in Title 2 of California Code of Regulations Section 18730, and Rescinding Resolution No. 2017-R026.   Not available Video Video
19-1049 1C-8.Authorize Representatives for LAIFMinute OrderCC:SA - Adoption of Respective Resolutions Authorizing Designated Representatives to Deposit and Withdraw as Well as Make Account Changes with the State Local Agency Investment Fund on Behalf of Culver City and the Successor Agency to the Culver City Redevelopment Agency.   Not available Not available
19-1048 1PH-1.Automated Red Light Photo EnforcementPublic HearingCC - PUBLIC HEARING: Approval of a Five-Year Agreement with Redflex Traffic Systems, Inc., to Provide Automated Red Light Camera Enforcement Equipment and Services in an Amount Not-to-Exceed $4,554,000.   Not available Video Video
19-953 1A-1.Microgrid Feasibility StudyMinute OrderCC - (1) Receive a Feasibility Report Presentation by Willdan to Install a Microgrid Containing Solar Photovoltaic and Battery Energy Storage Systems at the Veterans Memorial Complex and Senior Center; and (2) Provide Direction to the City Manager as Deemed Appropriate   Not available Video Video
19-956 1A-2.City Hall Landscaping DesignMinute OrderCC - (1) Presentation of a Proposed Concept Design and Master Plan Developed by wHY Architecture to Replace City Hall’s Landscaping (Plan); (2) If Desired, Approval of the Plan; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
19-1048 1PH-1.Automated Red Light Photo EnforcementPublic HearingCC - PUBLIC HEARING: Approval of a Five-Year Agreement with Redflex Traffic Systems, Inc., to Provide Automated Red Light Camera Enforcement Equipment and Services in an Amount Not-to-Exceed $4,554,000.   Not available Video Video
19-1048 1PH-1.Automated Red Light Photo EnforcementPublic HearingCC - PUBLIC HEARING: Approval of a Five-Year Agreement with Redflex Traffic Systems, Inc., to Provide Automated Red Light Camera Enforcement Equipment and Services in an Amount Not-to-Exceed $4,554,000.   Not available Video Video
19-1048 1PH-1.Automated Red Light Photo EnforcementPublic HearingCC - PUBLIC HEARING: Approval of a Five-Year Agreement with Redflex Traffic Systems, Inc., to Provide Automated Red Light Camera Enforcement Equipment and Services in an Amount Not-to-Exceed $4,554,000.   Not available Video Video