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19-1056
| 1 | CS-1. | CS - Conference with Legal Counsel – Existing Litigation - Amber Machowski v. Bird Rides, Inc., et al. | Closed Session Item | CC - 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)
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19-1057
| 1 | R-1. | CC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count. | Presentation | CC - Presentation of Commendations to Fire Prevention and Enforcement Services Staff for their Outstanding Work to Prevent Homelessness | | |
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19-1046
| 1 | R-2. | CC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count. | Presentation | CC - Presentation of Certificates of Recognition to the Participants in the 2019 Homeless Count. | | |
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19-1008
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC: HA: SA - Approval of Cash Disbursements for February 16, 2019 to March 8, 2019. | | |
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19-1044
| 1 | C-2. | CC:HA::SA:- Approval of City Council Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Special City Council Meeting on March 4, 2019 and the Special Adjourned Meeting on March 5, 2019 | | |
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19-777
| 1 | C-3. | FAC Quarterly Report to the City Council - 2019Q1 | Minute Order | CC - Receive and File Quarterly Report of the Finance Advisory Committee | | |
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19-898
| 2 | C-4. | Award Professional Services Agreement for Stormwater Quality Master Plan | Minute Order | CC - 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). | | |
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19-957
| 1 | C-5. | Contract Amendment Sr. Planner - Willdan Engineering | Minute Order | CC - 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. | | |
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19-968
| 1 | C-6. | | Minute Order | 1) 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. | | |
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19-1045
| 1 | C-7. | Amendment of the City's Conflict of Interest Code | Minute Order | CC - 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. | | |
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19-1049
| 1 | C-8. | Authorize Representatives for LAIF | Minute Order | CC: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. | | |
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19-1048
| 1 | PH-1. | Automated Red Light Photo Enforcement | Public Hearing | CC - 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. | | |
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19-953
| 1 | A-1. | Microgrid Feasibility Study | Minute Order | CC - (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 | | |
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19-956
| 1 | A-2. | City Hall Landscaping Design | Minute Order | CC - (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. | | |
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19-1048
| 1 | PH-1. | Automated Red Light Photo Enforcement | Public Hearing | CC - 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. | | |
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19-1048
| 1 | PH-1. | Automated Red Light Photo Enforcement | Public Hearing | CC - 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. | | |
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19-1048
| 1 | PH-1. | Automated Red Light Photo Enforcement | Public Hearing | CC - 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. | | |
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