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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: 5/13/2019 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Parking Authority, Redevelopment Financing Authority, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHAPASA 19-05-13 Approved Minutes CCHAPASA 19-05-13 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1261 1CS-1. Closed Session ItemConference with Labor Negotiators City Designated Representatives: City Manager John Nachbar; Assistant City Manager Serena Wright Employee Organization: Culver City Employees Association; Culver City Management Group; Culver City Police Officers Association; Culver City Fire Fighters Association; Culver City Police Management Group; Culver City Fire Management Association; Executive Management Employees Pursuant to Government Code Section 54957.6    Not available Not available
19-1275 1CS-2. Closed Session ItemConference with Real Property Negotiators Re: 12337 to 12423 Washington Boulevard, 4061 to 4069 Centinela Avenue, and 4064 Colonial Avenue City Negotiators: John M. Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager; and Murray Kane, City Special Counsel Other Parties Negotiators: Culver Public Market, LLC Under Negotiation: Both Price and Terms of Payment Pursuant to Government Code Section 54956.8    Not available Not available
19-1280 1R-1. PresentationCC - Presentation of a Commendation to Joseph K. Lyou, Ph.D.in Recognition of his Dedicated Service on the South Coast Air Quality Management District Governing Board   Not available Video Video
19-1283 1R-2.Commendation: Ms. Letha Kemper, 2017 Senior of the YearPresentationCC - Presentation of a Commendation to Dr. Jay Shery, 2019 Senior of the Year.   Not available Video Video
19-1282 1R-3.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Proclamation Designating May as Older Americans Recognition Month   Not available Video Video
19-1281 1R-4.Presentation of a Proclamation Designating May as Historic Preservation MonthPresentationCC - Presentation of a Proclamation Designating May 15, 2019 as Senior Fraud Awareness Day   Not available Video Video
19-1205 1R-5. PresentationCC - Presentation of a Proclamation Designating the Month of May as Bike Month in Culver City.   Not available Video Video
19-1264 1R-6.Presentation of a Proclamation Designating May as Historic Preservation MonthPresentationCC - Presentation of a Proclamation Designating May as Historic Preservation Month   Not available Video Video
19-1262 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC: HA: SA - Approval of Cash Disbursements for April 4, 2019 to May 17, 2019.   Not available Not available
19-1263 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:FA:HA:PA:SA - Approval of Minutes for the Regular City Council Meeting on April 22, 2019   Not available Not available
19-1140 1C-3.Resolution Adopting the Records Retention Schedule for the City of Culver CityResolutionCC - Adoption of a Resolution Amending the Records Retention Schedule for the City of Culver City, Authorizing Destruction of Certain City Records in Accordance with the Amended Retention Schedule, and Rescinding Resolution No. 2017-R080.   Not available Not available
19-1158 1C-4. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 1, and Order the Preparation of the Engineer’s Report Thereon for Fiscal Year 2019/2020.   Not available Not available
19-1159 1C-5. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 2 and to Order the Preparation of an Engineer’s Report Thereon for Fiscal Year 2019/2020.   Not available Not available
19-1164 1C-6. ResolutionCC- Adoption of a Resolution Initiating Proceedings for the Formation of a Benefit Assessment District for the West Washington Area Improvement Plan Phase IV Area (to be Named Washington Boulevard No. 3) Comprised of Seven Medians on Washington Boulevard between Beethoven Street and Glencoe Avenue Project, and Ordering the Preparation of an Assessment Engineer’s Report.   Not available Not available
19-1220 1C-7. Minute OrderCC - (1) Approval of an Amendment to the Existing Professional Services Agreement with Fehr & Peers to Prepare a Travel Demand Forecast Model and Provide Implementation Services Consistent with Senate Bill 743 in an Additional Amount Not-To-Exceed $137,290; and (2) Approval of a Related Budget Amendment (Requires a Four-Fifths Vote).   Not available Video Video
19-1221 1C-8. ResolutionCC - Adoption of a Resolution Approving and Confirming the Findings of the 2018 Annual Housing Element Progress Report.   Not available Not available
19-1223 1C-9.Position on AB 31Minute OrderCC- (1) Discussion of the Adoption of a Position on AB 31 (Garcia) - Sales and Use Taxes: Exemption: Sanitary Napkins: Tampons: Menstrual Sponges and Menstrual Cups; and (2) If Desired, Direction to the City Manager to Transmit Such Position to the Author and Appropriate Legislators.   Not available Video Video
19-1225 2C-10.FY19 Department of Justice Bulletproof VestMinute OrderCC - Approval of an Application for $15,520.00 in Grant Funds through the Fiscal Year 2019 Department of Justice Bureau of Justice Assistance Bulletproof Vest Partnership.   Not available Not available
19-1247 1C-11.Approve MityLite PO: VMC Replacement FurnitureMinute OrderCC - Approval of a Purchase Order with MityLite, Inc. for Replacement Tables, Chairs, and Carts for the Veterans Memorial Complex Rental Operation in an Amount Not-to-Exceed $89,285.60.   Not available Not available
19-1256 1C-12.Approval of a Three Year Professional Services Agreement with George Hills Company for Liability Claims Administration and Management, with Two One-Year Extensions at the Discretion of the City AttorneyMinute OrderCC - (1) Approval of a Three-Year Professional Services Agreement with George Hills Company for Liability Claims Administration and Management; and (2) Authorization to the City Attorney to Approve Two One-Year Extensions.   Not available Not available
19-1260 1C-13.FY 2018-19 Proposed BudgetMinute OrderCC:SA:HA:PA - (1) Receipt of the City Manager’s/Executive Director’s Proposed Budget for FY 2019/2020; and (2) Setting the Date and Time of the Public Hearing on the Proposed Budget for June 24, 2019 at 7:00 p.m.   Not available Video Video
19-920 1PH-1.First Reading - ZCA EV, Compact, Reduced ParkingPublic HearingCC - (1) Direction Regarding Parking Code Amendment Strategies; and (2) PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Chapter 17.320 - Off-Street Parking and Loading, as it Relates to the Standards and Requirements for Electric Vehicle Parking, Compact Parking, and Reduced Parking (Zoning Code Text Amendment, P2018-0186-ZCA).   Not available Video Video
19-920 1PH-1.First Reading - ZCA EV, Compact, Reduced ParkingPublic HearingCC - (1) Direction Regarding Parking Code Amendment Strategies; and (2) PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Chapter 17.320 - Off-Street Parking and Loading, as it Relates to the Standards and Requirements for Electric Vehicle Parking, Compact Parking, and Reduced Parking (Zoning Code Text Amendment, P2018-0186-ZCA).   Not available Video Video
19-1224 1A-1.Coyote Study and Management ProgramMinute OrderCC - (1) Approval of the City of Culver City Coyote Study and Management Program Proposed by Dr. Eric G. Strauss, PhD from the LMU/LA Center for Urban Resilience; (2) Authorize the Culver City Police Department to Implement the Program; (3) Approval of a Three-Year Agreement with Loyola Marymount University Center for Urban Resilience (CURes) for the Implementation of the Culver City Coyote Study & Management Program in an Amount Not-to-Exceed $210,000; and (4) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Video Video
19-1175 1A-2.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation and/or Dissolution of Subcommittees as Needed; and (3) Provide Other Direction to the City Clerk as Deemed Appropriate.   Not available Video Video
19-920 1PH-1.First Reading - ZCA EV, Compact, Reduced ParkingPublic HearingCC - (1) Direction Regarding Parking Code Amendment Strategies; and (2) PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Chapter 17.320 - Off-Street Parking and Loading, as it Relates to the Standards and Requirements for Electric Vehicle Parking, Compact Parking, and Reduced Parking (Zoning Code Text Amendment, P2018-0186-ZCA).   Not available Video Video
19-920 1PH-1.First Reading - ZCA EV, Compact, Reduced ParkingPublic HearingCC - (1) Direction Regarding Parking Code Amendment Strategies; and (2) PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Chapter 17.320 - Off-Street Parking and Loading, as it Relates to the Standards and Requirements for Electric Vehicle Parking, Compact Parking, and Reduced Parking (Zoning Code Text Amendment, P2018-0186-ZCA).   Not available Video Video
19-920 1PH-1.First Reading - ZCA EV, Compact, Reduced ParkingPublic HearingCC - (1) Direction Regarding Parking Code Amendment Strategies; and (2) PUBLIC HEARING: Introduction of an Ordinance Amending Title 17, Zoning, of the Culver City Municipal Code (CCMC), Chapter 17.320 - Off-Street Parking and Loading, as it Relates to the Standards and Requirements for Electric Vehicle Parking, Compact Parking, and Reduced Parking (Zoning Code Text Amendment, P2018-0186-ZCA).   Not available Video Video