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19-1261
| 1 | CS-1. | | Closed Session Item | Conference 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
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19-1275
| 1 | CS-2. | | Closed Session Item | Conference 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
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19-1280
| 1 | R-1. | | Presentation | CC - 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 | | |
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19-1283
| 1 | R-2. | Commendation: Ms. Letha Kemper, 2017 Senior of the Year | Presentation | CC - Presentation of a Commendation to Dr. Jay Shery, 2019 Senior of the Year. | | |
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19-1282
| 1 | R-3. | Presentation of a Proclamation Designating May as Older Americans Recognition Month. | Presentation | CC - Presentation of a Proclamation Designating May as Older Americans Recognition Month | | |
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19-1281
| 1 | R-4. | Presentation of a Proclamation Designating May as Historic Preservation Month | Presentation | CC - Presentation of a Proclamation Designating May 15, 2019 as Senior Fraud Awareness Day | | |
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19-1205
| 1 | R-5. | | Presentation | CC - Presentation of a Proclamation Designating the Month of May as Bike Month in Culver City. | | |
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19-1264
| 1 | R-6. | Presentation of a Proclamation Designating May as Historic Preservation Month | Presentation | CC - Presentation of a Proclamation Designating May as Historic Preservation Month | | |
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19-1262
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC: HA: SA - Approval of Cash Disbursements for April 4, 2019 to May 17, 2019. | | |
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19-1263
| 1 | C-2. | CC:HA::SA:- Approval of City Council Minutes | Minutes | CC:FA:HA:PA:SA - Approval of Minutes for the Regular City Council Meeting on April 22, 2019 | | |
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19-1140
| 1 | C-3. | Resolution Adopting the Records Retention Schedule for the City of Culver City | Resolution | CC - 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. | | |
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19-1158
| 1 | C-4. | | Resolution | CC - 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. | | |
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19-1159
| 1 | C-5. | | Resolution | CC - 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. | | |
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19-1164
| 1 | C-6. | | Resolution | CC- 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. | | |
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19-1220
| 1 | C-7. | | Minute Order | CC - (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). | | |
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19-1221
| 1 | C-8. | | Resolution | CC - Adoption of a Resolution Approving and Confirming the Findings of the 2018 Annual Housing Element Progress Report. | | |
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19-1223
| 1 | C-9. | Position on AB 31 | Minute Order | CC- (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. | | |
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19-1225
| 2 | C-10. | FY19 Department of Justice Bulletproof Vest | Minute Order | CC - 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. | | |
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19-1247
| 1 | C-11. | Approve MityLite PO: VMC Replacement Furniture | Minute Order | CC - 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. | | |
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19-1256
| 1 | C-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 Attorney | Minute Order | CC - (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. | | |
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19-1260
| 1 | C-13. | FY 2018-19 Proposed Budget | Minute Order | CC: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. | | |
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19-920
| 1 | PH-1. | First Reading - ZCA EV, Compact, Reduced Parking | Public Hearing | CC - (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). | | |
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19-920
| 1 | PH-1. | First Reading - ZCA EV, Compact, Reduced Parking | Public Hearing | CC - (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). | | |
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19-1224
| 1 | A-1. | Coyote Study and Management Program | Minute Order | CC - (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. | | |
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19-1175
| 1 | A-2. | Appointing City Council Members/Staff Members to Various Outside Bodies | Resolution | CC - (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. | | |
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19-920
| 1 | PH-1. | First Reading - ZCA EV, Compact, Reduced Parking | Public Hearing | CC - (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). | | |
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19-920
| 1 | PH-1. | First Reading - ZCA EV, Compact, Reduced Parking | Public Hearing | CC - (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). | | |
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19-920
| 1 | PH-1. | First Reading - ZCA EV, Compact, Reduced Parking | Public Hearing | CC - (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). | | |
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