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19-1142
| 1 | CS-1. | Conference with Legal Counsel – Anticipated Litigation | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – 1 item
Pursuant to Government Code Section 54956.9(d)(2)
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19-1172
| 1 | CS-2. | CS - Conference with Legal Counsel – Existing Litigation _Greenwood, Michael | Closed Session Item | CC - Conference with Legal Counsel – Existing Litigation
Re: Greenwood, Michael (Dec'd) Jackson, Brandy v. City of Culver City Case No. WCAB ADJ11068938
Pursuant to Government Code Section 54956.9(d)(1)
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19-1319
| 1 | CS-3. | | Closed Session Item | CC - 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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19-1338
| 1 | R-1. | | Presentation | CC - Presentation of a Proclamation Designating May as Asian American and Pacific Islander Heritage Month 2019. | | |
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19-1335
| 1 | P-1. | Presentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, Mexico | Presentation | Presentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, Mexico
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19-1336
| 1 | P-2. | Presentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, Mexico | Presentation | Presentation to City Council from Bike Culver City
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19-1332
| 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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19-1333
| 1 | C-2. | CC:HA::SA:- Approval of City Council Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Special Joint City Council and Planning Commission Meeting on May 8, 2019 and the Regular City Council Meeting on May 13, 2019 | | |
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19-1170
| 1 | C-3. | | Resolution | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2019/2020, and (3) Setting the Date, Time, and Place for a Public Hearing for the West Washington Boulevard Benefit Assessment District No. 1. | | |
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19-1171
| 1 | C-4. | | Minute Order | CC - Approval of a Professional Services Agreement with Marina Landscape Services in an Amount Not-to-Exceed $34,096 for Landscape Services in the Culver City Arts District and Phase II of the West Washington Area Improvement Plan. | | |
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19-1174
| 1 | C-5. | Baker & O'Brien Agreement - IOF Amortization Study | Minute Order | CC - (1) Approval of an Agreement with Baker & O’Brien for the Preparation of an Amortization Study Relating to the Inglewood Oil Field in an Amount Not-to-Exceed $363,000 ($330,000 Base Amount Plus $33,000 Contingency); (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement for Optional Add-On Technical Support Services, as Needed, in an Additional Amount Not-to-Exceed $32,000; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment. | | |
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19-1277
| 1 | C-6. | | Minute Order | CC - Approval of an Agreement with Walker Consultants in an Amount Not-to-Exceed $37,500 for Preparation of Building Repair Construction Documents, Bid Specifications and to Provide Construction Administration Services Related to Ivy Substation Capital Improvements. | | |
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19-1278
| 1 | C-7. | | Resolution | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Order the Levy of Annual Assessments for Fiscal Year 2019/2020, and (3) Setting the Date, Time, and Place for a Public Hearing for the West Washington Boulevard Benefit Assessment District No. 2. | | |
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19-1287
| 1 | C-8. | | Resolution | CC - Adoption of a Resolution (1) Approving the Engineer’s Report, (2) Declaring the City Council’s Intention to Form the West Washington Boulevard Benefit Assessment District No. 3 and Order the Annual Levy and Collection of Assessments, (3) Setting the Date, Time, and Place for a Public Hearing, and (4) Directing Staff to Send Out the Notice and Ballot to All Record Property owners in Compliance with Proposition 218 and Article XIIID of the California Constitution. | | |
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19-1297
| 1 | C-9. | DHCS QAF | Minute Order | CC - FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Appropriate Funds to Pay State-Mandated Quality Assurance Fees. | | |
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19-1311
| 1 | C-10. | | Minute Order | CC - Approval of a Parking Agreement between the City of Culver City and Culver Public Market, LLC, for the Management and Operation of a City-owned Public Parking Garage at the Culver Public Market Project Located at Washington Boulevard and Centinela Avenue. | | |
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19-1328
| 1 | C-11. | FAC Measure Y Report XX | Minute Order | CC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee. | | |
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19-1329
| 1 | C-12. | 2017/2018 Measure CW Report | Minute Order | CC - Receive and File the Measure CW Fiscal Year 2017/2018 Annual Fiscal Monitoring Report as Approved by the Finance Advisory Committee. | | |
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19-1330
| 1 | C-13. | PSA for Financial Advisory Services | Minute Order | CC - (1) Approval of a Three-Year Professional Services Agreement with Urban Futures Inc. for Professional Financial Advisory Services; and (2) Authorization to the Chief Financial Officer to Exercise Two One-Year Options to Extend the Agreement. | | |
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19-1315
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution (1) Approving the Sale and Transfer of Certain Real Property from the City to Culver City Public Market, LLC; and (2) Approving a Development and Construction Contract with Culver Public Market, LLC, for Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue. | | |
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19-1314
| 1 | PH-2. | Resolution re Sale of 3725 Robertson | Resolution | CC - CONTINUATION OF PUBLIC HEARING TO JUNE 10, 2019: Adoption of a Resolution Approving a Disposition and Development Agreement between the City of Culver City and 3727 Robertson, LLC, Related to the Sale of City-Owned Real Property at 3725 Robertson Boulevard. | | |
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19-1331
| 1 | A-1. | Discussion of E-Cigarettes and Flavored/Menthol Tobacco Products | Minute Order | CC - (1) Discussion of the Regulation of Electronic Smoking Devices (E-Cigarettes) and Flavored/Menthol Tobacco Products; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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19-1234
| 1 | A-2. | UAV Policy, Pilot Program and Citizen Advisory Committee | Minute Order | CC - (1) Discussion of the Culver City Police and Fire Department’s Unmanned Aerial Vehicle (UAV) Policy, 18- Month Pilot Program and Citizen Advisory Committee; and (2) Direction to the Police Chief as Deemed Appropriate | | |
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19-1317
| 1 | A-3. | Scooter Share Trial Program Status Update | Minute Order | CC - (1) Presentation on the Status of the Scooter Share Trial Program; and (2) Direction to City Manager. | | |
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19-1316
| 1 | A-4. | CC Adopt: Pool Lane Allocation Guidelines | Minute Order | CC - Adoption of the Updated Rental Procedures and Guidelines for Pool Lane Allocation Relating to Municipal Plunge User Groups. | | |
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19-1307
| 1 | A-5. | Second Reading ZCA Parking Reduced, Compact, EV | Ordinance | CC - Adoption 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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19-1315
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution (1) Approving the Sale and Transfer of Certain Real Property from the City to Culver City Public Market, LLC; and (2) Approving a Development and Construction Contract with Culver Public Market, LLC, for Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue. | | |
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19-1315
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution (1) Approving the Sale and Transfer of Certain Real Property from the City to Culver City Public Market, LLC; and (2) Approving a Development and Construction Contract with Culver Public Market, LLC, for Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue. | | |
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19-1315
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution (1) Approving the Sale and Transfer of Certain Real Property from the City to Culver City Public Market, LLC; and (2) Approving a Development and Construction Contract with Culver Public Market, LLC, for Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue. | | |
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19-1315
| 1 | PH-1. | | Public Hearing | CC - PUBLIC HEARING: Adoption of a Resolution (1) Approving the Sale and Transfer of Certain Real Property from the City to Culver City Public Market, LLC; and (2) Approving a Development and Construction Contract with Culver Public Market, LLC, for Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue. | | |
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19-1314
| 1 | PH-2. | Resolution re Sale of 3725 Robertson | Resolution | CC - CONTINUATION OF PUBLIC HEARING TO JUNE 10, 2019: Adoption of a Resolution Approving a Disposition and Development Agreement between the City of Culver City and 3727 Robertson, LLC, Related to the Sale of City-Owned Real Property at 3725 Robertson Boulevard. | | |
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19-1314
| 1 | PH-2. | Resolution re Sale of 3725 Robertson | Resolution | CC - CONTINUATION OF PUBLIC HEARING TO JUNE 10, 2019: Adoption of a Resolution Approving a Disposition and Development Agreement between the City of Culver City and 3727 Robertson, LLC, Related to the Sale of City-Owned Real Property at 3725 Robertson Boulevard. | | |
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