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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: 5/28/2019 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 - REVISION #1
Published agenda: Agenda Agenda Published minutes: CCHASA 19-05-28 Approved Minutes CCHASA 19-05-28 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1142 1CS-1.Conference with Legal Counsel – Anticipated LitigationClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
19-1172 1CS-2.CS - Conference with Legal Counsel – Existing Litigation _Greenwood, MichaelClosed Session ItemCC - 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)    Not available Not available
19-1319 1CS-3. Closed Session ItemCC - 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    Not available Not available
19-1338 1R-1. PresentationCC - Presentation of a Proclamation Designating May as Asian American and Pacific Islander Heritage Month 2019.   Not available Video Video
19-1335 1P-1.Presentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, MexicoPresentationPresentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, Mexico    Not available Video Video
19-1336 1P-2.Presentation by the Culver City Sister City Committee Regarding the Recent Sister City Trip to Uruapan, MexicoPresentationPresentation to City Council from Bike Culver City    Not available Video Video
19-1332 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
19-1333 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC: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   Not available Not available
19-1170 1C-3. ResolutionCC - 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.   Not available Not available
19-1171 1C-4. Minute OrderCC - 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.   Not available Not available
19-1174 1C-5.Baker & O'Brien Agreement - IOF Amortization StudyMinute OrderCC - (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.   Not available Video Video
19-1277 1C-6. Minute OrderCC - 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.   Not available Not available
19-1278 1C-7. ResolutionCC - 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.   Not available Not available
19-1287 1C-8. ResolutionCC - 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.   Not available Not available
19-1297 1C-9.DHCS QAFMinute OrderCC - FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment to Appropriate Funds to Pay State-Mandated Quality Assurance Fees.   Not available Not available
19-1311 1C-10. Minute OrderCC - 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.   Not available Not available
19-1328 1C-11.FAC Measure Y Report XXMinute OrderCC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee.   Not available Not available
19-1329 1C-12.2017/2018 Measure CW ReportMinute OrderCC - Receive and File the Measure CW Fiscal Year 2017/2018 Annual Fiscal Monitoring Report as Approved by the Finance Advisory Committee.   Not available Not available
19-1330 1C-13.PSA for Financial Advisory ServicesMinute OrderCC - (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.   Not available Not available
19-1315 1PH-1. Public HearingCC - 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.   Not available Video Video
19-1314 1PH-2.Resolution re Sale of 3725 RobertsonResolutionCC - 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.   Not available Video Video
19-1331 1A-1.Discussion of E-Cigarettes and Flavored/Menthol Tobacco ProductsMinute OrderCC - (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.   Not available Video Video
19-1234 1A-2.UAV Policy, Pilot Program and Citizen Advisory CommitteeMinute OrderCC - (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   Not available Not available
19-1317 1A-3.Scooter Share Trial Program Status UpdateMinute OrderCC - (1) Presentation on the Status of the Scooter Share Trial Program; and (2) Direction to City Manager.   Not available Video Video
19-1316 1A-4.CC Adopt: Pool Lane Allocation GuidelinesMinute OrderCC - Adoption of the Updated Rental Procedures and Guidelines for Pool Lane Allocation Relating to Municipal Plunge User Groups.   Not available Video Video
19-1307 1A-5.Second Reading ZCA Parking Reduced, Compact, EVOrdinanceCC - 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).   Not available Video Video
19-1315 1PH-1. Public HearingCC - 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.   Not available Video Video
19-1315 1PH-1. Public HearingCC - 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.   Not available Video Video
19-1315 1PH-1. Public HearingCC - 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.   Not available Video Video
19-1315 1PH-1. Public HearingCC - 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.   Not available Video Video
19-1314 1PH-2.Resolution re Sale of 3725 RobertsonResolutionCC - 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.   Not available Video Video
19-1314 1PH-2.Resolution re Sale of 3725 RobertsonResolutionCC - 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.   Not available Video Video