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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: 7/8/2019 7:00 PM Minutes status: Draft  
Meeting location:
REVISION #1 - Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Parking Authority, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-09 1CS-1.CC - Conference with Legal Counsel – Anticipated LitigationClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 2 items Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
20-35 1CS-2.CS Initiation of LitigationClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 Matter Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
20-25 1R-1.Proclamation: "Parks Make Life Better!" MonthPresentationA Proclamation in Honor of July as "Parks Make Life Better!" Month.   Not available Video Video
20-26 1R-2. PresentationPresentation of a Commendation to Marina Martial Arts on the Occasion of their 45th Anniversary   Not available Video Video
20-27 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for June 15, 2019 to June 28, 2019.   Not available Not available
20-28 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA:PA - Approval of Minutes for the Regular Consolidated City Council Meeting on June 24, 2019   Not available Not available
19-1276 1C-3. ResolutionCC - Adoption of a Resolution Authorizing Staff to Submit Applications through June 30, 2020 for Grant Funding Associated with the Purchase of Alternative Fuel Vehicles and Other Emission Control Technologies   Not available Video Video
19-1417 1C-4.St. Joseph's Center-FSS Services 2019--2022.Minute OrderHA - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of an Amendment to the Existing Professional Services Agreement with St. Joseph’s Center to Perform Case Management, Needs Assessment, Job Development Services and Supportive Service Referrals for the Family Self-Sufficiency Program for the Periods of July 1, 2019 through June 30, 2020, July 1, 2020 through June 30, 2021, July 1, 2021 through June 30, 2022.   Not available Not available
19-1430 1C-5.RTG JPAMinute OrderCC - Adoption of a Resolution (1) Approving the Los Angeles Area Regional Training Group (RTG) Joint Powers Agreement; (2) Authorizing the City of Culver City’s Membership in the Los Angeles Area RTG Joint Powers Authority; and (3) Authorizing the City Manager to Execute the Joint Powers Agreement.   Not available Not available
20-01 1C-6. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Execute Any Actions Necessary for the Purpose of Obtaining Financial Assistance Provided by the State of California Department of Transportation State of Good Repair Program   Not available Not available
20-02 1C-7. Minute OrderCC - Adoption of a Resolution Approving the Amended Joint Powers Agreement Forming the California Transit Systems Joint Powers Authority.   Not available Not available
20-06 1C-8.Authorize an Increase in the Amount of $28,624.54 to the Existing Annual Software Contract with Accela, Inc. for Inclusion of the Cannabis Permits Module Added to the City Enterprise Permitting and Code Enforcement Tracking Systems, for a Total Amount ofMinute OrderCC - (1) Approval of an Amendment to the Existing Annual Software Contract with Accela, Inc. for Inclusion of the Cannabis Permits Module Added to the City Enterprise Permitting and Code Enforcement Tracking Systems, in an Additional Not-to-Exceed Amount of $28,624.54 (for an Aggregate Contract Amount of $101,977.64); and Authorize the City Manager to Approve Four Additional One-Year Extensions for Annual Maintenance Renewals in an Amount Not-to-Exceed the Prior Year Cost by 15%.   Not available Not available
20-10 1C-9.Resolution Youth Reinvestment Grant ProgramResolutionCC - Adoption of a Resolution Approving Participation in the Youth Reinvestment Grant Program   Not available Video Video
20-12 1C-10.Citywide Printer Replacement ProgramMinute OrderCC - (1) Approval of an Agreement with Konica Minolta for Citywide Multifunction Device Managed Print Services in an Amount Not-to-Exceed $60,000 for a Term from July 2019 to June 2020; and (2) Authorize the City Manager to Approve Four One-Year Renewals for Amounts Not-To-Exceed the Prior Year’s Cost by More than 15%, Subject to Subsequent Year Budget Approvals.   Not available Not available
20-22 1C-11.Refunding 2009 Wastewater Revenue BondMinute OrderCC - Approval of Letter of Engagement with Stifel Nicolaus, Underwriter, and a Professional Services Agreement with Stradling Yocca Carlson & Rauth, Bond/Disclosure Counsel, for Services Necessary to (1) Complete the Refinancing of the City of Culver City Wastewater Revenue Bonds, Series 2009 for Interest Rate Savings; and (2) Complete the Issuance of Wastewater Revenue Bonds for $12 Million of Wastewater Projects.   Not available Not available
19-816 2A-1. Minute OrderCC - (1) Report on the Status of City-Owned Property Located at 10858 Culver Boulevard; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
19-1443 1A-2.RHNA DiscussionMinute OrderCC - (1) Discussion on the Sixth Cycle of the Regional Housing Needs Assessment (RHNA) Concerning Methodology Used by the Southern California Association of Governments (SCAG) and Housing Production Target Numbers for Each City Taking into Consideration Immigrants and Overcrowded Units; (2) Discussion of a Response to SCAG; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-23 1A-3. ResolutionCC - Adoption of a Resolution Approving Salary Schedules for Fire Safety Employees in Accordance with the Salary Initiative Ordinance   Not available Video Video
20-24 1A-4.Receipt and Filing of the Information Related to the City’s Intention to Provide Additional Service Credit for Local Miscellaneous Members of the California Public Employees Retirement SystemMinute OrderCC - Receipt and Filing of the Information Related to the City’s Intention to Provide Additional Service Credit for Local Miscellaneous Members of the California Public Employees Retirement System   Not available Video Video