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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-revised
Meeting date/time: 8/26/2019 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, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-122 1CS-1. Closed Session ItemConference with Legal Counsel—Existing Litigation David Christensen v. City of Culver City LASC case no. BC659873 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
20-167 1CS-2.CS - Real Prop: Remnant Parcel - Machado Lane near 11111 Jeff. BlvdClosed Session ItemCC - Conference with Real Property Negotiators Re: Remnant Parcel (Assessor Parcel No. 4215 -001-020) on Machado Lane Adjacent to 11111 Jefferson Blvd, 5350 & 5380 Sepulveda Blvd. City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager Murray Kane, City Special Counsel Other Parties Negotiators: Dominic Adducci, John Buck Company. Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Not available
20-204 1R-1.Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.PresentationCC - Presentations of Commendations to Former Commissioners, Board Members, and Committee Members in Recognition of Their Service to the Culver City Community.   Not available Video Video
20-206 1R-2.Lethbridge 30th Anniversary as a Sister CityPresentationA Proclamation to Sister City Lethbridge, Canada, in Celebration of 30 Years of Friendship with the City of Culver City.   Not available Video Video
20-205 1P-1esentation by Los Angeles County Registrar-RecorderPresentationCC - Presentation by Los Angeles County Registrar-Recorder/County Clerk’s Office Regarding the Vote Center Placement Project (VCPP) and How Voting Will Change in 2020   Not available Video Video
20-201 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for August 3, 2019 to August 16, 2019   Not available Not available
20-202 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on August 12, 2019   Not available Not available
20-87 1C-3.Agreement with Community Partners for Sustainable Business Certification ProgramMinute OrderCC - (1) Approval of an Agreement with Community Partners (dba Sustainable Works) to Continue the Citywide Sustainable Business Certification Program for a One-Year Term, with an Optional Second Year, in an Aggregate Amount Not-to-Exceed $186,000 ($176,000 Base Amount and $10,000 in Contingency Authority).   Not available Not available
20-104 1C-4. Minute OrderCC - Approval of an Amendment to the Existing CivicSpark Fellowship Program Agreement in the Amount of $51,000 for Fiscal Year 2019/2020.   Not available Video Video
20-107 1C-5.TCS TUP #2 for Concrete PouringMinute OrderCC - Approval of a Temporary Use Permit (P2019-0155-TUP) for The Culver Studios to Allow Expanded Construction Hours Related to the Finishing of Heavy Daytime Concrete Pouring Associated with the Construction of a Parking Structure Located at 9336 Washington Boulevard.   Not available Video Video
20-112 2C-6. MinutesCC - (1) Adoption of a Resolution Establishing Wireless Encroachment Permit Fees in the Public Right-of-Way Pursuant to Culver City Municipal Code Section 11.20.065.F.4; and (2) Adoption of a Resolution Establishing Design and Development Standards for the Installation of Small Cell Sites in the Public Right-of-Way Pursuant to Culver City Municipal Code Section 11.20.065.E.4; and (3) Approval of the General Terms and Conditions Agreement and the Light Pole Facility Addendum Related Thereto.   Not available Video Video
20-123 1C-7.TUP_ TargetMinute OrderCC - Approval of Temporary Use Permit No. P2019-0077-TUP to Allow Extended Construction Hours Related to the Installation of Solar Panel Equipment at 10820 Jefferson Boulevard.   Not available Video Video
20-152 1C-8.TTM Time Extension_3961 Tilden Ave.Minute OrderCC - Adoption of a Resolution Approving Extension of Time, P2019-0148-ET, to Allow a One-Year Extension of Tentative Tract Map No. 74021, P2016-0041-TTM, for a Five-Unit Condominium Project at 3961 Tilden Avenue.   Not available Not available
20-154 1C-9. Minute OrderCC - Approval of an Amendment to the Existing Professional Services Agreement with Advantec Consulting Engineers in an Additional Amount Not-to-Exceed $111,000 for Traffic Engineering Support Services for the Adaptive Traffic Control System (ATCS) Project, PL-005   Not available Not available
20-168 1C-10.Emergency Response Team VehicleMinute OrderCC - (1) Approval of a Purchase Order with Lenco Industries for one Lenco BearCat Rescue Vehicle in an Amount Not-to-Exceed $450,000; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Not available
20-170 2C-11.CC - Adoption of a Resolution Approving the Reimbursement of City Funds Expended on Sewer Capital Improvement Projects from Bond ProceedsResolutionCC - Adoption of a Resolution Declaring its Intention to Issue Tax-Exempt Obligations and Approving the Reimbursement of City Funds Expended on Sewer Capital Improvement Projects from Bond Proceeds, if Issued.   Not available Not available
20-187 1C-12.FAC Measure Y Report XXIMinute OrderCC - Receive and File the Measure Y Sales Tax Status Report as Approved by the Finance Advisory Committee   Not available Not available
20-188 1C-13.(1) FAC 2019/2020 Work Plan and (2) 2nd Quarterly Report to the City CouncilMinute OrderCC - (1) Approval of and (if Desired) Direction Related to the Finance Advisory Committee Work Plan; and (2) Receive and File Quarterly Report of the Finance Advisory Committee   Not available Video Video
20-190 1C-14. Minute OrderCC - Ratification of Amendment to an Existing Professional Services Agreement with AON Risk Insurance Services West, Inc to Continue Providing Broker Services for the City’s Insurance Programs through June 30, 2020   Not available Not available
20-193 1C-15.2019/20 - Special Events Grants Program Award RecommendationsMinute OrderCC - (1) Authorization of Award of $89,000 in Grants and Designation of 23 Events as City Sponsored through the FY 2019/2020 Special Event Grant Program as Recommended by the Special Event Grant Program City Council Ad Hoc Subcommittee; (2) Authorize Up to $10,000 in Additional Soft Costs for Special Event Administration; and (3) Authorize the City Manager to Administratively Approve Applicable City Permits and Licenses Needed to Conduct the Events.   Not available Video Video
20-191 2PH-1. Public HearingCC - PUBLIC HEARING: Declare the Results of the Assessment Ballot Tabulation for West Washington Benefit Assessment District No. 3 and, if there is no Majority Protest, Adopt a Resolution Ordering the Improvements, Services and Annual Levy.   Not available Video Video
20-191 2PH-1. Public HearingCC - PUBLIC HEARING: Declare the Results of the Assessment Ballot Tabulation for West Washington Benefit Assessment District No. 3 and, if there is no Majority Protest, Adopt a Resolution Ordering the Improvements, Services and Annual Levy.   Not available Video Video
20-191 2PH-1. Public HearingCC - PUBLIC HEARING: Declare the Results of the Assessment Ballot Tabulation for West Washington Benefit Assessment District No. 3 and, if there is no Majority Protest, Adopt a Resolution Ordering the Improvements, Services and Annual Levy.   Not available Video Video
20-179 1A-1.FAC Appointments - Two Unscheduled VacanciesMinute OrderCC - (1) Consideration of Forfeiture of Local Business Representative Seat Number 6; and (2) Appointments to Fill One, or [if Desired] Two Unscheduled Vacancies on the Finance Advisory Committee.   Not available Video Video
20-196 1A-2. OrdinanceCC - Introduction of an Ordinance Amending Certain Provisions of Chapter 11.15, Tobacco Retailer Licensing, of the Culver City Municipal Code to Prohibit the Sale of Flavored Tobacco Products, Including Menthol   Not available Video Video
20-217 1A-3.Lowering Flags to Half-StaffMinute OrderCC-(1) Consideration of a Request to Fly the Flag on City Flag Poles at Half-Staff Until Congress Takes Action on Gun Safety Legislation; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-179 1A-1.FAC Appointments - Two Unscheduled VacanciesMinute OrderCC - (1) Consideration of Forfeiture of Local Business Representative Seat Number 6; and (2) Appointments to Fill One, or [if Desired] Two Unscheduled Vacancies on the Finance Advisory Committee.   Not available Video Video
20-179 1A-1.FAC Appointments - Two Unscheduled VacanciesMinute OrderCC - (1) Consideration of Forfeiture of Local Business Representative Seat Number 6; and (2) Appointments to Fill One, or [if Desired] Two Unscheduled Vacancies on the Finance Advisory Committee.   Not available Video Video