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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: 9/9/2019 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
20-230 1CS-1. Closed Session ItemCC - Conference with Legal Counsel—Existing Litigation Treasure Quarker et al v. City of Culver City et al. LASC case no. BC668362 Pursuant to Government Code section 54956.9(d)(1)    Not available Not available
20-239 1CS-2. Closed Session ItemCC - Conference with Real Property Negotiators Re: City-wide public right-of-way City Negotiator: John Nachbar, City Manager; Charles Herbertson, Public Works Director/City Engineer; Rolando Cruz, Chief Transportation Director; Diana Chang, Transportation Planning Manager Other Parties’ Negotiators: Scooter Share Operators Under Negotiation: Both price and terms Pursuant to Government Code Section 54956.8    Not available Not available
20-254 1R-1. PresentationCC - Recognition of American Youth Soccer Organization's (AYSO) Region 19 in Celebration of Receiving an Honorable Mention as Region of the Year   Not available Video Video
20-246 1P-1. PresentationCC - Presentation to City Council from Southern California Edison of Their Wildfire Mitigation Plan   Not available Video Video
20-247 1P-2. PresentationCC - Presentation to City Council from the Culver City Sister City Visitors to Iksan, South Korea    Not available Video Video
20-252 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for August 17, 2019 to August 30, 2019   Not available Not available
20-253 1C-2.CC:HA::SA:- Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on August 26, 2019   Not available Not available
20-197 1C-3. ResolutionCC - Adoption of a Resolution Authorizing the City Manager or Designee to Submit a Claim to the Los Angeles County Metropolitan Transportation Authority (Metro) for Transportation Development Act (TDA) Funds for FY2019-2020   Not available Not available
20-198 1C-4. ResolutionCC - Adoption of a Resolution Appointing the City’s Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP)   Not available Not available
20-200 1C-5. Minute OrderCC - (1) Approval of Amendments to the Existing Professional Services Agreements with JAS Pacific for (A) Building Official Services in an Additional Amount Not-to-Exceed $20,000 (for an Aggregate Contract Amount of $150,000); and (B) Plan Check Services in an Additional Amount Not-to-Exceed $35,000 (for an Aggregate Contract Amount of $75,000); and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment.   Not available Not available
20-232 1C-6.HdL Prime Software Service Agreement - Business LicenseMinute OrderCC - (1) Approval of a Three-Year Agreement with HdL Companies for Business Licensing Software and Related Services, with Two Additional One-Year Options; and (2) Authorization to Exercise Lockbox Services Option.   Not available Not available
20-237 1C-7.Bus Signal Priority Project Installation Bid AwardMinute OrderCC - (1) Approval of a Construction Contract With Econolite Systems, Inc. in an Amount Not-to-Exceed $290,941.95 as the Lowest, Responsive and Responsible Bidder for Culver City Bus Signal Priority System WLAN Communications Equipment Installation Project, with Options for Three Additional Years of Maintenance on a Time-and-Material Basis in an Amount Not-to-Exceed $40,000; and (2) Authorization to the City Manager to Approve Amendments up to 15% for Both the Contract and Annual Maintenance Agreement in an Additional Amount of $44,000 and $6,000 respectively for Unanticipated Costs.   Not available Not available
20-240 1C-8.Nate Mohler Concept for Temporary Art at City HallMinute OrderCC - 1) Consideration of a Recommendation from the Cultural Affairs Commission to Approve a Concept for Temporary Art by Nate Mohler for City Hall; and 2) Approval of a Related Professional Services Agreement with Nate Mohler in an Amount Not To Exceed $55,000; and (3) Approval of $55,000 in Carryover Funding from the Cultural Trust Fund for FY2019/2020.   Not available Video Video
20-259 1C-9. Minute OrderCC- (1) Adoption of a Resolution to Adopt the 2017 Updated Greater Los Angeles County Region Integrated Regional Water Management (IRWM) Plan; and (2) Adoption of a Resolution Authorizing the City Manager to Submit Grant Applications in the amount of $850,000 from the State of California - Proposition 1 IRWM Grant Funds for the Mesmer Low Flow Diversion Project, PR-005   Not available Not available
20-231 1A-1.COH and BPAC Vacancies 2019Minute OrderCC - Direction to the City Clerk Regarding Vacancies on the Committee on Homelessness and Bicycle and Pedestrian Advisory Committee   Not available Video Video
20-155 1A-2.Discussion on Child Care in Industrial ZonesMinute OrderCC - (1) Discussion of a Potential City Initiated Zoning Code Amendment to Allow Child Care Facilities as a Primary Use in the Industrial Zones; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-155 1A-2.Discussion on Child Care in Industrial ZonesMinute OrderCC - (1) Discussion of a Potential City Initiated Zoning Code Amendment to Allow Child Care Facilities as a Primary Use in the Industrial Zones; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-227 1A-3.Receive and File Final Internal Control Audit Reports (4)Minute OrderCC - Receipt and Filing of the Following Final Internal Controls Audit Reports: (1) Fraud, Waste, and Abuse Program, (2) Grant Management Internal Controls Testing, (3) Enterprise Internal Controls Review and (4) Cash Handling Internal Controls Improvement.   Not available Video Video
20-229 1A-4. Minute OrderCC - Discussion of Alternative Naming for the Transit Oriented Development District; (2) Approval of Sign Designs Created to Guide Metro Riders to their Nearest Light Rail Station; and (3) Approval of an Agreement with Flouresco Services LLC for the Fabrication and Installation of Metro and Downtown Wayfinding Signs in the Amount of $111,265.   Not available Video Video
20-264 1A-5. Minute 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; (2) Discussion of a Response to SCAG; and (3) Direction to the City Manager as Deemed Appropriate.   Not available Video Video