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20-230
| 1 | CS-1. | | Closed Session Item | CC - 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)
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20-239
| 1 | CS-2. | | Closed Session Item | CC - 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
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20-254
| 1 | R-1. | | Presentation | CC - Recognition of American Youth Soccer Organization's (AYSO) Region 19 in Celebration of Receiving an Honorable Mention as Region of the Year | | |
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20-246
| 1 | P-1. | | Presentation | CC - Presentation to City Council from Southern California Edison of Their Wildfire Mitigation Plan | | |
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20-247
| 1 | P-2. | | Presentation | CC - Presentation to City Council from the Culver City Sister City Visitors to Iksan, South Korea
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20-252
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for August 17, 2019 to August 30, 2019 | | |
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20-253
| 1 | C-2. | CC:HA::SA:- Approval of City Council Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on August 26, 2019 | | |
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20-197
| 1 | C-3. | | Resolution | CC - 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 | | |
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20-198
| 1 | C-4. | | Resolution | CC - Adoption of a Resolution Appointing the City’s Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP) | | |
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20-200
| 1 | C-5. | | Minute Order | CC - (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. | | |
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20-232
| 1 | C-6. | HdL Prime Software Service Agreement - Business License | Minute Order | CC - (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. | | |
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20-237
| 1 | C-7. | Bus Signal Priority Project Installation Bid Award | Minute Order | CC - (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. | | |
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20-240
| 1 | C-8. | Nate Mohler Concept for Temporary Art at City Hall | Minute Order | CC - 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. | | |
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20-259
| 1 | C-9. | | Minute Order | CC- (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 | | |
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20-231
| 1 | A-1. | COH and BPAC Vacancies 2019 | Minute Order | CC - Direction to the City Clerk Regarding Vacancies on the Committee on Homelessness and Bicycle and Pedestrian Advisory Committee | | |
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20-155
| 1 | A-2. | Discussion on Child Care in Industrial Zones | Minute Order | CC - (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. | | |
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20-155
| 1 | A-2. | Discussion on Child Care in Industrial Zones | Minute Order | CC - (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. | | |
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20-227
| 1 | A-3. | Receive and File Final Internal Control Audit Reports (4) | Minute Order | CC - 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. | | |
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20-229
| 1 | A-4. | | Minute Order | CC - 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. | | |
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20-264
| 1 | A-5. | | Minute Order | CC - (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. | | |
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