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20-432
| 1 | CS-1. | CS - Initiation of Litigation – 2 Matters | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 2 Matters
Pursuant to Government Code Section 54956.9(d)(4)
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20-434
| 1 | CS-2. | | Closed Session Item | CC - 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
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20-410
| 1 | R-1. | Certificates to El Marino Language Exchange Program | Presentation | CC - Presentation of Certificates of Recognition to the Participants in the El Marino Language Exchange Program. | | |
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20-409
| 1 | R-2. | Presentation to the Culver City Fire Department of the American Heart Association/American Stroke Association Mission: Lifeline® EMS Bronze Plus Award | Presentation | CC - Presentation of a Certificate of Recognition by the Clean Power Alliance to Culver City as “Green Leaders” | | |
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20-423
| 1 | R-3. | A Proclamation in Honor of Filipino American History Month 2019. | Presentation | CC - A Proclamation in Honor of Filipino American History Month 2019. | | |
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20-400
| 1 | P-1. | | Presentation | CC – Presentation to the City Council by the Committee on Homelessness of Potential Low-Cost Solutions for Permanent Supportive Housing | | |
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20-411
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for October 5, 2019 to October 18, 2019 | | |
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20-412
| 1 | C-2. | CC:HA:SA - Approval of City Council Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Special City Council Meeting and the Regular Consolidated City Council Meeting on October 14, 2019 | | |
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20-399
| 1 | C-3. | | Minute Order | CC - (1) Authorization and Direction to A) Pool Funding with the County and Other Cities or B) Receive and Deploy $4,157 in State of California Funding for 2020 Census Outreach; and (2) If Desired, Creation of a City Council 2020 Census Ad-Hoc Subcommittee, and Appointment of Two City Council Members Thereto; and (3) Additional Direction to City Manager Regarding 2020 Census Outreach Activities as Deemed Appropriate. | | |
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20-398
| 1 | C-4. | Professional Agreement with St. Joseph Center for Implementation of Rapid Re-Housing Program | Minute Order | HA - Approval of a Professional Service Agreement in an Amount Not-to-Exceed $30,000 with Saint Joseph Center for the Implementation of the Rapid Re-Housing Program for the Period of FY 2019/2020. | | |
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20-397
| 1 | C-5. | | Minute Order | HA - Approval of a Professional Service Agreement in an Amount Not-to-Exceed $24,750 with the Los Angeles County Development Authority for the Implementation of the Homeless Incentive Program. | | |
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20-406
| 1 | C-6. | | Minute Order | HA-Approval of an Agreement with the County of Los Angeles in the Amount of $425,000 Under the Cities Homeless Plan Implementation Grant Priority Areas 1 and 2 | | |
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20-396
| 1 | C-7. | | Ordinance | CC - Adoption 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 | | |
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20-375
| 1 | C-8. | Skate Park Office and Restroom Project Award Constructtion Contract | Minute Order | CC - (1) Award of Construction Contract in the Amount of $193,850.00 to Corral Construction & Development Inc., as the Lowest Responsive and Responsible Bidder, for the Skate Park Office and Restroom Project, PZ-830; and, (2) Authorize the Public Works Director/City Engineer to Approve Change Orders in an Amount Not-to-Exceed $20,000.00 | | |
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20-360
| 1 | C-9. | PRCS: Tellefson Park Playground-Approve Plans/Specs & Budget Amendment | Minute Order | CC - (1) Approval of the Final Plans and Specifications and Authorization to Publish a Notice Inviting Bids for the Tellefson Park Playground Project, PP006; and, (2) Approval of a Budget Amendment to Allocate $100,000 in Park Facilities (419) Funds to Add Shade Structures Over the Play Equipment (Four-Fifths Vote Requirement). | | |
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20-414
| 1 | C-10. | | Resolution | CC - (1) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Amendment Related to Reallocation of Personnel in Various Departments; and (2) Adoption of a Resolution Adopting the Classification and Salary Plan for City Employees Effective October 28, 2019. | | |
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20-415
| 1 | C-11. | CC - Ratification of the Submission of an Application for the FY 2020-2021 Caltrans Sustainable Transportation Planning Sustainable Communities Grant for the Development of the Culver City Complete Streets Design Guidelines, including Approval of Future A | Minute Order | CC - Ratification of the Submission of an Application for the FY 2020-2021 Caltrans Sustainable Transportation Planning Sustainable Communities Grant for the Development of the Culver City Complete Streets Design Guidelines, including Approval of Future Allocation of Approximately $17,000 in Staff Time and $55,000 of Funding for the Required Grant Match if the Application is Successful. | | |
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20-416
| 1 | A-1. | CC -Appointments to DAC | Minute Order | CC - Appointment to Fill a Vacancy for Seat No. 4 on the Disability Advisory Committee for an Unexpired Term Ending June 30, 2020. | | |
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20-404
| 1 | A-2. | | Ordinance | CC - Discussion and Consideration to (1) Form an Equity and Human Relations Commission; (2) Introduce an Ordinance Amending Culver City Municipal Code Section 3.02.010 “City Manager” of Chapter 3.02, and Amending Chapter 3.03 Pertaining to City Commissions, to Create an Equity and Human Relations Commission and Discontinue the Civil Service Commission; (3) Direct the City Manager to Conclude the Civil Service Commission Activities By June 30, 2020; and (4) Provide Other Direction to Staff, as Appropriate. | | |
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20-306
| 1 | A-3. | | Minutes | CC -- Receive a Facility Condition Assessment Presentation from Faithful + Gould regarding 19 of the City’s Largest Facilities. | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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20-362
| 1 | A-4. | Calling the March 2020 Election | Minute Order | CC - (1) Adoption of the Following Five Resolutions: (A) (Unanimous Vote Requirement) Declaring a Fiscal Emergency Pursuant to Article XIII C of the Constitution of the State of California; (B) Calling and Giving Notice of the Holding of a Special Municipal Election to be Consolidated with the Presidential Primary Election to be Held on Tuesday, March 3, 2020 for the Purpose of Submitting to the Voters a Measure Relating to the Continuation of a Local Transactions and Use Tax (Sales Tax); (C) Requesting the Board of Supervisors of the County of Los Angeles Render Specified Services Related to the Conduct of said Election; (D) Authorizing the City Council and/or Certain Council Members to Submit Ballot Arguments Regarding the Measures; (E) Providing for the Filing of Rebuttal Arguments for City Measures Submitted at the Municipal Election; (2) If Desired, Creation of an Ad-Hoc Subcommittee to Draft and/or Submit Such Ballot Argument(s) and Appointment of Two City Council Members Thereto; and (3) Direction to the City Attorney to Prepare the Impartial Analysis for the City Measure | | |
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