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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: 10/28/2019 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: CCHASA 19-10-28 Approved Minutes CCHASA 19-10-28 Approved Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-432 1CS-1.CS - Initiation of Litigation – 2 MattersClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 2 Matters Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
20-434 1CS-2. Closed Session ItemCC - 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    Not available Not available
20-410 1R-1.Certificates to El Marino Language Exchange ProgramPresentationCC - Presentation of Certificates of Recognition to the Participants in the El Marino Language Exchange Program.   Not available Video Video
20-409 1R-2.Presentation to the Culver City Fire Department of the American Heart Association/American Stroke Association Mission: Lifeline® EMS Bronze Plus AwardPresentationCC - Presentation of a Certificate of Recognition by the Clean Power Alliance to Culver City as “Green Leaders”    Not available Video Video
20-423 1R-3.A Proclamation in Honor of Filipino American History Month 2019.PresentationCC - A Proclamation in Honor of Filipino American History Month 2019.   Not available Video Video
20-400 1P-1. PresentationCC – Presentation to the City Council by the Committee on Homelessness of Potential Low-Cost Solutions for Permanent Supportive Housing   Not available Video Video
20-411 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for October 5, 2019 to October 18, 2019   Not available Video Video
20-412 1C-2.CC:HA:SA - Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Special City Council Meeting and the Regular Consolidated City Council Meeting on October 14, 2019   Not available Not available
20-399 1C-3. Minute OrderCC - (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.   Not available Not available
20-398 1C-4.Professional Agreement with St. Joseph Center for Implementation of Rapid Re-Housing ProgramMinute OrderHA - 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.   Not available Not available
20-397 1C-5. Minute OrderHA - 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.   Not available Not available
20-406 1C-6. Minute OrderHA-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   Not available Not available
20-396 1C-7. OrdinanceCC - 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   Not available Not available
20-375 1C-8.Skate Park Office and Restroom Project Award Constructtion ContractMinute OrderCC - (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   Not available Not available
20-360 1C-9.PRCS: Tellefson Park Playground-Approve Plans/Specs & Budget AmendmentMinute OrderCC - (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).   Not available Not available
20-414 1C-10. ResolutionCC - (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.   Not available Video Video
20-415 1C-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 AMinute OrderCC - 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.   Not available Not available
20-416 1A-1.CC -Appointments to DACMinute OrderCC - Appointment to Fill a Vacancy for Seat No. 4 on the Disability Advisory Committee for an Unexpired Term Ending June 30, 2020.   Not available Video Video
20-404 1A-2. OrdinanceCC - 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.   Not available Video Video
20-306 1A-3. MinutesCC -- Receive a Facility Condition Assessment Presentation from Faithful + Gould regarding 19 of the City’s Largest Facilities.   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video
20-362 1A-4.Calling the March 2020 ElectionMinute OrderCC - (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   Not available Video Video