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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: 5/11/2020 7:00 PM Minutes status: Draft  
Meeting location:
Regular Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Parking Authority Board, and Culver City Housing Authority Board
Published agenda: Agenda Agenda Published minutes: CCHAPASA 20-05-11 Approved Minutes CCHAPASA 20-05-11 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-949 1R-1.Presentation of a Proclamation Designating May as Historic Preservation MonthPresentationCC - Presentation of a Proclamation Designating May as Historic Preservation Month   Not available Video Video
20-950 1R-2.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Proclamation Designating May as Older Americans Recognition Month   Not available Video Video
20-951 1R-3.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Proclamation Designating May 2020 as Water Safety Month   Not available Video Video
20-952 1R-4.Presentation of a Proclamation Designating May as Older Americans Recognition Month.PresentationCC - Presentation of a Proclamation Designating May 3-9, 2020 as Municipal Clerk's Week    Not available Video Video
20-947 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for April 18, 2020 to May 1, 2020   Not available Not available
20-948 1C-2.CC:HA:SA - Approval of City Council MinutesMinutesCC:HA:SA - Approval of Minutes for the Regular Consolidated City Council Meeting on April 27, 2020   Not available Not available
20-600 1C-3.Approval of plans and specifications PL007Minute OrderCC - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Construction of Left Turn Phasing Traffic Signal Improvements at Twelve Intersections, PL-007, HSIPL 5240(035).   Not available Video Video
20-600 1C-3.Approval of plans and specifications PL007Minute OrderCC - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Construction of Left Turn Phasing Traffic Signal Improvements at Twelve Intersections, PL-007, HSIPL 5240(035).   Not available Video Video
20-855 1C-4.PL008 Network Wide Traffic Signal System Performance Measures approval of plans and specsMinute OrderCC - Approval of Plans and Specifications and Authorization to Publish a Notice Inviting Bids for Construction of Network-Wide Traffic Signal Systems Performance Measures Project, PL-008.   Not available Not available
20-895 1C-5. Minute OrderCC - Approval of Respective Amendments to the Existing Professional Services Agreements with: (1) NV5 for Construction Management and Inspection Services in an Amount Not-to-Exceed $110,000; and (2) PRP Engineering, Inc. for Office Engineering Construction Support Services in an Amount Not-to-Exceed $20,000, for the Bankfield Sewage Pump Station Project PZ-874   Not available Not available
20-916 1C-6. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 1, and Order the Preparation of the Engineer’s Report Thereon for Fiscal Year 2020/2021.   Not available Not available
20-917 2C-7. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 2 and to Order the Preparation of an Engineer’s Report Thereon for Fiscal Year 2020/2021.   Not available Not available
20-918 1C-8. Minute OrderCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 3 and to Order the Preparation of an Engineer’s Report Thereon for Fiscal Year 2020/2021.   Not available Not available
20-921 2C-9.Award Contract Transtech PL006Minute OrderCC - (1) Approval of a Professional Services Agreement with Transtech Engineers, Inc. for Construction Management and Construction Inspection Services in an Amount Not-to-Exceed $412,999, for the La Ballona Safe Routes to School Project, PL-006, Federal Project No. ATPL 5240(034); and, (2) Authorize the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Amount Not-to-Exceed (15%) $61,951, if Necessary.   Not available Not available
20-922 1C-10.LMD #1 Initiate Resolution 2020/21ResolutionCC-Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Landscape Maintenance District Number 1 and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2020/2021   Not available Not available
20-923 1C-11.Sewer User's Service Charge InitiateResolutionCC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Sewer User’s Service Charge and Ordering the Preparation of the Engineer’s Report, Thereon for Fiscal Year 2020/2021.   Not available Not available
20-924 1C-12.Higuera Initiate 2020/21ResolutionCC - Adoption of a Resolution Initiating Proceedings for the Levy and Collection of Annual Assessments for the Higuera Street Landscaping and Lighting Maintenance District and Ordering the Preparation of the Engineer’s Report Thereon for Fiscal Year 2020/2021.   Not available Not available
20-928 1C-13.FY20 Coronavirus Emergency Supplemental (CESF) GrantMinute OrderCC - Approval of an Application for $41,660.00 in Grant Funds through the FY2020 US Department of Justice, Coronavirus Emergency Supplemental Funding Program Solicitation.   Not available Not available
20-937 1C-14.FY 2020/21 Proposed BudgetMinute OrderCC:SA:HA:PA - (1) Receipt of the City Manager’s/Executive Director’s Proposed Budget for FY 2020/2021; and (2) Setting the Date and Time of the Public Hearing on the Proposed Budget for June 22, 2020 at 7:00 p.m.   Not available Video Video
20-941 1C-15. Minute OrderCC - Approval of an Agreement with Network Integration Company (NIC) Partners for Cisco WebEx Video Conferencing Software Services for a Five-Year Term in an Amount Not-to-Exceed $186,936.00 Over the Five-Year Period.   Not available Not available
20-942 1C-16.Emergency Response Expenditures and Appropriation RequestMinute OrderCC - (1) Receipt and Filing of a Report on Current Emergency Response Expenditures; (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of an Additional Budget Appropriation of $350,000 for Future Related Emergency Response Expenses; (3) Approval of an Amendment to the Existing Professional Services Agreement with Bio-One Southern California for Emergency Response Hazardous Cleanup in an Amount Not-to-Exceed $105,000; and (4) Authorization to the City Manager to Approve Additional Emergency Response Agreements, as Deemed Appropriate.   Not available Not available
20-932 1A-1. ResolutionCC - Adoption of a Resolution Confirming the April 28, 2020 Eighth Supplement to Public Order (Extending the Eviction Moratoria Payment Period for Unpaid Rent to 12 Months) and the May 1, 2020 Ninth Supplement to Public Order (Revised Safer at Home Order) Issued by the City Manager, as Director of Emergency Services, under City of Culver City Emergency Authority, Due to the Coronavirus Respiratory Disease (COVID-19) Pandemic.   Not available Video Video
20-939 1A-2. Minute OrderCC - 1) Discussion of the Short-Term Culver City Nighttime Safe Park Permit Program for Unsheltered Individuals Living in their Vehicles During the Coronavirus Respiratory Disease (COVID-19) Pandemic; and 2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-939 1A-2. Minute OrderCC - 1) Discussion of the Short-Term Culver City Nighttime Safe Park Permit Program for Unsheltered Individuals Living in their Vehicles During the Coronavirus Respiratory Disease (COVID-19) Pandemic; and 2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-943 1A-3. Minute OrderCC - (1) Discussion of Proposed Culver City Economic Recovery Task Force to Mitigate Impacts Related to COVID-19; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-926 1A-4. Minute OrderCC - (1) Discussion of Options for Including Repayment Plan Provisions in the Eviction Moratoria Implementation Measures; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-933 1A-5. Minute OrderCC - (1) Discussion of Expanded Outdoor Dining Opportunities to Assist Local Restaurant Business Recovery from the Economic Impacts of the COVID-19 Pandemic; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-920 1A-6. Minute OrderCC - (1) Acceptance of Los Angeles County Certification of Sufficiency of Initiative Petition on Proposed Measure Regarding Rent Control; and (2) Direction to Take One of the Following Actions to Comply with Elections Code Section 9215: (a) At the May 11, 2020 Council Meeting, Introduce the Ordinance Proposed in the Measure, and Adopt the Ordinance at a Regular or Adjourned Regular Meeting Within 10 Days; (b) Submit the Ordinance, Without Alteration, to the Voters, at the Next Regular Election; or (c) Request Staff prepare a Report, Pursuant to Elections Code Section 9212, Discussing the Impact and Effects of the Proposed Initiative after which Council will Determine Whether to Place on a Ballot or Introduce and Adopt the Ordinance.   Not available Video Video
20-934 1A-7.Appointing City Council Members/Staff Members to Various Outside BodiesResolutionCC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; (2) Creation and/or Dissolution of Subcommittees as Needed; and (3) Direction to the City Clerk as Deemed Appropriate.   Not available Video Video