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21-188
| 1 | CS-1. | | Closed Session Item | CC - Conference with Real Property Negotiators
Re: 9240 Culver Boulevard
City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Todd Tipton, Economic Development Manager
Other Parties Negotiators: K-ZO Restaurant
Under Negotiation: Price, terms of payment or both, including use restrictions, development obligations and other monetary related considerations.
Pursuant to Government Code Section 54956.8
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21-189
| 1 | CS-2. | | Closed Session Item | CC - Public Employee Appointment
Title: Fire Chief
Pursuant to Government Code Section § 54957 (b) (1)
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21-193
| 1 | CS-3. | CS- Labor Relations | 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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21-214
| 1 | CS-4. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – 1 item
Pursuant to Government Code Section 54956.9(d)(2)
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21-215
| 1 | CS-5. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 item
Pursuant to Government Code Section 54956.9(d)(4)
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21-211
| 1 | I-1. | | Minute Order | CC - COVID-19 Update | | |
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21-194
| 1 | P-1. | CC- Presentation of Culver City’s Adopt A Creek Program | Presentation | CC- Presentation of Culver City’s Adopt A Creek Program | | |
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21-187
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for August 1, 2020 to August 14, 2020 | | |
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21-186
| 1 | C-2. | Approval of Minutes | Minutes | CC:HA:SA - Approval of Minutes for the Special City Council Meeting on August 3, 2020 and the Regular Consolidated City Council Meeting on August 10, 2020, | | |
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21-136
| 1 | C-3. | CC - ZCA Studio Fitness Parking, 2nd reading/Consent | Ordinance | CC - Adoption of an Ordinance Approving a Zoning Code Amendment (P2020-0018-ZCA), Amending the Definition and Parking Requirement for Fitness Studio Uses. | | |
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21-137
| 1 | C-4. | CC - ZCA Clean up 2nd Reading | Ordinance | CC - Adoption of an Ordinance Approving a Zoning Code Amendment (P2020-0078-ZCA), Amending Various Sections of the Culver City Municipal Code, Title 17: Zoning Code, Related to Residential Development Standards, Family Daycare Homes, Commercial Setbacks Abutting Alleys, Parking Requirements, and Smoking in Outdoor Dining and Retail Areas. | | |
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21-144
| 1 | C-5. | PSA with NBS for enhanced billing services for Measure CW, for refuse collections services | Minute Order | CC - Approval of Amendment to Existing Professional Services Agreement with NBS Government Finance Group for Enhanced Tax Roll Billing Services for the Safe/Clean Water Protection Measure ( Measure CW) and Enhanced Tax Roll Billing for Refuse Collection Services in an Amount Not-to-Exceed $28,200 for FY 2020/2021 | | |
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21-178
| 1 | C-6. | CC - FAC Measure CC & C FY20Q3 Status Reports | Minute Order | CC - Receipt and Filing of FY2019/2020 3rd Quarter Measure CC and C Sales Tax Status Reports as Approved by the Finance Advisory Committee | | |
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21-182
| 1 | C-7. | 2019 AFG Grant | Minute Order | CC - 1) Acceptance of $79,097.00 in 2019 Assistance to Firefighters Grant (AFG) Program Funds Awarded to the City of Culver City, and 2) Approve a Budget Amendment Appropriating the Funds (Requires A Four-Fifths Vote). | | |
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21-184
| 1 | A-1. | Lane Closure in Culver City Arts District | Minute Order | CC - (1) Consideration and Approval of Temporary Lane Closure to Accommodate Outdoor Dining in the Arts District; (2) Discussion of City-Sponsored Temporary Parklets in Curb-Side Parking Areas to Support Restaurants’ Recovery in the City; and (3) Direction to the City Manager as Deemed Appropriate. | | |
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21-168
| 1 | A-2. | Final Map Approval Tract 83031, 3961 Tilden Ave | Resolution | CC - Adoption of a Resolution Approving the Final Map for Tract Number 83031 Consisting of a One Lot Subdivision Creating Five Residential Air Space Units at 3961 Tilden Avenue | | |
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21-185
| 1 | A-3. | Draft Creative Economy Connect Stakeholder Meeting Summary Report | Minute Order | CC - 1) Presentation of the Draft Creative Economy Connect Stakeholder Meeting Summary Report; 2) Consideration of Comments and a Recommendation from the Cultural Affairs Commission; and 3) Direction to the City Manager as Deemed Appropriate | | |
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21-212
| 1 | A-4. | G4S Jail Services | Minute Order | CC - Consideration of the Following Two Jail Services and Management Options: (1) Authorization to Increase City Jail Staffing by Five Additional Funded Jailer Positions for a Total Jail Staff of One Senior Jailer and Seven Jailers; and (1)(A) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a FY 2020/2021 Related Budget Amendment in the Amount of $470,070.00; OR (2) Approval of a Five-Year Agreement for a Total Amount Not-To-Exceed $2,095.548.00 with G4S Secure Solutions (USA) Inc. to Operate and Manage the Culver City Jail; and (2)(A) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a FY 2020/2021 Related Budget Amendment in the Amount of $388,116.00. | | |
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21-213
| 1 | A-5. | | Minute Order | CC - Adoption of a Resolution Approving a Letter of Agreement with the Culver City Employees Association Pertaining to the Outsourcing of Jail Services (Subject to Approval of G4S Secure Solutions Agreement to Operate and Manage the Culver City Jail) | | |
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21-212
| 1 | A-4. | G4S Jail Services | Minute Order | CC - Consideration of the Following Two Jail Services and Management Options: (1) Authorization to Increase City Jail Staffing by Five Additional Funded Jailer Positions for a Total Jail Staff of One Senior Jailer and Seven Jailers; and (1)(A) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a FY 2020/2021 Related Budget Amendment in the Amount of $470,070.00; OR (2) Approval of a Five-Year Agreement for a Total Amount Not-To-Exceed $2,095.548.00 with G4S Secure Solutions (USA) Inc. to Operate and Manage the Culver City Jail; and (2)(A) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a FY 2020/2021 Related Budget Amendment in the Amount of $388,116.00. | | |
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