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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-revised
Meeting date/time: 8/24/2020 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 20-08-24 Approved Minutes CCHASA 20-08-24 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-188 1CS-1. Closed Session ItemCC - 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    Not available Not available
21-189 1CS-2. Closed Session ItemCC - Public Employee Appointment Title: Fire Chief Pursuant to Government Code Section § 54957 (b) (1)    Not available Not available
21-193 1CS-3.CS- Labor RelationsClosed 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
21-214 1CS-4. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
21-215 1CS-5. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
21-211 1I-1. Minute OrderCC - COVID-19 Update   Not available Video Video
21-194 1P-1.CC- Presentation of Culver City’s Adopt A Creek ProgramPresentationCC- Presentation of Culver City’s Adopt A Creek Program   Not available Video Video
21-187 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for August 1, 2020 to August 14, 2020   Not available Not available
21-186 1C-2.Approval of MinutesMinutesCC: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,   Not available Not available
21-136 1C-3.CC - ZCA Studio Fitness Parking, 2nd reading/ConsentOrdinanceCC - Adoption of an Ordinance Approving a Zoning Code Amendment (P2020-0018-ZCA), Amending the Definition and Parking Requirement for Fitness Studio Uses.   Not available Not available
21-137 1C-4.CC - ZCA Clean up 2nd ReadingOrdinanceCC - 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.   Not available Not available
21-144 1C-5.PSA with NBS for enhanced billing services for Measure CW, for refuse collections servicesMinute OrderCC - 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   Not available Not available
21-178 1C-6.CC - FAC Measure CC & C FY20Q3 Status ReportsMinute OrderCC - Receipt and Filing of FY2019/2020 3rd Quarter Measure CC and C Sales Tax Status Reports as Approved by the Finance Advisory Committee   Not available Video Video
21-182 1C-7.2019 AFG GrantMinute OrderCC - 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).   Not available Not available
21-184 1A-1.Lane Closure in Culver City Arts DistrictMinute OrderCC - (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.   Not available Video Video
21-168 1A-2.Final Map Approval Tract 83031, 3961 Tilden AveResolutionCC - 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   Not available Not available
21-185 1A-3.Draft Creative Economy Connect Stakeholder Meeting Summary ReportMinute OrderCC - 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   Not available Video Video
21-212 1A-4.G4S Jail ServicesMinute OrderCC - 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.   Not available Video Video
21-213 1A-5. Minute OrderCC - 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)   Not available Not available
21-212 1A-4.G4S Jail ServicesMinute OrderCC - 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.   Not available Video Video