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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: 3/18/2020 6:00 PM Minutes status: Draft  
Meeting location:
Revision #1 Special Meeting of the City Council, Successor Agency to the Culver City Redevelopment Agency Board, Culver City Housing Authority Board, and Culver City Parking Authority Board.
Published agenda: Agenda Agenda Published minutes: CCHAPASA 20-03-18 Approved Minutes CCHAPASA 20-03-18 Approved Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-847 1CS-1. Closed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Initiation of Litigation – 1 Matter Pursuant to Government Code Section 54956.9(d)(4)    Not available Not available
20-557 1P-1.Ballot Measure Suvey Results PresentationPresentationCC - Presentation by FM3 of Survey Results Regarding Potential Business Tax Ballot Measure    Not available Not available
20-779 1P-2.FAC Business Tax Analysis PresentationPresentationCC - Presentation of Potential Business Tax Measure Analysis by the Finance Advisory Committee   Not available Not available
20-846 1C-1.CC: HA: SA - Approval of Cash DisbursementsMinute OrderCC:HA:SA - Approval of Cash Disbursements for February 29, 2020 to March 6, 2020   Not available Not available
20-848 1C-2.CC:HA:SA - Approval of City Council MinutesMinutesCC:HA:PA: SA - Approval of Minutes for the Regular Consolidated City Council Meetings on March 2, 2020 and March 3, 2020   Not available Not available
20-499 1C-3. Minute OrderCC - Approval of a Professional Services Agreement with Economic and Planning Systems, Inc. for Preparation of an Affordable Housing Linkage Fee Nexus Study and to Conduct Related Community Outreach in an Amount Not-to-Exceed $64,210.   Not available Not available
20-525 1C-4. PresentationCC - FOUR FIFTHS VOTE REQUIREMENT: (1) Approval of an Agreement with MCImetro for Use of City-Owned Fiber Optic Cable Innerducts and Facilities Between Girard Avenue and Venice Boulevard and Sepulveda Boulevard and Centinela Avenue; and (2) Approval of a Budget Amendment to Record General Fund Revenue of $696,960 in FY 2019/2020.   Not available Not available
20-811 2C-5.Siemens Fire Safety System Panel UpgradeMinute OrderCC - (1) Approval of a Professional Services Agreement with Siemens for Upgrade of the Proprietary Fire Safety System Panel at City Hall in an Amount Not-to-Exceed $49,820.00; and (2) Authorize the Public Works Director/City Engineer to Approve Amendment(s) to the Agreement in an Additional Amount up to $4,982.00 for Unanticipated Costs.   Not available Not available
20-845 1C-6. Minute OrderCC - Authorization to Submit Interest Letter to the South Coast Air Quality Management District (SCAQMD) for a Grant Application to Purchase Electric Refuse Trucks.   Not available Not available
20-835 2C-7 ResolutionCC - Adoption of a Resolution Approving the Culver CityBus FY 2019-2021 Short Range Transit Plan (SRTP)   Not available Not available
20-866 1A-1.Resolution and Ordinance re COVID-19 EmergencyMinute OrderCC - (1) Adoption of a Resolution Ratifying the Proclamation of Local Emergency by the Director of Emergency Services of the City of Culver City, California, Issued by the City Manager on March 14, 2020 Related to the 2019 Novel Coronavirus (COVID-19), and Confirming the Existence of Such Local Emergency; (2) FOUR-FIFTHS VOTE REQUIREMENT: Adoption of an Urgency Ordinance Confirming Public Order Issued by Director of Emergency Services on March 16, 2020 Ordering Various Precautionary Measures to be Taken Across the City to Protect Members of the Public and City Workers from Undue Risk of COVID-19, and Enforcement Thereof; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Appropriation of $250,000 for Related Emergency Response Expenses   Not available Video Video
20-866 1A-1.Resolution and Ordinance re COVID-19 EmergencyMinute OrderCC - (1) Adoption of a Resolution Ratifying the Proclamation of Local Emergency by the Director of Emergency Services of the City of Culver City, California, Issued by the City Manager on March 14, 2020 Related to the 2019 Novel Coronavirus (COVID-19), and Confirming the Existence of Such Local Emergency; (2) FOUR-FIFTHS VOTE REQUIREMENT: Adoption of an Urgency Ordinance Confirming Public Order Issued by Director of Emergency Services on March 16, 2020 Ordering Various Precautionary Measures to be Taken Across the City to Protect Members of the Public and City Workers from Undue Risk of COVID-19, and Enforcement Thereof; and (3) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Budget Appropriation of $250,000 for Related Emergency Response Expenses   Not available Video Video
20-833 1A-2.Scooter Share Program Phase 2 Operating AgreementPresentationCC - (1) Discussion of Draft Operating Agreement (OA) for City’s Phase 2 Electric Scooter Share Pilot Program (Phase 2 Pilot Program); (2) Authorization to the City Manager to Finalize and Approve the OA with up to Two Scooter Share Operators; and (3) Other Direction to the City Manager as Deemed Appropriate.   Not available Video Video
20-832 1A-3.Resolution Amending the Bylaws of the Committee on HomelessnessMinute OrderCC - (1) Direction to the City Clerk Regarding 2020 Recruitment of the Committee on Homelessness Members; and (2) Direction to the Committee to Conduct a Comprehensive Review and Update of its Bylaws.   Not available Video Video
20-696 1A-4. Minute OrderCC - (1) Approval of a Five-Year Professional Services Agreement with Inyo Networks, Inc. to Operate, Maintain, and Provide Internet Service Provider Services on the City’s Municipal Fiber Network (Culver Connect); and (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement, including up to Five Optional One-Year Terms, up to the Approved Budget for the Network.   Not available Video Video