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20-847
| 1 | CS-1. | | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Initiation of Litigation – 1 Matter
Pursuant to Government Code Section 54956.9(d)(4)
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20-557
| 1 | P-1. | Ballot Measure Suvey Results Presentation | Presentation | CC - Presentation by FM3 of Survey Results Regarding Potential Business Tax Ballot Measure | | |
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20-779
| 1 | P-2. | FAC Business Tax Analysis Presentation | Presentation | CC - Presentation of Potential Business Tax Measure Analysis by the Finance Advisory Committee | | |
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20-846
| 1 | C-1. | CC: HA: SA - Approval of Cash Disbursements | Minute Order | CC:HA:SA - Approval of Cash Disbursements for February 29, 2020 to March 6, 2020 | | |
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20-848
| 1 | C-2. | CC:HA:SA - Approval of City Council Minutes | Minutes | CC:HA:PA: SA - Approval of Minutes for the Regular Consolidated City Council Meetings on March 2, 2020 and March 3, 2020 | | |
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20-499
| 1 | C-3. | | Minute Order | CC - 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. | | |
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20-525
| 1 | C-4. | | Presentation | CC - 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. | | |
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20-811
| 2 | C-5. | Siemens Fire Safety System Panel Upgrade | Minute Order | CC - (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. | | |
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20-845
| 1 | C-6. | | Minute Order | CC - Authorization to Submit Interest Letter to the South Coast Air Quality Management District (SCAQMD) for a Grant Application to Purchase Electric Refuse Trucks. | | |
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20-835
| 2 | C-7 | | Resolution | CC - Adoption of a Resolution Approving the Culver CityBus FY 2019-2021 Short Range Transit Plan (SRTP) | | |
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20-866
| 1 | A-1. | Resolution and Ordinance re COVID-19 Emergency | Minute Order | CC - (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 | | |
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20-866
| 1 | A-1. | Resolution and Ordinance re COVID-19 Emergency | Minute Order | CC - (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 | | |
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20-833
| 1 | A-2. | Scooter Share Program Phase 2 Operating Agreement | Presentation | CC - (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. | | |
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20-832
| 1 | A-3. | Resolution Amending the Bylaws of the Committee on Homelessness | Minute Order | CC - (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. | | |
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20-696
| 1 | A-4. | | Minute Order | CC - (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. | | |
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