City of Long Beach - Meeting of City Council on 11/7/2017 at 5:00 PM

17-0983

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0983
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt a Resolution certifying Environmental Impact Report (EIR 01-17) making findings of fact; adopt a Statement of Overriding Considerations for the Alamitos Avenue Complete Streets Improvement Project (State Clearinghouse No. 2017011072); and, authorize City Manager, or designee, to adopt Final Plans and Specifications for the Alamitos Avenue Complete Streets Improvement Project. (District 2)
Action: approve recommendation and adopt
Result: Pass

17-1053

Tue, 02 Jul 2024 19:33:25 GMT

File #: 17-1053
Ver.: 1
Agenda #:
Type: Handout
Title: Larry Goodhue spoke regarding various issues; and provided a PowerPoint presentation.
Action: received and filed
Result:

17-0984

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0984
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $46,110 for Stipulations with Request for Award 2) separate authority to pay $18,995, and 3) separate authority to pay $21,895 in compliance with the Appeals Board Order for George Ayala.
Action: approve recommendation
Result: Pass

17-0985

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0985
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $147,217.50 for Stipulations with Request for Award, and also 2) to pay $131.42 per week for a Life Pension thereafter in compliance with the Appeals Board Order for Jeffrey Garcia.
Action: approve recommendation
Result: Pass

17-0986

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0986
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $120,000 in compliance with the Appeals Board Order for Pedro Jimenez.
Action: approve recommendation
Result: Pass

17-0987

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0987
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $130,282.50 for Stipulations with Request for Award with a life pension thereafter of $85.04 subject to COLA increases per week in compliance with the Appeals Board Order for Dudley Pratt.
Action: approve recommendation
Result: Pass

17-0988

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0988
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meetings of Tuesday, October 10, October 17 and October 24, 2017 and the Study Session of Tuesday, October 24, 2017.
Action: approve recommendation
Result: Pass

17-0989

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0989
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between October 16, 2017 and October 30, 2017.
Action: approve recommendation
Result: Pass

17-0990

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0990
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Recommendation to approve the destruction of records for Long Beach Police Department, Records & Technology Division; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

17-0991

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0991
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

17-0992

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0992
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution.
Action: approve recommendation and adopt
Result: Pass

17-0993

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0993
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Recommendation to adopt resolution approving the Annual Report for October 1, 2017 to September 30, 2018, for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, December 5, 2017. (Districts 3,4)
Action: approve recommendation and adopt
Result: Pass

17-0994

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0994
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation to approve Fiscal Year 2017 designation of one-time infrastructure funds for City Council District infrastructure projects and existing programs; and Approve related budget appropriation adjustments for Fiscal Year 2017 in accordance with existing City Council policy. (Citywide)
Action: approve recommendation
Result: Pass

17-0995

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0995
Ver.: 1
Agenda #: 13.
Type: Agenda Item
Title: Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2017. (Citywide)
Action: approve recommendation
Result: Pass

17-0996

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0996
Ver.: 1
Agenda #: 14.
Type: Agenda Item
Title: Recommendation to adopt the Statement on Investment Policy for Calendar Year 2018 pursuant to Section 53646(a) of the State of California Government Code. (Citywide)
Action: approve recommendation
Result: Pass

17-0997

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0997
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to enter into a Memorandum of Understanding with the City of Signal Hill, to facilitate use of the City of Long Beach Advanced Metering Infrastructure to beta test 260 water meters in an evaluation of a Signal Hill smart meter system. (Citywide)
Action: approve recommendation
Result: Pass

17-0998

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0998
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementary, and Hudson K-8 school sites; authorize the required 15 percent match of $227,059 in the form of Community Development Block Grant and General Fund monies; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and Increase appropriations in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $1,240,935. (Districts 1,2,4,6,7,9)
Action: approve recommendation
Result: Pass

17-0999

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-0999
Ver.: 1
Agenda #: 17.
Type: ABC License
Title: Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of M & M Studios, Incorporated, dba Pinot’s Palette, for an original application of an Alcoholic Beverage Control License, at 470 Pine Avenue. (District 1)
Action: approve recommendation
Result: Pass

17-1000

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-1000
Ver.: 1
Agenda #: 18.
Type: ABC License
Title: Recommendation to receive and file the application of GFC California, LLC, dba Gus’s World Famous Fried Chicken, for an original application of an Alcoholic Beverage Control License, at 2580 Long Beach Boulevard. (District 6)
Action: approve recommendation
Result: Pass

17-1001

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1001
Ver.: 1
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Planning Commission - October 5, 2017.
Action: approve recommendation
Result: Pass

17-1002

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1002
Ver.: 1
Agenda #: 20.
Type: Appointment
Title: Recommendation to receive and approve Commission appointments and reappointments to Non-Charter Commissions.
Action: approve recommendation
Result: Pass

17-1003

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1003
Ver.: 1
Agenda #: 21.
Type: Agenda Item
Title: Recommendation to request Mayor to convene the Charter Amendment Committee of the City Council within 30 days to discuss placing a charter amendment before the voters to establish a City Ethics Commission, and to establish a Citizen Redistricting Commission, in order to promote good governance and ensure public confidence in Long Beach city government, and request City Clerk and City Attorney to develop framework options for the Committee to consider.
Action: approve recommendation
Result: Pass

17-1004

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1004
Ver.: 1
Agenda #: 22.
Type: Agenda Item
Title: Recommendation to request City Manager to direct the Economic Development Department to work with Los Angeles Local Initiatives Support Corporation and the Long Beach Community Foundation to establish Long Beach as a "Kiva City"; and Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $25,000, offset by the First, Fifth, Sixth and Ninth Council Districts one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the hiring of a new, temporary part-time staff member.
Action: approve recommendation
Result: Pass

17-1005

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1005
Ver.: 1
Agenda #: 23.
Type: Agenda Item
Title: Recommendation to request City Manager to work with Pacific Gateway Workforce Investment Network to provide access to free checking and savings accounts, and conduct financial literacy education to all youth participants in Long Beach workforce development programs, and report back in 90 days.
Action: approve recommendation
Result: Pass

17-1006

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1006
Ver.: 1
Agenda #: 24.
Type: Agenda Item
Title: Recommendation to refer to Economic Development Commission to conduct a deeper assessment of economic inclusion in Long Beach by embarking on the "Everyone In Listening Tour" and providing further outreach to marginalized and disenfranchised segments of the business and working community; and Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $40,000, offset by Ninth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to supplement the targeted outreach.
Action: approve recommendation
Result: Pass

17-1007

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1007
Ver.: 1
Agenda #: 25.
Type: Agenda Item
Title: Recommendation to request City Manager to work with the Office of Equity to identify a philanthropic or educational partner to conduct an economic equity study on the City of Long Beach, and report back in 60 days.
Action: approve recommendation
Result: Pass

17-1008

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1008
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to request City Manager to work with the Department of Health and Human Services and the Veterans Affairs Commission to develop a Veterans Affairs Strategic Plan that includes programs and policies designed to assist veterans in multiple capacities and build stronger connections between local veterans and the community.
Action: approve recommendation
Result: Pass

17-1009

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-1009
Ver.: 1
Agenda #: 27.
Type: Contract
Title: Recommendation to approve the Downtown Long Beach Property and Business Improvement District Annual Report for the period of January 1, 2018 through December 31, 2018, automatically extending the Agreement for Funding with the Downtown Long Beach Alliance for one year; authorize payment of $531,523 in City property assessments from the Civic Center Fund (IS 380) in the Public Works Department (PW); and, $5,398 from Successor Agency Fund (SA) in the Development Services Department (DV); and Increase appropriations in the Civic Center Fund (IS 380) in the Public Works Department (PW) by $101,282, offset by a reduction in funds available. (Districts 1,2)
Action: approve recommendation
Result: Pass

17-1010

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-1010
Ver.: 1
Agenda #: 28.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute a Sixth Amendment to Contract No. 32487 with CJ Concrete Construction, Inc., of Santa Fe Springs, CA, for the Annual Contract for Concrete Repairs and Related Improvements, increasing the contract amount by an additional $5,000,000, for a total contract amount not to exceed $28,000,000, and extending the contract term to December 31, 2018. (Citywide)
Action: approve recommendation
Result: Pass

17-1011

Tue, 02 Jul 2024 19:33:18 GMT

File #: 17-1011
Ver.: 1
Agenda #: 29.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP PW17-033 and award a contract to LAZ Parking California, LLC, of Los Angeles, CA, for Citywide Parking Operations and Management Services, in an amount of $7,874,148, authorize a 20 percent contingency in the amount of $1,574,830, for a total contract amount not to exceed $9,448,978, for a period of three years, with the option to renew for two additional one-year periods; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the Tidelands Operation Fund (TF 401) in the Public Works Department (PW) by $433,489, offset by departmental cost-savings and parking-related revenue; and Increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $479,331, offset by parking-related revenue. (Citywide)
Action: approve recommendation
Result: Pass

17-1012

Tue, 02 Jul 2024 19:33:19 GMT

File #: 17-1012
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.17 relating to default beverages offered with children's meals, read and adopted as read. (Citywide)
Action: declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading
Result: Pass

17-1016

Tue, 02 Jul 2024 19:33:24 GMT

File #: 17-1016
Ver.: 1
Agenda #: 32.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 3, 2017.
Action: received and filed
Result:

17-1047

Tue, 02 Jul 2024 19:33:25 GMT

File #: 17-1047
Ver.: 1
Agenda #: 33.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, November 7, 2017.
Action: received and filed
Result: