City of Long Beach - Meeting of City Council on 9/16/2014 at 5:00 PM

14-0730

Tue, 02 Jul 2024 19:24:16 GMT

File #: 14-0730
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2014 through September 30, 2015; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)
Action: approve recommendation and adopt
Result: Pass

14-0719

Tue, 02 Jul 2024 19:24:16 GMT

File #: 14-0719
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment for the period of October 1, 2014 through September 30, 2015; and authorize City Manager to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3)
Action: approve recommendation and adopt
Result: Pass

14-0782

Tue, 02 Jul 2024 19:24:20 GMT

File #: 14-0782
Ver.: 1
Agenda #:
Type: Handout
Title: Veronica Ralphs spoke regarding a hit and run driver; and submitted correspondence.
Action: received and filed
Result:

14-0736

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0736
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2013.
Action: approve recommendation
Result: Pass

14-0731

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0731
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meeting of Tuesday, September 2, 2014.
Action: approve recommendation
Result: Pass

14-0732

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0732
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between August 29, 2014 and September 8, 2014.
Action: approve recommendation
Result: Pass

14-0733

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0733
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to request that City Council receive and approve changes to departments and commissions Conflict of Interest Codes filed, in compliance with State law.
Action: approve recommendation
Result: Pass

14-0750

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0750
Ver.: 1
Agenda #: 7.
Type: Agenda Item
Title: Recommendation to City Council to extend the due date for agenda docketing of a City Clerk Department report related to the Long Beach Historical Society's request to receive original Legislative Department public records, until November 11, 2014.
Action: approve recommendation
Result: Pass

14-0734

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0734
Ver.: 1
Agenda #: 8.
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

14-0735

Tue, 02 Jul 2024 19:24:16 GMT

File #: 14-0735
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2014 to September 30, 2015 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 October 14, 2014. (Districts 3,4)
Action: approve recommendation and adopt
Result: Pass

14-0737

Tue, 02 Jul 2024 19:24:16 GMT

File #: 14-0737
Ver.: 1
Agenda #: 10.
Type: Agenda Item
Title: Recommendation to authorize the Department of Development Services to process a refund in the amount of $361,170 on deposit related to a 2006 development proposal adjacent to the World Trade Center Project; and Authorize City Attorney to file an interpleader action with the Los Angeles Superior Court to determine to whom the refund should be made. (District 2)
Action: approve recommendation
Result: Pass

14-0738

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0738
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to authorize Department of Development Services to process a refund in the amount of $10,240 to Elyse Avila for the property located at 5000 East 2nd Street. (District 3)
Action: approve recommendation
Result: Pass

14-0739

Tue, 02 Jul 2024 19:24:16 GMT

File #: 14-0739
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation to approve the 2014-2015 Sustainable City Commission Annual Work Plan. (Citywide)
Action: approve recommendation
Result: Pass

14-0740

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0740
Ver.: 1
Agenda #: 13.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, any subsequent amendments, and all necessary documents between the City of Long Beach and the State of California Department of Public Health in an amount not to exceed $227,280 for Pandemic Influenza Preparedness for the period of July 1, 2014 through June 30, 2017. (Citywide)
Action: approve recommendation
Result: Pass

14-0741

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0741
Ver.: 1
Agenda #: 14.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation to accept funding in the amount of $80,000 for the period of July 1, 2014 through June 30, 2015 to expand chronic disease prevention and wellness activities. (Citywide)
Action: approve recommendation
Result: Pass

14-0742

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0742
Ver.: 1
Agenda #: 15.
Type: Contract
Title: Recommendation to authorize City Manager to execute all documents with the County of Los Angeles to receive $105,893 to operate a Youth Jobs Program that will assist approximately 53 youth, ages 14-21; execute any needed subsequent amendments; and increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Human Resources (HR) by $105,893. (Citywide)
Action: approve recommendation
Result: Pass

14-0743

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0743
Ver.: 1
Agenda #: 16.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to enter into a Memorandum of Understanding (MOU) with the County of Los Angeles for Governor George Deukmejian Courthouse lockup operations. (District 1)
Action: approve recommendation
Result: Pass

14-0744

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0744
Ver.: 1
Agenda #: 17.
Type: Contract
Title: Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Federal Fiscal Year 2014 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, and to increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $226,287. (Citywide)
Action: approve recommendation
Result: Pass

14-0751

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0751
Ver.: 1
Agenda #: 18.
Type: Agenda Item
Title: Recommendation to request City Manager to investigate the feasibility of bringing the USS RANGER (CV-61) Super Carrier to the City of Long Beach and report back to City Council and direct City Attorney to prepare a resolution stating the City of Long Beach has an interest in the USS Ranger (CV-61) Super Carrier.
Action: approve recommendation
Result: Pass

14-0745

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0745
Ver.: 1
Agenda #: 19.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement (PSA) with Kathy M. Gaylord, as Successor Trustee of the Michael E. Crawley, Sr., and Patricia S. Crawley 1999 Trust (Seller), for the purchase of certain real property located at 1858 Atlantic Avenue (APN 7210-016-009) in the amount of $380,000; accept the Categorical Exemption CE 14-071; and Increase appropriations in the Refuse Fund (EF 330) in the Public Works Department (PW) by $400,000. (District 6)
Action: approve recommendation
Result: Pass

14-0746

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0746
Ver.: 1
Agenda #: 20.
Type: Contract
Title: Recommendation to adopt Specifications No. ITB LB14-110 and award contracts to CED Metropolitan Electrical Distributors, of Los Angeles, CA, and Walter’s Wholesale Electric Company, of Long Beach, CA, to furnish and deliver as-needed electrical supplies, in an aggregate amount not to exceed $650,000, and authorize a 10 percent contingency in the amount of $65,000 for a total aggregate amount not to exceed $715,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)
Action: approve recommendation
Result: Pass

14-0747

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0747
Ver.: 1
Agenda #: 21.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6957 for the Rehabilitation of Access to Taxiways E and F, Phase II at the Long Beach Airport; award the contract to Griffith Company, of Santa Fe Springs, CA in the amount of $2,584,744, and authorize a 25 percent contingency in the amount of $646,186, for a total contract amount not to exceed $3,230,930; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and Increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $3,365,000. (District 5)
Action: approve recommendation
Result: Pass

14-0748

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0748
Ver.: 1
Agenda #: 22.
Type: ABC License
Title: Recommendation to receive and file the application of Roundin’ 3rd Sports Bar, LLC, dba Roundin’ 3rd Bar and Grill, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 4133-4135 East Anaheim Street. (District 4)
Action: approve recommendation
Result: Pass

14-0711

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0711
Ver.: 1
Agenda #: 23.
Type: Contract
Title: Recommendation to authorize City Manager to execute an amendment to Contract No. 33340 with Flatiron Electric Group (Flatiron) to modernize three intersections, incorporating advanced communication and control systems, new signal equipment, and improved lighting, increasing the amount by $525,000, for a total revised contract amount not to exceed $2,458,010. (Districts 2,3)
Action: approve recommendation
Result: Pass

14-0749

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0749
Ver.: 1
Agenda #: 24.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP PW14-041 and award contracts to Consolidated Disposal Service, LLC, dba Republic Services, Inc., and EDCO Transport Services for receiving, processing, transfer and disposal services for a combined annual amount of $1,400,000, plus a 10 percent contingency of $140,000 for a total annual amount not to exceed $1,540,000, for a period of two years with the option to renew for two additional one-year periods, and authorize City Manager to execute all documents necessary to enter into the contracts, including any necessary amendments thereto; and Amend purchase order No. BPPW14000013 with Consolidated Disposal Service, LLC, dba Republic Services, Inc., by $350,000 for a total amount not to exceed $445,000. (Citywide)
Action: approve recommendation
Result: Pass

14-0717

Tue, 02 Jul 2024 19:24:19 GMT

File #: 14-0717
Ver.: 2
Agenda #: 25.
Type: Agenda Item
Title: Recommendation to request City Attorney to prepare amendments to Long Beach Municipal Code Sections 2.01.380 and 2.01.1020, relating to Officeholder accounts. (Citywide)
Action: approve recommendation
Result: Pass

14-0759

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0759
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to confirm the nomination of Councilmember Roberto Uranga as the City of Long Beach appointee to the South Coast Air Quality Management District Governing Board, Western Region.
Action: approve recommendation
Result: Pass

14-0760

Tue, 02 Jul 2024 19:24:17 GMT

File #: 14-0760
Ver.: 1
Agenda #: 27.
Type: Agenda Item
Title: Recommendation to receive and file a report on travel to Los Angeles, CA for the California League of Cities Annual Conference and Expo.
Action: approve recommendation
Result: Pass

14-0761

Tue, 02 Jul 2024 19:24:20 GMT

File #: 14-0761
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 12, 2014.
Action: received and filed
Result:

14-0781

Tue, 02 Jul 2024 19:24:20 GMT

File #: 14-0781
Ver.: 1
Agenda #: 30.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, September 16, 2014.
Action: received and filed
Result: