City of Long Beach - Meeting of City Council on 6/12/2018 at 5:00 PM

18-0460

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0460
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Recommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter exist, within the City of Long Beach, read and adopted as read. (Citywide)
Action: laid over
Result: Pass

18-0548

Tue, 02 Jul 2024 19:35:25 GMT

File #: 18-0548
Ver.: 1
Agenda #:
Type: Handout
Title: Jef Lawrence spoke regarding the May Long Beach Housing Authority safety report; and submitted a handout.
Action: received and filed
Result:

18-0549

Tue, 02 Jul 2024 19:35:25 GMT

File #: 18-0549
Ver.: 1
Agenda #:
Type: Handout
Title: Matthew Nokes spoke regarding the Social Housing Program; and submitted a handout.
Action: received and filed
Result:

18-0461

Tue, 02 Jul 2024 19:35:18 GMT

File #: 18-0461
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2017.
Action: approve recommendation
Result: Pass

18-0462

Tue, 02 Jul 2024 19:35:18 GMT

File #: 18-0462
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to approve the minutes for the City Council meetings of Tuesday, May 15 and May 22, 2018.
Action: approve recommendation
Result: Pass

18-0463

Tue, 02 Jul 2024 19:35:18 GMT

File #: 18-0463
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between May 14, 2018 and June 4, 2018.
Action: approve recommendation
Result: Pass

18-0464

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0464
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Recommendation to adopt Resolution of Intention to form the Uptown Property and Business Improvement District, setting the date of hearing for Tuesday, August 7, 2018 at 5:00 p.m. for public hearing, receive petitions, authorize City Manager to sign in favor and return the City’s Ballot, and designate the Owners’ Association. (Districts 8,9)
Action: approve recommendation and adopt
Result: Pass

18-0465

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0465
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Recommendation to adopt resolutions authorizing City Manager, or designee, to execute contracts, and any necessary amendments, with Dresser, LLC, of Bradford, PA; Eclipse Inc., of Nebraska City, NE; and, Meter, Valve and Control, of Alamo, CA, to furnish and deliver gas meters and other services and parts, in an aggregate annual amount not to exceed $515,000, 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 and adopt
Result: Pass

18-0466

Tue, 02 Jul 2024 19:35:22 GMT

File #: 18-0466
Ver.: 1
Agenda #:
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager, or designee, to a execute contract and any amendments with Eclipse Inc., of Nebraska City, NE, without advertising for bids, to furnish and deliver gas meters and other services and parts, in an annual amount not to exceed $115,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager, and
Action: approve recommendation and adopt
Result: Pass

18-0467

Tue, 02 Jul 2024 19:35:22 GMT

File #: 18-0467
Ver.: 1
Agenda #:
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager, or designee, to a execute contract and any amendments with Meter, Valve and Control, of Alamo, CA,, without advertising for bids, to furnish and deliver gas meters and other services and parts, in an annual amount not to exceed $100,000, 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 and adopt
Result: Pass

18-0468

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0468
Ver.: 1
Agenda #: 7.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Office of Environmental Health Hazard Assessment, for the provision of reviews and assessments of human health and/or environmental risks at various locations throughout the City, in an amount not to exceed $40,000, over a two-year period. (Citywide)
Action: approve recommendation
Result: Pass

18-0469

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0469
Ver.: 1
Agenda #: 8.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents and any subsequent amendments, with the California Department of Public Health Tuberculosis Control Branch to receive and expend grant funding in the amount of $198,352, plus an allotment of up to $11,679, for a total amount of $210,031, for tuberculosis prevention and control activities, for the period of July 1, 2018 through June 30, 2019. (Citywide)
Action: approve recommendation
Result: Pass

18-0470

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0470
Ver.: 1
Agenda #: 9.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP AP17-128 and authorize City Manager, or designee, to execute all documents necessary for Amended and Restated Ground Lease No. 19331 with LGB CA Holdings, LLC, dba Ross Aviation, a Delaware limited liability company, for City-owned property at the Long Beach Airport. (District 5)
Action: approve recommendation
Result: Pass

18-0471

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0471
Ver.: 1
Agenda #: 10.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute Memorandums of Understanding, and any other necessary documents, with the Museum of Latin American Art and Pacific Island Ethnic Art Museum to install and maintain art pieces in Gumbiner Park, for a term of five years, from June 1, 2018 through June 1, 2023, with three successive five-year renewal options. (District 1)
Action: approve recommendation
Result: Pass

18-0472

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0472
Ver.: 1
Agenda #: 11.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to approve a fee waiver, in an amount not to exceed $15,000, for the use of dock space for visiting vessels in Alamitos Bay Marina for Long Beach Race Week, during the period of June 20, 2018 through June 25, 2018. (District 3)
Action: approve recommendation
Result: Pass

18-0473

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0473
Ver.: 1
Agenda #: 12.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement with the Long Beach Unified School District, to reimburse the City of Long Beach $70,000 in costs for the Department of Parks, Recreation and Marine to provide staffing and other services to conduct a ten-week summer swim program at Belmont Plaza Temporary Pool, Silverado Pool, Cabrillo High School Pool, Jordan High School Pool, Millikan High School Pool, and Martin Luther King, Jr. Pool, from June 18, 2018 through August 26, 2018; and Increase appropriations in the General Fund (GF) by $40,834, and in the Tidelands Operations Fund (TF 401) by $9,166 in the Parks, Recreation and Marine Department (PR). (Districts 3,5,6,7,9)
Action: approve recommendation
Result: Pass

18-0474

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0474
Ver.: 1
Agenda #: 13.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all necessary documents with the LA84 Foundation to accept Summer Splash Swim 2018 grant funds in the amount of $30,000, for summer aquatics programs targeting economically disadvantaged youth at Belmont Plaza Temporary Pool, Silverado Pool, Cabrillo High School Pool, Jordan High School Pool, Millikan High School Pool, and Martin Luther King, Jr. Pool, from June 18, 2018 through August 24, 2018; and, execute all necessary documents to implement and administer the grant and any amendments. (Districts 3,5,6,7,9)
Action: approve recommendation
Result: Pass

18-0475

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0475
Ver.: 1
Agenda #: 14.
Type: Agenda Item
Title: Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at R Bar Long Beach, located at 106 West 3rd Street. (District 2)
Action: approve recommendation
Result: Pass

18-0476

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0476
Ver.: 1
Agenda #: 15.
Type: Agenda Item
Title: Recommendation to authorize City Manager, or designee, to accept an easement deed from Douglas Park Investments, LLC, a California limited liability company, the owner of the property located at 3738 Bayer Avenue, for the installation of public utilities; and Accept State Clearing House Number 2001051048 for the project. (District 5)
Action: approve recommendation
Result: Pass

18-0477

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0477
Ver.: 1
Agenda #: 16.
Type: Agenda Item
Title: Recommendation to find that all requirements of the final subdivision map for the construction of four detached dwelling units have been satisfied; approve the final map for Parcel No. 74303, located at 1950-1960 Henderson Avenue; authorize City Manager, or designee, to execute subdivision agreements; and Accept Categorical Exemption CE 16-200. (District 6)
Action: approve recommendation
Result: Pass

18-0478

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0478
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Recommendation to adopt Resolution of Intention to vacate a portion of Atlantic Avenue adjacent to 5166-5190 Atlantic Avenue, reserving an easement for public access and utility purposes; set the date of Tuesday, July 24, 2018, for the public hearing on the vacation; and Accept Categorical Exemption CE-18-061. (District 8)
Action: approve recommendation and adopt
Result: Pass

18-0479

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0479
Ver.: 1
Agenda #: 18.
Type: Agenda Item
Title: Recommendation to authorize City Manager, or designee, to accept an easement deed from Weber Metals, Inc., a California corporation, the owner of the property located at 6976 Cherry Avenue, for the installation of public utilities; and Accept Mitigated Negative Declaration MND 01-15. (District 9)
Action: approve recommendation
Result: Pass

18-0480

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0480
Ver.: 1
Agenda #: 19.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP TI16-072 and authorize City Manager, or designee, to execute any and all necessary documents to enter into a contract, including any necessary amendments, with The Broadband Group, of Las Vegas, NV, for Citywide Fiber Network implementation planning, in an amount not to exceed $320,000, for a period of one year, with the option to extend for an additional one-year period, provided that the amount is not exceeded, at the discretion of the City Manager. (Citywide)
Action: approve recommendation
Result: Pass

18-0488

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0488
Ver.: 1
Agenda #: 24.
Type: Agenda Item
Title: Recommendation to direct City Clerk to notify all City Departments and advisory bodies that have previously adopted conflict of interest codes, of the biennial review requirements for such conflict of interest codes; and Require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary, no later than October 1, 2018.
Action: approve recommendation
Result: Pass

18-0444

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0444
Ver.: 1
Agenda #: 20.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP HR17-104 and award a contract to Alliant Insurance Services, Inc., of Newport Beach, CA, for healthcare, employee benefits consulting, and actuarial services, in an annual amount not to exceed $350,000, for a period of five years with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Authorize City Manager, or designee, to issue a Blanket Purchase Order to Alliant Insurance Services, Inc., of Newport Beach, CA, for healthcare, employee benefits consulting, and actuarial services provided during the procurement process and additional months of transition, in the amount of $140,000. (Citywide)
Action: laid over
Result: Pass

18-0481

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0481
Ver.: 1
Agenda #: 21.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with various Pacific Gateway service and product providers for training and employment services to residents, to increase the total amount by $4,750,000, for a revised total aggregate amount not to exceed $4,850,000, and to extend for one additional one-year period, with an option to renew for two additional one-year periods. (Citywide)
Action: approve recommendation
Result: Pass

18-0482

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0482
Ver.: 1
Agenda #: 22.
Type: Contract
Title: Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent documents, subgrants, and amendments, with the U.S. Department of Housing and Urban Development (HUD), to accept and expend grant funding in the amount of $8,185,190, for the 2017 Continuum of Care for Homeless Assistance Program, for the period of July 1, 2018 through June 30, 2019; and Authorize City Manager, or designee, to submit a renewal grant application, through the Long Beach Health and Human Services Department, to HUD, for the 2018 Continuum of Care for Homeless Assistance Program; and, execute all necessary documents, subgrants and any amendments changing the amount of the award or extending the grant term upon receipt of HUD funding, amount between $8,000,000 and $10,000,000, for the period of July 1, 2019 through June 30, 2020. (Citywide)
Action: approve recommendation
Result: Pass

18-0483

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0483
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Pamela Horgan for a limited duration to work in the Financial Management Department. (Citywide)
Action: approve recommendation and adopt
Result: Pass

18-0489

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0489
Ver.: 1
Agenda #: 25.
Type: Agenda Item
Title: Recommendation to receive and file a presentation on Mr. Randy Bowden in commemoration of his impact on our community and benefit to generations of students as a teacher at Wilson High School for 46 years.
Action: approve recommendation
Result: Pass

18-0490

Tue, 02 Jul 2024 19:35:17 GMT

File #: 18-0490
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to direct City Manager to identify immediate one-time resources available to implement a Parks, Open Space and Median Drought Response Plan to preserve the City's trees and landscaping through the summer months and the end of Fiscal Year 2018.
Action: approve recommendation
Result: Pass

18-0491

Tue, 02 Jul 2024 19:35:22 GMT

File #: 18-0491
Ver.: 1
Agenda #: 28.
Type: Agenda Item
Title: Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 8, 2018.
Action: received and filed
Result:

18-0539

Tue, 02 Jul 2024 19:35:22 GMT

File #: 18-0539
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, June 12, 2018.
Action: received and filed
Result: