City of Long Beach - Meeting of City Council on 12/16/2014 at 5:00 PM

14-1091

Tue, 02 Jul 2024 19:25:00 GMT

File #: 14-1091
Ver.: 1
Agenda #:
Type: Handout
Title: Steve Goodling, President, Long Beach Convention & Visitors Bureau, spoke; and distributed a packet.
Action: received and filed
Result:

14-1045

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1045
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of the remaining portion of Esther Street, located west of Judson Avenue. (District 1)
Action: approve recommendation and adopt
Result: Pass

14-1069

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1069
Ver.: 1
Agenda #: 2.
Type: Agenda Item
Title: Recommendation to receive and file report on travel to Sacramento for the "Big Ten" Mayor's meeting, August 13, 2014.
Action: approve recommendation
Result: Pass

14-1070

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1070
Ver.: 1
Agenda #: 3.
Type: Agenda Item
Title: Recommendation to receive and file report on travel to Sacramento to discuss economic development and the drought, August 27, 2014.
Action: approve recommendation
Result: Pass

14-1071

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1071
Ver.: 1
Agenda #: 4.
Type: Agenda Item
Title: Recommendation to receive and file report on travel to Austin, Texas for the National League of Cities conference, November 19, 2014.
Action: approve recommendation
Result: Pass

14-1046

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1046
Ver.: 1
Agenda #: 5.
Type: Agenda Item
Title: Recommendation to refer to City Attorney damage claims received between December 1, 2014 and December 8, 2014.
Action: approve recommendation
Result: Pass

14-1050

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1050
Ver.: 1
Agenda #: 6.
Type: Agenda Item
Title: Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5)
Action: approve recommendation
Result: Pass

14-1051

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1051
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Recommendation to adopt resolution authorizing City Manager to execute all documents necessary to enter into a contract with The Bolder Group, Inc., of Long Beach, CA , for furnishing and delivering marine fuel, in an annual amount of $150,000, and an additional 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Amend purchase order No. BPPW1200060 with The Bolder Group, Inc., by adding $14,000 for a total amount not to exceed $303,000. (Citywide)
Action: approve recommendation and adopt
Result: Pass

14-1067

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1067
Ver.: 1
Agenda #: 8.
Type: Contract
Title: Recommendation to authorize City Manager to accept a donation of video surveillance cameras in the downtown area from the Downtown Long Beach Associates and the Long Beach Area Convention and Visitors Bureau; and execute any and all documents necessary to effectuate the donation. (Districts 1,2)
Action: approve recommendation
Result: Pass

14-1055

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1055
Ver.: 1
Agenda #: 9.
Type: Agenda Item
Title: Recommendation to receive and file minutes for: Civil Service Commission - November 19, 2014 Planning Commission - November 20, 2014
Action: approve recommendation
Result: Pass

14-0993

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-0993
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Recommendation to adopt resolution allowing for the initiation of a Consolidated Coastal Development Permit process pursuant to Section 30601.3 of the Public Resources Code (Coastal Act) in connection with the rebuild of the Leeway Sailing Center, Pier and Dock located at 5437 East Ocean Boulevard. (District 3)
Action: approve recommendation and adopt
Result: Pass

14-1072

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1072
Ver.: 1
Agenda #: 11.
Type: Agenda Item
Title: Recommendation to direct City Manager to support House of Representatives Bill 5624, the "Economy in Motion: The National Multimodal and Sustainable Freight Infrastructure Act" by Congressman Alan Lowenthal.
Action: approve recommendation
Result: Pass

14-1073

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1073
Ver.: 1
Agenda #: 12.
Type: Agenda Item
Title: Recommendation to receive and file a report from the Mayor on the City's involvement in the Long Beach College Promise.
Action: approve recommendation
Result: Pass

14-1068

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1068
Ver.: 1
Agenda #: 13.
Type: Agenda Item
Title: Recommendation to request City Attorney to draft a resolution in support of the City of Long Beach joining the Long Beach College Promise as a formal partner with Long Beach Unified School District (LBUSD), Long Beach City College (LBCC), and California State University Long Beach (CSULB); expanding the College Promise to include a goal of universal preschool, expansion of internships for Long Beach students, and support for college completion; and return resolution for Council approval within 30 days.
Action: approve recommendation
Result: Pass

14-1074

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1074
Ver.: 1
Agenda #: 14.
Type: Agenda Item
Title: WITHDRAWN Recommendation to request City Manager to provide a report to the City Council within 20 days identifying the fiscal impacts associated with Project Labor Agreement (PLA) construction contacts; and that staff consider the fiscal impacts associated with a construction threshold of $500,000 as well as $1 million dollars, as had previously been recommended. This is necessary in order to determine if there is any financial significance between the two in terms of fiscal impact to the City. Further, in considering the fiscal impact of this proposed agreement, the City should carefully consider what alternatives are available to the City in regards to the project coordinator/officer that has been included as a component of the proposed agreement.
Action: withdrawn
Result:

14-1075

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1075
Ver.: 1
Agenda #: 15.
Type: Agenda Item
Title: Recommendation to receive a report from the Department of Health and Human Services and the Department of Public Works on the status of the North Long Beach HEAL Zone Initiative, with an emphasis on activities related to mobility and active living; and Request both departments to explore a partnership with the Uptown Property and Community Association on the creation of a mobile application focused on mobility, health and local businesses as part of the North Long Beach HEAL Zone.
Action: laid over
Result: Pass

14-0812

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-0812
Ver.: 3
Agenda #: 16.
Type: Agenda Item
Title: Recommendation to name the park site located at the Pacific Electric Right-of-Way between Martin Luther King, Jr. Avenue and Lemon Avenue "National Association for the Advancement of Colored People (NAACP) Freedom Park."
Action: approve recommendation
Result: Pass

14-0829

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-0829
Ver.: 3
Agenda #: 17.
Type: Agenda Item
Title: Recommendation to name the park site located on Walnut Avenue at 20th Street "Jenni Rivera Memorial Park."
Action: approve recommendation
Result: Pass

14-1047

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1047
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Recommendation to adopt resolution declaring a vacancy in the office of: Member of the City Council for the Fourth Council District;
Action: approve recommendation and adopt
Result: Pass

14-1048

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1048
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopt resolution ordering, calling, providing for and giving notice of a Special Municipal Election to be held in the Fourth Councilmanic District in the City of Long Beach on Tuesday, April 14, 2015, for the purpose of filling the Office of Member of the City Council for the Fourth Councilmanic District for the remainder of the term of office terminating on the 3rd Tuesday of July 2016; and
Action: approve recommendation and adopt
Result: Pass

14-1049

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1049
Ver.: 1
Agenda #:
Type: Resolution
Title: Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Special Municipal Election to be held on Tuesday, April 14, 2015.
Action: approve recommendation and adopt
Result: Pass

14-1054

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1054
Ver.: 1
Agenda #: 19.
Type: Agenda Item
Title: Recommendation to receive report and provide direction to staff on the options addressing biotechnical and various other alternatives for the Ocean Boulevard (Bluff) Erosion and Enhancement Phase 2 Project. (District 3)
Action: approve recommendation
Result: Pass

14-1056

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1056
Ver.: 1
Agenda #: 20.
Type: Contract
Title: Recommendation to authorize City Manager to execute all documents necessary for an Amended and Restated Lease between the City of Long Beach and Aerolease-Long Beach, dba Aeroplex Aviation, a California general partnership, for City-owned property at 3333 East Spring Street at the Long Beach Airport; and Authorize City Manager to execute all documents necessary for an Amended and Restated Lease between the City of Long Beach and Concepts 4, Inc., a California corporation, for City-owned property at 3229 East Spring Street at the Long Beach Airport. (District 5)
Action: approve recommendation
Result: Pass

14-1058

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1058
Ver.: 1
Agenda #: 21.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP FM15-013 and award a contract to Michael M. Palmieri, a sole proprietorship, of Napa, CA, to provide Civic Center financial consulting services, in an amount of $450,000, and authorize a 10 percent contingency in the amount of $45,000, for a total not to exceed contract amount of $495,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (District 2)
Action: approve recommendation
Result: Pass

14-1059

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1059
Ver.: 1
Agenda #: 22.
Type: Contract
Title: Recommendation to adopt Specifications No. RFP HR-FM15-024 and award a contract to Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, in an annual amount of $2,500,000, and authorize a 10 percent contingency in the amount of $250,000, for a total annual amount not to exceed $2,750,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)
Action: approve recommendation
Result: Pass

14-1060

Tue, 02 Jul 2024 19:24:57 GMT

File #: 14-1060
Ver.: 1
Agenda #: 23.
Type: Contract
Title: Recommendation to authorize City Manager to execute an agreement with VOYA (formerly ING), for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level at a cost of $773,783 for a 12-month period effective January 1, 2015; and execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide)
Action: approve recommendation
Result: Pass

14-1061

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1061
Ver.: 1
Agenda #: 24.
Type: Contract
Title: Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with extension parklet for sidewalk dining at the District Wine, Inc., located at 144 Linden Avenue. (District 2)
Action: approve recommendation
Result: Pass

14-1062

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1062
Ver.: 1
Agenda #: 25.
Type: Contract
Title: Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with extension parklet for sidewalk dining at The Greenhouse/Asha, located at 149 Linden Avenue. (District 2)
Action: approve recommendation
Result: Pass

14-1063

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1063
Ver.: 1
Agenda #: 26.
Type: Agenda Item
Title: Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Section 10.12.010 relating to the 30 mph Speed Limit on Colorado Street, between Termino Avenue and Orlena Avenue, as recommended by the City Traffic Engineer. (District 3)
Action: approve recommendation
Result: Pass

14-1053

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1053
Ver.: 1
Agenda #: 27.
Type: Contract
Title: Recommendation to authorize City Manager to amend Agreement No. 28344 with Waste Management, Inc., to provide residential recycling collection operations on a month-to-month basis, not to exceed one year, at an estimated cost of $350,000 per month, on an interim basis, pending completion of a procurement process. (Citywide)
Action: approve recommendation
Result: Pass

14-1065

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1065
Ver.: 1
Agenda #: 28.
Type: Agenda Item
Title: Recommendation to request City Attorney to prepare amendments to Chapter 14.08 of the Long Beach Municipal Code, relating to excavations within and adjacent to public rights-of-way, as recommended by the City Engineer. (Citywide)
Action: approve recommendation
Result: Pass

14-1066

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1066
Ver.: 1
Agenda #: 29.
Type: Agenda Item
Title: Recommendation to authorize City Manager to execute contract amendments with seven firms currently under contract for as-needed engineering services: AECOM Technology Services Inc.; Anchor QEA, LP; GHD Inc.; HDR Engineering, Inc.; Moffat & Nichol; Tetra Tech-BAS Engineering; and URS Corporation, to increase the aggregate total of the contract authority from $14,500,000 to $20,500,000, and to amend each contract for a renewal period ending on December 30, 2015. (Citywide)
Action: approve recommendation
Result: Pass

14-1064

Tue, 02 Jul 2024 19:24:56 GMT

File #: 14-1064
Ver.: 1
Agenda #: 30.
Type: Contract
Title: Recommendation to adopt Plans and Specifications No. R-6931 for the Improvements on Spring Street between Magnolia Avenue and Pacific Avenue; award the contract to Hardy & Harper, Inc., of Santa Ana, CA, in the amount of $399,016, and authorize a 10 percent contingency in the amount of $39,902, for a total contract amount not to exceed $438,918; 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 Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $46,626. (District 6)
Action: approve recommendation
Result: Pass

14-1090

Tue, 02 Jul 2024 19:25:00 GMT

File #: 14-1090
Ver.: 1
Agenda #: 31.
Type: Agenda Item
Title: eComments received for the City Council meeting of Tuesday, December 16, 2014.
Action: received and filed
Result: