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15-0881
| 2 | 1. | FM - Budget Adoption | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and take the actions necessary to adopt the Fiscal Year 2016 budget as listed in Attachment A. (Citywide) | received and filed | |
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15-0891
| 1 | 15. | FM-Mayor Budget Recommendation | Agenda Item | Recommendation to adopt the Mayor’s proposed budget recommendations, as amended, to the FY 16 Proposed Budget. (A-10) | approve recommendation | Pass |
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15-0892
| 1 | 16. | FM-BOC Recommendation | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the FY 16 Proposed Budget. (A-11) | approve recommendation | Pass |
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15-0893
| 1 | 17. | FM-Departmental Organization ORD | Ordinance | Recommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989,
March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991,
July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994,
July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002,
November 26, 2002, January 6, 2004, February 8, 2005,
November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010,
September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014 relating to departmental organization of the City of Long Beach, read and adopted as read. | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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15-0894
| 1 | 18. | FM-Salary RES | Resolution | Recommendation to adopt the amended Salary Resolution for
FY 16. (A-13) | approve recommendation and adopt | Pass |
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15-0895
| 1 | 19. | FM-Motion amending FY16 budget | Agenda Item | Recommendation to adopt a motion amending the proposed FY 16 budget. (A-14) | approve recommendation | Pass |
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15-0896
| 1 | 20. | FM-Appropriations Declare Emerg Exist | Agenda Item | Recommendation to declare an emergency to exist. (A-15) | approve recommendation | Pass |
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15-0897
| 1 | 21. | FM-Appropriations Emerg ORD | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2015-2016, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2015, read and adopted as read. (Ordinance No. ORD-15-0025) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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15-0980
| 1 | | Patty Daugherty spoke regarding Long Beach CERT; and provided a handout. | Handout | Patty Daugherty spoke regarding Long Beach CERT; and submitted a flyer. | received and filed | |
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15-0923
| 1 | 2. | CAUD - Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2015. | approve recommendation | Pass |
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15-0919
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 31, 2015 and September 4, 2015. | approve recommendation | Pass |
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15-0920
| 1 | 4. | CM - ROI for East Anaheim St. PBIA D3,4 | Resolution | Recommendation to adopt resolution approving the Annual Assessment Report from October 1, 2015 to September 30, 2016 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, October 13, 2015 at 5:00 p.m. (Districts 3,4) | approve recommendation and adopt | Pass |
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15-0925
| 1 | 5. | CM-EPD/FM - Agrmnt w/LAEDC for minimum wage policy | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute an Agreement with the Economic Development Corporation of Los Angeles County, a California non-profit corporation, for the commissioning of a report regarding the potential implications of a minimum wage policy for the City of Long Beach, in an amount not to exceed $65,000; and
Increase appropriations in the General Fund (GF) in the Economic and Property Development Department (EP) by $65,000. (Citywide) | approve recommendation and adopt | Pass |
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15-0921
| 1 | 6. | DS - 2015-16 Sustainable City Commission Annual Work Plan | Agenda Item | Recommendation to approve the 2015-2016 Sustainable City Commission Annual Work Plan. (Citywide) | approve recommendation | Pass |
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15-0922
| 1 | 7. | FM - Support for FAMIS Software | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Cardon Solutions, LLC, of Weston, FL, to provide technical and functional maintenance support and development services for the City’s suite of Financial Accounting Management Information Systems (FAMIS) and Simpler Suite (EZ FAMIS) reporting, in an annual amount of $171,600, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager, with the option to add expenditures up to 10 percent (or $17,160), if necessary, for a total annual amount not to exceed $188,760. (Citywide) | approve recommendation and adopt | Pass |
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15-0924
| 1 | 8. | PRM - Parking Lot Use Agrmnt w/LBCC D6 | Contract | Recommendation to authorize City Manager to execute a Parking Lot Use Agreement, and any related documents, with the Long Beach Community College District for the use of Pacific Coast Campus Parking Lot 10 to accommodate overflow parking from Chittick Field. (District 6) | approve recommendation | Pass |
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15-0929
| 1 | 9. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - August 19, 2015.
Planning Commission - August 6, 2015. | approve recommendation | Pass |
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15-0926
| 1 | 10. | FM - FY15 3rd Departmental and Fund budget appropriation adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2015 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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15-0927
| 1 | 11. | HR - First Source Hiring Pilot Program | Agenda Item | Recommendation to authorize City Manager to execute all documents and take all actions necessary to implement a First Source Hiring Pilot Program (Long Beach First), to apply to awards for non-professional services above $100,000, and construction projects between $100,000 and $500,000 for a period of two years. (Citywide) | approve recommendation | Pass |
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15-0928
| 1 | 12. | HR - Renewal of Benefits Contracts | Contract | Recommendation to authorize City Manager to execute the renewal of contracts with Anthem Blue Cross, the City’s Third Party Administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans and Medicare Supplement plan; United Healthcare Medicare Advantage Plan; Scan Health Plan for the Medicare Advantage Plan; Delta Dental for the fee-for-service dental plan (DPPO); Medical Eye Services (MES) for the vision plan; CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan; The Standard Insurance Company for life insurance and long-term and short-term disability; and Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for long-term care insurance; and any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans. (Citywide) | approve recommendation | Pass |
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15-0868
| 2 | 13. | CA - Ord. Moratorium R1L Zone | Emergency Ordinance | Recommendation to declare ordinance relating to the temporary limitation of certain construction and development activities in the R-1-L zone in the Los Cerritos and Virginia Country Club areas of the City in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-15-0024) (Citywide) | approve recommendation and adopt | Pass |
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15-0884
| 2 | 14. | FM-Water Rates Emerg. ORD | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1341, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2015, read and adopted as read. (Ordinance No. ORD-15-0023) (A-3) | approve recommendation and adopt | Pass |
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15-0918
| 2 | 22. | 090815-P&CS-Charter Appts | Agenda Item | Recommendation of the Personnel and Civil Service Committee to receive and confirm reappointments to the Harbor Commission (2 reappointments); and Water Commission (2 reappointments). | approve recommendation | Pass |
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15-0938
| 2 | 23. | 090815-BOC-Budget Challege Survey | Agenda Item | Recommendation of the Budget Oversight Committee to receive the summary of responses to the Long Beach Budget Priority Survey and Long Beach Budget Challenge. | approve recommendation | Pass |
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15-0944
| 1 | 24. | CA - RES - Dog Licenses | Resolution | Recommendation to adopt resolution providing a temporary amnesty program waiving late penalty fees for dog licenses through September 30, 2015. (Citywide) | approve recommendation and adopt | Pass |
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15-0947
| 1 | 25. | CA - RES - National League of Cities 2018 City Summit | Resolution | Recommendation to adopt resolution in support of Long Beach hosting the National League of Cities 2018 City Summit. | approve recommendation and adopt | Pass |
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15-0955
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 11, 2015. | received and filed | |
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15-0979
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 15, 2015. | received and filed | |
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