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17-0983
| 1 | 1. | PW - Complete Streets Improvement Pro Alamitos/Broadway D2 | Resolution | 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) | approve recommendation and adopt | Pass |
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17-1053
| 1 | | Larry Goodhue - Handout | Handout | Larry Goodhue spoke regarding various issues; and provided a PowerPoint presentation. | received and filed | |
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17-0984
| 1 | 2. | CA - Workers Comp Ayala | Agenda Item | 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. | approve recommendation | Pass |
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17-0985
| 1 | 3. | CA - Workers' Comp Garcia | Agenda Item | 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. | approve recommendation | Pass |
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17-0986
| 1 | 4. | CA - Workers' Comp Jimenez | Agenda Item | 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. | approve recommendation | Pass |
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17-0987
| 1 | 5. | CA - Workers' Comp Pratt | Agenda Item | 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. | approve recommendation | Pass |
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17-0988
| 1 | 6. | CC - Minutes | Agenda Item | 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. | approve recommendation | Pass |
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17-0989
| 1 | 7. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 16, 2017 and October 30, 2017. | approve recommendation | Pass |
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17-0990
| 1 | 8. | CC - Dest. of Rec. LBPD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Records & Technology Division; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0991
| 1 | 9. | CC - Dest. of Rec. LBPD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0992
| 1 | 10. | CC - Dest. of Rec. Dev. Svcs. | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0993
| 1 | 11. | ED - East Anaheim PBIA D34 | Resolution | 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) | approve recommendation and adopt | Pass |
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17-0994
| 1 | 12. | FM - One-time Council District Infrastructure Funds | Agenda Item | 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) | approve recommendation | Pass |
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17-0995
| 1 | 13. | FM - Investment Report for Qtr-Ending Sept. 30, 2017 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2017. (Citywide) | approve recommendation | Pass |
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17-0996
| 1 | 14. | FM - Statement on Investment Policy for 2018 | Agenda Item | 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) | approve recommendation | Pass |
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17-0997
| 1 | 15. | LBGO - MOU w/Signal Hill for Advance Metering | Contract | 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) | approve recommendation | Pass |
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17-0998
| 1 | 16. | PRM - After School Education and Safety Program D124679 | Contract | 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) | approve recommendation | Pass |
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17-0999
| 1 | 17. | PD - ABC for Pinot's Palette D1 | ABC License | 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) | approve recommendation | Pass |
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17-1000
| 1 | 18. | PD - ABC License - Gus's World Famous Fried Chicken D6 | ABC License | 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) | approve recommendation | Pass |
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17-1001
| 1 | 19. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - October 5, 2017. | approve recommendation | Pass |
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17-1002
| 1 | 20. | Mayor's Commission Appointments | Appointment | Recommendation to receive and approve Commission appointments and reappointments to Non-Charter Commissions. | approve recommendation | Pass |
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17-1003
| 1 | 21. | CD 8 - Promote Good Government | Agenda Item | 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. | approve recommendation | Pass |
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17-1004
| 1 | 22. | CD 9 - Kiva | Agenda Item | 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. | approve recommendation | Pass |
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17-1005
| 1 | 23. | CD 9 - Youth Banking and Financial Literacy | Agenda Item | 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. | approve recommendation | Pass |
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17-1006
| 1 | 24. | CD 9 - Everyone In | Agenda Item | 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. | approve recommendation | Pass |
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17-1007
| 1 | 25. | CD 9 - Economic Equity Profile Study | Agenda Item | 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. | approve recommendation | Pass |
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17-1008
| 1 | 26. | CD 9 - Veterans Affairs Commission Plan | Agenda Item | 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. | approve recommendation | Pass |
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17-1009
| 1 | 27. | ED - Downtown Long Beach PBID D1,2 | Contract | 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) | approve recommendation | Pass |
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17-1010
| 1 | 28. | PW - Annual Concrete Repairs/Improvements | Contract | 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) | approve recommendation | Pass |
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17-1011
| 1 | 29. | PW - Parking RFP | Contract | 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) | approve recommendation | Pass |
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17-1012
| 1 | 30. | Default Beverages | Ordinance | 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) | 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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17-1016
| 1 | 32. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 3, 2017. | received and filed | |
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17-1047
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 7, 2017. | received and filed | |
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