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15-0453
| 1 | | Amy Tsubokawa spoke; provided a PowerPoint presentation; and submitted a flyer. | Handout | Amy Tsubokawa spoke; provided a PowerPoint presentation; and submitted a flyer. | received and filed | |
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15-0454
| 1 | | Nate Baird, Mobility and Healthy Living Coordinator, spoke; and provided a PowerPoint presentation. | Handout | Nate Baird, Mobility and Healthy Living Coordinator, spoke; and provided a PowerPoint presentation. | received and filed | |
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15-0403
| 1 | 1. | FM - Taxicab Public Convenience and Necessity | Public Hearing | Recommendation to receive and file the Biennial Report on Public Convenience and Necessity Regarding Taxicab Service and conclude the hearing; find that the number of authorized taxicabs is insufficient for the needs of the City; find that Long Beach Yellow Cab Cooperative, Inc. (LBYC), is in full compliance with the terms and conditions of the current permit; and authorize City Manager to amend the permit with LBYC to authorize operation of 199 cabs, approve a requested change in trade dress, and allow for discounted fares to ensure the customer base is offered the most competitive pricing. (Citywide) | approve recommendation | Pass |
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15-0404
| 1 | 2. | CAud-Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending September 30, 2014. | approve recommendation | Pass |
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15-0405
| 1 | 3. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 27, 2015 and May 4, 2015. | approve recommendation | Pass |
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15-0406
| 1 | 4. | DS - Nomination of Cultural Heritage Trustee | Agenda Item | Recommendation to receive and file the Cultural Heritage Commission Minutes of April 13, 2015, for the nomination of Richard D'Amato to serve on the Board of Trustees of the Long Beach Navy Memorial Heritage Association. (Citywide) | approve recommendation | Pass |
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15-0407
| 1 | 5. | DHHS - Refund for prior year grant funds to CDPH | Contract | Recommendation to authorize the refund of prior-year grant funds to the California Department of Public Health (CDPH) in the amount of $37,627, plus interest. (Citywide) | approve recommendation | Pass |
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15-0408
| 1 | 6. | HR - Layoff Aversion | Contract | Recommendation to authorize City Manager to execute all documents with the Los Angeles Economic Development Corporation to receive $12,000 for Pacific Gateway to provide layoff aversion/business services in the Harbor area; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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14-0828
| 2 | 7. | PW - Public Walkways Dining Permit for Bo Beau Kitchen D2 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Bo-Beau Kitchen located at 144 Pine Avenue. (District 2) | approve recommendation | Pass |
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15-0415
| 1 | 8. | Mayor-Technology&Innovation Commission review | Agenda Item | Recommendation to request Technology and Innovation Commission to provide recommendations to the City Council on matters including open data, city mobile applications and technology uses by other municipalities and government agencies in accordance with Long Beach Municipal Code Section 2.50.040. | approve recommendation | Pass |
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15-0416
| 1 | 9. | Mayor-Econ Development Commission review | Agenda Item | Recommendation to request Economic Development Commission to provide recommendations to the City Council and the City Manager on matters including the city permitting process, the long range property management plan, sales tax leakage and property development projects including the Civic Center and Douglas Park Projects in accordance with Long Beach Municipal Code Section 2.36.030. | approve recommendation | Pass |
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15-0417
| 1 | 10. | Mayor- ORD request Bixby Knolls Parking | Agenda Item | Recommendation to request City Attorney to draft an ordinance to amend Ordinance No. C-6646 governing the Bixby Knolls Parking and Business Improvement Area and Advisory Board. The amendment will eliminate the Mayoral appointed Advisory Board thereby making the Bixby Knolls Parking and Business Improvement Area consistent with the other Business Improvement Districts in the City. | approve recommendation | Pass |
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15-0418
| 1 | 11. | Mayor-PRD request Belmont Shore Parking | Agenda Item | WITHDRAWN
Recommendation to request City Attorney to draft an ordinance to amend Ordinance No. C-7814 governing the Belmont Shore Parking and Business Improvement Area Advisory Commission amending the membership requirements and number of commissioners. | withdrawn | |
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15-0419
| 1 | 12. | Mayor-ORD request Board of Health & Human Services | Agenda Item | Recommendation to request City Attorney to draft an ordinance to amend Long Beach Municipal Code Chapter 2.24 governing the Board of Health and Human Services. The amendments will simplify the membership requirements and update the role of the commission to match the current responsibilities of the Department of Health and Human Services. | approve recommendation | Pass |
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15-0409
| 1 | 13. | DS - Alcohol Nuisance Abatement Ordinance (ANAO) | Resolution | Recommendation to receive supporting documentation into the record and adopt resolution directing the further implementation of the Alcohol Nuisance Abatement Ordinance (ANAO). (Citywide) | approve recommendation and adopt | Pass |
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15-0410
| 1 | 14. | DS/PW - Artesia Blvd Study Implementation Agrmnt | Contract | Recommendation to authorize City Manager to execute the Artesia Boulevard Study Implementation Agreement with the Gateway Cities Council of Governments for an amount not to exceed $36,890. (District 9) | approve recommendation | Pass |
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15-0411
| 1 | 15. | FM - Leasing vehicles for various PD operations | Contract | Recommendation to adopt Specifications No. ITB FS15-005 and award a contract to Enterprise FM Trust, dba Enterprise Fleet Management, Inc., of St. Louis, MO, for leasing vehicles for various Police operations, in an annual amount not to exceed $155,000, including tax and fees, for a period of four years; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | approve recommendation | Pass |
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15-0412
| 1 | 16. | FD/FM - Upgrade to Fire Alerting System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Westnet, Inc., of Huntington Beach, CA, for the purchase and installation of equipment to upgrade the fire station alerting system, without advertising for bids, in an amount not to exceed $215,326; and
Increase appropriations in the Capital Projects Fund (CP) in the Fire Department (FD) by $215,326. (Citywide) | approve recommendation and adopt | Pass |
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15-0413
| 1 | 17. | PRM - Right-of-Entry Permit for AECOM | Contract | Recommendation to authorize City Manager to execute all documents necessary to issue a Right-of-Entry Permit to AECOM, a Delaware Corporation, and/or its agents, for the drilling of soil vapor sampling wells and the installation of temporary vapor testing equipment in the Baker Street Mini Park and the Wrigley Heights Dog Park, consistent with the Cleanup Abatement Order, for a term of one year, with four, one-year renewal options at the discretion of the City Manager, or his designee. (District 7) | approve recommendation | Pass |
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15-0414
| 1 | 18. | HR/FM - Employee Assistance Services | Ordinance | Recommendation to declare ordinance making findings and determinations regarding contracting for work usually performed by City employees and authorizing City Manager to negotiate and enter a contract with Managed Health Network for employee assistance services, read and adopted as read. (Citywide) | approve recommendation | Pass |
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15-0414
| 1 | 18. | HR/FM - Employee Assistance Services | Ordinance | Recommendation to declare ordinance making findings and determinations regarding contracting for work usually performed by City employees and authorizing City Manager to negotiate and enter a contract with Managed Health Network for employee assistance services, 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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15-0443
| 1 | 19. | CD3,1,2,8-Commission on Youth and Children | Agenda Item | Recommendation to request the Commission on Youth and Children review the current after school programs offered throughout the City of Long Beach and make recommendations to the City Council on how after school programs can be improved and/or expanded in the City in order to better serve our youth;
Request the Commission on Youth and Children include in their analysis the following elements and report back to the City Council:
• The number of youth we have in the City of Long Beach;
• The benefits of after school programming for our youth;
• The number of working families where both parents work
outside of the home;
• The need for children to have a safe place to go after school
where they are presented with learning and/or play
opportunities;
• After school programs in highly dense neighborhoods with
historically high crime rates;
• Proximity from the school site to the after school program site;
and
Request the recommendations made by the Commission include non-fiscal options such as changing program hours or offering d | approve recommendation | Pass |
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15-0155
| 2 | 20. | 022715-ED&F-R&F TNCs Rpt | Agenda Item | Recommendation to discuss modifying regulations related to Transportation Network Companies. | approve recommendation | Pass |
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15-0441
| 1 | 21. | CA-RES/Football Stadium in Carson | Resolution | Recommendation to adopt resolution supporting the efforts to build a football stadium in the City of Carson. | approve recommendation and adopt | Pass |
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15-0442
| 1 | 22. | CA-RES/Supp AB88 | Resolution | Recommendation to adopt resolution supporting the passage of Assembly Bill 88 (AB 88). | approve recommendation and adopt | Pass |
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15-0432
| 1 | 23. | PW - Sidewalk Dining Permit - Brix at the Shore D3 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Brix at the Shore restaurant located at 5372 East Second Street. (District 3) | approve recommendation | Pass |
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15-0447
| 1 | 25. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 8, 2015. | received and filed | |
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15-0452
| 1 | 26. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
May 12, 2015. | received and filed | |
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15-0455
| 1 | | Ronald Garcia spoke regarding Southern California Edison; and submitted a handout. | Handout | Ronald Garcia spoke regarding Southern California Edison; and submitted a handout. | received and filed | |
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