Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/8/2022 5:00 PM Minutes status: Final  
Meeting location: Teleconference
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0129 11.CC - Damage ClaimAgenda ItemRecommendation to refer to City Attorney damage claims received between January 24, 2022 and January 31, 2022.approve recommendationPass Action details Not available
22-0130 12.CM - Grand Prix Street Closure D1ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path, as needed in connection with the 2022 Grand Prix of Long Beach construction and race activity, between February 17, 2022 and April 30, 2022. (District 1)approve recommendation and adoptPass Action details Not available
22-0131 13.CM - Grand Prix Revocable Permit D1ContractRecommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2022 Grand Prix of Long Beach. (District 1)approve recommendationPass Action details Not available
22-0132 14.DPREP - Homeland Security GrantsContractRecommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments including any necessary subsequent amendments, with the County of Los Angeles, to receive and expend Department of Homeland Security grant funding for the 2020 Emergency Management Performance Grant, in an amount not to exceed $77,886 from July 1, 2020 through June 30, 2022; and Increase appropriations in the General Grants Fund Group in the Disaster Preparedness and Emergency Communications Department by $77,886, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0133 15.ED - Lease w/Blankspaces for Shaun Lumachi Innovation Center at 309 Pine Ave D1ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Lease No. 34894 with BLANKSPACES, LLC, to amend certain provisions of the Lease to facilitate opening of the Shaun Lumachi Innovation Center at 309 Pine Avenue. (District 1)approve recommendationPass Action details Not available
22-0134 16.FM - Contract w/Walters Wholesale Electric Co. for as-needed electrical suppliesContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33519 with Walters Wholesale Electric Company, of Long Beach, CA, and Contract No. 33518 with Consolidated Electrical Distributors, Inc., of Los Angeles, CA, for furnishing and delivering as-needed electrical supplies, and extend the term of the contracts to September 30, 2022. (Citywide)approve recommendationPass Action details Not available
22-0135 17.FM - Contract w/John Deere Construction Retail Sales for the purchase of a John Deere 332G Skid SteerResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with John Deere Construction Retail Sales, of Moline, IL, for the purchase of a John Deere 332G Skid Steer, with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance), in a total amount not to exceed $146,000, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Not available
22-0136 18.DHHS - Contracts to dispense eligible drugs to qualifying patients under the 340B Contract Pharmacy ProgramContractRecommendation to adopt Specifications No. RFQ HE21-102 and award contracts to Aron Pharmacy Corporation, dba Bixby Pharmacy of Long Beach, CA; Good Life Pharmacy Inc., dba Aviva Pharmacy of Long Beach, CA; and Walgreen Co., of Deerfield, IL, to serve as contract pharmacies to dispense eligible drugs to qualifying patients under the 340B Contract Pharmacy Program, in a total annual amount not to exceed $650,000 for two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and Increase appropriations in the Health Fund Group in the Health and Human Services Department by $437,000, offset by 340B Pharmacy Program revenue. (Citywide)approve recommendationPass Action details Not available
22-0081 19.PD - ABC License - Akii Sushi D5ABC LicenseRecommendation to receive and file the application of Eui Kyung Kim, dba Akii Sushi, for an original application of an Alcoholic Beverage Control (ABC) License, at 3401 Cherry Avenue, Suite C. (District 5)approve recommendationPass Action details Not available
22-0137 110.PD - Grant funding for Body Worn camera Policy and Implementation ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents including any necessary subsequent amendments, with the Department of Justice, Bureau of Justice Assistance, to receive and expend grant funding up to $368,000 from the Fiscal Year 2021 Body-Worn Camera Policy and Implementation Program to Support Law Enforcement Agencies, for the period of December 1, 2021 to November 30, 2024; and Increase appropriations in the General Grants Fund Group in the Police Department by $368,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Video Video
22-0138 111.PD - Community Investment Grant ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary documents including any necessary subsequent amendments, with the Marathon Petroleum Foundation, Inc., to receive and expend grant funding up to $10,000 from the Community Investment Grant Program, for the period of January 3, 2022 to December 31, 2022; and Increase appropriations in the General Grants Fund Group in the Police Department by $10,000, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
22-0139 112.PW - Summary vacation of the excess sidewalk ROW at Grand Ave s/o Willow D5ResolutionRecommendation to adopt resolution ordering the summary vacation of the excess sidewalk right of way adjacent to 3770 East Willow Street in the block west of Grand Avenue and south of Willow Street. (District 4)approve recommendation and adoptPass Action details Not available
22-0140 113.PW - Easement deed from Mercy Hsg for 945 E. PCH D6ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Mercy Housing California 95, L.P., the owner of the property at 901-945 East Pacific Coast Highway, for right-of-way dedication purposes; and Accept Statutory Exemption SE-20-81. (District 6)approve recommendationPass Action details Not available
22-0141 114.TI - Agrmnt w/CentralSquare Technologies for Computer-Aided Dispatch/Records Management SystemsContractRecommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 23214 with CentralSquare Technologies, LLC, of Lake Mary, FL, to provide software support services for Computer-Aided Dispatch and Records Management Systems, for an annual amount not to exceed $404,734 with a maximum increase of seven percent annually, for one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
22-0142 115.TI - Contract w/Kyndryl for disaster recovery technology svcsResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Kyndryl Holdings, Inc., of New York, NY, for disaster recovery technology services, in a total annual amount not to exceed $149,266, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendation and adoptPass Action details Not available
22-0143 116.DS - 6th Cycle Update to the Long Beach Housing ElementResolutionRecommendation to receive supporting documentation into the record and conclude the public hearing; Adopt resolution approving and adopting an Addendum (EIRA-02-21) to the General Plan Land Use Element and Urban Design Element Program Environmental Impact Report (PEIR) (PEIR-SCH# 2015051054), in accordance with the provisions of the California Environmental Quality Act (CEQA) Section 15164 of the CEQA Guidelines, and making certain CEQA Findings and Determinations relative thereto, including a finding that the adopted General Plan Land Use Element PEIR Mitigation Monitoring and Reporting Program shall apply; and that no new or different mitigation measures are required; approving the 2021-2029 Housing Element of the City’s General Plan; and authorizing City Manager, or designee, to submit the Housing Element to the California Department of Housing and Community Development for its consideration and certification; andapprove recommendation and adoptPass Action details Video Video
22-0144 1 DS - RES2 for 6th Cycle Update to the Long Beach Housing ElementResolutionAdopt resolution authorizing City Manager, or designee, to submit General Plan and Ordinance amendments, as necessary to ensure internal consistency among General Plan Elements, to the California Coastal Commission for its review, approval and certification to obtain a finding of conformance with the City’s Certified Local Coastal Program. (Citywide)approve recommendation and adoptPass Action details Not available
22-0111 128.DS - 4151 E. Fountain St. as exempt surplus land D3ResolutionRecommendation to adopt resolution declaring The Long Beach Community Investment Company owned property located at 4151 East Fountain Street (APN 7253-026-029) as "exempt surplus land" as defined in Government Code Section 54221(f)(1)(A) and/or 54221(f)(1)(F), and authorize City Manager, or designee, to take any actions and execute any documents necessary to ensure compliance with the Surplus Land Act and State regulations relating thereto. (District 3)approve recommendation and adoptPass Action details Video Video
22-0145 117.Mayor - Roe v Wade ReportAgenda ItemRecommendation to request City Manager and Long Beach Health and Human Services in coordination with Planned Parenthood and other reproductive health care advocates meet and develop written recommendations on how Long Beach can partner with Los Angeles County to respond should Roe v. Wade be overturned and report back within 45 days.approve recommendationPass Action details Video Video
22-0146 118.CD8 - Expanded Traditional HousingAgenda ItemRecommendation to request City Manager to work with Long Beach Continuum of Care Partners and all appropriate departments to study the feasibility of acquiring land and funds to support the expansion of the Health and Human Services Department’s Tiny Home Shelters for individuals experiencing homelessness, and report back within 60 days.approve recommendationPass Action details Video Video
22-0147 119.CM - Aquarium of the Pacific presentationAgenda ItemRecommendation to receive and file a presentation by the City Manager’s Office on the status of recent initiatives by the Aquarium of the Pacific. (Citywide)approve recommendationPass Action details Video Video
22-0148 120.CM - Independent Redistricting Commission ReportAgenda ItemRecommendation to receive and file a presentation on the 2021 Independent Redistricting Commission for the City of Long Beach. (Citywide)approve recommendationPass Action details Video Video
22-0149 121.FM - Contract w/Federal Signal Corp for the purchase of 4 CNG-fueled Elgin Street SweepersResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Federal Signal Corporation, of Oakbrook, IL, by and through its local dealer, Haaker Equipment Company, of La Verne, CA, for the purchase of four CNG-fueled Elgin Street Sweepers on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance) in a total amount not to exceed $1,696,346, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0150 122.FM - FY 2021 Year-End Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2021 Year-End Budget Performance Report and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide)approve recommendationPass Action details Video Video
22-0151 123.PW - Increase appropriations in Capital Projects Fund offset by Measure R funds from LA Co. Metro D1Agenda ItemRecommendation to increase appropriations in the Capital Projects Fund Group (Capital Projects Grant Fund) in the Public Works Department by $1,900,000 for the Shoreline Drive Realignment Project, offset by Measure R funds from the Los Angeles County Metropolitan Transportation Authority (MR306.60); and Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $1,900,000 for the Shoreline Drive Realignment Project, offset by transfer of Los Angeles County Metropolitan Transportation Authority Measure R funds from the Capital Project Grant Fund. (District 1)approve recommendationPass Action details Video Video
22-0152 124.CA - Inclusionary Housing 1OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.67 relating to Inclusionary Housing, 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 readingPass Action details Video Video
22-0153 1 CA - Inclusionary Housing 2OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.11, relating to no net loss of affordable residential housing units in the City, 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 readingPass Action details Not available
22-0154 1 CA - Inclusionary Housing RESResolutionAdopt resolution amending Resolution No. RES-21-0006 establishing automatic adjustments to the existing inclusionary housing in-lieu fee. (Citywide)approve recommendation and adoptPass Action details Not available
22-0155 125.CA - Just Cause for Termination 1OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 8.99, relating to just cause for termination of tenancies, 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 readingPass Action details Video Video
22-0156 1 CA - Just Cause for Termination 2OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 8.102 to terminate the prohibition on termination of certain lawful residential tenancies, effective as of March 17, 2022, 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 readingPass Action details Not available
22-0117 226.CA - Inclusive Language OrdOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 1.08.150 relating to gender references, read and adopt as read. (Citywide)approve recommendation and adoptPass Action details Video Video
22-0157 127.CA - COVID-19 Health OrdersEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach health orders related to COVID-19; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation to declare an emergency to existPass Action details Video Video
22-0157 127.CA - COVID-19 Health OrdersEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.120, temporary enforcement of Long Beach health orders related to COVID-19; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)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 readingPass Action details Video Video
22-0166 129.supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 4, 2022.received and filed  Action details Not available
22-0187 130.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 8, 2022.received and filed  Action details Not available