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22-0213
| 1 | 1. | 2/8 Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 8, 2022. | approve recommendation | Pass |
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22-0214
| 1 | 2. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 7, 2022 and February 18, 2022. | approve recommendation | Pass |
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22-0215
| 1 | 3. | CC - Dest. of Rec-HR | Resolution | Recommendation to approve the destruction of records for the Human Resources Department; and adopt resolution. | approve recommendation and adopt | Pass |
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22-0216
| 1 | 4. | CM - Revised Health Order | Agenda Item | Recommendation to confirm City Manager’s promulgation of the revised Health Order for the Control of COVID-19, issued on February 16, 2022, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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22-0217
| 1 | 5. | ED - Lease w/Killing Fields Memorial Centerfor a community memorial gardend at 1501 E. Anaheim Street D6 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to Lease No. 34552 with Killing Fields Memorial Center, Inc., a California nonprofit corporation, to facilitate the completion of construction and operation of a community memorial garden at the City-owned premises located at 1501 East Anaheim Street. (District 6) | approve recommendation | Pass |
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22-0218
| 1 | 6. | FD - Vector Check It system | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with TargetSolutions Learning, LLC, of Tampa Bay, FL, for providing the Vector Check IT system, which tracks the storage and administration of controlled substances, in a total annual amount not to exceed $4,977, 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 | Pass |
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22-0219
| 1 | 7. | DHHS - Contract to provide phlebotomy training svcs | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents, including any necessary subsequent amendments, with the Long Beach Community College District, of Long Beach, CA, to provide phlebotomy training services to City of Long Beach employees, in a total amount not to exceed $16,000, for a period of one year. (Citywide) | approve recommendation | Pass |
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22-0220
| 1 | 8. | DHHS - Accept/expend funding for the CA Oral Health Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including any amendment to the amount of the award, with the California Department of Public Health to accept and expend funding in an annual amount not to exceed $287,070, for the California Oral Health Program, for the period of July 1, 2022 through June 30, 2027, with the option to extend the agreement for one additional five-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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22-0221
| 1 | 9. | DHHS - Integrated System of Care (ISC) Solution | Contract | Recommendation to receive and file Contract No. 35791, with Akido Labs, Inc., of Los Angeles, CA, to design, build, test, deploy, host, and maintain an Integrated System of Care solution for the Department of Health and Human Services, to increase the contract in the amount of $100,000, for a total contract amount of $662,142, for a term ending March 31, 2022, made pursuant to Chapters 2.69 and 2.85 of the Long Beach Municipal Code and in response to the proclaimed emergency due to the COVID-19 pandemic; and
Authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35791 with Akido Labs, Inc., of Los Angeles, CA, to host, support, and maintain an Integrated System of Care solution for the Health Department, to increase the contract in an annual amount not to exceed $500,000, for a new total contract amount of $1,662,142, and extend the term of the contract through December 31, 2024, with the option to renew for two 12-month periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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22-0230
| 1 | 17. | CA - AB 361 | Resolution | Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide) | approve recommendation and adopt | Pass |
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22-0222
| 1 | 10. | CD2 - Funds Transfer for African American Heritage | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the African American Heritage Society of Long Beach; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0223
| 1 | 11. | CD2 - Analysis of Local Preference in Contracting | Agenda Item | Recommendation to request City Manager to work with the Financial Management Department’s Purchasing Division to ensure a study of the current Local Preference Ordinance is included in the Extreme Procurement Makeover Project (which is remaking procurement policies, processes, and practices in Long Beach), including an analysis, assessment of the feasibility and options for implementation of the items. In addition, prioritize this study by modifying the workplan for the Extreme Procurement Makeover Project, and report back to City Council in no more than 180 days. | approve recommendation | Pass |
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22-0224
| 1 | 12. | CD7 - Approval of 2022 State Legislative Agenda | Agenda Item | WITHDRAWN
Recommendation to respectfully request City Council approval of the 2022 State Legislative Agenda as recommended by the State Legislation Committee. | withdrawn | |
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22-0225
| 1 | 13. | LBA - Grant w/FAA for capital improvements to Runway 12-30 Electrical Improvements Project D45 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, including any necessary amendments, with the Federal Aviation Administration, to accept an Airport Improvement Program Grant award for federal Fiscal Year 2022 funding, for capital improvements to Airport Runway 12-30 Electrical Improvements Project, in an amount not to exceed $7,000,000. (Districts 4,5) | approve recommendation | Pass |
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22-0226
| 1 | 14. | ED - Accept funds from GO-BIZ for creation of the Centro C.H.A. Workforce Development Center D6 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute any and all documents necessary to accept grant funds from the California Governor's Office of Business and Economic Development (Go-Biz) in an amount not to exceed $5,000,000, for capital improvements to City-owned property at 1858 Atlantic Avenue (Subject Property), for creation of The Center for Inclusive Business and Workforce Development (Center) in partnership with Centro C.H.A.;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $5,000,000, offset by grant reimbursement funds from Go-Biz, for the improvements of the Center Project;
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $5,000,000, offset by a transfer of Go-Biz grant reimbursement revenues from the Capital Grant Fund; and
Authorize City Manager, or designee, to execute any and all documents necessary to facilitate the construction of the Center, should escrow of the Subject Property close prior to completion. (District 6) | approve recommendation and adopt | Pass |
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22-0227
| 1 | 15. | ED/PW - Agrmnt w/Kilroy Realty for rehab of the public right-of-way located at Kilroy Airport Ctr D4 | Contract | Recommendation to authorize City Manager, or designee, to enter into an Improvement and Reimbursement Agreement with Kilroy Realty, L. P., a California limited partnership, for the repair, repaving and restriping of public right-of-way located within Aero Long Beach (3750 - 3900 Kilroy Airport Way) on the stated terms and conditions;
Authorize City Manager, or designee, to negotiate and amend any terms as needed to expedite the repair, repaving and restriping project; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,600,000, offset by revenue received from Kilroy Realty, L.P, for the Improvement of Kilroy Airport Way. (District 4) | approve recommendation | Pass |
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22-0228
| 1 | 16. | CA - Street Racing Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.82 relating to prohibiting spectators at street races, sideshows, and reckless driving exhibitions, 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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22-0234
| 1 | 18. | CA - ORD relating to COVID-19 Worker Retention 5.53 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.53, and repealing Section 5.53.090, relating to Covid-19 worker retention, 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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22-0235
| 1 | 19. | CA - ORD relating to Worker Recall 5.55 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 5.55, and repealing Section 5.55.090, relating to Covid-19 worker recall, 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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22-0231
| 1 | 20. | PW - CalRecycle Reso | Resolution | Recommendation to adopt resolution to authorize City Manager to submit a Notice of Intent to Comply with the regulations of Senate Bill 1383 (SB 1383) per the Senate Bill 619 (SB 619) Statute. (Citywide) | approve recommendation and adopt | Pass |
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22-0237
| 1 | 22. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 25, 2022. | received and filed | |
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22-0261
| 1 | 23. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 1, 2022. | received and filed | |
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