Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/20/2014 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0396 1 052014-AOP PresentationAgenda ItemJohn Molina, Chairman of the Board, Aquarium of the Pacific, spoke; and provided a PowerPoint presentation.received and filed  Action details Not available
14-0397 1 052014 - Beachwood BBQ presentationAgenda ItemLena and Gabriel Gordon, Beachwood BBQ, spoke; and provided a PowerPoint presentation.received and filed  Action details Not available
14-0366 11.CA - WC - M. RomoAgenda ItemRecommendation to authorize City Attorney to submit five Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $19,665, 2) $17,365, 3) $586.50, 4) $6,957.50, and 5) $11,615 in compliance with the Appeals Board Order for Martin Romo.approve recommendationPass Action details Not available
14-0367 12.CA - Lawsuit - BrooksAgenda ItemRecommendation to authorize City Attorney to pay sum of $50,000 in full settlement of lawsuit entitled Dorian Brooks v. City of Long Beach, et al.approve recommendationPass Action details Video Video
14-0368 13.CAud - Gann Appropriation LimitAgenda ItemRecommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2013.approve recommendationPass Action details Not available
14-0370 14.CC - Mins 5/6/14Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, May 6, 2014.approve recommendationPass Action details Not available
14-0371 15.CC - ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between May 5, 2014 and May 12, 2014.approve recommendationPass Action details Not available
14-0369 16.CC - Conflict Int CodesAgenda ItemRecommendation to direct City Clerk to notify all City departments and advisory bodies, that have previously adopted conflict of interest codes, of the biennial review requirements for such conflict of interest codes; and Require all departments and advisory bodies that have previously adopted conflict of interest codes to review such conflict of interest codes and report to the City Council any amendments, or report that no amendments are necessary, no later than October 1, 2014.approve recommendationPass Action details Not available
14-0372 17.CC - Records Destroy ResoResolutionRecommendation to approve the destruction of records for Long Beach Police Department as shown in Exhibit A; and adopt resolution.approve recommendation and adoptPass Action details Not available
14-0365 18.DHHS - Sexually Transmitted Disease ProgramContractRecommendation to authorize City Manager, or designee, to execute a first amendment to the existing grant agreement between the City of Long Beach and the State of California Department of Public Health, to extend the term of the agreement to provide Sexually Transmitted Disease Prevention and Control Program services through June 30, 2015, and to add $311,668 for a total agreement amount of $353,966. (Citywide)approve recommendationPass Action details Not available
14-0373 19.DHHS - Hazardous Materials Emergency Preparedness (HMEP) Area PlanContractRecommendation to authorize City Manager to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the California Emergency Management Agency (Cal EMA), to provide $7,817 in grant funding for the period of October 1, 2013 through September 30, 2014, to develop and implement the Hazardous Materials Emergency Preparedness (HMEP) Area Plan, and increase appropriations in the CUPA Fund (SR 131) in the Department of Health and Human Services (HE) by $7,817. (Citywide)approve recommendationPass Action details Not available
14-0374 110.PD - Agrmnt w/LB Police FdnContractRecommendation to authorize City Manager to execute documents necessary to establish an agreement with the Long Beach Police Foundation, through which the Foundation provides services and financial support to the Long Beach Police Department. (Citywide)approve recommendationPass Action details Not available
14-0375 111.Various - MinsAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - April 16, 2014. Planning Commission - April 17, 2014.approve recommendationPass Action details Not available
14-0379 112.Mayor - Charter ApptsAppointmentRecommendation to receive Charter Commission appointments and reappointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.approve recommendationPass Action details Video Video
14-0379 1 Mayor - Charter ApptsAppointmentRecommendation to receive Charter Commission appointments and reappointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.approve recommendationPass Action details Not available
14-0376 113.CD-1,2,7 - I-170 Renamed J. OropezaAgenda ItemRecommendation to request City Attorney to prepare a resolution in support of Senate Concurrent Resolution 115, which affirms our city's profound respect and admiration for the accomplishments of Senator Oropeza and guarantees that her legacy in this city will be remembered for years to come.approve recommendationPass Action details Video Video
14-0377 114.FM - Investment Report Qtr Ending 3/31/14Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending March 31, 2014. (Citywide)approve recommendationPass Action details Video Video
14-0378 115.FM/Harbor - Loan related to Harbor Revenue Note D2ResolutionRecommendation to adopt resolution approving the incurrence and issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of a loan to be provided by the United States Department of Transportation and a related subordinate Harbor Revenue Note, in an aggregate principal amount not to exceed $325,000,000, both secured by subordinate Harbor Department revenues. (District 2)approve recommendation and adoptPass Action details Video Video
14-0380 116.HR - Accept WIA funds for training provider vendorsContractRecommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the City of Los Angeles to accept Workforce Investment Act (WIA) funds totaling $1,075,000 to continue operations of the Harbor WorkSource Center for the term of July 1, 2014 through June 30, 2015; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide)approve recommendationPass Action details Video Video
14-0384 117.HR - Accept WIA funds to continue operations of the Harbor WorkSource CtrContractRecommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Investment Act (WIA) funds totaling $5,800,220; and authorize City Manager or his designee to execute agreements and amendments with necessary WIA training provider vendors. (Citywide)approve recommendationPass Action details Video Video
14-0381 118.LBA - Agrmnt w/American Assoc. of Airport Execs D5ContractRecommendation to authorize City Manager to execute any and all documents necessary to enter into an agreement with the American Association of Airport Executives (AAAE) to host the 2017 AAAE Annual Conference and Exposition. (District 5)approve recommendationPass Action details Video Video
14-0382 119.LBA/FM - Agrmnt w/Convergint Technologies for LGB Security Systems D5ContractRecommendation to adopt Specifications No. RFP AP13-049 and award a contract to Convergint Technologies, of Orange, California, to perform maintenance and capital improvements for the Security System at the Long Beach Airport, in an annual amount not to exceed $369,800, for a period of one year, with the option to renew for two additional one-year periods; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 5)approve recommendationPass Action details Video Video
14-0383 120.LBA/PW - Lease w/Cinema Aircraft Exec. Trans. D5ContractRecommendation to authorize City Manager to execute all documents necessary for a new lease with Cinema Aircraft Executive Transportation, LLC, a Delaware limited liability company, for the continued lease of City-owned property at 4301 Donald Douglas Drive at the Long Beach Airport. (District 5)approve recommendationPass Action details Video Video
14-0385 121.PD - Receive and expend funding from BSCCResolutionRecommendation to adopt resolution and authorize City Manager to execute all necessary documents to receive and expend funding from the City of Gardena, acting on behalf of the State of California Board of State and Community Corrections (BSCC), and increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $595,566. (Citywide)approve recommendation and adoptPass Action details Video Video
14-0386 122.ORD - LBMC 5.48.010Emergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.48.010.F, relating to hotel and motel rentals; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-14-0005) (Citywide)approve recommendation to declare an emergency to existPass Action details Video Video
14-0386 1 ORD - LBMC 5.48.010Emergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.48.010.F, relating to hotel and motel rentals; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-14-0005) (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 Not available
14-0394 123.CD5,8,9 - Nigerian School GirlsAgenda ItemRecommendation to City Council to condemn the inhumane treatment and abduction of female students by armed militants from the Government Girls Secondary School in the northeastern province of Borno in the Federal Republic of Nigeria by passing the following resolution which was introduced in the U.S. Senate.approve recommendationPass Action details Video Video
14-0395 125.052014 - Sup MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 16, 2014.received and filed  Action details Not available
14-0398 126.CC - eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, May 20, 2014.received and filed  Action details Not available