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15-1215
| 1 | 1. | PW - Preferential Parking D5 | Public Hearing | Recommendation to receive supporting documentation, including resident ballot summary, into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, to establish Preferential Parking District “AD” as recommended by the City Traffic Engineer.
(District 5) | approve recommendation | Pass |
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15-1216
| 1 | 2. | PW - Preferential Parking D7 | Public Hearing | Recommendation to receive supporting documentation, including the petitions, into the record, conclude the public hearing, and request City Attorney to prepare an amendment to the Long Beach Municipal Code, to establish Preferential Parking District “AC” as recommended by the City Traffic Engineer. (District 7) | approve recommendation | Pass |
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15-1288
| 1 | | PC - Kenneth Roth | Handout | Kenneth Roth spoke regarding Code Enforcement deficiencies; and provided a PowerPoint presentation. | received and filed | |
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15-1289
| 1 | | PC - Shirley Broussard | Handout | Shirley Broussard spoke regarding a raise for the homeless; and provided a handout. | received and filed | |
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15-1242
| 1 | 3. | CD9 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Washington, DC, for a Federal Legislation Committee trip in November 2015. | approve recommendation | Pass |
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15-1217
| 1 | 4. | CA-Compromise and Release | 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 $85,000 for the claim of Teresa Palacios; and $100,000 for the claim of William Wendt, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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15-1244
| 1 | 5. | CAUD - FY15 Budget Savings | Agenda Item | Recommendation to use City Auditor Department budget savings from FY15, increase appropriations in the General Fund (GP) in the City Auditor Department by $45,000 and in the Tidelands Operations Fund (TF401) in the City Auditor Department by $5,000. | approve recommendation | Pass |
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15-1218
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, November 10 and November 17, 2015. | approve recommendation | Pass |
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15-1219
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 9, 2015 and November 23, 2015. | approve recommendation | Pass |
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15-1220
| 1 | 8. | CC - Conflict of Interest Code | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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15-1221
| 1 | 9. | CM - Revocable Permit for Grand Prix D2 | Contract | Recommendation to authorize City Manager 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 2016 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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15-1222
| 1 | 10. | CM - Grand Prix Street Closure D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, the Promenade, and the downtown shoreline bike path in the City of Long Beach in connection with the conduct of the 2016 Toyota Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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15-1243
| 1 | 11. | CM - Arts Council Agreement | Contract | Recommendation to authorize City Manager to execute an Agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba the Arts Council for Long Beach, in the amount of $404,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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15-1224
| 1 | 12. | FD/FM - BPO for Allstar Fire Equipment | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order No. BPFD15000001 with Allstar Fire Equipment, Inc., of Arcadia, CA, for fire turnouts by $100,000, plus a 5 percent contingency of $10,000, for a total amount not to exceed $210,000 annually, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-1225
| 1 | 13. | PRM - Fitness Permit - Fitmonster D3 | Contract | Recommendation to authorize City Manager to execute a new Fitness Provider Permit with Carlos Roman Reyes-Ruiz, an individual, dba Team Fitmonster Personal Training and Boot Camps, for the provision and operation of outdoor fitness classes and personal training at Bluff Park for a term of three years. (District 3) | approve recommendation | Pass |
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15-1226
| 1 | 14. | PRM - Amend Lease for Operation of Belmont Pier D3 | Contract | Recommendation to authorize City Manager to execute the First Amendment to Lease No. 29961 with Beach Ventures, Inc., for the operation of the Belmont Veterans Memorial Pier, to retroactively reduce the minimum rent, retroactively increase certain percentage rents, add an annual in-kind consideration for City of Long Beach use, and assign the lease to Beach Ventures International, Inc., successor in interest to Beach Ventures, Inc. (District 3) | approve recommendation | Pass |
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15-1227
| 1 | 15. | PRM - Operation of Marina Fuel Docks D2,3 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Third Amendment to Lease No. 28350 between the City of Long Beach and The Bolder Group, Inc., a California corporation, for the continued operation of the City-owned facilities known as the Alamitos Bay Marina Fuel Dock and the Shoreline Marina Fuel Dock. (Districts 2,3) | approve recommendation | Pass |
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15-1228
| 1 | 16. | PD - Victim Support Svcs w/ St. Mary's | Contract | Recommendation to authorize City Manager to execute an agreement, and any related documents, between the City of Long Beach and the Long Beach Trauma Recovery Center, a California State University Long Beach Research Foundation program in partnership with Dignity Health St. Mary Medical Center, to provide victim support services for a term commencing upon full execution of the agreement, and continuing until terminated by either party by written notice of not less than 30 days. (Citywide) | approve recommendation | Pass |
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15-1229
| 1 | 17. | PW - Sidewalk DIning Permit - Spoon n Bistro D1 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at The Spoon n Bistro restaurant located at 649 Long Beach Boulevard. (District 1) | approve recommendation | Pass |
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15-1230
| 1 | 18. | PW - Utility undergrounding project D6 | Contract | Recommendation to authorize City Manager to grant an easement deed for the installation and maintenance of electrical facilities on City of Long Beach property, south of Willow Street and east of Elm Avenue, as part of a utility undergrounding project required by the City of Long Beach Underground Utility District Number 40; and adopt and accept Categorical Exemption CE-15-106. (District 6) | approve recommendation | Pass |
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15-1231
| 1 | 19. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - November 4, 2015.
Planning Commission - October 15, 2015. | approve recommendation | Pass |
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15-1254
| 1 | 35. | CD 8 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, CA on November 18 - 20, 2015. | approve recommendation | Pass |
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15-1232
| 1 | 20. | CD1 - Safe Alleyways Improvement Plan | Agenda Item | Recommendation to direct Public Works to provide the City Council with various elements for a "Safe Alleyways Improvement Plan" with the following:
· Cost estimate of a potential plan that could be implemented, similar to Pavement Management Plan;
· Create a preliminary plan that would prioritize the worst alleyways in the city (for ex: Phase 1: dirt alleyways Phase 2: worst PCI alleyways, etc.);
· Include identifying lighting opportunities for existing Edison poles; and
· Time estimate as to when the study could be completed. | approve recommendation | Pass |
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15-1246
| 1 | 21. | CD1,7 - Amicus Brief | Agenda Item | Recommendation to authorize the City of Long Beach to join by signing the Amicus Brief prepared and filed by Cities United for Immigration Action in Texas v. United States. | approve recommendation | Pass |
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15-1233
| 1 | 22. | CM/PW/FM - Shoreline Drive Traffic Improvements D2 | Agenda Item | Recommendation to adopt Plans and Specifications No. R-7037 for the construction of the Shoreline Drive (between Ocean Boulevard and Linden Avenue) Traffic Improvements; award a contract to All American Asphalt, of Corona, CA, in the amount of $505,505, and authorize a 20 percent contingency in the amount of $101,101, for a total contract amount not to exceed $606,606; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 2) | approve recommendation | Pass |
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15-1223
| 1 | 23. | CM/FD -Tidelands - Arch. and Engineering Svcs for Lifeguard Headquarters | Contract | Recommendation to adopt Specifications No. RFQ CM14-122 for Architectural and Engineering Services for the Lifeguard Headquarters Rehabilitation and Junior Lifeguard Facility Rebuild Projects; award a contract for such services to JAG Architects, Inc., of Long Beach, CA, in the amount of $275,177; authorize a 15 percent contingency in the amount of $41,276, for a total amount not to exceed $316,453, for a period of two years, with the option to extend for two additional one-year periods; and authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments thereto. (Districts 2,3) | approve recommendation | Pass |
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15-1234
| 1 | 24. | DS - Green Terminal Island Freeway Plan D7 | Agenda Item | Recommendation to receive and file the Green Terminal Island Transition Plan in accordance with the terms of a California Department of Transportation grant and accept Categorical Exemption CE 15-168. (District 7) | approve recommendation | Pass |
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15-1236
| 1 | 25. | FM - FY 15 4th Dept. Appropriation Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2015 fourth departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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15-1237
| 1 | 26. | PRM - El Dorado Duck Pond Resoration Proj D5 | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the EI Dorado Duck Pond restoration project; and execute any documents necessary for the implementation and administration of the project. (District 5) | approve recommendation and adopt | Pass |
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15-1238
| 1 | 27. | PRM - Parks Needs Assessment | Agenda Item | Recommendation to authorize City Manager to execute the Funding Agreement between the County of Los Angeles and the City of Long Beach, for community engagement activities related to the Countywide Parks Needs Assessment; receive and file the project lists from the five Planning Areas and two regional parks in the City of Long Beach; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $12,500. (Citywide) | withdrawn | |
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15-1239
| 1 | 28. | PD - ABC License - Checko El Rey Del Sarandeado D8 | ABC License | Recommendation to receive and file the application of Cheko El Rey Del Sarandeado, LLC, dba Cheko El Rey Del Sarandeado for an original application of an Alcoholic Beverage Control License, at 343 East Market Street, Suite A. (District 8) | approve recommendation | Pass |
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15-1240
| 1 | 29. | PW - Agrmnts for As-Needed Certified Materials Testing and Inspection | Contract | Recommendation to authorize City Manager to execute contract amendments with three firms currently under contract for as-needed certified materials testing and inspection, and construction management services: Psomas Corporation, Totum Corporation, and Twining, Inc., to increase the aggregate total of the contract authority from $12,750,000 to $13,850,000, and to extend each contract term to January 31, 2018. (Citywide) | approve recommendation | Pass |
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15-1241
| 1 | 30. | PW - On-Bill financing for LED fixtures for streetlights | Agenda Item | Recommendation to authorize City Manager to execute all documents necessary to enter into on-bill financing agreements with Southern California Edison, to fund the conversion of the City's streetlights to light emitting diodes fixtures; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $6,040,000. (Citywide) | approve recommendation | Pass |
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15-1192
| 2 | 31. | DS - Cultural Heritage Commission | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 2.63 in its entirety; and amending Section 9.65.060.A, all relating to the Cultural Heritage Commission, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-1200
| 2 | 32. | CA - Ord. speed limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.12.010.A.40 and 10.12.020.A.29, all relating to speed limits, read and adopted as read. (Districts 6,9) | approve recommendation and adopt | Pass |
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15-1249
| 1 | 33. | CD5 - New Charter Merger | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the June 25, 2015 joint applications by Charter Communications, Time Warner Cable, and Advance/Newhouse Partnership to the Federal Communications Commission. | approve recommendation | Pass |
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15-1253
| 1 | 34. | CD 6 - Trail of Infinite Hope | Agenda Item | Recommendation to request City Manager to direct staff to implement the 6th District Trail of Infinite Hope. | withdrawn | |
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15-1255
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Wednesday,
November 25, 2015 | received and filed | |
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15-1290
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 1, 2015. | received and filed | |
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