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22-0311
| 1 | 1. | 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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22-0312
| 1 | 2. | CA - Law Offices of Michael M. Peters | Contract | Recommendation to authorize City Manager to execute a one year agreement for legal services with the Law Offices of Michael M. Peters, with the option to renew for two additional one year periods, to represent the City in Civil Service Disciplinary Hearings. (Citywide) | approve recommendation | Pass |
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22-0313
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, March 8, 2022 | approve recommendation | Pass |
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22-0314
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 7, 2022 and March 14, 2022. | approve recommendation | Pass |
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22-0315
| 1 | 5. | CC - PNE Ballot Listing | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been duly nominated for the City’s Primary Nominating Election on Tuesday, June 7, 2022. (Citywide) | approve recommendation and adopt | Pass |
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22-0316
| 1 | 6. | ER - Transaction-based Storage Service Agrmnt w/So. CA Gas Co. | Contract | Recommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Natural Gas Storage Service Agreement, as part of the long-term Master Services Contract, with the Southern California Gas Company, for natural gas storage capacity rights, from April 1, 2022 to March 31, 2023. (Citywide) | approve recommendation | Pass |
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22-0317
| 1 | 7. | ER - Elevation Changes Nov. 2020-Oct 2021 | Agenda Item | Recommendation to receive and file the report, “Elevation Changes in the City of Long Beach, November 2020 through November 2021.” (Citywide) | approve recommendation | Pass |
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22-0318
| 1 | 8. | ER - Long Beach Unit Annual Plan & Program Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2022 to June 30, 2023). (Citywide) | approve recommendation | Pass |
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22-0319
| 1 | 9. | ER - Modification/Supplement of the Long Beach Unit Annual Plan (July 1, 2021 - June 30, 2022) | Agenda Item | Recommendation to approve the Modification and Supplement of the Long Beach Unit Annual Plan (July 1, 2021 to June 30, 2022). (Citywide) | approve recommendation | Pass |
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22-0320
| 1 | 10. | FM - FY 22 designation of one-time District Priority Funds | Agenda Item | Recommendation to approve the Fiscal Year 2022 designation of one-time District Priority Funds for City Council District infrastructure projects and existing programs; and
Approve related budget appropriation adjustments for Fiscal Year 2022 in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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22-0321
| 1 | 11. | LBA - Agreements with Johnson Controls | Contract | Recommendation to authorize City Manager, or designee, to execute any necessary documents to enter into two agreements, including any necessary subsequent amendments, with Johnson Controls Fire Protection LP, of Milwaukee, WI, for fire alarm monitoring services for the new Checked Baggage Inspections System building and the Ticketing building at the Long Beach Airport, in an annual amount of $2,000, for a period of one year with two consecutive one year periods, for a total agreement amount not to exceed $6,000, over three years. (District 5) | approve recommendation | Pass |
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22-0322
| 1 | 12. | PD - ABC License - 6th & Pine D1 | ABC License | Recommendation to receive and file the application of 6th & Pine Development, LLC, for an original application of an Alcoholic Beverage Control (ABC) License, at 242 Pine Avenue. (District 1) | approve recommendation | Pass |
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22-0323
| 1 | 13. | PD - ABC License - Alamitos Bay Marina Fuel Dock D3 | ABC License | Recommendation to receive the application of Dion & Sons Marine Fuels, Incorporated, dba Alamitos Bay Marina Fuel Dock, for an original application of an Alcoholic Beverage Control (ABC) License, at 227 North Marina Drive; submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 3) | approve recommendation | Pass |
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22-0324
| 1 | 14. | PW - Easement deed SCE for installation of a power conduit at El Dorado East Regional Park D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison, for the installation of a power conduit within El Dorado East Regional Park; and
Accept Categorical Exemption No. CE-18-002. (District 4) | approve recommendation | Pass |
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22-0325
| 1 | 15. | PW - Grant w/SCAG for professional planning svcs to study curb space management | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with the Southern California Association of Governments (SCAG), to accept a grant for access to professional planning services to study curb space management. (Citywide) | approve recommendation | Pass |
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22-0326
| 1 | 16. | PW - Contract w/Transnomis Solutions for a pilot program | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract and any necessary documents including any necessary subsequent amendments, with Transnomis Solutions, of Ontario, Canada, to test a system to alert community members of traffic impacts in local neighborhoods via GIS and navigation applications, at no cost to the City, for a four-month pilot period. (Citywide) | approve recommendation and adopt | Pass |
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22-0389
| 1 | | PowerPoint - Mayor Garcia | Handout | Mayor Garcia spoke; and provided a PowerPoint presentation. | received and filed | |
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22-0281
| 1 | 17. | CD 1 - Pathway to Inclusion Sidewalk Vendors | Agenda Item | Recommendation to direct City Attorney to draft resolution to have the City’s legislative advocates in Sacramento, in collaboration with the City Manager and all relevant City departments, to support legislation to enact changes to the California Retail Food Code that will make it more sensitive to the context of sidewalk food vending while ensuring food safety. | approve recommendation | Pass |
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22-0327
| 1 | 18. | CD2 - Funds Transfer for Tree Planting Event | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $150, offset by the Second Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to the Bluff Heights Neighborhood Association for a tree planting event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $150, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-0328
| 1 | 19. | CD3 - Report on Rental Assistance | Agenda Item | Recommendation to request City Manager to work with Development Services Department as well as our legislative delegations in Washington and Sacramento to report back to the City Council on the status of tenant rental assistance payments, and the feasibility of opportunities to expedite payments, and advocate to expand those eligible to receive rental assistance. | approve recommendation | Pass |
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22-0329
| 1 | 20. | CD8 - Request SS Operation of SERRF | Agenda Item | Recommendation to request City Manager to work with the Energy Resources Department to schedule a study session for the City Council to review the operation of the Southeast Resource Recovery Facility (SERRF). The scope of the study session should include reviews of SERRF’s incineration process, operational costs, energy production, recycling capabilities, greenhouse gas emissions, and possible alternatives. | approve recommendation | Pass |
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22-0330
| 1 | 21. | FM - FY21 Fee Impact Report | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement, Parks and Recreation Facilities, Fire Facilities Impact, and Police Facilities Impact Fees. (Citywide) | approve recommendation and adopt | Pass |
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22-0331
| 1 | 22. | DHHS - Contract w/Shree Ganesh for temp lodging for families experiencing homelessness | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35502 with Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals and families experiencing homelessness, to increase the contract by $1,028,785, for a revised aggregate contract amount not to exceed $2,778,785. (Citywide) | approve recommendation | Pass |
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22-0332
| 1 | 23. | DHHS - 2022 Continuum of Care for Homeless Assistance Program | Contract | Recommendation to authorize City Manager, or designee, to submit a renewal grant application, to the U.S. Department of Housing and Urban Development (HUD), for the 2022 Continuum of Care for Homeless Assistance Program; and
Authorize City Manager, or designee, to execute an agreement, and any necessary documents including any subsequent amendments, including any amendment to the award amount, with HUD to accept and expend grant funding in an estimated amount between $10,000,000 and $12,000,000, for the period of July 1, 2023 through June 30, 2024. (Citywide) | approve recommendation | Pass |
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22-0333
| 1 | 24. | PW - Facility/Pipeline Permit to Boeing Co. D5 | Contract | Recommendation to determine that the granting of Facility/Pipeline Permit Supplement No. S-16-22 under existing Facility/Pipeline Permit No. P-239-11 to The Boeing Company, will not be contrary to the public interest; and, authorize City Manager, or designee, to issue said Permit Supplement in accordance with Section 15.44.060, Permit Issuance, of the Long Beach Municipal Code for the installation of electrical conduits to power extraction wells for groundwater remediation along Harvey Way, East Village Road, and Blackthorne Avenue. (District 5) | approve recommendation | Pass |
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22-0334
| 1 | 25. | PW - Contract w/Crafco for as-needed roadway maintenance equipment | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents, including any necessary amendments, with Crafco, Inc., of Chandler, AZ, for furnishing and delivering as-needed roadway maintenance equipment, materials, and supplies, on the same terms and conditions afforded to Sourcewell, in an annual amount of $1,000,000, with a 20 percent contingency in the amount of $200,000, for a total annual contract amount not to exceed $1,200,000, until the Sourcewell contract expires on October 11, 2025, with the option to renew for as long as the Sourcewell contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-0338
| 1 | 26. | CD8 - Establishing Cultural Events Fund | Agenda Item | Recommendation to request City Manager to investigate the feasibility of utilizing Long Beach Recovery Act funds to support upcoming significant cultural events in the City of Long Beach and report back to the City Council in 30 days. | approve recommendation | Pass |
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22-0339
| 1 | 27. | PW - Contract Boeing Co. D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with The Boeing Company, to accept a one-time cash payment of $2,797,879.50 for the improvement of the Cherry Avenue and San Diego Freeway (I-405) intersection, to allow the City of Long Beach to construct improvements as required by the Douglas Park Development Agreement in lieu of the Boeing Company; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $2,797,879.50, offset by funds received from the Boeing Company for the Improvement of the Cherry Avenue/405 Intersection. (District 5) | approve recommendation | Pass |
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22-0340
| 1 | 28. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 18, 2022. | received and filed | |
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22-0350
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 22, 2022. | received and filed | |
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