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23-0808
| 1 | 1. | CD3 - Happy Sundays | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation of $1,000 to Happy Sundays; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,000, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0809
| 1 | 2. | CD3 - Friends of Belmont Shore | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $800, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation of $800 to the Friends of Belmont Shore to support their Summer Community Concert; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $800, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0810
| 1 | 3. | CD5 - Long Beach Pride Parade and Trans Long Beach | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,500, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to:
· $5,000 to Long Beach Lesbian and Gay Pride Inc. to support
the 2023 Pride Parade and Festival on August 4 - 6, 2023;
· $500 to California Families in Focus for Trans Pride Long
Beach Festival 2023 that was held on July 29, 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0811
| 1 | 4. | CD9 - DeForest Park Neighborhood Association's Teen Summit | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $325, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the DeForest Park Neighborhood Association; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $325 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0833
| 1 | 5. | CD5 - Community Concer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Long Beach City College Foundation in support of the Community Concert held on August 18, 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-0834
| 1 | 6. | CD3 - Partners of Parks Bandshell | Agenda Item | Recommendation to restate the recommendation approved by City Council on July 11th to correct the name of the recipient receiving $1,750 of Third Council District One-time District Priority Funds from Friends of Rec Park Bandshell to Partners of Parks. | approve recommendation | Pass |
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23-0812
| 1 | 7. | CA - Bernsen Workers Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $227,722.50 for Stipulations with Request for Award with a life pension thereafter of $247.38 subject to COLA increases per week in compliance with the Appeals Board Order for Robert Bernsen. | approve recommendation | Pass |
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23-0813
| 1 | 8. | CA - Castellanos Workers Comp | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $27,695 and also 2) separate authority to pay $48,140 in compliance with the Appeals Board Order for Armand Castellanos. | approve recommendation | Pass |
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23-0814
| 1 | 9. | CA - Dodson Workers Comp | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $34,437.50 and also 2) separate authority to pay $27,695 in compliance with the Appeals Board Order for Johnny Dodson. | approve recommendation | Pass |
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23-0816
| 1 | 10. | CA - Lee Workers Comp | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $11,092.50 and 2) separate authority to pay $8,772.50, and 3) separate authority to pay $58,290 in compliance with the Appeals Board Order for Cleo Lee. | approve recommendation | Pass |
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23-0815
| 1 | 11. | CA - Parilla Workers Comp | 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 $250,000 in compliance with the Appeals Board Order for Sean Parilla. | approve recommendation | Pass |
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23-0817
| 1 | 12. | CA - Workers Comp Wharton | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $162,762.50 for Stipulations with Request for Award with a life pension thereafter of $139.15 subject to COLA increases per week in compliance with the Appeals Board Order for Richard Wharton. | approve recommendation | Pass |
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23-0818
| 1 | 13. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, July 11 and July 18, 2023. | approve recommendation | Pass |
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23-0819
| 1 | 14. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 10, 2023 and July 24, 2023. | approve recommendation | Pass |
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23-0820
| 1 | 15. | CC - Records Destruction CM | Resolution | Recommendation to approve the destruction of records for the City Manager Department; and adopt resolution. | approve recommendation and adopt | Pass |
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23-0821
| 1 | 16. | CC - Records Destruction FM | Resolution | Recommendation to approve the destruction of records for the Financial Management Department; and adopt resolution. | approve recommendation and adopt | Pass |
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23-0822
| 1 | 17. | CC - Records Destruction HHS | Resolution | Recommendation to approve the destruction of records for the Health and Human Services Department; and adopt resolution. | approve recommendation and adopt | Pass |
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23-0823
| 1 | 18. | CC - Records Destruction 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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23-0824
| 1 | 19. | CC - Records Destruction PD | Resolution | Recommendation to approve the destruction of records for the Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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23-0825
| 1 | 20. | CM - Pride Street Closure D1 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways, as needed in connection with the 2023 Long Beach Pride Parade and Festival, between August 3, 2023 and August 7, 2023. (District 1) | approve recommendation and adopt | Pass |
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23-0826
| 1 | 21. | ED - 309 Pine Ave for the Shaun Lumachi Innovation Ctr D1 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Second Amendment to Lease No. 34894 with BLANKSPACES, LLC, for City-owned property located at 309 Pine Avenue, commonly known as the Shaun Lumachi Innovation Center. (District 1)
Levine Act: Yes | approve recommendation | Pass |
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23-0827
| 1 | 22. | ED/PW - Lease for office space at 420 Pine Ave. D1 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Lease with Long Beach Center Loan, LLC, a Delaware limited liability company, for City-leased office space at 420 Pine Avenue, Suite P-100, for the operation and management of City parking facilities. (District 1)
Levine Act: Yes | approve recommendation | Pass |
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23-0716
| 2 | 23. | FM - Contract w/Smart & Final for grocery items | Resolution | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 32300036 with Smart & Final Stores, LLC, for the purchase of grocery items, by increasing the original contract amount of $100,000 by $250,000, and adding an additional 20 percent contingency in the amount of $70,000, for a revised total contract amount not to exceed $420,000; and
Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Smart & Final Stores, LLC, of Commerce, California, for the purchase of grocery items, in an annual amount of $350,000, with an additional 20 percent contingency in the amount of $70,000, not to exceed a total contract amount of $420,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)
Levine Act: Yes | approve recommendation and adopt | Pass |
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23-0828
| 1 | 24. | FM/DS - 23-24 Secured Tax Roll for weed abatement | Resolution | Recommendation to adopt resolution directing the Los Angeles County Auditor-Controller to include on the 2023-2024 County Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code, for weed removal and long-term boarded or vacant buildings in an amount not to exceed $60,134. (Citywide) | approve recommendation and adopt | Pass |
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23-0829
| 1 | 25. | FD - LBCC EMT Ride Along Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an Educational Affiliate Agreement, and all necessary documents, including any subsequent amendments, with Long Beach City College, to allow enrolled students to implement a ride-along program for emergency medical service students participating in Emergency Medical Technician coursework, for a period of five years. (Citywide) | approve recommendation | Pass |
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23-0830
| 1 | 26. | DHHS - AARP for Community Challenge Grant-Transportation Demonstration Grant Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary subsequent documents or subsequent amendments, including amending the grant award, with the American Association of Retired Persons (AARP), to accept and expend funding in a total amount not to exceed $30,000 for the 2023 AARP Community Challenge Grant - Transportation Demonstration Grant Program, for a 5-month period, estimated to begin June 28, 2023 through November 30, 2023, with an option to extend for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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23-0722
| 1 | 27. | PD - ABC License - Tacos La Pequena D8 | ABC License | Recommendation to receive and file the application of Pequena Enterprises, LLC, dba Tacos La Pequena, for an original application of an Alcoholic Beverage Control (ABC) License, at 4915 Long Beach Boulevard, submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 8)
Levine Act: Yes | approve recommendation | Pass |
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23-0831
| 1 | 28. | PD - Real Estate Fraud Prosecution Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any necessary subsequent amendments, with the County of Los Angeles (County), to receive and expend grant funding up to $27,000 from the County Real Estate Fraud Prosecution Program, for the period of July 1, 2023 to June 30, 2024; and
Increase appropriations in the General Grants Fund Group in the Police Department by $27,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-0832
| 1 | 29. | FM - BUDGET HEARING | Public Hearing | Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2024 Budget. (Citywide) | approve recommendation | Pass |
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23-0772
| 2 | 30. | Ordinance to amend Long Beach Municipal Code Chapter 2.45 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.45 relating to the Commission for Women and Girls, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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23-0734
| 3 | 31. | Harbor - Consolidation of existing Ords | Ordinance | Recommendation to declare ordinance conferring upon and delegating to the Board of Harbor Commissioners the authority to enforce statutes and ordinances, to arrest and to prepare, issue, and deliver written notices to appear inside the City of Long Beach Harbor District, including at the Mark Bixby Memorial Bicycle-Pedestrian Path, at the Port Administration Building and the associated underground parking structure, and at other specific premises outside the Harbor District, read and adopted as read. | approve recommendation and adopt | Pass |
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23-0888
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, August 1, 2023. | received and filed | |
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23-0884
| 1 | | Anthony Holmes Handout. | Handout | Anthony Holmes spoke regarding the Public Works Department; and submitted a handout. | received and filed | |
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