Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/22/2013 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber Hilton Palm Springs Second Floor Business Center 400 E. Tahquitz Canyon Way Palm Springs, CA 92262
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0845 11.PW - LB Tourism BIAResolutionRecommendation to receive supporting documentation into the record, conclude the hearing and adopt resolution approving the Long Beach Tourism Business Improvement Area program and assessment for the period of October 1, 2013 through September 30, 2014; authorize City Manager to execute an agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term; and increase appropriations in the Parking and Business Area Improvement Fund (SR 132) in the Department of Public Works (PW) by $244,200. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Not available
13-0789 12.CM - Establish LB Community Investment CompanyResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution dissolving the Community Development Advisory Commission;approve recommendation and adoptPass Action details Not available
13-0790 1 CM - Establish LB Community Investment CompanyResolutionAdopt resolution amending and restating the organizational documents of The Long Beach Housing Development Company, renaming the corporation The Long Beach Community Investment Company, expanding its powers to provide advice to City Council regarding delivery of housing and neighborhood revitalization services, and to administer the use of Community Development Block Grant funding, and authorize the execution of all documents necessary for such reorganization; and Authorize the removal of all current members of the Board of Directors of The Long Beach Housing Development Company. (Citywide)approve recommendation and adoptPass Action details Not available
13-0948 1 102213-PC-Handout-J. AbramsHandoutJeff Abrams spoke regarding medical marijuana dispensaries; and submitted correspondence.received and filed  Action details Not available
13-0949 1 102213-PC-Handout-K. ResideHandoutKaren Reside spoke; introduced artist Thea Robertshaw; and distributed an invitation to an art exhibit.received and filed  Action details Not available
13-0950 1 102213-PC-Handout-E. BraudeHandoutEvan Braude spoke regarding the 18th Annual Historical Cemetery Tour; and submitted a flyer.received and filed  Action details Not available
13-0914 13.CA - Settlement S185547Agenda ItemRecommendation to receive and file Notice of Settlement in the amount of $4,610,296 from the County of Los Angeles in the case entitled Alhambra and 46 Cities v. County of Los Angeles (Property Tax Administration Fee Lawsuit), Case No. S185547.approve recommendationPass Action details Not available
13-0915 14.CC - Mins Apprvl 4 Oct. 8, 13'Agenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, October 8, 2013.approve recommendationPass Action details Not available
13-0916 15.CC - Claims 10/7-14/13Agenda ItemRecommendation to refer to City Attorney damage claims received between October 7, 2013 and October 14, 2013.approve recommendationPass Action details Not available
13-0917 16.PW - ROI to vacate ROW on Columbia St. D6ResolutionRecommendation to adopt Resolution of Intention to vacate a portion of public right-of-way on the south side of Columbia Street, located west of Long Beach Boulevard; and set a date for a public hearing on the vacation for Tuesday, November 19, 2013 at 5:00 p.m. (District 6)approve recommendation and adoptPass Action details Not available
13-0918 17.VARIOUS - MinsAgenda ItemRecommendation to receive and file the minutes for: Civil Service Commission - September 18, 2013.approve recommendationPass Action details Not available
13-0920 18.MAYOR - Non-Charter ApptsAppointmentRecommendation to receive and approve the following Commission/Board/Committee appointments to Non-Charter Commissions.approve recommendationPass Action details Not available
13-0934 19.CD8 - Citizens United Reso ReqAgenda ItemRecommendation to request City Attorney to draft a resolution in support legislative action so that the expenditure of corporate money to influence the electoral process is no longer a form of constitutionally protected speech, including a constitutional amendment. Upon adoption of this resolution, request City Manager to forward copies of the resolution to our elected representatives in Congress and the state legislature, and include the position in our federal and state legislative agendas.approve recommendationPass Action details Not available
13-0935 110.CD9 - Labor Peace Agrmnt Ord reqAgenda ItemRecommendation to respectfully request City Attorney to draft a proposed ordinance requiring future concessions contractors at Long Beach Airport and Convention Center provide the City with contractual assurance of labor peace to avoid interruption of City revenues and present to the City Council within 30 days.laid overPass Action details Not available
13-0936 111.CD9 - Worker Ret. Ord reqAgenda ItemRecommendation to respectfully request City Attorney to draft a proposed ordinance requiring future foodservice concessions contractors at Long Beach Airport and Convention Center to rehire for an initial trial period of the workers employed by their predecessor contractor, and to present this ordinance to the City Council within 6 weeks.laid overPass Action details Not available
13-0921 112.CM - Civic Center RFP D2Agenda ItemRecommendation to receive a presentation on the new City Hall seismic study; Authorize City Manager to prepare and issue a Request For Proposals to the selected short list of RFQ respondents to design, build, operate, finance and maintain a new Civic Center; and Consider the establishment of a Committee consisting of members of City Council and Board of Harbor Commissioners for the purposes of guiding the preparation of the Request for Proposals and other purposes related to the new Civic Center. (District 2)approve recommendationPass Action details Not available
13-0923 113.CM - Convention and Visitors Bureau AgrmntContractRecommendation to authorize City Manager to execute the Eleventh Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to provide funding in the amount of $3,728,676 for Fiscal Year 2014. (Citywide)approve recommendationPass Action details Not available
13-0924 114.FM - Contract for General Automotive PartsContractRecommendation to adopt Specifications No. PA-05713 and award contracts to Industrial Clutch and Brake, Inc., dba Friction Materials Company of Long Beach, a Long Beach-based business (Local and SBE); Superior Truck Supply, a Long Beach-based business (Local); Elliott Auto Supply Company, Inc., dba Factory Motor Parts, of Anaheim, CA (not an MBE, WBE, SBE, or Local); Battery Systems, Inc., of Garden Grove, CA (not an MBE, WBE, SBE or Local); Truck Lighthouse, of Santa Fe Springs, CA (not an MBE, WBE, SBE or Local); Warren Distribution, of Santa Fe Springs, CA (MBE, not a WBE, SBE or Local); H and H Auto Parts Wholesale, of Pacoima, CA (SBE, not an MBE, WBE or Local); and, American Moving Parts, of Los Angeles, CA (SBE, not an MBE, WBE or Local), for furnishing and delivering general automotive parts, in an annual combined amount not to exceed $840,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide)approve recommendationPass Action details Not available
13-0925 115.HR - SERRF InsuranceAgenda ItemRecommendation to authorize City Manager to make payment for property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of October 20, 2013 through October 20, 2014, for a premium not to exceed $1,085,000, payable to Covanta Holding Corporation. (District 2)approve recommendationPass Action details Not available
13-0926 116.HR - MOU for Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendation and adoptPass Action details Not available
13-0926 1 HR - MOU for Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendation and adoptPass Action details Not available
13-0926 1 HR - MOU for Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;approve recommendation and adoptPass Action details Not available
13-0926 1 HR - MOU for Various UnionsResolutionRecommendation to adopt resolution approving the Amendments to the existing Memoranda of Understanding with the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees and the Long Beach Lifeguards Association; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to the City Manager and amending his contract; applying the terms of compensation of the Amendments to the existing Memoranda of Understanding to unrepresented management employees as approved by applicable appointing authorities or governing boards;laid overPass Action details Not available
13-0927 1 HR - EPMC Reso ENG, LBMgrs, Conf Emp & unrepResolutionAdopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Association of Engineering Employees, Long Beach Managers Association, Long Beach Association of Confidential Employees, unrepresented managers; andlaid over  Action details Not available
13-0928 1 HR - EPMC Lifeguards ResoResolutionAdopt resolution for paying and reporting the value of the Employer Paid Member Contributions (EPMC) to the California Public Employees Retirement System for employees represented by the Long Beach Lifeguards Associations. (Citywide)laid over  Action details Not available
13-0929 117.HR - FY 14 Salary ResolutionResolutionRecommendation to adopt the amended Salary Resolution for Fiscal Year 2014. (Citywide)approve recommendation and adoptPass Action details Not available
13-0930 118.LBA - Reconstruction of Runway 7L-25R D5ContractRecommendation to adopt Plans and Specifications No. R-6961 for the Runway 7L-25R Reconstruction at the Long Beach Airport; award the contract to All American Asphalt, in the amount of $12,076,000, plus a 15 percent contingency in the amount of $1,811,400, for a total contract amount not to exceed $13,887,400; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and increase appropriations in the Airport Enterprise Fund (EF 320) in the Airport Department (AP) by $12,635,000. (District 5)approve recommendationPass Action details Not available
13-0931 119.PD - ABC License - Mary's Long Beach D1ABC LicenseRecommendation to receive and file the application of Mary’s Long Beach Incorporated, dba unknown, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 330 Pine Avenue, with conditions. (District 1)approve recommendationPass Action details Not available
13-0932 120.TS - Cloud MessagingContractRecommendation to authorize City Manager to execute agreements and all related documents with CompuCom of Dallas, TX, for Microsoft Office 365 cloud messaging and collaboration services in an annual amount not to exceed $599,760 for a period of three years, with the option of renewing for two additional one-year periods at the same annual amount, at the discretion of the City Manager, and with Planet Technologies of Germantown, MD, for one-time implementation services in an amount not to exceed $198,000. (Citywide)approve recommendationPass Action details Not available
13-0893 221.DS - Mortuary and Crematorium Zoning RegulationsOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.52.211, Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, Table 34-1 of Chapter 21.34; and by adding Section 21.15.1795, related to cemeteries, mortuaries and crematoriums, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Not available
13-0937 122.HR - Dept. Organizational OrdinanceOrdinanceRecommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7,1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, and September 4, 2012, relating to Departmental Organization of the City of Long Beach, 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 readingPass Action details Not available
13-0942 123.CD4-PLA 4 Civic CntrAgenda ItemRecommendation to respectfully request City Manager to work with appropriate staff to incorporate a Project Labor Agreement into the release of an RFP for a new Civic Center.approve recommendationPass Action details Not available
13-0943 124.102213-Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 18, 2013.received and filed  Action details Not available
13-0959 125.102213-E-CommentsAgenda ItemeComments received for the City Council meeting of Tuesday, October 22, 2013.received and filed  Action details Not available