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23-1113
| 1 | 1. | CD3 - Walk Like MADD | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $500, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation of $500 to Mothers Against Drunk Driving to support 2023 Walk Like MADD SoCal in Memory of Christopher Jesus Castillo; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $500, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-1114
| 1 | 2. | CD3 - Touch a Truck | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $639, offset by the Third Council District One-Time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation of $639 to the Community Action Team to support Long Beach Touch A Truck; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $639, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-1115
| 1 | 3. | CD7 - CSULB Spanish | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $5,000, offset by the Seventh Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to the CSULB 49er Foundation; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $5,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-1116
| 1 | 4. | CD7 - Silverado Park Field Repairs | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Parks, Recreation and Marine Department by $4,716, offset by the Seventh Council District One-time District Priority Funds, transferred from the General Fund Group in the Citywide Activities Department to purchase new netting for the baseball fields at Silverado Park; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $4,716 to offset a transfer to the Parks, Recreation and Marine Department. | approve recommendation | Pass |
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23-1137
| 1 | 5. | CD6 - Fund Transfers | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,750 offset by the Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department, to provide contributions of:
· $500 to Museum of Latin American Art to support their 2023 Gala
held on Saturday, September 23, 2023;
· $500 to Centro CHA to support their 2023 Nuestra Imagen Annual
Leadership Awards Celebration on Friday, October 13, 2023;
· $1,000 to Long Beach Public Library Foundation to support their
20th Anniversary Grape Expectations Gala held on Sunday, October 1, 2023;
· $250 to AbilityFirst Long Beach to support their annual “Rainbows
for AbilityFirst” event on Saturday, October 7, 2023;
· $500 to WomenShelter of Long Beach to support their 2023
Leading with Love Gala on Sunday, October 8, 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,750 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-1140
| 1 | 6. | CD8 - Fund Transfer | Agenda Item | WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,500, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of:
1. $3,000 to the Centro CHA to support the 23rd Annual Nuestra
Imagen Award; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000, to offset a transfer to the City Manager Department. | withdrawn | |
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23-1117
| 1 | 7. | CA - Martin Turner | 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 $90,262.50 in compliance with the Appeals Board Order for Martin Turner. | approve recommendation | Pass |
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23-1133
| 1 | 8. | CA - Henry Kear | Agenda Item | Recommendation to authorize City Attorney to pay sum of $98,500, in full settlement of lawsuit entitled Henry Kear v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV37891. | approve recommendation | Pass |
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23-1134
| 1 | 9. | CA - Job Mendoza | Agenda Item | Recommendation to authorize City Attorney to pay sum of $70,000, in full settlement of lawsuit entitled Job Mendoza v. City of Long Beach, Los Angeles Superior Court Case No. 20STCV25354. | approve recommendation | Pass |
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23-1118
| 1 | 10. | CAUD - Quarterly Report | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2023. | approve recommendation | Pass |
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23-1119
| 1 | 11. | CC - Minutes 9/12 and 9/19 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, September 12 and September 19, 2023. | approve recommendation | Pass |
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23-1120
| 1 | 12. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 11, 2023 and September 25, 2023. | approve recommendation | Pass |
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23-1121
| 1 | 13. | ED - North Pine Avenue Community Vision and Action Plan D1 | Agenda Item | Recommendation to adopt the North Pine Avenue Community Vision and Action Plan. (District 1) | approve recommendation | Pass |
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23-1122
| 1 | 14. | ED - Wireless telecommunications facility at 7250 Carson D4 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a new Communications Site Lease with Dish Wireless LLC, a Colorado limited liability company (Dish Wireless), for a new utility-mounted wireless telecommunications facility on City-owned property within a Southern California Edison Company, a California Corporation (SCE) Right of Way Transmission Easement, located at 7250 Carson Boulevard, commonly known as the Long Beach Towne Center, Walmart store parking lot; and
Authorize City Manager, or designee, to execute all documents necessary for an Agreement of Consent to License between the City, Dish Wireless, and SCE to memorialize the City’s and SCE’s mutual consent to the new utility-mounted wireless telecommunications facility on City-owned property within an SCE Right of Way Transmission Easement. (District 4)
Levine Act: Yes | approve recommendation | Pass |
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23-1123
| 1 | 15. | ED - US Small Business Admin for the Long Beach Accelerator | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement and all documents necessary, including any subsequent amendments, with the United States Small Business Administration, to accept and expend grant funds for the Long Beach Accelerator for the period of August 1, 2023 through March 31, 2026; and
Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $1,000,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-1124
| 1 | 16. | FM - Investment Policy for Calendar Year 2024 | Agenda Item | Recommendation to adopt the Statement of Investment Policy for Calendar Year 2024 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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23-1125
| 1 | 17. | FM - Contract w/HERC Rentals for as-needed heavy-duty equipment | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 36535 with HERC Rentals, Inc., of Bonita Springs, FL, and Contract No. 36536 with United Rentals (North America), Inc., of Stamford, CT, for the rental of as-needed heavy-duty equipment, to increase the annual aggregate amount by $862,500, and authorize a 15 percent contingency in the amount of $256,875, for a revised total annual aggregate amount not to exceed $1,969,375; and
Increase appropriation in the Fleet Services Fund Group in the Financial Management Department by $1,369,375, offset by funds available generated by revenue collected from user departments through the Fleet Memorandum of Understanding (MOU). (Citywide) | approve recommendation | Pass |
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23-1126
| 1 | 18. | FM - Velocity Truck Center for 2 battery electric vehicle (BEV) Crane Carrier LET2-40 trucks | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Los Angeles Truck Centers, LLC, dba Velocity Truck Centers, an authorized distributor of Crane Carrier Company, LLC, of New Philadelphia, OH, for the purchase of two battery electric vehicle (BEV) Crane Carrier LET2-40 trucks, with Beau-Roc dump bodies, on the same terms and conditions afforded to Sourcewell, in a total amount not to exceed $1,176,612, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-1127
| 1 | 19. | FM - two portable Beam solar-powered electric vehicle (EV) Autonomous Renewal Chargers (ARC) | Resolution | Recommendation adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Beam Global, of San Diego, CA, for the purchase of two portable Beam solar-powered electric vehicle (EV) Autonomous Renewal Chargers (ARC), on the same terms and conditions afforded to the State of California, Department of General Services (DGS), in a total amount not to exceed $188,738, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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23-1128
| 1 | 20. | FM - United Site Services for chemical toilets and related products | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Munis Contract No. 32100479 with United Site Services of California, Inc., of Dallas, TX, for furnishing and delivering chemical toilets and related products, to increase the annual contract amount by $300,000, for a revised contract amount not to exceed $1,600,000, and extend the term of the contract to September 10, 2024. (Citywide) | approve recommendation | Pass |
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23-1129
| 1 | 21. | FD - Grant award with Marathon Petroleum Foundation | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any subsequent amendments extending the grant term or changing the amount of the award, with Marathon Petroleum Foundation, Inc., Community Investment Grant Program, to accept and expend grant funding up to $14,000 from the Emergency Official Grant Program funds for the Health and Wellness Program for the period of January 1, 2023 through December 31, 2023; and
Increase appropriations in the General Grants Fund Group in the Fire Department by $14,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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23-1130
| 1 | 22. | DHHS - Contract w/LabCorp for clinical laboratory services | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32200495 with Laboratory Corporation of America Holdings (LabCorp), of Burlington, NC, for clinical laboratory services, to increase the contract amount by $40,000, for a revised annual contract amount not to exceed $100,000. (Citywide) | approve recommendation | Pass |
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23-1131
| 1 | 23. | LBA - Fixed Base Operation Lease between CLB and Gulfstream D45 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Fixed Base Operation Lease No. 21569 between the City of Long Beach and Gulfstream Aerospace Corporation, a California corporation, for City-owned property at 4150 Donald Douglas Drive and 3521 East Spring Street at the Long Beach Airport by bifurcating the leased premises into two separate leases and extending the current extension option deadline under the existing lease; and
Authorize City Manager, or designee, to execute all documents necessary to provide for a potential assignment of the bifurcated leases, without amendment to the material terms thereof. (District 5)
Levine Act: Yes | approve recommendation | Pass |
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23-1132
| 1 | 24. | PD - LBCC law enforcement and security services | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including subsequent amendments, with the Long Beach Community College District, to provide law enforcement and security services, in an estimated amount of $1,378,908, beginning October 1, 2023 to January 31, 2024.
(Districts 5,6) | approve recommendation | Pass |
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23-1176
| 1 | | Leslie Sanders | Handout | Leslie Sanders spoke regarding city values and conduct; and submitted a handout. | received and filed | |
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23-1135
| 1 | 25. | CD5,1,2 - National Banned Books Week | Agenda Item | Recommendation to request City Attorney to draft resolution recognizing October 1 - 7, 2023 as National Banned Books Week in the City of Long Beach. | approve recommendation | Pass |
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23-1138
| 1 | 26. | CD1,2,7 - Ageism Awareness Day | Agenda Item | Recommendation to request City Attorney to draft resolution officially recognizing every 7th of October as Ageism Awareness Day in the City of Long Beach. | approve recommendation | Pass |
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23-1136
| 1 | 27. | DS - Mills Act Program-designation of three buildings D123567 | Agenda Item | Recommendation to request City Attorney to prepare ordinances to designate the properties located at 3305 East 1st Street, 645 West 11th Street, 622-628 East Anaheim Street, 953 Chestnut Avenue, 4004 Country Club Drive, 338 Junipero Avenue, 1400 Hellman Street, 830 Santiago Avenue, 151 St. Joseph Avenue and 822 Willow Street as Long Beach Historic Landmarks; and
Authorize City Manager, or designee, to execute Mills Act historic property contracts with property owners of 26 historic properties.
(Districts 1,2,3,5,6,7) | approve recommendation | Pass |
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23-1139
| 1 | 28. | PW - Pedal Movement for the Bike Share 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 Pedal Movement, Inc., of Long Beach, CA, for the operation and maintenance of the City of Long Beach BikeShare Program in a total amount not to exceed $2,493,608, for a period of one year. (Citywide)
Levine Act: Yes | approve recommendation and adopt | Pass |
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23-1141
| 1 | 29. | PW - Ord Change JOC Extension | Ordinance | Recommendation to declare an ordinance amending Long Beach Municipal Code Section 2.84.170 to extend the temporary suspension of certain provisions of Title 2.84.100 for projects which address ongoing impacts caused by homelessness for one-year to July 23, 2024; read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
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23-1077
| 2 | 30. | DS - Enhanced Density Bonus | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by Amending Chapters 21.25, Division V (Site Plan Review) and 21.68 (Enhanced Density Bonus), read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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23-1142
| 1 | 31. | CD1 - Fund Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $350, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide a donation to The LGBTQ Center of Long Beach in support of the QFilms Festival 2023; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $350 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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23-1145
| 1 | 32. | CD2,6,7 - Supporting Kaiser | Agenda Item | Recommendation to request City Attorney to draft resolution proclaiming the City of Long Beach’s support for Kaiser Permanente healthcare workers. | approve recommendation | Pass |
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23-1175
| 1 | 34. | eComment | Agenda Item | eComments and emails received for the City Council meeting of Tuesday, October 3, 2023. | received and filed | |
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23-1146
| 1 | 35. | Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 29, 2023. | received and filed | |
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