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20-0551
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council Special Meeting of Friday, June 5, 2020. | approve recommendation | Pass |
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20-0552
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 30, 2020 and June 8, 2020. | approve recommendation | Pass |
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20-0553
| 1 | 3. | CC - RES/Dest. of Rec. PD | Resolution | WITHDRAWN
Recommendation to approve the destruction of records for the Police Department, Internal Affairs Division; and adopt resolution. | withdrawn | |
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20-0549
| 1 | 4. | DHHS - MOU w/LA Care Health Plan for Targeted Case Management | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding (MOU), including any subsequent amendments, with Local Initiative Health Authority for Los Angeles County, dba L.A. Care Health Plan, for the coordinated provision of Targeted Case Management Services to eligible Medi-Cal beneficiaries, for the period of July 1, 2020 through June 30, 2025, with the option to extend the MOU for one additional five-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0550
| 1 | 5. | PD - ABC License - Portside FIsh Co. D9 | ABC License | Recommendation to receive and file the application of Fortress Ridge, LLC, dba Portside Fish Company, for an original application of an Alcoholic Beverage Control License, at 625 Artesia Boulevard, Unit A. (District 9) | approve recommendation | Pass |
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20-0554
| 1 | 6. | CD5 - Protocols for Youth Sports | Agenda Item | Recommendation to request City Manager, or designee, to work with the Long Beach Health Officer and the Parks, Recreation and Marine Department to conduct outreach, draft safety protocols, and discuss and enact related strategic planning initiatives with youth sports leagues in preparation for reopening our parks to youth sports activities as allowable by the State and City health orders within 60 days. | approve recommendation | Pass |
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20-0558
| 1 | 7. | CA - Rent Deferred due to COVID ord request | Agenda Item | Recommendation to direct City Attorney to prepare an ordinance amending Chapter 8.100 of the Long Beach Municipal Code to require that residential and commercial rent deferred due to COVID-19 impacts be repaid according to a schedule. (Citywide) | withdrawn | |
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20-0556
| 1 | 8. | FM - Transfer of 5% of FY 2020 from Harbor Fund to Tidelands Operating Fund | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2020 (FY 20) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 20 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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20-0557
| 1 | 9. | PD/TI - Award RFP for Police Records Management System | Contract | Recommendation to adopt Specifications No. RFP PD19-065 and award a contract to CentralSquare Technologies, LLC, formerly TriTech Software Systems, of Lake Mary, FL, to provide, implement, and maintain a Police Records Management Software (RMS) system and requisite hardware, software and licensing, in the amount of $1,794,702, with a 15 percent contingency in the amount of $269,205, and ongoing annual maintenance and licensing, in the amount of $388,784, for a period of one year, for a total contract amount not to exceed $2,452,691 for year one, with the option to renew for four additional one-year periods, with annual maintenance and licensing increases of 5 percent, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TI) by $100,000, for as-needed professional services to install and configure the hardware and software necessary to integrate the RMS p | approve recommendation | Pass |
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20-0559
| 1 | 10. | CA - ORD/STR Regulations | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 5.77, related to short-term rentals, 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 reading | Pass |
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20-0560
| 1 | | CA - RES/Amendments to Coastal Commission | Resolution | Adopt resolution directing Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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20-0502
| 2 | 11. | CA - ORD/Commission Compensation | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.06.060, and Subsections 2.18.050.D and 2.63.030.A, all relating to commission compensation, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0523
| 2 | 12. | DS - Extension of Planning Entitlements | Ordinance | Recommendation to declare ordinance amending the Long Beach municipal code by amending Subsection 2.63.080.I, and Section 20.20.050; and by adding subsection 2.63.080.J, and Subsection 20.12.180.C, relating to the extension of the expiration period for certain Certificates of Appropriateness and modifying the expiration period for future approvals, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0524
| 2 | 13. | DS - ORD2/Extension of Planning Entitlements | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.21.406, relating to the extension of the expiration date for certain subdivision and entitlement approvals and modifying the expiration period for future approvals, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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20-0564
| 1 | 14. | Mayor - Rebuild Long Beach Relief Fund | Agenda Item | Recommendation to request City Manager to establish a Rebuild Long Beach Relief Fund to assist Long Beach small businesses with repair and loss recovery from damages sustained during the evening of May 31, 2020; public funding shall be allocated in a way that maximizes benefits paid to businesses, and to partner with private programs. | approve recommendation | Pass |
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20-0565
| 1 | 15. | CD8 - Support for AB1196 | Agenda Item | Recommendation to request City Council to support Assembly Bill 1196 (Gipson) making it illegal to use a carotid artery restraint tactic to forcibly detain a suspect, and request City Manager to communicate the City’s support to the bill’s author and our state legislative delegation. | approve recommendation | Pass |
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20-0566
| 1 | 16. | CD6 - Presentation Sixth District Graduates | Agenda Item | Recommendation to receive and file a brief presentation on Sixth District 2020 graduates. | approve recommendation | Pass |
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20-0567
| 1 | 17. | CD1 - Transfer of Funds-Small Business Restart Grant Program | Agenda Item | Recommendation to decrease FY 20 appropriations in the General Fund Group in the Citywide Activities Department by $25,000 to reflect the use of the Fourth Council District One-time District Priority Funds for District Restart Grants to Fourth District businesses damaged by the events of May 31st;
Allocate $50,000 from the one-time Business Corridor Improvement funds appropriated by City Council in the FY 19 Budget for Pacific and Anaheim corridors to be used for First and Sixth District Restart Grants to businesses located in the First and Sixth districts businesses damaged by the events of May 31st;
Allocate $25,000 from the one-time sale of Successor Agency Citywide funds appropriated by the City Council in the FY 20 Budget to be used for Seventh District Restart Grants to businesses located in the Seventh District businesses damaged by the events of May 31st; and
Direct City Manager to look at expanding the current CDBG grant program to incorporate eligible businesses damaged by the events of May 31st. | approve recommendation | Pass |
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20-0570
| 1 | 18. | CD1 - Protecting Public Interests | Agenda Item | Recommendation to request a report back in 14 days from City Manager, Financial Management, Energy Resources Departments on the City’s plans to manage CRC's potential bankruptcy filing;
Request report back in 14 days from Financial Management on the unfunded liabilities if the field contractor dissolves and potential impacts to Tideland and Upland funded projects and initiatives;
Request report back in 14 days from Financial Management on oil revenues to the City’s individual funds, revenues, and reserves for the last three fiscal years;
Request report back in 14 days from Financial Management on Inventory public expenditures from oil revenue in the Tidelands zone, such as bluff restoration, lifeguard staffing, Long Beach aquarium, and other such items to generate a listing of items at risk; and
Request report back in 14 days from Energy Resources Department on an inventory of the offshore THUMs oil islands and Tidelands onshore infrastructure and facilities. | approve recommendation | Pass |
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20-0568
| 1 | 19. | CA - Civil Unrest | Resolution | Recommendation to review the need for continuing the local emergency, proclaimed by the Director of Civil Defense on May 31, 2020 and ratified by the City Council on June 5, 2020, and determine whether to terminate the local emergency at this time; and
If the conditions so warrant, adopt resolution terminating the existence of a local emergency related to civil unrest. (Citywide) | approve recommendation and adopt | Pass |
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20-0569
| 1 | 20. | CM - Assistant City Manager Appointment | Appointment | Recommendation to confirm the appointment of Linda Tatum to the position of Assistant City Manager effective June 20, 2020. (Citywide) | approve recommendation | Pass |
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20-0571
| 1 | 21. | PW - Open Streets | Agenda Item | Recommendation to authorize City Manager, or designee, to approve intermittent closure of certain non-arterial, neighborhood streets, as identified, to through vehicular traffic for increased outdoor activities, and a stronger economic recovery, all while maintaining appropriate physical distancing and adherence to the current Safer at Home Health Order; and
Authorize City Traffic Engineer to review and adjust identified neighborhood street boundaries and closure hours, as necessary. (Citywide) | approve recommendation | Pass |
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20-0574
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 12, 2020. | received and filed | |
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20-0612
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, June 16, 2020. | received and filed | |
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