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16-0665
| 1 | | Tom Leary spoke regarding Senior Police Partner Recruitment; and submitted a flyer. | Handout | Tom Leary spoke regarding Senior Police Partner Recruitment; and submitted a flyer. | received and filed | |
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16-0666
| 1 | | Frances Emily Dawson Harris spoke regarding Black Lives/All Lives Matter; and submitted correspondence. | Handout | Frances Emily Dawson Harris spoke regarding Black Lives/All Lives Matter; and submitted correspondence. | received and filed | |
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16-0667
| 1 | | Shirley Broussard spoke regarding the homeless; and submitted correspondence. | Handout | Shirley Broussard spoke regarding the homeless; and submitted correspondence. | received and filed | |
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16-0654
| 1 | 1. | CA - RES/State of Emergency to Combat Homelessness | Resolution | Recommendation to adopt resolution requesting the Governor and State Legislature to declare a state of emergency to combat homelessness and direct resources to support the efforts of major cities in the state to address the problem. | approve recommendation and adopt | Pass |
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16-0638
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, July 5, 2016. | approve recommendation | Pass |
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16-0639
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 1, 2016 and July 11, 2016. | approve recommendation | Pass |
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16-0640
| 1 | 4. | FM - United Rotary Brush-street sweeper brooms | Contract | Recommendation to adopt Specifications No. ITB FS16-104 and award a contract to United Rotary Brush Corporation, of Pomona, CA, to provide as-needed street sweeper brooms and related parts and accessories, in an annual amount not to exceed $175,000, 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 recommendation | Pass |
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16-0641
| 1 | 5. | DHHS - Aetna Agrmnt-HIV medical svcs | Contract | Recommendation to authorize City Manager, or designee, to execute a fee-for-service agreement, and any subsequent amendments, between the City of Long Beach and Aetna, to provide HIV medical services, for a term to continue until terminated by either party. (Citywide) | approve recommendation | Pass |
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16-0642
| 1 | 6. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - June 15, 2016. | approve recommendation | Pass |
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16-0643
| 1 | 7. | Mayor - Non Charter Appointments | Appointment | WITHDRAWN
Recommendation to receive and approve non-charter commission and board appointments and reappointments. | withdrawn | |
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16-0644
| 1 | 8. | Mayor - ASK Foundation | Agenda Item | Recommendation to receive and file a report from the Convention and Visitors Bureau regarding the Dew Tour, the ASICS World Series of Beach Volleyball, and POW!WOW! Long Beach. | approve recommendation | Pass |
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16-0645
| 1 | 9. | CM - Scope of Work for Outdoor Office D1 | Agenda Item | Recommendation to approve the scope of work for the ‘Outdoor Office’ in Harvey Milk Park and Equality Plaza. (District 1) | approve recommendation | Pass |
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16-0646
| 1 | 10. | FM - Measure A Resolutions | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a Preparatory Agreement and an Administration Agreement, and any amendments thereto, with the California State Board of Equalization (BOE), to administer the collection of revenue from the Transactions and Use Tax adopted by the voters on June 7, 2016 as Measure A; and | approve recommendation and adopt | Pass |
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16-0647
| 1 | | FM - Measure A Resolution 2 | Resolution | Adopt resolution authorizing City Manager, or designee, and MuniServices, LLC, to examine records relating to the Transactions and Use Tax, collected by the BOE. (Citywide) | approve recommendation and adopt | Pass |
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16-0648
| 1 | 11. | FM - LBBFA 2006 Series A Rainbow Harbor revenue bonds | Resolution | Recommendation to receive supporting documentation into the record regarding the debt issuance by the Finance Authority of Long Beach; adopt resolution authorizing the issuance of the Lease Revenue Refunding Bonds (Rainbow Harbor Refinancing Project) Series 2016B (Series 2016B Bonds), in an amount not to exceed $23,000,000, to refund the Long Beach Bond Finance Authority Lease Revenue Refunding Bonds (Rainbow Harbor Refinancing Project) 2006 Series A (Series 2006A Bonds); and authorize the execution of all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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16-0649
| 1 | 12. | DHHS - First 5 LA D1267 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Children and Families First - Proposition 10 Commission - First 5 Los Angeles, to accept funding in the amount of $323,423, for the period of July 1, 2016 through June 30, 2017, for the Communities Strategy 1 - Shared Vision and Collective Action Initiative - Central Long Beach Learning By Doing Program. (Districts 1,2,6,7) | approve recommendation | Pass |
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16-0650
| 1 | 13. | DHHS - Nutrition Education and Obesity Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, between the City of Long Beach and the California Department of Public Health for the continuation of the Healthy Active Long Beach Project, under the Nutrition Education and Obesity Prevention Grant, to accept funding in the amount of $2,818,362 for a period of three years, October 1, 2016 through September 30, 2019; and execute any necessary documents, sub-grants, or subsequent amendments to extend or increase the contract amount. (Citywide) | approve recommendation | Pass |
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16-0651
| 1 | 14. | PD - ABC License - CA Heights Market D7 | ABC License | Recommendation to receive the application of Zeyad, Incorporated, dba California Heights Market, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control (ABC) License, at 3766 Orange Avenue, determine the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct the City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 7) | approve recommendation | Pass |
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16-0652
| 1 | 15. | PD/DS - Strengthen Law Enforcement grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend $600,000 in grant funding from the California Board of State and Community Corrections for the Strengthening Law Enforcement and Community Relations Grant for the term of July 1, 2016 to August 30, 2018; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $600,000. (Citywide) | approve recommendation | Pass |
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16-0653
| 1 | 17. | PW/PRM - El Dorado Nature Ctr Improvements D4 | Contract | Recommendation to adopt Plans and Specifications No. R-7058 for the El Dorado Nature Center Improvements Project; award a contract to Bitech Construction Co., Inc., of Buena Park, CA, in the amount of $660,816, and authorize a 15 percent contingency in the amount of $99,122, for a total contract amount not to exceed $759,938; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Accept Categorical Exemption 15-034. (District 4) | | |
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16-0574
| 2 | 16. | PW/FM - Intersection Modifications @Walnut/Alamitos D6 | Contract | Recommendation to adopt Plans and Specifications No. R-6843 for intersection modifications at Walnut Avenue and Alamitos Avenue; award the contract to Sully Miller Contracting, Inc., of Brea, CA, in the amount of $851,569, plus a 15 percent contingency in the amount of $127,735, for a total contract amount not to exceed $979,304; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto;
Accept Categorical Exemption CE 138-08; and
Increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $450,000, offset by federal MAP-21 grant funds. (District 6) | approve recommendation | Pass |
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16-0653
| 1 | 17. | PW/PRM - El Dorado Nature Ctr Improvements D4 | Contract | Recommendation to adopt Plans and Specifications No. R-7058 for the El Dorado Nature Center Improvements Project; award a contract to Bitech Construction Co., Inc., of Buena Park, CA, in the amount of $660,816, and authorize a 15 percent contingency in the amount of $99,122, for a total contract amount not to exceed $759,938; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Accept Categorical Exemption 15-034. (District 4) | approve recommendation | Pass |
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16-0655
| 1 | 18. | CA - ORD/Marinas | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 16.08.266; and by repealing Section 16.08.910, all relating to marinas, read and adopted as read. (Districts 2,3) | 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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16-0660
| 1 | 19. | CD 9 - Complimentary Marijuana Tax Ballot Initiative | Agenda Item | Recommendation to request City Attorney to prepare and return to the City Council for its consideration, all documents necessary to place one or more possible ballot initiatives on the November 8, 2016 ballot related to the taxation of recreational and medical marijuana; and/or request City Attorney to prepare and return a competing medical marijuana regulatory ordinance for placement on the November 2016 ballot. | approve recommendation | Pass |
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16-0661
| 1 | 20. | CD 1 - Support for SB 1374 | Agenda Item | Recommendation to request City Manager to send a letter of support for SB 1374 on behalf of the City of Long Beach. | approve recommendation | Pass |
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16-0636
| 2 | 21. | 071216-P&CS-Appts&Reappts | Appointment | Recommendation to receive Charter Commission appointment and reappointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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16-0663
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 15, 2016 | received and filed | |
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16-0664
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 19, 2016. | received and filed | |
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