17-0890
| 1 | 1. | EPD - East Anaheim St. PBIA D34 (PLEASE KEEP THIS HEARING 1ST) | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area assessment for the period of October 1, 2017 through September 30, 2018; and, authorize City Manager, or designee, to extend the agreement with the East Anaheim Street Business Alliance for a one-year term.
(Districts 3,4) | approve recommendation and adopt | Pass |
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17-0894
| 1 | 2. | DS - Appeal of AES Battery Storage facility D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution adopting Mitigated Negative Declaration (MND 02-16); and
Deny the appeal from Warren Blesofsky representing Long Beach Citizens for Fair Development; and uphold the Planning Commission’s decision to approve a Site Plan Review, Standards Variance, and Conditional Use Permit for construction of three 65-foot-high, 44,500-square-foot buildings for a 300-megawatt battery storage facility on the Alamitos Generating Station property located at 690 North Studebaker Road, in the Southeast Area Development and Improvement Plan (SEADIP/PD-1) area. (District 3) | approve recommendation and adopt | Pass |
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17-0891
| 1 | 3. | DS - Accessory Dwelling Unit | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.050, 21.15.063, 21.15.930, 21.15.1720, 21.15.1770, 21.15.2400, 21.15.2410, 21.31.360.B, Table 31-1, 21.51.110.A, and 21.51.275; and by adding Sections 21.15.045, 21.15.447, 21.15.915, 21.15.935, 21.15.2165, 21.25.903.C.5, 21.41.233.A.3, and 21.51.276, all related to accessory dwelling units, read and adopted as read. (Citywide) | approve recommendation | Pass |
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17-0892
| 1 | | DS - RES/Accessory Dwelling Unit | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and | received and filed | |
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17-0893
| 1 | | DS - RES2/Accessory Dwelling Unit | Resolution | Adopt resolution modifying the established development impact fee structure for Accessory Dwelling Units in accordance with California Government Code Section 65852.2 pertaining to Accessory Dwelling Units. (Citywide) | received and filed | |
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17-0897
| 1 | 4. | CA - RES/Safety Protections for Hospitality Workers | Resolution | Recommendation to adopt resolution supporting safety protections for all hospitality workers in Long Beach. | approve recommendation and adopt | Pass |
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17-0921
| 1 | 29. | CA - Reso SB 415 | Resolution | Recommendation to adopt resolution adopting a plan to comply with the requirements of SB 415 (California Elections Code Section 14050 et seq.) pertaining to Municipal Election dates. | approve recommendation and adopt | Pass |
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17-0898
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, September 12 and September 19, 2017. | approve recommendation | Pass |
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17-0899
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 25, 2017 and October 2, 2017. | approve recommendation | Pass |
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17-0900
| 1 | 7. | DS - Contract w/KOA for Prep of Downtown LB Area Parking Study D12 | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34629 with KOA Corporation of Orange, CA, for preparation of a Downtown Long Beach Area Parking Study, to increase the contract amount by $63,718, for a revised total amount not to exceed $333,473; and
Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $63,718. (Districts 1,2) | approve recommendation | Pass |
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17-0901
| 1 | 8. | FM - BL App Denial for Seaside Medical Group | Agenda Item | Recommendation to refer to a Hearing Officer the business license application denial appeal by Seaside Medical Group Inc., to operate a medical marijuana business located at 1529 West Pacific Coast Highway. (District 1) | approve recommendation | Pass |
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17-0902
| 1 | 9. | FM - Refund ck to IRS for LNG fuel tax rebate | Agenda Item | Recommendation to authorize Financial Management Department to process a refund check in the amount of $166,700 to the Internal Revenue Service, to correct a calculation error in the 2016 Liquefied Natural Gas fuel tax rebate; and
Increase appropriations in the Fleet Fund (IS 386) in the Financial Management Department (FM) by $166,700. (Citywide) | approve recommendation | Pass |
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17-0903
| 1 | 10. | LS - StoryCorps to record community member interviews to be archived | Contract | Recommendation to authorize City Manager, or designee, to execute an Agreement with StoryCorps, to record community member interviews that will be archived in the American Folklore Center at the Library of Congress. (Citywide) | approve recommendation | Pass |
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17-0904
| 1 | 11. | PD - ABC License - Nine & Nine Thai Kitchen D2 | ABC License | Recommendation to receive and file the application of Nine & Nine Thai Kitchen, LLC, dba Nine & Nine Thai Kitchen, for an original application of an Alcoholic Beverage Control License, at 1035 East 4th Street.
(District 2) | approve recommendation | Pass |
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17-0905
| 1 | 12. | PD - ABC License - Aspara Cafe D4 | ABC License | Recommendation to receive and file the application of Houy Sok, dba Aspara Cafe, for an original application of an Alcoholic Beverage Control License, at 2015 East Anaheim Street. (District 4) | approve recommendation | Pass |
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17-0906
| 1 | 13. | PW - On-Bill financing w/SCE for Marina Green and Convention Center Parking Lots D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into On-Bill Financing agreements with Southern California Edison, and any other necessary documents, to fund the conversion of the City’s outdoor lights at the Long Beach Marine Parking Lot and adjacent areas, and the Long Beach Convention Center Parking Lot;
Increase appropriations in the Tidelands Fund (TF) in the Public Works Department (PW) by $363,000; and
Accept Categorical Exemptions CE-17-213 and CE-17-214.
(District 2) | approve recommendation | Pass |
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17-0908
| 1 | 14. | PW - Redondo/Anaheim Intersection Improvement D4 | Contract | Recommendation to adopt Plans and Specifications No. R-7093 for the intersection improvement of Redondo Avenue and Anaheim Street; award a contract to Palp., Inc., dba Excel Paving Company, of Long Beach, CA, in the amount of $339,856, and authorize a 15 percent contingency in the amount of $50,979, for a total contract amount not to exceed $390,835; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Accept Categorical Exemption No. CE-17-232. (District 4) | approve recommendation | Pass |
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17-0907
| 1 | 15. | PW/FD - Plans/Specs to The Public Restroom Co for Lifeguard St. D3 | Contract | Recommendation to adopt Plans and Specifications No. ITB PW17-096 and award a contract to The Public Restroom Company, of Minden, NV, for the furnishing and delivery of a prefabricated lifeguard station, in the amount of $480,851, and authorize a 10 percent contingency in the amount of $48,085, for a total contract amount not to exceed $528,936; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments. (District 3) | approve recommendation | Pass |
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17-0909
| 1 | 16. | TI - Contract w/Bunnell for misc personal computer software | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 34604 with Bunnell Enterprises, Inc., dba Total Network Solution, of Long Beach, CA, for as-needed miscellaneous personal computer software, to increase the annual contract amount by $200,000, for a revised total annual amount not to exceed $400,000, for the contract period ending June 1, 2019. (Citywide) | approve recommendation | Pass |
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17-0827
| 1 | 17. | CD 9,7,8 - Resolution Supporting the Dialysis Patient Safety Bill (SB 349) | Agenda Item | WITHDRAWN
Recommendation to request a resolution in support of the Dialysis Patient Safety Bill (SB 349). | withdrawn | |
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17-0628
| 1 | 18. | FM - Contract for electric utility bill audit | Contract | Recommendation to adopt Specifications No. RFP FM17-009 and award a contract to Utility Cost Management, LLC, of Fresno, CA, to perform an electric utility billing audit, for a period of two years, with the option to renew for two additional one-year periods, and authorize City Manager, or designee, to execute all documents necessary to enter the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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17-0821
| 1 | 19. | PRM - Outdoor Environmental Education facility for WIllow Springs D7 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation, Outdoor Environmental Education Facilities Grant Program; accept said grant, if awarded, in an amount up to $500,000, for completion of the Willow Springs Outdoor Education Trailhead and Trail Network; and, execute all documents necessary to accept the funds and implement the project. (District 7) | approve recommendation and adopt | Pass |
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17-0917
| 1 | 20. | CD 3,1,6 - Judicious Opioid Prescribing | Agenda Item | Recommendation to request City Manager and Department of Health and Human Services to report back in 30 days on the feasibility, strategy, and potential benefits to conducting a public health detailing campaign on promoting judicious opioid prescribing among Long Beach doctors, and other applicable healthcare staff. | approve recommendation | Pass |
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17-0831
| 2 | 21. | CM - iteam Update | Agenda Item | Recommendation to receive and file a report on the Innovation Team (i-team) Public Safety research and accomplishments. (Citywide) | approve recommendation | Pass |
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17-0910
| 1 | 22. | FM - Haakar Equip. - 3 CNG powered street sweepers | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Haaker Equipment Company, of La Verne, CA, for the purchase of three CNG-powered street sweepers, with related equipment and accessories, on the same terms and conditions afforded to the National Joint Powers Alliance, of Staples, MN, in an amount not to exceed $974,805, inclusive of taxes and fees; and
Authorize City Manager, or designee, to execute a five-year lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corporation, a Kansas Corporation, for the financing of street sweepers, in an amount not to exceed $1,040,000 including capital purchase, interest, and fees. (Citywide) | approve recommendation and adopt | Pass |
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17-0911
| 1 | 23. | PD - Agrmnt w/LBUSD for School Resource Officers | Contract | Recommendation to authorize City Manager, or designee, to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District, to staff School Resource Officers, in an amount not to exceed $865,649, with an estimated net cost to the City’s General Fund of $216,412. (Citywide) | approve recommendation | Pass |
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17-0912
| 1 | 24. | PD - Agrmnt w/LB Transit for law enforcement svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Long Beach Public Transportation Company, to provide law enforcement and security services, in an estimated annual amount of $2,429,477, for a one-year period, with the option to renew for three additional one-year periods; and
Increase appropriations in the General Fund (GF) in the Police Department (PD) by $222,244, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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17-0914
| 1 | 25. | TI - Cyber Security Awareness Month presentation | Agenda Item | Recommendation to receive and file a staff report regarding the National Cyber Security Awareness Month of October. | approve recommendation | Pass |
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17-0872
| 2 | 26. | CA - UAIZ (1 of 3) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 in Chapter 21.31, Table 32-1 in Chapter 21.32, Table 32-1A in Chapter 21.32, Table 33-2 in Chapter 21.33, and Section 21.52,260; and by adding Chapter 8.77, and Section 21.15.3155, all related to implementing the City of Long Beach urban agriculture incentive zone program to promote urban agriculture in exchange for reduced property tax assessments in accordance with California Government Code Sections 51040 et seq., and County of Los Angeles Planning and Zoning Code Sections 22.52.3400 et seq., commonly known as the Urban Agriculture Incentive Zone (UAIZ) act, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0871
| 2 | 27. | CA - Vacant Lots | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.29 regarding vacant lots, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0882
| 2 | 28. | CA - Cannabis Regulation and Safety Act | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.90.300 related to the implementation of the State's Medical and Adult-Use Cannabis Regulation and Safety Act, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0922
| 1 | 30. | CA - Reso Indigenous Peoples Day | Resolution | Recommendation to adopt resolution recognizing the second Monday of each October as Indigenous Peoples Day. | approve recommendation and adopt | Pass |
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17-0929
| 1 | 32. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 6, 2017. | received and filed | |
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17-0979
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 10, 2017. | received and filed | |
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