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15-0468
| 1 | | Ask Presentation - Mike Donelon | Handout | Mike Donelon, Action Sports Kids Foundation (ASK) Long Beach Founder and Executive Director, spoke; presented a video; and provided correspondence. | received and filed | |
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15-0469
| 1 | | PC Handout - Gail Dennison | Handout | Gail Dennison spoke regarding Relay for Life Long Beach; and provided a flyer. | received and filed | |
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15-0470
| 1 | | PC Handout - Moises Aglipay | Handout | Moises "Jun" Aglipay spoke regarding the Philippine Independence Day Celebration; and provided a flyer. | received and filed | |
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15-0448
| 1 | 1. | Mayor - Washing DC trip | Agenda Item | Recommendation to receive and file a report on travel to
Washington, D.C. | approve recommendation | Pass |
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15-0422
| 1 | 2. | CA - Davis Wright Tremaine Agreement | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Agreement No. 31680 with Davis Wright Tremaine LLP for legal services increasing the maximum authorized amount from $95,000 to $135,000 per year, subject to appropriation of funds in future years. | approve recommendation | Pass |
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15-0423
| 1 | 3. | CC - minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 5, 2015. | approve recommendation | Pass |
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15-0424
| 1 | 4. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 4, 2015 and May 11, 2015. | approve recommendation | Pass |
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15-0425
| 1 | 5. | CM - Amend Parking Agrmnt w/Molina | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to Parking License Agreement No. 32678 between the City of Long Beach and 6th & Pine Development, LLC, a California Limited Liability Company, for the use of City-owned property for parking purposes. (Citywide) | approve recommendation | Pass |
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15-0426
| 1 | 6. | FM - Investment Report for Qtr-Ending 3/31/15 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2015. (Citywide) | approve recommendation | Pass |
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15-0428
| 1 | 7. | FM - CAFR and Separately Issued Financial Statements | Agenda Item | Recommendation to receive and file the Comprehensive Annual Financial Report (CAFR) and Separately Issued Financial Statements for the Fiscal Year Ended September 30, 2014. (Citywide) | approve recommendation | Pass |
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15-0430
| 1 | 8. | FM - Knight Fdn Citymart Partnership | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding from the Knight Foundation and the Long Beach Community Foundation in the amount of $50,000, for the express purpose of participation in the Knight Foundation Citymart Partnership, of which Long Beach is a Partner City;
Authorize City Manager to execute all documents necessary to enter into a contract with Citymart, a non-profit corporation of New York, NY, for the provision of capacity building and professional services to allow the City to complete the Knight Foundation Citymart Partnership, in an amount not to exceed $132,000 for a period of two years, with one two-year extension option; and
Increase appropriations in the General Grants Fund (SR 120) in the City Manager Department (CM) by $50,000. (Citywide) | approve recommendation | Pass |
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15-0431
| 1 | 9. | PRM - Fitness Provider Permit-Yogalution D2 | Contract | Recommendation to authorize City Manager to execute a new Fitness Provider Permit with Andrea Rodrigues, dba Yogalution Movement, for the provision and operation of outdoor yoga classes and personal fitness activities at the Bixby Park Annex for a term of three years. (District 2) | approve recommendation | Pass |
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15-0433
| 1 | 10. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - April 15 and April 23, 2015. | approve recommendation | Pass |
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15-0449
| 1 | 11. | CD 8,1,3 - Meatless Mondays | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the Meatless Mondays campaign in support of comprehensive sustainability efforts, as well as, to further encourage residents to eat a more varied plant-based diet to protect their health, and to encourage restaurants and markets to offer a greater variety of healthier food options. | approve recommendation | Pass |
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Video
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15-0356
| 2 | 12. | 042115-ED&F-OpenCounter | Agenda Item | Recommendation to refer to the Economic Development Commission the issue of marketing the OpenCounter software for consideration and recommendation. | approve recommendation and refer | Pass |
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15-0366
| 2 | 13. | 042115-SLC-Stateside Transp Funding | Agenda Item | Recommendation to adopt a support position on SB 16 (Beall), a State proposal that will provide a new temporary funding source for state and local street and roads projects. | approve recommendation | Pass |
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15-0434
| 1 | 14. | FM - Master Lease w/Banc of America | Contract | Recommendation to adopt Specifications No. RFP FM15-076 and award a contract to Banc of America Public Capital Corporation, of Scottsdale, AZ, to provide master lease services on an as-needed basis, in an amount not to exceed $111,000,000, for a period of five years, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-0435
| 1 | 15. | DHHS - Healthy Food and Vending Policies | Agenda Item | Recommendation to receive and file a presentation from Department of Health and Human Services on the status of the City’s Healthy Food and Vending Policies. (Citywide) | approve recommendation | Pass |
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15-0436
| 1 | 16. | LBGO - Adjust Natural Gas Rates | Resolution | Recommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, 9, and special conditions and incentives in Exhibits A and B. (Citywide) | approve recommendation and adopt | Pass |
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15-0437
| 1 | 17. | PRM - Grant App for DeForest Wetlands project | Resolution | Recommendation to adopt resolution authorizing City Manager to submit a grant application to the Los Angeles County Regional Park and Open Space District, in the amount of $623,600, for the implementation of Phase 2 of the DeForest Wetlands project. (Districts 8,9) | approve recommendation and adopt | Pass |
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15-0438
| 1 | 18. | PD - ABC for Hokkaido D5 | ABC License | Recommendation to receive and file the application of Hokkaido Long Beach, Incorporated, dba Hokkaido Seafood Buffet, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 3030 Cherry Avenue. (District 5) | approve recommendation | Pass |
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15-0439
| 1 | 19. | PW - As-Needed certified materials testing | Contract | Recommendation to authorize City Manager to execute contract amendments with five firms currently under contract for as-needed certified materials testing and inspection, and construction management services: Kleinfelder West, Inc., Ninyo & Moore Corp., Psomas Corp., Totum Corp., and Willdan Group, Inc., to increase the aggregate total of the contract authority from $10,000,000 to $12,750,000, and to amend each contract for a term ending on January 31, 2017. (Citywide) | approve recommendation | Pass |
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15-0440
| 1 | 20. | TI/FM - PC Replacement and Installation Svcs | Contract | Recommendation to adopt Specifications No. RFP TI 15-023 and award a contract to SIGMAnet, Inc., of Ontario, CA, to provide personal computer (PC) replacement and installation services in an annual amount not to exceed $125,000, and authorize a 20 percent contingency in the amount of $25,000, for a total amount not to exceed $150,000, 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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15-0414
| 2 | 21. | HR/FM - Employee Assistance Services | Ordinance | Recommendation to declare ordinance making findings and determinations regarding contracting for work usually performed by City employees and authorizing City Manager to negotiate and enter a contract with Managed Health Network for employee assistance services, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0458
| 1 | 22. | CD 3, 1, 6, 7 - Senior Citizen Commission | Agenda Item | Recommendation to request the Senior Citizen Advisory Commission review senior programing offered throughout the City of Long Beach and make recommendations to the City Council on how senior citizen programming can be improved and/or expanded in the City in order to better serve our senior population;
Request the Senior Citizen Advisory Commission include in their analysis the following elements and report back to the City Council:
• The number of senior citizens we have in the City of Long
Beach;
• The benefits of senior programming for our senior citizens;
• The need for senior citizens to have a safe place to go for a hot
meal, during extreme weather, and where senior citizens are
presented with learning and/or socializing opportunities;
• Senior programing in highly dense neighborhoods;
• Proximity of senior centers to our senior population and to
mass transit; and
Request the recommendations made by the Commission include non-fiscal options such as changing program hours or offering different programs in order to promote variety. | approve recommendation | Pass |
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15-0459
| 1 | 23. | CD7,2,3 - Purple Heart City | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of Proclaiming Long Beach a "Purple Heart City". | approve recommendation | Pass |
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15-0461
| 1 | 24. | CD-9,4,6,7-Summer Activities | Agenda Item | Recommendation to respectfully request City Manager to present a report to City Council within 30 days on the status of summer youth activities citywide, including Be S.A.F.E, summer youth jobs, summer programming, summer school, and violence prevention strategies.
In addition, as part of public outreach and engagement, host a series of pre-summer community briefings in North, East, Central, and West Long Beach by the end of June to educate the public on the city's coordinated summer efforts. | approve recommendation | Pass |
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15-0462
| 1 | 25. | CD9,1,4,7-9/11 Health & Compensation Act | Agenda Item | Recommendation to request resolution in support of the James Zadroga 9/11 Health and Compensation Reauthorization Act. | approve recommendation | Pass |
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15-0460
| 1 | 26. | FM-Taxicab | Agenda Item | Recommendation to request City Attorney to draft an ordinance establishing a pilot program to examine modification of certain elements of the current taxi permit and report back to the City Council within six months following adoption of the pilot program regarding status, findings and recommendations. (Citywide) | approve recommendation | Pass |
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15-0463
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 15, 2015. | received and filed | |
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15-0467
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
May 19, 2015. | received and filed | |
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