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20-0741
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, July 7, and July 14, 2020; and the Joint Meeting of the City Council and Housing Authority of Wednesday, July 29, 2020. | approve recommendation | Pass |
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20-0742
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 27, 2020 and August 3, 2020. | approve recommendation | Pass |
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20-0743
| 1 | 3. | FM - Agrmnt for investment advisory and management services with Chandler Asset Management | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 33749, with Chandler Asset Management, Inc., of San Diego, CA, for investment advisory and management services, to extend the contract term by adding two one-year renewal options, in an annual amount not to exceed $468,000, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0744
| 1 | 4. | FM - Agreement for banking and cash management services with Union Bank N.A | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Agreement No. 32497 with Union Bank, N.A., of San Diego, CA , for banking and cash management services, to add three one-year renewal options, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0745
| 1 | 5. | FM - Amend agreements for as-needed financial advisory services with multiple groups | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend contracts with Barbara A. Lloyd, Municipal Advisory Services, of Los Angeles, CA; Frasca & Associates, LLC, of New York, NY; KNN Public Finance, of Los Angeles, CA; Montague DeRose and Associates, LLC, of Westlake Village, CA; Public Financial Management, Inc., of Los Angeles, CA; and Public Resources Advisory Group, of Los Angeles, CA, to provide financial advisory services on an as-needed basis, to extend the contract terms for an additional one-year period through May 31, 2021, and add an additional one-year renewal option, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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20-0746
| 1 | 6. | DHHS - Agrmnt for AIDS Drug Assistance Program (ADAP) services | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents including any subsequent amendments, with the State of California Department of Health Care Services, the amount of the contract based solely on usage, to provide AIDS Drug Assistance Program (ADAP) services, for the period of July 1, 2020 through June 30, 2023. (Citywide) | approve recommendation | Pass |
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20-0759
| 1 | 7. | Budget Hearing - DHHS/FD/PRM | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2021 Budget for the following Departments: Health and Human Services, Fire, and Parks, Recreation and Marine. | approve recommendation | Pass |
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20-0747
| 1 | 8. | DS - 4800 LB Blvd. Project D8 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from CCA (Community Commercial Automobile-oriented) to R-4-N (Medium-Density, Multiple Residential) and CCA (Community Commercial Automobile-Oriented) to R-3-T (Multi-family Residential, Townhouse), read and adopted as read. (District 8) | 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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20-0748
| 1 | 9. | DS - 5100 LB Blvd. Project D8 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from CCA (Community Commercial Automobile-Oriented) and R-1-N (Single-Family Residential) to CCN (Community R-4-N), read and adopted as read. (District 8) | 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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20-0749
| 1 | 10. | Mayor - Argument Writers | Agenda Item | Recommendation to approve Mayor’s designees as argument writers for the Long Beach ballot measure appearing on the November 3, 2020 General Election ballot. | approve recommendation | Pass |
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20-0750
| 1 | 11. | CD9 - Houghton Park Mural | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,300, offset by the Ninth Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Draculas for a mural painted at Houghton Park prior to the grand opening of the expanded Houghton Park Community Center on June 30, 2020; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,300 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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20-0608
| 2 | 12. | 062520-SC-Climate Action & Adaptation Plan | Agenda Item | Recommendation to request City Council to endorse the CAAP to include a resilient jobs program; consider the CCA initiative; and include a construction career policy with the CAAP that ensures there are job standards for people who are impacted more with the air quality in their area. | withdrawn | |
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20-0682
| 2 | 13. | 072320-EC-SC-Presentation on Community Choice Energy | Agenda Item | Recommendation to request City Council to create a CCA or join the Clean Power Alliance, and file an implementation plan by the end of the year. | withdrawn | |
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20-0751
| 1 | 14. | CM - Reconciliation Process report | Agenda Item | Recommendation to review a report on Racial Equity and Reconciliation Initiative and provide input and policy direction. (Citywide) | approve recommendation | Pass |
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20-0752
| 1 | 15. | FM - Contract with W.W. Grainger for maintenance, repair, and operations (MRO) supplies | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with W.W. Grainger, Inc., of Lake Forest, IL, for furnishing and delivering maintenance, repair, and operations supplies and related materials, on the same terms and conditions afforded to the City of Tucson, AZ, through Omnia Partners, in annual amount of $1,000,000, with a 20 percent contingency of $200,000, for a total annual contract amount not to exceed $1,200,000, until the Omnia Partners contract expires on December 31, 2022, with the option to renew for as long as the Omnia Partners contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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20-0753
| 1 | 16. | HR - Elizabeth Haynes 180-day waiting period | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Elizabeth Anne Haynes for a limited duration to work in the Technology and Innovation Department. (Citywide) | approve recommendation and adopt | Pass |
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20-0754
| 1 | 17. | CA - ORD/Toledo Bridge | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 10.80 establishing a 19-ton weight and load limit on the Toledo Bridge over Rivo Alto Canal, read and adopted as read. (District 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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20-0677
| 2 | 18. | 072420-PS-Report on current internal use of force/abuse of power incident reporting processes. | Agenda Item | Recommendation to request that the Special Order issued on January 16, 2020 become a permanent policy change for the Long Beach Police Department. | laid over | Pass |
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20-0678
| 2 | 19. | 072420-PS-Report on funding methods for fire stations. | Agenda Item | Recommendation to request staff to explore revisiting Ordinance No. ORD-07-0017 (Fire Facilities Impact Fees); and evaluate other financing solutions that are available. | approve recommendation | Pass |
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20-0765
| 1 | 20. | ED/FD - Jeffrey Wayne Stickler, Inc. | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Standard Offer, Agreement and Escrow Instructions for Purchase of Real Estate (Agreement) with Jeffrey Wayne Stickler, Inc., a California corporation (Seller), for the purchase of certain real property located at 4101-4107 Long Beach Boulevard, Assessor Parcel Numbers 7139-015-010 and -017 (Subject Property), in an amount not to exceed $2,350,000;
Accept the Categorical Exemption CE-20-079;
Increase appropriation in the General Fund Group in the Economic Development Department by $2,350,000, offset by a transfer from the Capital Project Fund Group; and
Decrease appropriation in the Capital Projects Fund Group in the Public Works Department by $2,350,000, to offset the transfer to the General Fund Group. (District 8) | approve recommendation | Pass |
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20-0766
| 1 | 22. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 7, 2020. | received and filed | |
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20-0808
| 1 | 23. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday,
August 11, 2020. | received and filed | |
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