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15-1037
| 1 | 1. | EPD - East Anaheim Street PBIA D3,4 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the East Anaheim Street Parking and Business Improvement Area assessment for the period of October 1, 2015 through September 30, 2016; and authorize City Manager 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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15-0961
| 2 | 2. | PW/PD - Bixby Village Traffic Enforcement D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, adopt resolution; and authorize City Manager to execute an agreement with Bixby Village Homeowners’ Association providing for enforcement of traffic regulations on private streets in Bixby Village with easements for public access for the following three streets: North Greenway, South Greenway and Avenida de Castillo. (District 3) | approve recommendation and adopt | Pass |
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15-1094
| 1 | | Larry Goodhue spoke regarding various issues; and provided a handout. | Handout | Larry Goodhue spoke regarding various issues; and provided a handout. | received and filed | |
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15-1053
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 28, 2015 and October 5, 2015. | approve recommendation | Pass |
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15-1038
| 1 | 4. | EPD/PRM - 901 W. Willow St Wireless telecommunications facility D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Second Amendment to Lease No. 33631 with CCATT, LLC, a Delaware limited liability company, under limited power of attorney for NCWPCS MPL 29 - Year Sites Tower Holdings, LLC, a Delaware limited liability company, as successor in interest to AB Cellular LA, LLC, for the continued use of City-owned property at 901 West Willow Street for a wireless telecommunications facility. (District 7) | approve recommendation | Pass |
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15-1039
| 1 | 5. | LBGO - Contract w/Edward White & Co. - Article 9 Review | Contract | Recommendation to authorize City Manager to execute a contract with Edward White and Company, LLP, to perform an Article 9 review of oil company records for a one-year term, from December 1, 2015 through November 30, 2016, plus two one-year optional renewal periods, in an amount not to exceed $185,000 annually. (Citywide) | approve recommendation | Pass |
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15-1065
| 1 | 25. | CD9-Travel Report | Agenda Item | Recommendation to receive and file report on travel to Washington, DC, for the Congressional Black Caucus Foundation Annual Legislative Conference in September 2015. | approve recommendation | Pass |
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15-1050
| 1 | 6. | CD6,1,2,4 - Dog Walker Watch Program | Agenda Item | Recommendation to direct City Manager to implement a Dog Walker Watch program as part of the City's current Community Watch Program and report back to City Council within 90 days. | referred | Pass |
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15-1051
| 1 | 7. | CD3,4,5 - Ban Oversized Vehicle Parking | Agenda Item | Recommendation to request City Manager to report on any past discussions, memorandums, codes, ordinances, and regulations on the matter, as well as submit recommendations that would ban or limit long-term oversized vehicle parking citywide. | approve recommendation | Pass |
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15-1052
| 1 | 8. | CD2,Mayor - Aquarium of the Pacific | Agenda Item | Recommendation to request a presentation from representatives of the Aquarium of the Pacific on recent and upcoming events, its financial performance and future plans to “conserve and build Natural Capital (Nature and Nature’s services) by building Social Capital (the interactions between and among peoples)”. | approve recommendation | Pass |
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15-1040
| 1 | 9. | EPD - Cap Imp Projects-Queen Mary D2 | Agenda Item | Recommendation to increase appropriations in the Queen Mary Fund (TF 410) in the Public Works Department (PW) by $1,000,000 for various improvements and maintenance projects, offset by Queen Mary lease revenue. (District 2) | approve recommendation | Pass |
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15-1041
| 1 | 10. | FM - Reimb from Proposed Future Bond Proceeds | Resolution | Recommendation to adopt resolution authorizing the establishment of a method for the City to declare the intent to receive reimbursement from proposed future bond proceeds. (Citywide) | withdrawn | |
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15-1042
| 1 | 11. | FD - Amend Muni Code - Fire Protection | Agenda Item | Recommendation to request City Attorney to prepare an amendment to Chapter 18.48 of the Long Beach Municipal Code by adding Section 18.48.195, relating to testing and operation of fire protection and life safety systems and equipment, as recommended by the Fire Marshal. (Citywide) | approve recommendation | Pass |
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15-1043
| 1 | 12. | PD - Jail Inmate Physician Nursing svcs | Contract | Recommendation to adopt Specifications No. RFP PD15-154 and award contracts to Dr. Maryam Abdelnaby, of Torrance, CA; Dr. Melvin Webb, of Seal Beach, CA; Dr. Sophia Momand, of Rancho Palos Verdes, CA; Decton, Inc., of Encinitas, CA; and American Correctional Solutions, of Irvine, CA, for providing jail inmate physician and relief nursing services, in an annual aggregate amount not to exceed $600,000, 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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15-1044
| 1 | 13. | PW - Lakewood Blvd. Study Implementation Agrmnt D4,5 | Contract | Recommendation to authorize City Manager to execute an Implementation Agreement with the Gateway Cities Council of Governments to perform the Lakewood Rosemead Boulevard Corridor Complete Streets Evaluation and Master Plan for an amount not to exceed $50,647. (Districts 4,5) | approve recommendation | Pass |
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15-1045
| 1 | 14. | PW/EPD/FM - Storm Drain Relocation D1,2 | Contract | Recommendation to authorize City Manager to execute an Agreement with PPF AMLI 245 West Broadway, LLC, and all related documents necessary to perform storm drain relocation work in West 3rd Street, Pacific Avenue and West Broadway in an amount not to exceed $1,703,653;
Increase appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $1,703,653 for a transfer to the Capital Projects Fund (CP) in the Public Works Department (PW); and increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $1,703,653 offset by revenue from bond proceeds. (Districts 1,2) | withdrawn | |
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15-1046
| 1 | 15. | PW/FM - Improvements of Studebaker Rd. D5 | Contract | Recommendation to adopt Plans and Specifications No. R-7013 for the Improvements of Studebaker Road between Spring Street and Wardlow Road; award a contract to Sequel Contractors, Inc., of Santa Fe Springs, CA, in the amount of $1,245,065, and authorize a 15 percent contingency in the amount of $186,760, for a total contract amount not to exceed $1,431,825; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 5) | approve recommendation | Pass |
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15-1047
| 1 | 16. | TI - As-Needed Wen development support | Agenda Item | Recommendation to adopt Specifications No. RFP TI 15-123 and authorize City Manager to execute agreements and all related documents with The C2 Group, of Grandville, MI, Thinklogic, Inc., of El Segundo, CA, and Oshyn Inc., of Long Beach, CA, to provide as-needed Web Development Support for the Phase II migration of the City’s current website to utilize the Ektron Content Management System (CMS), in an aggregate amount not to exceed $500,000 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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15-1048
| 1 | 17. | TI/FM - Financing w/Banc of America for personal computers | Contract | Recommendation to authorize City Manager to execute a lease-purchase agreement and related financing documents with Banc of America Public Capital Corporation for the financing of personal computers, computer-related equipment, and servers in an amount not to exceed $1,260,000 including interest and fees, payable over a four-year period. (Citywide) | approve recommendation | Pass |
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15-1049
| 1 | 18. | TI/FM - Video Surveillance Cameras | Contract | Recommendation to adopt Specifications No. ITB TI 15-108 and award contracts to American Integrated Security Group, of College Point, NY, Metro Video Systems, of El Segundo, CA, Inter-Pacific, Inc., of Irvine, CA, and Platt Security Systems, Inc., of Signal Hill, CA, for purchase and delivery of video surveillance cameras and related system components on an as-needed basis, in an aggregate total amount not to exceed $400,000 per year, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $400,000. (Citywide) | approve recommendation | Pass |
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15-1018
| 2 | 19. | CA - Ord. unlawful weapons | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 9.17, relating to nuisance abatement of illegal conduct involving unlawful weapons or ammunition on real property, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-1019
| 2 | 20. | PW - Ord. left-curb parking | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 10.22.184 establishing a pilot program permitting left curb parking in designated areas, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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15-1061
| 1 | 21. | CA-ORD/Stormwater and Runoff Pollution Control | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 8.96 relating to stormwater and runoff pollution control, 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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15-1062
| 1 | 22. | CA-ORD/Parking Meter Zones | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.28.130.A relating to parking meter zones established, 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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15-1064
| 1 | 23. | Mayor-LB Innovation Team report | Agenda Item | Recommendation to receive and file report from the Long Beach Innovation Team. | approve recommendation | Pass |
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15-1063
| 1 | 24. | CD6,3,7-Water Exercise Fee for Seniors | Agenda Item | Recommendation to refer to the Parks and Recreation Commission to revoke the new senior water exercise fee at Martin Luther King, Jr. Pool and Silverado Pool, as well as, all City Pools and report back to City Council. | approve recommendation and refer | Pass |
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15-1088
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 9, 2015. | received and filed | |
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15-1093
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 13, 2015. | received and filed | |
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