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14-0399
| 1 | 1. | DS - Billboards Ordinance | Ordinance | Recommendation to declare ordinance amending and restating Long Beach Municipal Code Chapter 21.54, related to billboards, 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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14-0400
| 1 | | DS - Billboards Resolution | Resolution | Adopt resolution directing the Director of Development Services to submit the ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program;
Accept the Categorical Exemption CE-13-118; and | approve recommendation and adopt | Pass |
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14-0401
| 1 | | DS - Billboards Resolution Fees | Resolution | Adopt resolution amending the Master Fee and Charges Schedule by adopting Billboard Inventory fees. (Citywide) | approve recommendation and adopt | Pass |
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14-0402
| 1 | 2. | CA - Stratford Ins Lawsuit | Agenda Item | Recommendation to authorized City Attorney to pay the sum of $8,000 in full and final resolution of the Claim of Stratford Insurance. | approve recommendation | Pass |
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14-0403
| 1 | 3. | CA - I-710 J Oropeza | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach in support of Senate Concurrent Resolution 115, naming a portion of the I-170 after former Senator Jenny Oropeza. | approve recommendation and adopt | Pass |
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14-0404
| 1 | 4. | CC - Mins 5/13 & 5/20/14 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, May 13 and May 20, 2014. | approve recommendation | Pass |
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14-0405
| 1 | 5. | CC - Claims 5/12-6/2/14 | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 12, 2014 and June 2, 2014. | approve recommendation | Pass |
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14-0406
| 1 | 6. | CC - Reso - DS records destroy | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Building and Safety Bureau as shown in Exhibit A; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0407
| 1 | 7. | CM/PW - Walkways Occupancy Permit - Boathouse on the Bay D3 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with Naples Restaurant Group, a limited liability company, for sidewalk dining at Boathouse on the Bay, located at 190 Marina Drive; and
Authorize City Manager to execute the Second Amendment to Ground Lease No. 24967 with Bancap Sea Port Village, Inc., a California corporation, for the lease of City-owned property also known as Alamitos Bay Landing. (District 3) | approve recommendation | Pass |
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14-0408
| 1 | 8. | DHHS - First 5 LA Black Infant Health Prog | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the Los Angeles County Proposition 10 Commission - First 5 LA, to maintain and enhance the City of Long Beach Department of Health and Human Services Black Infant Health Program, in an annual amount not to exceed $216,205, for a five-year period, contingent upon annual funding renewal from First 5 LA. (Citywide) | approve recommendation | Pass |
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14-0409
| 1 | 9. | PRM - Permit w/Children's Maritime Fdn D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into a permit with Children’s Maritime Foundation to use and occupy portions of the docks, slips, and end ties in Rainbow Harbor for the purpose of operating an educational charter boat service for a term of five-years, with one, two-year renewal option at the discretion of the City Manager or his designee. (District 2) | approve recommendation | Pass |
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14-0410
| 1 | 10. | PRM - Agrmnt for Removing Debris on beaches D2,3 | Contract | Recommendation to authorize City Manager to execute a one-year agreement with the County of Los Angeles, from July 1, 2013 through June 30, 2014, for an amount not to exceed $500,000, to assist in the cost of removing debris deposited on City of Long Beach beaches and marinas emanating from the Los Angeles River. (Districts 2,3) | approve recommendation | Pass |
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14-0411
| 1 | 11. | Various - Mins - CS & PL | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - May 7, 2014.
Planning Commission - May 1, 2014. | approve recommendation | Pass |
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14-0426
| 1 | 12. | CD8 - Status Rapid Medic Deployment | Agenda Item | Recommendation to request City Manager to provide to the City Council a status report on the implementation of the Rapid Medic Deployment staffing model, report on the current status of the Fire Department's FY 14 budget, and consider providing further direction to the City Manager regarding the implementation of the RMD model, including whether to delay implementation until a full discussion can be had as part of the FY 15 budget process. | approve recommendation | Fail |
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14-0426
| 1 | | CD8 - Status Rapid Medic Deployment | Agenda Item | Recommendation to request City Manager to provide to the City Council a status report on the implementation of the Rapid Medic Deployment staffing model, report on the current status of the Fire Department's FY 14 budget, and consider providing further direction to the City Manager regarding the implementation of the RMD model, including whether to delay implementation until a full discussion can be had as part of the FY 15 budget process. | approve recommendation | Fail |
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14-0427
| 1 | 13. | CD3 - BS Parking - 205 LaVerne | Agenda Item | Recommendation to request City staff and the Belmont Shore Parking Commission to do the following:
1. Review and update previous parking studies;
2. Approach private parking lot owners to determine if opportunities exist
to lease parking lots at various times of the day;
3. Develop an analysis of the costs, benefits and impacts associated with
a shuttle service between beach/marina parking lots and 2nd street;
and
4. Hire a design specialist to review the City’s existing parking lots in
Belmont Shore to determine if efficiency improvements can be made. | approve recommendation | Pass |
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14-0412
| 1 | 14. | CM - Lifeguard Communication | Agenda Item | Recommendation to receive and file communication from the Fire Chief to Marine Safety Division staff regarding staffing of the City’s four rescue boats. (Citywide) | approve recommendation | Pass |
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14-0413
| 1 | 15. | DS - FY 2015 Action Plan for CDBG | Agenda Item | Recommendation to approve the Fiscal Year 2015 Action Plan for the expenditure of Community Development Block Grant, Home Investment Partnership Grant, and Emergency Solutions Grant Funds. (Citywide) | approve recommendation | Pass |
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14-0414
| 1 | 16. | DS - abolishing the Disabled Access Appeals Board to the BEAC | Agenda Item | Recommendation to request Department of Development Services to work with the City Attorney to draft an Ordinance dissolving the Disabled Access Appeals Board (DAAB) and transferring the responsibilities of the DAAB to the Board of Examiners, Appeals and Condemnation (BEAC); and return to the City Council with the implementation ordinance(s). (Citywide) | approve recommendation | Pass |
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14-0415
| 1 | 17. | LBGO - Optimized Waterflood Program Agrmnt from Oxy | Contract | Recommendation to approve the assignment of the Amended and Restated Field Contractor Agreement and associated agreements (Harbor Department - Segment II) from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; | approve recommendation | Pass |
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14-0428
| 1 | | LBGO - Tidelands Parcel & "A" | Agenda Item | Approve the assignment of the Long Beach Harbor Tidelands Parcel and Parcel “A” Oil Contract and associated agreements (Segment I) from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; | approve recommendation | Pass |
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14-0429
| 1 | | LBGO - Field Contractor | Agenda Item | Approve the assignment of the Amended and Restated Field Contractor Agreement and associated agreements (Segment II) from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; | approve recommendation | Pass |
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14-0430
| 1 | | LBGO - Optimized Waterflood West Wilmington | Agenda Item | Approve the assignment of the Optimized Waterflood Program Agreement for the West Wilmington Oil Field (City interest in Port of Long Beach and Uplands) from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; | approve recommendation | Pass |
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14-0431
| 1 | | LBGO - Unit Contractors' | Agenda Item | Approve the assignment of the Long Beach Unit Contractors’ Agreement and associated agreements (Tract I) from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; | approve recommendation | Pass |
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14-0432
| 1 | | LBGO - Optimized Waterflood LB Unit | Agenda Item | Approve the assignment of the Optimized Waterflood Program Agreement for the Long Beach Unit and all associated agreements from Occidental Petroleum Corporation to California Resources Corporation and authorize City Manager to execute the Assignment Consent Agreement; and | approve recommendation | Pass |
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14-0433
| 1 | | LBGO - Occidental | Agenda Item | Authorize City Manager to execute any and all documents necessary to release Occidental Petroleum Corporation and Occidental Oil & Gas Holding Corporation from their respective responsibilities as guarantor and replace with a new guarantee from California Resources Corporation. (Districts 1,2) | approve recommendation | Pass |
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14-0416
| 1 | 18. | LBGO/FM/TS - Automatic Meter Reading | Contract | Recommendation to adopt Specifications No. RFP GO14-014 and authorize City Manager to execute contracts and any amendments thereto with Sensus USA, Inc. of Raleigh, NC, Harris Utilities of Ottawa, Ontario, Canada, Utility Partners of America of Greenville, SC, and Utiliworks Consulting of Baton Rouge, LA, in an aggregate amount of $20,085,466 plus a 10 percent contingency in the amount of $2,008,547 for a total aggregate amount not to exceed $22,094,013; | approve recommendation | Pass |
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14-0434
| 1 | | LBGO - MOU | Agenda Item | Authorize City Manager to enter into a Memorandum of Understanding with Laborers’ International Union of North America, Local 1309, to provide a Long Beach-focused resident hiring and training program in connection with installation services associated with this project; | approve recommendation | Pass |
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14-0435
| 1 | | LBGO - Financing | Agenda Item | Authorize City Manager to initiate the process with City Attorney and City Treasurer to obtain financing for project costs of approximately $20 million in support of the Advanced Metering Infrastructure project, and return to City Council for approval to issue bonds; | approve recommendation | Pass |
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14-0436
| 1 | | LBGO - Appropriations | Agenda Item | Increase appropriations in the Gas Fund (EF 301) in the Long Beach Gas and Oil Department (GO) by $22,094,013 to allow for the implementation of the Advanced Metering Infrastructure project; and | approve recommendation | Pass |
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14-0437
| 1 | | LBGO - Appropriations TS | Agenda Item | Increase appropriations in the General Services Fund (IS 385) in the Technology Services Department (TS) by $467,500 for integration services with the new utility customer information system, and the purchase and installation of hardware and software to support the project. (Citywide) | approve recommendation | Pass |
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14-0417
| 1 | 19. | PRM - PRM Summer Day Camps | Contract | Recommendation to authorize City Manager to execute agreements and any necessary documents with the Long Beach Unified School District (LBUSD) of Los Angeles County, to include Department of Parks, Recreation and Marine Summer Day Camps in the LBUSD’s Extended School Year Optional Program for Fiscal Year 2014. (Citywide) | approve recommendation | Pass |
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14-0418
| 1 | 20. | PD - ABC License for Pete's Rhythm Lounge D2 | ABC License | Recommendation to receive and file the application of Cuban Pete’s Rhythm Lounge, LLC, dba Cuban Pete’s, for an original application of an Alcoholic Beverage Control License, at 245 Pine Avenue #200-220, with conditions. (District 2) | approve recommendation | Pass |
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14-0419
| 1 | 21. | PD/FM - Multi-Use Port Police Boats | Contract | Recommendation to adopt Specifications No. ITB FS-14-061 and authorize City Manager to execute a contract with NAIAD Inflatables of Newport, Inc., of Portsmouth, RI, for the purchase of one 38-40 foot, multi-use Port Police boat, in a total amount not to exceed $777,076, inclusive of tax and fees. (Citywide) | approve recommendation | Pass |
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14-0420
| 1 | 22. | PW - MOU with the GWMA D2 | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding (MOU) with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority (GWMA) for Administration and Cost Sharing to Prepare and Implement a Coordinated Compliance Monitoring and Reporting Plan (CCMRP) for the Dominguez Channel and Los Angeles and Long Beach Harbors Waters Toxic Pollutants Total Maximum Daily Loads (TMDL), for a five-year term; and
Increase appropriations in the Tidelands Fund (TF) in the Public Works Department (PW) by $151,070. (District 2) | approve recommendation | Pass |
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14-0421
| 1 | 23. | PW/FM - Agrmnt w/AKM Consulting Engineers | Contract | Recommendation to adopt Specifications No. RFP PW14-008 and award a contract to AKM Consulting Engineers, of Irvine, as-needed pump station design, operations, and condition assessment services, in a total amount not to exceed $500,000, for a period of three-years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager to execute all documents necessary to enter into the contract, including any amendments thereto. (Citywide) | approve recommendation | Pass |
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14-0422
| 1 | 24. | TS - PEG Allocation | Agenda Item | Recommendation to authorize City Manager to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and increase appropriations in the General Services Fund (IS 385) in the Department of Technology Services (TS) by $983,947. (Citywide) | approve recommendation | Pass |
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14-0386
| 2 | 25. | ORD - LBMC 5.48.010 | Emergency Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsection 5.48.010.F, relating to hotel and motel rentals; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-14-0005) (Citywide) | approve recommendation and adopt | Pass |
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14-0460
| 1 | 27. | 061014 - eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, June 10, 2014. | received and filed | |
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