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15-0119
| 1 | 1. | CAUD- Prop. H Audit Report | Agenda Item | Recommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2014. | approve recommendation | Pass |
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15-0120
| 1 | 2. | CC - Apprv. 2/3/15 meeting minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, February 3, 2015. | approve recommendation | Pass |
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15-0121
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 2, 2015 and February 9, 2015. | approve recommendation | Pass |
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15-0134
| 1 | 4. | CC - Conflict of Interest Codes | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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15-0123
| 1 | 5. | FM - Investment Report for Qtr-Ending Dec 2014 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2014. (Citywide) | approve recommendation | Pass |
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15-0124
| 1 | 6. | PRM - Agrmnt to assist in removing debris on beaches/marinas D2,3 | Contract | Recommendation to authorize City Manager to execute a one-year agreement with the County of Los Angeles, from July 1, 2014 through June 30, 2015, for reimbursement of expenditures in 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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15-0130
| 1 | 7. | PW/FD - Contract w/Mary McGrath Architects | Contract | Recommendation to authorize City Manager, or designee, to execute a contract with Mary McGrath Architects of Oakland, California, for design services related to fire station facilities modernization, in an amount not to exceed $300,000 for a period of one year, with the option to extend the term for up to two additional one-year periods. (Citywide) | approve recommendation | Pass |
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15-0125
| 1 | 8. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - January 21, 2015. | approve recommendation | Pass |
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15-0137
| 1 | 9. | Mayor - Non Charter Commission appts. | Appointment | Recommendation to receive and approve Commission/Board/Committee Appointments to Non-Charter Commissions. | approve recommendation | Pass |
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15-0138
| 1 | 10. | Mayor - Charter Commission Appts. | Appointment | Recommendation to, subject to review and consideration by the Personnel and Civil Service Committee in accordance with Long Beach Municipal Code Section 2.03.065, confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code; or in the alternative, if for some reason the Personnel and Civil Service Committee does not meet prior to or on February 17, 2015, waive the requirement for consideration and recommendation by the Personnel and Civil Service Committee in accordance with Section 2.03.065, and confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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15-0081
| 2 | 11. | 012715-SLC-R&F 2015 Leg Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2015 State Legislative Agenda as recommended by the State Legislation Committee. | approve recommendation | Pass |
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15-0122
| 1 | 12. | FM - As-Needed Building Material | Contract | Recommendation to adopt Specifications No. ITB LB15-020 and award contracts to Ganahl Lumber Company, of Anaheim, CA, and Penn Forest Products, LLC, of Long Beach, CA, to furnish and deliver as-needed building material, lumber and related products, in an annual aggregate amount not to exceed $300,000, 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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15-0126
| 1 | 13. | FM - Incetives for Small Business Program | Agenda Item | Recommendation to receive a report on incentives to encourage small business recruitment, retention and growth and approve the recommended Incentives for Small Businesses Program; and
Request City Attorney to prepare any necessary documentation to implement the Program. (Citywide) | approve recommendation | Pass |
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15-0128
| 1 | 14. | PD/TI - Access to video camera systems at the Pike | Contract | Recommendation to authorize City Manager to execute a License Agreement with DDR Corp., an Ohio Corporation, to allow the Long Beach Police Department (LBPD) access to the video surveillance camera systems that monitor the exterior grounds and interior parking structure that make up the Pike properties. (Citywide) | approve recommendation | Pass |
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15-0129
| 1 | 15. | PW - LB Transit Agreement | Contract | Recommendation to authorize City Manager, or designee, to execute a one-year agreement between the City of Long Beach and the Long Beach Public Transportation Company (Long Beach Transit) for the period of July 1, 2014 through June 30, 2015. (Citywide) | approve recommendation | Pass |
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15-0131
| 1 | 16. | TI - Amend Agrmnt w/Tiburon for Computer-Aided Dispatch | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 23214 with Tiburon, Inc., to provide software support services for Computer-Aided Dispatch and Records Management Systems for an additional 12-month period through February 2016, in an amount not to exceed $407,676. (Citywide) | approve recommendation | Pass |
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15-0132
| 1 | 17. | CA - Ord. One-Way Streets and Alleys | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsections 10.14.020.A.5 and 10.14.020.A.7 relating to One-Way Streets and Alleys, read and adopted as read. | 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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15-0149
| 1 | 18. | CD8,3,5,7 - Replacement Fin. & HR Managment Systems | Agenda Item | Recommendation to request City Manager to provide an update to the City Council on the status of the replacement of the citywide Financial and Human Resources Management Systems. | approve recommendation | Pass |
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15-0146
| 1 | 19. | CA - Reso. Medical Cannabis Task Force | Resolution | Recommendation to adopt resolution establishing a City of Long Beach Medical Cannabis Task Force. (Citywide) | approve recommendation and adopt | Pass |
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15-0147
| 1 | 20. | CA - Reso. Spay/Neuter Awareness Month | Resolution | Recommendation to adopt resolution of the City Council of the City of Long Beach to designate February 2015 Spay/Neuter Awareness Month. | approve recommendation and adopt | Pass |
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15-0150
| 1 | 22. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 13, 2015. | received and filed | |
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