Long Beach, CA
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/17/2015 6:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0119 11.CAUD- Prop. H Audit ReportAgenda ItemRecommendation to receive and file the Proposition H Audit Report for the fiscal year ending September 30, 2014.approve recommendationPass Action details Not available
15-0120 12.CC - Apprv. 2/3/15 meeting minutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, February 3, 2015.approve recommendationPass Action details Not available
15-0121 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 2, 2015 and February 9, 2015.approve recommendationPass Action details Not available
15-0134 14.CC - Conflict of Interest CodesAgenda ItemRecommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law.approve recommendationPass Action details Not available
15-0123 15.FM - Investment Report for Qtr-Ending Dec 2014Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending December 31, 2014. (Citywide)approve recommendationPass Action details Not available
15-0124 16.PRM - Agrmnt to assist in removing debris on beaches/marinas D2,3ContractRecommendation 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 recommendationPass Action details Not available
15-0130 17.PW/FD - Contract w/Mary McGrath ArchitectsContractRecommendation 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 recommendationPass Action details Not available
15-0125 18.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - January 21, 2015.approve recommendationPass Action details Not available
15-0137 19.Mayor - Non Charter Commission appts.AppointmentRecommendation to receive and approve Commission/Board/Committee Appointments to Non-Charter Commissions.approve recommendationPass Action details Not available
15-0138 110.Mayor - Charter Commission Appts.AppointmentRecommendation 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 recommendationPass Action details Not available
15-0081 211.012715-SLC-R&F 2015 Leg AgendaAgenda ItemRecommendation to respectfully request City Council approval of the 2015 State Legislative Agenda as recommended by the State Legislation Committee.approve recommendationPass Action details Not available
15-0122 112.FM - As-Needed Building MaterialContractRecommendation 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 recommendationPass Action details Not available
15-0126 113.FM - Incetives for Small Business ProgramAgenda ItemRecommendation 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 recommendationPass Action details Not available
15-0128 114.PD/TI - Access to video camera systems at the PikeContractRecommendation 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 recommendationPass Action details Not available
15-0129 115.PW - LB Transit AgreementContractRecommendation 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 recommendationPass Action details Not available
15-0131 116.TI - Amend Agrmnt w/Tiburon for Computer-Aided DispatchContractRecommendation 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 recommendationPass Action details Not available
15-0132 117.CA - Ord. One-Way Streets and AlleysOrdinanceRecommendation 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 readingPass Action details Not available
15-0149 118.CD8,3,5,7 - Replacement Fin. & HR Managment SystemsAgenda ItemRecommendation 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 recommendationPass Action details Not available
15-0146 119.CA - Reso. Medical Cannabis Task ForceResolutionRecommendation to adopt resolution establishing a City of Long Beach Medical Cannabis Task Force. (Citywide)approve recommendation and adoptPass Action details Not available
15-0147 120.CA - Reso. Spay/Neuter Awareness MonthResolutionRecommendation to adopt resolution of the City Council of the City of Long Beach to designate February 2015 Spay/Neuter Awareness Month.approve recommendation and adoptPass Action details Not available
15-0150 122.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 13, 2015.received and filed  Action details Not available