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22-1262
| 1 | 1. | CA - Abortion Ban Legislation Reso | Resolution | Recommendation to adopt resolution in Opposition to the Proposed National Abortion Ban Legislation S.4840, the “Protecting Pain-Capable Unborn Children from Late-Term Abortions Act”, and H.R.1080, the “Pain-Capable Unborn Child Protection Act”; and referring said opposition to the Federal Legislative Committee for inclusion in the 2023 Federal Legislative Agenda. (Citywide) | approve recommendation and adopt | Pass |
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22-1263
| 1 | 2. | CA - Teleconference meetings Reso | Resolution | Recommendation to adopt resolution making findings pursuant to Government Code Section 54953(e)(3) to authorize City legislative bodies to follow the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2). (Citywide) | approve recommendation and adopt | Pass |
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22-1265
| 1 | 3. | CA - Settlement Federico Montoya | Agenda Item | Recommendation to authorize City Attorney to pay sum of $150,000, in full settlement of lawsuit entitled Federico Montoya, et al. v. City of Long Beach, et al., Los Angeles Superior Court Case No. 20STCV10294. | approve recommendation | Pass |
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22-1266
| 1 | 4. | CA - Stipulations for Kyle Grace | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $20,445 and also 2) separate authority to pay $40,020 in compliance with the Appeals Board Order for Kyle Grace. | approve recommendation | Pass |
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22-1267
| 1 | 5. | CA - Stipulations for Maria Zavala | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $150,000 in compliance with the Appeals Board Order for Maria Zavala. | approve recommendation | Pass |
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22-1268
| 1 | 6. | CAUD - Quarterly Report of Cash | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2022. | approve recommendation | Pass |
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22-1269
| 1 | 7. | CC - Minutes 10/4 & 10/11 | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, October 4, and October 11, 2022. | approve recommendation | Pass |
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22-1271
| 1 | 8. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 10, 2022 and October 24, 2022. | approve recommendation | Pass |
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22-1272
| 1 | 9. | CC - COI | 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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22-1273
| 1 | 10. | ED - ROI for Zaferia PBID D234 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2022, to September 30, 2023, for the Zaferia Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for
November 15, 2022. (Districts 2,3,4) | approve recommendation and adopt | Pass |
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22-1274
| 1 | 11. | ED - Seal Beach Yacht Club Lease D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Consent and Assumption Agreement between the City of Long Beach (Master Lessor) and Seal Beach Yacht Club, a nonprofit corporation (Sublessee) for tenancy of City-owned property located at the Alamitos Bay Marina Center at 255 North Marina Drive. (District 3) | approve recommendation | Pass |
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22-1275
| 1 | 12. | ED - ROI for Bixby Knolls PBID D78 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2022 to September 30, 2023, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for November 15, 2022. (Districts 7,8) | approve recommendation and adopt | Pass |
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22-1276
| 1 | 13. | ED - Contract to provide training and employment services to residents | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend or enter into a contract with Contract No. 36251 with College of Instrument Technology, of Bellflower, CA; Contract No. 36260 with Long Beach Memorial Medical Center, of Long Beach, CA; Los Angeles Unified School District, of Los Angeles, CA; Contract No. 36246 with Nurses Development Center Inc., of Cypress, CA; and Contract No. 36250 with Regents of the University of California, a public nonprofit educational institution, on behalf of University Extension of the University of California, Los Angeles dba University of California Los Angeles Extension, of Los Angeles, CA, to provide training and employment services to residents, to increase the total aggregate contract amount by $500,000, for a revised total aggregate amount not to exceed $1,500,000, and extend the term of the contracts to December 31, 2023. (Citywide) | approve recommendation | Pass |
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22-1277
| 1 | 14. | FM - Investment Policy for Calendar Year 2023 | Agenda Item | Recommendation to adopt the Statement of Investment Policy for Calendar Year 2023 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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22-1278
| 1 | 15. | DHHS - Hyland Inn Lease D6 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for an Occupancy Agreement with Vimal, Inc., dba Hyland Inn, of Long Beach, CA (Owner), and the City of Long Beach (Occupant) to provide temporary shelters for households experiencing homelessness and/or program participants who are homeless and in need of temporary motel lodging within Long Beach, on the stated terms and conditions, for a total contract amount not to exceed $470,600, for six months beginning November 1, 2022, with the option to renew for up to an additional six months, at the discretion of the City Manager. (District 6) | approve recommendation | Pass |
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22-1279
| 1 | 16. | PD - JAG 22 | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, including subsequent amendments, with the Department of Justice, Bureau of Justice Assistance, to receive and expend grant funding up to $204,386 from the Fiscal Year 2022 Edward Byrne Memorial Justice Assistance Grant Program Local Solicitation to support the services of a DNA Criminalist, for the period of October 1, 2021 to September 30, 2025; and
Increase appropriations in the General Grants Fund Group in the Police Department by $204,386, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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22-1280
| 1 | 17. | PD - Permitium-online application system for Concealed Carry Weapons licenses | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Permitium, LLC, of Pineville, NC, for an online application system for Concealed Carry Weapons licenses, in a total annual amount not to exceed $3,000, 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 and adopt | Pass |
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22-1281
| 1 | 18. | PD - USSS MOU | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents including any subsequent amendments, with the United States Secret Service, to participate in, and receive reimbursement for participation in the Cyber Fraud Task Force (CFTF). (Citywide) | approve recommendation | Pass |
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22-1282
| 1 | 19. | PD - Miller Mendel Pre-Employment Background Investigations RESO | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any necessary subsequent amendments, with Miller Mendel, Inc., of Seattle, WA, for a pre-employment background investigations software system, in a total annual amount not to exceed $24,258, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-1283
| 1 | 20. | PW - Grant app for Colorado Lagoon Proj to LARMC D3 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the Colorado Lagoon Project; if awarded, accept an amount up to $1,500,000 in State General Fund funding; and execute all documents necessary to accept the funds. (District 3) | approve recommendation and adopt | Pass |
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22-1284
| 1 | 21. | PW - ROW widening purposes at 3525 E. Anaheim St. D4 | Contract | Recommendation to authorize City Manager, or designee, to accept easement deeds from ABC Car Wash, LLC, property owner at 3525 East Anaheim Street, for the installation of public utilities, for right-of-way widening purposes, ADA curb ramp purposes; and
Accept the Notice of Exemption from CEQA Number CE-18-097.
(District 3) | approve recommendation | Pass |
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22-1285
| 1 | 22. | PW - Easement deed for 4500 Atherton Street D4 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from KB 737 Broadway Building, LLC, a California Limited Liability Company, and the owner of the property 4500 Atherton Street, for the installation of public utilities; and
Accept Categorical Exemption No. CE-18-057. (District 4) | approve recommendation | Pass |
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22-1286
| 1 | 23. | PW - Easement deeds from Sequoia Lands for 1404 Hayes and 1403 Seabright D3 | Contract | Recommendation to authorize City Manager, or designee, to accept easement deeds from Sequoia Lands, LLC, property owner at 1404 Hayes Avenue and 1403 Seabright Avenue for right of way widening purposes; and
Accept the California Environmental Quality Act (CEQA) Notice of Exemption CE-19-216 for 1404 Hayes Avenue and CEQA Notice of Exemption CE 21-046 for 1403 Seabright Avenue. (District 7) | approve recommendation | Pass |
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22-1287
| 1 | 24. | PW - Contract w/Wastequip for metal bins/solid waste collection | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary documents including any subsequent amendments, with Wastequip Manufacturing Company, LLC, to purchase metal bins for solid waste collection, on the same terms and conditions afforded to Sourcewell, a state of Minnesota local government unit and service cooperative, in an annual amount not to exceed $800,000, with a 20 percent contingency in the amount of $160,000, for a total annual contract amount not to exceed $960,000, for a term that expires upon the expiration of the the Sourcewell contract on June 2, 2025, with the option to renew for as long as the Sourcewell contract is in effect, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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22-1319
| 1 | | Veterans Presentation | Agenda Item | Gina Overholt, Veterans Commission Program Manager, spoke; and provided a PowerPoint presentation.
Gus Orozco, President of the Long Beach Veterans Day Committee, spoke; and continued the PowerPoint presentation. | received and filed | |
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22-1288
| 1 | 25. | DS - Ord Wetlands Fee D3 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding 18.19 to establish a Sensitive Coastal Resource Impact Fee, 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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22-1289
| 1 | | DS - Reso Wetlands Fee D3 | Resolution | Adopt resolution in compliance with Mitigation Fee Act, California Government Code Sections 66000 through 66025 establishing the Sensitive Coastal Resource Impact Fee to $0.25 fee per gross square foot for residential development and $0.25 per gross square foot for nonresidential development for certain parcels in the Mixed-Use Commercial Core and Mixed-Use Marina designations of the SEASP area. The fee would be applied to any development that results in a net increase in development in the area subject to the SEASP. (District 3) | approve recommendation and adopt | Pass |
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22-1290
| 1 | 26. | DS/FD/PW - Triennial Building Code | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Title 18 in its entirety, and adopting local amendments to the 2022 Edition of the California Building Standards Codes and the 1997 Edition of the Uniform Housing Code, all of which are known as the Long Beach Building Standards Code, 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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22-1291
| 1 | | DS/FD/PW - Ord 2 - Triennial Building Code | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.96.040, 8.96.050, 8.96.080, 8.96.090, 8.96.100, 8.96.110, 8.96.120, 8.96.130, and 8.96.210, 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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22-1292
| 1 | | DS/FD/PW - Reso - Triennial Building Code | Resolution | Adopt resolution making express findings and determinations relating to the adoption of more restrictive code provisions where appropriate; and
Determine that these actions (the Project) are categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15305 (Class 5 - Minor Alterations to Land Use Limitations) of the CEQA Guidelines and none of the exceptions in Section 15300.2 apply, and that the Project is further exempt pursuant to Section 15308 (Actions by Regulatory Agencies for Protection of the Environment) and Section 15061(b)(3) (Common Sense Exemption), as the Project will not result directly or indirectly in significant environmental impacts (CE22-144). (Citywide) | approve recommendation and adopt | Pass |
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22-1293
| 1 | 27. | ED - Long Beach TBIA D1245 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Long Beach Tourism Business Improvement Area assessment levy for the period of October 1, 2022, through September 30, 2023; and, authorize City Manager, or designee, to extend the agreement with the Long Beach Area Convention and Visitors Bureau for a one-year term.
(Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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22-1294
| 1 | 28. | CD5 - Fund Transfer Pedestrian Lighting Upgrade | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Public Works Department by $7,600, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide funding for upgraded pedestrian lighting along Atlantic Blvd; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $7,600 to offset a transfer to the Public Works Department. | approve recommendation | Pass |
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22-1295
| 1 | 29. | CD6 - Funds Transfer Various Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $6,000, offset by Sixth Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the following:
1) City Manager's Office of Special Events and Filming, in the
amount of $5,000, in support of the Día de los Muertos event;
2) Kahlo Creative LLC, in the amount of $500, in support of the 2nd
Annual Long Beach International Tamales Festival;
3) Peer Education Community Center, in the amount of $500, in
support of the 2nd Fall Harvest Resource Festival; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $6,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-1296
| 1 | 30. | CD8 - Funds Transfer for Community Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,700, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of:
1. $1,000 to support Long Beach Community Table;
2. $250 to Steel Magnolias in support of their 2022 Golf
Tournament;
3. $450 to the Belmont Shore Business Association in support of
the 2022 Belmont Shore Christmas Parade; and
Decrease appropriation in the General Fund Group in the Citywide Activities Department by $1,700, to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-1297
| 1 | 31. | CD4 - Veterans Annual Vehicle Parking Pass | Agenda Item | Recommendation to request City Manager to review a proposal to consider a veterans annual vehicle parking pass discount at El Dorado Regional Park. | approve recommendation | Pass |
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22-1298
| 1 | 32. | CD2 - Funds Transfer Dia De Los Muertos | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $2,500, offset by Second Council District One-time District Priority Funds transferred from the Citywide Activities Department to support the annual Día De Los Muertos event on November 5, 2022; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-1299
| 1 | 33. | CD5 - Fund Transfer Local Non-Profits & Events | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,450, offset by the Fifth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide donations to the following:
1) The Salvation Army Long Beach Red Shield, in the amount of
$500, in support of the annual holiday fundraiser;
2) American Association of University Women Long Beach, in the
amount of $500, for 50th Anniversary of Title IX Event;
3) Belmont Shore Business Association, in the amount of $450, in
support of the annual Christmas Parade; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,450 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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22-1300
| 1 | 34. | CM - Adopt a revised Code of Conduct and Ethics | Agenda Item | Recommendation to request City Attorney to prepare an ordinance to amend and restate Chapter 2.07 of the Long Beach Municipal Code to adopt a revised Code of Conduct and Ethics, as proposed by the Ethics Commission. (Citywide) | approve recommendation | Pass |
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22-1301
| 1 | 35. | CM - Arts Council Contract | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with the Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba Arts Council for Long Beach, in the amount of $454,085, to fund arts and cultural activities, for a period of one year. (Citywide) | approve recommendation | Pass |
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22-1302
| 1 | 36. | CM - CVB Contract | Contract | Recommendation to authorize City Manager, or designee, to execute the 22nd Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to extend the agreement by a period of one-year and to provide funding in the amount of $4,608,676 for Fiscal Year 2023. (Citywide) | approve recommendation | Pass |
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22-1303
| 1 | 37. | HR - POA MOU | Resolution | Recommendation to adopt resolution approving the 2022-2025 Memorandum of Understanding with the Long Beach Police Officers Association. (Citywide) | approve recommendation and adopt | Pass |
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22-1304
| 1 | 38. | HR - Reso Mandatory employee contribution of 2% to CalPERS | Resolution | Recommendation to adopt a Resolution of Intention amending the City of Long Beach’s (City) contract with the California Public Employees Retirement System (CalPERS) to include a mandatory employee contribution of two (2) percent of compensation earnable toward the City's required employer contribution to CalPERS (in addition to the nine (9) percent statutory employee contribution) pursuant to Government Code Section 20516(a), applicable to the Long Beach Lifeguard Association (LGA) Classic Public Safety CalPERS Members; and | approve recommendation and adopt | Pass |
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22-1305
| 1 | | HR - Ord Mandatory employee contribution of 2% to CalPERS | Ordinance | Recommendation to declare ordinance authorizing an amendment to the contract between the City of Long Beach and the Board of Administration of the California Public Employees’ Retirement System and authorizing City Manager of said city to execute said amendment for and on behalf of the City of Long Beach, 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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22-1306
| 1 | 39. | CA - SB 1100 Ord | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.03.040, 2.03.090, 2.03.100.A, and 2.03.140 relating to procedures for public comment and disruptions at public meetings, to be effective January 1, 2023, 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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22-1307
| 1 | 40. | CA - Refund Threshold | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending section 3.48.040 relating to refund-conditions of payment, 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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22-1308
| 1 | 41. | CA - Park Playgrounds Kid Zones | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 16.16.140 relating to prohibiting adults not accompanying children ages 12 and under from park playgrounds, 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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22-1312
| 1 | 42. | Mayor - Commission Appointments | Agenda Item | Recommendation to receive and approve Commission appointments and reappointments for Non-Charter Commissions. | approve recommendation | Pass |
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22-1313
| 1 | 43. | CD9 - DTLBA Incentives & Strategies Addressing Vacancies | Agenda Item | Recommendation to direct City Manager and the Department of Development Services to work with the Downtown Long Beach Alliance and community stakeholders to establish incentives and strategies to address commercial vacancies in Downtown Long Beach and to better utilize vacant office space for housing and creative space, including;
- Tax incentives to convert vacant office space into housing;
- Zoning changes, if necessary to facilitate such conversions;
- Working with the State of California regarding their new Adaptive
Reuse fund;
- A dedicated homelessness outreach plan for Downtown,
including increased coordination between the Downtown Long
Beach Alliance and City homeless services providers;
- Tax and fee holidays to attract new businesses into downtown
commercial vacancies; and
- Other strategies and incentives designed to increase tenancy
and enhance vibrancy in the Downtown community. | approve recommendation | Pass |
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22-1311
| 1 | 44. | ED - Queen Mary Re-opening Improvements | Agenda Item | Recommendation to increase appropriations in the Tidelands Area Fund Group in the Economic Development Department in an amount of $1,000,000, for various re-opening improvements at the Queen Mary, offset by Fiscal Year (FY) 22 Special Events and Filming revenues designated for this purpose. (District 1) | approve recommendation | Pass |
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22-1366
| 1 | | PC - Joaquin Beltran | Agenda Item | Joaquin Beltran spoke regarding various issues; and submitted a handout. | received and filed | |
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22-1314
| 1 | 46. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 28, 2022. | received and filed | |
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22-1315
| 1 | 47. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
November 1, 2022. | received and filed | |
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