|
16-0629
| 1 | | Jim Michaelian, President & CEO, Grand Prix of Long Beach, spoke; and provided a PowerPoint presentation. | Handout | Jim Michaelian, President & CEO, Grand Prix of Long Beach, spoke; and provided a PowerPoint presentation. | received and filed | |
Action details
|
Not available
|
|
16-0631
| 1 | | John Taeleifi spoke regarding infrastructure improvements; and provided a PowerPoint presentation. | Handout | John Taeleifi spoke regarding infrastructure improvements; and provided a PowerPoint presentation. | received and filed | |
Action details
|
Not available
|
|
16-0628
| 1 | | Victor Alvarez spoke regarding Jose Alvarez deportation from CSULB; and submitted correspondence. | Handout | Victor Alvarez spoke regarding Jose Alvarez deportation from CSULB; and submitted correspondence. | received and filed | |
Action details
|
Not available
|
|
16-0591
| 1 | 1. | CA - Lawsuit Settlement | Agenda Item | Recommendation to authorize City Attorney to pay sum of $164,000 in full and final resolution of the lawsuit entitled Calvin v. City of Long Beach, et al., bearing Los Angeles Superior Court case number NC058422. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0592
| 1 | 2. | CA - Stipulations | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $12,252 and also 2) separate authority to pay $76,560. In addition, the parties have stipulated to paying an additional $7,000 to resolve issues regarding apportionment, for the claim of David Cato; authority to pay $118,102.50 for the claim of Richard Farfan; authority to pay 1) $204,522.50 for Stipulations with Request for Award, and also 2) to pay $208.73 per week for a Life Pension thereafter for the claim of Mark Mc Guire; authority to pay $103,914.23 for the claim of Brent Record; and authority to pay $60,320 for the claim of Armando Yearwood, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0593
| 1 | 3. | CA - RES IBEW & SERRF | Resolution | Recommendation to adopt resolution supporting the Labor Negotiations between Covanta and the International Brotherhood of Electrical Workers, Local 11 on behalf of the Employees of the Southeast Resource Recovery Facility. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0594
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 14 and June 21, 2016. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0595
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 13, 2016 and June 27, 2016. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0596
| 1 | 6. | CC - RES/Dest of Records | Resolution | Recommendation to approve the destruction of records for the Department of Development Services and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0597
| 1 | 7. | FM - Designation of one-time infrastructure funds | Agenda Item | Recommendation to approve the designation of one-time infrastructure funds for City Council District infrastructure projects and existing programs; and
Approve related budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0598
| 1 | 8. | FD - Contract w/Scott Health for In-House repair center svcs | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments, with Scott Health & Safety to allow the City of Long Beach to become an In-House Repair Center to service and perform certified overhaul level inspections and repairs to Scott Health & Safety products owned by the City, for a term to continue until terminated by either party. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0599
| 1 | 9. | LS - Grant funds from Knight Fdn for Book Bike Prog D2 | Contract | Recommendation to authorize City Manager, or designee, to accept $5,000 in grant funds from 8-80 Cities and the John S. and James L. Knight Foundation (Knight Foundation), for a proposed Book Bike program; execute any documents necessary for the implementation and administration of this program; and
Increase appropriations in the General Grants Fund (SR 120) in the Library Services Department (LS) by $5,000. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0600
| 1 | 10. | LS - Grant funds for Asian Pacific American Librarian’s Assoc. Michelle Obama Library D9 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept $600 in grant funds from the Asian Pacific American Librarians’ Association/American Indian Librarians’ Association, for an event to relaunch the Cultural Conversations program in the Michelle Obama Branch Library and execute any documents necessary for the implementation and administration of this program; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of Library Services Department (LS) by $600.
(District 9) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0602
| 1 | 11. | PW - Sidewalk Dining Permit - ROE Seafood D3 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Roe Seafood Restaurant, located at 5374 East Second Street. (District 3) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0603
| 1 | 12. | CD9 - Establishment of Office of Equity, Access, & Prevention | Agenda Item | Recommendation to request City Manager to explore the feasibility of realigning the initiatives of the City's Safe Long Beach Violence Prevention Plan as well as the Language Access Program into the Department of Health and Human Services; and
Evaluate the feasibility and benefits of establishing a new "Office of Equity, Access, and Prevention," or similar title, which aligns these critical initiatives with other key city programs and initiatives, and report back to the City Council within 90 days. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0604
| 1 | 13. | CD8 - Request to Declare State of Emergency on Homelesness | Agenda Item | Recommendation to request City Attorney to draft a resolution requesting the Governor and State Legislature to declare a state of emergency to combat homelessness and direct resources to support the efforts of major cities in the state to address the problem. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0605
| 1 | 14. | DS - FY 17 CDBG Action Plan | Agenda Item | Recommendation to approve the Fiscal Year 2017 Action Plan, the First Substantial Amendment to the Fiscal Year 2016 Action Plan, and the Third Substantial Amendment to the Fiscal Year 2015 Action Plan for the expenditure of Community Development Block Grant, Home Investment Partnership Grant, and Emergency Solutions Grant Funds; and
Authorize City Manager, or designee, to execute all necessary documents with the United States Department of Housing and Urban Development to receive these funds, execute agreements necessary to implement and comply with related federal regulations, and expend these funds for the purposes of implementing the program. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0606
| 1 | 15. | FM - Harbor Revenue Fund Transfer | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2016 (FY 16) gross operating revenue, from the Harbor Revenue Fund (HR 430) to the Tidelands Operations Fund (TF 401), with a true-up adjustment if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 16 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
16-0601
| 1 | 16. | PRM - Donation of Vehicle to ACS | Agenda Item | Recommendation to authorize City Manager, or designee, to accept the donation of a Ford Transit Van from Deborah Felin-Magaldi to the City of Long Beach, for use as a mobile adoption vehicle, and execute any and all documents necessary to effectuate the donation. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0524
| 2 | 17. | PRM - Amend Muni Code re: Dock 10 D2 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending the Long Beach Municipal Code, Section 16.08.266, related to the dimensions of Dock 10 in Long Beach Shoreline Marina after the rebuild and expansion in 2014. (District 2) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0525
| 2 | 18. | PRM - Amend Muni Code re: Marina slip waiting list fees D2,3 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending the Long Beach Municipal Code by repealing Section 16.08.910 relating to the marina slip waiting list administrative fee. (Districts 2,3) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0607
| 1 | 19. | PW - As-Needed Construction Mgmnt/Inspection Svcs | Contract | Recommendation to adopt Specifications No. RFQ PW16-115 and award contracts to AKM Consulting Engineers, Inc., of Irvine, CA; AndersonPenna Partners, Inc., of Newport Beach, CA; Caltrop Corporation, of Los Angeles, CA; Cumming Construction Management, Inc., of Los Angeles, CA; Harris & Associates, Inc., of Irvine, CA; Hill International, Inc., of Irvine, CA; KOA Corporation, of Monterey Park, CA; Psomas, of Santa Ana, CA; S2 Engineering, Inc., of Rancho Cucamonga, CA; Simplus Management Corporation, of Huntington Beach, CA; Stantec Consulting Services, Inc., of Irvine, CA; Vanir Construction Management, Inc., of Costa Mesa, CA; and Willdan Engineering, of Industry, CA, for providing as-needed Public Works construction management and inspection services, in an aggregate amount not to exceed $39,000,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute any necessary amendments relative to extending the term, adjusting the individual contract amounts withi | approve recommendation | Pass |
Action details
|
Video
|
|
16-0608
| 1 | 20. | PW/FM - Safeway Sign Co. for traffic signs | Contract | Recommendation to adopt Specifications No. ITB LB-16-029 and award a contract to Safeway Sign Company, of Adelanto, CA, to furnish and deliver traffic and custom signs, poles, and related supplies, in an annual amount not to exceed $1,237,000, 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 |
Action details
|
Video
|
|
16-0609
| 1 | 21. | TI - ESRI GeoHub Software Purchase | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Environmental Systems Research Institute, Inc. (ESRI), of Redlands, CA, for software implementation services (subscription), licensing and training services, in an amount not to exceed $790,833 for the first year; thereafter, in an annual amount not to exceed $200,000, for the maintenance and support for three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
16-0610
| 1 | 22. | CA - ORD Preferential Parking District "R" D4 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 10.32.110 relating to Preferential Parking District "R", read and adopted as read. (District 4) | declare ordinance read the first time and laid over to the next regular meeting of the City Council for final reading | Pass |
Action details
|
Video
|
|
16-0625
| 1 | 23. | CD5,1,7,9 - Urban Tree Canopy Assessment & Management Plan | Agenda Item | Recommendation to request City Manager to direct the Department of Public Works to conduct a street tree canopy assessment, prioritization and financing study to inform the development of a street tree Iifecycle management plan. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0627
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 1, 2016. | received and filed | |
Action details
|
Not available
|
|
16-0630
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 5, 2016. | received and filed | |
Action details
|
Not available
|