Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 3/20/2018 5:00 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
18-0256 11.DV - 2300 Redondo Pacific Edge D5OrdinanceRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Mitigated Negative Declaration MND-06-17; Declare ordinance amending Parts 11 and 17 of the Use District Map (Zone Change ZCHG17-007) read the first time and laid over to the next regular meeting of the City Council for final reading;declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
18-0257 1 DV - 2300 Redondo - Ordinance LB Business CenterOrdinanceRecommendation to declare ordinance amending and restating in its entirety the Long Beach Business Center Planned Development District (PD-7), read and adopted as read. (District 5)declare ordinance read the first time and laid over to the next regular meeting of the City Council for final readingPass Action details Video Video
18-0258 12.DS - Tattoo OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.15.2990, Table 32-1 and Table 32-1A of Chapter 21.32, Section 21.52.273; and by adding Section 21.45.166, all related to tattoo parlors, read and adopted as read. (Citywide)approve recommendationPass Action details Video Video
18-0259 1 DS - Tattoo ResolutionResolutionAdopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program. (Citywide)approve recommendationPass Action details Video Video
18-0260 13.Harbor Pier B On-Dock Rail SupportResolutionRecommendation to request City Council to: (1) receive supporting documentation into the record and conduct a public hearing on two appeals of the Board of Harbor Commissioners' certification of the Final Environmental Impact Report (EIR) for the Pier B On-Dock Rail Support Facility Project filed pursuant to Long Beach Municipal Code Section 21.21.507 by Phillips Steel Company and Superior Electrical Advertising; and (2) adopt resolution denying the appeals and upholding the Board of Harbor Commissioners' certification of the Final EIR for the Project.approve recommendation and adoptPass Action details Video Video
18-0261 14.CAud-Independent Accountants' Report 2017Agenda ItemRecommendation to receive and file the Independent Accountants' Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2017.approve recommendationPass Action details Not available
18-0262 15.CC-MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, March 6, 2018 and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Wednesday, March 7, 2018.approve recommendationPass Action details Not available
18-0263 16.CC-Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between March 5, 2018 and March 12, 2018.approve recommendationPass Action details Not available
18-0264 17.CM - 2018 Formula Drift street closure D2ResolutionRecommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways in the City of Long Beach in connection with the 2018 Formula Drift Pro Championship. (District 2)approve recommendation and adoptPass Action details Not available
18-0265 18.FM - BPO w/Marketink for reprographic svcsContractRecommendation to authorize City Manager, or designee, to create an interim Blanket Purchase Order with Sepko Industries, Inc., dba Marketink, of Signal Hill, CA, for providing specialty reprographic services, in the amount of $215,000, authorize a 10 percent contingency in the amount of $21,500, for a total amount not to exceed $236,500, for a period of six months or until a new contract is awarded. (Citywide)approve recommendationPass Action details Not available
18-0266 19.PD/PW - HVAC System at West Division D7Agenda ItemRecommendation to adopt Plans and Specifications No. R-7099 and award a contract to Bon Air, Inc., of Los Angeles, CA, for the Heating, Ventilation, and Air Condition System upgrade at the West Division Police Station, in the amount of $407,835, with a 10 percent contingency of $40,784, for a total contract amount not to exceed $448,619; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; Increase appropriations in the General Fund (GF) in the Police Department (PD) by $283,200, offset by Asset Forfeiture Funds; and Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $583,200, offset by a release of $300,000 of funds set aside for this project and by $283,200 of Asset Forfeiture Funds transferred from the Police Department. (District 7)approve recommendationPass Action details Not available
18-0267 110.PW - Sidewalk dining permit - Long Beach Taco D2Agenda ItemRecommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Long Beach Taco Company, located at 442 East 1st Street. (District 2)approve recommendationPass Action details Not available
18-0268 111.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Planning Commission - February 15, 2018.approve recommendationPass Action details Not available
18-0269 112.CD3-Long Beach Free Voluntary Bike Registration ProgramAgenda ItemRecommendation to request City Manager to develop a free, voluntary bike registration program for Long Beach residents by partnering with Project 529, and develop an education campaign to inform residents of this service and the benefits of registering their bicycles.approve recommendationPass Action details Video Video
18-0270 113.CD3- Restrict Access at Narrow Medians and High Speed IntersectionsAgenda ItemRecommendation to request City Manager and City Attorney to draft an ordinance to prohibit pedestrian median access to medians that are less than 4-feet wide or are located on streets with a speed limit of 35 MPH or more.approve recommendationPass Action details Video Video
18-0271 114.CD2- Support 35th Annual Long Beach Lesbian & Gay PrideAgenda ItemRecommendation to support the 35th Annual Long Beach Lesbian & Gay Pride Festival and Parade by examining ways to reduce city and staffing fees pertaining to the event, and report back to City Council within 30 days.approve recommendationPass Action details Video Video
18-0272 115.CD4-Review of Proposed Long Beach Rent Control OrdinanceAgenda ItemRecommendation to request City Manager, or designee, and City Attorney, or designee, to review questions regarding a proposed Long Beach ordinance to enact rent control, a rent board and eviction limitations and report back to city council on April 17, 2018 with responses.approve recommendationPass Action details Video Video
18-0273 116.DHHS - Provision of HIV Prevention SvcsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with the Los Angeles County Department of Public Health, to accept and expend funding in an amount not to exceed $3,189,860, for the provision of HIV prevention services, for the period of January 1, 2018 through December 31, 2022. (Citywide)approve recommendationPass Action details Video Video
18-0274 117.PRM - Davenport Park Phase II DResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation, Land and Water Conservation Fund Program, for the Davenport Park Sports Field and Recreation Phase II project; accept said grant, if awarded, in an amount up to $3,000,000 for completion of the project; and, execute all documents necessary to accept the funds and implement the project. (District 8)approve recommendation and adoptPass Action details Video Video
18-0275 118.TI/FM - Local and Long Distance telephone/internet svcsResolutionRecommendation to authorize City Manager, or designee, to execute contract amendments, including any necessary documents, with Frontier Communications of America, Inc., Charter Communications Holdings, LLC, dba Time Warner Cable Enterprises, LLC, and Verizon Wireless, to provide local and long distance telephone, data communications, and internet services, in an annual aggregate amount not to exceed $3,000,000, for a period of one year, with the option to renew for two additional one-year periods; Adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Verizon Business Network Services, Inc. to provide local and long distance telephone, data communications, and internet services, in an annual amount not to exceed $1,000,000 for a period of one year, with the option to renew for two additional one year periods; and Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $2,320,544, offset by charges to user departments and funds. (Citywide)approve recommendationPass Action details Video Video
18-0276 119.TI/PW/FM - Civic Center Technology InfrastructureContractRecommendation to authorize City Manager, or designee, to execute the necessary documents to amend Contract No. 34242 with Plenary Properties Long Beach, LLC, of Los Angeles, CA, for Civic Center technology infrastructure, in an amount not to exceed $7,050,000; Authorize City Manager, or designee, to execute multiple lease-purchase agreements, and related financing documents, with Banc of America Public Capital Corporation, of Scottsdale, AZ, for the financing of Civic Center technology infrastructure, in an aggregate amount not to exceed $8,476,000 including principal, interest, and escrow fees, payable over a term not to exceed 15 years; and Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $454,000, offset by charges to user departments and funds. (Citywide)approve recommendationPass Action details Video Video
18-0218 220.CA-ORD/Unattended Donation Boxes Zoning Code AmendEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 21.32 in Chapter 21.32, and Table 34-1 in Chapter 21.34; and by adding Sections 21.15.3153 and 21.51.294, related to unattended donation boxes; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
18-0201 221.CA-ORD/Fly DC Jets-Historic LandmarkOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2280 relating to the designation of the "Fly DC Jets" sign located at 3860 North Lakewood Boulevard as a historic landmark, read and adopted as read.approve recommendation and adoptPass Action details Video Video
18-0203 222.CA-ORD/VIP Records-Historic LandmarkOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2290 relating to the designation of the "VIP Records" sign as a local historic landmark, read and adopted as read.approve recommendation and adoptPass Action details Video Video
18-0220 223.PW/DS - Small Cell OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 21.56; and by adding Chapter 15.34, all relating to wireless telecommunications facilities, read and adopted as read. (Citywide)withdrawn  Action details Not available
18-0279 124.CD3-Fix LB Fund TransferAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $6,400, offset by the Third and Fourth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the Fix Long Beach event, a spay and neuter clinic, on April 14, 2018.approve recommendationPass Action details Video Video
18-0280 125.CD3-Memorial Bench Fund TransferAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $4,000, offset by the Third Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department to purchase a memorial bench for Marina Vista Park.approve recommendationPass Action details Video Video
18-0281 126.CD6-Cambodia Culture Festival Fund TransferAgenda ItemRecommendation to approve the use of the Sixth Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Legislative Department (LD) operating budget in the amount of $15,000 to support a partnership being entered into with Cambodia Town Inc., for the 10th Annual Cambodia Town Culture Festival; and Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $15,000.approve recommendationPass Action details Video Video
18-0282 127.CD2-Women's History MonthAgenda ItemRecommendation to receive and file a presentation from Human Relations Commission for Women's History Month.approve recommendationPass Action details Video Video
18-0313 128.Supplemental MemorandumAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 16, 2018.received and filed  Action details Not available
18-0314 129.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, March 20, 2018.received and filed  Action details Not available