Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 9/20/2016 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
16-0887 126.Study SessionAgenda ItemRecommendation to conduct a study session to receive a presentation on The Los Angeles County Metropolitan Transportation Authority’s (Metro) Ballot Measure M: Traffic Improvement Plan, and its potential impact on Long Beach.received and filed  Action details Video Video
16-0863 11.EPD - Fourth St. PBIA D2ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2016 through September 30, 2017; and authorize City Manager to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2)approve recommendation and adoptPass Action details Video Video
16-0864 12.EPD - Belmont Shore PBIA D3ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment for the period of October 1, 2016 through September 30, 2017; and authorize City Manager to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3)approve recommendation and adoptPass Action details Video Video
16-0865 13.PW - Vacation of Alley Opening D6ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use, and adopt resolution ordering the vacation of the un-named alley opening adjacent to 400 East Willow Street. (District 6)approve recommendation and adoptPass Action details Video Video
16-0896 1 Jonathan Flores - HandoutHandoutJonathan Flores spoke regarding the Young Senators Program; and submitted correspondence.received and filed  Action details Not available
16-0897 1 Anna Christensen - handoutHandoutAnna Christensen spoke regarding Tidelands budget priorities; and submitted correspondence.received and filed  Action details Not available
16-0866 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between September 2, 2016 and September 12, 2016.approve recommendationPass Action details Not available
16-0867 15.CC - Conflict of Interest CodesAgenda ItemRecommendation to request that City Council receive and approve changes to departments and commissions Conflict of Interest Codes filed, in compliance with State law.approve recommendationPass Action details Not available
16-0868 16.EPD - Long Beach Tourism BIA D1245ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2016 to September 30, 2017, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 11, 2016 at 5:00 p.m. (Districts 1,2,4,5)approve recommendation and adoptPass Action details Not available
16-0869 17.EPD - Bixby Knolls PBIA D78ResolutionRecommendation to adopt resolution approving the Annual Report for October 1, 2016 to September 30, 2017, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, October 18, 2016 at 5:00 p.m. (Districts 7,8)approve recommendation and adoptPass Action details Video Video
16-0879 18.FM - One Time FundsAgenda ItemRecommendation 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 recommendationPass Action details Video Video
16-0870 19.PRM/PW - Pacific Electric ROW Greenbelt D3ContractRecommendation to authorize City Manager, or designee, to accept a total of $450,000 from California State Parks, through the Land and Water Conservation Fund, for the construction on the Pacific Electric Right-of-Way Greenbelt from Park Avenue to Ximeno Avenue; execute any documents necessary for the administration of the project; and Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $450,000, offset by grant revenue. (District 3)approve recommendationPass Action details Not available
16-0871 110.PD - FY 16 Edward Byrne Memoorial JAG grantContractRecommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding from the federal Fiscal Year 2016 Edward Byrne Memorial Justice Assistance Grant Program Local Solicitation; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department by $196,217, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
16-0872 111.PD - 2016 Boating Safety and Enforcement Equip grantContractRecommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, including term extensions, with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to receive and expend the 2016 Boating Safety and Enforcement Equipment Grant for the purchase of equipment; and Increase appropriations in the General Grants Fund (SR 120) in the Police Department by $26,278, offset by grant revenue. (Citywide)approve recommendationPass Action details Not available
16-0873 112.PD - Interim PO w/Galls for uniformsContractRecommendation to authorize City Manager, or designee, to increase interim Purchase Order No. BPPD16000001 with Galls, an Aramark Company, LLC, a Long Beach-based business, for the furnishing, servicing and delivery of uniforms, duty gear and footwear to the Long Beach Police Department, by $175,000, for a total amount not to exceed $575,000. (Citywide)approve recommendationPass Action details Not available
16-0874 113.Various MinutesAgenda ItemRecommendation to receive and file minutes for: Civil Service Commission - August 17, 2016. Planning Commission - August 18, 2016.approve recommendationPass Action details Not available
16-0875 114.Mayor-Non-Charter & Board appointmentsAppointmentRecommendation to receive and approve non-charter commission and board appointments and reappointments.approve recommendationPass Action details Video Video
16-0876 115.CD3 - Parking RestrictionsAgenda ItemRecommendation to request City Attorney to draft a citywide ordinance restricting oversized and recreational vehicles in residential and commercial corridors based on elements from the surrounding cities of Lakewood, Costa Mesa and Westminister like: • No RV shall be parked on any street or alley for more than 48 consecutive hours. • RVs and trailers not registered to a Long Beach address cannot park on streets without a daily temporary permit. • RVs registered to a Long Beach address may park on the block they are registered to for no more than 48 hours consecutively. • RVs may not be repark within one fifth of a mile from any prior permitted location within 24 hours. • Nonmotorized vehicles may be parked for the sole purpose of actively loading and unloading for a no more than 24 hours.laid overPass Action details Video Video
16-0877 116.CM - Volunteer DaysContractRecommendation to authorize City Manager, or designee, to approve an Agreement between the City of Long Beach and The Volunteer Center South Bay-Harbor-Long Beach Volunteer Center for their expertise and guidance in volunteer management and the use of their online volunteer opportunity platform in order to launch and execute the City’s upcoming inaugural “Volunteer Campaign.” (Citywide)approve recommendationPass Action details Video Video
16-0878 117.DS - Queen Mary Task Force Guiding Principles D2Agenda ItemRecommendation to receive and file the Guiding Principles recommended by the Queen Mary Land Development Task Force. (District 2)approve recommendationPass Action details Video Video
16-0880 118.LBGO - Adjust Gas Rate SchedulesResolutionRecommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, 9, and special conditions and incentives in Exhibits A and B. (Citywide)approve recommendation and adoptPass Action details Video Video
16-0882 119.PD - Agrmnt w/LBUSD for School Resource OfficersAgenda ItemRecommendation to authorize City Manager, or designee, to execute a new agreement between the Long Beach Police Department and the Long Beach Unified School District to staff School Resource Officers for an amount not to exceed $745,488, with an estimated net cost to the City’s General Fund of $186,372. (Citywide)approve recommendationPass Action details Video Video
16-0881 120.PW/PRM - Wrigley Greenbelt Project D7ContractWITHDRAWN Recommendation to adopt Plans and Specifications No. R-6973 for the Wrigley Greenbelt Project; award a contract to Aramexx Construction, Inc., of Upland, CA, in the amount of $966,126, and authorize a 10 percent contingency in the amount of $96,613, for a total contract amount not to exceed $1,062,739; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; Authorize City Manager to accept $325,000 in Competitive Excess Funds through the Los Angeles County Regional Park and Open Space District for the Fourth Supervisorial District Excess Funds to be utilized for the development of the Wrigley Greenbelt project; Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $325,000; and Accept Categorical Exemption No. CE 14-013. (District 7)withdrawn  Action details Not available
16-0812 221.FM-Water Rates Emerg. OrdEmergency OrdinanceRecommendation to declare ordinance approving Resolution No. WD-1357, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 A.M. on October 1, 2016, read and adopted as read.approve recommendation and adoptPass Action details Video Video
16-0821 222.FM-ORD/Departmental OrganizationOrdinanceRecommendation to declare ordinance relating to adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, September 9, 2014, and September 22, 2015, relating to departmental organization of the City of Long Beach, read and adopted as read.approve recommendation and adoptPass Action details Video Video
16-0825 223.FM-Appropriations ORDEmergency OrdinanceRecommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the fiscal year 2016-2017, creating and establishing the funds of the municipal government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2016, read and adopted as read.approve recommendation and adoptPass Action details Video Video
16-0888 124.CD7-Century Villages at Cabrillo Social Impact ReportAgenda ItemRecommendation to request City Council to receive and file a presentation on the Century Villages at Cabrillo 2016 Social Impact Report.approve recommendationPass Action details Video Video
16-0889 125.CM-2024 Olympic GamesAgenda ItemRecommendation to authorize City Manager, or designee, to enter into an agreement with the LA 2024 Exploratory Committee to host a portion of the 2024 Olympic Games at the Long Beach Convention and Entertainment Center area, adjacent waterfront, and other possible areas throughout Long Beach. (Citywide)approve recommendationPass Action details Video Video
16-0890 127.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 16, 2016.received and filed  Action details Not available
16-0895 128. Agenda ItemeComments received for the City Council meeting of Tuesday, September 20, 2016.received and filed  Action details Not available