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18-0674
| 1 | 1. | FM - Budget Hearing FY 19 | Public Hearing | Recommendation to conduct a Budget Hearing to receive and discuss an overview of the Proposed Fiscal Year 2019 Budget for the following Departments: Fire, Police and Disaster Preparedness; and, Capital Improvement Program. | approve recommendation | Pass |
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18-0675
| 1 | 2. | PW - Vacation of Nardo Way D1 | Resolution | Recommendation 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 portion of Nardo Way (a named alley) between Long Beach Boulevard and Palmer Court (a named alley) between 923 and 927 Long Beach Boulevard. (District 1) | approve recommendation and adopt | Pass |
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18-0730
| 1 | | Kristie Mamelli Public Correspondence | Handout | Kristie Mamelli spoke regarding the animal shelter; and submitted correspondence. | received and filed | |
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18-0731
| 1 | | Sharon Diggs-Jackson | Handout | Sharon Diggs-Jackson spoke regarding the memorial service for Willie Frank Brown, Jr.; and submitted correspondence. | received and filed | |
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18-0676
| 1 | 3. | CC - Damage Claims 07-30-18 to 08-06-18 | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 30, 2018 and August 6, 2018. | approve recommendation | Pass |
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18-0677
| 1 | 4. | Destruction Request - ED | Resolution | Recommendation to approve the destruction of records for Economic Development Department; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0678
| 1 | 5. | FM - Contract w/Troy Sheet Metal Works for the purchase of command equipment boxes for PD vehicles | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Troy Sheet Metal Works, Inc., of Montebello, CA, for the purchase of command equipment boxes for police vehicles, in an annual amount of $250,000 for the first year and $150,000 for subsequent years; authorize a 10 percent contingency, for a total contract amount not to exceed $275,000 the first year, and not to exceed $165,000 annually in subsequent years, with the option to renew for three additional one-year terms, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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18-0679
| 1 | 6. | DHHS - Emergency Food and Shelter Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Emergency Food and Shelter Program, to accept and expend grant funding in the amount of $9,873, for the period of January 1, 2018 through December 31, 2018. (Citywide) | approve recommendation | Pass |
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18-0680
| 1 | 7. | DHHS - Permit for STD/HIV Prevention Training Center at Miller Family Health D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit at the Miller Family Health Education Center with the California STD/HIV Prevention Training Center, for a period of five years, with the option of extending the permit annually after the end of the initial term, and upon a determination by the City that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City. (District 7) | approve recommendation | Pass |
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18-0681
| 1 | 8. | PD - ABC License - Draft Craft D5 | ABC License | Recommendation to receive and file the application of Bottlecraft Long Beach, Incorporated, dba Draft Craft, for an original application of an Alcoholic Beverage Control License, at 4150 McGowen Street, Unit
No. 10. (District 5) | approve recommendation | Pass |
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18-0682
| 1 | 9. | PD - ABC License - Pupuseria El Kiosco D9 | ABC License | Recommendation to receive and file the application of Pupuseria El Kiosco, LLC, dba Pupuseria El Kiosco, for an original application of an Alcoholic Beverage Control License, at 1642 East Artesia Boulevard. (District 9) | approve recommendation | Pass |
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18-0683
| 1 | 10. | PW - Easement deed from JPMorgan Chase Bank at 4501 E. PCH D4 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from JPMorgan Chase Bank National Association, owner of the property located at 4501 East Pacific Coast Highway, for sidewalk widening purposes; and
Accept the Environmental Site Assessment Report. (District 4) | approve recommendation | Pass |
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18-0684
| 1 | 11. | PW - Easement deed at 4951 Oregon Ave. to LA Co. Flood Control District D8 | Agenda Item | Recommendation to authorize City Manager, or designee, to grant an easement deed to Los Angeles County Flood Control District at 4951 Oregon Avenue, to provide continued access to the adjacent flood control channel and wetlands; and
Accept Environmental Impact Report 01-15. (District 8) | approve recommendation | Pass |
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18-0685
| 1 | 12. | TI - Contract w/Sprint/Verizon for cell phone svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 32020 with Sprint Solutions, Inc., and Contract No. 33427 with Verizon Wireless, for providing cellular phone and data services, to increase the annual amount by $400,000 for a revised annual total amount not to exceed $1,175,000; and
Authorize City Manager, or designee, to execute an agreement with T-Mobile USA, including any necessary amendments, for providing cellular phone, data and related services, in an annual amount not to exceed $250,000. (Citywide) | approve recommendation | Pass |
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18-0343
| 2 | 13. | CD3-Naming of John Parkins Pocket Park | Agenda Item | Recommendation to approve naming the green space/median located between 1st Street and Loma Avenue the John Parkin Green Space. | approve recommendation | Pass |
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18-0687
| 1 | 14. | Mayor-LB Airport | Agenda Item | Recommendation to request City Manager to direct Long Beach Airport (LGB) staff to develop a plan to lead the nation on sustainability for airports, to work with airlines serving LGB and other partners to become an incubator of clean tech in aviation, with goals of becoming a carbon neutral facility. | approve recommendation | Pass |
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18-0696
| 1 | 15. | Mayor - Metro Status Update | Agenda Item | Recommendation to receive and file a report from Los Angeles County Metropolitan Transportation Authority on the status of various projects that impact Long Beach. | approve recommendation | Pass |
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18-0688
| 1 | 16. | CD3 - Report Request on Beach Enforcement | Agenda Item | Recommendation to request City Manager to work with Homeless Services Department, Police Department, Mental Evaluation Units, HEART Team, Quality of Life Officers, Marine Patrol, Public Works, and Parks Recreation and Marine Department to report back on how the City can better address or enforce beach violations as well as the associated impacts it has on our beaches and residents. This should include: possible ordinance changes to improve the enforceability of violations of beach hours; added methods of preventing alcohol and drug use on our beaches through the City municipal code and through changes to current enforcement practices; and approaches to minimize trash, human waste, food waste, and large-scale littering on our beaches. | approve recommendation | Pass |
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18-0689
| 1 | 17. | CD9-Employee Emergency Loan Program | Agenda Item | Recommendation to request City Manager to direct Financial Management to issue a Request for Proposals to identify qualified lending institutions that administer short-term, emergency lending services to City of Long Beach employees, and report back in 90 days. | approve recommendation | Pass |
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18-0690
| 1 | 18. | CD9 - Public Service Survey | Agenda Item | Recommendation to request City Manager to direct all City of Long Beach employees to participate in the USC Sol Price School of Public Policy "State of the Service" public employee survey, to be completed within the next 45 days. | approve recommendation | Pass |
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18-0686
| 1 | 19. | CM - Support Safe, Clean Water Program Special Parcel Tax | Agenda Item | Recommendation to request City Attorney to prepare a resolution in support of the Los Angeles Region Safe, Clean Water Program Special Parcel Tax, which will be considered countywide by voters on the November 6, 2018 ballot. (Citywide) | approve recommendation | Pass |
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18-0691
| 1 | 20. | DPREP/FD/PD - Homeland Security FY 17 Port Security Grant Program | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments, including term extensions, with the Department of Homeland Security to receive and expend Department of Homeland Security grant funding for the FY 2017 Port Security Grant Program, in an amount not to exceed $2,234,000, for a period ending August 31, 2020; and
Increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $274,000 and in the General Grants Fund (SR 120) in the Police Department (PD) by $1,960,000. (Citywide) | approve recommendation | Pass |
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18-0670
| 2 | 21. | ER - Amend agrmnt to SERRF w/Covanta | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to the Southeast Resource Recovery Facility Operations and Maintenance Agreement No. 23336 with Covanta Long Beach Renewable Energy Corporation (Covanta), in an amount not to exceed $8,700,000, to provide for capital investment by both the City of Long Beach and Covanta for facility equipment replacement. (Citywide) | approve recommendation | Pass |
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18-0671
| 2 | 22. | ER - PGA w/California Independent System Operator (CAISO) D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Participating Generator Agreement with California Independent System Operator (CAISO);
Authorize City Manager, or designee, to execute a Large Generator Interconnection Agreement with Southern California Edison (SCE) and CAISO;
Authorize City Manager, or designee, to execute a Separate Interconnection Agreement with SCE;
Authorize City Manager, or designee, to execute a Meter Servicing Agreement with CAISO; and
Authorize City Manager, or designee, to execute a Scheduling Coordinator Agreement with a certified scheduling coordinator. (Citywide) | approve recommendation | Pass |
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18-0692
| 1 | 23. | DHHS - HIV Pre-Exposure Prophylaxis Assistance Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Public Health, to receive and expend grant funding in an estimated amount of $25,200, to provide HIV Pre-Exposure Prophylaxis Assistance Program services, for the period January 1, 2018 through December 31, 2021. (Citywide) | approve recommendation | Pass |
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18-0693
| 1 | 24. | PRM - Grounds Maintenance Services | Contract | Recommendation to adopt Specifications No. RFP PR17-022 and authorize City Manager, or designee, to execute all documents necessary to enter into agreements with Azteca Landscape, of Corona, CA, and Parkwood Landscape Maintenance, Inc., of Van Nuys, CA, for the provision of grounds maintenance services, in an annual aggregate contract amount of $4,713,871, with a 10 percent annual contingency of $471,388, for a total annual aggregate amount not to exceed $5,185,259, for a period of three years with two one-year extension options and a subsequent three-year term with two one-year extension options, for a total aggregate contract term not to exceed ten years, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute any documents or amendments necessary to amend the term, adjust the individual scopes of work and/or individual contract amounts within the total aggregate contract amount as necessary to meet the needs of the City. (Citywide) | approve recommendation | Pass |
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18-0648
| 2 | 25. | CA-Reauthoriziation of Video Francise Fees | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 15.75.060 relating to reauthorization of video franchise fees within the City of Long Beach, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-0699
| 1 | 26. | CC - Argument Writers | Agenda Item | Recommendation to receive and confirm the Mayor’s designation of argument writers for the four City Measures and one initiative measure submitted to voters for the Consolidated Special Municipal Election to be held on Tuesday, November 6, 2018. | approve recommendation | Pass |
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18-0704
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 14, 2018. | received and filed | |
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18-0732
| 1 | | Michael Caldwell Handout | Handout | Michael Caldwell spoke regarding an upcoming theater performance; and submitted correspondence. | received and filed | |
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