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21-0574
| 1 | 1. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file a report from Mayor Robert Garcia's travel to Washington, DC to attend the White House Pride event at the invitation of President Joe Biden. | approve recommendation | Pass |
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21-0575
| 1 | 2. | CA - Workers Comp. Matt Block | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $66,410 in compliance with the Appeals Board Order for Matt Block. | approve recommendation | Pass |
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21-0576
| 1 | 3. | CA - Workers Comp. Jerry Carter | 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 $99,522.50 in compliance with the Appeals Board Order for Jerry Carter. | approve recommendation | Pass |
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21-0577
| 1 | 4. | CAud - KPMG Contract Amendment | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33203 with KPMG LLP, a Delaware limited liability partnership, of Irvine, CA, for specialized services in connection with annual financial audits, to increase the contract amount by $922,895, for a revised total contract amount not to exceed $8,200,476, and extend the term of the contract to June 30, 2022. (Citywide) | approve recommendation | Pass |
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21-0578
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 8, and June 15, 2021. | approve recommendation | Pass |
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21-0579
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 7, 2021 and June 28, 2021. | approve recommendation | Pass |
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21-0580
| 1 | 7. | CC - RES/Rec. Dest. CA | Resolution | Recommendation to approve the destruction of records for the City Attorney’s Office; and adopt resolution. | approve recommendation and adopt | Pass |
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21-0581
| 1 | 8. | CM - 2021 LB Grand Prix Street Closure D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, walkways, The Promenade, and the Downtown Shoreline bike path in connection with the 2021 Grand Prix of Long Beach. (District 2) | approve recommendation and adopt | Pass |
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21-0582
| 1 | 9. | CM - 2021 Grand Prix Revocable Permit D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Revocable Permit granting the Grand Prix Association of Long Beach permission to occupy and use certain areas for parking and hospitality during the staging of the 2021 Grand Prix of Long Beach. (District 2) | approve recommendation | Pass |
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21-0583
| 1 | 10. | CM - 2021 Formula Drift Street Closure D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways in connection with the 2021 Formula Drift Pro Championship. (District 2) | approve recommendation and adopt | Pass |
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21-0584
| 1 | 11. | CM - Revised Health Order | Agenda Item | Recommendation to confirm the City Manager’s promulgation of the revised Safer at Home Health Order, issued on June 15, 2021, by the City of Long Beach Health Officer as a regulation. (Citywide) | approve recommendation | Pass |
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21-0585
| 1 | 12. | FM - Investment Report Qtr-Ending March 31, 2021 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending March 31, 2021. (Citywide) | approve recommendation | Pass |
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21-0586
| 1 | 13. | FM - Donation agrmnt w/the town of Benito Juarez for donation of a 2015 International Ambulance | Contract | Recommendation to authorize City Manager, or designee, to execute a donation agreement with the town of Licensiado (Lic.) Benito Juarez, in the valley of Mexicali, in Baja California, Mexico, for the donation of a 2015 International ambulance, used by the Fire Department’s Support Services Bureau, with an estimated value of $5,000, to support the medical transportation needs of the 30 communities in Mexicali. (Citywide) | approve recommendation | Pass |
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21-0587
| 1 | 14. | FM - Contract w/South Coast Shipyard for repairs to two marine vessels currently used by the Fire Department | Contract | Recommendation to adopt Specifications No. ITB FS21-041 and award a contract to South Coast Shipyard, Inc., of Newport Beach, CA, for repairs to two marine vessels currently used by the Fire Department, in the amount of $957,540, with a 15 percent contingency of $143,631, for a total amount of $1,101,171; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the Fleet Services Fund Group in the Financial Management Department by $1,101,171, offset by previously collected capital collections. (Citywide) | approve recommendation | Pass |
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21-0588
| 1 | 15. | FM - Report on the financial assistance accepted by CLB to respond to the proclaimed emergency due to the COVID-19 pandemic | Agenda Item | Recommendation to receive and file a report on the financial assistance accepted by the City of Long Beach, from January 1, 2021 through March 31, 2021, under Resolution No. RES-20-0049 to respond to the proclaimed emergency due to the COVID-19 pandemic; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $7,663,366 for funding from the Centers for Disease Control and Prevention to reduce COVID-19 health-related disparities, offset by grant revenues. (Citywide) | approve recommendation | Pass |
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21-0589
| 1 | 16. | DHHS - Amend contract w/Shree Ganesh for temporary lodging/emergency shelter for those experiencing homelessness | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 35502 with Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals and families experiencing homelessness, to increase the contract by $750,000, for a revised contract amount not to exceed $1,750,000, and extend the term of the contract to September 30, 2022. (Citywide) | approve recommendation | Pass |
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21-0590
| 1 | 17. | DHHS - Agrmnt w/LA Dept. of Public Health for eligible Ryan White program clients | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and any necessary documents and amendments, including amendments to the amount of the award, with the County of Los Angeles Department of Public Health, to accept and expend grant funding in an amount up to $35,000, for transportation services for eligible Ryan White Program clients in Los Angeles County, for the period of November 15, 2020 through February 28, 2023, with the option to renew for one additional three-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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21-0591
| 1 | 18. | DHHS - Refund to LA Dept. of Public Health under COVID 19 Enhancing Detection Amendment Agrmnt | Agenda Item | Recommendation to authorize the refund of $22,153 to the County of Los Angeles Department of Public Health under COVID-19 Enhancing Detection Amendment Agreement No. 10 for the overpayment made to the City of Long Beach by the Fiscal Year 2020 COVID-19 Response Grant. (Citywide) | approve recommendation | Pass |
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21-0592
| 1 | 19. | DHHS - MOU w/LACDA for lead-based paint hazard mitigation program mgmnt svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Memorandum of Understanding, and any subsequent amendments, with the County of Los Angeles, by and through the Los Angeles County Development Authority acting as its agent, for lead-based paint hazard mitigation program management services, in the amount of $589,557, for the period commencing upon the execution date through May 31, 2023, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $589,557, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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21-0593
| 1 | 20. | LS - Agrmnt w/CSULB to facilitate internship opportunities at LB Libraries | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, with California State University, Long Beach, to facilitate internship opportunities at the Department of Library Services, Long Beach Public Library facilities, for a period of three years, with the option to renew for two additional two-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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21-0594
| 1 | 21. | PRM - Vessel permit fee for 2021 Transpacific Yacht Race D2 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a visiting vessel permit fee at a discounted rate of $0.68 per linear foot for the use of Rainbow Harbor and Shoreline Marina Guest Slips for the 2021 Transpacific Yacht Race, for the period of June 23, 2021 through July 18, 2021. (District 2) | approve recommendation | Pass |
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21-0595
| 1 | 22. | PRM - Fee waiver for the Navy Yacht Club D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran honoring, racing and cruise celebrations, for events scheduled through December 31, 2021. (District 3) | approve recommendation | Pass |
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21-0596
| 1 | 23. | PD - ABC License - Broadway Pizza and Grill D2 | ABC License | Recommendation to receive and file the application of Rose Red, Incorporated, dba Broadway Pizza and Grill, for an original application of an Alcoholic Beverage Control License, at 120 East Broadway.
(District 2) | approve recommendation | Pass |
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21-0597
| 1 | 24. | PD - ABC License - The Library Coffee House D3 | ABC License | Recommendation to receive the application of Millers Coffee House, LLC, dba The Library Coffee House, for an original application of an Alcoholic Beverage Control (ABC) License, at 3418 East Broadway; submit a Public Notice of Protest to ABC; and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted. (District 3) | approve recommendation | Pass |
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21-0598
| 1 | 25. | PD - MOU w/CHP and LBJCC, to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all necessary documents, including any subsequent amendments, with the California Highway Patrol (CHP) and Long Beach Job Corps Center (LBJCC), to provide local law enforcement authority to enforce laws and conduct investigations on LBJCC premises, 1903 Santa Fe Avenue, which are under federal jurisdiction, for the period of July 1, 2021 to June 30, 2022. (District 7) | approve recommendation | Pass |
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21-0599
| 1 | 26. | PW - Shoemaker Bridge Project Value Analysis Study | Contract | Recommendation to adopt Specifications No. RFP PW21-017 and award a contract to WSP USA, Inc., of Los Angeles, CA, for the Shoemaker Replacement Bridge Project Value Analysis Study, in the amount of $137,513, with a 10 percent contingency in the amount of $13,752, for a total contract amount not to exceed $151,264, for a period of one year, with the option to renew for an additional one-year period; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Districts 1,2) | approve recommendation | Pass |
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21-0600
| 1 | 27. | PW - Landscape Installation and Maintenance Agrmnt for State highway Route 1 D4 | Contract | Recommendation to authorize City Manager, or designee, to execute a Landscape Maintenance Agreement with the California Department of Transportation, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach to assist an existing property owner at 4201 East Pacific Coast Highway that has site-specific planned improvements; and
Authorize City Manager, or designee, to execute an Installation and Maintenance Agreement with FredSpeck Properties, LLC, a California limited liability company, for hardscape and landscape maintenance purposes within State highway right-of-way on Route 1, within the City of Long Beach. (District 4) | approve recommendation | Pass |
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21-0601
| 1 | 28. | PW - Appointing Stormwater/Environmental compliance officer to LA Gateway Region Integrated Regional Water Management JPA | Resolution | Recommendation to adopt resolution appointing Stormwater/Environmental Compliance Officer Melissa You as the authorized Board Member to the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, and appointing Civil Engineer Colin Averill as the authorized Alternate Board Member; and, authorize City Manager, or designee, to designate, in writing, a representative if neither the Member nor the Alternate Member are available. (Citywide) | approve recommendation and adopt | Pass |
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21-0602
| 1 | 29. | CD1 - Fund Transfer Chavez Elementary Movie Night | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $745 to, offset by the First Council District One-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Chavez Elementary School to support their Movie Night Event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $745 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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21-0603
| 1 | 30. | CD3 - ABLE Program | Agenda Item | Recommendation to request City Manager to work with the Police Department to provide a report within 60 days on the feasibility and costs of participating in the Active Bystandership for Law Enforcement Program. | approve recommendation | Pass |
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21-0604
| 1 | 31. | CD1 - Fund Transfer The Center Long Beach | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,500, offset by the First Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide a contribution to the LGBTQ+ Center Long Beach; and
Decrease appropriations in the General 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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21-0605
| 1 | 32. | CD1 - Cities for All Resolution Request | Agenda Item | Recommendation to request City Manager to work with City Attorney to draft a resolution of support for Long Beach to join the Cities for All Global Compact. | approve recommendation | Pass |
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21-0606
| 1 | 33. | CD3 - Larry Curtis Park Naming | Agenda Item | Recommendation to refer to the Marine Advisory Commission and the Government, Personnel and Elections Oversight Committee for consideration of naming a section of Marine Stadium Park the Conductor Larry Curtis Concert Park in memory of former Municipal Band Conductor Larry Curtis. | approve recommendation | Pass |
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21-0607
| 1 | 34. | CD4 - Zaferia Video Repair | Agenda Item | Recommendation to increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $22,000, offset by the Fourth Council District One-time District Priority Funds, transferred from the Citywide Activities Department to provide funding for Zaferia Video System Repairs; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $22,000 to offset a transfer to the Technology and Innovation Department. | approve recommendation | Pass |
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21-0608
| 1 | 35. | CD2 - Request temporary prohibition on substantial remodel evictions | Agenda Item | Recommendation to direct City Attorney to draft an urgency ordinance establishing a temporary prohibition on substantial remodel lease termination notices and evictions, effective immediately. The urgency ordinance shall state that violation of the ordinance shall constitute an affirmative defense to an eviction. The prohibition shall remain in effect until the City Council has considered and taken final action with respect to the proposed renovation administration program; and
Direct City Manager and City Attorney to work with the California Apartment Association, the Apartment Association of Southern California Cities, Long Beach Residents Empowered, the Legal Aid Foundation of Los Angeles, and other appropriate stakeholders and experts to prepare a report and return to City Council within 90 days (i) exploring the feasibility and costs associated with establishing a renovation administration program to ensure landlords can invest in renovation work without subjecting tenants to either untenantable housing conditions during renovation work or forced permanent displacement, and | approve recommendation | Pass |
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21-0609
| 1 | 36. | CM - Cannabis Shared Use Manufacturing Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.92.030, Subsection 5.92.455 d.4, Section 5.92.860, Section 5.92.870, Section 5.92.1610, Subsection 5.92.1620, Section 5.92.1630, Section 5.92.1640, and by renumbering Divisions VIII through XI; by adding Division VII; and by deleting Section 5.92.880; all relating to Shared-use Cannabis Manufacturing in 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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21-0610
| 1 | 37. | FM - FY 21 Harbor Transfer | Resolution | Recommendation to adopt resolution requesting that the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2021 (FY 21) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 21 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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21-0611
| 1 | 38. | DHHS - Long Beach MOA- Carnival Cruise Ship D2 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with Carnival Corporation and Carnival Cruise Line, a division of Carnival Corporation, to permit the Carnival Cruise Line to begin cruises under the authorization and guidance of the Centers for Disease Prevention and Control (CDC), California Department of Public Health (CDPH), Long Beach Department of Health and Human Services, and the Long Beach Harbor Department. (Citywide) | approve recommendation | Pass |
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21-0612
| 1 | 39. | HR - 180-Day exception for Wendy Goetz | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224, to hire Wendy Goetz for a limited duration to work in the Fire Department. (Citywide) | approve recommendation and adopt | Pass |
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21-0613
| 1 | 40. | PW - As-needed Engineering Svcs | Contract | Recommendation to adopt Specifications No. RFQ PW20-059 and award contracts to AKM Consulting Engineers, Inc., of Irvine, CA; Anchor QEA, LLC, of Seattle, WA; Ardurra Group, Inc., of Tampa, FL; Arup North America Ltd., of Los Angeles, CA; Atlas Technical Consultants LLC, of Austin, TX; Buro Happold Consulting Engineers, Inc., of Los Angeles, CA; Dewberry Engineers, Inc., of Long Beach, CA; Geosyntec Consultants, Inc., of Long Beach, CA; HDR Engineering, Inc., of Long Beach, CA; IDC Consulting Engineers, Inc., of Anaheim, CA; Kleinfelder, Inc., of San Diego, CA; KOA Consulting, Inc., of Huntington Beach, CA; KOA Corporation, of Monterey Park, CA; KPFF Consulting Engineers, of Long Beach, CA; Langan Engineering and Environmental Services, Inc., of Parsippany, NJ; Michael Baker International, Inc., of Moon Township, PA; Moffatt & Nichol, of Long Beach, CA; Psomas, of Culver City, CA; Public Works Consulting Engineers, Inc., of Los Angeles, CA; Swain Consultants, of Santa Monica, CA; Tetra Tech, Inc., of Pasadena, CA; and Wood Environment & Infrastructure Solutions, Inc., of Los Angeles | approve recommendation | Pass |
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21-0614
| 1 | 41. | PW - LBMUST Facility Phase 1 Project D1 | Contract | Recommendation to adopt Plans and Specifications No. R-7179 and award a contract to Shimmick Construction Company, Inc., of Irvine, CA, for construction of the Long Beach Municipal Urban Stormwater Treatment Facility Phase I Project, in the amount of $15,716,400, with a 20 percent contingency in the amount of $3,143,280, for a total contract amount not to exceed $18,859,680; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 1) | approve recommendation | Pass |
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21-0615
| 1 | 42. | PW - As-needed landscape architectural svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33498 with Hirsch & Associates, Inc., of Anaheim, CA; and Contract No. 33504 with RJM Design Group, Inc., of San Juan Capistrano, CA, for as-needed landscape architectural services, to increase the total aggregate amount by $1,000,000, for a revised total aggregate amount not to exceed $8,000,000, and extend term of the contracts to August 1, 2022. (Citywide) | approve recommendation | Pass |
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21-0616
| 1 | 43. | TI - Agrmnts for purchase/lease-to-purchase of personal computers | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with Dell Marketing, LP (Dell), utilizing the approved Dell Master Purchase Agreement No. 28280, for the purchase of personal computers, in an amount not to exceed $1,571,000; and
Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Banc of America Public Capital Corporation, of San Francisco, CA, for the financing of personal computers, in an amount not to exceed $1,697,500 including escrow fees, principal, and interest, payable over a five-year period. (Citywide) | approve recommendation | Pass |
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21-0545
| 2 | 44. | CA - Moratorium-Building Permits | Emergency Ordinance | Recommendation to declare ordinance imposing interim regulations (moratorium) in accordance with Chapter 21.50 of the Long Beach Municipal Code on the issuance of building, construction, occupancy permits, or other entitlements for new stand-alone residential construction along transportation corridors in areas that are designated by the 2019 General Plan Land Use Element Update as the Neighborhood-Serving Corridors or Centers PlaceType on Willow Street, west of the I-710 freeway to the City terminus; and Santa Fe Avenue, between Pacific Coast Highway on the south and Wardlow Road on the north, in the West Long Beach area of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopt as read. (District 7) (Emergency Ordinance No. ORD-21-0020) | approve recommendation and adopt | Pass |
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21-0547
| 2 | 45. | DS - PD-30/Title 5 Code Amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 5.92.420, Section 5.92.760, Section 5.92.765, and Section 5.92.955; and by amending and restating the Downtown Planned Development District (PD-30), to allow the operation of adult-use cannabis dispensaries within mixed-use buildings in Downtown by way of Conditional Use Permit approval, read and adopt as read. (Districts 1,2) | approve recommendation and adopt | Pass |
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21-0658
| 1 | 46. | CD9 - Gun Buyback | Agenda Item | Recommendation to direct City Manager to work with the Long Beach Police Department to conduct summer gun buyback events accessible to all parts of the city within the next 90 days. | approve recommendation | Pass |
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21-0660
| 1 | 48. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 2, 2021. | received and filed | |
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21-0677
| 1 | 49. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 6, 2021. | received and filed | |
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