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16-0286
| 1 | 1. | FM - Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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16-0352
| 1 | | Summer Hansen spoke regarding Children's Day. | Handout | Summer Hansen spoke regarding Children's Day; and submitted a flyer. | received and filed | |
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16-0287
| 1 | 2. | CA - Clean Energy & Pace Resolutions | Resolution | Recommendation to adopt the following resolutions:
1. Resolution consenting to inclusion of commercial, industrial,
and agricultural properties within the City's jurisdiction in the
California Home Finance Authority (CHF) Community Facilities
District No. 2014-1 (Clean Energy) to finance renewable energy
improvements, energy efficiency and water conservation
improvements, and electrical vehicle charging infrastructure, and
approving Associate Membership in the Joint Exercise of
Powers Authority related thereto; and | | |
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16-0288
| 1 | | CA - Clean Energy & PACE resolutions (2) | Resolution | 2. Resolution consenting to inclusion of commercial, industrial,
and agricultural properties within the City's jurisdiction in the
CHF Property Assessed Clean Energy (PACE) Program to
finance renewable energy generation, energy and water
efficiency improvements and electrical vehicle charging
infrastructure, and approving Associate Membership in the
Joint Exercise of Powers Authority related thereto. | approve recommendation and adopt | Pass |
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16-0299
| 1 | 3. | CA - Reso. CA Coastal Trail Association | Resolution | Recommendation to adopt resolution in support of the California Coastal Trail Association and approving membership in and the recurring annual membership fee for the California Coastal Trail Association. | approve recommendation and adopt | Pass |
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16-0300
| 1 | 4. | CA - Reso. Tax Advisory Committee | Resolution | Recommendation to adopt resolution creating the Transactions and Use Tax Citizens' Advisory Committee. | approve recommendation and adopt | Pass |
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16-0289
| 1 | 5. | CC - Approve Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, March 22, 2016 and the Study Session of Tuesday, March 8, 2016. | approve recommendation | Pass |
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16-0290
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 14, 2016 and March 28, 2016. | approve recommendation | Pass |
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16-0291
| 1 | 7. | CC - Records Destruction Reso. | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Administrative Services Division; and adopt resolution. | approve recommendation and adopt | Pass |
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16-0293
| 1 | 8. | PW - PO w/Ascent Elevator Svcs | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 34032 with Ascent Elevator Services, Inc., of Cerritos, CA, for as-needed elevator maintenance and repair, increasing the annual amount by $50,000, and authorize a 20 percent contingency in the amount of $40,000, for a total annual contract amount not to exceed $240,000. (Citywide) | approve recommendation | Pass |
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16-0294
| 1 | 9. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - February 17 and March 2, 2016.
Cultural Heritage Commission - February 8, 2016.
Planning Commission - March 3, 2016. | approve recommendation | Pass |
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16-0295
| 1 | 10. | Mayor - Meeting Cancellation | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020(B) relating to the meeting schedule of the City Council in order to cancel the meeting of April 12, 2016, due to the Primary Nominating Election. | approve recommendation | Pass |
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16-0301
| 1 | 11. | CD 9 - Carry Over Funds | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $8,500 for Council District Nine to reflect carryover office budget funds from Fiscal Year (FY) 2015. These funds will be used for community meetings and events, and outreach efforts; and
Approve the use of Council District Nine FY 2016 one-time infrastructure funds in the amount of $65,000 to support community improvement and beautification projects in the 9th District; and increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $65,000, offset by a transfer of one-time infrastructure funds from the Public Works Department (PW). | approve recommendation | Pass |
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16-0296
| 1 | 12. | EPD -TOT Incentive Program | Agenda Item | Recommendation to receive and file a report on a proposed Transient Occupancy Tax Incentive Program. (Citywide) | approve recommendation | Pass |
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16-0292
| 1 | 13. | LS - Vehicle Donation Agrmnt | Contract | Recommendation to authorize City Manager to execute a Vehicle Donation Agreement with the Long Beach Public Library Foundation, to accept the donation of a 2016 Ford Transit Van to be used as a Mobile Studio. (Citywide) | approve recommendation | Pass |
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16-0297
| 1 | 14. | PRM - Azteca and Merchant | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 33071 with Azteca Landscape, Inc., of Ontario, CA, and Contract No. 33259 with Merchants Landscape Services, Inc., of Santa Ana, CA, for grounds maintenance services, increasing the aggregate annual contract amount by $358,674, for a total annual amount of $3,513,938; authorize a 10 percent contingency in the amount of $351,394, for an aggregate annual amount not to exceed $3,865,332; and execute any necessary future amendments thereto, provided that the aggregate total amount of contract authority is not exceeded. (Citywide) | approve recommendation | Pass |
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16-0298
| 1 | 15. | PW - Emergency Excavations 60th St. D9 | Contract | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; and approve a discretionary permit to excavate in 60th Street, from Elm Avenue to the north/south alley west of Linden Avenue, a street that has been resurfaced within the previous 60 months, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (District 9) | approve recommendation | Pass |
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16-0314
| 1 | 16. | Mayor - JOC Program | Agenda Item | Recommendation to request City Attorney to prepare an ordinance for an updated City of Long Beach Job Order Contracting Program and return to City Council for review in 45 days. | approve recommendation | Pass |
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16-0315
| 1 | 17. | CD6-Transfer one-time funds | Agenda Item | Recommendation to approve the use of Sixth Council District Fiscal Year 2015 one-time infrastructure funds in the amount of $ $11,444.03 to fund the City of Long Beach cost that includes public safety for the 10th Annual Cambodian New Year Parade in the Sixth and Fourth Council District. | approve recommendation | Pass |
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16-0316
| 1 | 18. | CD7-Green Price Festival | Agenda Item | Recommendation to receive and file a presentation about the Green Prize Festival. | approve recommendation | Pass |
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16-0317
| 1 | 20. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 1, 2016. | received and filed | |
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16-0347
| 1 | 21. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 5, 2016. | received and filed | |
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