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17-0275
| 1 | 1. | DS - Wireless Telecom ROW Ordinance amendment | Ordinance | Recommendation to declare ordinance amending and restating Chapter 21.56, related to Wireless Telecommunications Facilities, 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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17-0276
| 1 | | DS - RES/Wireless Telecom ROW | Resolution | Adopt 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 recommendation and adopt | Pass |
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17-0277
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, April 4, 2017. | approve recommendation | Pass |
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17-0278
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 3, 2017 and April 10, 2017. | approve recommendation | Pass |
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17-0281
| 1 | 4. | CM-iTeam - Agrmnt w/Citymart | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an Agreement with Citymart, Inc., of New York, NY, for the provision of capacity-building and professional services to pilot a collaborative, idea-sharing, pre-procurement platform, for a period of two years. (Citywide) | approve recommendation | Pass |
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17-0279
| 1 | 5. | DS - Grant for Neighbodhood Leadership Prg 2017 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to receive and expend $25,000 in grant funding from the Tesoro Foundation to support the Neighborhood Leadership Program Class of 2017; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Development Services Department (DV) by $25,000. (Citywide) | approve recommendation | Pass |
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17-0280
| 1 | 6. | DS - Contract w/ARUP for development review process | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Arup North America, Ltd., through its Los Angeles office, including any necessary amendments, without advertising for bids, for an assessment of the City’s development review process and real estate market potential, in a total contract amount not to exceed $241,950, for a period of one year, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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17-0289
| 1 | 7. | EPD - Agrmnt w/KPMG for Grand Prix D2 | Contract | Recommendation to authorize City Manager, or designee, to execute an Agreement with KPMG Corporate Finance, LLC, to assist the City in the evaluation and selection process for the operator of the Grand Prix of Long Beach, in an amount not to exceed $150,000 over a one-year term. (District 2) | approve recommendation | Pass |
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17-0282
| 1 | 8. | FM - Contract for Petroleum Products | Contract | Recommendation to adopt Specifications No. ITB FS17-037 and award contracts to Patten Energy Enterprises, Inc., of Los Angeles, CA; Southern Counties Oil Co., LP, dba SC Fuels, of Orange, CA; and Rely Supply, LLC, of Cincinnati, OH, for the purchase and delivery of petroleum products, in an annual aggregate amount not to exceed $300,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and
Authorize City Manager, or designee, to increase Blanket Purchase Orders No. BPFM16000036 with Southern Counties Oil Company, of Orange, CA, and No. BPFM16000037 with Rosemead Oil Products, Inc., of Santa Fe Springs, CA, for furnishing and delivering petroleum products, by $75,000, for a total aggregate amount not exceed $225,000. (Citywide) | approve recommendation | Pass |
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17-0283
| 1 | 9. | LBGO - Obtain electrical load data | Contract | Recommendation to authorize City Manager, or designee, to enter into a Community Choice Aggregator Non-Disclosure Agreement with Southern California Edison to obtain electrical load data to model the feasibility of Community Choice Aggregation for the City of Long Beach. (Citywide) | approve recommendation | Pass |
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17-0284
| 1 | 10. | PD - ABC License for R Bar D2 | ABC License | Recommendation to receive and file the application of Desai Holdings USA, LLC, dba R Bar LB, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 106 West 3rd Street. (District 2) | approve recommendation | Pass |
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17-0285
| 1 | 11. | PD - Safe Passages Program | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent documents or amendments, with the County of Los Angeles Probation Department, for the coordinated implementation of the Safe Passages Law Enforcement/Prevention Programs, in an annual amount not to exceed $200,000, for a period of one year, with the option to renew for additional one-year periods, upon written approval of both parties; and
Increase appropriations in the Special Revenue Fund (SR 120) in the Police Department (PD) by $200,000, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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17-0286
| 1 | 12. | PW - Easement deed for Broadmoor Development for alley widening at 1627 W. Summit St. D1 | Contract | Recommendation to authorize City Manager to accept an easement deed from Broadmoor Development, LLC, a California limited liability company, the owner of the property located at 1627 West Summit Street, for the widening of the alley adjacent to the property. (District 1) | approve recommendation | Pass |
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17-0287
| 1 | 13. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - March 16, 2017. | approve recommendation | Pass |
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17-0124
| 1 | 14. | PRM - Senior Meal Program at Chavez and Silverado Parks D1,7 | Agenda Item | Recommendation to receive and file information regarding restoration of the senior meal program at Cesar E. Chavez and Silverado Parks. (Districts 1,7) | approve recommendation | Pass |
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17-0297
| 1 | 15. | Mayor - Appointments | Appointment | Recommendation to receive and approve a Commission appointment to a Non-Charter Commission. | approve recommendation | Pass |
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17-0298
| 1 | 16. | CD2,7,9 - Rental App Credit Report Reform | Agenda Item | WITHDRAWN
Recommendation to request City Manager to work with the Department of Development Services, as well as housing groups and property owner associations, to draft a report on streamlining and making the rental application credit check process more affordable through a third-party repository program, and return and present at a future Council meeting in 60-90 days.
The report should consider the following policy and program elements:
• Establish the Apartment Association, California Southern Cities
or other entity as a third-party repository, which would maintain
and distribute the credit report of the same applicant to
qualifying property owners at no charge to the property owner
or applicant for up to 90 days.
• Develop a corresponding education and outreach program
which will include a set of rental application "best practices"
for property owners and applicants.
• Include information on the policy and program within the annual
notices sent out to property owners and tenants as part of the
PRHIP program.
• For education and enforcement purposes, integr | withdrawn | |
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17-0288
| 1 | 17. | DS - Wayfinding Signage | Agenda Item | Recommendation to receive and file a report and presentation on the development of a comprehensive wayfinding signage program, including City gateway entry signs, directional signs for public parking, and coastal access signs. (Citywide) | approve recommendation | Pass |
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17-0290
| 1 | 18. | EPD - PSA for The LAB D89 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend the requirements of a Purchase and Sale Agreement, with The LAB, Inc., a California corporation, reducing the Initial Deposit from $500,000 to $50,000 on the purchase of For Sale and Future Development Properties; and
Authorize City Manager, or designee, to execute any and all documents necessary to reimburse up to $350,000 in tenant and/or facade improvements to the For Sale Properties along Atlantic Avenue between 55th Street and South Street and 620 and 635 South Street from the 75 percent North Redevelopment Project Area allocation of one-time sale proceeds received from the sale of former redevelopment properties. (Districts 8,9) | approve recommendation | Pass |
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17-0291
| 1 | 19. | FM - Petroleum Fuels | Contract | Recommendation to adopt Specifications No. ITB FS17-019 and award contracts to Merrimac Energy Group and Airspace, LLC, dba JFI JetCenter, both of Long Beach, CA, as primary vendors and Falcon Fuels, Inc., of Paramount, CA, as the secondary vendor, for the purchase and delivery of petroleum fuels, in an annual aggregate amount not to exceed $3,000,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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17-0292
| 1 | 20. | FM - Svcs for 70 Ford Interceptor vehicles | Contract | Recommendation to adopt Specifications No. ITB FS17-067 and award a contract to Airwave Communications Enterprises, of La Mirada, CA, to supply parts and upfitting labor services for up to 70 Ford Police Interceptor Utility vehicles, in an amount not to exceed $890,425, authorize a 10 percent contingency in the amount of $89,043, for a total amount not to exceed $979,468; and authorize City Manager, or designee, to execute all documents necessary to enter in the contract, including any necessary amendments; and
Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $979,468. (Citywide) | approve recommendation | Pass |
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17-0293
| 1 | 21. | HR - MOU for Fire Fighters Assoc. | Resolution | Recommendation to adopt resolution approving the 2016-2019 Memorandum of Understanding with the Long Beach Firefighters Association. (Citywide) | approve recommendation and adopt | Pass |
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17-0294
| 1 | 22. | HR - Labor Contracts: Lifeguards, Management, Pros, Conf | Resolution | Recommendation to adopt resolution approving the 2016-2019 Memoranda of Understanding with the Long Beach Association of Confidential Employees, Long Beach Managers Association, and the City Prosecutors Association; applying the terms of compensation of the Memoranda of Understanding to unrepresented miscellaneous and management employees, as approved by applicable appointing authorities or governing boards; and | approve recommendation and adopt | Pass |
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17-0295
| 1 | | HR - RES/Amending Contract No. 30228 | Resolution | Adopt resolution amending Agreement No. 30228 with Patrick H. West, City Manager, to increase the City Manager's salary. (Citywide) | approve recommendation and adopt | Pass |
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17-0296
| 1 | 23. | PRM - Marina Rules/Regulations D2,3 | Resolution | Recommendation to adopt resolution amending the Long Beach Marina Rules and Regulations, pursuant to the provisions of Long Beach Municipal Code, Section 16.08.970. (Districts 2,3) | approve recommendation and adopt | Pass |
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17-0269
| 2 | 24. | CA - ORD/Officeholder Accounts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.01.380; and by repealing Section 2.01.390, all relating to officeholder accounts, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0304
| 1 | 25. | CD1 - Green House Gas Reduction Efforts | Agenda Item | Recommendation to receive and file a presentation by Green Education, Inc. regarding local community efforts to comply with Green House Gas reduction goals. | approve recommendation | Pass |
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17-0305
| 1 | 26. | CD 2 - Renters Day | Agenda Item | Recommendation to request resolution in support of Long Beach proclaiming April 19, 2017 and every third Wednesday in April henceforth, as Renters Day. | approve recommendation | Pass |
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17-0306
| 1 | 27. | CD 8 - Support SB 687 | Agenda Item | Recommendation to request City Council to support SB 687 regarding emergency rooms and request City Manager to communicate the City's support to the bill's author and our state legislative delegation. | approve recommendation | Pass |
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17-0307
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 14, 2017. | received and filed | |
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17-0308
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, April 18, 2017. | received and filed | |
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