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14-0895
| 1 | | Dr. Divya Joshi, Chief Medical Officer, Miller Children's & Women's Hospital Long Beach, spoke; and provided a PowerPoint presentation. | Handout | Dr. Divya Joshi, Chief Medical Officer, Miller Children's & Women's Hospital Long Beach, spoke; and provided a PowerPoint presentation. | received and filed | |
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14-0866
| 1 | 1. | CM - Bixby Knolls PBIA D7,8 | Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-06-0037, modifying the assessments to be levied with the Bixby Knolls Parking and Business Improvement Area, read and adopted as read. (Districts 7,8) | 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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14-0842
| 1 | 2. | CA - Workers Comp Jordan/Kjenstad | 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 $65,000 for the claim of Sharon Jordan; and authority to pay $80,000 for the claim of Marian Kjenstad, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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14-0843
| 1 | 3. | CA - Settlement BP West Coast Products | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $425,000 in full settlement of lawsuit entitled BP West Coast Products v. City of Long Beach, Case No. CV14-01537JFW(SSx). | approve recommendation | Pass |
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14-0841
| 1 | 4. | CC - Apprv. 10/7/14 CC meeting minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 7, 2014. | approve recommendation | Pass |
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14-0844
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 6, 2014 and October 13, 2014. | approve recommendation | Pass |
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14-0845
| 1 | 6. | CC - Reso destruction FM Accounts Payable | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Accounts Payable Section; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0846
| 1 | 7. | CC - Reso destruction FM Commercial Services | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Commercial Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0847
| 1 | 8. | CC - Reso destruction FM Grants Accounting | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Grants Accounting Division; and adopt resolution. | approve recommendation and adopt | Pass |
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14-0851
| 1 | 9. | CM/PRM - Amend Lease for Urban Farm at 2712 California Ave D7 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Second Amendment to Lease No. 32385 with Long Beach Local, Inc., a non-profit public benefit corporation, for the continued operation of an urban farm and sustainable produce stand on approximately 0.6 acres of City-owned property within Willow Springs Park near 2712 California Avenue. (District 7) | approve recommendation | Pass |
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14-0852
| 1 | 10. | FM - Contract for Safety Footwear | Contract | Recommendation to adopt Specifications No. ITB LB14-077R and award a contract to Industrial Safety Shoe Company of Santa Ana, CA, for furnishing safety footwear, in an annual amount not to exceed $125,000, and authorize a 10 percent contingency of $12,500, for a total annual amount not to exceed $137,500 for a period of two 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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14-0853
| 1 | 11. | DHHS - MOU w/Pioneer Provider Network | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments with Pioneer Provider Network, a Medical Group, Inc. (Pioneer) to provide clinical services to eligible enrollees under Pioneer’s various health coverage plans. (Citywide) | approve recommendation | Pass |
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14-0854
| 1 | 12. | LS - Accept grant funds for Eureka Leadership Grant Program | Contract | Recommendation to authorize City Manager to accept $5,000 in grant funds from California State Library as part of the Library Services and Technology Act for the Eureka Leadership Grant Program: Take Two Teen Film Festival and Media Literacy Project; execute any documents necessary for the administration of this project; and
Increase appropriations in the General Grants Fund (SR 120) in the Department of Library Services Department (LS) by $5,000. (Citywide) | approve recommendation | Pass |
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14-0864
| 1 | 13. | LBGO - Online performance Support System for the Utility Customer Information System | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract and any amendments thereto with Oracle America, Inc., of Redwood Shores, CA, for the purchase, maintenance, and licensing for the User Productivity Kit software in an amount not to exceed $106,140; and
Authorize City Manager to execute all documents necessary to amend Contract No. 32941 with Ernst & Young, LLP, of Secaucus, NJ, for technical support and integration of the Online Performance Support System as part of the City's Utility Customer Information System in an amount not to exceed $105,120. (Citywide) | approve recommendation and adopt | Pass |
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14-0865
| 1 | 14. | PW - Tenant Improvements to MultiService Ctr | Contract | Recommendation to authorize City Manager to amend Contract No. 33359 with Avi-Con, Incorporated, dba CA Construction, for an additional $106,337 for improvements to the City's Multi-Service Center, for a revised contract amount not to exceed $1,543,576; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $106,337. (District 1) | approve recommendation | Pass |
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14-0848
| 1 | 15. | Various minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - September 17, 2014.
Planning Commission - September 18, 2014. | approve recommendation | Pass |
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14-0875
| 1 | 16. | Mayor - Non-Charter Appt | Appointment | Recommendation to receive and approve Commission/Board/Committee Appointments to Non-Charter Commissions. | approve recommendation | Pass |
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14-0875
| 1 | 16. | Mayor - Non-Charter Appt | Appointment | Recommendation to receive and approve Commission/Board/Committee Appointments to Non-Charter Commissions. | approve recommendation | Pass |
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14-0876
| 1 | 17. | Mayor - Charter Appts | Appointment | Recommendation to, subject to review and consideration by the Personnel and Civil Service Committee in accordance with Long Beach Municipal Code Section 2.03.065, confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code; or in the alternative, if for some reason the Personnel and Civil Service Committee does not meet prior to or on October 21, 2014, waive the requirement for consideration and recommendation by the Personnel and Civil Service Committee in accordance with Section 2.03.065D, and confirm Charter Commission appointments pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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14-0877
| 1 | 18. | Mayor - LAC Board of Suppervisors support programs | Agenda Item | Recommendation to receive and file report on the proposal of the Los Angeles County District Attorney to the Los Angeles County Board of Supervisors to create and support programs for people with mental illness diverting them out of expensive jail treatment settings and into effective community-based treatment. | approve recommendation | Pass |
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14-0849
| 1 | 19. | CD6 - Healthcare Career Program | Agenda Item | Recommendation to receive and file the report on the 6th Healthcare Career Program. | approve recommendation | Pass |
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14-0856
| 1 | 20. | CM/FM/PRM - Belmont Pool D3 | Contract | Recommendation to authorize City Manager to proceed with the entitlements for the revised baseline programmatic requirements for the proposed Belmont Beach and Aquatics Center, incorporate the recommendations from the Stakeholder Advisory Committee, and to increase permanent, indoor spectator seating from 650 seats to 1,250 seats with an additional estimated cost of $4.7 million, for a total estimated project cost of $103.1 million. (District 3) | approve recommendation | Pass |
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14-0857
| 1 | 21. | CM - Downtown LB PBIA D1,2 | Contract | Recommendation to receive and file the Downtown Long Beach Parking and Business Improvement Area; approve the proposed budget for Fiscal Year 2015 (FY 15); and authorize City Manager to execute a contract with the Downtown Long Beach Associates for the period of October 1, 2014 through September 30, 2015. (Districts 1,2) | approve recommendation | Pass |
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14-0855
| 1 | 22. | CM - CVB Agreement | Contract | Recommendation to authorize City Manager to execute the Twelfth Amendment to Agreement No. 28164 with the Long Beach Area Convention and Visitors Bureau, Inc., to extend for a one-year period and to provide funding in the amount of $3,928,676 for Fiscal Year 2015. (Citywide) | approve recommendation | Pass |
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14-0858
| 1 | 23. | CM - Art Council Agreement | Contract | Recommendation to authorize City Manager to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba the Arts Council of Long Beach, in the amount of $404,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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14-0859
| 1 | 24. | CM - PSA for 227 Elm Ave D2 | Contract | Recommendation to declare the City-owned property located at 227 Elm Avenue as surplus, authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement (PSA) with CV Communities, LLC, a Delaware limited liability company (Buyer), for the sale of the property in the amount of $1,325,000, and accept Categorical Exemption CE 14-045. (District 2) | approve recommendation | Pass |
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14-0860
| 1 | 25. | CM/FM - Sales Tax Incentive Agrmnt w/Hooman D5 | Contract | Recommendation to authorize City Manager to execute all documents necessary to implement a 15-year Sales Tax Incentive Agreement with HTL Automotive, Inc., dba Hooman Toyota of Long Beach, for the relocation and development of a Toyota dealership to be located at 3399 East Willow Street. (District 5) | approve recommendation | Pass |
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14-0861
| 1 | 26. | FM - Contract w/Worthington Ford for parts/service | Contract | Recommendation to adopt Specifications No. ITB FS14-124 and award a contract to Worthington Ford, of Long Beach, CA, for the purchase of Ford OEM parts and service needed to maintain vehicles used Citywide, in an annual amount not to exceed $350,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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14-0878
| 1 | 27. | POLB - 2015 Salary Res | Resolution | Recommendation to adopt resolution approving the Proposed Fiscal Year 2015 Harbor Department Salary Resolution No. HD-2780. | approve recommendation and adopt | Pass |
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14-0862
| 1 | 28. | DHHS - Child Health and Disability Prevention (CHDP) | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Department of Health Care Services in an amount not to exceed $593,892 for the period of July 1, 2014 through June 30, 2015 to continue the Child Health and Disability Prevention (CHDP) Program. (Citywide) | approve recommendation | Pass |
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14-0863
| 1 | 29. | LBGO - Adjust Gas Rate Schedules | Resolution | Recommendation 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 adopt | Pass |
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14-0850
| 1 | 30. | CA - Ordinance speed limits | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Subsection 10.12.010.A.58 relating to speed limits, read and adopted as read. (District 7) | 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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14-0885
| 1 | 31. | CD6 - Infectious Disease Emerg. | Agenda Item | Recommendation to request City Manager to work with City Departments and local Medical Centers to create an Infectious Disease Emergency Response Plan (IDEP) and report back to City Council within 30 days. | approve recommendation | Pass |
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14-0890
| 1 | 32. | CD2 - Interim & New Chief of Police | Agenda Item | WITHDRAWN
Recommendation to request City Manager to share his candidates for interim Chief of Police with the Mayor and City Council prior to making a final selection as well as the attributes and skill set being sought for a new Chief of Police in Closed Session; and
Request City Manager to share his top candidates in order of preference with the Mayor and City Council prior to making his final selection in Closed Session. | withdrawn | |
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14-0880
| 2 | 33. | 101714-ED&F-Econ Dev Oppty | Agenda Item | Recommendation of the Economic Development and Finance Committee to consider changes to the Sales Tax Resolution, including consolidating the current ordinances into a single ordinance and clarifying the appropriate staff and officials who should have access to this information. | approve recommendation | Pass |
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14-0891
| 1 | 35. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 17, 2014. | received and filed | |
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14-0894
| 1 | 36. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 21, 2014. | received and filed | |
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