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18-0139
| 1 | | Black Infant Health Program Flyer | Handout | Gwen Manning spoke; and submitted a flyer. | received and filed | |
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18-0140
| 1 | | Larry Boland PC Handout | Handout | Larry Boland spoke regarding Marijuana and DUI's; and submitted a handout. | received and filed | |
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18-0083
| 1 | 1. | CA-Workers Comp-Eli Moreno | 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 1) $213,802.50 for Stipulations with Request for Award, and also 2) to pay $224.19 per week for a Life Pension thereafter in compliance with the Appeals Board Order for Eli Moreno. | approve recommendation | Pass |
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18-0084
| 1 | 2. | CA-Workers Comp-Michael Woolridge | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $4,140 and also 2) separate authority to pay $90,262.50 in compliance with the Appeals Board Order for Michael Wooldridge. | approve recommendation | Pass |
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18-0085
| 1 | 3. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, January 16 and January 23, 2018. | approve recommendation | Pass |
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18-0086
| 1 | 4. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 12, 2018 and January 29, 2018. | approve recommendation | Pass |
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18-0087
| 1 | 5. | CC-Records Destruction for Civil Service | Resolution | Recommendation to approve the destruction of records for the Civil Service Department; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0088
| 1 | 6. | CC-Records Destruction for Development Svcs. | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Code Enforcement Division; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0089
| 1 | 7. | FM - Groundwater monitoring well at Fleet-Tesoro | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to issue a Right-of-Entry Permit to Tesoro Refining and Marketing Company, LLC, to install, maintain and sample a groundwater monitoring well at the Fleet Services Bureau, located at 2600 Temple Avenue. (District 5) | approve recommendation | Pass |
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18-0090
| 1 | 8. | FM - 2 Pothole Patch Trucks | Contract | Recommendation to adopt Specifications No. RFP FS17-069 and award a contract to Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase and delivery of two compressed natural gas fueled pot hole patch trucks, for a total amount not to exceed $539,337, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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18-0091
| 1 | 9. | DHHS - My Sister's Keeper - New Victim Intervention | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with the California Governor’s Office of Emergency Services to accept and expend grant funding in the amount of $306,666 for the My Sister’s Keeper - New Victim Intervention and Empowerment for Women’s Program, for the period of January 1, 2018 through December 31, 2019; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $306,666, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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18-0092
| 1 | 10. | TI - Agrmnt w/Tiburon for Computer-Aided Dispatch Records | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Agreement No. 23214 with Tiburon, Inc., to provide software support services for Computer-Aided Dispatch and Records Management System, in an amount not to exceed $444,303 for a period of one year, with the option to renew for two additional one-year periods with an increase of 5 percent annually, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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18-0093
| 1 | 11. | TI/FM - Episerver Design and Development (Thinklogic) | Contract | Recommendation to adopt Specifications No. RFP TI 17-138 and authorize City Manager, or designee, to execute contracts, and any necessary amendments, with Thinklogic, Inc., of El Segundo, CA; Making Waves USA, Inc., of Chicago, IL; and Fig Leaf Software, Inc., of Washington, DC, for Episerver Design and Development Support, in an aggregate amount not to exceed $500,000, 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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18-0057
| 1 | 12. | PW - Easement deeds for 4840 Lemon Ave. D8 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, the owner of the property located at 4840 Lemon Avenue, for the installation of public utilities; and accept Long Beach Unified School District’s Initial Study and Mitigated Negative Declaration for a new early childhood learning center at Barton Elementary School. (District 8) | approve recommendation | Pass |
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18-0094
| 1 | 13. | Mayor - 8 by 28 Plan | Agenda Item | Recommendation to request City Manager and staff to prepare an 8 by 28 plan, a needs assessment and project timeline for eight projects that are critical to a successful 2028 Summer Olympics and Paralympic Games; and to prioritize and brand these projects as Olympic priority development projects for future funding opportunities. | approve recommendation | Pass |
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18-0095
| 1 | 14. | CD2-Outdoor Entertainment Compliance | Agenda Item | WITHDRAWN
Recommendation to request City Manager to study outdoor events with amplified sound in Downtown Long Beach and neighboring cities and return with recommendations within 120 days. Additionally, request City Manager to make recommendations to help alleviate concerns associated with amplified volume on residents and businesses. It should consider the regulation of outdoor music venues in the downtown area and consider the following:
· Exploration of low-volume and less intrusive options for sound
regulation;
· Consider time periods for amplified sound;
· Review of current and potential permit procedures;
· Review citing for noncompliance;
· Seek information from surrounding cities and review their
procedures;
· Review existing compliance processes. | withdrawn | |
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18-0096
| 1 | 15. | CD9-Every In on Homeownership | Agenda Item | Recommendation to request City Manager to evaluate the feasibility of providing increased pathways to homeownership to low and moderate-income individuals by implementing the following:
· Work with partners such as the Neighborhood Housing Services of Los Angeles County and the Affordable Housing Clearinghouse to establish a HUD Certified Homebuyer Counseling Center in Long Beach;
· Explore the rise of non-bank lenders in Long Beach by establishing a dialogue with the top seven non-bank lenders in Long Beach to develop a path to a community benefits participation plan;
· Retool the City's soft second mortgage programs by leveraging and partnering with private sector institutions;
· Evaluate the feasibility of alternative forms of homeownership supply such as community land trusts, and other cooperative homeownership models. | approve recommendation | Pass |
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18-0097
| 1 | 16. | CD9-Flu Season Update | Agenda Item | Recommendation to request City Council to receive and file a report from the Department of Health and Human Services on the status of the current flu levels in Long Beach and Southern California, detailing steps Long Beach residents can take to prevent contracting and spreading the illness. | approve recommendation | Pass |
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18-0098
| 1 | 17. | FM - 2019 Budget Projection Report | Agenda Item | Recommendation to receive and file a report on an updated preliminary budget projection including solutions to balancing the Fiscal Year 2019 budget shortfall. (Citywide) | approve recommendation | Pass |
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18-0099
| 1 | 18. | FM - Contract w/MSRC-Local Govt Partnership Prog | Contract | Recommendation to authorize City Manager, or designee, to execute a contract and all necessary amendments, with the Mobile Source Air Pollution Reduction Review Committee (MSCR), to receive and expend Local Government Partnership Program funds, for an amount not to exceed $622,220, for a period not to exceed 5 years, at the discretion of the City Manager;
Receive and file a presentation on the City’s green fleet and MSCR grant;
Authorize a required cash match of $622,220 over the course of the grant period; and
Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $622,220. (Citywide) | approve recommendation | Pass |
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18-0100
| 1 | 19. | PW - Parking Guidance and Wayfinding Systems | Contract | Recommendation to adopt Plans and Specifications No. R-7105 for parking guidance and wayfinding systems; award a contract to Crosstown Electrical & Data, Inc., of Irwindale, CA, in the amount of $1,132,910, authorize a 10 percent contingency in the amount of $113,291, for a total contract amount not to exceed $1,246,201; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Accept Categorical Exemption No. CE-14-037. (Districts 1,2) | approve recommendation | Pass |
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18-0110
| 1 | 21. | Supplemental Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 2, 2018. | received and filed | |
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18-0136
| 1 | 22. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, February 6, 2018. | received and filed | |
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