Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2023 4:00 PM Minutes status: Draft  
Meeting location: 411 W. Ocean Boulevard Civic Chambers
Special Meeting - Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0056 11.CC - 1/10 MinutesAgenda ItemRecommendation to approve the minutes for the City Council meeting of Tuesday, January 10, 2023.   Not available Not available
23-0057 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 9, 2023 and January 13, 2023.   Not available Not available
23-0058 13.CC - Destruction Reso for HHSResolutionRecommendation to approve the destruction of records for the Department of Library Services; and adopt resolution.   Not available Not available
23-0059 14.ED - Crane Swing Easement AgrmrntContractRecommendation to authorize City Manager, or designee, to execute a Crane Swing Easement Agreement with NASH - Holland 3PAC Investors, LLC (Developer), granting a temporary, non-exclusive, above-ground easement, for the sole purpose of allowing a crane to operate in the air space over City-owned property located at 309 Pine Avenue. (District 1)   Not available Not available
23-0060 15.ED - ActivateLB Customer Activation ProgramContractRecommendation to adopt Specifications No. RFP ED-22-102 and award a contract to Long Beach Center for Economic Inclusion, of Long Beach, CA, to implement the ActivateLB Customer Activation Program, in a total amount not to exceed $223,198 for a period of one year, with the option to renew for one additional year, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary subsequent amendments. (Citywide)   Not available Not available
23-0061 16.HR - Agrmnt w/LBMA to amend MOU re: Pay for PerformanceResolutionRecommendation to adopt resolution approving a Letter of Agreement between the City of Long Beach and the Long Beach Management Association (LBMA) to amend the 2019-2023 LBMA Memorandum of Understanding. The amended provision is under the Pay for Performance section of the LBMA MOU Appendix E, Section V, Subsection C. (Citywide)   Not available Not available
23-0062 17.HR - Amend FY23 Salary Reso re: Vacation Cash Out ProgramResolutionRecommendation to adopt resolution amending the City of Long Beach Fiscal Year 2023 Salary Resolution, Section 18 - Vacation Pay Off, by replacing the current Vacation Pay Off language with the new Vacation Cash Out Program for employees represented by an existing Memorandum of Understanding with the Long Beach Management Association, Long Beach City Attorney’s Association, Long Beach City Prosecutors Association, and unrepresented management assigned to the Executive Salary Range (E00) or the Professional Salary Range (A00 through D00). (Citywide)   Not available Not available
23-0063 18.HR - Sworn Critical Incident Services RFContractRecommendation to adopt Specifications No. RFP HR22-038 and award a contract to Nancy K Bohl, Inc., dba The Counseling Team International (TCTI), of San Bernardino, CA, for Critical Incident and Counseling Services for certain personnel within the Long Beach Police, Long Beach Fire, and Long Beach Disaster Preparedness and Emergency Communications Departments, in a total annual amount not to exceed $250,000, for a period of three years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide)   Not available Video Video
23-0064 19.PD - ABC License - Merced Restaurant D2ABC LicenseRecommendation to receive and file the application of El Patio Fine Tacos & Beer Incorporated, dba Merced Restaurant, for a premise to premise and fiduciary transfer of an Alcoholic Beverage Control (ABC) License, at 3317 East 7th Street. (District 2)   Not available Not available
23-0065 110.PD - ABC License - Ruta 15 Ceviche Bar Mexican D2 Kitchen D2ABC LicenseRecommendation to receive the application of Ruta 15 Restaurant Solutions, Incorporated, dba Ruta 15 Ceviche Bar Mexican Kitchen, for an original application of an Alcoholic Beverage Control (ABC) License, at 1436 East 7th Street, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption (CUPEX) is granted. (District 2)   Not available Not available
23-0066 111.PD - ABC License - Nonna Mercalo D5ABC LicenseRecommendation to receive and file the application of Dough Boys, LLC, dba Nonna Mercalo, for an original application of an Alcoholic Beverage Control (ABC) License, at 3722 Atlantic Avenue. (District 5)   Not available Video Video
23-0067 112.PW - Easement deed – 131 West 3rd Street D1ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Nash-Holland 3Pac Investors, a Delaware limited liability company, and the owner of the property at 131 West 3rd Street, for vehicular access; and execute a quitclaim deed for the existing recorded vehicle access easement; and Accept CEQA Notice of Determination, State Clearinghouse number 2009071006. (District 1)   Not available Not available
23-0068 113.PW - Agreement with Downtown Long Beach Alliance D12ResolutionRecommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into an agreement with Downtown Long Beach Alliance, of Long Beach, CA, for enhanced services on 1st Street between Pacific Avenue and Long Beach Boulevard, and trash receptacles throughout the Downtown area, in an annual amount not to exceed $291,000, for a period of two years, with option to renew for three additional one-year periods, at the discretion of the City Manager. (Districts 1,2)   Not available Video Video
23-0069 114.DS - 4101 Long Beach Blvd Fire Station D5 Ord1ResolutionRecommendation to adopt resolution certifying the Fire Station No. 9 at 4101 Long Beach Boulevard Project Environmental Impact Report (EIR-04-21, SCH# 2022020416), making findings of facts and approving a Mitigation Monitoring and Reporting Program (MMRP);   Not available Video Video
23-0070 1 DS - 4101 Long Beach Blvd Fire Station D5 Reso 2.ResolutionAdopt resolution approving a General Plan Amendment (GPA21-003) from Founding and Contemporary Neighborhood (FCN) to Neighborhood Serving Center or Corridor Low Density (NSC-L);   Not available Not available
23-0071 1 DS - 4101 Long Beach Blvd Fire Station D5 Ord 1.OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from Community Commercial Automobile-Oriented (CCA) and Single-Family Residential, Large Lot (R-1-L) to Mixed-Use Zone-1 (MU-1), read and adopted as read. (District 5)   Not available Not available
23-0072 1 DS - 4101 Long Beach Blvd Fire Station D5 Ord2OrdinanceRecommendation to declare ordinance amending Ordinance No. C-1015 to repeal and remove five-foot-special setback along the west side of Long Beach Boulevard where it fronts the Fire Station No. 9 project at 4101 Long Beach Boulevard, read and adopted as read. (District 5)   Not available Not available
23-0073 115.DS - 1911 E. PCH Appeal for Car Wash D6 Reso1ResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and consider the applicant’s appeal by SM Car Wash (APL22-005); Adopt resolution adopting and certifying a Mitigated Negative Declaration (IS/MND 06-22) and making findings of fact;   Not available Video Video
23-0074 1 DS - 1911 E. PCH Appeal Ord 1OrdinanceDeclare ordinance amending the Land Use District Map (Zoning Map) by amending portions of Part 10 of said map to approve and implement a Zone Change (ZCHG20-009) from Regional Highway Commercial (CHW) and Low-density Multi-Family Residential, small lot (R-3-S) to Community R-4-N Commercial (CCN) read the first time and laid over to the next regular meeting of the City Council for final reading; and Deny the appeal of the Planning Commission’s decision and deny a Conditional Use Permit (CUP20-003) for a new 3,278-square-foot detached automated car wash along with two ancillary buildings, located at 1911 East Pacific Coast Highway in the CCN Zoning Districts. (District 6)   Not available Not available
23-0075 116.DS - Reso Century Villages at Cabrillo D7ResolutionRecommendation to adopt resolution certifying the Final EIR-05-19 (SCH No. 2020010387), making findings of fact, adopting a Statement of Overriding considerations, and approving a Mitigation Monitoring and Reporting Program (MMRP);   Not available Video Video
23-0076 1 DS - Century Village Reso 2ResolutionAdopt resolution establishing the Century Villages at Cabrillo Specific Plan (SP-4) pursuant to Sections 65450-65458 of the California Government Code;   Not available Not available
23-0077 1 DS - Century Villages Ord 1OrdinanceRecommendation to declare ordinance amending the California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets Planned Development District (PD-31), to be renamed to the California State University Research and Technology Center Planned Development District (PD-31); and repealing and removing the inclusion and reference to “Villages at Cabrillo” (Subarea D) from said Planned Development District, read and adopted as read. (District 7)   Not available Not available
23-0078 1 DS - Century Village Ord 2OrdinanceRecommendation to declare ordinance amending the Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 8 of said Map from PD-31, Subarea D (California State University Research and Technology Center/Villages at Cabrillo Long Beach Vets) to SP-4 (Century Villages at Cabrillo Specific Plan), read and adopted as read. (District 7)   Not available Not available
23-0079 1 DS - Century Village Ord 3OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 21.37.120 to amend the title of PD-31; and Section 21.37.210 to add SP-4 (Century Villages at Cabrillo Specific Plan) to the list of specific plans, read and adopted as read. (District 7)   Not available Not available
23-0080 117.ED - PSA for Armory Arts Collective D1ContractRecommendation to amend the Purchase and Sale Agreement, dated March 10, 2022, with Armory Arts Collective, LP (Buyer/Developer), for the disposition of City of Long Beach-owned exempt surplus property located at 854 East 7th Street, commonly known as the former Long Beach Armory (Subject Property) to add an Option to Lease the Subject Property in lieu of a fee purchase. (District 1)   Not available Video Video
23-0081 118.FM - Presentation on Analysis of Local Preference in ContractingAgenda ItemRecommendation to receive and file a presentation on the Analysis of Local Preference in Contracting; Direct City Attorney to prepare ordinance amending the Long Beach Municipal Code Section 2.84.030, Local Preference, to raise the preference cap to $50,000 from $10,000 in determining the lowest responsible bidder for furnishing materials, equipment, supplies, or non-professional services, as applicable; and Direct City Manager to develop guidance for City staff to promote and prioritize the use of local vendors as practical for purchases within the discretion of Department Directors and for Requests for Proposals. (Citywide)   Not available Not available
23-0082 119.HR - Stop-Loss ReinsuranceContractRecommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at an estimated cost of $2,161,743 for a 12-month period retroactively effective January 1, 2023; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with State and federal laws. (Citywide)   Not available Video Video
23-0048 220.CA - Parklets OrdinanceOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 14.15.020, 14.15.030, 14.15.100, 14.15.110, all relating to parklets, read and adopted as read. (Citywide)   Not available Video Video
23-0084 121.PW - Emerg Ord HomelessEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.84.170, to temporarily suspend certain provisions of Chapter 2.84 during the proclaimed local emergency caused by homelessness; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-23-0003)   Not available Video Video
23-0084 121.PW - Emerg Ord HomelessEmergency OrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 2.84.170, to temporarily suspend certain provisions of Chapter 2.84 during the proclaimed local emergency caused by homelessness; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) (Emergency Ordinance No. ORD-23-0003)   Not available Video Video
23-0085 122.CD6 - Fund Transfer for Partner of ParksAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,000, offset by the Sixth Council District One-Time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Partners of Parks to support the Long Beach Hoops After Dark; and Decrease appropriations of the Sixth Council District One-time District Priority Funds in the General Fund Group in the Citywide Activities Department by $1,000 to offset a transfer to the City Manager Department.   Not available Video Video
23-0086 123.CD8 - Fund Transfer for Community EventsAgenda ItemRecommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Eighth Council District One-time District Priority Funds, transferred from the Citywide Activities Department, to provide donations of: 1. $2,500 to Long Beach Community Action Partnership in support of their annual Long Beach Night CAP event; 2. $500 to Long Beach Unity Festival to support their 2023 Appreciation Gala & Fundraiser Vision Launch; and Decrease appropriation in the General Fund Group in the Citywide Activities Department by $3,000, to offset a transfer to the City Manager Department.   Not available Video Video
23-0087 124.CM - Homeless EmergAgenda ItemRecommendation to continue the local emergency caused by conditions or threatened conditions of homelessness within the City of Long Beach, which if not corrected, constitute an imminent and proximate threat to the safety of persons and property within the City, and; Receive and file an update on the emergency declaration and associated activities and provide any additional direction to City staff regarding the emergency. (Citywide)   Not available Video Video
23-0088 125.LBU - Long Beach Utilities Department PresentationAgenda ItemRecommendation to receive and file a presentation from the Long Beach Utilities Department on the increase of natural gas commodity prices statewide, impacts to customers’ gas bills, communication outreach efforts to customers, the status of the natural gas commodity market statewide, and bill assistance and payment plan options made available to customers. (Citywide)   Not available Video Video
23-0091 127.Supp memoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 20, 2023.   Not available Not available
23-0093 128.eCommentsAgenda ItemeComments and emails received for the City Council meeting of Tuesday, January 24, 2023.   Not available Not available