|
14-0935
| 1 | 1. | FM -Entertainment Permit - The Brit D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Casto Corporation, Inc., dba The Brit, 1744 East Broadway, for Entertainment With Dancing by Patrons. (District 2) | laid over | Pass |
Action details
|
Video
|
|
14-0986
| 1 | | PC - Handout Ricardo Ceja | Handout | Ricardo Ceja spoke regarding the port truck strike; and submitted a packet. | received and filed | |
Action details
|
Not available
|
|
14-0987
| 1 | | PC - Handout Larry Goodhue | Handout | Larry Goodhue spoke regarding various issues; and distributed a handout. | received and filed | |
Action details
|
Not available
|
|
14-0966
| 1 | 2. | CA - Workers' Comp Brand/Dial/Yazzie | 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) $63,977.79, and also (2) separate authority to pay $30,000 for a Compromise and Release for the claim of Gregory Brand; authority to pay $54,780.36 for the claim of Jack Dial; and authority to pay $71,587.50 for the claim of Richard Yazzie, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0933
| 1 | 3. | CC - Damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 3, 2014 and November 10, 2014. | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0934
| 1 | 4. | FM - One rear-loading refuse truck | Contract | Recommendation to adopt Specifications No. PA-05313 and authorize City Manager to execute a contract with Los Angeles Truck Center, LLC, of Whittier, CA, for the purchase of one natural gas powered, 20 cubic yard, rear-loading refuse truck, in a total amount not to exceed $281,798, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0936
| 1 | 5. | PW - ROI for Vacation of Esther St. D1 | Resolution | Recommendation to adopt Resolution of Intention to vacate the remaining portion of Esther Street located west of Judson Avenue, and set a date for a public hearing on the vacation for Tuesday, December 16, 2014 at 5:00 p.m.; and adopt and accept the Categorical Exemption CE-12-003. (District 1) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
14-0937
| 1 | 6. | PW - Grant new easements to SCE for North Branch Library D9 | Contract | Recommendation to authorize City Manager to execute a Grant of Easement to Southern California Edison (SCE) for the construction of the North Long Beach branch library located at 5870 Atlantic Avenue. (District 9) | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0949
| 1 | 7. | Various minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - October 15, 2014. | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0970
| 1 | 8. | CD 2,3,5 - Spay & Neuter Ord | Agenda Item | Recommendation to request City Manager and City Attorney to return in 90 days with a draft ordinance making it mandatory for dog owners to spay or neuter their pets unless they possess a medical exclusion or breeding permit from the Department of Parks, Recreation and Marine, Animal Care Services Bureau;
Request City Manager to include recommendations for supporting the successful introduction and implementation of the Mandatory Spay & Neuter Ordinance, including but not limited to public education, spay/neuter vouchers, mobile services and enforcement through administrative citations and license canvassing; and
Request City Attorney to draft an ordinance making it unlawful to sell dogs, cats or rabbits in any pet shop, retail business, or other commercial establishment, unless they were (1) obtained from the city animal shelter, humane society, or nonprofit rescue organization or (2) bred on the premises possessing a breeding permit. | approve recommendation | Pass |
Action details
|
Video
|
|
14-0971
| 1 | 9. | CD 8,7 - National Family Caregivers Month | Agenda Item | Recommendation to request City Attorney to draft a resolution to commemorate National Family Caregivers Month and in recognition of the importance of the In-Home Care Provider Workforce. | approve recommendation | Pass |
Action details
|
Video
|
|
14-0940
| 1 | 10. | CM - Magnolia Industrial Group PBID D1 | Contract | Recommendation to approve the Magnolia Industrial Group Property and Business Improvement District Annual Report and Assessment for the period of December 1, 2014 through November 30, 2015, automatically extending the current agreement with the Magnolia Industrial Group, Inc., for a one-year period; and authorize payment of $1,488 in City property assessments from the General Fund (GF) in the Public Works Department (PW).
(District 1) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0941
| 1 | 11. | CM - Uptown PBID D8,9 | Contract | Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2015 through December 31, 2015, automatically extending the current agreement with the Uptown Property and Community Association for a one-year period; and authorize payment of $27,589 in City property assessments from the General Fund (GF) in the Public Works Department (PW). (Districts 8,9) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0913
| 1 | 12. | CM - MOU with LB Transit for Alamitos Bay Dock and Gangway D3 | Agenda Item | Recommendation to authorize City Manager to execute a Memorandum of Understanding (MOU) with Long Beach Transit in association with the Alamitos Bay Berth 3 Dock & Gangway Replacement Project to provide up to $687,000 in funding support. (District 3) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0942
| 1 | 13. | FM - Investment Report for Qtr Ending Sept. 30, 2014 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2014. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0943
| 1 | 14. | FM - Statement on Investment Policy for 2015 | Agenda Item | Recommendation to adopt the Statement on Investment Policy for Calendar Year 2015 pursuant to Section 53646 (a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0564
| 2 | 15. | FM - Sunrise Concrete Cutting | Contract | Recommendation to adopt Specifications No. ITB LB14-083 and award a contract to Sunrise Concrete Cutting, of Long Beach, CA, for providing as-needed concrete cutting, coring and grinding, in an annual amount not to exceed $260,000 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 |
Action details
|
Video
|
|
14-0944
| 1 | 16. | FM - Contract w/Merrimac for fuel | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Merrimac Petroleum, Inc., dba Merrimac Energy Group, a Long Beach-based business, for furnishing and delivering unleaded and diesel fuel, on the same terms and conditions afforded to the City of Glendora, CA, in an annual amount of $6,000,000, and authorize a 25 percent contingency in the amount of $1,500,000 for a total annual amount not to exceed $7,500,000 for a period of two years, 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 amendments thereto. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
14-0945
| 1 | 17. | FM - Contract for Security Guard Svcs | Contract | Recommendation to adopt Specifications No. ITB LB14-082 and award a contract to General Security Service, Inc., of Wilmington, CA, for providing security guard services, in an annual amount of $325,000, and authorize a 10 percent contingency in the amount of $32,500 for a total annual amount not to exceed $357,500, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Amend purchase order No. BPLB14000043 with General Security Services, Inc., by adding $55,000 for a total amount not to exceed $125,000. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0946
| 1 | 18. | FM/PRM/PW - As-Needed Tree Trimming Svcs | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with West Coast Arborists, Inc., of Anaheim, CA, for providing as-needed tree trimming services on the same terms and conditions afforded to the City of Tustin, CA, in an annual amount of $2,135,000, and authorize a 25 percent contingency in the amount of $533,750, for a total annual amount not to exceed $2,668,750 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Amend purchase order No. BPPW14000026 with West Coast Arborists, Inc., by adding $410,000 for a total amount not to exceed $505,000. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0946
| 1 | | FM/PRM/PW - As-Needed Tree Trimming Svcs | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with West Coast Arborists, Inc., of Anaheim, CA, for providing as-needed tree trimming services on the same terms and conditions afforded to the City of Tustin, CA, in an annual amount of $2,135,000, and authorize a 25 percent contingency in the amount of $533,750, for a total annual amount not to exceed $2,668,750 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Amend purchase order No. BPPW14000026 with West Coast Arborists, Inc., by adding $410,000 for a total amount not to exceed $505,000. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
14-0947
| 1 | 19. | DHHS/CM - Winter Shelter D9 | Resolution | Recommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and authorizing the operation of a winter shelter between the dates of December 1, 2014 and March 15, 2015, inclusive; and
Authorize City Manager to execute any and all documents necessary for a Lease between Eddie N. John #1, a limited liability company (Lessor), and the City (Lessee), and a Sublease between the City (Sublessor) and the Long Beach Rescue Mission (Sublessee) and/or affiliated entities, and any necessary amendments at the discretion of the City Manager for approximately 12,000 rentable square feet of industrial space at 6845 Atlantic Avenue at the monthly base rent of $6,000 for use as a winter shelter, and increase appropriations in the General Fund (GP) in the Department of Health and Human Services (HE) by $21,000. (District 9) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
14-0489
| 1 | 20. | LBA - Agrmnt w/Paradies for reimbursement D5 | Contract | Recommendation to authorize City Manager to execute an amendment to extend Agreement No. 32791 with Paradies-Long Beach II, LLC, and Agreement No. 32846 with Paradies-Long Beach, LLC, each for a period of five years at the Long Beach Airport, and reimburse a one-time total lump sum of $200,000 for early opening assistance and other construction-related costs. (District 5) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0950
| 1 | 21. | LBA - PFC's for FY15 Capital Improvement Projects D5 | Agenda Item | Recommendation to increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $10,697,988 for Passenger Facility Charges approved by the Federal Aviation Administration in Fiscal Year 2015 for various capital improvement projects.
(District 5) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0951
| 1 | 22. | LBA/PW/FM - As-Needed Airfield Construction Mgmt Svcs D5 | Contract | Recommendation to authorize City Manager to execute any and all necessary documents to enter into contracts with Reynolds, Smith and Hills, Inc., dba RS&H California, Inc., of Los Angeles, CA, and Parsons Brinckerhoff, Inc., of Los Angeles, CA, for as-needed airfield construction management and other related services in an aggregate amount not to exceed $6,000,000 for a period of two years, with the option to renew for two additional one-year periods, including any necessary amendments thereto, provided that the aggregate total is not exceeded. (District 5) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0952
| 1 | 23. | LBGO/FM - As-Needed Surveying Svcs | Contract | Recommendation to adopt Specifications No. RFP GO14-137 and award a contract to D. Woolley & Associates, Inc., of Tustin, CA, for as-needed surveying services in an annual 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. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0954
| 1 | 24. | PRM - Amend Lease w/Rancho Los Alamitos D3 | Contract | Recommendation to authorize City Manager to execute the Eighteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2014-2015. (District 3) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0955
| 1 | 25. | PW - BiTech Const. - Annual Concrete Repairs | Contract | Recommendation to authorize City Manager to execute a Fourth Amendment to Contract No. 32168 with BiTech Construction Company for the annual contract for concrete repairs and related improvements, increasing the contract amount by an additional $3,000,000, for a total amount not to exceed $15,000,000, and extend the contract term to December 30, 2015 at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0956
| 1 | 26. | PW - CJ Concrete Const - Annual Concrete Repairs Contract | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Contract No. 32487 with CJ Concrete Construction, Inc., for the annual contract for concrete repairs and related improvements, increasing the contract amount by an additional $5,000,000, for a total amount not to exceed $18,000,000, and extend the contract term to December 30, 2015, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0957
| 1 | 27. | PW - Construct/Maintain ad-bearing bus shelters | Contract | Recommendation to authorize City Manager to execute a five-year Agreement with CBS-Decaux to construct and maintain ad-bearing bus shelters, with an option to extend the agreement for two (2) additional five-year terms. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0958
| 1 | 28. | PW/FM - Rehab of Ocean Blvd. D3 | Contract | Recommendation to adopt Plans and Specifications No. R-6930 for the Improvements on Ocean Boulevard, between Livingston Drive and Bay Shore Avenue; award the contract to All American Asphalt, of Corona, CA, in the amount of $1,533,533, and authorize a 10 percent contingency in the amount of $153,353, for a total contract amount not to exceed $1,686,886; and authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (District 3) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0959
| 1 | 29. | PW/FM - Rehab of Pacific Ave. D1,6 | Contract | Recommendation to adopt Plans and Specifications No. R-6963 for the Rehabilitation of Pacific Avenue between Anaheim Street and Pacific Coast Highway; award the contract to Palp, Incorporated, dba Excel Paving Company, of Long Beach, CA, in the amount of $594,165, and authorize a 15 percent contingency in the amount of $89,125, for a total contract amount not to exceed $683,290; authorize City Manager or designee to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $311,695. (Districts 1,6) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0960
| 1 | 30. | TS - Agrmnts w/SPrint/Nextel, Verizon, AT&T | Resolution | Recommendation to adopt resolution to participate in the Western States Contracting Alliance Participating Addenda with Sprint Solutions (State of California Master Service Agreement #7-10-70-15), Verizon Wireless (State of California Master Service Agreement #7-10-70-16), and AT&T Mobility (State of California Master Service Agreement #7-11-70-17); and authorize City Manager to execute agreements with Sprint, Verizon, and AT&T to provide cellular broadband services and modems in an aggregate annual amount not to exceed $482,000 for a period of three years. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
14-0939
| 1 | 31. | TS/FM - Deliver SIP and PRI Trunking Svcs | Contract | Recommendation to adopt Specifications No. RFP TS 14-147 and award a contract to Windstream Corporation of Louisville, KY, for delivering Session Initiated Protocol (SIP) and Primary Rate Interface (PRI) Trunking Services, in a total amount not to exceed $420,000, for a period of three years. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
14-0923
| 2 | 32. | CA - Ord. Board of Examiners | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 18.10.020; and by repealing Section 18.10.030, relating to the Board of Examiners, Appeals and Condemnation and Disabled Access Appeals Board, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
14-0926
| 2 | 33. | CA - Ord Campaign Reform Act | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 2.01.210.B, 2.01.340.B, 2.01.370, 2.01.390, 2.01.420, 2.01.810, 2.01.1010, 2.01.1030, 2.01.1210, and 2.02.010; by adding Section 2.01.395; and by repealing Sections 2.01.330, 2.01.350, 2.01.610, 2.01.620, and 2.01.730, all relating to the Long Beach Campaign Reform Act and Campaign Disclosure Statements, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
14-0980
| 1 | 34. | CD4,3,5,8 Infrastructure Project Allocation | Agenda Item | Recommendation to approve use of Council District 4 funds for various parks and infrastructure improvement projects to be allocated as follows:
Eyes on Anaheim $85,000
• Cameras
• Signage
Orizaba Park $20,000
• Cameras
Whaley Park Baseball Field $410,000
• Storage Structure
• Field Stands
Stearns Park Baseball Field $275,000
• Baseball Field III Enhancement
• ARC Field Enhancement | approve recommendation | Pass |
Action details
|
Video
|
|
14-0981
| 1 | 35. | CD9 Artesia Blvd Corridor Committee | Agenda Item | Recommendation to respectfully request City Manager to work with the Gateway Cities Council of Governments (GCCOG) to form an Artesia Boulevard Corridor Committee and develop an Artesia Boulevard Corridor Master Plan. | approve recommendation | Pass |
Action details
|
Video
|
|
14-0982
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 14, 2014. | received and filed | |
Action details
|
Not available
|
|
14-0988
| 1 | 38. | 111814 - eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 18, 2014. | received and filed | |
Action details
|
Not available
|
|