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14-1087
| 1 | | Better Vision Presentation Handout | Handout | Tom Cataldo, Founder, Better Vision for Children Foundation, spoke; and distributed a handout. | received and filed | |
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14-1088
| 1 | | Senator Ricardo Lara PowerPoint | Handout | Senator Ricardo Lara spoke; and provided a PowerPoint presentation. | received and filed | |
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14-1086
| 1 | | PC - Handout Starchild | Handout | Bobby Starchild spoke regarding poverty awareness and solution; and distributed a handout. | received and filed | |
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14-1085
| 1 | | PC - Handout Jorge Rivera | Handout | Jorge Rivera spoke regarding Housing Long Beach; and distributed a handout. | received and filed | |
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14-1023
| 1 | 1. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 24, 2014 and December 1, 2014. | approve recommendation | Pass |
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14-1040
| 1 | 2. | CC - Destruction of Records CC Dept. | Resolution | Recommendation to approve the destruction of records for City Clerk Department; and adopt resolution. | approve recommendation and adopt | Pass |
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14-1041
| 1 | 3. | CC - Destruction of Records FM Dept. | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Treasury Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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14-1024
| 1 | 4. | DS - Misc. Code Amendments | Resolution | Recommendation to adopt resolution directing the Director of Development Services to submit the previously adopted Ordinance amendments related to truck terminals and truck yard facilities (ORD-10-0033) and wireless telecommunications facilities (ORD-11-0011) to the California Coastal Commission for a finding of conformance with the Local Coastal Plan; and | approve recommendation and adopt | Pass |
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14-1025
| 1 | | DS - Reso Misc. Code Amendments | Resolution | Adopt resolution directing the Director of Development Services to submit the previously adopted Ordinance amendment related to check cashing and other financial services (ORD-13-0018) to the California Coastal Commission for a finding of conformance with the Local Coastal Plan. (Citywide) | approve recommendation and adopt | Pass |
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14-1026
| 1 | 5. | FM - BPO for HVAC Systems | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order Agreement No. BPLB12000045 with Allied Refrigeration, Inc., of Signal Hill, CA, for the repair and maintenance of City Heating, Ventilation and Air Conditioning (HVAC) systems, by $200,000, for a total contract amount not to exceed $490,000. (Citywide) | approve recommendation | Pass |
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14-1027
| 1 | 6. | DHHS - Emergency Food and Shelter Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents for the City of Long Beach to accept funding from the Los Angeles Emergency Food and Shelter Program, in the amount of $15,000, for the period March 1, 2014 through June 30, 2015, including any subsequent amendments that change the terms or increase grant amounts. (Citywide) | approve recommendation | Pass |
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14-1028
| 1 | 7. | PRM - Housing-Related Parks Prog for MacArthur Park D6 | Resolution | Recommendation to adopt resolution authorizing City Manager to accept a total of $553,050 in Housing-Related Parks Program grant funding, awarded by the California Department of Housing and Community Development, for the replacement of the playground and the rehabilitation of park amenities and park grounds at MacArthur Park; and execute any documents necessary for the administration of the project. (District 6) | approve recommendation and adopt | Pass |
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14-1029
| 1 | 8. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 6, 2014. | approve recommendation | Pass |
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14-1039
| 1 | 9. | CA - IAM reso | Resolution | Recommendation to adopt resolution repealing Resolution No. RES-09-0042 and restoring terms and conditions of employment for the affected employees of the lnternational Association of Machinists (IAM) prior to the passing of RES-09-0042. (Citywide) | approve recommendation and adopt | Pass |
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14-1042
| 1 | 10. | CM/DV/FM/LS - Civic Center action requests | Contract | Recommendation related to the Public-Private-Partnership to Design-Build-Finance-Operate-Maintain a re-envisioned Civic Center, including City Hall, Main Library, Lincoln Park, Private Development and a possible new permanent headquarters for the Harbor Department (Project), the following actions are hereby requested:
Receive and file the Evaluation Summary Report, dated October 2, 2014, which summarizes the analyses and scores of the responses to Request for Proposals (RFP) No. CM14-040;
Confirm the findings in the Evaluation Summary Report that both Plenary Edgemoor Civic Partners (PECP) and Long Beach CiviCore Alliance (LBCCA) submitted proposals responsive to the RFP and are eligible to receive payment of the stipend;
Confirm the recommendation of staff to select PECP as the City’s preferred Project Team for the Project;
For the Port-In alternative, authorize City Manager to negotiate and execute an Memorandum of Understanding (MOU) with the Board of Harbor Commissioners (BHC) detailing rights and obligations of both parties during the Exclusive Negotiation Agreement | approve recommendation | Pass |
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14-1019
| 1 | 11. | CM-Solar Power & Services Agreement | Contract | Recommendation to authorize City Manager to execute a Solar Power & Services Agreement and related documents with SunEdison Government Solutions, LLC, for a 25-year term for the purchase of energy produced from solar photovoltaic installations at five potential municipal sites within the City of Long Beach, and any necessary amendments that do not change material terms.
(District 5) | approve recommendation | Pass |
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14-1031
| 1 | 12. | LBA - FY 15 FAA Funding fir Airfield Geometry Study D5 | Contract | Recommendation to authorize City Manager to submit an application for the Airport Improvement Program Grant for Fiscal Year 2015 to the Federal Aviation Administration for funding of the Airfield Geometry Study - Phase 2; and to accept such grant, execute grant documents, and amend grant documents and grant amounts with the Federal Aviation Administration for additional discretionary funds. (District 5) | approve recommendation | Pass |
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14-1032
| 1 | 13. | PD - ABC License - Cafe Dia D2 | ABC License | Recommendation to receive and file the application of Farhad Dia, dba Café Dia, for an original application of an Alcoholic Beverage Control License, at 429 Shoreline Village Drive, Suite F. (District 2) | approve recommendation | Pass |
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14-1033
| 1 | 14. | PD - MOU w/CCEJ | Contract | Recommendation to authorize City Manager to execute documents necessary to establish a Memorandum of Understanding (MOU) with the California Conference for Equality and Justice (CCEJ), to divert juvenile cases from the Long Beach Police Department (PD), replacing the filing of a petition with a Restorative Community Conference (RCC). (Citywide) | approve recommendation | Pass |
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14-1030
| 1 | 15. | CM/PW/DS/FM/PD - East Division Police Substation D5 | Contract | Recommendation to adopt Plans and Specifications No. R-6999 for the East Division Police Substation, award the Base Bid and Alternates 2, 3, 4 and 5 to Robert Clapper Construction Services, Inc., of Rialto, CA, in the amount of $5,617,736, and authorize a contingency in the amount of $498,774, for a total contract amount not to exceed $6,116,510; authorize City Manager to execute all documents necessary to enter into the contract, including any necessary amendments thereto, and adopt and accept Mitigated Negative Declaration No. MND 02-13;
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $7,063,951; and
Increase appropriations in the Capital Projects Fund (CP) by $226,348, increase appropriations in the General Grants Fund (SR 120) by $132,762, and increase appropriations in the General Fund (GF) by $660,000, all in the Police Department (PD). (District 5) | approve recommendation | Pass |
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14-1015
| 2 | 16. | Mayor-LBMC-Economic Development Commission | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Chapter 2.36 relating to the Economic Development Commission, read and adopted as read. | approve recommendation and adopt | Pass |
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14-1084
| 1 | 18. | eComments 12/9/14 | Agenda Item | eComments received for the City Council meeting of Tuesday, December 9, 2014. | received and filed | |
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