15-0214
| 1 | 1. | DS - CUP Appeal at 5740 Atlantic D8 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, consider the appeals from Laurie Angel and Chuck Fowler, and uphold the decision of the Planning Commission to approve a Categorical Exemption (CE 14-114) and Conditional Use Permit to allow the sale of beer and wine for off-site consumption at an existing gas station convenience store located at 5740 Atlantic Avenue in the Commercial Neighborhood Pedestrian (CNP) zoning district.
(District 8) | denied | Pass |
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15-0247
| 1 | 2. | DS - Alcohol Beverage Manufacturing Ordinance | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Table 41-C of Chapter 21.41; and by adding Sections 21.15.135, 21.15.2985, and 21.45.114, all relating to alcoholic beverage manufacturing and accessory tasting rooms, read and adopted as read. (Citywide) | 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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15-0248
| 1 | | DS - Alcohol Beverage Manugacturing Resolution | Resolution | Adopt resolution directing the Director of Development Services to submit the amendment to Title 21 (Zoning) of the Long Beach Municipal Code related to Alcoholic Beverage Manufacturing and Accessory Tasting Rooms to the California Coastal Commission for their review and certification; and
Accept the Categorical Exemption CE-14-140. (Citywide) | approve recommendation and adopt | Pass |
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15-0249
| 1 | 3. | FM - Master Fee and Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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15-0250
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 9, 2015 and March 16, 2015. | approve recommendation | Pass |
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15-0251
| 1 | 5. | DHHS - MOU w/Mental Health America | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and Mental Health America of Los Angeles (MHA) in the amount of $55,000, as part of the California Community Foundation Grant Integrated Healthcare Project, for the period of December 1, 2014 through September 30, 2015. (Citywide) | approve recommendation | Pass |
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15-0252
| 1 | 6. | DHHS - Violent Death Reporting System | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding (MOU), and any subsequent amendments, between the City of Long Beach and the County of Los Angeles Department of Public Health for collaboration on the Violent Death Reporting System (VDRS). (Citywide) | approve recommendation | Pass |
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15-0253
| 1 | 7. | PRM - 2015 Summer Food Service Program | Contract | Recommendation to authorize City Manager to execute an agreement with the Long Beach Unified School District for food preparation for the 2015 Summer Food Service Program, in an amount not to exceed $341,225; execute sponsor/site agreements with the City of Signal Hill and nonprofit organizations; and execute any documents, including amendments, necessary to accept funds, implement, and administer the 2015 Summer Food Service Program. (Districts 1,2,4,5,6,7,8,9, and portions of Signal Hill) | approve recommendation | Pass |
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15-0254
| 1 | 8. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - January 15 and February 5, 2015. | approve recommendation | Pass |
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15-0180
| 1 | 23. | PD - ABC for Cerritos Shell D8 | ABC License | Recommendation to receive the application of Legend Energy, dba Cerritos Shell, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control License, at 5740 Atlantic Avenue, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 8) | denied | Pass |
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15-0267
| 1 | 9. | CD5 - Cancel 8/4/15 CC meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020(B) relating to the meeting schedule of the City Council in order to cancel the meeting of August 4, 2015, due to National Night Out. | approve recommendation | Pass |
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15-0255
| 1 | 10. | CM - Bluff Erosion Project D3 | Contract | Recommendation to authorize City Manager to execute all documents necessary to increase Contract No. 33255 with Drill Tech Drilling & Shoring, Inc., a California corporation, by $1,297,772 for a total amount not to exceed $6,406,955, for the completion of the Ocean Blvd (Bluff) Erosion and Enhancement Phase 2 Project; execute all documents necessary to complete construction; and
Increase appropriations in the Tidelands Operations Fund (TF 401) in the City Manager Department (CM) by $1,739,669. (District 3) | approve recommendation | Pass |
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15-0256
| 1 | 11. | DP/FD/PD - Natural Hazard Mitigation Plan | Resolution | Recommendation to adopt resolution to submit the updated Natural Hazard Mitigation Plan in accordance with the Federal Disaster Mitigation Act of 2000 - Public Law 106-390; and authorize City Manager to amend and update the Plan annually or as requested by the Federal Emergency Management Agency. (Citywide) | approve recommendation and adopt | Pass |
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15-0258
| 1 | 12. | FM/Harbor - Harbor Revenue Bonds and Harbor Refunding Bonds | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance by the Board of Harbor Commissioners, on behalf of the City of Long Beach, of Series 2015 Senior Bonds, in an aggregate principal amount not to exceed $230,000,000, consisting of Harbor Revenue Refunding Bonds, in an aggregate amount not to exceed $80,000,000, and Harbor Revenue Bonds, in an aggregate amount not to exceed $150,000,000, secured by Harbor Department revenues. (District 2) | approve recommendation and adopt | Pass |
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15-0257
| 1 | 13. | FM - TEFRA Hrg for Brethren Manor Apartments D7 | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of revenue bonds by the California Statewide Communities Development Authority (CSCDA), to benefit Brethren Manor Senior Care, L.P., or its affiliates, Brethren Manor Apartments, in an amount not to exceed $25,000,000. (District 7) | approve recommendation and adopt | Pass |
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15-0259
| 1 | 14. | FM - Improvement and Facility Fees | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, Parks and Recreation Facilities Fee, the Fire Facilities Impact Fee, and the Police Facilities Impact Fee. (Citywide) | approve recommendation and adopt | Pass |
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15-0260
| 1 | 15. | FM - First Budget Performance Rpt for FY15 | Agenda Item | Recommendation to receive and file the Fiscal Year 2015 First Budget Performance Report. (Citywide) | approve recommendation | Pass |
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15-0261
| 1 | 16. | FM - As-needed Financial advisory svcs | Contract | Recommendation to adopt Specifications No. RFP FM15-019 and award contracts to Barbara A. Lloyd, Municipal Advisory Services, of Los Angeles, CA; Frasca & Associates, LLC, of New York, NY; KNN Public Finance, of Los Angeles, CA; Montague DeRose and Associates, LLC, of Westlake Village, CA; Public Financial Management, Inc., of Los Angeles, CA; and Public Resources Advisory Group, of Los Angeles, CA, to provide financial advisory services on an as-needed basis, in an aggregate amount not to exceed $1,200,000 per year, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-0262
| 1 | 17. | FD - FD Response to Incidents Outside their Jurisdiction | Resolution | Recommendation to adopt resolution identifying the Terms and Conditions for Fire Department Response to incidents outside of the jurisdiction when the Long Beach Fire Department is compensated or reimbursed for such response. (Citywide) | approve recommendation and adopt | Pass |
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15-0263
| 1 | 18. | PRM - Dual Purpose Vet Clinic D5 | Contract | Recommendation to authorize City Manager to execute a new Cooperative Agreement and any necessary documents with the Friends of Long Beach Animal Shelter, doing business as Friends of Long Beach Animals, to provide for the shared use of a newly-installed dual-purpose veterinary clinic at the P.D. Pitchford Companion Animal Village, for a term of five years, with two, five-year renewal options at the discretion of the City Manager, or his designee. (District 5) | approve recommendation | Pass |
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15-0264
| 1 | 19. | PRM - Supplemental Landscape Svcs | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a First Amendment to Contract No. 33259 for supplemental landscape services with Merchants Landscape Services, Inc., of Santa Ana, CA, to increase the contract amount by $200,000 for a total annual amount not to exceed $936,086 for a period of two years. (Citywide) | approve recommendation | Pass |
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15-0265
| 1 | 20. | PD - Contract w/ Galls for Uniforms | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 32483 with Galls, an Aramark Company, LLC, a Long Beach-based business, to furnish, service and deliver uniforms and accessories to the Long Beach Police Department (PD), consistent with Specifications No. PA-00412, to increase the contract authority in a total amount not to exceed $260,000, and to extend the agreement through September 30, 2015; and
Increase purchase order No. BPPD12000006 with Galls, an Aramark Company, LLC, by $330,000, for a total amount not to exceed $1,461,150. (Citywide) | approve recommendation | Pass |
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15-0266
| 1 | 21. | TI/LS - High-Speed Data Communications to Library | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Califa Group, a California public benefit corporation, for the purchase of/furnishing and delivering high-speed data communications services for the Department of Library Services, on the same terms and conditions afforded to the San Benito County Free Library, in an annual amount not to exceed $252,000, for a period of three years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $218,000. (Citywide) | approve recommendation and adopt | Pass |
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15-0230
| 2 | 22. | PRM - Emd Muni Code relating to Dog Exercise Area on the Beach D3 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 6.16.310 relating to the exercise of dogs upon a designated portion of the beach of the City of Long Beach, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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15-0276
| 1 | 24. | CD7,2,9 - Farm Workers at Gerawan Farming | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the farm workers at Gerawan Farming, and right to unionize with the United Farm Workers. | approve recommendation | Pass |
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15-0277
| 1 | 26. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 20, 2015. | received and filed | |
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15-0281
| 1 | 27. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 24, 2015. | received and filed | |
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