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15-0384
| 1 | | Sharon Wee, Interval House, spoke; and distributed a flyer. | Handout | Sharon Wee, Interval House, spoke; and submitted a flyer. | received and filed | |
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15-0393
| 1 | | Tiffany Chen, Sustainability Analyst, spoke; and submitted a poster. | Handout | Tiffany Chen, Sustainability Analyst, spoke; and submitted a poster. | received and filed | |
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15-0348
| 1 | 1. | CA - Hearing/CUPEx | Emergency Ordinance | Recommendation to declare ordinance imposing a moratorium relating to the City's current Zoning Code provisions that exempt certain alcohol related sales uses from the requirement to obtain a Conditional Use Permit (CUP) before commencing operations; declaring the urgency thereof and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-15-0011) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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15-0348
| 1 | | CA - Hearing/CUPEx | Emergency Ordinance | Recommendation to declare ordinance imposing a moratorium relating to the City's current Zoning Code provisions that exempt certain alcohol related sales uses from the requirement to obtain a Conditional Use Permit (CUP) before commencing operations; declaring the urgency thereof and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-15-0011) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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15-0385
| 1 | | Antonio Ruiz spoke; and submitted flyer. | Handout | Antonio Ruiz spoke regarding a play coming to Long Beach; and submitted a flyer. | received and filed | |
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15-0386
| 1 | | Estella Martinez spoke; and submitted correspondence. | Handout | Estella Martinez spoke regarding Harmony Project/Violence Prevention; and submitted correspondence. | received and filed | |
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15-0387
| 1 | | James Petri spoke; and submitted flyer. | Handout | James Petri spoke regarding LBUSD and the Harmony Project; and submitted a flyer. | received and filed | |
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15-0388
| 1 | | Summer Hansen spoke; and submitted correspondence. | Handout | Summer Hansen spoke regarding Children's Day; and submitted correspondence. | received and filed | |
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15-0326
| 1 | 2. | CD8 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, CA on April 8, 2015. | approve recommendation | Pass |
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15-0327
| 1 | 3. | CA - RES/Gerawan Farming | Resolution | Recommendation to adopt resolution in support of the Farm Workers at Gerawan Farming and the Right to Unionize. | approve recommendation and adopt | Pass |
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15-0328
| 1 | 4. | CA - Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $85,000 in compliance with the Appeals Board Order for Gregory Brown. | approve recommendation | Pass |
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15-0329
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, April 7, 2015. | approve recommendation | Pass |
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15-0330
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 30, 2015 and April 13, 2015. | approve recommendation | Pass |
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15-0331
| 1 | 7. | CC - RES/Dest of Records | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Administrative and Financial Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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15-0350
| 1 | 8. | CC - Conflict of Interest Code | Agenda Item | Recommendation to receive and approve changes to the Conflict of Interest Code of the Development Services Department. | approve recommendation | Pass |
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15-0332
| 1 | 9. | FD - Galls - Uniforms aand Accessories | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 32607 with Galls, an Aramark Company, LLC, a Long Beach-based business, to furnish, service and deliver uniforms and accessories to the Long Beach Fire Department (LBFD), consistent with Specifications No. PA-02112, to increase the contract amount by $130,000 to $340,000 for the period ending July 1, 2015, for a total three-year contract amount not to exceed $760,000, and to extend the agreement through September 30, 2015. (Citywide) | approve recommendation | Pass |
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15-0333
| 1 | 10. | FD/FM - BPO for Emergency Medical Supplies | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order Agreement Nos. BPFD14000008 with Bound Tree Medical, LLC, of Dublin, OH, and BPFD14000009 with Life-Assist, Inc., of Rancho Cordova, CA, for emergency medical supplies, by $100,000, for a total aggregate amount not to exceed $300,000 per year, 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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15-0334
| 1 | 11. | DHHS - Older Adult Fall Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments between the City of Long Beach and the California Department of Public Health to accept funding in the amount of $34,909, for the period of March 1, 2015 through September 30, 2015 for a program specifically for Older Adult Fall Prevention. (Citywide) | approve recommendation | Pass |
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15-0335
| 1 | 12. | DHHS - Public Health Tuberculosis Control Branch | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments between the California Department of Public Health Tuberculosis Control Branch and the City of Long Beach to receive grant funding in the amount of $207,574, plus an allotment of up to $12,492, for a total amount of $220,066, for tuberculosis prevention and control activities for the period of July 1, 2015 through June 30, 2016. (Citywide) | approve recommendation | Pass |
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15-0336
| 1 | 13. | DHHS - Beach Water Quality Monitoring | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, between the City of Long Beach and the State Water Resources Control Board to receive funding in the amount of $100,000 to provide beach water quality monitoring from July 1, 2014 through June 30, 2015. (Citywide) | approve recommendation | Pass |
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15-0337
| 1 | 14. | DHHS - Ambulatory Outpatient Medical Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to the current agreement (PH-002425) between the City of Long Beach and Los Angeles County in the amount of $444,924, and any subsequent amendments, for the provision of Ambulatory Outpatient Medical Services, for the period of March 1, 2015 through February 28, 2017. (Citywide) | approve recommendation | Pass |
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15-0338
| 1 | 15. | DHHS - HIV and AIDS Medical Care/Coordination Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to the current agreement (PH-002431) between the City of Long Beach and Los Angeles County in the amount of $923,514, and any subsequent amendments, to provide Human Immunodeficiency Virus (HIV)/Acquired Immune Deficiency Syndrome (AIDS) Medical Care and Coordination Services for the period of March 1, 2015 through February 28, 2017. (Citywide) | approve recommendation | Pass |
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15-0339
| 1 | 16. | LBGO - VerForce-Compliance Management Svcs | Contract | Recommendation to authorize City Manager to execute an agreement with Veriforce, LLC, for compliance management services to meet U.S. Department of Transportation Pipeline Operator Qualification Program requirements in an annual amount of $22,475. (Citywide) | approve recommendation | Pass |
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15-0340
| 1 | 17. | LBGO/FM - Contract w/Dresser for Rotary-Type gas meters | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Dresser, Inc., of Houston, TX, for furnishing and delivering rotary-type gas meters and other services and parts, without advertising for bids, in an annual amount not to exceed $150,000, 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 and adopt | Pass |
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15-0352
| 1 | 18. | Mayor - Proclamation/Larry Herrera-Cabrera | Agenda Item | Recommendation to receive and file presentation, and present proclamation, honoring City Clerk Larry Herrera-Cabrera on the occasion of his retirement. | approve recommendation | Pass |
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15-0353
| 1 | 19. | Mayor - Improving signage at major entrances | Agenda Item | Recommendation to direct City Manager to study, and report back to Council within 90 days with recommendations for improving and enhancing, the signage at major entrances to the City. | approve recommendation | Pass |
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15-0341
| 1 | 20. | CD6 - RES/Cambodian Genocide Awareness Month | Resolution | Recommendation to request City Council to adopt resolution to recognize April as Cambodian Genocide Awareness Month. | approve recommendation and adopt | Pass |
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15-0351
| 1 | 21. | CD8 - State Water Conservation requirement | Agenda Item | Recommendation to request City Manager to report back to City Council within 45 days on the measures that the City is taking to meet the new water conservation requirements and request the Water Department to provide a report on what additional measures the Water Department is implementing for residents and businesses. | approve recommendation | Pass |
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15-0354
| 1 | 22. | CD2 - Commemoration of the Armenian Genocide | Agenda Item | Recommendation to respectfully request the Mayor and City Council to join with cities, states and countries in commemorating the 100th Anniversary of a tragic period in our collective human rights history known as the Armenian Genocide; and
Request City Attorney to draft a resolution recognizing the Armenian Genocide and its place in history. | approve recommendation | Pass |
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15-0342
| 1 | 23. | LBGO - Amend SERRF Agrmnt D2 | Contract | Recommendation to authorize City Manager to execute an amendment to the Southeast Resource Recovery Facility (SERRF) Operations and Maintenance Agreement No. 23336 with Covanta Long Beach Renewable Energy Corporation. This amendment will extend the term of the agreement from December 8, 2018 to June 30, 2024, provide a discount to the operating fee, and recognize a change in the name of the operator. (District 2) | approve recommendation | Pass |
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15-0343
| 1 | 24. | PD - ABC License for Flippin Pizza D5 | ABC License | Recommendation to receive and file the application of Triboro Pizza, Incorporated, dba Flippin Pizza, for an original application of an Alcoholic Beverage Control License, at 6269 East Spring Street. (District 5) | approve recommendation | Pass |
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15-0344
| 1 | 25. | PW - Parklet for Hamburger Mary's D1 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Hamburger Mary’s, located at 330 Pine Avenue. (District 1) | approve recommendation | Pass |
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15-0345
| 1 | 26. | PW - WaterSMART grant | Resolution | Recommendation to adopt resolution authorizing City Manager, or his designee, to submit an application to the United States Department of the Interior, Bureau of Reclamation, for grant funding for the Development of Feasibility Studies under the Title XVI Water Reclamation and Reuse Program (WaterSMART); and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $300,000. (Districts 1,2) | approve recommendation and adopt | Pass |
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15-0347
| 1 | 27. | PW - Residential Recycling Collection Operations | Contract | Recommendation to authorize City Manager to amend Agreement No. 28344 with Waste Management, Inc., to provide residential recycling collection operations on a month-to-month basis at an estimated cost of $350,000 per month, on an interim basis for up to a 12-month period from July 1, 2015 through June 30, 2016 pending completion of a procurement process. (Citywide) | approve recommendation | Pass |
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15-0346
| 1 | 28. | PW - Commercial Trash Containers | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Consolidated Fabricators Corporation, of Vernon, CA, for the purchase of commercial trash containers on the same terms and conditions afforded to the City of Santa Monica, CA, in an annual amount not to exceed $180,000, for a period of one year, with the option of renewing for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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15-0361
| 1 | 29. | PD - ABC License - Trader Joe's D8 | ABC License | Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of Trader Joe’s Company, dba Trader Joe’s 116, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 4250 Long Beach Boulevard. (District 8) | approve recommendation | Pass |
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15-0362
| 1 | 31. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 17, 2015. | received and filed | |
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15-0382
| 1 | 32. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 21, 2015. | received and filed | |
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