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15-0596
| 1 | | PC Handout - Wes Parker | Handout | Wes Parker spoke regarding Priority Enforcement Program (PEP) and Immigration and Customs Enforcement (ICE); and provided handout. | received and filed | |
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15-0561
| 1 | 1. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, June 9, 2015. | approve recommendation | Pass |
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15-0562
| 1 | 2. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 8, 2015 and June 15, 2015. | approve recommendation | Pass |
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15-0563
| 1 | 3. | CM/DS - Small Business Development Ctr D1 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for an agreement with the Long Beach Community College District to provide economic development counseling and educational services through its Small Business Development Center for an annual amount not to exceed $115,000 for an initial term from July 1, 2015 through June 30, 2016, with two one-year extensions at the option of the City Manager and subject to the continued availability of funds. (District 1) | approve recommendation | Pass |
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15-0564
| 1 | 4. | CM/PRM - Lease w/Openden Family Trust for 1526 E. 4th Street D2 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Third Amendment to Lease
No. 30218 with the Openden Family Trust (Landlord), for approximately 800 rentable square feet at 1526 East 4th Street, for the continued operation of a children’s art program; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $11,820. (District 2) | approve recommendation | Pass |
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15-0479
| 1 | 5. | CM/PW - Amend Lic. Agrmnt w/Signal Hill Petroleum | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for the First Amendment to License Agreement No. 32052 between the City of Long Beach and the Los Cerritos Wetlands Authority, a California joint powers authority, for access over and through City-owned property; and
Authorize City Manager to execute any and all documents necessary for the First Amendment to License Agreement No. 32651 between the City of Long Beach and Signal Hill Petroleum, Inc., a California corporation, for access over and through City-owned property. (District 3) | approve recommendation | Pass |
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15-0565
| 1 | 6. | PRM - Donation for median improvements w/Naples Island Garden Club D3 | Contract | Recommendation to authorize City Manager to execute all documents necessary to accept a non-monetary donation of planning, labor, materials and equipment, valued at up to $10,000, for the installation of up-lighting and other minor improvements to the street median at East 2nd Street and East Naples Plaza; and execute a Right-of-Entry Permit and any related documents with the Naples Island Garden Club, a nonprofit organization, and/or its agents, for a term of two years, for the installation of the aforementioned improvements. (District 3) | approve recommendation | Pass |
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15-0566
| 1 | 7. | PRM - Los Cerritos Wetlands Stewardship | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 32775 with Los Cerritos Wetlands Stewardship, Inc., for the maintenance and management of environmentally sensitive areas, increase the contract amount by $148,500, for a total amount not to exceed $1,039,500, and extend the contract term to December 31, 2015. (Citywide) | approve recommendation | Pass |
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15-0567
| 1 | 8. | PRM/DPREP - Agrmnt w/Red Cross for shelters | Contract | Recommendation to authorize City Manager to enter into an agreement with the American National Red Cross for the use of City-owned facilities as shelter sites during emergency events, for a term of five years, with one, five-year renewal option at the discretion of the City Manager, or his designee. (Citywide) | approve recommendation | Pass |
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15-0568
| 1 | 9. | PW - Sidewalk Dining Permit - Dogz Bar and Grill D3 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Dogz Bar and Grill, located at 5300 East Second Street. (District 3) | approve recommendation | Pass |
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15-0569
| 1 | 10. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - May 21, 2015. | approve recommendation | Pass |
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15-0546
| 1 | 23 | PD - ABC License - Starbucks #5578 D5 | ABC License | Recommendation to receive the application of Coffee House Holdings, Incorporated, dba Starbucks No. 5578, for an original application of an Alcoholic Beverage Control License, at 7565 Carson Boulevard, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 5) | approve recommendation | Pass |
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15-0581
| 1 | 11. | Mayor & CD 2 - Queen Mary Task Force | Agenda Item | Recommendation to request City Manager to convene a 12 member Queen Mary Land Development Task Force, appointed by the Mayor, including downtown residents as well as experts in tourism and hospitality, design and architecture, and historic preservation. | approve recommendation | Pass |
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15-0580
| 1 | 12. | CD 2, 1, 4, & 6 - Local Sustainability | Agenda Item | Recommendation to request City Attorney to bring an ordinance within 30 days to amend Title 6 of the City’s Municipal Code based on previous draft language developed in consultation with members of the community, Department of Parks, Recreation and Marine, Office of Sustainability and City Attorney’s office. | approve recommendation | Pass |
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15-0570
| 1 | 13. | DS - FY 16 Action Plan | Contract | Recommendation to approve the Fiscal Year 2016 Action Plan and the Second Substantial Amendment to the Fiscal Year 2015 Action Plan for the expenditure of Community Development Block Grant, Home Investment Partnership Grant, and Emergency Solutions Grant Funds; and
Authorize City Manager, or his designee, to execute all necessary documents with the United States Department of Housing and Urban Development to receive these funds, and execute agreements necessary to implement and comply with related federal regulations. (Citywide) | approve recommendation | Pass |
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15-0572
| 1 | 14. | HR - Municipal Liability Insurance | Contract | Recommendation to authorize City Manager to purchase, through Aon, the following policies: excess municipal liability insurance for the period of July 1, 2015 through July 1, 2016, for a total premium not to exceed $1,250,000 with Lexington Insurance Company, Berkeley National Insurance Company, Allied World National Assurance Company, and Navigator’s Insurance Company; airport liability insurance for the period of June 30, 2015 through June 30, 2016, for a total premium not to exceed $86,000 with National Union Insurance Company; and, aircraft liability and hull insurance for police helicopters for the period of June 30, 2015 through
June 30, 2016, for a total premium not to exceed $42,000 with National Union Insurance Company. The total cost of all renewal premiums will not exceed $1,378,000. (Citywide) | approve recommendation | Pass |
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15-0576
| 1 | 15. | HR - Excess Workers Comp Insurance | Contract | Recommendation to authorize City Manager to purchase excess workers’ compensation insurance with Safety National Casualty Corporation for the period of July 1, 2015 through July 1, 2016, through the City’s casualty broker Aon, for a total premium not to exceed $425,000. (Citywide) | approve recommendation | Pass |
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15-0573
| 1 | 16. | HR- All-Risk Property Insurance | Contract | Recommendation to authorize City Manager to purchase “all risk” property insurance for City buildings, contents, and vehicles through the Alliant Insurance Service’s Public Entity Property Insurance Program, for a total premium not to exceed $751,000 for the period of July 1, 2015 through July 1, 2016. (Citywide) | approve recommendation | Pass |
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15-0574
| 1 | 17. | HR - Earthquake Insurance | Contract | Recommendation to authorize City Manager to purchase difference in conditions (earthquake insurance) with Insurance Company of the West, covering City Hall and the Convention Center, for the period of July 1, 2015 through July 1, 2016, through Alliant Insurance Services, Inc., for a total premium not to exceed $180,000. (Citywide) | approve recommendation | Pass |
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15-0575
| 1 | 18. | HR - Workforce Innovation and Opportunity Act | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the State of California to accept Workforce Innovation and Opportunity Act (WIOA) funds totaling $5,387,129; and authorize City Manager, or his designee, to execute agreements and amendments with necessary WIOA training provider vendors. (Citywide) | approve recommendation | Pass |
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15-0577
| 1 | 19. | LBGO - Plans/Specs for Pipeline Replacement | Contract | Recommendation to adopt Plans and Specifications No. ITB GO15-080 (G-330) for pipeline replacement to improve distribution system integrity; award the contract to ARB, Inc., of Lake Forest, CA, in the amount of $1,321,472, and authorize a 15 percent contingency in the amount of $198,221 for a total contract amount not to exceed $1,519,693; and authorize City Manager, or his designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | approve recommendation | Pass |
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15-0578
| 1 | 20. | PD - ABC License - Walmart 2609 D9 | ABC License | Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of Walmart Stores, Incorporated dba Walmart Supercenter 2609, for a premise-to-premise transfer of an Alcoholic Beverage Control License, at 3705 East South Street. (District 9) | approve recommendation | Pass |
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15-0579
| 1 | 21. | PW - ROI for Vacation of May Ave. D6 | Resolution | Recommendation to adopt Resolution of Intention to vacate May Avenue and the adjacent unnamed east/west alley north of Pacific Coast Highway, between May and Walnut Avenues; set the date of Tuesday, July 21, 2015 at 5:00 p.m. for the public hearing on the vacation; accept an easement deed for sidewalk widening along the north side of Pacific Coast Highway and the west side of Walnut Avenue; and adopt and accept Categorical Exemption 14-149. (District 6) | approve recommendation and adopt | Pass |
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15-0492
| 4 | 22. | DS - Rental Housing Inspection Program (RHIP) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.30 establishing a Proactive Rental Housing Inspection Program, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-0585
| 1 | 24. | CD 1, 2, 7 & 9 - Reso. request Immigration Reform | Agenda Item | Recommendation to request City Attorney to draft a resolution with the language below in support of comprehensive immigration reform:
WHEREAS, the current immigration system in the United States is broken and not meeting the needs of a 21st century economy. The current system breaks apart families, is not conducive to family reunification and ignores the economic contribution of the immigrant worker; and
WHEREAS, since 2008 more than 2 million immigrants have been deported and one in ten children face the deportation of a parent; and
WHEREAS, it is not practical or humane to deport the estimated 11 million undocumented immigrants living within our borders; and
WHEREAS, California has the largest population of immigrants, both documented and undocumented where one in ten workers is an undocumented immigrant, and immigrants are a vibrant, productive, and vital part of the state's growing economy, holding jobs in key industries such as agriculture, science, technology, service, health care and manufacturing; and
WHEREAS, the City of Long Beach recognizes that immigra | approve recommendation | Pass |
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15-0586
| 1 | 25. | CM - Digital Alliance Events | Contract | Recommendation to authorize City Manager to enter into a 24-month agreement with Microsoft Corporation to host free Digital Alliance events located in and conducted in collaboration with the City of Long Beach. (Citywide) | approve recommendation | Pass |
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15-0587
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 19, 2015. | received and filed | |
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15-0595
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
June 23, 2015. | received and filed | |
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