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15-0868
| 1 | 1. | CA - Ord. Moratorium R1L Zone | Emergency Ordinance | Recommendation to declare ordinance relating to the temporary limitation of certain construction and development activities in the R-1-L zone in the Los Cerritos and Virginia Country Club areas of the City in order to foster and promote neighborhood character stabilization in said area; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Ordinance No. ORD-15-0024) (Citywide) | approve recommendation | Pass |
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15-0844
| 1 | 2. | CM-EPD - CIIP Agrmnt w/Weber Metals | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Community Service Agreement under the Capital Investment Incentive Program (CIIP) and with Weber Metals, Inc., pursuant to California Government Code Section 53083;
Adopt resolution to establish a City Capital Investment Incentive Program (Citywide); and
Approve and authorize the execution of a Community Services Agreement between the City and Weber Metals, Inc. (Weber), to provide for the terms and conditions for payment. (District 9) | approve recommendation and adopt | Pass |
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15-0845
| 1 | 3. | CM-EPD - Retail Sales Tax Incentive Agrmnt w/Worthington Ford | Contract | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Retail Sales Tax Incentive Agreement with Worthington Ford Inc., pursuant to California Government Code Section 53083;
Authorize City Manager to execute all documents necessary to effect the Second Amendment to Lease No. 24823 between the City of Long Beach and Worthington Ford, Inc., to extend the term of the ground lease to September 23, 2030, including one five-year option to extend the term to September 23, 2035, for the use of 3.24 acres of land at the Lakewood Boulevard off-ramp at an annual rental rate of $1 per year; and
Authorize City Manager to execute all documents necessary to implement a Retail Sales Tax Incentive Agreement with Worthington Ford, Inc., to assist in financing the renovation of the electronic display sign located at 2601 Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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15-0846
| 1 | 4. | CM-EPD - Retail Sales Tax Incentive Agrmnt w/Hooman Toyota D5 | Contract | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Retail Sales Tax Incentive Agreement with HTL Automotive, Inc., dba Hooman Toyota of Long Beach, pursuant to California Government Code Section 53083; and
Authorize City Manager to execute all documents necessary to implement a 15-year Sales Tax Incentive Agreement with HTL Automotive, Inc., dba Hooman Toyota of Long Beach, for the relocation and development of a Toyota dealership to be located at 3399 E. Willow Street. (District 5) | approve recommendation | Pass |
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15-0737
| 4 | 5. | Budget Hearing | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss an Overview of the Proposed Fiscal Year 2016 Budget for the following: Harbor Department; Water Department. | received and filed | |
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15-0931
| 1 | | Bill Ferrise spoke regarding the minimum wage increase; and provided a handout. | Handout | Bill Ferrise spoke regarding the minimum wage increase; and provided a handout. | received and filed | |
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15-0932
| 1 | | Lance Whitacre spoke regarding water conservation; and provided a handout. | Handout | Lance Whitacre spoke regarding water conservation; and provided a handout. | received and filed | |
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15-0847
| 1 | 6. | CA - Comp. & Release John Pope | 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 John Pope. | approve recommendation | Pass |
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15-0848
| 1 | 7. | CA - Stip. with Request Lewis Pugh | 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 $76,692.50 in compliance with the Appeals Board Order for Lewis Pugh. | approve recommendation | Pass |
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15-0849
| 1 | 8. | CA - Settlement Evans v. City | Agenda Item | Recommendation to authorize City Attorney to pay sum of $65,000 in full settlement of the lawsuit entitled Evans v. City of Long Beach, et al. | approve recommendation | Pass |
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15-0850
| 1 | 9. | CC - Approve minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, August 11 and August 18, 2015. | approve recommendation | Pass |
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15-0851
| 1 | 10. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 10, 2015 and August 24, 2015. | approve recommendation | Pass |
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15-0852
| 1 | 11. | DS - Refund for proprty at 1745 W. PCH D7 | Agenda Item | Recommendation to authorize Department of Development Services to process a refund in the amount of $63,564 to the California State University Long Beach Research Foundation for the property located at 1745 West Pacific Coast Highway.
(District 7) | approve recommendation | Pass |
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15-0853
| 1 | 12. | FD - GEMT | Contract | Recommendation to authorize City Manager to execute a contract and all necessary amendments, including term extensions, with the Sacramento Metropolitan Fire District for payment of administrative services related to the Ground Emergency Medical Transportation Services Supplemental Reimbursement program (GEMT). (Citywide) | approve recommendation | Pass |
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15-0854
| 1 | 13. | HR - Veterans Employment Assistance Program | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments with the County of Orange/Orange County Workforce Investment Board to accept Workforce Investment Act (WIA) funds totaling $200,000 for a Veterans Employment Assistance Program. (Citywide) | approve recommendation | Pass |
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15-0855
| 1 | 14. | PW - Sidewalk Dining permit - Saint & Second D3 | Contract | Recommendation to authorize City Manager to execute a Public Walkways Occupancy Permit for sidewalk dining at Saint & Second, located at 4828 East Second Street. (District 3) | approve recommendation | Pass |
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15-0856
| 1 | 15. | PW - Easement deed for Building 88 @ Douglas Park D5 | Contract | Recommendation to authorize City Manager to accept an easement deed for the installation of a water main as part of the improvement plans to Building 88 in the Douglas Aircraft Planned Development District, located at 3860 Lakewood Boulevard; and adopt and accept Categorical Exemption CE-13-105. (District 5) | approve recommendation | Pass |
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15-0858
| 1 | 16. | TI/LS - High-Speed data communications network equipment | Contract | Recommendation to authorize City Manager to execute an amendment to Agreement No. 33801 with Califa Group, of San Mateo, CA, a California public benefit corporation, for the purchase of high-speed data communications network equipment for the Department of Library Services, in a total amount not to exceed $134,000 inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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15-0857
| 1 | 17. | TI - Svcs related to the East Police Substation project | Contract | Recommendation to authorize City Manager to increase Blanket Purchase Order Agreement No. BPTS15000028 with RD Systems, Inc., of Tustin, CA, for access control services by $181,172, for a total amount not to exceed $361,172 for the period ending May 31, 2016. (Citywide) | approve recommendation | Pass |
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15-0859
| 1 | 18. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - August 5, 2015.
Medical Cannabis Task Force - August 19, 2015.
Planning Commission - July 2, 2015. | approve recommendation | Pass |
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15-0870
| 1 | 19. | CD 8, 7 - Support Fix Our Roads | Agenda Item | Recommendation to request City Attorney to draft a resolution urging the Governor and Legislature to identify a sufficient and stable funding source for local street and state highway maintenance and rehabilitation to ensure the safe and efficient mobility of the traveling public and the state's economic vitality. | approve recommendation | Pass |
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15-0869
| 1 | 20. | CC - Medical Cannabis Task Force recommendations | Agenda Item | Recommendation to receive and file the Medical Cannabis Task Force recommendations regarding the establishment of a medical cannabis regulatory ordinance. (Citywide) | substitute motion | Fail |
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15-0869
| 1 | 20. | CC - Medical Cannabis Task Force recommendations | Agenda Item | Recommendation to receive and file the Medical Cannabis Task Force recommendations regarding the establishment of a medical cannabis regulatory ordinance. (Citywide) | approve recommendation | Pass |
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15-0861
| 1 | 21. | HR - MOU with IAM | Resolution | Recommendation to adopt resolution approving the Third Amendment to the 2007-2014 Memorandum of Understanding with the International Association of Machinists and Aerospace Workers. (Citywide) | approve recommendation and adopt | Pass |
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15-0862
| 1 | 22. | HR - Nat'l Emergency Grant (NEG) funds | Contract | Recommendation to authorize City Manager to execute all documents and any needed subsequent amendments, with the State of California to receive $800,000 in Workforce Investment Act/National Emergency Grant (NEG) funds to operate a Healthcare training program. (Citywide) | approve recommendation | Pass |
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15-0863
| 1 | 23. | LBA - FAA Airport Improvement Grant | Contract | Recommendation to authorize City Manager to accept the Airport Improvement Program Grant for Fiscal Year 2015 from the Federal Aviation Administration for funding of the Perimeter Security Improvements project; and to execute grant documents, and amend grant documents and grant amounts with the Federal Aviation Administration for entitlement and discretionary funds, in an amount not to exceed $7,066,535. (District 5) | approve recommendation | Pass |
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15-0864
| 1 | 24. | PRM - Tree Trimming Svcs | Contract | Recommendation to adopt Specifications No. ITB PR15-095 for the provision of as-needed tree trimming services for the Department of Parks, Recreation and Marine; award the contract to Great Scott Tree Service, Inc., of Stanton, CA, in an annual amount of $420,000, and authorize a 15 percent contingency in the amount of $63,000, for a total annual amount not to exceed $483,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | approve recommendation | Pass |
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15-0865
| 1 | 25. | PRM/Water - Update on Water Conservation Efforts | Agenda Item | Recommendation to receive and file a presentation from the Parks, Recreation and Marine and Water Departments on the status of water conservation efforts. (Citywide) | approve recommendation | Pass |
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15-0866
| 1 | 26. | PD - ABC License - Lola's D8 | ABC License | Recommendation to receive and file the application of Navarro Hospitality Group, Incorporated, dba Lola’s, for a premise-to-premise and person-to-person transfer of an Alcoholic Beverage Control License, at 4140 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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15-0878
| 1 | 27. | Mayor, CD 7, 2, 4, 6 - National League of Cities | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of Long Beach hosting the National League of Cities 2018 City Summit. | approve recommendation | Pass |
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15-0879
| 1 | 28. | CD 8, 4, 7 - LBFD Rpaid Medic Pilot Project | Agenda Item | Recommendation to request a public report from City Manager, with input from the Fire Chief and Financial Management, on the contingency plans and budgetary impacts of the decision by the Los Angeles County Emergency Medical Services Agency (EMS) to terminate the Long Beach Fire Department's Rapid Medic Deployment Pilot Project (RMD), effective immediately, and the EMS requirement that, effective October 1, 2015, all approved Long Beach Fire Department ALS Units must be staffed with two State Licensed and County Accredited Paramedics. | approve recommendation | Pass |
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15-0880
| 1 | 30. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 28, 2015. | received and filed | |
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15-0930
| 1 | 31. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 1, 2015. | received and filed | |
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