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15-1131
| 1 | 1. | DS - Riverwalk/Oregon Park Development Agrmnt D7 | Resolution | Recommendation to receive supporting documentation into the record; conclude the public hearing, and
Adopt resolution certifying EIR 01-15 and approving a Mitigation Monitoring and Reporting Program for the Riverwalk Residential Development project (State Clearinghouse No. 2014091011), for a new 131 single-family home subdivision (Riverwalk) at 4747 Daisy Avenue; | approve recommendation and adopt | Pass |
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15-1132
| 1 | | DS - Riverwalk | Resolution | Adopt resolution amending the Land Use Element of the General Plan from LUD #11 (Open Space and Park District) to LUD 3A (Townhomes) at 4747 Daisy Avenue (Riverwalk); | approve recommendation and adopt | Pass |
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15-1133
| 1 | | DS - Riverwalk | Resolution | Adopt resolution amending the Land Use Element of the General Plan from LUD #1 (Single-Family District) to LUD #11 (Open Space and Park District) at 4951 Oregon Avenue (the Oregon Park site); and consider Negative Declaration ND-04-10; | approve recommendation and adopt | Pass |
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15-1134
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from I (Institutional) to RP-13 (Residential Planned Unit Development with Maximum Density of 13 du/ac), read and adopted as read. (District 8) | 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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15-1135
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 22 of said Map from I (Institutional) to P (Park), read and adopted as read. (District 8) | 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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15-1136
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance approving an application for a Development Agreement pursuant to Chapter 21.29 of the Long Beach Municipal Code; directing the City Attorney to prepare a Development Agreement embodying the application and key terms of the Development Agreement as approved by the City Council; and authorizing and directing the City Manager to execute, on behalf of the City of Long Beach, a Development Agreement with The Long Beach Project Owner, LLC and DEM Investment Company, LLC, for the Riverwalk Residential Development Project and Oregon Park construction, read and adopted as read.
(District 8) | 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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15-1137
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance finding and determining that a credit is due against the Transportation Improvement Fee applicable to the Riverwalk Residential Development Project; and authorizing the City Manager to execute an agreement regarding credit for transportation improvements made in connection with the Riverwalk Residential Development Project, read and adopted as read. (District 8) | 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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15-1138
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance finding and determining that a credit is due against the Park and Recreation Facilities Fee applicable to the Riverwalk Residential Development Project; and authorizing the City Manager to execute an agreement regarding credit for park improvements made to Oregon Park, read and adopted as read. (District 8) | 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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15-1139
| 1 | | DS - Riverwalk | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 30-1 of Chapter 21.30, Table 31-1 in Chapter 21.31, and by adding Subsection T to Section 21.31.020, and adding Division III to Chapter 21.31 by adding Sections 21.31.300, 21.31.310, 21.31.320, 21.31.325, 21.31.330, 21.31.340, 21.31.350, Table 31-8, and 21.31.360, relating to planned unit developments, read and adopted as read. (District 8) | 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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15-1198
| 1 | | PC - Mike Donelon | Handout | Mike Donelon spoke regarding an event in District 1; and provided a handout. | received and filed | |
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15-1197
| 1 | | PC - Shirley Broussard | Handout | Shirley Broussard spoke regarding homeless services; and provided a handout. | received and filed | |
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15-1140
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 26, 2015 and November 2, 2015. | approve recommendation | Pass |
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15-1141
| 1 | 3. | CC - RES/2016 PNE | Resolution | Recommendation to adopt resolution, ordering, proclaiming, calling and giving notice of a Primary Nominating Election in the City of Long Beach, California, on Tuesday, the 12th day of April, 2016, for the nomination and/or election of candidates for four (4) offices on the City Council, commencing with the third Tuesday of July, 2016, and adopting provisions relating to the translations of and the charges for costs of candidate statements; | approve recommendation and adopt | Pass |
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15-1142
| 1 | | CC - RES/2016 PNE | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, April 12, 2016, and if necessary a General Municipal Election to be held in the City on Tuesday, June 7, 2016; and | approve recommendation and adopt | Pass |
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15-1143
| 1 | | CC - RES/2016 PNE | Resolution | Adopt resolution consenting to requests from the Board of Education of the Long Beach Unified School District and the Board of Trustees of the Long Beach Community College District to consolidate Governing Board Member elections with the City of Long Beach Primary Nominating Election to be held on Tuesday, April 12, 2016. | approve recommendation and adopt | Pass |
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15-1144
| 1 | 4. | CC - 2016 PNE Plan | Agenda Item | Recommendation to receive and forward the April 12, 2016 Primary Nominating Election Plan to the Elections Oversight Committee for report back to the City Council by December 15, 2015. | approve recommendation and refer | Pass |
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15-1145
| 1 | 5. | FD - Contract w/Brycer for inspections | Contract | Recommendation to authorize City Manager to execute a contract with Brycer, LLC, of Warrenville, IL, for use of The Compliance Engine, a web-based service that will allow the City to view inspections, testing, and maintenance services on fire and life safety systems in properties inspected by the Long Beach Fire Department, for a period of three years, with the option to renew for two additional three-year periods, at the discretion of the City Manager, or his designee. (Citywide) | approve recommendation | Pass |
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15-1146
| 1 | 6. | DHHS- Facility Use Permit-West Facilities Ctr D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit at the West Facilities Center with the Filipino Migrant Center, for a period of five years, with the option of extending the permit annually after the end of the initial term, and upon a determination by the City that the permittee has fully complied with the terms and conditions of the Permit and is otherwise in good standing with the City. (District 7) | approve recommendation | Pass |
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15-1147
| 1 | 7. | DHHS - Implement a fitness, nutrition, health education Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments between the City of Long Beach and The Earl B. and Loraine H. Miller Foundation, to accept funding in the amount of $61,000 for the period of July 1, 2015 through June 30, 2016, to implement a fitness, nutrition, and health education program. (Citywide) | approve recommendation | Pass |
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15-1148
| 1 | 8. | EPD/FM - Old LB Courthouse Demo D2 | Contract | Recommendation to adopt Plans and Specifications No. R-7043 for the City of Long Beach Old Court House Abatement and Demolition; award a contract to Environmental Construction Group, Inc., of Signal Hill, CA, in an amount of $3,690,000 for abatement only, and authorize a 20 percent contingency, for a total contract amount not to exceed $4,428,000; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto;
Increase appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $1,373,000 for a transfer to the Capital Projects Fund (CP) in the Public Works Department (PW); and increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $1,373,000, for a total project cost of $4,428,000, offset by $3,055,000 in currently appropriated Fiscal Year 2016 non-recurring General Fund resources and the remainder from bond proceeds. (District 2) | approve recommendation | Pass |
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15-1126
| 1 | 9. | EDP - Lennar Intergulf | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Real Estate Exchange Agreement, with Lennar Intergulf (150 Ocean), LLC, a Delaware limited liability company, for the exchange of property located along Seaside Way adjacent to 150 East Ocean Boulevard; and consider Mitigated Negative Declaration 03-15. (District 2) | approve recommendation | Pass |
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15-1149
| 1 | 10. | EPD - One-Stop Career Ctr $2,115,000 | Contract | Recommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers, in support of strategies that provide training and employment services to residents, for a total amount not to exceed $2,115,000; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-1150
| 1 | 11. | EPD - One-Stop Career Ctr $2,533,850 | Contract | Recommendation to authorize City Manager to execute contracts with various One-Stop Career Center Service Providers, in support of strategies that provide training and employment services to residents, for a total amount not to exceed $2,533,850; and to execute any needed subsequent amendments. (Citywide) | approve recommendation | Pass |
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15-1151
| 1 | 12. | EPD - LB Youth Demonstration Project | Contract | Recommendation to authorize City Manager to execute all documents, and any needed subsequent amendments, with the State of California to accept Workforce Investment Act funds totaling $1,999,146 to operate the Long Beach Youth Demonstration Project for the term of July 1, 2015 through
March 31, 2017; execute a contract with Leadership Long Beach in the amount of $220,000 to provide leadership development; and
Increase appropriations in the Community Development Grants Fund (SR 150) in the Department of Economic and Property Development (HR) by $1,999,146. (Citywide) | approve recommendation | Pass |
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15-1152
| 1 | 13. | DHHS - Fundamentals of Fatherhood Project | Contract | Recommendation to authorize City Manager to execute all necessary documents and any subsequent amendments between the United States Department of Health and Human Services, Office of Family Assistance, and the City of Long Beach to receive grant funding in the amount of $5,437,465, for the Life Coaching & the Fundamentals of Fatherhood Project for the period of
October 1, 2015 through September 30, 2020; execute all necessary documents and agreements with partner agencies; and increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $753,905. (Citywide) | approve recommendation | Pass |
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15-1153
| 1 | 14. | PRM - Rancho Los Alamitos Fdn Annual Mgmnt Fee | Contract | Recommendation to authorize City Manager to execute the Nineteenth Amendment to Historical Site Lease No. 24291 with Rancho Los Alamitos Foundation to provide for the annual management fee for lease year 2015-2016. (District 3) | approve recommendation | Pass |
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15-1154
| 1 | 15. | PD - ABC License - Malibu Wines D2 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Malibu Management Services Number 2, Incorporated, dba Malibu Wines, for an original application of an Alcoholic Beverage Control License, at 1126 Queens Highway, Portside Retail Shop Main Hall Aft. (District 2) | approve recommendation | Pass |
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15-1155
| 1 | 16. | PD - Background Investigation Services | Contract | Recommendation to adopt Specifications No. RFP PD15-145 and award contracts to Steve Beckman Investigations, Inc., of Riverside, CA; Summit Security Services, Inc., of Pomona, CA; Morris PI Group, of Pismo Beach, CA; Jackson, Jackson & Associates, of Diamond Bar, CA; and Hall Investigations, of Nuevo, CA, for as-needed pre-employment background investigation services, in an annual aggregate amount not to exceed $350,000 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 | Pass |
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15-1156
| 1 | 17. | PW - Amend Speed Limits on Certain City Streets D69 | Agenda Item | Recommendation to request City Attorney to prepare an amendment to the Long Beach Municipal Code, Sections 10.12.010 and 10.12.020, relating to Speed Limits on City Streets, as recommend by the City Traffic Engineer. (Districts 6,9) | approve recommendation | Pass |
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15-1157
| 1 | 18. | PW - Immediate excavations - Santa Fe adn Webster D1,7 | Agenda Item | Recommendation to find that excavations are immediately required for the general health, safety, and welfare of the City and cannot be delayed; that alternatives to excavating, such as alternative routing, or construction methods, such as boring or excavation of the parkway, are not possible; approve a discretionary permit to excavate in Santa Fe Avenue between Pacific Coast Highway and Willow Street, which has been slurry sealed within the previous 24 months, and in Webster Avenue between Hill Street and Willow Street, which has been repaved within the previous 5 years, in accordance with Section 14.08.060 of the Long Beach Municipal Code. (Districts 1,7) | approve recommendation | Pass |
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15-1087
| 1 | 19. | PW/PRM/FM - Plans/Specs for DeForest Wetlands Restoration D8,9 | Contract | Recommendation to adopt Plans and Specifications No. R-7021 for the DeForest Wetlands Restoration; award a contract to Ford E.C., Incorporated, of Los Angeles, CA, in the amount of $4,872,567, and authorize a 20 percent contingency in the amount of $974,513, for a total contract amount not to exceed $5,847,080; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto, and consider Categorical Exemption No. 15-115 (15301, Class 1). (Districts 8,9) | approve recommendation | Pass |
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15-1125
| 2 | 20. | CA - ORD. testing and operation | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 18.48.195, relating to testing and operation, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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15-1186
| 1 | 21. | Mayor - Frankie Lewis Reward | Agenda Item | Recommendation to approve the expenditure of $25,000 as a reward for information helping to solve the murder of Long Beach Police Officer Franke Lewis. | approve recommendation | Pass |
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15-1193
| 1 | 22. | CD8 - Stepping in the Right Direction College Fair | Agenda Item | Recommendation to receive and file a presentation on the 2nd Annual Long Beach/Stepping in the Right Direction College Fair to be held on Saturday, November 14 at the Long Beach Convention Center's Seaside Room. | approve recommendation | Pass |
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15-1195
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 6, 2015. | received and filed | |
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15-1196
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 10, 2015. | received and filed | |
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