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15-1272
| 1 | 1. | SS - Airport Noise Budget Analysis Report | Agenda Item | Recommendation to conduct a study session to receive and discuss the Fiscal Year 2015 Airport Noise Budget Analysis Report and Supplemental Slot Allocation. (District 5) | received and filed | |
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15-1270
| 1 | 2. | CA - Medical Marijuana | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 21.66; and by repealing Chapter 5.89, all relating to Medical Marijuana; declaring the urgency thereof and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | approve substitute motion | Pass |
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15-1332
| 1 | | Suzie Richmond spoke regarding a nuisance property; and submitted correspondence. | Handout | Suzie Richmond spoke regarding a nuisance property; and submitted correspondence. | received and filed | |
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15-1256
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 23, 2015 and November 30, 2015. | approve recommendation | Pass |
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15-1257
| 1 | 4. | DHHS - Health Net Targeted Case Mgmt Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and any subsequent documents and amendments, between the City of Long Beach and Health Net Community Solutions, Inc., for the coordinated provision of Targeted Case Management Services to eligible Medi-Cal beneficiaries for a period of December 31, 2015 through July 1, 2020. (Citywide) | approve recommendation | Pass |
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15-1258
| 1 | 5. | FM - FFBH Motors - 8 Service Trucks | Contract | Recommendation to authorize City Manager to execute all documents necessary to amend Contract No. 34039 with FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, to purchase additional equipment and accessories for eight Ford F-250 CNG-fueled Service Trucks, for an additional amount of $79,706, for a total contract amount not to exceed $420,296, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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15-1259
| 1 | 6. | FM - FFBH - 3 Ford F-250's | Contract | Recommendation to adopt Specifications No. ITB FS15-183 and award a contract to FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, for the purchase of three Ford F-250 CNG-fueled, Super Cab trucks, in a total amount not to exceed $205,974, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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15-1260
| 1 | 7. | FM - FFBH Motors - 3 Ford F-150's | Contract | Recommendation to adopt Specifications No. ITB FS15-186 and award a contract to FFBH Motors, LLC, dba Frontier Ford, of Santa Clara, CA, for the purchase of three Ford F-150 CNG-fueled, Regular Cab trucks, in a total amount not to exceed $122,032, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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15-1261
| 1 | 8. | FM - Supreme Towing - Towing services | Contract | Recommendation to adopt Specifications No. RFP FS13-023 and authorize City Manager to execute any and all necessary documents to enter into contracts, and any necessary amendments thereto, with A & E Towing, Inc., of Cypress, CA, A & A Towing, Inc., and Supreme Towing Service, Inc., dba City Tow Service, both of Long Beach, CA, to perform as-needed vehicle towing services, in an aggregate amount not to exceed $200,000 for a period of one year, with the option to renew for an additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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15-1264
| 1 | 9. | FM - Atlantic Machinery - 2 Street Sweepers | Resolution | Recommendation to adopt resolution authorizing City Manager to execute all documents necessary to amend Contract No. 34014 with Atlantic Machinery, Inc., of Silver Spring, MD, for the purchase of two additional Schwarze Model A7000 CNG Regenerative Air Sweepers, for an additional amount of $638,764, for a total contract amount not to exceed $1,916,292, inclusive of taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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15-1262
| 1 | 10. | PRM - Fitness Provider Permit - SoCal Fit Assist D3 | Contract | Recommendation to authorize City Manager to execute a new Fitness Provider Permit with Heather Danielle Richard and Rachel Marie Bocchino, individuals, dba SoCal Fit Assist, for the provision and operation of outdoor fitness classes and personal and corporate wellness training at Bluff Park for a term of three years. (District 3) | approve recommendation | Pass |
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15-1263
| 1 | 11. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 5 and November 9, 2015. | approve recommendation | Pass |
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15-1253
| 2 | 12. | CD 6 - Trail of Infinite Hope | Agenda Item | Recommendation to request City Manager to direct staff to implement the 6th District Trail of Infinite Hope. | approve recommendation | Pass |
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15-1271
| 1 | 13. | CD 4, 2, 3, 9 - El Nino Preparations | Agenda Item | Recommendation to request City Manager to provide an update on the City's emergency and environmental preparedness for the anticipated upcoming EI Nino weather conditions. | approve recommendation | Pass |
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15-1265
| 1 | 14. | FM - Fleming Environmental for above-ground fuel system | Contract | Recommendation to adopt Specifications No. ITB FS15-151 and award a contract to Fleming Environmental, Inc., of Fullerton, CA, for the construction of an above-ground storage tank fuel site at the West Police Substation, in the amount of $623,314, plus a 25 percent contingency in the amount of $155,828, for a total contract amount not to exceed $779,142; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto; and
Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $480,000. (District 7) | approve recommendation | Pass |
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15-1266
| 1 | 15. | FM-Joint Powers Authority/Joint Exercise of Powers Agreement | Resolution | Recommendation to adopt resolution authorizing the formation of a Joint Powers Authority with the Housing Authority of Long Beach; and authorize City Manager to execute the Joint Exercise of Powers Agreement, and related matters. (Citywide) | approve recommendation and adopt | Pass |
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15-1267
| 1 | 16. | PD - ABC License - 4th and Oilve Restaurant D1 | ABC License | Recommendation to receive and file the application of DTAP Tavern Company, LLC, dba 4th and Olive Restaurant for an original application of an Alcoholic Beverage Control License, at 743 East 4th Street. (District 1) | approve recommendation | Pass |
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15-1268
| 1 | 17. | PD - ABC License - Donburi Cafe D2 | ABC License | Recommendation to receive and file the application of Jung Hwa Hong, dba Donburi Cafe for an original application of an Alcoholic Beverage Control License, at 245 Pine Avenue, Suite 120.
(District 2) | approve recommendation | Pass |
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15-1269
| 1 | 18. | PD - ABC License - Independent Cider House D2 | ABC License | Recommendation to receive and file the application of Cider, LLC, dba Independent Cider House for an original application of an Alcoholic Beverage Control License, at 601 East Broadway. (District 2) | approve recommendation | Pass |
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15-1292
| 1 | 19. | CA - ORD Parking District AD | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding District AD to Section 10.32.110, creating a new preferential parking district, read and adopted as read. (District 5) | 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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15-1293
| 1 | 20. | CA - ORD Parking District AC | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding District AC to Section 10.32.110, creating a new preferential parking district, read and adopted as read. (District 7) | 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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15-1291
| 1 | 21. | CA - Reso. Joint Applications | Resolution | Recommendation to adopt resolution in support of the June 25, 2015 Joint Applications by Charter Communications, Time Warner Cable, and Advance/Newhouse Partnership to the Federal Communications Commission. | approve recommendation and adopt | Pass |
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15-1294
| 1 | 22. | Supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 4, 2015. | received and filed | |
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15-1314
| 1 | 23. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 8, 2015. | received and filed | |
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