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16-0001
| 1 | 1. | DS - Mobility Element D2,3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Local Coastal Program per the California Coastal Commission for consistency with the adopted Mobility Element of the General Plan; and accept the Categorical Exemption CE-15-165.
(Districts 2,3) | approve recommendation and adopt | Pass |
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16-0002
| 1 | 2. | EPD - Tax Sharing Agrmnt w/Cabe Brothers D8 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy associated with the First Amendment to Sales Tax Incentive Agreement No. 32583 with Cabe Brothers, a California corporation, pursuant to California Government Code Section 53083; and
Authorize City Manager to execute all documents necessary to implement the First Amendment to Sales Tax Incentive Agreement No. 32583 with Cabe Brothers, a California corporation, for the expanded Toyota dealership located at 2895 Long Beach Boulevard. (District 6) | approve recommendation | Pass |
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16-0035
| 1 | | PC - Marilyn Kietzman | Handout | Marilyn Kietzman spoke regarding infrastructure; and provided photos. | received and filed | |
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16-0036
| 1 | | PC - Shirley Broussard | Handout | Shirley Broussard spoke regarding various issues; and provided a handout. | received and filed | |
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16-0003
| 1 | 3. | CA-Stipulations | 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 $52,670 for the claim of Dale Mukanos; and authority to pay $62,387.50 for the claim of Randy Petersen, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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16-0004
| 1 | 4. | CA-Compromise and Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release Agreement for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $120,000 less permanent disability in compliance with the Appeals Board Order for Glen Peterson. | approve recommendation | Pass |
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16-0005
| 1 | 5. | CA-Death Benefits | Agenda Item | Recommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay death benefits to decedent’s minor children of $1,103.29 per week until July 13, 2024 when youngest minor child turns 18 in compliance with the Appeals Board Order for decedent, Brian Collette. The weekly benefit is subject to State Average Weekly Wage Increases. | approve recommendation | Pass |
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16-0006
| 1 | 6. | CA-RES/Homeowners Exemption Awareness Month | Resolution | Recommendation to adopt resolution declaring January 2016 as Homeowners' Exemption Awareness Month. | approve recommendation and adopt | Pass |
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16-0019
| 1 | 7. | CA - Queen Mary Lease Agrmnt. | Contract | Recommendation to rescind and reconsider an Amended and Restated Lease and Operations Agreement No. 22697 and concurrent assignment to Urban Commons, LLC, as Successor Lessee to Garrison Investment Group, LLC, previously approved by the City Council on November 17, 2015; and
Authorize City Manager, or designee, to execute any and all documents necessary for an Amended and Restated Lease and Operations Agreement No. 22697 for the Queen Mary and adjacent properties, and concurrent assignment to Urban Commons, LLC, as Successor Lessee to Garrison Investment Group, LLC. (District 2) | approve recommendation | Pass |
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16-0007
| 1 | 8. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, December 15 and December 22, 2015. | approve recommendation | Pass |
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16-0008
| 1 | 9. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 14, 2015 and December 28, 2015. | approve recommendation | Pass |
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16-0009
| 1 | 10. | CC - RES/Destruction of records | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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16-0011
| 1 | 11. | LBGO - Contract w/Meter, Valve & Control for gas meters | Contract | Recommendation to authorize City Manager to execute amendments to Contract No. 34037 with Meter, Valve & Control, Inc., of Alamo, CA, and Contract No. 34041 with Elster American Meter Company, LLC, of Nebraska City, NE, to furnish and deliver gas meters and other services and parts, to increase the annual contract amount by $180,000, for a total aggregate annual amount not to exceed $530,000, for a period of two years, with the option of renewing for one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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16-0010
| 1 | 12. | LBGO - Contract w/Tri-Pacific for gas filters | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Tri-Pacific Supply, Inc., of Rocklin, CA, for furnishing and delivering Philpott inline gas filters and associated 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 one additional one-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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16-0012
| 1 | 13. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 2, 2015.
Planning Commission - November 19 and December 3, 2015. | approve recommendation | Pass |
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16-0013
| 1 | 14. | Mayor - Non-Charter appointments | Appointment | Recommendation to receive and approve non-charter commission and board appointments. | approve recommendation | Pass |
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16-0018
| 1 | 15. | CD 3, 4, 6 - LB History Collection | Agenda Item | Recommendation to request City Manager to report back in 90 days on a timeline and costs associated with the following:
1. Hiring a consultant to assess and review the newspaper and magazine collection for preservation:
a. Digitization priorities;
b. Cost of preservation;
c. Compatibility of digitization with City and Library websites;
d. Assessment of most efficient way to implement digitization/preservation;
e. Resolving copyright issues;
2. Identifying potential funding sources for digitization of documents; and
3. Digitization schedule. | approve recommendation | Pass |
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15-1333
| 2 | 16. | 121515-PCS-Charter Appts (Parks&Rec) | Appointment | Recommendation to receive Charter Commission appointment approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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16-0014
| 1 | 17. | CM-Receive and file SCE Report (Power Outage) Citywide | Agenda Item | Recommendation to receive and file a presentation and discussion by Southern California Edison detailing the cause of the
July 15, 2015 and July 30, 2015 power outages and steps taken to address/prevent future outages of a similar nature. (Citywide) | approve recommendation | Pass |
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15-1322
| 1 | 18. | EPD - Agrmnt w/SMG D2 | Contract | Recommendation to authorize City Manager to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, a Pennsylvania joint venture, for the completion of certain capital improvement projects for the Seaside Way Pedestrian Bridge and Connections at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard. (District 2) | approve recommendation | Pass |
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16-0015
| 1 | 19. | LBA - Feasibility Study for FIS Facility @ LGB D5 | Contract | Recommendation to adopt Specifications No. RFQ AP15-203 and award a contract to Jacobs Engineering Group, Inc., of Fort Worth, TX, to provide a comprehensive Feasibility Study for a Federal Inspection Service Facility at the Long Beach Airport, in an amount not to exceed $349,845, for a period of one year; 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 Airport Fund (EF 320) in the Airport Department (AP) by $349,845. (District 5) | withdrawn | |
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16-0016
| 1 | 20. | LBA - LEO Reimbursement Agrmnt | Contract | Recommendation to authorize City Manager, or designee, to execute a cooperative agreement and any related documents for the Law Enforcement Officer Reimbursement Program, and any subsequent amendments, with the U.S. Transportation Security Administration to provide qualified law enforcement services on-site at the Long Beach Airport passenger screening checkpoint; and to accept the anticipated award in an estimated amount of $814,555, for a three year period. (District 5) | approve recommendation | Pass |
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15-1189
| 2 | 21. | PD - Contract for Body Cameras/software | Contract | Recommendation to adopt Specifications No. RFP 15-069 and award a contract to Dell Marketing, L.P., of Round Rock, TX, for the purchase of body worn camera equipment, software support and cloud storage, in an annual amount not to exceed $191,000, and authorize a 10 percent contingency in the amount of $19,100, for a total annual amount not to exceed $210,100 for a period of one year, 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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16-0023
| 1 | 22. | CA - ORD. Chp. 2.85 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.85 relating to procurement during a proclaimed emergency or disaster, read and adopted as read. (Citywide) | 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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16-0028
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Thursday, December 31, 2015. | received and filed | |
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16-0034
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, January 5, 2016. | received and filed | |
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