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16-0077
| 1 | | Marilyn Kietzman regarding the New City Hall; and submitted a handout. | Handout | Marilyn Kietzman spoke regarding the New City Hall; and submitted a handout. | received and filed | |
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15-1340
| 2 | 1. | CD9-Michelle Obama Library | Agenda Item | Recommendation to approve naming the North Branch Library, the "Michelle Obama Neighborhood Library," in honor of her contributions to youth, education, literacy, and the United States. | approve recommendation and refer | Pass |
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16-0037
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 5, 2016. | approve recommendation | Pass |
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16-0030
| 2 | 3. | CC - damage claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 28, 2015 and January 11, 2016. | approve recommendation | Pass |
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16-0049
| 1 | 4. | CC - Hart InterCivic | Contract | Recommendation to authorize City Manager to execute a Second Addendum to Agreement No. 29956 with Hart InterCivic Inc. of Austin, TX, for licensing and technical support for the Ballot Now voting system, to increase the amount by $301,902, and extend the term to January, 2019. | approve recommendation | Pass |
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16-0038
| 1 | 5. | EPD/PD - 1400 Canal Ave for Crime Lab D1 | Contract | Recommendation to authorize City Manager to execute all documents necessary for the Third Amendment to Lease No. 27103 with LALB Harbor, LLC, and the City of Long Beach for warehouse space at 1400 Canal Avenue, for the continued operation of the Long Beach Police Department’s crime lab and property detail. (District 1) | approve recommendation | Pass |
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16-0039
| 1 | 6. | FM - Reynolds Buick for 3 Chevy Cargo vans | Contract | Recommendation to adopt Specifications No. ITB FS16-011 REBID and award a contract to Reynolds Buick, of Covina, CA, for the purchase of three Chevrolet G3500 CNG-fueled, cargo vans, in a total amount not to exceed $146,350, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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16-0040
| 1 | 7. | FM - Co CA Fleet Svcs-for Seagrave fire apparatus parts | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Southern California Fleet Services, Inc., of Corona, CA, to provide Seagrave fire apparatus parts and service on an as-needed basis, in an annual amount of $200,000, plus a 10 percent contingency, in the amount of $20,000, for a total annual not to exceed $220,000 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 and adopt | Pass |
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16-0041
| 1 | 8. | FM - SunWest Engineering-gas/diesel fuel facilities | Contract | Recommendation to adopt Specifications No. ITB FS16-015 and authorize City Manager to execute any and all necessary documents to enter into a contract, and any necessary amendments thereto, with SunWest Engineering Constructors, Inc., of Chino, CA, to provide designated operator inspections, maintenance and repair services for the City’s gasoline and diesel fuel facilities, in an annual amount not to exceed $200,000 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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16-0042
| 1 | 9. | DHHS - Donation from Pacific Hospital LB Charitable Trust to the Seniors | Agenda Item | Recommendation to authorize City Manager, or designee, to accept a donation of $35,000 from the Pacific Hospital Long Beach Charitable Trust to the City of Long Beach through its Department of Health and Human Services, for the provision of health services including those to the elderly population in Long Beach. (Citywide) | approve recommendation | Pass |
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16-0046
| 1 | 10. | PW - Annual Contract for PW Repairs and Minor Improvements | Contract | Recommendation to authorize City Manager to execute an Amendment to Contract No. 32930 with Palp, Inc., dba Excel Paving Company, for the Annual Contract for Public Works Repairs and Minor Improvements, extending the contract term to December 30, 2016. (Citywide) | approve recommendation | Pass |
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16-0029
| 1 | 11. | PW - Los Cerritos Channel Sub-Basin 4 Stormwater Capture Facility Project | Contract | Recommendation to authorize City Manager to execute all documents necessary to enter into a Cooperative Agreement between the City of Long Beach and the City of Signal Hill, for the construction of the Los Cerritos Channel Sub-Basin 4 Stormwater Capture Facility Project. (District 5) | approve recommendation | Pass |
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16-0048
| 1 | 12. | Various | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - December 16, 2015. | approve recommendation | Pass |
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16-0052
| 1 | 23. | CC - RES/GME LACRR | Resolution | Recommendation to adopt resolution requesting specified services from the Los Angeles County Registrar-Recorder/County Clerk's office for the June 7, 2016 City of Long Beach General Municipal Election in an estimated amount of $878,000; and
Request City Attorney to prepare an urgency ordinance amending and temporarily superseding A) Long Beach Municipal Code Section 1.21.010 relating to canvass of returns and B) Long Beach Municipal Code Section 1.21.050 relating to candidates' statements for the June 7, 2016 general municipal election only. (Citywide) | approve recommendation and adopt | Pass |
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16-0031
| 1 | 13. | Mayor - Aquarium of the Pacific Climate Resiliency Assessment | Agenda Item | Recommendation to receive and file City of Long Beach Climate Resiliency Assessment Report from the Aquarium of the Pacific. | withdrawn | |
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16-0032
| 1 | 14. | CD9-Appointment/Compton Creek Mosquito Abatement District | Appointment | Recommendation to request City Council to approve the appointment of the 9th District representative, John Shelton, to the Compton Creek Mosquito Abatement District Board of Trustees. | approve recommendation | Pass |
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16-0033
| 1 | 15. | CD9-2016 Proposed Fed Leg Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2016 Federal Legislative Agenda as recommended by the Federal Legislative Committee. | approve recommendation | Pass |
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16-0043
| 1 | 16. | EPD - Minimum Wage | Agenda Item | Recommendation to receive and file the recommendations of the Economic Development Commission and the report from the Los Angeles Economic Development Corporation titled "Considering Minimum Wage Policy in the City of long Beach: Theory, Practice and Potential Implications;" or
Direct City Manager to provide additional information relative to the implementation of a minimum wage policy in the City of Long Beach; or
Direct City Attorney to prepare an ordinance for the implementation of a minimum wage policy in the City of Long Beach to be returned to the City Council for its first reading. (Citywide) | approve recommendation | Fail |
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16-0043
| 1 | 16. | EPD - Minimum Wage | Agenda Item | Recommendation to receive and file the recommendations of the Economic Development Commission and the report from the Los Angeles Economic Development Corporation titled "Considering Minimum Wage Policy in the City of long Beach: Theory, Practice and Potential Implications;" or
Direct City Manager to provide additional information relative to the implementation of a minimum wage policy in the City of Long Beach; or
Direct City Attorney to prepare an ordinance for the implementation of a minimum wage policy in the City of Long Beach to be returned to the City Council for its first reading. (Citywide) | approve recommendation | Pass |
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16-0043
| 1 | 16. | EPD - Minimum Wage | Agenda Item | Recommendation to receive and file the recommendations of the Economic Development Commission and the report from the Los Angeles Economic Development Corporation titled "Considering Minimum Wage Policy in the City of long Beach: Theory, Practice and Potential Implications;" or
Direct City Manager to provide additional information relative to the implementation of a minimum wage policy in the City of Long Beach; or
Direct City Attorney to prepare an ordinance for the implementation of a minimum wage policy in the City of Long Beach to be returned to the City Council for its first reading. (Citywide) | approve recommendation | Pass |
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16-0015
| 2 | 17. | 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) | approve recommendation | Fail |
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16-0015
| 2 | 17. | 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) | approve recommendation | Pass |
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16-0044
| 1 | 18. | PRM - Revoke Sr. Water Exercise Fee @ Belmont Pool D3 | Agenda Item | Recommendation to authorize City Manager to revoke Water Aerobics Fees for seniors that were included as part of the Fiscal Year 2016 Master Fee and Charges Schedule for Belmont Plaza Pool. (District 3) | approve recommendation | Pass |
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16-0045
| 1 | 19. | PW - Redondo/Anaheim St. Intersection Improvements Project D4 | Contract | Recommendation to increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $741,600, for the Los Angeles County Metropolitan Transportation Authority Grant award for the design and construction of the Redondo Avenue and Anaheim Street Intersection Improvements Project. (District 4) | approve recommendation | Pass |
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16-0047
| 1 | 20. | PW - Right-of-Entry Permits w/Caltrans | Contract | Recommendation to authorize City Manager, or designee, to execute agreements with the California Department of Transportation (Caltrans) for right-of-entry permits to allow access to a portion or portions of City of Long Beach properties for Caltrans projects requiring entry. (Citywide) | approve recommendation | Pass |
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16-0023
| 2 | 21. | 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) | approve recommendation and adopt | Pass |
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16-0068
| 1 | 22. | CD1,7,8,9 - Reduce Gun Violence | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of President Barack Obama's executive actions to reduce gun violence and make our communities safer. | approve recommendation | Pass |
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16-0075
| 1 | 25. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 15, 2016. | received and filed | |
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16-0076
| 1 | 26. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, January 19, 2016. | received and filed | |
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