Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 2/9/2016 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0109 11.CC - Apprv. minutesAgenda ItemRecommendation to approve the minutes for the City Council meetings of Tuesday, January 19 and January 26, 2016.approve recommendationPass Action details Not available
16-0110 12.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 25, 2016 and February 1, 2016.approve recommendationPass Action details Not available
16-0111 13.DHHS - Biomedical HIV Prevention SvcsContractRecommendation to authorize City Manager, or designee, to execute a Master Agreement between the City of Long Beach and the County of Los Angeles Department of Public Health (LADPH), and any subsequent amendments, to provide Biomedical Human Immunodeficiency Virus Prevention Services for a term effective upon the date of execution and continuing through December 31, 2023, with an option to extend the agreement for two additional one-year terms at the discretion of the LADPH through December 31, 2025. (Citywide)approve recommendationPass Action details Not available
16-0112 14.DHHS - OlderAdult Falls PreventionContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the California Department of Public Health to accept additional funding in the amount of $31,587, for a total amount of $63,174, for the period of January 1, 2016 through June 30, 2017, for the Older Adult Falls Prevention Program. (Citywide)approve recommendationPass Action details Not available
16-0113 15.LBGO - Crude Oil Pricing ProvisionContractRecommendation to authorize City Manager to execute the Second Amendment of the Crude Oil Pricing Provision of the Long Beach Unit Contractor’s Agreement to allow the value of oil allocated to the contractor to be the actual current market price of the oil. (Citywide)approve recommendationPass Action details Not available
16-0124 16.CD 3, 4, 5 - Electronic Motorized BoardsAgenda ItemRecommendation to request City Attorney to draft an ordinance prohibiting the use of electronically motorized boards as defined in Vehicle Code Section 313.5 from operating on sidewalks in business corridors.approve recommendationPass Action details Video Video
16-0125 17.CD 9, 1,3, 8 - Teen Dating Violence AwarenessAgenda ItemRecommendation to request a resolution in support of National Teen Dating Violence Awareness and Prevention Month in February.approve recommendationPass Action details Video Video
15-1340 58.CD9-Michelle Obama LibraryAgenda ItemRecommendation 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 recommendationPass Action details Video Video
16-0114 19.EPD - Overland Pacific & Cutler re: Proprty Aquisition SvcsContractRecommendation to adopt Specifications No. RFP CM15-110 for as-needed real estate property acquisition services; Adopt Specifications No. RFP CM15-111 for as-needed relocation, property management and related services; and Authorize City Manager to execute all documents necessary to enter into agreements with Epic Land Solutions, Inc., of Torrance, CA, Overland, Pacific and Cutler, Inc., of Long Beach, CA, and Paragon Partners, Ltd., of Huntington Beach, CA, for both real estate property acquisition services and relocation, property management and related services, in an aggregate amount not to exceed $1,000,000 over a three-year term, with the option to renew for one additional one-year period at the discretion of the City Manager and to execute any necessary amendments to the agreements, relative to changing the contract dollar amounts, authorizing additional services, if required, within the provisions of the agreements, and adjusting the fee schedules for inflation, all provided that the aggregate total amount of contract authority is not exceeded. (Citywide)approve recommendationPass Action details Video Video
16-0115 110.FM - Fritts Ford for 5 welder trucksContractRecommendation to adopt Specifications No. ITB FS16-013 and award a contract to Fritts Ford, of Riverside, CA, for the purchase of five Ford F-350, Regular Cab CNG-fueled welder-body trucks, with accessories, in a total amount not to exceed $457,287, inclusive of taxes and fees. (Citywide)approve recommendationPass Action details Video Video
16-0116 111.FM - LA Freightliner for 10 refuse trucksResolutionRecommendation to adopt resolution authorizing City Manager to execute a contract with Los Angeles Truck Centers, LLC, dba Los Angeles Freightliner of Whittier, CA, for the purchase of ten Autocar ACX 64, CNG-fueled, refuse collection trucks, with related equipment and accessories, on the same terms and conditions afforded to the City of Claremont, in an amount not exceed $3,303,658, inclusive of taxes and fees. (Citywide)approve recommendation and adoptPass Action details Video Video
16-0117 112.DHHS - Child Health and Disability Prevention ProgramContractRecommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, between the City of Long Beach and the State of California Department of Health Care Services in an amount not to exceed $593,892, for the period of July 1, 2015 through June 30, 2016 to continue the Child Health and Disability Prevention Program. (Citywide)approve recommendationPass Action details Video Video
16-0118 113.LBGO - Adjust rates Cap-and-Trade ProgramAgenda ItemRecommendation to authorize City Manager to adjust rates for natural gas service to recover current and future costs related to Assembly Bill 32, the California Cap-and-Trade Program; and increase appropriations in the Gas Fund (EF 301) in the Long Beach Gas and Oil Department (GO) by $1,800,000. (Citywide)approve recommendationPass Action details Video Video
16-0119 114.LBGO - Adjust Gas Rate SchedulesResolutionRecommendation to adopt resolution authorizing City Manager to adjust certain rates for natural gas service to reflect market conditions by implementing Gas Rate Schedules 1 through 5, 7, 9, and special conditions and incentives in Exhibits A and B. (Citywide)approve recommendation and adoptPass Action details Video Video
16-0120 115.LBGO/FM - Contract to Alloy Products for gas meter/pipe partsContractRecommendation to adopt Specifications No. ITB GO 16-070 and award a contract to Alloy Products Distribution, of San Clemente, CA, for furnishing and delivering gas meter and pipe parts and fittings in an annual amount not to exceed $400,000, 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 recommendationPass Action details Video Video
16-0121 116.PW - MOU for LA Gateway Region Integrated Water Mgmnt Joint Powers AuthContractRecommendation to authorize City Manager to approve amendments for three separate Memoranda of Understanding with the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority for the Watershed Management Programs for the Lower Los Angeles River, Los Cerritos Channel, and Lower San Gabriel River Watersheds. (Citywide)approve recommendationPass Action details Video Video
16-0122 117.PW - Recyclable Collection svcsContractRecommendation to adopt Specifications No. RFP PW 15-091 and award a contract to USA Waste of California, dba Waste Management, of Long Beach, for recyclable collection services, in an annual amount not to exceed $3,500,000, plus an annual Consumer Price Index adjustment; and authorize City Manager, or designee, to execute all documents necessary to enter into the agreement for the term of July 1, 2016 to June 30, 2026 (ten years), including any necessary amendments thereto regarding the term and/or scope of services. (Citywide)withdrawn  Action details Not available
15-1336 318.121515-EDF-Veterans CommissionOrdinanceRecommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 2.60 establishing a Veterans Affairs Commission, read and adopted as read. (Citywide)approve recommendation and adoptPass Action details Video Video
15-1270 419.CA - Medical MarijuanaOrdinanceWITHDRAWN 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)withdrawn  Action details Not available
16-0146 120.CA - Reso. Reduce Gun ViolenceResolutionRecommendation to adopt resolution in support of President Obama's Executive Actions to reduce gun violence.approve recommendation and adoptPass Action details Video Video
16-0148 121.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 5, 2016.received and filed  Action details Not available