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16-0697
| 2 | 1. | Budget Hearing | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss an Overview of the Proposed Fiscal Year 2017 Budget for the following: Department of Health and Human Services; Parks, Recreation and Marine Department; and Public Works Department. | received and filed | Pass |
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16-0709
| 1 | 2. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 25, 2016 and August 1, 2016. | approve recommendation | Pass |
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16-0710
| 1 | 3. | EPD/DS - Master Agrmnt for Taxing Entity Compensation | Contract | Recommendation to authorize City Manager, or designee, to execute any and all necessary documents, including a Master Agreement for Taxing Entity Compensation with Los Angeles County Chief Administrative Office, Los Angeles County Office of Education, Los Angeles County Department of Public Works, Los Angeles County Sanitation District, Water Replenishment District of Southern California, Long Beach Community College District and Long Beach Unified School District, for distribution of sale proceeds related to properties designated as Future Development under Redevelopment Agency dissolution procedures.
(Districts 1,2,6,8,9) | approve recommendation | Pass |
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16-0711
| 1 | 4. | EPD/LBGO - Lease w/Valero Wilmington Refinery | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 34221 between the City of Long Beach and Ultramar, Inc., a Nevada corporation, dba Valero Wilmington Refinery, for City-owned Oil Set-Aside property at 2402 East Anaheim Street, Wilmington, California. (Citywide) | approve recommendation | Pass |
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16-0712
| 1 | 5. | FM - Alsace Lorraine BL Permit Revocation appeal D8 | Agenda Item | Recommendation to refer to Hearing Officer the business license application denial appeal by Alsace Lorraine Fine Pastries, Inc. located at 4334 Atlantic Avenue, Long Beach, CA 90807.
(District 8) | approve recommendation | Pass |
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16-0713
| 1 | 6. | DHHS - Office of Traffic/Bicycle Safety | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Office of Traffic Safety to receive and expend grant funding in the amount of $49,784, for the Pedestrian and Bicycle Safety Initiative for the period of October 1, 2016 through September 30, 2017. (Citywide) | approve recommendation | Pass |
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16-0714
| 1 | 7. | DHHS - Tuberculosis Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any subsequent amendments with the California Department of Public Health Tuberculosis Control Branch to receive grant funding in the amount of $188,729, plus an allotment of up to $11,107, for a total amount of $199,836, for tuberculosis prevention and control activities for the period of July 1, 2016 through June 30, 2017. (Citywide) | approve recommendation | Pass |
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16-0715
| 1 | 8. | DHHS - AIDS Drug Assistance Program | Contract | Recommendation to authorize City Manager, or designee, to execute an Enrollment Site Agreement, and any subsequent amendments with the California Department of Public Health, to provide AIDS Drug Assistance Program services for the period July 1, 2016 through June 30, 2019. (Citywide) | approve recommendation | Pass |
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16-0716
| 1 | 9. | PW - Easement deed to SCE for 6200 Marina Dr. D3 | Contract | Recommendation to authorize City Manager to grant an easement deed to Southern California Edison at 6200 Marina Drive, for the installation of electrical equipment; and
Accept Categorical Exemption issued May 18, 2015. (District 3) | approve recommendation | Pass |
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16-0717
| 1 | 10. | PW - ROI for un-named Alley Opening D6 | Resolution | Recommendation to adopt Resolution of Intention to vacate the un-named alley opening described in the Final Decree of Condemnation, Case No. C-2003, recorded January 30, 1930;
Set the date of September 20, 2016 for the public hearing on the vacation; and
Accept Categorical Exemption 16-123. (District 6) | approve recommendation and adopt | Pass |
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16-0730
| 1 | 11. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Civil Service Commission - July 6, 2016.
Planning Commission - July 7, 2016. | approve recommendation | Pass |
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16-0718
| 1 | 12. | CD4 - Federal Inspection Services Feasibility Study | Agenda Item | Recommendation to request that City Manager and Airport Director make the Federal Inspection Service (FIS) Feasibility Study publicly available and posted on relevant City websites at least 15 days before scheduling any City Council meeting to discuss the Study; and further provide sufficient time before the scheduled City Council meeting to conduct a Fourth Council District community meeting for the purpose of receiving public input on the Study and the proposed FIS. | approve recommendation | Pass |
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16-0719
| 1 | 13. | CD1 - Long Beach Businesses First Program | Agenda Item | Recommendation to request City Manager to create a comprehensive plan to recruit and include Long Beach businesses in all contracts and purchasing agreements. This should include but not be limited to; a review of current Request for Proposal process, preference points for businesses located in the City of Long Beach, preference points for businesses who are certified California Small Businesses, small/micro businesses, etc. Examples of existing programs throughout California include the "Pasadena First Buy Local" program, the City of Los Angeles "Business Inclusion Program - Local Business Preference", and the City of Oakland's Local & Small Local Business Certification Program.
This program should be brought back to the City Council for review in 120 days. | approve recommendation | Pass |
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16-0720
| 1 | 14. | CC - Knight Cities Challenge Grant | Contract | Recommendation to authorize City Manager to execute all necessary documents to receive and expend grant funding awarded to the Office of the City Clerk by City Fabrick as part of the Knight Cities Challenge for the Place Make the Vote Voter Engagement Initiative in the amount not to exceed $30,000 for a period ending April 11, 2017; and increase appropriation in the General Grants Fund (SR 120) in the Office of the City Clerk (CC) by $30,000. (Citywide) | approve recommendation | Pass |
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16-0721
| 1 | 15. | CC - Election Report | Agenda Item | Recommendation to receive and file the City Clerk's debrief report on the 2016 City of Long Beach Municipal Elections. (Citywide) | approve recommendation | Pass |
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16-0722
| 1 | 16. | DS/FM - Designate PC as Hrg Officer for Miko's BL Revocation D7 | Agenda Item | Recommendation to appoint Planning Commission as the Hearing Officer, in accordance with Long Beach Municipal Code 2.93.050, for the purpose of conducting a revocation hearing for the revocation of a business license issued to Damitresse Yancey, dba Miko’s Sports Lounge, and for the commercial industrial business license issued to the Ronald L. and Peggy C. Mackey Trust for the operation of a business located at 710 West Willow Street, as well as a hearing on the revocation of the Conditional Use Permit (CUP) for 710 West Willow Street based upon violations of the Conditions of Approval associated with the CUP pursuant to Long Beach Municipal Code 21.21.601. (District 7) | approve recommendation | Pass |
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16-0723
| 1 | 17. | EPD - Sale/Purchase of property at Alamitos/2nd D2 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all necessary documents, including a Purchase and Sale Agreement with DTLB Alamitos, LLC, a California limited liability company, for the sale of City-owned property located at Alamitos Avenue and 2nd Street, Assessor Parcel Number 7281-021-901 in the amount of $60,203 less escrow and closing fees; and, accept Categorical Exemption CE 16-191. (District 2) | approve recommendation | Pass |
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16-0724
| 1 | 18. | DHHS/DS - Emergency Solutions Grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with the Department of Housing and Urban Development for the FY 16 Emergency Solutions Grant (ESG) Program allocation of $507,817 to fund four projects for the period of October 1, 2016 through September 30, 2017 with an option to renew each ESG project with the FY 17 ESG Program allocation for a period of October 1, 2017 through September 30, 2018. (Citywide) | approve recommendation | Pass |
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16-0725
| 1 | 19. | LBA - Lease w/FAA for Air traffic control operations D5 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a lease between the City of Long Beach and the United States of America, Department of Transportation, Federal Aviation Administration, for the use of City-owned property at 3601 East Spring Street at the Long Beach Airport for the continued operation of the Air Traffic Control Tower. (District 5) | approve recommendation | Pass |
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16-0726
| 1 | 20. | LBA/FM - Improvements to Garage Lot A D5 | Contract | Recommendation to adopt Plans and Specifications No. R-7051 for capital improvements to the Lot A Parking Garage at the Long Beach Airport; award a contract to R.J. Daum Construction Company, a Nevada corporation, in the amount of $3,932,979, and authorize a 25 percent contingency in the amount of $983,245, for a total contract amount not to exceed $4,916,224; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any amendments thereto not exceeding the authorized amount. (District 5) | approve recommendation | Pass |
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16-0727
| 1 | 21. | LBGO/FM - Koppl Pipeline svcs | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Koppl Pipeline Services, Inc., of Montebello, CA, for furnishing and delivering pipeline stopper fittings and perform tapping and stopping services for natural gas pipelines greater than 12 inches in diameter without advertising for bids, 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 recommendation and adopt | Pass |
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16-0728
| 1 | 22. | PW - Lincoln Parking Garage Relocation D2 | Contract | Recommendation to authorize City Manager, or designee, to negotiate and execute all documents necessary with Camden Property Trust, of Houston, TX, for the lease of 275 parking spaces, for a total contract amount not to exceed $250,000 annually, for a period of three years, with the option to extend for two additional one-year periods. (District 2) | approve recommendation | Pass |
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16-0729
| 1 | 23. | PW - Amend Muni Code relating to tiebacks | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending the Long Beach Municipal Code, Section 14.08.170, related to the removal of tieback rods from subsurface shoring systems within, and adjacent to, public right-of-ways. (Citywide) | approve recommendation | Pass |
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16-0738
| 1 | 24. | Mayor - Designees for Argument Writers | Agenda Item | Recommendation to approve Mayor's designees as argument writers for the two Long Beach ballot measures appearing on the November 8, 2016 California Statewide Election ballot. | approve recommendation | Pass |
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16-0742
| 1 | 26. | supp memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 5, 2016. | received and filed | |
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16-0769
| 1 | 27. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, August 9, 2016. | received and filed | |
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16-0771
| 1 | | Patricia Bereco Handout | Handout | Patricia Bereco spoke regarding housing; and submitted correspondence. | received and filed | |
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