|
16-0780
| 1 | 1. | DS - Extension of moratorium for R-1-L zoning district | Emergency Ordinance | Recommendation to declare an interim ordinance amending Ordinance No. ORD-15-0024 relating to the extension of the temporary limitation (moratorium) of certain construction and development activities in the R-1-L zone in the Los Cerritos and Virginia Country Club areas of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-16-0018) (District 8) | approve recommendation to declare an emergency to exist | Pass |
Action details
|
Video
|
|
16-0780
| 1 | 1. | DS - Extension of moratorium for R-1-L zoning district | Emergency Ordinance | Recommendation to declare an interim ordinance amending Ordinance No. ORD-15-0024 relating to the extension of the temporary limitation (moratorium) of certain construction and development activities in the R-1-L zone in the Los Cerritos and Virginia Country Club areas of the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-16-0018) (District 8) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
Action details
|
Video
|
|
16-0798
| 1 | 2. | CM- Cont. Budget Hearing-LS, DV | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss an Overview of the Proposed Fiscal Year 2017 Budget for the following: Library Services; and Department of Development Services. | received and filed | |
Action details
|
Video
|
|
16-0798
| 1 | 2. | CM- Cont. Budget Hearing-LS, DV | Agenda Item | Recommendation to conduct a Budget Hearing to receive and discuss an Overview of the Proposed Fiscal Year 2017 Budget for the following: Library Services; and Department of Development Services. | received and filed | |
Action details
|
Video
|
|
16-0781
| 1 | 3. | CA-Amendment to agreement 28728 w/Law Offices of M. Brian McMahon | Contract | Recommendation to authorize City Manager to execute a Fifteenth Amendment to Agreement No. 28728 with the Law Offices of M. Brian McMahon for legal services in the matter entitled Long Beach Oil Development Company, Case No. CV 03-6655; and Long Beach Oil Development Company, Case No. BC 375503. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0782
| 1 | 4. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, August 9, 2016. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0783
| 1 | 5. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 8, 2016 and August 15, 2016. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0783
| 1 | 5. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 8, 2016 and August 15, 2016. | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0784
| 1 | 6. | CC-RES/Dest. of records-DV | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0785
| 1 | 7. | CC-RES/Dest. of Records-FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Towing Operations and Liens Sales Division: and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0785
| 1 | 7. | CC-RES/Dest. of Records-FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Towing Operations and Liens Sales Division: and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0786
| 1 | 8. | CC-RES/Dest. of Records-PD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0787
| 1 | 9. | DHHS - People Assisting the Homeless (PATH) | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with People Assisting the Homeless in an amount up to $289,129, to strengthen the City of Long Beach’s approach to end homelessness, for the period of July 1, 2016 through June 30, 2017. (Citywide) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0788
| 1 | 10. | PRM - Local Assistance Boat Launching Facility grant prog | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the State of California, Division of Boating and Waterways, for the Local Assistance Boat Launching Facility grant program. (District 3) | approve recommendation and adopt | Pass |
Action details
|
Not available
|
|
16-0789
| 1 | 11. | PRM - Rehab of Baseball/soccer fields at Houghton Park D9 | Contract | Recommendation to authorize City Manager, or designee, to extend the term of Right-of-Entry Permit No. P-00061 with the Long Beach Unified School District to continue to rehabilitate the baseball field and soccer field overlay at Houghton Park from December 1, 2016 through January 31, 2018, with one additional extension of one year; and
Execute a Joint Use Agreement with the Long Beach Unified School District for its non-revocable use of the improved Houghton Park soccer field overlay increasing the seven-year term to a seven-year term with one, three-year option to extend the term. (District 9) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0790
| 1 | 12. | PD - CHP use of CHP range D5 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement and any subsequent amendments with the State of California Highway Patrol, for use of the Long Beach Police Department Pistol Range for a period of three years, for a total of $28,800. (District 5) | approve recommendation | Pass |
Action details
|
Not available
|
|
16-0791
| 1 | 13. | DS - Wayfinding Signage Presentation | Agenda Item | Recommendation to receive and file a report on the development of a comprehensive sign program, including City gateway signage, wayfinding signage, and directional signage for public parking and coastal access. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0792
| 1 | 14. | FM/TI - ERP System Selection | Contract | Recommendation to adopt Specifications No. RFP TI15-017 and award a contract to Tyler Technologies, Inc., of Yarmouth, ME, for a Citywide Enterprise Resource Planning (ERP) system with finance/human resources software applications and related services, including consultation, implementation, training, maintenance and support, for a one-time amount of $8,478,522, and an annual amount starting at $493,481 and increasing up to 3 percent annually for a five-year term for ongoing maintenance and support, plus a contingency amount of $1,664,772, with the option of renewing the ongoing maintenance and support contract increasing up to 5 percent annually for an additional five-year period, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto. (Citywide) | withdrawn | |
Action details
|
Not available
|
|
16-0793
| 1 | 15. | HR - Health Insurance Contracts | Contract | Recommendation to authorize City Manager, or designee, to execute contracts with Anthem Blue Cross, the City’s Third Party Administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans and Medicare Supplement plan; UnitedHealthcare Medicare Advantage PPO Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the City’s vision plan; authorize the renewal of contracts with CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan for the PPO and HMO plans; Delta Dental for the fee-for-service dental plan (DPPO) and Delta Dental USA (HMO plan); The Standard Insurance Company for life insurance short- and long-term disability; Union Mutual Life Insurance Company (UNUM) through Larry Lambert & Associates Insurance Services for long-term care insurance; and any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0794
| 1 | 16. | HR/FM - Contracts to Anthem, Medicare and Scan Health | Contract | Recommendation to adopt Specifications No. RFP HR16-109 and award contracts to Anthem Blue Cross for the Preferred Provider Organization (PPO), Health Maintenance Organization (HMO) and Medicare Supplement group health plans; UnitedHealthcare for the Medicare Advantage Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the City’s vision plan. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0794
| 1 | 16. | HR/FM - Contracts to Anthem, Medicare and Scan Health | Contract | Recommendation to adopt Specifications No. RFP HR16-109 and award contracts to Anthem Blue Cross for the Preferred Provider Organization (PPO), Health Maintenance Organization (HMO) and Medicare Supplement group health plans; UnitedHealthcare for the Medicare Advantage Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the City’s vision plan. (Citywide) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0795
| 1 | 17. | PD - ABC License - Ocean Market Grill D3 | ABC License | Recommendation to receive and file the application of Ocean Market Grill, Incorporated, dba Ocean Market Grill, for an original application of an Alcoholic Beverage Control License, at 6332 East Pacific Coast Highway. (District 3) | approve recommendation | Pass |
Action details
|
Video
|
|
16-0796
| 1 | 18. | CA - Draft Minimum Wage Ordinance | Agenda Item | Recommendation to review draft ordinance amending the Long Beach Municipal Code by adding Part IV to Title 5; and by adding Section 5.06.020.A.7, all relating to a Long Beach Minimum Wage Ordinance, and provide further direction. (Citywide) | laid over | Pass |
Action details
|
Video
|
|
16-0770
| 2 | 19. | CA - ORD/Subsurface installations-depths | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 14.08.170 relating to subsurface installations-depths, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
Action details
|
Video
|
|
16-0797
| 1 | 20. | Harbor - ORD/Powers&Duties relating to the sale of real property at Broadway & Golden | Agenda Item | Recommendation to adopt ordinance conferring upon and delegating to the Board of Harbor Commissioners certain additional powers and duties relating to the sale of real property at Broadway and Golden Avenue, adjacent to the World Trade Center read the first time and laid over to the next regular meeting of the City Council for final reading. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0801
| 1 | 21. | Mayor - Alcoholic Beverage Manufacturing | Agenda Item | Recommendation to direct staff to work with City Attorney and the Planning Commission to review the implementation of the recently adopted Alcohol Beverage Manufacturing ordinance and provide a written report on the progress of permitting breweries and brew pubs under the terms of the ordinance. The report should also consider adding language to LBMC Section 21.45.114 to provide staff the ability to recommend waivers of special development standards based on findings. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0802
| 1 | 22. | CD 8,1,3,4 - Proposed Metro Sales Tax Measure | Agenda Item | Recommendation to request an update from City Manager on the status of the Los Angeles County Metropolitan Transportation Authority's Measure M sales tax increase on the November 2016 ballot and its potential impact on Long Beach. | approve recommendation | Pass |
Action details
|
Video
|
|
16-0804
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 19, 2016. | received and filed | |
Action details
|
Not available
|
|
16-0807
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, August 23, 2016. | received and filed | |
Action details
|
Not available
|