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16-1058
| 1 | 1. | DS - Zone changes for 2 61st Place D3 | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said Map has been established and amended by amending portions of Part 6 of said Map from CNR (neighborhood commercial and residential) to R-2-I (two-family residential, intensified development), read and adopted as read. (District 3) | 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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16-1059
| 1 | | DS - RES/Zone changes for 2 61st | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and
Adopt Negative Declaration ND-03-16. (District 3) | approve recommendation and adopt | Pass |
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16-1132
| 1 | | Laurie Smith Handout. | Handout | Laurie Smith spoke regarding the Airport Advisory Commission; and submitted correspondence. | received and filed | |
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16-1078
| 1 | 2. | CA-Stipulations w/ Req for Award | 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 $71,797.38 in compliance with the Appeals Board Order for Humberto Najera. | approve recommendation | Pass |
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16-1079
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, November 15, 2016. | approve recommendation | Pass |
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16-1080
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 14, 2016 and November 28, 2016. | approve recommendation | Pass |
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16-1081
| 1 | 5. | CC - Res/Dest. of Rec. PD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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16-1060
| 1 | 6. | CM - Arts Council Agrmnt | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with Public Corporation for the Arts of the City of Long Beach, Inc., a California nonprofit corporation, dba the Arts Council for Long Beach, in the amount of $404,300 to fund arts and cultural activities for a period of one year. (Citywide) | approve recommendation | Pass |
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16-1061
| 1 | 7. | CM - SCE Energy Efficiency Partnership Program | Contract | Recommendation to authorize City Manager to execute all necessary documents and any amendments to Contract No. 32368 with Southern California Edison Company to continue the Energy Efficiency Partnership Program and extend the term through June 30, 2018. (Citywide) | approve recommendation | Pass |
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16-1062
| 1 | 8. | DS - 2017 Sustainability Annual Work Plan | Agenda Item | Recommendation to approve the 2017 Office of Sustainability Work Plan; and receive and file the Sustainable City Commission Policy Priorities for 2017. (Citywide) | approve recommendation | Pass |
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16-1063
| 1 | 9. | DPREP - MOU w/Grand Prix for Radios | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding with the Grand Prix Association of Long Beach, for the use of a Portable Emergency Advisory Radio System, 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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16-1064
| 1 | 10. | FM - Assetworks-Installation of RFID devices | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34393 with AssetWorks, LLC, of Wayne, PA, for the installation of fuel system hardware into City vehicles and to increase the contract amount by $141,680, for a revised total contract amount not to exceed $1,174,166; and
Increase appropriations in the Fleet Services Fund (IS 386) in the Financial Management Department (FM) by $141,680. (Citywide) | approve recommendation | Pass |
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16-1065
| 1 | 11. | DHHS - First 5 LA - Engaging Fathers Investment Prog | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments with First 5 LA to accept grant funds for the Engaging Fathers Investment Program, in an amount not to exceed $160,627, for the period of January 1, 2017 through December 31, 2018; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $80,314, offset by reimbursement grant revenue. (Citywide) | approve recommendation | Pass |
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16-1066
| 1 | 12. | LS - Use of space at Main Library by Library Fdn | Contract | Recommendation to authorize City Manager, or designee, to renew a permit for use of space in the Main Library by the Long Beach Public Library Foundation, a California non-profit public benefit corporation, for a period of one year, with the option to renew for two additional one-year periods. (District 2) | approve recommendation | Pass |
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16-1067
| 1 | 13. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - October 20, 2016. | approve recommendation | Pass |
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16-1082
| 1 | 14. | CD7,3,4 - Request Study Session for FIS Customs Facility | Agenda Item | Recommendation to request City Manager to prepare a study session for the FIS Customs Facility to be heard at the City Council Meeting on December 13, 2016. | approve substitute motion | Pass |
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16-1083
| 1 | 15. | CD1,2,4,7 - Support for Standing Rock Sioux Tribe | Agenda Item | Recommendation to request City Attorney to draft a resolution including but not limited to the draft language provided in support of the efforts of the Standing Rock Sioux Tribe and their allies opposing the construction of the Dakota Access Pipeline. | approve recommendation | Pass |
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16-1084
| 1 | 16. | CD2 - Report Gas and Oil Operations | Agenda Item | Recommendation to request City Manager to report to council in no more than 90 days on the current oil and gas operations conducted in Long Beach. The report shall include but is not limited to exploration, drilling techniques, capping of old wells, storage, pipeline maintenance, and spill or other emergency preparedness. | approve recommendation | Pass |
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16-1085
| 1 | 17. | CP - Budget Savings | Agenda Item | Recommendation to use City Prosecutor Department (CP) budget savings from FY 16, increase appropriations in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $76,932 and in the General Fund (GP) in the City Prosecutor Department (CP) by $76,732 for the transfer of funds. | approve recommendation | Pass |
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16-1068
| 1 | 18. | DS - Designate 210 The Promenade North a Historical Landmark D2 | Agenda Item | Recommendation to request City Attorney to prepare an ordinance and resolution to designate the property located at 210 The Promenade North as a Long Beach Historical Landmark.
(District 2) | approve recommendation | Pass |
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16-1069
| 1 | 19. | EPD - PSA for 6104-6141 Atlantic Ave D9 | Contract | Recommendation to declare the City-owned property located at 6101-6141 Atlantic Avenue, Assessor Parcel Number 7125-036-900 (Subject Property) as surplus, authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with Amusement Industry, Inc. (Buyer) for the sale of the Subject Property in the amount of $655,578, and accept Categorical Exemption CE 16-273. (District 9) | approve recommendation | Pass |
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16-1070
| 1 | 20. | EPD - Midtown BID D4,6 | Contract | Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2017 through December 31, 2017, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,255 in City property assessments from the General Fund (GF). (Districts 4,6) | approve recommendation | Pass |
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16-1071
| 1 | 21. | EPD - Uptown PBID D8,9 | Contract | Recommendation to approve the Uptown Property and Business Improvement District Annual Report and Assessment for the period of January 1, 2017 through December 31, 2017, automatically extending the current agreement with the Uptown Property and Community Association for a one-year period; and, authorize payment of $54,561 in City property assessments from the General Fund (GF) and $3,668 in City property assessments from the Successor Agency Fund (SA). (Districts 8,9) | approve recommendation | Pass |
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16-1072
| 1 | 22. | FM - FY 16 4th Dept/fund budget adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2016 fourth departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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16-1073
| 1 | 23. | FM - Enterprise Rent a Car - Used Vehicle purchase | Contract | Recommendation to adopt Specifications No. ITB FS16-175 and award contracts to Enterprise Rent- A-Car Company of Los Angeles, LLC, of Long Beach, CA, and Bob Wondries Motors, dba Wondries Fleet Group, of Alhambra, CA, for the purchase of used vehicles, in an aggregate annual amount not to exceed $500,000 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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16-1074
| 1 | 24. | FM - Fritts Ford - 44 PD Interceptors | Contract | Recommendation to adopt Specifications No. ITB FS16-183 and award a contract to Warren Anderson Ford, dba Fritts Ford, of Riverside, CA, for the purchase of 44 pursuit-rated Ford Interceptor Utility Vehicles, in a total amount not to exceed $1,671,954, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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16-1075
| 1 | 25. | FM - Worthington Ford - 20 PD Interceptors | Contract | Recommendation to adopt Specifications No. ITB FS16-184 and award a contract to Worthington Ford, of Long Beach, CA, for the purchase of 20 multi-purpose Ford Interceptor Utility Vehicles, in a total amount not to exceed $637,913, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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16-1076
| 1 | 26. | LBA - App to FAA for Runway Improvements D5 | Contract | Recommendation to authorize City Manager to submit an application for the Airport Improvement Program Grant for Fiscal Year 2017 to the Federal Aviation Administration for funding for capital improvements to Runway 7R-25L and to accept such grant, execute grant documents and amend grant documents and grant amounts with the Federal Aviation Administration for entitlement and discretionary funds in the amount of $12,881,879. (District 5) | approve recommendation | Pass |
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16-1077
| 1 | 27. | PW - Plans/Specs for California Ave. Widening D7 | Contract | Recommendation to adopt Plans and Specifications No. R-6838 for California Avenue widening, from Willow Street to Spring Street; award a contract to All American Asphalt, of Corona, CA, in the amount of $904,904, and authorize a 10 percent contingency in the amount of $90,490, for a total contract amount not to exceed $995,394; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto;
Accept Categorical Exemption CE 21-13; and
Increase appropriation in the Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $899,806, offset by reimbursement grant revenue. (District 7) | approve recommendation | Pass |
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16-1040
| 2 | 28. | CA - ORD/Amending ORD-16-0012 | Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-16-0012, which amended the Long Beach Municipal Code by adding Section 16.52.2210 relating to the designation of the property located at 260 East San Antonio Drive as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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16-1042
| 2 | 29. | CA - ORD/Amending ORD-16-0013 | Ordinance | Recommendation to declare ordinance amending Ordinance No. ORD-16-0013, which amended the Long Beach Municipal Code by adding Section 16.52.2220 relating to the designation of the property located at 6509 Gundry Avenue as a historic landmark, read and adopted as read. | approve recommendation and adopt | Pass |
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16-1089
| 1 | 30. | DHHS-RES/Shelter Crisis | Resolution | Recommendation to adopt resolution declaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and, authorizing the operation of a winter shelter between the dates of December 7,2016 and March 6, 2017, inclusive;
Authorize City Manager to execute any and all documents necessary for a Lease between Eddie N. John #1, a limited liability company, and the City, and a Sublease between the City and First to Serve, Inc., a California nonprofit organization, and any necessary amendments, at the discretion of the City Manager, for approximately 12,000 rentable square feet of industrial space at 6845 Atlantic Avenue, at the monthly base rent of $6,750 plus utilities and incidental costs for use as a winter shelter; and
Increase appropriations in the General Fund (GF) in the Health and Human Services Department (HE) by $20,250. (District 9) | approve recommendation and adopt | Pass |
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16-1090
| 1 | 31. | LBA-TNC Pilot Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for an agreement with Transportation Network Companies registered with the California Public Utilities Commission to provide transportation services under a nine-month pilot program at the Long Beach Airport, and authorize the imposition of a $3.00 pick-up and $3.00 drop-off fee. (Citywide) | approve recommendation | Pass |
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16-1131
| 1 | 33. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 6, 2016. | received and filed | |
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16-1091
| 1 | 34. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 2, 2016. | received and filed | |
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