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16-1137
| 1 | 1. | EPD - TOT for Ocean Center D2 | Public Hearing | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Transient Occupancy Tax Sharing Agreement with ESI Ventures, Inc., Lighthouse Investments, LLC, Firth Howard, LLC, David Clement, and Torey Carrick (Developer), pursuant to California Government Code Section 53083; and
Authorize City Manager, or designee, to execute any and all documents necessary to enter into a Transient Occupancy Tax Sharing Agreement with the Developer, or a to-be-formed entity owned or controlled by Developer, for the property at 110 East Ocean Boulevard. (District 2) | withdrawn | |
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16-1138
| 1 | 2. | FM - Cuban Pete's Entertainment Hrg D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Cuban Pete’s Rhythm Lounge, LLC, dba Cuban Pete’s Mojito Lounge, 245 Pine Avenue Suites 200, 220, 260, and 290, for Entertainment With Dancing.
(District 2) | approve recommendation | Pass |
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16-1139
| 1 | 3. | Mayor - Cancel 1/3/17 City Council Meeting | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020(B) relating to the meeting schedule of the City Council in order to cancel the City Council meeting of January 3, 2017. | approve recommendation | Pass |
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16-1140
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, December 6, 2016. | approve recommendation | Pass |
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16-1141
| 1 | 5. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 5, 2016 and December 12, 2016. | approve recommendation | Pass |
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16-1142
| 1 | 6. | FM - Contract w/Trustar Energy for CNG fueling facility | Contract | Recommendation to authorize City Manager, or designee, to execute a contract with TruStar Energy, LLC, of Rancho Cucamonga, CA, for the operation and maintenance of the compressed natural gas fuel facility located at the Temple/Willow Fleet facility, in an annual amount not to exceed $110,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Fleet Fund (IS 386) in the Financial Management Department (FM) by $110,000 annually. (Citywide) | approve recommendation | Pass |
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16-1143
| 1 | 7. | FM - Miko's Sports Lounge | Agenda Item | Recommendation to refer to a Hearing Officer the business license revocation appeal by Enaid’s Way, Inc., dba Miko’s Sports Lounge, located at 710 West Willow Street, Long Beach, for business license numbers BU21338610, BU21338620, and BU21338630; and
Refer to a Hearing Officer the business license revocation appeal by Mark, Ronald, and Colleen Mackey, for the commercial/industrial license number BU90057720, for the property located at 710-714 West Willow Street. (District 7) | approve recommendation | Pass |
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16-1144
| 1 | 8. | LBA - Wildlife Mitigation D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with United States Department of Agriculture, Animal and Plant Health Inspection Service, Wildlife Services, and any subsequent amendments, to provide wildlife mitigation at the Long Beach Airport in an amount not to exceed $180,405, for a three-year period. (Citywide) | approve recommendation | Pass |
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16-1145
| 1 | 9. | PRM - Study involving human and coyotes | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with the Loyola Marymount University Center for Urban Resilience, to conduct a one-year study involving human and coyote conflicts in the City of Long Beach, in an annual amount not to exceed $34,000, with an option to extend the study for two one-year terms, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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16-1146
| 1 | 10. | PD - ABC License - Aburi D5 | ABC License | Recommendation to receive and file the application of ENJ Dining Group, Incorporated, dba Aburi, for an original application of an Alcoholic Beverage Control License, at 4201 East Willow Street. (District 5) | approve recommendation | Pass |
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16-1147
| 1 | 11. | PW - Agrmnts w/MSRC and SCAG for Activate Uptown Event | Contract | Recommendation to authorize City Manager, or designee, to execute two agreements, and any necessary documents with Mobile Source Air Pollution Reduction Review Committee, in separate amounts of $50,000 and $75,050, and to accept, expend and administer the funds, and any necessary amendments thereto;
Authorize City Manager, or designee, to execute an agreement with the Southern California Association of Governments, for the purpose of partnering on the production of Activate Uptown event held on October 1, 2016, and any necessary amendments thereto; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $113,764. (Citywide) | approve recommendation | Pass |
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16-1148
| 1 | 12. | CD6 - Transfer of One-Time Funds | Agenda Item | Recommendation to approve transfer of Sixth Council District one-time infrastructure funds from the Capital Projects Fund (CP) in the Public Works Department (PW) to the Parks, Recreation and Marine Department (PR) in the amount of $20,000; and increase appropriation in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $20,000 to support the 29th Annual Martin Luther King Jr. Parade and Celebration rentals such as: tables, chairs, dance floor, stage, Health Pavilion, etc. | approve recommendation | Pass |
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16-1149
| 1 | 13. | CD2 - Review of LBMC Section 21.52 | Agenda Item | Recommendation to request City Manager to work with the City Attorney, the Economic Development Commission and the Planning Commission to review and make recommendations regarding Section 21.52 of the Long Beach Municipal Code pertaining to Conditional Use Permits (CUP). Such review would include a written report reviewing the following:
· Uses which require a CUP.
· Efforts to make the CUP process more cost effective.
· Streamlining the public noticing process related to CUPs.
· Expediting CUP modifications for existing businesses.
· Creating a simplified CUP process for existing businesses opening another location. | approve recommendation | Pass |
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16-1150
| 1 | 14. | CD1 - Ban on Polystyrene Products | Agenda Item | Recommendation to:
1. Request City Attorney to draft an ordinance related to banning the sale and distribution of expanded polystyrene and other polystyrene disposable food service containers within the City of Long Beach with exemptions for the Long Beach Unified School District;
2. Request City Manager, or designee, to work with the Office of Sustainability, the Sustainable City Commission and community stakeholders to develop a public education campaign related to the ban, which would include, but not be limited to:
a. Timeline for implementation,
b. List of Vendors who sell non-polystyrene products,
c. Website with all available information regarding the ban
and information about polystyrene,
d. Hotline for questions and concerns;
3. Request City Manager, or designee, to work with the Economic Development Committee of the City Council to come up with financial incentives for local businesses who implement the ban of these products before the implementation date of the ordinance;
4. This ordinance, education plan and incentive structure | second substitute motion | Pass |
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16-1151
| 1 | 15. | CD8 - Review of PBIDs/PBIAs by City Auditor | Agenda Item | Recommendation to request City Auditor to conduct a limited scope audit that would include: 1) a review of internal controls over how funds are handled and spent by the PBID/PBIA; compliance with the City agreement; and possible benchmarking as to how other cities oversee PBID/PBIA's, and report back to the City Council with the findings. | second substitute motion | Pass |
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16-1151
| 1 | | CD8 - Review of PBIDs/PBIAs by City Auditor | Agenda Item | Recommendation to request City Auditor to conduct a limited scope audit that would include: 1) a review of internal controls over how funds are handled and spent by the PBID/PBIA; compliance with the City agreement; and possible benchmarking as to how other cities oversee PBID/PBIA's, and report back to the City Council with the findings. | substitute motion | Pass |
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16-1152
| 1 | 16. | CM - Aquarium Pacific Visions | Contract | Recommendation to approve payments to Aquarium of the Pacific for the $10.7 million balance of a $15 million Aquarium Challenge Grant, to be paid from Tidelands operating funds, as part of the funding for the Pacific Visions Project, subject to conditions, and authorize City Manager to execute the necessary documents in connection therewith. | approve recommendation | Pass |
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16-1152
| 1 | | CM - Aquarium Pacific Visions | Contract | Recommendation to approve payments to Aquarium of the Pacific for the $10.7 million balance of a $15 million Aquarium Challenge Grant, to be paid from Tidelands operating funds, as part of the funding for the Pacific Visions Project, subject to conditions, and authorize City Manager to execute the necessary documents in connection therewith. | approve recommendation | Pass |
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16-1153
| 1 | 17. | CM - Percent for the Arts | Contract | Recommendation to receive and file report on the feasibility and recommendations for establishing a Percent for the Arts Program and direct City Manager to create a Public Art Program. (Citywide) | approve recommendation | Pass |
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16-1154
| 1 | 18. | FM - Contract w/LA Truck Centers for Refuse Trucks | Contract | Recommendation to adopt Specifications No. ITB FS16-141 and award a contract to Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase and delivery of thirteen (13) 20 cubic yard, compressed natural gas fueled, rear-loading refuse trucks, for a total amount not to exceed $3,878,865, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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16-1155
| 1 | 19. | FM - Commercial Credit Card Program | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a master agreement with US Bank National Association, of Fargo, ND, for a Commercial Credit Card Program, on the same terms and conditions afforded to the State of Washington, Western States Contracting Alliance-National Association of State Purchasing Officials (WSCA-NASPO) contract, for a period of two years with the option to renew for additional terms in the event the WSCA-NASPO contract is extended. (Citywide) | approve recommendation and adopt | Pass |
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16-1156
| 1 | 20. | Harbor - Salary Resolution | Resolution | Recommendation to adopt resolution approving the Proposed Fiscal Year 2017 Harbor Department Salary Resolution No. HD-2867. | approve recommendation and adopt | Pass |
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16-1157
| 1 | 21. | HR - Interim City Clerk | Resolution | Recommendation to adopt resolution approving the terms of compensation for the Interim City Clerk. (Citywide) | approve recommendation and adopt | Pass |
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16-1158
| 1 | 22. | HR - VOYA Stop-Loss Insurance | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at a cost of $878,506, for a 12-month period effective January 1, 2017; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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16-1159
| 1 | 23. | PW - As-Needed contruction materials testing/inspection svcs | Contract | Recommendation to adopt Specifications No. RFQ PW16-138 and award contracts to Group Delta Consultants, Inc., of Torrance, CA; Kleinfelder, Inc., of Long Beach, CA; Ninyo & Moore Geotechnical & Environmental Sciences Consultants, of Irvine, CA; RMA Group, of Carson, CA; Twining, Inc., of Long Beach, CA; and Willdan Engineering, of Industry, CA, for as-needed construction materials testing and inspection services, in an aggregate amount not to exceed $36,000,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute any necessary amendments, including adjusting the fee schedule of hourly rates for inflation. (Citywide) | approve recommendation | Pass |
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16-1160
| 1 | 24. | TI - Open Data Policy | Agenda Item | Recommendation to approve the City’s Open Data Policy and related standards to implement modern Citywide practices for sharing data with the public, staff and policy makers. (Citywide) | approve recommendation | Pass |
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16-1115
| 2 | 25. | CA-ORD/Amending ORD C-7814 | Ordinance | Recommendation to declare ordinance amending Section 6 of Ordinance No. C-7814 regarding the terms and membership of the Belmont Shore Parking and Business Improvement Area Advisory Commission, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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16-1164
| 1 | 26. | CD3 - One Time Infrastructure Funds Transfer | Agenda Item | Recommendation to approve the use of the Third Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Economic and Property Development (EP) FY 17 operating budget in the amount of $10,000 to support economic development efforts in the Naples Island business corridor; authorize City Manager to execute the necessary documents with the Naples Improvement Business Association, a non-profit organization, to support economic development efforts in the Naples Island business corridor in the amount of $10,000 to be used for beautification projects, signage, events and/or other economic development initiatives within a six-month period; and increase appropriations in the General Fund (GF) in the Economic and Property Development (EP) by $10,000. | approve recommendation | Pass |
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16-1166
| 1 | 27. | CD1 - Withdrawl of ABC License Protest | Agenda Item | Recommendation to determine that the original application of an Alcohol Beverage Control License by American Petroleum Corporation, dba Pacific Union 76, located at 1410 West Pacific Coast Highway, meets the public convenience and necessity; and withdraw the filed protest. | approve recommendation | Pass |
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16-1165
| 1 | 28. | CA - RES-Standing Rock Sioux Tribe Support | Resolution | Recommendation to adopt resolution supporting the Standing Rock Sioux Tribe in their opposition to the construction of the Dakota Access Pipeline. | approve recommendation and adopt | Pass |
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16-1167
| 1 | 30. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 16, 2016. | received and filed | |
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16-1168
| 1 | 31. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 20, 2016. | received and filed | |
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