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17-0139
| 1 | 1. | DS - Zone Change - 2640 N. Lakewood Blvd. D5 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 17 of said Map from Regional Highway District (CHW) to Willow Street Center Planned Development (PD-27), read and adopted as read. (District 5) | approve recommendation | Pass |
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17-0139
| 1 | | DS - Zone Change - 2640 N. Lakewood Blvd. D5 | Ordinance | Recommendation to declare ordinance amending the Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Part 17 of said Map from Regional Highway District (CHW) to Willow Street Center Planned Development (PD-27), read and adopted as read. (District 5) | 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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17-0140
| 1 | | DS - Zone Change - 2nd ORD 2640 N. Lakewood Blvd | Ordinance | Recommendation to declare ordinance amending the Willow Street Center Planned Development District (PD-27) by adopting a boundary map, read and adopted as read. (District 5) | 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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17-0140
| 1 | | DS - Zone Change - 2nd ORD 2640 N. Lakewood Blvd | Ordinance | Recommendation to declare ordinance amending the Willow Street Center Planned Development District (PD-27) by adopting a boundary map, read and adopted as read. (District 5) | approve recommendation | Pass |
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17-0143
| 1 | 2. | CD 8 - Travel Reports | Agenda Item | Recommendation to receive and file reports on travel to Sacramento, CA on February 13 and February 17, 2017. | approve recommendation | Pass |
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17-0144
| 1 | 3. | CA - Award contract to Medata | Contract | Recommendation to adopt Specifications No. RFP LW 16-071 and award a contract to Medata, Inc. for medical bill review services in an annual amount of $575,000, authorize a 20% contingency in the amount of $115,000 annually, for a total contract amount not to exceed $690,000 annually; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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17-0145
| 1 | 4. | CA - RES/Supporting the State of Urban Manufacturing Report | Resolution | Recommendation to adopt resolution supporting the State of Urban Manufacturing Report. | approve recommendation and adopt | Pass |
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17-0146
| 1 | 5. | CA - Stipulations | 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 $90,262.50 for the claim of Chris Anderson; authority to pay 1) $5,520 and also 2) $78,662.50 for the claim of Tina Icorn; and authority to pay $72,500 for the claim of Samuel Rizzuto, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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17-0141
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, February 14 and February 21, 2017. | approve recommendation | Pass |
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17-0142
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 13, 2017 and February 27, 2017. | approve recommendation | Pass |
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17-0147
| 1 | 8. | CM - Pride Street Closures D2 | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2017 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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17-0148
| 1 | 9. | EPD - Lease w/Art Exchange D2 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for an Amended and Restated Lease with Art Exchange Visual Arts Center, Inc., a California nonprofit corporation, for commercial office space at 340-356 East 3rd Street. (District 2) | approve recommendation | Pass |
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17-0149
| 1 | 10. | FM - Investment Rpt Qtr-Ending Dec. 31, 2016 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending December 31, 2016. (Citywide) | approve recommendation | Pass |
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17-0150
| 1 | 11. | DHHS/EPD - Extension of Winter Shelter D9 | Resolution | Recommendation to adopt resolution declaring a continued shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and, authorizing an extension of the operation of a winter shelter between the dates of March 7, 2017 and March 31, 2017, inclusive; and
Authorize City Manager, or designee, to execute any and all documents necessary for a First Amendment to Lease 34461 between Eddie N. John #1, a limited liability company, and the City, and a First Amendment to Sublease 34462 between the City and First to Serve, Inc., a California nonprofit organization, for the continued use of industrial space at 6845 Atlantic Avenue as a winter shelter. (District 9) | approve recommendation and adopt | Pass |
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17-0151
| 1 | 12. | PRM - Facilitate Internship Opportunities at PRM facilities | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with the Trustees of the California State University, an agency of the State of California, to facilitate internship opportunities at Department of Parks, Recreation and Marine facilities for California State University Dominguez Hills Human Services Program students, for a period of three years, expiring on January 21, 2020. (Citywide) | approve recommendation | Pass |
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17-0153
| 1 | 13. | PW - Easement deed PCH and Ximeno D4 | Contract | Recommendation to authorize City Manager to accept an easement deed from PCH and Ximeno, LLC, the owner of the property located at 4525 East Pacific Coast Highway, for sidewalk-widening purposes; and
Accept Categorical Exemption No. CE-17-006. (District 4) | approve recommendation | Pass |
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17-0152
| 1 | 14. | PW - Intention to vacate north/south alley north of Spring St. btwn Elm and LB Blvd. D7 | Resolution | Recommendation to adopt Resolution of Intention to vacate the north/south alley located north of Spring Street between Elm Avenue to the east and Long Beach Boulevard to the west; set the date of Tuesday, April 11, 2017, for the public hearing on the vacation; accept an easement deed for sidewalk widening along Long Beach Boulevard north of Spring Street; and
Accept Categorical Exemption No. CE 16-277. (District 7) | approve recommendation and adopt | Pass |
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17-0154
| 1 | 15. | PW - Easement Deed from LB South Street D9 | Contract | Recommendation to authorize City Manager to accept an easement deed from LB South Street, LLC, a California limited liability company, the owner of the property located at 3605 South Street, for the installation of public utilities; and
Accept Categorical Exemption No. CE-15-161. (District 9) | approve recommendation | Pass |
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17-0155
| 1 | 16. | PW - Amend Contract w/Central Parking | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 32983 with Central Parking System, Inc., of Los Angeles, CA, for providing parking operations and management services, to increase the contract amount by $450,000, for the period ending March 31, 2017. (Citywide) | laid over | Pass |
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17-0157
| 1 | 17. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - February 2, 2017. | approve recommendation | Pass |
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17-0169
| 1 | 26. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C. on January 17, 2017. | approve recommendation | Pass |
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17-0132
| 2 | 18. | 022117-PCS-Charter Commission Appointments | Appointment | Recommendation to receive Charter Commission appointments approved by the Personnel and Civil Service Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code. | approve recommendation | Pass |
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17-0158
| 1 | 19. | CD 3,4,7 - Median Access at Major Intersections | Agenda Item | Recommendation to request City Manager to work with City Attorney to report back regarding the feasibility, opportunities, and constraints both legal and practical to limiting median access near major intersections to improve safety for pedestrians and drivers, including in this report how other jurisdictions manage this traffic safety concern. | approve recommendation | Pass |
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17-0159
| 1 | 20. | CD - 7,3,5 - Library Overdue Fines Amnesty Program | Agenda Item | Recommendation to request City Manager to establish a one month Long Beach Public Library Overdue Fines Amnesty Program from
April 1, 2017 to April 30, 2017 that will support the recovery of circulation materials and provide the opportunity for patrons to return overdue books, thus restoring their library borrowing privileges at the twelve branches of the Long Beach Public Library system. | approve recommendation | Pass |
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17-0160
| 1 | 21. | CD 9,1,2,3 - Update to the Commission on Youth and Children | Agenda Item | Recommendation to request City Manager to work with the Department of Parks, Recreation and Marine and the Commission on Youth and Children to update their purpose and structure to better serve the youth of Long Beach, and report back to the City Council within 90 days. | approve recommendation | Pass |
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17-0161
| 1 | 22. | CD 9 - 2017 Proposed Federal Legislative Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2017 Federal Legislative Agenda as recommended by the Federal Legislation Committee. | approve recommendation | Pass |
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17-0162
| 1 | 23. | CD 4,3,7 - Moratorium on Unattended Donation/Recycling Collection Boxes | Agenda Item | Recommendation to adopt a Minute Order declaring a moratorium, against the establishment, placement, construction, expansion, or issuance of any permits, for the placement of unattended donation/recycling collection boxes or bins on any public or private lot in the City; and request City Attorney, in cooperation with the Department of Development Services, to prepare an interim (moratorium) ordinance pursuant to Chapter 21.50 of the Long Beach Municipal Code for notice and placement on the City Council agenda for hearing at its third meeting following adoption of this Minute Order. | approve recommendation | Pass |
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17-0156
| 1 | 24. | PD - Contract w/METRO | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into Contract No. PS5862300LBPD24750 and any amendments thereto, with the Los Angeles County Metropolitan Transportation Authority, to provide Law Enforcement Services, in an amount not to exceed $30,074,628, for a period of five years; and
Increase appropriations in the General Fund (GF) in the Police Department (PD) by $5,459,271, offset by contract revenue.
(Districts 1,2,6,7,8) | approve recommendation | Pass |
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17-0163
| 1 | 25. | PW - World Wide Construction D2,3,6 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34164 with World Wide Construction, of San Pedro, CA, to increase the contract amount by $970,000, for a total not-to-exceed amount of $3,472,512 for additional necessary Fire Station Workforce Privacy improvements and repairs. (Districts 2,3,6) | approve recommendation | Pass |
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17-0170
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 3, 2017. | received and filed | |
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17-0187
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 7, 2017. | received and filed | |
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