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17-0189
| 1 | 1. | DS - R-1-L Zone Development Standards D8 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-2A, residential development standards, and by adding Section 21.31.255.F, relating to development and design standards applicable to properties in the R-1-L zoning district, read and adopted as read. (District 8) | 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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17-0223
| 1 | | Larry Goodhue Handout | Handout | Larry Goodhue spoke regarding various issues; and submitted a handout. | received and filed | |
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17-0190
| 1 | 2. | CA - 3rd Amendment to Contract #31811 | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Agreement No. 31811 with the firm of Brutzkus, Gubner, Rozanksy, Seror & Weber, pertaining to matters involving Lehman Brothers Holdings Bankruptcy. | approve recommendation | Pass |
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17-0191
| 1 | 3. | CAud - Independent Accountants Report | Agenda Item | Recommendation to receive and file the Independent Accountants’ Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2016. | approve recommendation | Pass |
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17-0192
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, March 7, 2017. | approve recommendation | Pass |
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17-0193
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 6, 2017 and March 13, 2017. | approve recommendation | Pass |
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17-0194
| 1 | 6. | CP - DLBA Grant Funding | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, including any amendments, to receive and expend grant funding from Downtown Long Beach Associates in the amount of $18,000 for a period ending December 31, 2017; and increase appropriation in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $18,000. (Citywide) | approve recommendation | Pass |
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17-0195
| 1 | 7. | EPD - Lease w/the Children's Clinic D7 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Lease No. 29580 with The Children’s Clinic, “Serving Children and Their Families,” a California nonprofit public benefit corporation, for the continued use of City-owned property at the West Facilities Center at 2125 Santa Fe Avenue. (District 7) | approve recommendation | Pass |
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17-0196
| 1 | 8. | FM - Contract w/Lowe's for building materials | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Lowe’s Home Centers, LLC, of Mooresville, NC, for furnishing and delivering hardware, building and related products, on the same terms and conditions afforded to Region 4 Education Service Center, of Texas, through The Cooperative Purchasing Network, in an annual amount of $70,000, with the option to add expenditures up to 10 percent (or $7,000), for a total annual amount not to exceed $77,000, 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 and adopt | Pass |
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17-0197
| 1 | 9. | FM - Refuse Collection Truck Repair Parts | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with McNeilus Financial, Inc., dba McNeilus Truck and Manufacturing Company, of Colton, CA, for the purchase of McNeilus refuse collection truck repair parts, in an annual amount not to exceed $250,000, 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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17-0198
| 1 | 10. | DHHS - Destined for Greatness Project | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the March of Dimes California Chapter, to continue the Destined for Greatness Program and accept grant funding in an amount not to exceed $26,492, for the period of March 1, 2017 through February 28, 2018. (Citywide) | approve recommendation | Pass |
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17-0199
| 1 | 11. | LBGO - Natural Gas Storage Capacity Rights | Contract | Recommendation to authorize City Manager, or designee, to execute a new Schedule I, Transaction-Based Storage Service Agreement, as part of the long-term Master Services Contract between the City of Long Beach and the Southern California Gas Company for natural gas storage capacity rights. (Citywide) | approve recommendation | Pass |
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17-0200
| 1 | 12. | LBGO - LB Tidelands Dry Gas Agrmnt | Contract | Recommendation to authorize City Manager, or designee, to execute the 2017 Long Beach Tidelands Dry Gas Agreement with the California State Lands Commission for the wholesale market value of the Tidelands dry gas. (Citywide) | approve recommendation | Pass |
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17-0201
| 1 | 13. | LBGO - LB Unit Annual Plan and Program Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2017 - June 30, 2018) and the Program Plan
(July 1, 2017 - June 30, 2022). (Citywide) | approve recommendation | Pass |
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17-0202
| 1 | 14. | PRM - Agrmnt w/LA Dodgers for park field maintenance | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Dodgers Foundation, 2017 Dodgers Reviving Baseball In Inner Cities Program, for park field maintenance and umpire fees, along with in-kind contributions, for youth baseball and softball for the summer 2017 season; accept grant funding in an amount not to exceed $2,975; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $2,975, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0203
| 1 | 15. | PD - ABC License - Burgerim D1 | ABC License | Recommendation to receive and file the application of Shefa JSB, Incorporated, dba Burgerim, for an original application of an Alcoholic Beverage Control License, at 295 East 3rd Street. (District 1) | approve recommendation | Pass |
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17-0204
| 1 | 16. | PD - ABC License - Aquas Way D8 | ABC License | Recommendation to receive and file the application of Sandoval, Lionso, dba Aguas Way, for an original application of an Alcoholic Beverage Control License, at 5248 Long Beach Boulevard.
(District 8) | approve recommendation | Pass |
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17-0205
| 1 | 17. | PW - Easement deed for 2533 Lakewood Blvd. D5 | Contract | Recommendation to authorize the City Manager to accept an easement deed from C.F.Y., LLC, a California limited liability company, the owner of the property located at 2533 Lakewood Boulevard, for the installation of public utilities; and
Accept Categorical Exemption No. CE-15-105. (District 5) | approve recommendation | Pass |
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17-0206
| 1 | 18. | PW/PRM - Plans/Specs for Marina Vista Park D | Contract | Recommendation to adopt Plans and Specifications No. ITB CM17-035 and award contract to The Public Restroom Company, of Minden, NV, for the furnishing and delivery of a prefabricated restroom building at Marina Vista Park, in the amount of $327,505, and authorize a 10 percent contingency in the amount of $32,751, for a total contract amount not to exceed $360,256; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments. (District 3) | approve recommendation | Pass |
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17-0207
| 1 | 19. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - February 16, 2017. | approve recommendation | Pass |
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17-0218
| 1 | 28. | CD 6 - Transfer of Funds - Land Use Element Outreach | Agenda Item | Recommendation to approve the use of the Sixth Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Legislative Department (LD) operating budget in the amount of $15,000 to support the hiring of a new, temporary Legislative Department, part-time staff member who would provide additional outreach to Sixth District residents regarding the proposed Land Use Element; and
Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $15,000. | approve recommendation | Pass |
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17-0155
| 1 | 29. | 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) | withdrawn | |
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17-0212
| 1 | 20. | Mayor - Commission Appointment | Appointment | Recommendation to receive and approve a Board appointment to a Non-Charter Commission. | approve recommendation | Pass |
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17-0213
| 1 | 21. | CD2 - Short Term Rentals | Agenda Item | Recommendation to request City Manager to work with City Attorney to review the regulation of short term rentals in other municipalities and report back to the City Council with a review of next steps required to create an ordinance, along with zoning code changes, and a timeline for these next steps in 30-60 days.
The findings in the report would explore options for an ordinance that would include, but are not limited to:
• Estimated total number of STR's and Transient Occupancy
Tax revenue potential.
• The requirements set forth in LBMC 21.51.270, including
the requirement that the owner must live in the unit, and
explore other types of residencies such as back yard
homes.
• The entire unit/home may be rented for a total of
90 nonconsecutive days per year.
• A cost-recovery fee structure for an annual inspection
of the rental unit and the administration of the regulation
program.
• Transient Occupancy Tax collection on all room rentals
under 30 days.
• Report on how cities have allocated tax revenue from
short-term residen | approve recommendation | Pass |
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17-0214
| 1 | 22. | CD9 - One-time Funds Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $40,000, offset by the Ninth Council District FY 16 office budget surplus and FY 17 one-time infrastructure funds to be used for community meetings, events and outreach efforts and to support community improvement and beautification projects in the Ninth District. | approve recommendation | Pass |
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17-0215
| 1 | 23. | CD5 - Carry-Over Funds | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $30,423, offset by the Fifth Council District FY 16 office budget surplus to be used for community and neighborhood events, meetings and public outreach efforts. | approve recommendation | Pass |
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17-0208
| 1 | 24. | DHHS - Childhood Lead Poisoning Prevention | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Public Health, to continue the Childhood Lead Poisoning Prevention Program and accept grant funding in an amount not to exceed $1,154,494, for the period
July 1, 2017 through June 30, 2020. (Citywide) | approve recommendation | Pass |
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17-0209
| 1 | 25. | PRM - Partnerships to Enhance Parks, Programs and Services | Agenda Item | Recommendation to authorize City Manager to create and implement a Partnerships to Enhance Parks, Programs and Services Program for the Parks, Recreation and Marine Department. (Citywide) | approve recommendation | Pass |
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17-0210
| 1 | 26. | PW - Annual contract for street improvements | Contract | Recommendation to adopt Specifications No. R-7084 and award a contract to All American Asphalt, of Corona, CA, for street improvements, in an annual amount not to exceed $40,000,000, for a period of one year, 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 all documents necessary to enter into a contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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17-0211
| 1 | 27. | PW/FM - Job Order Contracting (JOC) | Contract | Recommendation to adopt Specifications No. R-7074 and award contracts to Bitech Construction, Inc., of Buena Park, CA; Exbon Development, Inc., of Garden Grove, CA; Good-Men Roofing Construction, Inc., of San Diego, CA; Harry Joh Construction, Inc., of Paramount, CA; MTM Construction, Inc., of Industry, CA; Thomasville Construction, Inc., of Fullerton, CA; Vincor Construction, Inc., of Brea, CA; and World Wide Construction, Inc., of San Pedro, CA, for both anticipated and unanticipated construction of various City infrastructure repairs and improvements, to be performed under the method of Job Order Contracting, each in an annual amount not to exceed $2,000,000, for a period of one year, 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 all documents necessary to enter into contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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17-0219
| 1 | 30. | CD 6 - Transfer of Funds - Killing Fields Memorial | Agenda Item | Recommendation to approve the use of the Sixth Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Legislative Department (LD) operating budget in the amount of $150,000 to support a partnership being entered into with Killing Fields Memorial Center, Inc., in order to develop the Killing Fields Memorial located at 1501 East Anaheim Street; and
Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $150,000. | approve recommendation | Pass |
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17-0220
| 1 | 31. | CD 2 - Cities Immigration Day of Action | Agenda Item | Recommendation to request a resolution in support of Long Beach joining cities across the country in proclaiming March 21, 2017 Cities Immigration Day of Action. | approve recommendation | Pass |
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17-0014
| 2 | 32. | 011017 - Staff Recommendations for 2017 State Legislative Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2017 State Legislative Agenda as recommended by the State Legislation Committee. | laid over | Pass |
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17-0221
| 1 | 33. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 17, 2017. | received and filed | |
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17-0222
| 1 | 34. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, March 21, 2017. | received and filed | |
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