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17-0228
| 1 | 1. | FM - Master Fee & Charges Schedule | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing and adopt resolution amending the Master Fee and Charges Schedule. (Citywide) | approve recommendation and adopt | Pass |
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17-0273
| 1 | | Rodney Rippy Handout | Handout | Rodney Rippy spoke regarding a Veterans and Youth Career Collaborative services; and submitted a handout. | received and filed | |
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17-0229
| 1 | 2. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file a report on travel to Austin, Texas, from March 10-12, 2017. | approve recommendation | Pass |
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17-0230
| 1 | 3. | CA - Appeals Board Orders | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $75,000 for the claim of Zachary Harmon; and authority to pay 1) $52,200 and also 2) separate authority to pay $6,957.50 for the claim of Jason Wight, in compliance with the Appeals Board Orders. | approve recommendation | Pass |
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17-0250
| 1 | 4. | CA - RES/Cities' Immigration Day of Action | Resolution | Recommendation to adopt resolution Proclaiming March 21, 2017 as Cities' Immigration Day of Action. | approve recommendation and adopt | Pass |
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17-0231
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, March 14 and March 21, 2017 and the Study Session of Tuesday, March 14, 2017. | approve recommendation | Pass |
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17-0232
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 13, 2017 and March 27, 2017. | approve recommendation | Pass |
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17-0233
| 1 | 7. | CC - RES/Destruction of Records LBPD | 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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17-0234
| 1 | 8. | EPD - Agrmnt for solar photovoltaic system at Conv. Ctr D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment of Power Purchase Agreement No. 29265 with Dissigno Holdings, LLC, for the solar photovoltaic system at the Long Beach Convention and Entertainment Center. (District 2) | approve recommendation | Pass |
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17-0235
| 1 | 9. | FM - Increase BPO w/MuniServices | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Blanket Purchase Order No. BPFM15000026 with MuniServices, LLC, for continued sales and use tax auditing, projection, recovery and consultant services, to increase the contract by $183,000, for a total amount not to exceed $268,000, and extend the term to December 31, 2017. (Citywide) | approve recommendation | Pass |
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17-0236
| 1 | 10. | DHHS - Mayor's Fund for the Homeless | Contract | Recommendation to adopt the recommendation of the Homeless Services Advisory Committee to allocate $3,988 of the of Mayor’s Fund for the Homeless to the Downtown Long Beach Alliance (DLBA); authorize City Manager, or designee, to execute all necessary documents with DLBA for the provision of services for the homeless; and
Increase appropriations in the General Fund (GF) in the Health and Human Services Department (HE) by $3,988. (Citywide) | approve recommendation | Pass |
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17-0237
| 1 | 11. | LS - Microsoft Digital Alliance | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding with Microsoft Corporation, for the programming of Microsoft Digital Alliance YouthSpark, for a three-year period. (Citywide) | approve recommendation | Pass |
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17-0238
| 1 | 12. | PD - ABC License - Baja Fish Tacos D3 | ABC License | Recommendation to receive and file the application of Baja Fish Tacos, Incorporated, dba Baja Fish Tacos, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 5224 East 2nd Street. (District 3) | approve recommendation | Pass |
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17-0239
| 1 | 13. | PD - ABC License - Whole Foods Market D5 | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of Mrs. Goochs Natural Food Markets, Incorporated, dba Whole Foods Market California, for a person to person and premise to premise transfer of an Alcoholic Beverage Control License, at 3881 North Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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17-0240
| 1 | 14. | PW - Final Tract Map for 1235 Long Beach Blvd. D1 | Contract | Recommendation to find that all requirements of the final subdivision map for condominium purposes have been satisfied; approve the final map for Tract No. 73900, located at 1235 Long Beach Boulevard; authorize City Manager, or designee, to execute subdivision agreements for offsite public improvements; and
Accept Categorical Exemption No. CE-15-158. (District 1) | approve recommendation | Pass |
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17-0241
| 1 | 15. | PW - Parklet for Buono's Pizzeria D6 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Buono’s Authentic Pizzeria restaurant, located at 401 West Willow Street. (District 6) | approve recommendation | Pass |
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17-0155
| 2 | 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) | approve recommendation | Pass |
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17-0248
| 1 | 17. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - March 2, 2017. | approve recommendation | Pass |
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17-0014
| 2 | 18. | 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. | approve recommendation | Pass |
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17-0246
| 1 | 19. | CD 7 - Illegal Dumping Action Plan | Agenda Item | Recommendation to request City Manager to gather data on Illegal Dumping and draft an Illegal Dumping Action Plan to address the City's approach to resources, education, reporting and enforcement related to illegal dumping. The report should be drafted and returned to City Council within 120 days with subsequent updates on progress annually. | approve recommendation | Pass |
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17-0247
| 1 | 20. | CD 9 - "Lease Up LB" Housing Choice Voucher Program Landlord Incentive Package | Agenda Item | Recommendation to respectfully request City Manager, Department of Health and Human Services and Development Services Department to develop an incentive package to encourage landlord acceptance of subsidized tenants through the Housing Choice Voucher Program, and return to the City Council in 30 days. The incentive package should incorporate the following options:
• Align and streamline the current city-mandated inspections with
the HUD-mandated Housing Choice Voucher inspections;
• Waive various permits and inspection costs for apartment
owners who accept Housing Choice Vouchers;
• Create a Damage Mitigation Fund which provides financial
assistance to landlords to mitigate damage caused by tenants
during their occupancy under the Housing Choice Voucher
Program;
• Provide landlords vacancy payments to hold units while the
landlord is going through the Housing Choice Voucher
Program approval process. | approve recommendation | Pass |
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17-0186
| 2 | 21. | 031417-EOC Officeholder Account Regulations | Agenda Item | Recommendation to request City Manager to study the feasibility of aligning councilmember and other elected officials officeholder accounts to those of state/FPPC regulations. | approve recommendation | Pass |
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17-0242
| 1 | 22. | DPREP - 2016 Urban Area Security grant | Contract | Recommendation to authorize City Manager or designee, to execute a contract and all necessary amendments, including term extensions, with the City of Los Angeles to receive and expend Department of Homeland Security grant funding for the 2016 Urban Area Security Initiative Grant, in an amount not to exceed $6,216,170, for a period ending May 31, 2019; and
Increase appropriations in the General Grants Fund (SR 120) in the Disaster Preparedness and Emergency Communications Department (DC) by $998,706, in the General Grants Fund (SR 120) in the Fire Department (FD) by $2,473,477, in the General Grants Fund (SR 120) in the Health and Human Services Department (HE) by $618,300, in the General Grants Fund (SR 120) in the Police Department (PD) by $1,275,187, and in the General Grants Fund (SR 120) in the Parks, Recreation and Marine Department (PR) by $288,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0243
| 1 | 23. | EPD - Economic Development Blueprint | Agenda Item | Recommendation to approve the City’s Draft Blueprint for Economic Development to guide the City’s overall economic development work plan for the next ten years. (Citywide) | approve recommendation | Pass |
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17-0244
| 1 | 24. | FM - FY 17 Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2017 First Budget Performance Report. (Citywide) | approve recommendation | Pass |
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17-0245
| 1 | 25. | PW - Annual Concrete Repairs Contract | Contract | Recommendation to adopt Specifications No. R-7049 and award a contract to Bitech Construction Company, Inc., of Buena Park, CA, for concrete repairs and related improvements to curbs, gutters, and sidewalks, in an annual amount not to exceed $30,000,000, 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 the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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17-0249
| 1 | 26. | CA - Moratorium Ordinance re Unattended Donation Boxes | Emergency Ordinance | Recommendation to declare ordinance relating to a temporary limitation on the establishment, installation, placement, construction, expansion, or issuance of permits for the use of unattended donation/recycling collection boxes or bins in or on any private or public lot in the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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17-0249
| 1 | | CA - Moratorium Ordinance re Unattended Donation Boxes | Emergency Ordinance | Recommendation to declare ordinance relating to a temporary limitation on the establishment, installation, placement, construction, expansion, or issuance of permits for the use of unattended donation/recycling collection boxes or bins in or on any private or public lot in the City; declaring the urgency thereof; and declaring that this ordinance shall take effect immediately, read and adopted as read. (Citywide) | 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 |
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17-0189
| 2 | 27. | 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) | approve recommendation and adopt | Pass |
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17-0251
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 31, 2017. | received and filed | |
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17-0271
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 4, 2017. | received and filed | |
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