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17-0301
| 1 | | Sharon Wie Handout | Handout | Sharon Wie, Interval House, spoke; and distributed a flyer. | received and filed | |
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17-0254
| 1 | 1. | PW - Vacation of alley north of Spring St D3? | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, find that the area to be vacated is not needed for present or prospective public use; and, adopt resolution ordering the vacation of the alley north of Spring Street between Elm Avenue to the east and Long Beach Boulevard to the west. (District 7) | approve recommendation and adopt | Pass |
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17-0302
| 1 | | Summer Hansen PC Handout | Handout | Summer Hansen spoke regarding Children's Day; and submitted a flyer. | received and filed | |
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17-0259
| 1 | 2. | CD9 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Washington, D.C., for a Federal Legislation Committee trip in March 2017. | approve recommendation | Pass |
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17-0255
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 27, 2017 and April 3, 2017. | approve recommendation | Pass |
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17-0256
| 1 | 4. | CC - RES/Dest DV | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0257
| 1 | 5. | CC - RES/Dest Fire | Resolution | Recommendation to approve the destruction of records for Long Beach Fire Department, Fire Prevention Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0258
| 1 | 6. | CC - RES/Dest PD IA | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Internal Affairs Division; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0260
| 1 | 7. | CM - Special Event Permit for Boxing at Queen Mary D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Special Event Permit granting Urban Commons Queensway, LLC permission to operate professional boxing/wrestling contests and/or exhibitions at the Queen Mary. (District 2) | approve recommendation | Pass |
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17-0261
| 1 | 8. | EPD/LBA - ENA w/Urbana D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for an Exclusive Negotiating Agreement with Urbana Development, LLC, for the proposed development of property owned by the City of Long Beach and the Long Beach Water Department, located at the Long Beach Airport adjacent to the Kilroy Airport Center. (District 5) | approve recommendation | Pass |
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17-0262
| 1 | 9. | DHHS - Funding for Zika Epidemiology | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Public Health Foundation Enterprises, to accept funding in the amount of $173,415, to enhance local response to Zika epidemiology and surveillance, for the period of March 1, 2017 through July 31, 2018. (Citywide) | approve recommendation | Pass |
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17-0263
| 1 | 10. | LBGO - Contract w/VeriForce for compliance mgmnt svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33864 with VeriForce, LLC, to increase the contract amount by $7,525, for a revised annual amount not to exceed $30,000, for compliance management services to meet U.S. Department of Transportation Pipeline Operator Qualification Program requirements. (Citywide) | approve recommendation | Pass |
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16-1104
| 2 | 11. | LBA - Lease w/Million Air North for office space D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Sublease to Lease No. 9351 between Million Air North, Inc., a California corporation, and the City of Long Beach for office space at 4401 Donald Douglas Drive, to house the Engineering, Accounting and Security Divisions of the Airport Department; and
Increase appropriations in the Airport Fund (EF 320) in the Airport Department (AP) by $303,036. (District 5) | approve recommendation | Pass |
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17-0264
| 1 | 12. | DPREP - FY16 Port Security Grant Program | Contract | Recommendation to authorize City Manager, or designee, to execute a contract, and all necessary amendments, including term extensions, with the Department of Homeland Security to receive and expend Department of Homeland Security grant funding for the FY 2016 Port Security Grant Program, in an amount not to exceed $1,125,450, for a period ending August 31, 2019; and
Increase appropriations in the General Grants Fund (SR 120) in the Fire Department (FD) by $250,450 and in the General Grants Fund (SR 120) in the Police Department (PD) by $925,000. (Citywide) | approve recommendation | Pass |
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17-0265
| 1 | 13. | DHHS - Reimbursement for Medi-Cal activities | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments with the State of California Department of Health Care Services, to receive reimbursement for allowable Medi-Cal Administrative Activities, in an amount not to exceed $2,250,000 for the period of July 1, 2017 through June 30, 2020. (Citywide) | approve recommendation | Pass |
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17-0266
| 1 | 14. | HR - Exeption to Policy Debbie Ellis | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Deborah Ellis for a limited duration to work in the City Auditor’s Office. (Citywide) | approve recommendation and adopt | Pass |
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17-0249
| 2 | 15. | 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 and adopt | Pass |
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17-0269
| 1 | 16. | CA - ORD/Officeholder Accounts | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Section 2.01.380; and by repealing Section 2.01.390, all relating to officeholder accounts, read and adopted as read. (Citywide) | 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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17-0270
| 1 | 17. | EPD - Agreement w/California Military Department | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to enter into a License Agreement with the California Military Department for the property located at 854 East 7th Street. (District 1) | approve recommendation | Pass |
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17-0272
| 1 | 19. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 7, 2017. | received and filed | |
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17-0300
| 1 | 20. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 11, 2017. | received and filed | |
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17-0303
| 1 | | Dede Yancey PC Handout | Handout | Damitresse Yancey spoke regarding Miko's Sports Lounge; and submitted a handout. | received and filed | |
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