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17-0361
| 1 | | Maria Salas Handout | Handout | Maria Salas spoke regarding a Rainbow Harbor kiosk; and submitted correspondence. | received and filed | |
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17-0362
| 1 | | Valcio Elcov Handout | Handout | Valcio Elcov-Vico spoke regarding Harbor Breeze; and submitted correspondence. | received and filed | |
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17-0309
| 1 | 1. | CA - RES/Renters Day | Resolution | Recommendation to adopt resolution in support of Long Beach proclaiming April 19, 2017 and every third Wednesday in April henceforth, as Renters Day. | approve recommendation and adopt | Pass |
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17-0310
| 1 | 2. | CA - Appeals Board Orders | Agenda Item | Recommendation to authorize City Attorney to submit claim for death benefits for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay $300,000, for the claim of Kimberly Maddox, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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17-0311
| 1 | 3. | CA - Workers' Compensation | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers’ Compensation Appeals Board, and if so approved, authority to pay 1) $52,200 and also 2) separate authority to pay $44,080, for the claim of Anthony O'dell, in compliance with the Appeals Board Order. | approve recommendation | Pass |
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17-0312
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, April 11 and April 18, 2017. | approve recommendation | Pass |
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17-0313
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between April 10, 2017 and April 24, 2017. | approve recommendation | Pass |
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17-0314
| 1 | 6. | CC - RES/Dest. or Rec. 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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17-0315
| 1 | 7. | CC - RES/Dest. of Rec. PD | 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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17-0316
| 1 | 8. | DS - Grant funding from SCAG for UPlan Project D89 | Resolution | Recommendation to adopt resolution approving the acceptance of grant funds from the Southern California Association of Governments (SCAG) in the amount of $250,000;
Authorize City Manager, or designee, to execute all necessary documents with SCAG relating to the grant awarded to the Development Services Department for professional planning services to study land use regulations for North Long Beach in the context of the City’s proposed updated General Plan; and
Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $28,000 to provide matching funds. (Districts 8,9) | approve recommendation and adopt | Pass |
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17-0317
| 1 | 9. | EPD - Lease w/Gill Family Trust for office space @236 E. 3rd D2 | Contract | Recommendation to authorize City Manager to execute the Fourth Amendment to Lease No. 24851 between Bojaro, LLC, a California limited liability company, and Gregory R. Gill and Tomilee Tilley Gill, trustees of the Gill Family Trust and the City of Long Beach for office space at 236 East 3rd Street, Suites 205 and 230, for the Video Communications Division of the Technology and Innovation Department. (District 2) | approve recommendation | Pass |
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17-0318
| 1 | 10. | DHHS - Reduce the consumption of contaminated fish | Contract | Recommendation to authorize City Manager, or designee, to receive and expend grant funding from the United States Environmental Protection Agency, for education and outreach services to reduce the consumption of contaminated fish in connection with the Palos Verdes Shelf Fish Contamination Project, in the amount of $189,500, for the period of March 1, 2017 through February 28, 2019, with the option of extending the grant to February 29, 2020. (Citywide) | approve recommendation | Pass |
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17-0319
| 1 | 11. | DHHS - Targeted Case Mgmnt Svcs to eligible Medi-Cal beneficiaries | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent documents or amendments, with the State of California Department of Health Care Services, for the continued provision of Targeted Case Management Services to eligible Medi-Cal beneficiaries, effective July 1, 2017 and continuing in full force and effect until terminated by either party, for an estimated annual revenue of $120,000. (Citywide) | approve recommendation | Pass |
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17-0320
| 1 | 12. | DHHS - Mosquito Surveillance related to Zika virus | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, with Public Health Foundation Enterprises, Inc., for the enhancement of mosquito surveillance and public outreach related to the Zika virus, to receive and expend grant funding in the amount of $90,000, for the period of April 1, 2017 through July 31, 2018; and
Increase appropriations in the amount of $46,700 in the Health Fund (SR 130) in the Health and Human Services Department (HE). (Citywide) | approve recommendation | Pass |
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17-0327
| 1 | 13. | LBA - Restated Lease w/Airspace for Parcels at Airport D5 | Contract | Recommendation to authorize City Manager, or designee, to bifurcate Lease No. 20556 by executing all documents necessary for an Amended and Restated Lease between the City of Long Beach and Airspace, LLC, a Delaware limited liability company, for City-owned property consisting of Parcels 1 and 4 located at 4310 Donald Douglas Drive at the Long Beach Airport; and, executing all documents necessary for an Amended and Restated Lease between the City of Long Beach and Brahma Properties, LLC, a California limited liability company, for City-owned property consisting of Parcel 3 located at 4310 Donald Douglas Drive at the Long Beach Airport. (District 5) | approve recommendation | Pass |
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17-0321
| 1 | 14. | CD3,2,7 Penalties for Illegal Marijuana Dispensaries | Agenda Item | Recommendation to request City Attorney to report back within 30 days with a draft ordinance allowing the City to apply penalties on property owners and to shut off utility services to unlicensed and illegally operating marijuana businesses. | approve recommendation | Pass |
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17-0322
| 1 | 15. | CDs 7,4,5 Cancel City Council Meeting for National Night Out | 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 meeting of August 1, 2017, due to National Night Out. | approve recommendation | Pass |
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17-0323
| 1 | 16. | CD 8 Presentation on Lower LA River Revitalization Plan | Agenda Item | Recommendation to receive and file a presentation from the Rivers and Mountains Conservancy on the progress of the Lower Los Angeles River Revitalization Plan. | laid over | Pass |
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17-0324
| 1 | 17. | DS - Affordable and Workforce Housing | Agenda Item | Recommendation to receive and file the proposed 2017 Report on Revenue Tools and Incentives for the Production of Affordable and Workforce Housing, adopt recommendations, and direct City Manager to work with the appropriate departments to take necessary steps to implement recommendations. (Citywide) | approve recommendation | Pass |
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17-0325
| 1 | 18. | EPD - Lease w/Mental Health America (MHA) D6 | Contract | Recommendation to authorize City Manager, or designee, to execute a First Amendment to Lease Number 34078 (Lease) between the City of Long Beach (City) and Mental Health America of Los Angeles (MHA), to increase the amount of City participation in the cost of tenant improvements at the City-owned premises located at 1955-1965 Long Beach Boulevard (Premises) from $1,200,000 to $3,450,000, and broaden the scope of allowed uses to include seismic renovation, improvements to the remainder of the building and additional parking;
Authorize City Manager, or designee, to execute a Lease Agreement and Option to Purchase Agreement with the County of Los Angeles, and a Sub-Lease between the City and MHA, for property located at 1945 Palmer Court to be used for parking at a cost of $222,200 over ten years;
Increase appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $2,422,200, offset by City funds received from the sale of City-owned property at 227 Elm Avenue and from sale of former Redevelopment Agency-owned parcels for transfer to the Capital Projects Fund | approve recommendation | Pass |
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17-0326
| 1 | 19. | EPD - Estate Property Acquisition svcs and relocation | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend agreements with Epic Land Solutions, Inc., of Torrance, CA, Overland, Pacific and Cutler, Inc., of Long Beach, CA, and Paragon Partners, Ltd., of Huntington Beach, CA, for both real estate property acquisition services and relocation, property management and related services, to increase the aggregate contract amount by $1,500,000 over a three-year term, within the provisions of the agreements, and adjusting the fee schedules for inflation, for a revised total aggregate amount not to exceed $2,500,000. (Citywide) | approve recommendation | Pass |
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17-0328
| 1 | 20. | PD - ABC License - Cloud 9 Sports Bar D9 | ABC License | Recommendation to receive the application of Cloud 9 Sports Bar L.B, LLC, dba Cloud 9 Sports Bar Long Beach, for an original Alcoholic Beverage Control (ABC) License, at 1740 East Artesia Boulevard, determine that the application does not serve the public convenience and necessity, and submit a Public Notice of Protest to ABC on the bases of high crime in the reporting district and residences within 100 feet of the establishment. (District 9) | approve recommendation | Pass |
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17-0275
| 2 | 21. | DS - Wireless Telecom ROW Ordinance amendment | Ordinance | Recommendation to declare ordinance amending and restating Chapter 21.56, related to Wireless Telecommunications Facilities, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-0335
| 1 | 22. | Support of Energy Upgrade California | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of Energy Upgrade California and the "Do Your Thing" campaign to encourage all residents and small businesses to become more conscious energy stewards and do at least one more thing to use less energy. | approve recommendation | Pass |
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17-0336
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, April 28, 2017. | received and filed | |
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17-0360
| 1 | 25. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
May 2, 2017. | received and filed | |
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