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17-0424
| 1 | 1. | PW - Solar Energy Power Purchase Agrmnt w/PFMG | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution making findings for energy services contracting and authorizing City Manager, or designee, to execute a Solar Energy Power Purchase Agreement and Easement Agreement, and any necessary documents and amendments, with PFMG Solar Long Beach, LLC, for the purchase of energy produced from solar photovoltaic installations at 11 potential municipal sites within the City of Long Beach, for a period of 25 years, with the option to renew for three additional five-year periods. (Citywide) | approve recommendation and adopt | Pass |
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17-0470
| 1 | | Morgan Caswell handout. | Handout | Morgan Caswell spoke regarding salary negotiations for Long Beach Association of Engineering Employees; and submitted a handout. | received and filed | |
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17-0425
| 1 | 2. | 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 $241,642.50 for Stipulations with Request for Award with a life pension thereafter of $270.57 subject to COLA increases per week in compliance with the Appeals Board Order for Donald Campbell. | approve recommendation | Pass |
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17-0426
| 1 | 3. | CA - Compromise and Release | 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 $60,000 in compliance with the Appeals Board Order for Sutina Green. | approve recommendation | Pass |
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17-0427
| 1 | 4. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, May 16 and May 23, 2017. | approve recommendation | Pass |
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17-0428
| 1 | 5. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 15, 2017 and May 26, 2017. | approve recommendation | Pass |
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17-0429
| 1 | 6. | FM - BPO w/Field Technology for Pump Maintenance | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Blanket Purchase Order (BPO) No. BPLB16000024 with Field Technology, Inc., of Long Beach, CA, for providing pump maintenance and repair services, to increase the contract by $50,000, for a total amount not to exceed $149,000, and extend the term of the BPO to January 31, 2018. (Citywide) | approve recommendation | Pass |
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17-0430
| 1 | 7. | DHHS - Emergency Solutions grant (ESG) program | Resolution | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments with the California Department of Housing and Community Development, for the 2017 California Emergency Solutions Grant Program, in the amount of $273,074, for the period of November 1, 2017 through October 31, 2018; execute all necessary documents and agreements with partner agencies; and
Adopt resolution setting forth the City of Long Beach as a State Emergency Solutions Grant Administrative Entity and designating the person responsible for executing all documents related to the application of Emergency Solutions Grant funds. (Citywide) | approve recommendation and adopt | Pass |
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17-0431
| 1 | 8. | DHHS - Bicycle and pedestrian safety initiative | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents or subsequent amendments, with the Southern California Association of Governments, for Walk and Roll Long Beach, a bicycle and pedestrian safety initiative, to accept and expend grant funding in an amount of $200,000, for the period of June 1, 2017 through May 31, 2019. (Citywide) | approve recommendation | Pass |
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17-0432
| 1 | 9. | LBGO - Recovable Permit w/POLAfor utilities | Contract | Recommendation to authorize City Manager, or designee, to execute revocable Permit No. 16-35 with the Port of Los Angeles, for utility rights-of-way use of lands where oil facilities such as pipelines are located within the Harbor District of the City of Los Angeles. (Citywide) | approve recommendation | Pass |
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17-0433
| 1 | 10. | PD - ABC License - Romeo Chocolates D1 | ABC License | Recommendation to receive and file the application of Romeo Chocolates, LLC, dba Romeo Chocolates, for an original application of an Alcoholic Beverage Control License, at 460 Pine Avenue. (District 1) | approve recommendation | Pass |
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17-0434
| 1 | 11. | PD - ABC License - Rite-Aid Store #5525 D4 | ABC License | Recommendation to determine the application serves the public convenience and necessity, and receive and file the application of Thrifty Payless, Incorporated, dba Rite Aid Store 5525, for premise to premise transfer of an Alcoholic Beverage Control License, at 4525 East Pacific Coast Highway. (District 4) | approve recommendation | Pass |
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17-0435
| 1 | 12. | PW - Easement deed at 101 1/2 Golden Shore Cell Site D2 | Contract | Recommendation to authorize City Manager to grant an easement deed to Southern California Edison Company at 101-½ Golden Shore, for the installation of electric distribution facilities to a cell site; and
Accept Categorical Exemption No. CE-14-071. (District 2) | approve recommendation | Pass |
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17-0436
| 1 | 13. | PW - Sidewalk dining permit-Panxa Cocina D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Panxa Cocina restaurant, located at 3937 East Broadway. (District 3) | approve recommendation | Pass |
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17-0437
| 1 | 14. | PW - Transportation Improvement Fee | Agenda Item | WITHDRAWN
Recommendation to request City Attorney to prepare an ordinance amending Chapter 18.17 - Transportation Improvement Fee (TIF) of the Long Beach Municipal Code to include conducting a Transportation Improvement Fee Nexus Study and a Transportation Impact Analysis Guidelines Study on the list of eligible uses of TIF funds. (Citywide) | withdrawn | |
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17-0438
| 1 | 15. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - May 4, 2017. | approve recommendation | Pass |
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17-0439
| 1 | 16. | Mayor - City Clerk Appointment | Resolution | Recommendation to adopt resolution approving the appointment and terms of compensation for the City Clerk. | approve recommendation and adopt | Pass |
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17-0440
| 1 | 17. | CD9 - Pacific Ave PBID | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Economic and Property Development Department (EP) by $45,000, offset by the Sixth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support economic development efforts by supporting the establishment of a Property Business Improvement District for the Pacific Avenue business corridor. | approve recommendation | Pass |
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17-0445
| 1 | 18. | CD9 - Update on Illegal Fireworks | Agenda Item | Recommendation to receive and file a report from City Manager on the status of interdepartmental efforts around the education, prevention and enforcement of illegal fireworks in Long Beach, as well as an update on statistics from last year's efforts; and
Recommendation to request City Manager and Long Beach Fire Department to partner with neighborhood associations and community groups to disseminate educational materials in advance of July 4th. | approve recommendation | Pass |
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17-0441
| 1 | 19. | EPD - Agrmnt w/SMG for capital improvements D2 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a Supplemental Agreement to Management Agreement No. 21667 with SMG, a Pennsylvania joint venture, for the completion of certain capital improvement projects at the Long Beach Convention and Entertainment Center located at 300 East Ocean Boulevard, in the amount of $2,150,000. (District 2) | approve recommendation | Pass |
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17-0442
| 1 | 20. | LBGO/FM - Contract w/ARB-As-Needed pipeline construction | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34584 with ARB, Inc., of Lake Forest, CA, for as-needed pipeline construction projects, to increase the annual contract amount by $2,000,000, for a revised annual amount not to exceed $4,500,000, for a period of two years, with the option of renewing for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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17-0443
| 1 | 21. | PW - Parking of Oversized/Recreational Vehicles | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Long Beach Municipal Code (LBMC) Section 10.24.078 to prohibit parking of oversized and recreational vehicles on City rights-of-way within residential neighborhoods; and, amending LBMC Section 10.24.078 relating to the oversized and recreational vehicle parking permit process. (Citywide) | withdrawn | |
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17-0444
| 1 | 22. | CA - ORD/Parking at City-owned lots | Ordinance | WITHDRAWN
Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 10.34.040 relating to parking at City-owned and operated lots with disabled plate or placard read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | withdrawn | |
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17-0447
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 2, 2017. | received and filed | |
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17-0469
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
June 6, 2017. | received and filed | |
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