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17-0839
| 1 | | Citizenship Day Flyer | Handout | Jessica Quintana spoke; and submitted a flyer. | received and filed | |
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17-0731
| 2 | 1. | FM - Budget Adoption Hearing | Public Hearing | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2018 budget as listed in Attachment A. (Citywide) | withdrawn | |
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17-0840
| 1 | | Janet West Handout | Handout | Janet West spoke regarding SB 35 and Land Use Element; and submitted correspondence. | received and filed | |
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17-0771
| 1 | 2. | CA - Settlement-Wendy Starbird | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $422,000 in full settlement of the lawsuit entitled Wendy Starbird v. City of Long Beach, Case No. BC541789. | approve recommendation | Pass |
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17-0772
| 1 | 3. | CA - 3rd Amendment to Agreement No. 33850 | Contract | Recommendation to authorize City Manager to execute a Third Amendment to Agreement No. 33850 with Burke, Williams & Sorensen, LLP to continue representation of the City in the matter of Hector Ochoa, et al., vs, City of Long Beach, USDC Case No. CV14-04307 DSF (FFMx). | approve recommendation | Pass |
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17-0773
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 28, 2017 and September 1, 2017. | approve recommendation | Pass |
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17-0774
| 1 | 5. | EPD - ROI for Bixby Knolls PBIA D78 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2017 to September 30, 2018, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for October 3, 2017. (District 7,8) | approve recommendation and adopt | Pass |
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17-0775
| 1 | 6. | FM - Contracts to Westrux Int’l, LA Truck Centers, and Harbor Diesel | Contract | Recommendation to adopt Specifications No. ITB FS17-094 and award contracts to Westrux International, Inc., of Santa Fe Springs, CA; Los Angeles Truck Centers, LLC, of Carson, CA; and, Harbor Diesel and Equipment, Inc., of Long Beach, CA, for the purchase of parts and repair services, in an annual aggregate 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 | Pass |
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17-0776
| 1 | 7. | FM - Contract w/Fastenal Co. for fasteners and misc hardware | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Fastenal Company, of Winona, MN, for furnishing and delivering fasteners and miscellaneous hardware, on the same terms and conditions afforded to Region 4 Education Service Center, of Houston, Texas, through The Cooperative Purchasing Network, in an annual amount of $223,000, with the option to add expenditures up to 10 percent (or $22,300), for a total annual amount not to exceed $245,300, 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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17-0777
| 1 | 8. | FM - Contract to Altec Industries for CNG-fueled aerial bucket trucks | Contract | Recommendation to adopt Specifications No. ITB FS17-101 and award a contract to Altec Industries, Inc., of Dixon, CA, for the purchase of three Ford F-550, CNG-fueled Aerial Bucket Trucks, for a total amount not to exceed $535,372, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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17-0778
| 1 | 9. | DHHS - Safe Children & Strong Fam. Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, with Behavioral Health Services, Inc., in an amount of up to $262,500, for the Safe Children and Strong Families Program, contingent upon the approval from the County of Los Angeles, Department of Children and Family Services, for the period of September 1, 2017 through June 30, 2018. (Citywide) | approve recommendation | Pass |
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17-0779
| 1 | 10. | PD - ABC License - R Bar D2 | ABC License | Recommendation to receive and file the application of Desai Holdings USA, LLC, dba R Bar LB, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 106 West 3rd Street. (District 2) | approve recommendation | Pass |
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17-0780
| 1 | 11. | PD - 2018 Selective Traffic Enforcement Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding from the California Office of Traffic Safety for the 2018 Selective Traffic Enforcement Program grant; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $624,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0781
| 1 | 12. | PW - Sidewalk Dining Permit-La Traviata D1 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at La Traviata Restaurant Lounge and Bar, located at 301 Cedar Avenue. (District 1) | approve recommendation | Pass |
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17-0785
| 1 | 13. | PW - Sidewalk Dining Permit-Foundation Sandwich Shop D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Foundation Sandwich Shop restaurant, located at 160 The Promenade North.
(District 2) | approve recommendation | Pass |
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17-0782
| 1 | 14. | PW - Sidewalk DIning Permit-Starling Diner D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Starling Diner restaurant, located at 4114 East 3rd Street. (District 3) | approve recommendation | Pass |
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17-0783
| 1 | 15. | PW - Sidewalk Dining Permit-Pie Hole OC D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at The Pie Hole OC restaurant, located at 5277 East Second Street. (District 3) | approve recommendation | Pass |
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17-0784
| 1 | 16. | PW - Ord amending Transportation Improvement Fee | Agenda Item | 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 Traffic Engineering and Transportation Planning Studies, including the cost of a new TIF Nexus Study, as eligible uses of the City’s TIF fund. (Citywide) | approve recommendation | Pass |
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17-0786
| 1 | 17. | TI - Azteca Systems for License/Maintenance Agrmnt | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Azteca Systems, LLC, of Sandy, Utah, for an updated License and Maintenance Agreement, in an annual amount not to exceed $52,995, for a period of three years, with the option to renew for two additional one-year periods, at an increased rate of no more than the Consumer Price Index of the annual fee, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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17-0749
| 1 | 18. | CD7 - Century Villages at Cabrillo Social Impact Report | Agenda Item | Recommendation to receive and file a presentation on the Century Villages at Cabrillo 2017 Social Impact Report. | approve recommendation | Pass |
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17-0787
| 1 | 19. | DHHS - Agmt w/County to provide bioterrorism preparedness | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, contract renewals or extensions, with the County of Los Angeles, for a contract term effective June 1, 2017 to June 30, 2018, with an option to extend the contract for four additional one-year terms through June 30, 2022;
Accept funding in the amount of $898,411, to provide bioterrorism preparedness and public health infrastructure development, for the period of July 1, 2017 through June 30, 2018; and
Increase appropriations in the Health Fund (SR 130) in the Department of Health and Human Services Department (HE) by $91,531, offset by reimbursement funding. (Citywide) | approve recommendation | Pass |
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17-0788
| 1 | 20. | DHHS - Los Angeles Homeless Services to accept & expend Measure H | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, with the Los Angeles Homeless Services Authority, to accept and expend Measure H funding in an approximate amount up to $2,863,945, for the period of October 1, 2017 through June 30, 2018, to implement Homeless Initiative strategies adopted by the County Board of Supervisors to combat homelessness in Los Angeles County; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $2,863,945, offset by Measure H revenue. (Citywide) | approve recommendation | Pass |
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17-0789
| 1 | 21. | HR - Health Benefit contracts | Contract | Recommendation to authorize City Manager, or designee, to execute contract amendments with Anthem Blue Cross, the City’s third party administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans and Medicare Supplement plan; UnitedHealthcare Medicare Advantage PPO Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the vision plan; CVS Caremark as the Prescription Benefit Manager (PBM) for the prescription drug plan for the PPO and HMO plans; Delta Dental for the fee-for-service dental plan (DPPO) and Delta Dental USA (HMO plan); The Standard Insurance Company for life insurance short- and long-term disability; Union Mutual Life Insurance Company (UNUM), through Larry Lambert & Associates Insurance Services, for long-term care insurance, with modifications as specified on pages 2 and 3; and, any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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17-0734
| 2 | 22. | FM - ORD/Rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1376, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2017, read and adopted as read. (Ordinance No. ORD-17-0019) (A-3). | approve recommendation and adopt | Pass |
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17-0744
| 2 | 23. | FM - ORD/Amending Departmental Organization | Ordinance | Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25,1997, October 7,1997, October 27,1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, and September 20, 2016, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-13) | approve recommendation and adopt | Pass |
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17-0748
| 2 | 24. | FM - ORD/Appropriations | Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2017-2018, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2017, read and adopted as read. (Ordinance No. ORD-17-0020) (A-17) | approve recommendation and adopt | Pass |
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17-0797
| 1 | 25. | Amazon Recruitment Team | Agenda Item | Recommendation to direct City Manager, or his designee, to assemble a recruitment team to work with our Economic & Property Development, all applicable city departments, County & State Agencies such as GO-BIZ and private partners to develop an incentive package to entice large corporations such as Amazon to consider the City of Long Beach as the location for its next headquarters. | approve recommendation | Pass |
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17-0802
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 8, 2017. | received and filed | |
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17-0838
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 12, 2017. | received and filed | |
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