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17-0803
| 1 | 1. | DS - Appeal of SEASP EIR D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, deny an appeal by Warren Blesofsky on behalf of Long Beach Citizens for Fair Development, and adopt resolution certifying EIR 02-16, selecting the reduced intensity alternative, making findings of fact, adopting a statement of overriding considerations, and approving a Mitigation Monitoring and Reporting Program for the Southeast Area Specific Plan (State Clearinghouse No. 2015101075); | approve recommendation and adopt | Pass |
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17-0804
| 1 | | DS - Appeal of SEASP EIR D3 (2 of 6) | Resolution | Adopt resolution amending the City’s Local Coastal Program, an Element of the City’s General Plan (GPA 17-002), related to the boundaries and regulations for the Southeast Area Specific Plan; | approve recommendation and adopt | Pass |
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17-0805
| 1 | | DS - Appeal of SEASP EIR D3 (3 of 6) | Resolution | Adopt resolution establishing the Southeast Area Specific Plan, pursuant to Sections 65450-65458 of the California Government Code; | approve recommendation and adopt | Pass |
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17-0806
| 1 | | DS - Appeal of SEASP EIR D3 (4 of 6) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending section 21.37.010 by repealing PD-1 (Southeast Area Development and Improvement Plan); and amending Section 21.37.210 to add SP-2 (Southeast Area Specific Plan); and by repealing Ordinance ORD-06-0001 related to the Southeast Area Development and Improvement Plan (PD-1), all relating to the establishment of the Southeast Area Specific Plan (SP-2), read and adopted as read. | 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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17-0807
| 1 | | DS - Appeal of SEASP EIR D3 (5 of 6) | Ordinance | Recommendation to declare ordinance amending the Land Use District Map of the City of Long Beach as said map has been established and amended by amending portions of Parts 6, 7, 12 and 13 of said map to reflect a change from PD-1 (SEADIP) (Southeast Area Development and Improvement Plan) to SP-2 (Southeast Area Specific Plan), I (Institutional), and R-1-S (Single-Family Residential, Small Lot), read and adopted as read. | 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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17-0808
| 1 | | DS - Appeal of SEASP EIR D3 (6 of 6) | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program. (District 3) | approve recommendation and adopt | Pass |
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17-0808
| 1 | | DS - Appeal of SEASP EIR D3 (6 of 6) | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program. (District 3) | approve recommendation | Pass |
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17-0809
| 1 | 2. | EPD - Fourth St. PBIA Hearing D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Fourth Street Parking and Business Improvement Area assessment for the period of October 1, 2017 through September 30, 2018; and, authorize City Manager, or designee, to extend the agreement with the Fourth Street Business Improvement Association for a one-year term. (District 2) | approve recommendation and adopt | Pass |
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17-0810
| 1 | 3. | EPD - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment for the period of October 1, 2017 through September 30, 2018; and, authorize City Manager, or designee, to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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17-0829
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 1, 2017 and September 11, 2017. | approve recommendation | Pass |
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17-0828
| 1 | 5. | CC - Destruction of Records | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Neighborhood Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0830
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, September 5, 2017. | approve recommendation | Pass |
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17-0811
| 1 | 7. | EPD - Grow America Fund | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into an agreement with Grow America Fund, Inc., a non-profit organization, in an amount not to exceed $72,000, for a period of 12 months, with the option to extend the agreement for one additional two-year term, at the discretion of the City Manager, for the purpose of continuing various business loan programs administered by Grow America Fund, Inc., and to promote the City’s business assistance loan programs. (Citywide) | approve recommendation | Pass |
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17-0812
| 1 | 8. | EPD - East Anaheim St. ROI D3 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2017 to September 30, 2018, for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday,
October 10, 2017 at 5:00 p.m. (Districts 3,4) | approve recommendation and adopt | Pass |
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17-0813
| 1 | 9. | EPD - Long Beach Tourism BIA D1245 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2017 to September 30, 2018, for the Long Beach Tourism Business Improvement Area, declaring its intention to levy the annual assessment and setting the date of hearing for Tuesday, October 24, 2017 at 5:00 p.m. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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17-0814
| 1 | 10. | EPD - Lease for 222 W 6th St for YouthSource Ctr | Agenda Item | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for the First Amendment to Lease No. 34494 between Pacific Place Office, LLC, and the City of Long Beach, for office space at 222 West 6th Street, Suites 400 and 480, San Pedro, California, to house a YouthSource Center in conjunction with the adjacent Harbor WorkSource Center operated by the Workforce Development Bureau in the Department of Economic and Property Development. (Citywide) | approve recommendation | Pass |
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17-0815
| 1 | 11. | FM - OCTA Agrmnt to use taxi cabs | Contract | Recommendation to authorize City Manager, or designee, to enter into an agreement with the Orange County Transit Authority (OCTA), to allow the use of Orange County (OC) taxi cabs, which are currently under contract with OCTA and the OC ACCESS program, to transport members of the OC ACCESS program to and from the Long Beach Veterans Administration Hospital and California State University Long Beach. (District 3) | approve recommendation | Pass |
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17-0816
| 1 | 12. | FM/PRM - Algae Blooms at El Dorado Park D4,5 | Agenda Item | Recommendation to receive and file the contract award made using emergency procurement procedures under Long Beach Municipal Code Chapter 2.85, to Diversified Waterscapes, Inc., to increase Purchase Order POPR17000010 by $236,526, for a revised amount not to exceed $336,000, for the contract period ending October 13, 2017, for the continued sampling, testing, and treatment of Harmful Algal Blooms identified at El Dorado East Regional Park lakes. (Districts 4,5) | approve recommendation | Pass |
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17-0817
| 1 | 13. | DHHS - Pedestian and Bicycle Safety grant | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Office of Traffic Safety to accept and expend grant funding in the amount of $150,000 for the continuation of the Pedestrian and Bicycle Safety Initiative for the period of October 1, 2017 through September 30, 2018; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $19,291, offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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17-0818
| 1 | 14. | DHHS - Drug-Impaired Driving Initiative | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Office of Traffic Safety to accept and expend grant funding in the amount of $239,000, to implement the Drug-Impaired Driving Initiative, for the period of October 1, 2017 through September 30, 2018; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $239,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0819
| 1 | 15. | DHHS - Child Health and Disability Prevention Program | Agenda Item | 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 accept and expend funding in an amount not to exceed $593,893, for the continuation of the Child Health and Disability Prevention Program, for the period of July 1, 2017 through June 30, 2018. (Citywide) | approve recommendation | Pass |
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17-0820
| 1 | 16. | LBA/FM - Convergint Technologies-Airport Security System maintenance | Agenda Item | Recommendation to authorize City Manager, or designee, to increase Blanket Purchase Order No. BPAP17000014 with Convergint Technologies, LLC, a Delaware limited liability company, for airport security system maintenance services, by $100,000 for a total aggregate amount not to exceed $200,000. (District 5) | approve recommendation | Pass |
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17-0821
| 1 | 17. | PRM - Outdoor Environmental Education facility for WIllow Springs D7 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation, Outdoor Environmental Education Facilities Grant Program; accept said grant, if awarded, in an amount up to $500,000, for completion of the Willow Springs Outdoor Education Trailhead and Trail Network; and, execute all documents necessary to accept the funds and implement the project. (District 7) | laid over | Pass |
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17-0823
| 1 | 18. | PD - ABC for Rockfire Grill D4 | ABC License | Recommendation to receive and file the application of Raj Syal, dba Rockfire Grill, for an original application of an Alcoholic Beverage Control License, at 1940 Ximeno Avenue. (District 4) | approve recommendation | Pass |
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17-0822
| 1 | 19. | PW - LBMUST D126789 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation Habitat Conservation Fund Grant Program, for the implementation of active transportation trails as part of the Long Beach Municipal Urban Stormwater Treatment Recycle Facility project; accept grant funding in an amount up to $250,000; and, execute all documents necessary to accept the grant funds and implement the project. (Districts 1,2,6,7,8,9) | approve recommendation and adopt | Pass |
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17-0824
| 1 | 20. | PW - Appt. of Officer to the LA Gateway Region Integrated Reg. Water Mgmt Joint Powers | Resolution | Recommendation to adopt resolution appointing Stormwater/Environmental Compliance Officer, Melissa You as the authorized Member to the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority, and appointing Assistant City Engineer, Alvin Papa, as the authorized Alternate Member; and authorize City Manager to designate, in writing, a representative if neither the Member nor the Alternate Member is available. (Citywide) | approve recommendation and adopt | Pass |
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17-0628
| 1 | 21. | FM - Contract for electric utility bill audit | Contract | Recommendation to adopt Specifications No. RFP FM17-009 and award a contract to Utility Cost Management, LLC, of Fresno, CA, to perform an electric utility billing audit, for a period of two years, with the option to renew for two additional one-year periods, and authorize City Manager, or designee, to execute all documents necessary to enter the contract, including any necessary amendments. (Citywide) | laid over | Pass |
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17-0826
| 1 | 22. | CD 1,9,2,7 Supporting Long Beach Working Women: Hospitality Workload & Safety Ordinance | Agenda Item | Recommendation to direct City Manager, or his designee, to draft an ordinance regarding hotels with 100 rooms or more that includes, but is not limited to the following:
· Panic Buttons: Requiring that hotel employers provide panic buttons to each hotel employee assigned to working a guest room without other hotel employees present, at no cost to the hotel employee.
· Notice to Hotel Employees: Requiring hotel employers to provide notice to employees, prior to starting their scheduled work, of any guest on the list of alleged harassers or is a sex offender under Long Beach Municipal Code Section 9.66.010 who is staying at the hotel and the number or name of the room assigned to the guest and warn the hotel employees to exercise caution when entering that designated room during the time the guest is staying in the hotel.
· Notice in Guest Rooms: Requiring hotel employers to provide a sign on the back of each guest room door, written in a font size of no less than 18 points, that includes the heading "The Law Protects Hotel Housekeepers and Hotel Employees from harassment," no | second substitute motion | Fail |
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17-0826
| 1 | 22. | CD 1,9,2,7 Supporting Long Beach Working Women: Hospitality Workload & Safety Ordinance | Agenda Item | Recommendation to direct City Manager, or his designee, to draft an ordinance regarding hotels with 100 rooms or more that includes, but is not limited to the following:
· Panic Buttons: Requiring that hotel employers provide panic buttons to each hotel employee assigned to working a guest room without other hotel employees present, at no cost to the hotel employee.
· Notice to Hotel Employees: Requiring hotel employers to provide notice to employees, prior to starting their scheduled work, of any guest on the list of alleged harassers or is a sex offender under Long Beach Municipal Code Section 9.66.010 who is staying at the hotel and the number or name of the room assigned to the guest and warn the hotel employees to exercise caution when entering that designated room during the time the guest is staying in the hotel.
· Notice in Guest Rooms: Requiring hotel employers to provide a sign on the back of each guest room door, written in a font size of no less than 18 points, that includes the heading "The Law Protects Hotel Housekeepers and Hotel Employees from harassment," no | substitute motion | Pass |
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17-0825
| 1 | 23. | CD 1 - Long Beach Values Act of 2017 & Local Policy | Agenda Item | Recommendation to: 1) Direct City Attorney to draft a resolution entitled the Long Beach Values Act of 2017, affirming the City's commitment to the laws adopted in SB 54 (De Leon) and the City's continued support of the California Trust Act;
2) Direct City Manager, through the Office of Equity, to partner with local immigrant rights organizations, the Long Beach Sanctuary City Coalition, Centro Cha, California State University Long Beach, Long Beach City College, and Long Beach Unified School District, to write and present a local policy that expands on SB 54 in 60 days. Policy considerations should include:
· Protecting and advocating for local DACA and DREAMER students.
· Preventing future deportations of local residents.
· Examining partnerships with LA County for local legal defense fund.
· Protecting the confidentiality of local immigrant residents and their information, and ensuring no City resources are used to create registries based on religious affiliation, immigration status or any other protected class such as gender, sexual orientation, race, etc.
· Affirm an | approve recommendation | Pass |
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17-0827
| 1 | 24. | CD 9,7,8 - Resolution Supporting the Dialysis Patient Safety Bill (SB 349) | Agenda Item | WITHDRAWN
Recommendation to request a resolution in support of the Dialysis Patient Safety Bill (SB 349). | laid over | Pass |
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17-0831
| 1 | 25. | CM - iteam Update | Agenda Item | Recommendation to receive and file a report on the Innovation Team (i-team) Public Safety research and accomplishments. (Citywide) | withdrawn | |
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17-0832
| 1 | 26. | FM - 3rd Budget Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2017 third departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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17-0833
| 1 | 27. | LBA - Pilot Prog for Transportation Network | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for month-to-month, non-exclusive licensing agreements with Transportation Network Companies registered with the California Public Utilities Commission to provide transportation services at the Long Beach Airport. (Citywide) | approve recommendation | Pass |
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17-0843
| 1 | 29. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 15, 2017. | received and filed | |
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17-0844
| 1 | 30. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 19, 2017. | received and filed | |
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