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17-0872
| 1 | 1. | CA - UAIZ (1 of 3) | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Table 31-1 in Chapter 21.31, Table 32-1 in Chapter 21.32, Table 32-1A in Chapter 21.32, Table 33-2 in Chapter 21.33, and Section 21.52,260; and by adding Chapter 8.77, and Section 21.15.3155, all related to implementing the City of Long Beach urban agriculture incentive zone program to promote urban agriculture in exchange for reduced property tax assessments in accordance with California Government Code Sections 51040 et seq., and County of Los Angeles Planning and Zoning Code Sections 22.52.3400 et seq., commonly known as the Urban Agriculture Incentive Zone (UAIZ) act, 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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17-0873
| 1 | | CA - UAIZ (2 of 3) | Resolution | Adopt resolution approving the form of the UAIZ contract, and authorizing City Manager, or designee, or Director of Development Services to execute such UAIZ contracts with each owner of property that is eligible for the UAIZ Program under Chapter 8.77 of the Long Beach Municipal Code; and | approve recommendation and adopt | Pass |
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17-0874
| 1 | | CA - UAIZ (3 of 3) | Resolution | Adopt resolution directing the Director of Development Services to submit a request to the California Coastal Commission to certify an implementing amendment to the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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17-0871
| 1 | 2. | CA - Vacant Lots | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 18.29 regarding vacant lots, 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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17-0845
| 1 | 3. | EPD - Bixby Knolls PBIA D78 | Resolution | Recommendation to receive supporting documentation into the record, conclude the hearing, and adopt resolution continuing the Bixby Knolls 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 Bixby Knolls Business Improvement Association for a one-year term. (Districts 7,8) | approve recommendation and adopt | Pass |
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17-0930
| 1 | | 100317-PC Pennoyer | Handout | David Pennoyer spoke; and provided a handout. | received and filed | |
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17-0931
| 1 | | 100317-PC Orellana | Handout | Penelope Orellana spoke; and provided a handout. | received and filed | |
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17-0932
| 1 | | 100317-PC Barrigan-Parrilla | Handout | Barbara Barrigan-Parrilla spoke; and provided a handout. | received and filed | |
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17-0879
| 1 | 4. | CD 8 - League of CA Cities travel report | Agenda Item | Recommendation to receive and file report on travel to Sacramento, CA on September 13-14, 2017. | approve recommendation | Pass |
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17-0878
| 1 | 5. | CA - Long Beach Values Act | Resolution | Recommendation to adopt resolution entitled the "Long Beach Values Act of 2017" to support Senate Bill 54 (De Leon) and affirm commitment to the California Trust Act. | approve recommendation and adopt | Pass |
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17-0870
| 1 | 6. | CA - Worker's Comp: Craig Connors | 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 $250,000 in compliance with the Appeals Board Order for Craig Connors. | approve recommendation | Pass |
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17-0866
| 1 | 7. | CA - Worker's Comp: Estella Martinez | 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 $62,350 in compliance with the Appeals Board Order for Estella Martinez. | approve recommendation | Pass |
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17-0869
| 1 | 8. | CA - Worker's Comp: Lawrence Mulock | 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 $190,602.50 for Stipulations with Request for Award with a life pension thereafter of $185.54 per week in compliance with the Appeals Board Order for Lawrence Mulock. | approve recommendation | Pass |
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17-0868
| 1 | 9. | CA - Worker's Comp: Tim O'Hara | 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 $172,042.50 for Stipulations with Request for Award with a life pension thereafter of $154.61 per week in compliance with the Appeals Board Order for Tim O'Hara. | approve recommendation | Pass |
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17-0867
| 1 | 10. | CA - Worker's Comp: Ronald Wiggins | 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) $207,697.50 for Stipulations with Request for Award with a life pension thereafter of $239.65 per week, and 2) separate authority to pay $41,140 in compliance with the Appeals Board Order for Ronald Wiggins. | approve recommendation | Pass |
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17-0875
| 1 | 11. | City Auditor - Quarterly Report of Cash and Investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending March 31, 2017. | approve recommendation | Pass |
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17-0883
| 1 | 12. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 11, 2017 and September 25, 2017. | approve recommendation | Pass |
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17-0881
| 1 | 13. | CC - Initial Conflict of Interest Code | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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17-0864
| 1 | 14. | CC - Destruction of record: City Clerk | Resolution | Recommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0865
| 1 | 15. | CC - Destruction of records: FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Accounting Operations Division; and adopt resolution. | approve recommendation and adopt | Pass |
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17-0847
| 1 | 16. | EPD - Amendment w/CAMEO for paid internships | Contract | Recommendation to authorize City Manager, or designee, to execute all documents and any needed subsequent amendments with CAMEO, a professional auxiliary of Assistance League of Long Beach, to accept $13,696, in grant funds for the period July 1, 2017 through November 30, 2017, to support paid youth internship programs; and
Increase appropriations in the Community Development Grants Fund
(SR 150) in the Economic Development Department (ED) by $13,696, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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17-0848
| 1 | 17. | FM - Contract w/Fidelity National Inf. Systems | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 32391 with Fidelity National Information Services, Inc. (formerly known as “FIS”), of Franklin, TN, to continue payment processing for City services, to increase the contract amount by $163,000, plus a 15 percent contingency of $24,450, for an annual amount not to exceed $187,450, and, extend the contract term to
October 30, 2019. (Citywide) | approve recommendation | Pass |
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17-0849
| 1 | 18. | PRM - Lease for Christmas Tree Lot D3 | Contract | Recommendation to authorize City Manager, or designee, to execute the Twenty-First Amendment to Lease No. 22897 with Jan and Michael Todd for the sale of Christmas trees, using a portion of the former Pacific Electric Right-of-Way property located between 7th Street and Ximeno Avenue; extend the lease for a period of three months, from October 1, 2017 through December 31, 2017; add two, one-year renewal options for the same three-month period in 2018 and 2019, at the discretion of the City Manager; and, amend the rent provision in the lease. (District 3) | approve recommendation | Pass |
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17-0846
| 1 | 19. | PRM - Deed Restriction for Camp Fire USA D5 | Contract | Recommendation to authorize City Manager, or designee, to execute a Deed Restriction for City of Long Beach property located at 7070 East Carson Street, currently leased to Camp Fire USA, Long Beach Area Council, and execute any other necessary documents related thereto. (District 5) | approve recommendation | Pass |
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17-0850
| 1 | 20. | PD - ABC License Mod Pizza D5 | Contract | Recommendation to receive and file the application of MOD Super Fast Pizza (California), LLC, dba MOD Pizza, for an original application of an Alcoholic Beverage Control license, at 3861 North Lakewood Boulevard. (District 5) | approve recommendation | Pass |
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17-0851
| 1 | 21. | PD - MOU w/LA Superior Court-Justice Partner Portal | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding with the Los Angeles Superior Court for use of the Justice Partner Portal. (Citywide) | approve recommendation | Pass |
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17-0857
| 1 | 22. | PD - LA Comm College District full time staff | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Community College District to receive Full-Time Equivalent Student State funding, for instructional services provided by the Long Beach Police Department, for a period of one year with the option to extend for additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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17-0853
| 1 | 23. | PW - Easement deed for 437 E. 5th St. D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Lobedo, LLC, a Wyoming limited liability company, the owner of the property located at 437 East 5th Street, for the widening of the alley adjacent to the property; and
Accept Categorical Exemption CE-17-106. (District 1) | approve recommendation | Pass |
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17-0852
| 1 | 24. | PW - Amend contract w/AndersonPenna Partners D3 | Contract | Recommendation to authorize City Manager, or designee, to execute a Third Amendment to Contract No. 33263 with AndersonPenna Partners, Inc., of Newport Beach, CA, for project management services for the Belmont Plaza Pool Facility Rebuild/Revitalization Project, to extend the contract term for an additional two-year period ending October 1, 2019. (District 3) | approve recommendation | Pass |
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17-0856
| 1 | 25. | PW - Tract map for 2010 E. Ocean Blvd. D4 | Contract | Recommendation to find that all requirements of the final subdivision map for the construction of a four-story, 56-unit condominium complex with 40 hotel rooms have been satisfied; approve the final map for Tract No. 68942, located at 2010 East Ocean Boulevard; authorize City Manager, or designee, to execute subdivision agreements; and
Accept Negative Declaration ND 24-07. (District 2) | approve recommendation | Pass |
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17-0854
| 1 | 26. | PW - Agrmnt for Los Cerritos Channel Sub-Basin 4 Stormwater Capture Facility Project D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend the existing Cooperative Agreement between the City of Long Beach and the City of Signal Hill for the construction of the Los Cerritos Channel Sub-Basin 4 Stormwater Capture Facility Project; to increase the reimbursement amount from $50,000 to $350,000 for additional City of Long Beach administrative costs.
(District 5) | approve recommendation | Pass |
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17-0855
| 1 | 27. | TI/PD/FM - Contract to ThirdWave for Prof Consulting svcs | Contract | Recommendation to adopt Specifications No. RFP Tl17-057 and award a contract to ThirdWave Corporation, of Los Angeles, CA, for professional consulting services related to the development of Information Technology Strategic Plans, in the amount of $274,507, and authorize a 20 percent contingency in the amount of $54,903, for a total contract amount not to exceed $329,410, for a period of one year, with the option to renew for one additional year, at the discretion of the City Manager;
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (Tl) by $113,410, offset by the release of funds reserved for these purposes; and
Increase appropriations in the General Fund (GF) in the Police Department (PD) by $216,000, offset by Asset Forfeiture funds. (Citywide) | approve recommendation | Pass |
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17-0876
| 1 | 28. | Various Minutes | Agenda Item | Recommendation to receive and file the minutes for:
Planning Commission - August 17 and September 7, 2017. | approve recommendation | Pass |
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17-0880
| 1 | 29. | CD 8 - 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. | approve recommendation | Pass |
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17-0877
| 1 | 30. | CA - SB 415 | Agenda Item | Recommendation to request City Attorney to prepare a resolution adopting a plan to implement SB 415, changing the date of Long Beach Municipal and School District Primary and General Elections. (Citywide) | approve recommendation | Pass |
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17-0859
| 1 | 31. | EPD - Accept WIOA funds | Contract | Recommendation to authorize City Manager, or designee, to execute all documents and subsequent amendments with the State of California to accept Workforce Innovation and Opportunity Act (WIOA) funds totaling $4,853,908; authorize City Manager, or designee, to execute agreements and amendments with necessary WIOA training provider vendors; and
Increase appropriations in the Community Development Grant Fund
(SR 150) by $1,273,047 in the Economic Development Department (ED), offset grant revenue. (Citywide) | approve recommendation | Pass |
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17-0860
| 1 | 32. | FM - Tidelands Revenue Bonds | Resolution | Recommendation to receive supporting documentation into the record regarding the debt issuance by the City of Long Beach; adopt resolution authorizing the issuance of the Tidelands Revenue Bonds Series 2017A (Aquarium of the Pacific Project) and Series 2017B (Queen Mary Improvements), in an aggregate principal amount not to exceed $30,250,000; and, authorize the execution of all necessary related documents and actions. (District 2) | approve recommendation and adopt | Pass |
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17-0861
| 1 | 33. | HR - MOU w/City Attorney's Assoc. | Resolution | Recommendation to adopt resolution approving the 2015-2019 Memorandum of Understanding with the Long Beach City Attorneys Association. (Citywide) | approve recommendation and adopt | Pass |
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17-0862
| 1 | 34. | HR - MOU w/Assoc. of Engineering Employees | Resolution | Recommendation to adopt resolution approving the 2015-2019 Memorandum of Understanding with the Long Beach Association of Engineering Employees. (Citywide) | approve recommendation and adopt | Pass |
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17-0858
| 1 | 35. | TI - 16 firms for as-needed professional and technical svcs | Contract | Recommendation to authorize City Manager, or designee, to execute contracts and amendments, as necessary, with 16 approved firms for as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems; increase the total annual contract authority by $800,000, for a total annual aggregate amount not to exceed $2,750,000; and, authorize the option to renew for an additional one-year period. (Citywide) | approve recommendation | Pass |
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17-0863
| 1 | 36. | TI/FM - Contracts for Land Management /Business Permits | Contract | Recommendation to adopt Specifications No. RFQ TI17-015 and award contracts to Baker Crew Consulting, Inc., of Alpine, WY; Infor Public Sector, Inc., of Alpharetta, GA; Sierra-Cedar, Inc., of Alpharetta, GA; and, TruePoint Solutions, of Loomis, CA, to provide as-needed professional and technical services related to Land Management/Business Permits, in an amount not to exceed $1,700,000 for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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17-0882
| 1 | 37. | CA - Cannabis Regulation and Safety Act | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 5.90.300 related to the implementation of the State's Medical and Adult-Use Cannabis Regulation and Safety Act, 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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17-0806
| 2 | 38. | 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. | approve recommendation and adopt | Pass |
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17-0807
| 2 | 39. | 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. | approve recommendation and adopt | Pass |
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17-0887
| 1 | 40. | CD 2 - Indigenous People's Day | Agenda Item | Recommendation to enact a resolution for the City of Long Beach recognizing October 9th, 2017 and every second Monday in October henceforth, as Indigenous People's Day. | approve recommendation | Pass |
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17-0888
| 1 | 41. | ALBE | Resolution | Recommendation to adopt resolution approving the Terms and Conditions of Employment for members of the Association of Long Beach Employees (ALBE) bargaining unit, pursuant to Government Code Section 3505, et seq. (Citywide) | approve recommendation and adopt | Pass |
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17-0889
| 1 | 43. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 29, 2017. | received and filed | |
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