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17-1116
| 1 | 1. | DS - Accessory Dwelling Units | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.050, 21.15.063, 21.15.930, 21.15.1720, 21.15.1770, 21.15.2400, 21.15.2410, 21.31.360.B, Table 31-1, 21.51.110.A, and 21.51.275; and by adding Sections 21.15.045, 21.15.447, 21.15.915, 21.15.935, 21.15.2165, 21.25.903.C.5, 21.41.233.A.3, and 21.51.276, all related to Accessory Dwelling Units, 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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17-1129
| 1 | | Resolution for California Coastal Commission | Resolution | Adopt resolution directing Director of Development Services to submit a request to the California Coastal Commission to certify an amendment to the Certified Local Coastal Program; and | approve recommendation and adopt | Pass |
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17-1130
| 1 | | Resolution for Impact Fee Structure ADUs | Resolution | Adopt resolution modifying the established development impact fee structure for ADUs in accordance with California Government Code Section 65852.2 pertaining to ADUs. (Citywide) | approve recommendation and adopt | Pass |
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17-1117
| 1 | 2. | ED - TOT Sharing Agrmnt w/American Life | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Revised Transient Occupancy Tax Sharing Agreement with American Life, Inc., pursuant to California Government Code Section 53083; and
Authorize City Manager, or designee, to execute any and all documents necessary, including the First Amendment to the Purchase and Sale Agreement, attaching a Revised Transient Occupancy Tax Sharing Agreement for the property located at 100 East Ocean Boulevard, with American Life, Inc., a Washington corporation, or assignee, subject to compliance with the California Environmental Quality Act. (District 2) | approve recommendation | Pass |
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17-1118
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 27, 2017 and December 4, 2017. | approve recommendation | Pass |
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17-1119
| 1 | 4. | CM - Energy-Efficiency Partnership Prog w/SCE | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any amendments, to Contract No. 32368 with Southern California Edison Company, to continue the Energy Efficiency Partnership Program and extend the term through June 30, 2020. (Citywide) | approve recommendation | Pass |
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17-1120
| 1 | 5. | DS - 2018 Sustainability Work Plan | Agenda Item | Recommendation to approve the 2018 Office of Sustainability Work Plan. (Citywide) | approve recommendation | Pass |
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17-1121
| 1 | 6. | ED - Lease for 100 W. Broadway for Neighborhood Svcs D2 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Second Amendment to Lease
No. 29422 with SRE-OW 100 Broadway Owner, LLC, a Delaware limited liability company, for office space at 100 West Broadway, Suites 400 and 550, for the continued use by the Department of Development Services, Neighborhood Services Bureau. (District 2) | approve recommendation | Pass |
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17-1123
| 1 | 8. | ED - Lease for Career Transition Center D7 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Eighth Amendment to Lease No. 25165 between PI Properties No. 22, LLC, and/or ILWU Credit Union, as successor-in-ownership, and the City of Long Beach, for the continued operation of the Career Transition Center by the Workforce Development Bureau in the Department of Economic Development, at 3447 Atlantic Avenue. (District 7) | approve recommendation | Pass |
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17-1122
| 1 | 7. | ED - Midtown BID D46 | Contract | Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2018 through December 31, 2018, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund (GF).
(Districts 4,6) | approve recommendation | Pass |
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17-1124
| 1 | 9. | FM - Prudential Overall Supply for uniform rental | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Prudential Overall Supply, of Carson, CA, for the service and rental of uniforms, floor mats, mops, and related services, on the same terms and conditions afforded to the City of Tucson, Arizona, through National Intergovernmental Purchasing Alliance, in an annual amount of $446,000, with the option to add expenditures up to 10 percent, for a total annual amount not to exceed $490,600, for a period of one year, with the option to renew for four additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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17-1125
| 1 | 10. | FM - Contract w/MuniServices for tax-auditing | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34743 with MuniServices, LLC, for continued sales or transaction and use tax auditing, projection, recovery and consultant services, by $38,000 for a revised total amount not to exceed $306,000, and extend the term to August 31, 2018. (Citywide) | approve recommendation | Pass |
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17-1126
| 1 | 11. | FM - Community Facilities Districts D235 | Agenda Item | Recommendation to receive and file annual reports on Community Facilities District No. 2007-1 - Douglas Park Commercial Area (CFD No. 2007-1); Community Facilities District No. 2007-2 - Belmont Shore (CFD No. 2007-2); Community Facilities District No. 5 - Long Beach Towne Center (CFD No. 5); Community Facilities District No. 6 - Pike Public Improvements (CFD No. 6); and, Community Facilities District No. 2011-1 Douglas Park - North of Cover Street Area (CFD No. 2011-1), to comply with the Local Agency Special Tax Bond and Accountability Act. (Districts 2,3,5) | approve recommendation | Pass |
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17-1127
| 1 | 12. | PRM - CalRecycle grant for playground resurfacing | Contract | Recommendation to authorize City Manager, or designee, to accept a total of $16,893 in grant funds through the California Department of Resources Recycling and Recovery, Tire-Derived Product Grant Program, to be utilized for the pour-in-place playground safety resurfacing at Drake, Jackson, Los Cerritos, Veterans, and Whaley Parks; execute any documents necessary for the administration of the projects; and
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $16,893, offset by reimbursement grant revenue. (Districts 1,4,6,7,8) | approve recommendation | Pass |
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17-1128
| 1 | 13. | PD - ABC License - GU Ramen D2 | ABC License | Recommendation to receive and file the application of GU Ramen Long Beach, Incorporated, dba GU Ramen, for an original application of an Alcoholic Beverage Control License, at 108 West 3rd Street.
(District 2) | approve recommendation | Pass |
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17-1131
| 1 | 14. | PW - Easement deed for 1478 Cota Ave. D1 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from 1478 Cota Avenue, LLC, a California limited liability company, the owner of the property located at 1478 Cota Avenue, for the installation of public utilities; and
Accept Categorical Exemption No. CE-17-049. (District 1) | approve recommendation | Pass |
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17-1132
| 1 | 15. | PW - Sidewalk dining permit - Chipotle D2 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Chipotle Mexican Grill, located at 245 Pine Ave, Suite No.190. (District 2) | approve recommendation | Pass |
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17-1133
| 1 | 16. | PW - Contract w/INRIX for real-time parking info | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with INRIX, Inc. (formerly ParkMe, Inc.), of Santa Monica, CA, to continue to provide real-time parking information to the public through an online website and a mobile phone application service, in an annual amount not to exceed $38,040, 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 and adopt | Pass |
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17-1135
| 1 | 17. | FM - Final Tract Map - 101 Alamitos Ave D2 | Contract | Recommendation to find that all requirements of the final subdivision map for the construction of 136-unit residential condominiums have been satisfied; approve the final map for Tract No. 73677, located at
101 Alamitos Avenue; authorize City Manager, or designee, to execute subdivision agreements; and
Accept Categorical Exemption No. CE-15-148. (District 2) | approve recommendation | Pass |
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17-1134
| 1 | 18. | TI - Agrmnt w/Windstream for SIP | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to the agreement with Windstream Corporation, of Louisville, KY, for delivering Session Initiated Protocol and Primary Rate Interface trunking services, in a total amount not to exceed $600,000, for a period of three years, with the option to renew for two additional one-year periods, including any necessary amendments; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $60,000. (Citywide) | approve recommendation | Pass |
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17-1096
| 1 | 25. | CD2-FY 17 Community Events/Meetings | Agenda Item | Recommendation to increase appropriations in Fiscal Year 2017 in the General Fund (GF) in the Legislative Department by $23,087, offset by the Second Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department to fund community events, meetings, event sponsorships, and trainings in the Second Council District; and
Increase appropriations in Fiscal Year 2017 in the General Fund (GF) in the Legislative Department by $1,526, offset by revenue from Councilmember Pearce's Office Holder Account to fund staff training and community events. | approve recommendation | Pass |
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17-1111
| 1 | 26. | CD1 - 2017 Urban Educator of the Year | Agenda Item | Recommendation to receive and file a report from Long Beach Unified School District Board Member, Dr. Felton Williams, on the 2017 Urban Educator of the Year, Green Garner Award. | approve recommendation | Pass |
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17-1138
| 1 | 19. | CD6-Aviles Law Remembrance Day | Agenda Item | Recommendation to request City Attorney to draft a resolution for Council's consideration that would recognize December 14, 2017 and every second Thursday in December henceforth, as Aviles Law Remembrance Day. | received and filed | Pass |
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17-1139
| 1 | 20. | CD8-Review of Unlawful Harassment Policy | Agenda Item | Recommendation to request City Manager to provide to the City Council a review of the City's Unlawful Harassment Complaints policy and procedures, how city employees are informed of how they can file a complaint, a breakdown of the complaints the City has received over the past 5 years, and to reexamine the existing policies and make recommendations on any possible changes to the policy to ensure it is victim friendly. | approve recommendation | Pass |
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17-1136
| 1 | 21. | LBA/FM - Contract to develop Airport Advertising Program D5 | Contract | Recommendation to adopt Specifications No. RFQ AP17-053 and authorize City Manager, or designee, to execute a contract, and any necessary amendments, with In-Ter-Space Services, Inc., dba Clear Channel Airports, of Allentown, PA, for the development and operation of an airport advertising program at the Long Beach Airport, for a period of five years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (District 5) | approve recommendation | Pass |
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17-1137
| 1 | 22. | PRM - Rehab of Park Facilities Drake Peace MLK | Contract | Recommendation to authorize City Manager, or designee, to accept a total of $981,509 in grant funding from the California Department of Housing and Community Development, through the Housing-Related Parks Program, to be utilized for the rehabilitation of park facilities and park grounds at Drake, Peace, and Martin Luther King, Jr. Parks; execute any documents necessary for the administration of the projects; and
Increase appropriations in the Capital Projects Fund (CP) in the Parks, Recreation and Marine Department (PR) by $981,509, offset by reimbursement grant revenue. (Districts 1,6) | approve recommendation | Pass |
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17-1107
| 2 | 23. | CA-Ordinance Amending LBMC Relating to Specific Election Procedures | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal code by amending and restating Sections 1.21.010, 1.21.040(B) and 1.21.050, all relating to specific election procedures, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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17-1108
| 2 | 24. | CA-Ordinance Approving RES No. WD-1382 | Emergency Ordinance | Recommendation to declare ordinance approving Resolution
No. WD-1382, 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; declaring the urgency thereof; and providing that this ordinance shall take effect at 12:01 A.M. on January 1, 2018 read the first time and laid over to the next regular meeting of the City Council for final reading. (Citywide) | approve recommendation and adopt | Pass |
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17-1144
| 1 | 28. | Supplemental Memorandum | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 8, 2017. | received and filed | |
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17-1168
| 1 | 29. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, December 12, 2017. | received and filed | |
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