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17-1145
| 1 | 1. | FM - Seaside Medical Group Appeal D1 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, and approve the hearing officer’s recommendation to uphold the denial of the business license application MJ21701203 submitted by Seaside Medical Group, Inc., for a medical marijuana business located at 1529 West Pacific Coast Highway. (District 1) | approve recommendation | Pass |
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17-1146
| 1 | 2. | FM - Eagle 562 Entertainment permit D9 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Eagle 562, LLC, dba Eagle 562, 2020 East Artesia Boulevard, for Entertainment With Dancing. (District 9) | approve recommendation | Pass |
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17-1149
| 1 | 3. | CD1 - Travel Report | Agenda Item | Recommendation to receive and file a report on travel to Dallas, Texas, for the 2017 NALEO Conference in June 2017. | approve recommendation | Pass |
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17-1150
| 1 | 4. | CD8 - Travel Report | Agenda Item | Recommendation to receive and file report on travel to Santa Cruz, CA from November 30 to December 1, 2017. | approve recommendation | Pass |
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17-1147
| 1 | 5. | CA - Quarterly Report on Cash & Investments | Agenda Item | Recommendation to increase appropriations in the General Fund (GP) in the City Auditor Department by $58,000 using City Auditor Department budget savings from FY 17. | approve recommendation | Pass |
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17-1148
| 1 | 6. | CAud - Quarterly Report on Cash & Investments | Agenda Item | Recommendation to receive and file Quarterly Report of Cash and Investments for the quarter ending June 30, 2017. | approve recommendation | Pass |
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17-1151
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 4, 2017 and December 11, 2017. | approve recommendation | Pass |
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17-1152
| 1 | 8. | ED - Uptown PBID D89 | Contract | Recommendation to approve the Uptown Property and 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 Uptown Property and Community Association for a one-year period; and, authorize payment of $54,562 in City property assessments from the General Fund (GF) and $3,668 in City property assessments from the Successor Agency Fund (SA 270). (Districts 8,9) | approve recommendation | Pass |
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17-1153
| 1 | 9. | ED - Grant from Kauffman Foundation | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments thereto, with the Kauffman Foundation, through its Fiscal Agent Living Cities, to accept $7,250 in foundation grant funding, for staffing support in producing a Central Database of Available Hours of various skilled workers for the micro-entrepreneurship platform prototype project, for the period of November 1, 2017 to October 31, 2018; and
Increase appropriations in the Community Development Grants Fund
(SR 150) in the Economic Development Department (ED) by $7,250, offset by foundation grant revenue. (Citywide) | approve recommendation | Pass |
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17-1154
| 1 | 10. | ED - Pacific Gateway service and product providers for training/employmnet svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with various Pacific Gateway service and product providers for training and employment services to residents, to increase the aggregate amount by $1,326,180 for a revised total aggregate amount not to exceed $2,014,000, and to extend for one additional one-year term, with an option to renew for two additional one-year periods. (Citywide) | approve recommendation | Pass |
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17-1155
| 1 | 11. | PD - ABC for Cantarito Mexican Grill D4 | ABC License | Recommendation to receive and file the application of Navarro, Jorge Mora, dba Cantarito Mexican Grill, for an original application of an Alcoholic Beverage Control License, at 2300 East Pacific Coast Highway. (District 4) | approve recommendation | Pass |
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17-1156
| 1 | 12. | PD - ABC License - Dog House D5 | ABC License | Recommendation to receive and file the application of Julie Marie Harris, dba The Dog House, for a premise to premise transfer of an Alcoholic Beverage Control License, at 4111 North Viking Way. (District 5) | approve recommendation | Pass |
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17-1157
| 1 | 13. | PW - Easement deed for 2H properties 3849 McGowan D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from 2H Property 3060, LLC, a California limited liability company, the owner of the property located at 3849 McGowen Street, for the installation of public utilities. (District 5) | approve recommendation | Pass |
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17-1158
| 1 | 14. | DS - Las Ventanas D1 | Resolution | Recommendation to adopt resolution authorizing the submission of an application to the California State Department of Housing and Community Development for up to $18,000,000 in loan and grant funds available through the Affordable Housing and Sustainable Communities Program; and, authorize City Manager, or designee, to execute all documents and agreements necessary to apply for and utilize these funds for the construction of the Las Ventanas affordable housing project proposed for development at 1795 Long Beach Boulevard.
(District 1) | approve recommendation and adopt | Pass |
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17-1159
| 1 | 15. | DS - The Spark at Midtown D6 | Resolution | Recommendation to adopt resolution authorizing the submission of an application to the California State Department of Housing and Community Development for up to $15,750,000 in loan and grant funds available through the Affordable Housing and Sustainable Communities Program; and, authorize City Manager, or designee, to execute all documents and agreements necessary to apply for and utilize these funds for the construction of The Spark at Midtown affordable housing project proposed for development at 1900-1940 Long Beach Boulevard. (District 6) | approve recommendation and adopt | Pass |
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17-1160
| 1 | 16. | DS - VIP Records historical designation for sign | Agenda Item | Recommendation to request City Attorney to prepare an ordinance and resolution to designate the VIP Records sign located at 1014 East Pacific Coast Highway as a Long Beach Historical Landmark.
(District 6) | approve recommendation | Pass |
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17-1161
| 1 | 17. | FM - AppleOne Employment Contract | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33651 with Howroyd Wright Employment Agency, Inc., dba AppleOne Employment Services, of Long Beach, CA, for temporary staffing services, to increase the annual contract amount by $560,000, for a revised annual amount of $3,060,000, plus a 15 percent contingency of $459,000, for a revised total annual contract amount not to exceed $3,519,000. (Citywide) | approve recommendation | Pass |
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17-1162
| 1 | 18. | FM - 4th Budget Adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2017 fourth departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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17-1163
| 1 | 19. | HR - Stop Loss Insurance w/VOYA | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with VOYA, for healthcare specific stop-loss reinsurance coverage with a $500,000 deductible level, at a cost of $995,879, for a 12-month period effective January 1, 2018; and, execute any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws. (Citywide) | approve recommendation | Pass |
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17-1164
| 1 | 20. | HR - 180-day wating period for Mariel Sipman | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Mariel Sipman for a limited duration to work in the Financial Management Department. (Citywide) | approve recommendation and adopt | Pass |
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17-1165
| 1 | 21. | CA - Ordinance on the issuance of any permit | Emergency Ordinance | Recommendation to declare an interim ordinance adopted as an urgency measure establishing a temporary one hundred and eighty (180) day limitation on the issuance of any permit, entitlement, license, approval, operation, or activity relating to adult use non-medical commercial cannabis activity in the City; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-17-0030) (Citywide) | approve recommendation to declare an emergency to exist | Pass |
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17-1165
| 1 | | CA - Ordinance on the issuance of any permit | Emergency Ordinance | Recommendation to declare an interim ordinance adopted as an urgency measure establishing a temporary one hundred and eighty (180) day limitation on the issuance of any permit, entitlement, license, approval, operation, or activity relating to adult use non-medical commercial cannabis activity in the City; and declaring that this ordinance shall take effect immediately, read and adopted as read.
(Ordinance No. ORD-17-0030) (Citywide) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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17-1116
| 2 | 22. | 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) | approve recommendation and adopt | Pass |
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17-1171
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, December 19, 2017. | received and filed | |
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