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18-0001
| 1 | 1. | DS - 1795 LBB RES/Addendum | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution approving an Addendum to the Midtown Specific Plan Environmental Impact Report for the purposes of analyzing potential impacts related to the proposed General Plan Amendment GPA17-006; | approve recommendation and adopt | Pass |
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18-0002
| 1 | | DS - 1795 LBB RES/General Plan | Resolution | Adopt resolution approving a General Plan Amendment to amend the Land Use District (LUD) Map by changing the designation of 13 properties addressed as 1725-1795 Long Beach Boulevard, 1738-1776 Locust Avenue, and 200-240 East Pacific Coast Highway from LUD #3B (Moderate Density Residential) and LUD #8A (Traditional Retail Strip Commercial to LUD #7 (Mixed Uses); and | approve recommendation and adopt | Pass |
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18-0003
| 1 | | DS - 1795 LBB RES/Scope of project | Resolution | Adopt resolution determining that the proposed project is within the scope of the project previously analyzed as part of the Midtown Specific Plan Environmental Impact Report (State Clearinghouse No. 2015031034) and warrants no further environmental review pursuant to California Environmental Quality Act Guidelines Section 15162; and, approving a Lot Merger (LMG17-019) and Site Plan Review (SPR17-075) request to allow the construction of a new five-story 145,478-square-foot mixed-use building consisting of 3,938 square feet of commercial space and 102 residential units (101 affordable residential units) at 1795 Long Beach Boulevard, in the Midtown Specific Plan (SP-1). (District 1) | approve recommendation and adopt | Pass |
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18-0004
| 1 | 2. | DS - Locust Ave RES/Addendum | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution approving an Addendum to the Midtown Specific Plan Environmental Impact Report for the purposes of analyzing potential impacts related to the proposed General Plan Amendment GPA17-005; | approve recommendation and adopt | Pass |
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18-0005
| 1 | | DS - Locust Ave RES/General Plan Amendment | Resolution | Adopt resolution approving a General Plan Amendment to amend the Land Use District (LUD) Map by changing the designation of 11 properties addressed as 1830 to 1852 Locust Avenue, 209 to 235 East Pacific Coast Highway, and portions of 1801 to 1851 Long Beach Boulevard from LUD #3B (Moderate Density Residential) and LUD #8A (Traditional Retail Strip Commercial) to LUD #7 (Mixed Uses); and | approve recommendation and adopt | Pass |
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18-0006
| 1 | | DS - Locust Ave RES/Scope of Project | Resolution | Adopt resolution determining that the proposed project is within the scope of the project previously analyzed as part of the Midtown Specific Plan Environmental Impact Report (State Clearinghouse No. 2015031034) and warrants no further environmental review pursuant to California Environmental Quality Act Guidelines Section 15162; and, approving a Lot Merger (LMG17-015) to consolidate three lots into one lot on properties located at 1836-1852 Locust Avenue, in the Midtown Specific Plan (SP-1). (District 6) | approve recommendation and adopt | Pass |
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18-0047
| 1 | | Harald Grabowsky Handout | Handout | Harald Grabowsky spoke regarding rent control; and submitted correspondance. | received and filed | |
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18-0007
| 1 | 3. | CD 6 - Transfer of Funds - MLK Parade | Agenda Item | Recommendation to Increase appropriation in the Special Advertising and Promotions Fund (SR 133) in the City Manager Department (CM) by $45,000, offset by the Sixth Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to support the 30th Annual Martin Luther King, Jr. Parade and Celebration. | approve recommendation | Pass |
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18-0008
| 1 | 4. | CA - Workers Compensation | 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 $118,102.50 in compliance with the Appeals Board Order for Craig Carley. | approve recommendation | Pass |
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18-0009
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to Approve the minutes for the City Council meetings of Tuesday, December 5, December 12 and December 19, 2017 and the Study Session of Tuesday, December 19, 2017. | approve recommendation | Pass |
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18-0010
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 11, 2017 and December 29, 2017. | approve recommendation | Pass |
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18-0011
| 1 | 7. | CC - Initial Conflict of Interest | 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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18-0020
| 1 | 8. | FM - Seagrave Fire Pumper Correct vendor | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Seagrave Fire Apparatus, LLC (Seagrave), of Clintonville, WI, for the purchase of six Seagrave
Marander II fire pumpers, with related equipment and accessories, on the same terms and conditions afforded to the Houston-Galveston Area Council of Governments, of Houston, TX, in an amount of $4,554,633, plus $24,500 in inspection and processing fees; and, authorize a 5 percent contingency in the amount of $227,732, for a total amount not to exceed $4,806,865, inclusive of all taxes and fees. (Citywide) | approve recommendation and adopt | Pass |
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18-0012
| 1 | 9. | PRM - Lease w/Heritage Yacht Sales | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to terminate Lease No. 28285, and enter into a new lease with Heritage Yacht Sales, Inc., and Seacoast of Channel Islands, LLC, dba Seacoast Heritage Yacht Sales, for facilities located at 231 North Marina Drive, for a term of 15 years and one month, from February 1, 2018 through February 28, 2033. (District 3) | approve recommendation | Pass |
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18-0013
| 1 | 10. | PRM - donation for planning/labor/materials from LBCF-installation of sound garden at Houghton Park D9 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept a non-monetary donation of planning, labor, materials, and equipment, valued at approximately $100,000, from the Long Beach Community Foundation, a California nonprofit corporation, for the installation of a “Sound Garden” at Houghton Park; and execute a Right-of-Entry Permit, and any related documents, with Long Beach Community Foundation, and/or its agents, to make the improvements. (District 9) | approve recommendation | Pass |
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18-0014
| 1 | 11. | PW - Sidewalk dining - Pine Ave parklet D1 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Pine Avenue Parklet, located at 440, 450, and 454 Pine Avenue. (District 1) | approve recommendation | Pass |
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18-0015
| 1 | 12. | PW - 2nd St. Bridge testing D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, to receive and expend grant funding in the amount of $221,325 from the Federal Highway Bridge Program, for local highway bridge improvements at the 2nd Street Bridge over Marine Stadium;
Increase appropriations in the Gas Tax Street Improvement Fund (SR 181) in the Public Works Department (PW) by $221,325, offset by grant revenue; and
Accept Categorical Exemption No. CE-17-192. (District 3) | approve recommendation | Pass |
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18-0022
| 1 | 13. | PW - Easement deeds for 4401-4411 PE. PCH D4 | Contract | Recommendation to authorize City Manager, or designee, to accept two easement deeds from Monte Riviera Property, LLC, a California limited liability company, the owner of the properties located at 4401 and 4411 East Pacific Coast Highway, for the installation of public utilities; and, accept Categorical Exemption 15-140 for a new Chick-Fil-A restaurant and Wells Fargo Bank branch. (District 4) | approve recommendation | Pass |
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18-0016
| 1 | 14. | PW - Dominguez Channel Watershed | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the South Bay Cities Council of Governments, for the implementation of the Coordinated Integrated Monitoring Program for the Dominguez Channel Watershed with other participating agencies under the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit, in an annual amount not to exceed $12,300, for a two-year term. (Citywide) | approve recommendation | Pass |
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18-0023
| 1 | 15. | TI - Cellular Broadband svcs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute agreements, and any necessary amendments, with Sprint Solutions, Verizon Wireless, and AT&T Mobility to provide cellular broadband services through their contracts with the State of California Department of General Services, in an annual aggregate amount not to exceed $600,000, until the current agreements expire on June 30, 2019, with the option to renew as needed. (Citywide) | approve recommendation and adopt | Pass |
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18-0017
| 1 | 16. | TI/FM - Contract w/TMG Consulting for implementation of payment processing svcs | Contract | Recommendation to adopt Specifications No. RFP TI18-001 and award a contract to TMG Consulting, Inc., of Buda, TX, to provide project management services for the implementation of payment processing services, in the amount of $263,100, and authorize a 20 percent contingency in the amount of $52,620, for a total contract amount not to exceed $315,720, for a period of two years; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $600,000 for total project one-time implementation costs. (Citywide) | approve recommendation | Pass |
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18-0018
| 1 | 17. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 16, 2017. | approve recommendation | Pass |
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18-0019
| 1 | 18. | CD5 - Public Safety Cost Recovery | Agenda Item | Recommendation to request City Manager to work with appropriate staff to report to Council within 30 days on a potential MOU executed between public safety and Water and Gas Departments. Public safety enterprise fund services and weighted costs must be addressed appropriately by all departments. | laid over | Pass |
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18-0019
| 1 | | CD5 - Public Safety Cost Recovery | Agenda Item | Recommendation to request City Manager to work with appropriate staff to report to Council within 30 days on a potential MOU executed between public safety and Water and Gas Departments. Public safety enterprise fund services and weighted costs must be addressed appropriately by all departments. | approve recommendation | Pass |
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18-0019
| 1 | | CD5 - Public Safety Cost Recovery | Agenda Item | Recommendation to request City Manager to work with appropriate staff to report to Council within 30 days on a potential MOU executed between public safety and Water and Gas Departments. Public safety enterprise fund services and weighted costs must be addressed appropriately by all departments. | approve recommendation | Pass |
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18-0021
| 1 | 19. | DHHS - Oral Health Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Department of Public Health to accept and expend funding in an amount not to exceed $1,435,350 ($287,070 per year for five years), for the California Oral Health Program, for the period of January 1, 2018 through June 30, 2022; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $574,140, offset by reimbursement grant revenue. (Citywide) | approve recommendation | Pass |
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17-1165
| 2 | 20. | 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 and adopt | Pass |
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18-0024
| 1 | 21. | Mayor,CD9,1,6,7-Support American Federation of State | Agenda Item | Recommendation to authorize the City of Long Beach to sign an Amicus Brief in support of the American Federation of State, County and Municipal Employees, Council 31 in the matter of Janus v. American Federation of State, County, and Municipal Employees, Council 31 (United States Supreme Court). | approve recommendation | Pass |
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18-0025
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 5, 2018. | received and filed | |
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18-0045
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, January 9, 2018. | received and filed | |
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