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18-0078
| 1 | | Public Correspondence-Hollie | Handout | Dr. Lydia Hollie spoke regarding nuisance property; and submitted correspondence. | received and filed | |
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18-0051
| 1 | 1. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 9, 2018 and the Joint Meeting of the Charter Amendment Committee and the City Council Special Meeting of Wednesday, January 10, 2018. | approve recommendation | Pass |
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18-0052
| 1 | 2. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 8, 2018 and January 12, 2018. | approve recommendation | Pass |
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18-0048
| 1 | 3. | CC-Records Destruction for Development Services | 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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18-0049
| 1 | 4. | CC-Records Destruction 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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18-0050
| 1 | 5. | CC-Designating Ballot Listing of PNE 2018 Candidates | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been nominated for the City’s Primary Nominating Election on Tuesday, April 10, 2018. (Citywide) | approve recommendation and adopt | Pass |
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18-0053
| 1 | 6. | ED - LB Downtown Development Corp Lease Agrmnt of City-owned property ay Ocean/Pine D1 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for an Amended and Restated Lease Agreement No. 34222 with Long Beach Downtown Development Corporation, for the continued occupancy and management of City-owned property generally located at the southeast corner of Pine Avenue and Ocean Boulevard. (District 1) | approve recommendation | Pass |
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18-0054
| 1 | 7. | LBA - Airfield Geometry Study Phase 2 D5 | Contract | Recommendation to authorize City Manager, or designee, to execute the Second Amendment to Contract No. 34105 with HNTB Corporation, of Kansas City, MO, for planning and engineering consulting services for the Airfield Geometry Study Phase 2 at Long Beach Airport, to extend the contract term for an additional one-year period through November 30, 2018. (District 5) | approve recommendation | Pass |
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18-0055
| 1 | 8. | PD - ABC License - Art Theatre D2 | ABC License | Recommendation to receive and file the application of Art Theatre of Long Beach, dba Art Theatre of Long Beach, for an original application of an Alcoholic Beverage Control License, at 2025 East 4th Street. (District 2) | approve recommendation | Pass |
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18-0056
| 1 | 9. | PD - ABC License - Smokehouse BBQ D2 | ABC License | Recommendation to receive and file the application of JP23 Hospitality Company, dba JP23 Smokehouse BBQ and Sports Restaurant, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, located at 110 East Broadway. (District 2) | approve recommendation | Pass |
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18-0057
| 1 | 10. | PW - Easement deeds for 4840 Lemon Ave. D8 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, the owner of the property located at 4840 Lemon Avenue, for the installation of public utilities; and accept Long Beach Unified School District’s Initial Study and Mitigated Negative Declaration for a new early childhood learning center at Barton Elementary School. (District 8) | approve recommendation | Pass |
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18-0057
| 1 | | PW - Easement deeds for 4840 Lemon Ave. D8 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, the owner of the property located at 4840 Lemon Avenue, for the installation of public utilities; and accept Long Beach Unified School District’s Initial Study and Mitigated Negative Declaration for a new early childhood learning center at Barton Elementary School. (District 8) | approve recommendation | Pass |
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18-0057
| 1 | | PW - Easement deeds for 4840 Lemon Ave. D8 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, the owner of the property located at 4840 Lemon Avenue, for the installation of public utilities; and accept Long Beach Unified School District’s Initial Study and Mitigated Negative Declaration for a new early childhood learning center at Barton Elementary School. (District 8) | laid over | Pass |
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18-0058
| 1 | 11. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 30, 2017, December 7 and
December 11, 2018. | approve recommendation | Pass |
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18-0075
| 1 | 23. | CC - RES/Appointments | Resolution | Recommendation to adopt resolution pursuant to the provisions of Long Beach Municipal Code Section 1.21.070, providing for the appointment of Lena Gonzalez to the Office of Councilmember, First Council District, Charles Parkin to the Office of City Attorney, Laura L. Doud to the Office of City Auditor, and Douglas P. Haubert to the Office of City Prosecutor, for the term of four years commencing on the third Tuesday of July, 2018; and the cancellation of the Primary Nominating Election for Member of the City Council for the First Council District, City Attorney, City Auditor and City Prosecutor scheduled to be held on April 10, 2018. (Citywide) | approve recommendation and adopt | Pass |
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18-0059
| 1 | 12. | CD9-2018 Federal Legislative Agenda | Agenda Item | Recommendation to request City Council to approve the 2018 Federal Legislative Agenda as recommended by the Federal Legislation Committee. | approve recommendation | Pass |
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18-0060
| 1 | 13. | CD1-Digital Inclusion
CD1-Digital Inclusion | Agenda Item | Recommendation to request City Manager to work with Technology and Innovation (TI) Department, I-Team, Library Services Department, Office of Equity and community stakeholders on a Digital Inclusion Master Plan and return to the City Council, within 120 days, including but not limited to:
Connectivity
· Identify "Digital Divide" communities in Long Beach where the number of households and businesses without reliable internet access is the greatest in the city;
· Overview of programs that currently exist through our local internet service providers (Spectrum, Verizon, Frontier etc.) for low and modest income households and incentives that may be provided to expand and promote these programs;
· Locations of all free, public wi-fi available to Long Beach residents and feasibility of rebranding the various existing networks emanating from City facilities or City funded networks as 'LB Wi-Fi'. Provide recommendation of strategic locations (business corridors, community centers, public facilities, bus stops, metro stops) to prioritize for 24/7 free, public Wi-Fi;
· Identify large | approve recommendation | Pass |
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18-0061
| 1 | 14. | CD1-National Digital Inclusion Alliance (NDIA) Recognition | Agenda Item | Recommendation to establish the City of Long Beach as an official affiliate of the National Digital Inclusion Alliance. | approve recommendation | Pass |
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18-0062
| 1 | 15. | CD1-Recycling Technology Infrastructure | Agenda Item | Recommendation to request City Manager to work with Technology and Innovation (TI) Department and community stakeholders on a plan and return to the City Council, within 90 days, detailing the following:
· Current processes for the disposal of City-owned computers and technology;
· Recommendations from staff on how to increase the number of computers in the hands of families in underserved neighborhoods while reducing electronic waste;
· Work with Technology and Innovation Department, I-Team, Economic Development Department and Technology and Innovation in conjunction with nonprofit partners like Human-i-T;
· Detail existing and/or potential Incentives (rebates, write offs etc.) in place at the City, County, State level etc., for business to donate their technology to local nonprofits;
· Work with Human-i-T, Pacific Gateway, and other partners in the business and nonprofit sectors to provide support with training, wiping of refurbished computers etc;
· Inventory of publicly available computers at city facilities in underserved neighborhoods experiencing the dig | approve recommendation | Pass |
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18-0063
| 1 | 16. | CD1-Patents | Agenda Item | Recommendation to request City Manager to work with Technology and Innovation (TI) Department in conjunction with the I-Team and Economic Development Department and return to the City Council, within 90 days, detailing the following:
· Number of active patents in each of the following "key industry clusters" defined in the Blueprint for Economic Development:
· Logistics
· Leisure and Hospitality
· Business Services
· Education and Knowledge Creation
· Health Services;
· Complete number of active patents within all industries in the City of Long Beach;
· Opportunities for increased collaboration with the CSULB Institute for Innovation and Entrepreneurship;
· Recognition program and social media campaign highlighting Long Beach residents and companies that have been awarded patents in "key industry clusters";
· Measurable goals for increasing the density of patenting in Long Beach;
· Opportunities and potential partners to host workshops aimed to demystify intellectual property protection and patenting for local business owners, students, and interested | approve recommendation | Pass |
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18-0064
| 1 | 17. | LBA - As-Needed Design Engineering svcs $11M | Contract | Recommendation to authorize City Manager, or designee, to execute First Amendments to Contract No. 34358 with HNTB Corporation, of Kansas City, MO, and Contract No. 34406 with Jacobs Engineering Group, Inc., of Pasadena, CA, for as-needed design engineering, construction management, and other related services at the Long Beach Airport, to increase the contract amounts by $6,000,000, for a revised total aggregate amount not to exceed $11,000,000, for the period ending August 28, 2020, including any necessary amendments, provided that the total aggregate amount is not exceeded. (District 5) | approve recommendation | Pass |
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18-0065
| 1 | 18. | PW - LBMUST on call Prof Engineering and Arch Svcs | Contract | Recommendation to adopt Specifications No. RFQ PW17-085 and award contracts to Stantec Consulting Services, Inc., of San Diego, CA; California Watershed Engineering Corporation, of Fullerton, CA; HDR Engineering, Inc., of Irvine, CA; and, Gillis + Panichapan Architects, Inc., of Costa Mesa, CA, for on-call professional engineering and architectural services for the Long Beach Municipal Urban Stormwater Treatment Project, in an aggregate amount not to exceed $5,000,000, for a period of three years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; authorize the City Manager, or designee, to execute all documents necessary to enter into the contracts, and any necessary amendments, including adjusting the fee schedule for inflation;
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $2,000,000 offset by reimbursement grant revenues;
Receive and file the Long Beach Municipal Urban Stormwater Treatment Project Masterplan;
Adopt Mitigated Negative Declaration No. ND03-17; and
Autho | approve recommendation | Pass |
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18-0030
| 2 | 19. | DS - BOMP/Synergy - ORD/Zoning Code Amendment | Ordinance | Recommendation to declare ordinance amending and restating in its entirety Southeast Area Development and Improvement Plan (SEADIP) (PD-1), read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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18-0032
| 2 | 20. | DS - BOMP/Synergy - ORD/Pumpkin Patch Site | Ordinance | Adopt ordinance approving an amendment to the City’s Oil Map by adding the Pumpkin Patch Site to Oil Area 8 and creating a new Oil Area for the Los Cerritos Wetlands Authority Site; and
Approve Site Plan Review and Certificate of Compliance to consolidate existing oil operations, implement a wetlands habitat restoration project, and provide public access opportunities, located on four sites (Synergy Oil Field at 6433 East 2nd Street, City property at the southeast corner of Studebaker Road and 2nd Street, Pumpkin Patch site at 6701 East Pacific Coast Highway, and the Los Cerritos Wetlands Authority site at the northeast corner of Studebaker Road and 2nd Street) within the Southeast Area Development and Improvement Plan (SEADIP / PD-1) area. (District 3) | approve recommendation and adopt | Pass |
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17-1062
| 2 | 21. | 112117-SLC-2018 State Legislative Agenda Updates | Agenda Item | Recommendation to respectfully request City Council approval of the 2018 State Legislative Agenda as recommended by the State Legislation Committee. | approve recommendation | Pass |
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18-0074
| 1 | 22. | CD3-Traffic Safety Fencing | Agenda Item | Recommendation to approve the use of the Third Council District's one-time infrastructure funds in the Capital Projects Fund (CP) in the Public Works Department (PW) in the amount of $10,000 to support the installation of traffic safety fencing at Bellflower Boulevard and 7th Street. | approve recommendation | Pass |
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18-0079
| 1 | 23. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, January 23, 2018. | received and filed | |
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18-0076
| 1 | 24. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 19, 2018. | received and filed | |
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