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18-0186
| 1 | 1. | DS - Land Use Element (LUE) | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and confirm the proposed General Plan Land Use Element and Urban Design Element PlaceType and Heights Maps, and direct staff to update the Program Environmental Impact Report; and
Increase appropriations in the Development Services Fund (EF 337) in the Development Services Department (DV) by $350,000, offset by funds available. (Citywide) | approve recommendation | Pass |
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18-0187
| 1 | 2. | Workers Comp. Byron Butler | 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 $120,000 in compliance with the Appeals Board Order for Byron Butler. | approve recommendation | Pass |
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18-0188
| 1 | 3. | Workers Comp. Keith Farrell | 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 $66,410 in compliance with the Appeals Board Order for Keith Farrell. | approve recommendation | Pass |
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18-0205
| 1 | 4. | CA-Settlement-E.Cheng | Agenda Item | Recommendation to authorize City Attorney to pay sum of $417,000 in full settlement of lawsuit entitled Elizabeth Cheng v. City of Long Beach, Superior Court Case No. NC060718. | approve recommendation | Pass |
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18-0189
| 1 | 5. | CC-Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, February 13 and February 20, 2018 and the Joint Meeting of the Charter Amendment Committee and City Council Special Meeting of Tuesday, February 13, 2018. | approve recommendation | Pass |
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18-0190
| 1 | 6. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between February 12, 2018 and February 26, 2018. | approve recommendation | Pass |
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18-0191
| 1 | 7. | DS - Refund to KPRS Construction D2 | Agenda Item | Recommendation to authorize the Department of Development Services to process a refund in the amount of $32,620 to KPRS Construction Services, Inc., for the project located at 1 World Trade Center. (District 2) | approve recommendation | Pass |
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18-0192
| 1 | 8. | DS - Grant for Neighborhood Leadership Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept and expend $4,000 in grant funding from Orange County Credit Union, to support the Neighborhood Leadership Program Class of 2018; and
Increase appropriations in the Community Development Grants Fund
(SR 150) in the Development Services Department (DV) by $4,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0193
| 1 | 9. | ED/LBGO - Lease w/SocalHolding for oil-set aside | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Third Amendment to Lease No. 34124 between the City of Long Beach (Landlord) and Socal Holding, LLC, a Delaware limited liability company (Tenant), for the continued use of City-owned Oil Set Aside property in the Port of Long Beach in the City of Los Angeles. | approve recommendation | Pass |
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18-0194
| 1 | 10. | DHHS - Advancing Community Health | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments, with The California Endowment, to accept and expend grant funding in the amount of $150,000, for the Advancing Community Health: Long Beach Trauma and Resiliency Informed Taskforce, for the period of December 15, 2017 through December 14, 2019. (Citywide) | approve recommendation | Pass |
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18-0195
| 1 | 11. | DHHS-HIV/AIDS Early Intervention Services | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Public Health, Office of AIDS, to accept and expend funding in the amount of $724,017 for the provision of HIV/AIDS Health Care/Early Intervention Services, for the period of September 30, 2017 through September 29, 2020. (Citywide) | approve recommendation | Pass |
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18-0196
| 1 | 12. | PRM - 2018 Dodgers RBI Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Dodgers Foundation, to accept and expend grant funding in an amount not to exceed $5,356 for the 2018 Dodgers Reviving Baseball In Inner Cities Program, including the acceptance of funding for park field maintenance and umpire fees, along with in-kind contributions, for youth baseball and softball for the 2018 summer season; and
Increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PR) by $5,356, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0197
| 1 | 13. | PD - ABC License - Target D3 | ABC License | Recommendation to receive the application of Target Corporation, dba Target, for a person-to-person and premise-to-premise transfer of an Alcoholic Beverage Control (ABC) license, at 5760 East 7th Street, determine that the application serves the public convenience and necessity, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 3) | approve recommendation | Pass |
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18-0198
| 1 | 14. | PD - RES/Gartner, Tech Services | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute an agreement, and any subsequent amendments, with Gartner, lnc., of Stamford, CT, for Technology Professional Services, on the same terms and conditions afforded to the County of Santa Clara, in an amount not to exceed $300,000. (Citywide) | laid over | Pass |
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18-0199
| 1 | 15. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - January 4 and February 1, 2018. | approve recommendation | Pass |
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18-0200
| 1 | 16. | CP-Budget Savings | Agenda Item | Recommendation to use City Prosecutor Department (CP) budget savings from FY 17, increase appropriations in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $24,978 and in the General Fund (GF) in the City Prosecutor Department (CP) by $24,978 for the transfer of funds. | approve recommendation | Pass |
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18-0207
| 1 | 17. | CA-ORD/Public Walkways-Gym or Fitness uses | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 14.14.200 relating to public walkways occupancy permits for gym or fitness uses - pilot project at 333 Pine Avenue, read and adopted as read. (District 1) | 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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18-0215
| 1 | 18. | State Leg approval | Agenda Item | Recommendation to, subject to prior review and consideration by the State Legislative Committee, approve the recommendations of the State Legislative Committee from their March 6, 2018 meeting regarding SB 827 (Weiner) and AB 2191 (O'Donnell). | approve recommendation | Pass |
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18-0216
| 1 | 20. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 2, 2018. | received and filed | |
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18-0255
| 1 | 21. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
March 6, 2018. | received and filed | |
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