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18-0286
| 1 | 1. | DV - PD-32 Zoning Code Amendment D5 | Ordinance | Recommendation to declare ordinance amending the Douglas Park Planned Development District (PD-32-North) Development Standards Table 2 relating to the regulation of off-premises alcohol sales uses, read and adopted as read. (District 5) | 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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18-0287
| 1 | 2. | DV - General Plan Amendment-1814 Pine/101 PCH D1,6 | 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 (EIR) for the purpose of analyzing potential impacts related to General Plan Amendment GPA18-001; and | approve recommendation and adopt | Pass |
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18-0288
| 1 | | DV - General Plan Admendment EIR Reso | Resolution | Adopt resolution approving General Plan Amendment GPA 18-001 to amend the Land Use Element to change the land use designation of 14 properties located in the Midtown Specific Plan (SP-1) District from Moderate Density Residential (LUD #3B), Traditional Retail Strip Commercial (LUD #8A), Pedestrian-Oriented Retail Strip (LUD #8P), and Shopping Nodes (LUD #8N) to Mixed Uses (LUD #7); and change the designation of three properties abutting the Midtown Specific Plan (SP-1) District from Traditional Retail Strip Commercial (LUD #8A) to Moderate Density Residential (LUD #3B); the properties subject to the General Plan Amendment include 100-127 West Pacific Coast Highway, 100-130 East Pacific Coast Highway, 1795 Pine Avenue, 1814 Pine Avenue, and 1791-1815 Locust Avenue, the northern portion (Assessor’s Parcel Number 7269-010-010) of 1170 Pine Avenue, 1777 Pine Avenue, and 1775 Locust Avenue. (District 1,6) | approve recommendation and adopt | Pass |
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18-0319
| 1 | | Public Handout | Handout | Kenya Bannister spoke regarding Long Beach Hospitality Alliance's Hotel Safety Report; and submitted a report. | received and filed | |
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18-0312
| 1 | 3. | CA-Settlement Michael J. Gegeny | Agenda Item | Recommendation to authorize City Attorney to pay sum of $525,000 in full settlement of lawsuit entitled Michael J. Gegeny v. City of Long Beach, Superior Court Case No. BC553047. | approve recommendation | Pass |
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18-0289
| 1 | 4. | CC-Minutes | Agenda Item | Recommendation to approve the minutes of the City Council meeting of Tuesday, March 13, 2018. | approve recommendation | Pass |
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18-0290
| 1 | 5. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 12, 2018 and March 26, 2018. | approve recommendation | Pass |
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18-0291
| 1 | 6. | CC-Records Destruction PD | Resolution | Recommendation to approve the destruction of records for Long Beach Police Department, Gangs and Violent Crimes Division; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0292
| 1 | 7. | CM - Gay Pride Parade Street Closures D2 | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2018 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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18-0293
| 1 | 8. | LBA - LB Airport Advisory Commission Report | Agenda Item | Recommendation to receive and file the Long Beach Airport Advisory Commission Report for the period of January 2016 through December 2017. (Citywide) | approve recommendation | Pass |
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18-0294
| 1 | 9. | LBGO - Long Beach Unit Annual Plan | Agenda Item | Recommendation to approve and adopt the Long Beach Unit Annual Plan (July 1, 2018 - June 30, 2019). (Citywide) | approve recommendation | Pass |
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18-0295
| 1 | 10. | LBGO - Toyota Logistics svcs redevelopment plans | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary amendments, between the City of Long Beach, West Wilmington Unit Operator (City), and Toyota Logistics Services - Long Beach (Toyota), to accommodate Redevelopment Plans proposed by Toyota at 785 Edison Avenue. (District 1) | approve recommendation | Pass |
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18-0296
| 1 | 11. | LBGO - MJRP w/Ports of LA and Long Beach | Contract | Recommendation to authorize City Manager, or designee, to execute a Master Joint Revocable Permit with the Port of Long Beach and the Port of Los Angeles (Ports), for installation and maintenance of natural gas mains in railroad rights-of-way jointly owned by the Ports, in an annual amount of $2,000, and a one-time Permit Processing Fee of $2,500. (Citywide) | approve recommendation | Pass |
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18-0297
| 1 | 12. | LBGO - Inspections of sewer lateral pipelines | Contract | Recommendation to adopt Specifications No. ITB GO18-051 (G-335) and award a contract to Hoffman Southwest Corp., dba Professional Pipe Services, of Mission Viejo, CA, for providing inspections of sewer lateral pipelines on customer premises, in an annual amount not to exceed $600,000, 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 | Pass |
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18-0298
| 1 | 13. | PRM - Bayshore Staging and Launching Site | Contract | Recommendation to authorize City Manager, or designee, to approve a fee waiver, in an amount not to exceed $2,500, for the use of dock space for visiting vessels in Alamitos Bay Marina for the Seal Beach Yacht Club’s Seal Beach to Dana Point Race on July 7, 2018, and the Marina del Rey to Alamitos Bay Regatta on September 1, 2018. (District 3) | approve recommendation | Pass |
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18-0299
| 1 | 14. | PRM - Revocable Permit with Bay Shore Nursery School D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to terminate Revocable Permit No. 19586, and enter into a new revocable permit with Bay Shore Nursery School, a.k.a. Bayshore Co-op Preschool, a nonprofit organization, to continue to provide a parent-participation preschool in the building in the Bayshore area of Alamitos Bay, for a term of five years, from September 1, 2018 through June 10, 2023, with one, five-year renewal option from September 1, 2023 through June 10, 2028, at the discretion of the City Manager. (District 3) | approve recommendation | Pass |
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18-0300
| 1 | 15. | PRM - Revocable Permit with Lagoon Play Group D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to terminate Revocable Permit No. 19015, and enter into a new revocable permit with Lagoon Play Group, a nonprofit organization, to continue to provide a parent-participation preschool in the Model Boat Shop/preschool building, adjacent to the Colorado Lagoon, for a term of five years, from September 1, 2018 through June 10, 2023, with one, five-year renewal option from September 1, 2023 through June 10, 2028, at the discretion of the City Manager.
(District 3) | approve recommendation | Pass |
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18-0301
| 1 | 16. | PD - ABC License - Georgie's Place D8 | ABC License | Recommendation to receive and file the application of Rockbrook, LLC, dba Georgie’s Place for an original application of an Alcoholic Beverage Control License, at 3850 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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18-0302
| 1 | 17. | PW - Sidewalk Dining permit - Table 301 D1 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at Table 301 restaurant, located at 301 The Promenade North. (District 1) | approve recommendation | Pass |
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18-0303
| 1 | 18. | PW - Sidewalk Dining Permit - The Ordinarie D2 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit for sidewalk dining at The Ordinarie, located at 210 The Promenade North. (District 2) | approve recommendation | Pass |
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18-0304
| 1 | 19. | PW - AKM Consulting for as-needed pump station desig | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 33483 with AKM Consulting Engineers, of Irvine, CA, for as-needed pump station design, operations, and condition assessment services, to increase the contract amount by $500,000, for a revised total contract amount not to exceed $1,000,000 for the current term ending June 10, 2018, with the option to renew for one additional one-year period. (Citywide) | approve recommendation | Pass |
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18-0305
| 1 | 20. | TI/LS - AMS.NET for outside fiber optic cabling and electrical svcs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with AMS.NET, of Livermore, CA, for the purchase and installation of fiber optic cabling and related electrical equipment for the Library Services Department, in the amount of $110,680, authorize a 20 percent contingency in the amount of $22,136, for a total contract amount not to exceed $132,816; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $132,816, offset by funds available. (Citywide) | approve recommendation and adopt | Pass |
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18-0306
| 1 | 21. | TI/LS - AMS.NET to install routers, switches and WiFi for Library Svcs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, including any necessary amendments, with AMS.NET, of Livermore, CA, to provide and install telecommunications equipment for the Library Services Department, in the amount of $88,151, authorize a 20 percent contingency in the amount of $17,631, for a total contract amount not to exceed $105,782; and
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $105,782, offset by funds available. (Citywide) | approve recommendation and adopt | Pass |
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18-0307
| 1 | 22. | CD7-Arts Inititative | Agenda Item | Recommendation to approve the use of the Seventh Council District's one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) into the Legislative Department (LD) operating budget in the amount of $50,000 to support these arts initiatives; and
Increase appropriation in the General Fund (GF) in the Legislative Department (LD) by $50,000. | approve recommendation | Pass |
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18-0308
| 1 | 23. | CD9-Safe Consumer Lending Act | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of the Safe Consumer Lending Act (AB 2500). | approve recommendation | Pass |
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18-0309
| 1 | 24. | FM - FY 18 First Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2018 First Budget Performance Report. (Citywide) | approve recommendation | Pass |
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18-0310
| 1 | 25. | PW - As-Needed Professional Engineering Svcs | Contract | Recommendation to authorize City Manager, or designee, to amend contracts with Anchor QEA, LLC, of Huntington Beach, CA; Geosyntec Consultants, Inc., of Huntington Beach, CA; Harris & Associates, Inc., of Irvine, CA; HDR Engineering, Inc., of Long Beach, CA; Kleinfelder, Inc., of Long Beach, CA; Koa Consulting, Inc., of Huntington Beach, CA; KOA Corporation, of Gardena, CA; Moffatt & Nichol, of Long Beach, CA; Nabih Youssef & Associates, of Los Angeles, CA; Psomas, of Los Angeles, CA; Michael Baker International, Inc., of Irvine, CA; and Tetra Tech, Inc., of Long Beach, CA, for as-needed professional engineering services, to increase the aggregate contract amount by $10,000,000, for a revised total aggregate amount not to exceed $47,500,000 for the current term ending December 31, 2018, with the option to renew for two additional one-year periods. (Citywide) | approve recommendation | Pass |
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18-0311
| 1 | 26. | PW - Stormwater Filtration Equip for LBMUST Proj D1 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Purifics Water, Inc., of London, Ontario (CAN), for the purchase of stormwater filtration equipment for the Long Beach Municipal Urban Stormwater Treatment Project, in an amount of $4,882,480, authorize a 10 percent contingency in the amount of $488,248, for a total contract amount not to exceed $5,370,728. (District 1) | approve recommendation and adopt | Pass |
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18-0256
| 2 | 27. | DV - 2300 Redondo Pacific Edge D5 | Ordinance | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Mitigated Negative Declaration MND-06-17;
Declare ordinance amending Parts 11 and 17 of the Use District Map (Zone Change ZCHG17-007) read the first time and laid over to the next regular meeting of the City Council for final reading; | approve recommendation and adopt | Pass |
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18-0257
| 2 | 28. | DV - 2300 Redondo - Ordinance LB Business Center | Ordinance | Recommendation to declare ordinance amending and restating in its entirety the Long Beach Business Center Planned Development District (PD-7), read and adopted as read. (District 5) | approve recommendation and adopt | Pass |
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18-0318
| 1 | 30. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
April 3, 2018. | received and filed | |
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