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18-0433
| 1 | 1. | PD - DDR Supplemental law-enforcement svcs @ the Pike D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the public hearing, and authorize City Manager, or designee, to execute an amendment to Agreement No. 34573 between the City of Long Beach and DDR Urban, LP, to provide as-needed supplemental law enforcement and security services at The Outlets at the Pike, in an estimated annual amount of $43,752, for a period of one year, with the option to extend for additional one-year periods; and
Increase appropriations in the Tidelands Operating Fund (TF 401) in the Police Department (PD) by $43,752 offset by reimbursement revenue. (District 2) | approve recommendation | Pass |
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18-0434
| 1 | 2. | CC-Minutes 050818 | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, May 8, 2018. | approve recommendation | Pass |
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18-0435
| 1 | 3. | CC-Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between May 7, 2018 and May 14, 2018. | approve recommendation | Pass |
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18-0402
| 1 | 4. | CM - Reso for Beacon Program | Resolution | Recommendation to adopt resolution approving the City of Long Beach’s participation in the Institute for Local Governments Beacon Program. (Citywide) | approve recommendation and adopt | Pass |
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18-0436
| 1 | 5. | FM - Implementation of LBCOAST | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Vasquez and Company, LLP, of Los Angeles, CA, to provide direct project management support for the implementation of Long Beach COAST, the City’s new ERP system, in an annual amount not to exceed $225,000, for a period of one year, with the option to extend for an additional one year period, if necessary. (Citywide) | approve recommendation and adopt | Pass |
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18-0437
| 1 | 6. | LBA - In-Line Checked Baggage Insection Screening Facility D5 | Contract | Recommendation to authorize City Manager to execute an “Other Transaction Agreement,” and any necessary amendments, with the United States Department of Homeland Security, Transportation Security Administration, for reimbursement of up to $460,000 for design services related to an In-Line Checked Baggage Inspection Screening Facility. (District 5) | approve recommendation | Pass |
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18-0438
| 1 | 7. | PD - ABC for The Ordinarie D2 | ABC License | Recommendation to receive and file the application of Promenade Hospitality Group, LLC, dba Ordinaire for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 210 The Promenade North. (District 2) | approve recommendation | Pass |
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18-0439
| 1 | 8. | PD - ABC for O Paloma D8 | ABC License | Recommendation to receive and file the application of JOJO, Incorporated, dba O Paloma, for an original application of an Alcoholic Beverage Control License, at 4262 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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18-0440
| 1 | 9. | PW - Parking Structure Lease - 100 W. Broadway D2 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the First Amendment to Parking Structure Lease DT 383 with SRE-OW 100 Broadway Owner, LLC, a Delaware limited liability company, for full-time operation and management of the parking structure located at 100 West Broadway. (District 2) | approve recommendation | Pass |
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18-0422
| 2 | 17. | CD2-Locked Bins Public Outreach Program | Agenda Item | Recommendation to direct City Manager to work with Public Works and report back to City Council in 60 days with recommendations for a pilot public outreach program within the East Village to landlords with dumpsters and offer the city's current "Locked Bin Program" to address the issues related to trash, specifically with illegally dumped items. | approve recommendation | Pass |
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18-0423
| 2 | 18. | CD2-Dumpster Decals | Agenda Item | Recommendation to direct City Manager to work with Public Works and report back in 60 days in relation to the current outreach efforts through the Clean Long Beach Initiative. Request staff to implement a pilot decal program within the East Village by applying informational city decals on locked bins distributed from the Locked Bin Program. | approve recommendation | Pass |
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18-0441
| 1 | 10. | Mayor-Cancel 6-5-18 Council Mtg. | Agenda Item | Recommendation to suspend Council rule contained in Long Beach Municipal Code 2.03.020 (B) to cancel the meeting of June 5, 2018. | approve recommendation | Pass |
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18-0442
| 1 | 11. | ED - Sign Petition for Uptown PBID D89 | Agenda Item | Recommendation to authorize City Manager, or designee, to sign the petition relating to City-owned properties located within the district to re-establish the Uptown Property and Business Improvement District. (Districts 8,9) | approve recommendation | Pass |
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18-0443
| 1 | 12. | FM - FY18 2nd Appropriation Adjustments | Agenda Item | Recommendation to approve Fiscal Year 2018 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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18-0444
| 1 | 13. | HR/FM - Alliant Insurance -employee benefits consulting | Contract | Recommendation to adopt Specifications No. RFP HR17-104 and award a contract to Alliant Insurance Services, Inc., of Newport Beach, CA, for healthcare, employee benefits consulting, and actuarial services, in an annual amount not to exceed $350,000, for a period of five years with the option to renew for three additional one-year periods, at the discretion of the City Manager; and
Authorize City Manager, or designee, to issue a Blanket Purchase Order to Alliant Insurance Services, Inc., of Newport Beach, CA, for healthcare, employee benefits consulting, and actuarial services provided during the procurement process and additional months of transition, in the amount of $140,000. (Citywide) | laid over | Pass |
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18-0445
| 1 | 14. | PRM - Urban Greening Program D8 | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Natural Resources Agency, through the California Climate Investments Urban Greening Program, for the 51st Street Greenbelt project; accept said grant, if awarded, in an amount up to $2,000,000 for completion of the project; and execute all documents necessary to accept the funds and implement the project. (District 8) | approve recommendation and adopt | Pass |
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18-0446
| 1 | 15. | PD - ABC for Taco Bell D3 | ABC License | WITHDRAWN
Recommendation to receive and file the application of Cantina Restaurant Ventures, LLC, dba Taco Bell Store #146, for an original application of an Alcoholic Beverage Control (ABC) License, at 3125 East Broadway, and submit a Public Notice of Protest to ABC, on the bases of over concentration, residences within 100 feet, a school within 600 feet and calls for service in the reporting district. (District 3) | withdrawn | |
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18-0447
| 1 | 16. | PW - Repaving/Resurfacing projects | Resolution | Recommendation to adopt resolution to approve eleven repaving/resurfacing projects proposed to receive Road Maintenance and Rehabilitation Account Act funding totaling approximately $8,000,000 for Fiscal Year 2018-19: 15th Street between Lewis Avenue and Alamitos Avenue; 15th Street between Orange Avenue and Obispo Avenue; Anaheim Street between Pacific Avenue and Atlantic Avenue; Temple Avenue between 7th Street and 4th Street; Ximeno Avenue between 4th Street and 7th Street; Anaheim Street between Gardena Avenue and Temple Avenue; Carson Street between Clark Avenue and Bellflower Boulevard; Anaheim Street between Alamitos Avenue and Gardena Avenue; Long Beach Boulevard between 31st Street and Wardlow Avenue; Del Amo Boulevard between Atlantic Avenue to Orange Avenue; and, Artesia Boulevard between Cherry Avenue and Paramount Boulevard. (Citywide) | approve recommendation and adopt | Pass |
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18-0450
| 1 | 19. | CD8-Censure Councilmember Pearce | Agenda Item | Recommendation to request City Council to censure Councilmember Jeannine Pearce for her conduct as a member of the City Council that has reflected poorly on the City of Long Beach and raises questions of potential sexual harassment, conflict of interest and failure to adhere to the City's Code of Ethics. | approve recommendation | Pass |
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18-0452
| 1 | 20. | Supp Memo for 5-22-18 | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, May 18, 2018. | received and filed | |
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18-0454
| 1 | 21. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, May 22, 2018. | received and filed | |
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