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18-0744
| 1 | 1. | FM - Budget Adoption | Agenda Item | Recommendation to receive and discuss an overview of the Proposed Fiscal Year 2019 budgets for the following Departments: Harbor and Water; and | received and filed | |
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18-0745
| 1 | | FM - Budget Adoption; Harbor and Water | Agenda Item | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2019 budget as listed in Attachment A. (Citywide) | received and filed | |
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18-0746
| 1 | 1. 1 | FM - RES/Harbor Budget | Resolution | Recommendation to adopt resolution approving the FY 19 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on June 11, 2018. (A-1) | approve recommendation and adopt | Pass |
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18-0747
| 1 | 1. 2 | FM - Emergency Exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-2) | approve recommendation to declare an emergency to exist | Pass |
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18-0748
| 1 | 1. 3 | FM - ORD/Rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1392, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 am. on
October 1, 2018, read and adopted as read.
(Ordinance No. ORD-18-0022). (A-3) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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18-0749
| 1 | 1. 4 | FM - RES/Water Budget | Resolution | Recommendation to adopt resolution approving the FY 19 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 21, 2018. (A-4) | approve recommendation and adopt | Pass |
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18-0750
| 1 | 1. 5 | FM - RES/Master Fees | Resolution | Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-5) | approve recommendation and adopt | Pass |
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18-0751
| 1 | 1. 6 | Capital Improvement Program | Agenda Item | Recommendation to approve the FY 19 One-Year Capital Improvement Program. (A-6) | approve recommendation | Pass |
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18-0752
| 1 | 1. 7 | FM - Budget Adoption; Community Investment Company | Agenda Item | Recommendation to adopt a motion approving the FY 19 budget for the Long Beach Community Investment Company in the amount of $2,936,263. (A-7) | approve recommendation | Pass |
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18-0753
| 1 | 1. 8 | FM - Transfer from Harbor to Tidelands | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $19,959,950 from the Harbor Revenue Fund to the Tidelands Operations Fund. (A-8) | approve recommendation | Pass |
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18-0754
| 1 | 1. 9 | FM - RES/Gann Appropriations Limit | Resolution | Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 19 pursuant to Article XIII (B) of the California Constitution. (A-9) | approve recommendation and adopt | Pass |
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18-0755
| 1 | 1. 10 | FM - Financial Policies | Agenda Item | Recommendation to adopt a motion approving the Financial Policies as recommended by the Budget Oversight Committee on August 14, 2018. (A-10) | approve recommendation | Pass |
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18-0756
| 1 | 1. 11 | FM - Mayor's Proposed Budget Recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11) | approve recommendation | Pass |
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18-0756
| 1 | | FM - Mayor's Proposed Budget Recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11) | Reconsidered | Pass |
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18-0756
| 1 | | FM - Mayor's Proposed Budget Recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11) | approve recommendation | Pass |
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18-0756
| 1 | | FM - Mayor's Proposed Budget Recommendations | Agenda Item | Recommendation to adopt the Mayor's proposed budget recommendations to the FY 19 Proposed Budget. (A-11) | approve recommendation | Pass |
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18-0757
| 1 | 1. 12 | FM - Mayor's Proposed Budget Recommendations
FM - Budget Oversight Committee's Proposed Budget | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 19 Proposed Budget. (A-12) | approve recommendation | Pass |
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18-0757
| 1 | | FM - Mayor's Proposed Budget Recommendations
FM - Budget Oversight Committee's Proposed Budget | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 19 Proposed Budget. (A-12) | approve recommendation | Pass |
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18-0757
| 1 | | FM - Mayor's Proposed Budget Recommendations
FM - Budget Oversight Committee's Proposed Budget | Agenda Item | Recommendation to adopt the Budget Oversight Committee's proposed funding recommendations, as amended, to the FY 19 Proposed Budget. (A-12) | approve recommendation | Pass |
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18-0758
| 1 | 1. 13 | FM - ORD/Amending Departmental Organization | Ordinance | Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, and September 12, 2017, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-13) | 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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18-0759
| 1 | 1. 14 | FM - Amended Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for FY 19. (A-14) | approve recommendation and adopt | Pass |
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18-0760
| 1 | 1. 15 | FM - Amendment to Proposed Budget | Agenda Item | Recommendation to adopt a motion amending the proposed FY 19 budget. (A-15) | approve recommendation | Pass |
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18-0761
| 1 | 1. 16 | FM - Emergency Exist | Emergency Ordinance | Recommendation to declare an emergency to exist. (A-16) | approve recommendation to declare an emergency to exist | Pass |
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18-0762
| 1 | 1. 17 | FM - ORD/Appropriations | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2018-2019, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2018, read and adopted as read. (Ordinance No. ORD-18-0023). (A-17) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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18-0763
| 1 | 2. | CA - Jacqueline Burke v. City of Long Beach Settlement | Agenda Item | Recommendation to authorize City Attorney to pay sum of $60,000 in full settlement of lawsuit entitled Jacqueline Burke v. City of Long Beach, et al; Los Angeles Superior Court Case No.: BC642209. | approve recommendation | Pass |
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18-0764
| 1 | 3. | CA - Workers Comp Stanley Fields | Agenda Item | Recommendation to authorize City Attorney to submit three Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $4,140, 2) separate authority to pay $48,140, and 3) separate authority to pay $12,252.50 in compliance with the Appeals Board Order for Stanley Fields. | approve recommendation | Pass |
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18-0765
| 1 | 4. | CA - Workers Comp Prisciliano Villaneda | 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 $78,600 in compliance with the Appeals Board Order for Prisciliano Villaneda. | approve recommendation | Pass |
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18-0766
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, August 14 and August 21, 2018. | approve recommendation | Pass |
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18-0767
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 13, 2018 and August 27, 2018 | approve recommendation | Pass |
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18-0768
| 1 | 7. | DV/FM - On Call Historic Consultants | Contract | Recommendation to adopt Specifications No. RFP DV18-081 and award contracts to Environmental Science Associates, of San Francisco, CA; Galvin Preservation Associates, Inc., of El Segundo, CA; Historic Resources Group, LLC, of Pasadena, CA; HouStories, of Long Beach, CA; Keaotamai, LLC, of Downey, CA; Ostashay & Associates, of Long Beach, CA; Page & Turnbull, of San Francisco, CA; Rincon Consultants, Inc., of Ventura, CA; and, Wiss, Janney, Elstner Associates, Inc., Pasadena, CA, for on-call historic preservation consultant services, in an annual aggregate amount not to exceed $540,000, for a period of two years, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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18-0769
| 1 | 8. | ED - Lease for use of parking lot at 421 E. 4th St. D1 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a lease between Abbas and Shoreh Tousi (Landlord) and the City of Long Beach for the non-exclusive use of a parking located at 421 East 4th Street, for public parking. (District 1) | approve recommendation | Pass |
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18-0770
| 1 | 9. | FM - Investment Report | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending June 30, 2018. (Citywide) | approve recommendation | Pass |
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18-0771
| 1 | 10. | DHHS - Facility Use Permit South Bay Center for Counseling D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Use Permit at the Miller Family Health Education Center with the South Bay Center for Counseling, for a period of five years, with the option of extending the permit annually after the end of the initial term, and upon a determination by the City that the permittee has fully complied with the terms and conditions of the permit and is otherwise in good standing with the City. (District 7) | approve recommendation | Pass |
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18-0772
| 1 | 11. | DHHS - Facility Use Permit- Goodwill D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a Temporary Facility Use Permit at the Miller Family Health Education Center with Goodwill, Serving the People of Los Angeles County, for a period of 18 months from September 10, 2018 through March 9, 2020, and any necessary extensions at the discretion of the City Manager. (District 7) | approve recommendation | Pass |
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18-0773
| 1 | 12. | DHHS - Walk and Roll Long Beach | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the California Office of Traffic Safety, for Walk and Roll Long Beach, a bicycle and pedestrian safety initiative to receive and expend grant funding in the amount of $150,000, for the period of October 1, 2018 through September 30, 2019. (Citywide) | approve recommendation | Pass |
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18-0774
| 1 | 13. | DHHS - Purchase of molecular diagnostic test kits | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Hologic, Inc., of San Diego, CA, for the purchase of molecular diagnostic test kits, in an annual amount not to exceed $250,000, for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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18-0775
| 1 | 14. | DHHS - dispense eligible meds to qualifying patients providing reduced pricing | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Wellpartner, LLC, to serve as Administrator of a 340B Pharmacy Program on behalf of the Health and Human Services Department, a covered entity, providing reduced pricing for eligible prescription drugs, for the period of October 1, 2018 through September 30, 2020;
Authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Bella Vida Pharmacy, Inc., to serve as the Contract Pharmacy, to dispense eligible drugs to qualifying patients under the 340B Pharmacy Program, for the period of October 1, 2018 through September 30, 2020; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $213,000, offset by revenue. (Citywide) | approve recommendation | Pass |
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18-0776
| 1 | 15. | PD - 2019 Selective Traffic Enforcement Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the California Office of Traffic Safety, to receive and expend the 2019 Selective Traffic Enforcement Program Grant in the total amount of $370,000; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $370,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0777
| 1 | 16. | PD - 2019 Boating Safety and Enforcement Equipment Grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the State of California, Department of Parks and Recreation, Division of Boating and Waterways, to receive and expend the Boating Safety and Enforcement Grant in the total amount of $25,475, for the purchase of equipment; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $25,475, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-0778
| 1 | 17. | PW - Easement deed for 550 Silvera Ave D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, owner of the property at 550 Silvera Avenue, for the installation of public utilities; and
Accept State Clearing House Number 2017081044 for the project. (District 3) | approve recommendation | Pass |
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18-0779
| 1 | 18. | PW - Easement deed for 2101 E. Anaheim Jack In the Box D4 | Agenda Item | Recommendation to authorize City Manager, or designee, to accept an easement deed from Jack in the Box, Inc., owner of the property at 2101 East Anaheim Street, for alley and sidewalk widening purposes; and
Accept Categorical Exemption CE-17-354. (District 4) | approve recommendation | Pass |
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18-0780
| 1 | 19. | Various Minutes | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - August 2, 2018. | approve recommendation | Pass |
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18-0133
| 3 | 24. | CD3-Naming of Luke Tatsu Johnson Court | Agenda Item | Recommendation to approve renaming the Multi-Use Sport Court in Marina Vista Park the Luke Tatsu Johnson Court. | approve recommendation | Pass |
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18-0781
| 1 | 20. | CD7-"Fiesta in the Park" Community Concert Fund | Agenda Item | Recommendation to increase appropriations in General Fund (GF) in the City Manager Department (CM) by $35,000, offset by the Seventh Council District one-time infrastructure funds transferred from the Capital Projects Fund (CP) in the Public Works Department (PW) to fund a community concert and community engagement in the Seventh Council District. | approve recommendation | Pass |
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18-0782
| 1 | 21. | CD7 - Language Access Policy: Multi-Lingual Community Budget Meeting | Agenda Item | Recommendation to direct City Manager to organize and host a Community Budget Meeting with translation services available in multiple languages, starting with Fiscal Year 2020 outreach, as defined by the City of Long Beach Language Access Policy. | approve recommendation | Pass |
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18-0783
| 1 | 22. | CM - Opposition to Prop 6 | Agenda Item | Recommendation to request City Attorney to prepare a resolution to oppose Proposition 6, the Voter Approval for Future Gas and Vehicle Taxes and 2017 Tax Repeal Initiative, which will be considered by voters statewide on the November 6, 2018 ballot. (Citywide) | approve recommendation | Pass |
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18-0784
| 1 | 23. | FM - Harbor Revenue Refunding Short-Term Notes | Resolution | Recommendation to receive supporting documentation into the record, adopt resolution authorizing the issuance of the Harbor Revenue Refunding Short-Term Notes Series 2018A, by the Board of Harbor Commissioners, on behalf of the City of Long Beach; in an aggregate principal amount not to exceed $350,000,000, secured and solely payable from Harbor Department revenues, and authorize the execution of all necessary documents. (Citywide) | approve recommendation and adopt | Pass |
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18-0791
| 1 | 25. | Mayor - Reward for Fred Taft Murder | Agenda Item | Recommendation to approve expenditure of $10,000 as a reward for information to solve the murder of Fred Taft on July 21, 2018. | approve recommendation | Pass |
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18-0797
| 1 | 26. | CD3 - Hotel Worker Safety Precautions | Agenda Item | Recommendation to request a series of public safety measures designed to proactively address this public safety concern:
1. Request City Attorney to draft an ordinance requiring the following:
All hotel and lodging employers, to include motels, shall provide an
emergency contact device, often referred to as a panic button to
each hotel employee assigned to work in a guest room or other
space without other hotel employees present, regardless of job
classification, at no cost to the hotel employee. A hotel employee
may use the emergency contact device if the hotel employee
reasonably believes there is an ongoing crime, threatening
behavior, unwanted physical or verbal contact, or other emergency
in the employee's presence. The hotel or lodging employee may
cease work and leave the immediate area of danger to await the
arrival of assistance. The hotel or lodging must allow guest room
doors to be left open during cleaning.
The hotel or lodging must also allow any employee reporting abusive
or concerning behavior to be reassigned to a different area, away
f | second substitute motion | Pass |
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18-0785
| 1 | 27. | ED - Community Hospital Interim Property Maintenance Aggreement | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary, including any as-needed agreements, for interim property maintenance and management of City-owned property, commonly known as Community Hospital, at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Wilton Street.
(District 4) | approve recommendation | Pass |
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18-0812
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 31, 2018. | received and filed | |
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18-0818
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 4, 2018. | received and filed | |
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