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18-0745
| 2 | 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 | FM - Budget Adoption; Harbor and Water | Agenda Item | WITHDRAWN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hearing, and take the actions necessary to adopt the Fiscal Year 2019 budget as listed in Attachment A. (Citywide) | withdrawn | |
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18-0786
| 1 | 2. | ED - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment levy for the period of October 1, 2018 through September 30, 2019; and, authorize City Manager, or designee, to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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18-0787
| 1 | 3. | FM - Ashley's Bar and Grill D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the hearing, and grant an Entertainment Permit with conditions on the application of Mel Hospitality LLC, dba Ashley’s,
1731 East 4th Street, for Entertainment Without Dancing. (District 2) | approve recommendation | Pass |
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18-0851
| 1 | | Cynthia Williamson - Flyer | Handout | Cynthia Williamson spoke regarding a forensic fair; and submitted a flyer. | received and filed | |
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18-0788
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 27, 2018 and August 31, 2018. | approve recommendation | Pass |
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18-0789
| 1 | 5. | CC - RES/Dest. of Rec. CC | Resolution | Recommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution. | withdrawn | |
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18-0790
| 1 | 6. | CC - RES/Dest. of Rec. LBPD | Resolution | Recommendation to approve the destruction of records for the Long Beach Police Department; and adopt resolution. | withdrawn | |
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18-0792
| 1 | 7. | CM - Reso to opt into PACE Financing | Resolution | Recommendation to adopt resolution authorizing the City to join the CounterpointeSRE Program, the CleanFund Commercial PACE Capital Program, and the Petros PACE Finance Program; authorizing the California Statewide Communities Development Authority to accept applications from commercial property owners, conduct contractual assessment proceedings and levy contractual assessments within the jurisdiction of the City of Long Beach; and, authorizing related actions. (Citywide) | withdrawn | |
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18-0793
| 1 | 8. | ED - ROI for Fourth St. PBIA D2 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2018 to September 30, 2019, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, October 9, 2018. (District 2) | approve recommendation and adopt | Pass |
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18-0794
| 1 | 9. | ED - WIOA funds for LA Basin Regional Workforce Development Plan | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with the City of Los Angeles to accept $45,000 in Workforce Innovation and Opportunity Act (WIOA) funds, in support of implementing the Los Angeles Basin Regional Workforce Development Plan. (Citywide) | withdrawn | |
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18-0795
| 1 | 10. | ED - Living Cities | Contract | Recommendation to authorize City Manager, or designee, to execute all documents, and any needed subsequent amendments, with Living Cities, a 501(c)(3) non-profit collaborative of 18 foundations and financial institutions focusing on impactful results for low-income people, to accept and expend National Innovation grant funding in an amount not to exceed $100,000, to foster entrepreneurship and job growth, for the period of September 1, 2018 to August 31, 2019. (Citywide) | withdrawn | |
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18-0796
| 1 | 11. | DHHS - FY18 Emergency Solutions Grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements and any subsequent amendments, with the Department of Housing and Urban Development, for the Fiscal Year 2018 (FY 18) Emergency Solutions Grant (ESG) Program allocation of $496,583, to fund four projects, administrative support, and the Homeless Management Information System, for the period of
October 1, 2018 through September 30, 2019, with an option to renew each ESG project with the FY 19 ESG Program allocation for the period of October 1, 2019 through September 30, 2020. (Citywide) | approve recommendation | Pass |
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18-0799
| 1 | 13. | FM/DS - TEFRA Hrg for AMCAL Las Ventanas | Resolution | Recommendation to receive supporting documentation into the record regarding the Tax Equity and Fiscal Responsibility Act (TEFRA) public hearing; and adopt resolution approving the issuance of multifamily housing revenue bonds by the California Municipal Finance Authority (CMFA) to benefit AMCAL Las Ventanas Fund, L.P., for the development of Las Ventanas Apartments, at 1795 Long Beach Boulevard, in an amount not to exceed $45,000,000. (District 1) | approve recommendation and adopt | Pass |
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18-0801
| 1 | 15. | DHHS - Shelter Crisis | Resolution | Recommendation to adopt resolution declaring a shelter crisis pursuant to SB 850 (Chapter 48, Statutes of 2018 and Government Code § 8698.2); and suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations. (Citywide) | approve recommendation and adopt | Pass |
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18-0798
| 1 | 12. | CD2,3,8 - Human Resource Audit and Trauma-informed Practices | Agenda Item | Recommendation to direct City Auditor to partner with City Manager to conduct a review on the following areas relating to hiring, training and onboarding of new employees:
1. Request City Auditor to conduct an audit of the on-boarding
process and policies for all new employees, including appointed
and elected. This includes, but not limited to, the orientation
process, the medical evaluation process, and the City's evaluation
of an individual's physical and behavioral health and/or prior
medical conditions;
2. Request City Auditor to conduct an audit of the process for
employees, interns, volunteers, commissioners, and elected
officials to be informed of their rights and responsibilities related
to discrimination, harassment and/or retaliation;
3. Request City Manager to report on the City's efforts to review
and improve the turnaround time for hiring new employees;
4. Request City Manager to work with the Department of Human
Resources and the Department of Health and Human Services
to report on current practices and trainings of trauma-informed
methods as | withdrawn | |
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18-0800
| 1 | 14. | FD - Renaming Regional Training Center after Dave Rosa D4 | Agenda Item | Recommendation to approve renaming the Long Beach Fire Department Regional Training Center located at 2249 Argonne Avenue, the “Captain David Rosa Regional Training Center." | approve recommendation and refer | Pass |
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18-0802
| 1 | 16. | DHHS - Update o nthe Veterans Affairs Commission | Agenda Item | Recommendation to receive and file an update on the activities of the Veterans Affairs Commission over the past 18 months. (Citywide) | withdrawn | |
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18-0803
| 1 | 17. | HR - City's Healthcare Providers | Agenda Item | Recommendation to authorize City Manager, or designee, to execute contract amendments with Anthem Blue Cross, the City’s third party administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans and Medicare Supplement plan; UnitedHealthcare Medicare Advantage PPO Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the vision plan; CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan for the PPO and HMO plans; Delta Dental for the fee-for-service dental plan (DPPO) and Delta Dental USA (HMO plan); The Standard Insurance Company for employer-paid life insurance, voluntary life insurance, and short- and long-term disability insurance; Union Mutual Life Insurance Company (UNUM), through Larry Lambert & Associates Insurance Services, for long-term care insurance; and any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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18-0804
| 1 | 18. | LBA - Facility Modification for In-Line Checked Baggage Inspection Screening Facility D5 | Contract | Recommendation to authorize City Manager, or designee, to execute a Facility Modification “Other Transaction Agreement,” and any necessary amendments, with the United States Department of Homeland Security, Transportation Security Administration, and increase reimbursement by $4,750,000, for a total reimbursement amount not to exceed $11,400,000, for the construction of an In-Line Checked Baggage Inspection Screening Facility at the Long Beach Airport. (District 5) | withdrawn | |
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18-0805
| 1 | 19. | PW - Daisy Bike Blvd. Increase | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 34811 with Sully-Miller Contracting Company, Brea, CA, for additional improvements to the Daisy-Myrtle Bicycle Boulevard Project, increase the contract authority by $934,039, for a revised amount of $4,866,683, and authorize a 10 percent contingency in the amount of $486,668, for a revised total contract amount not to exceed $5,353,351. (Districts 1,6,7,8,9) | withdrawn | |
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18-0806
| 1 | 20. | TI/FM - Public Safety Radio Purchase | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Motorola Solutions, Inc., of Los Angeles, CA, for the purchase, delivery, and implementation of radio communications equipment, for a total purchase price not to exceed $17,700,000, which will be automatically reduced based on multi-agency purchase volumes achieved under Motorola Solutions, Inc., Territory Los Angeles Volume Subscriber Pricing Program;
Authorize City Manager, or designee, to execute a lease-purchase agreement, and related financing documents, with Motorola Solutions, Inc., of Los Angeles, CA, for the financing of the radio communications equipment, in a total principal amount not to exceed $17,500,000, and in an aggregate amount not to exceed $23,300,000 including principal, interest, and fees, payable over terms not to exceed 12 years;
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $541,000 for implementation costs, offset by a transfer from the General Fund; and | approve recommendation and adopt | Pass |
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18-0748
| 2 | 21. | 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 and adopt | Pass |
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18-0758
| 2 | 22. | 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) | approve recommendation and adopt | Pass |
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18-0762
| 2 | 23. | 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 and adopt | Pass |
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18-0816
| 1 | 24. | CA - RES/Opposition to Prop 6 | Resolution | Recommendation to adopt resolution in opposition to Proposition 6: Voter Approval for Future Gas and Vehicle Taxes and 2017 Tax Repeal Initiative which will be considered Statewide by voters on the
November 6, 2018 ballot. | approve recommendation and adopt | Pass |
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18-0817
| 1 | 25. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 7, 2018. | received and filed | |
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18-0848
| 1 | 26. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 11, 2018. | received and filed | |
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