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18-0980
| 1 | 1. | PW - Fourth Street Parking Meters D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour;
Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and
Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2) | approve recommendation | Pass |
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18-0980
| 1 | | PW - Fourth Street Parking Meters D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour;
Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and
Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2) | Reconsidered | Pass |
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18-0980
| 1 | | PW - Fourth Street Parking Meters D2 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution in accordance with Section 10.28.130 of the Long Beach Municipal Code to set operating days and hours for Parking Meter Zone 34 to Monday through Saturday, excluding holidays as defined in the Long Beach Municipal Code, during the hours of 10:00 a.m. to 9:00 p.m., for a maximum of two hours and at a rate of $1.00 per hour;
Request City Attorney to prepare an ordinance amending Section 10.28.130 of the Long Beach Municipal Code, to establish Parking Meter Zone 34 along 4th Street between Hermosa Avenue and Temple Avenue, including side streets intersecting 4th Street; and
Request City Attorney to prepare an Agreement with the Fourth Street Business Improvement Association to equally share the net parking meter revenues generated from parking meters located in Parking Meter Zone 34. (District 2) | approve recommendation and adopt | Pass |
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18-0981
| 1 | 2. | CA - Stipulations - Mark German | 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 $71,587.50 in compliance with the Appeals Board Order for Mark German. | approve recommendation | Pass |
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18-0888
| 2 | 3. | CA - 34991 First Amendment | Agenda Item | Recommendation to authorize City Manager to execute a First Amendment to Agreement No. 34991 with the firm Atkinson, Andelson, Loya, Rudd & Romo for legal services in the matter entitled Thomas Gonzales, an individual v. City of Long Beach Case Number NC053533. | approve recommendation | Pass |
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18-0982
| 1 | 4. | CA - Settlement - Luz Flores | Agenda Item | Recommendation to authorize City Attorney to pay sum of $155,000 in full settlement of lawsuit entitled Luz Flores v. City of Long Beach; Los Angeles Superior Court Case No. BC655012. | approve recommendation | Pass |
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18-0983
| 1 | 5. | CA - Settlement - James Real | Agenda Item | Recommendation to authorize City Attorney to pay sum of $225,000 in full settlement of lawsuit entitled James Real v. City of Long Beach; United States District Court Case No. 2:13-cv-01631-PLA. | approve recommendation | Pass |
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18-0984
| 1 | 6. | CA - Settlement - Ray Webb | Agenda Item | Recommendation to authorize City Attorney to pay sum of $925,000 in full settlement of lawsuit entitled Ray Webb v. City of Long Beach, et al; United States District Court Case No. 2:13-cv-9112-PL; United States Court of Appeals for the Ninth Circuit Case Nos. 17-56617, 18-55094. | approve recommendation | Pass |
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18-0985
| 1 | 7. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 23, 2018. | approve recommendation | Pass |
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18-0986
| 1 | 8. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 15, 2018 and November 5, 2018. | approve recommendation | Pass |
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18-0987
| 1 | 9. | CC - RES/ Dest. of Rec. CC | Resolution | Recommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0988
| 1 | 10. | CC - RES/ Dest. of Rec. DV | Resolution | Recommendation to approve the destruction of records for the Department of Development Services, Administrative and Financial Services Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0989
| 1 | 11. | CC - RES/ Dest. of Rec. ED | Resolution | Recommendation to approve the destruction of records for Economic Development Department; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0990
| 1 | 12. | CC - RES/ Dest. of Rec. FD | Resolution | Recommendation to approve the destruction of records for Fire Department; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0991
| 1 | 13. | CC - RES/ Dest. of Rec. PD | Resolution | Recommendation to approve the destruction of records for the Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0992
| 1 | 14. | CC - RES/ Dest. of Rec. PW | Resolution | Recommendation to approve the destruction of records for the Department of Public Works, Public Service Bureau, Administration; and adopt resolution. | approve recommendation and adopt | Pass |
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18-0993
| 1 | 15. | DS - Refund to Verizon Wireless | Agenda Item | Recommendation to authorize the Department of Development Services to process a refund in the amount of $30,474 to Md7, agent for Verizon Wireless, due to the withdrawal of Administrative Review applications for seven wireless telecommunication sites throughout the City. (Citywide) | approve recommendation | Pass |
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18-0994
| 1 | 16. | ER - Refund to Far West Crescent for project at Walnut and Crescent Heights St in Signal Hill | Agenda Item | Recommendation to authorize the issuance of a refund in the amount of $158,683, to Far West Crescent, LLC, for a gas main and services installation project at the intersection of Walnut Avenue and Crescent Heights Street in Signal Hill. (Citywide) | approve recommendation | Pass |
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18-0995
| 1 | 17. | ER - Extension of current SCE/SERRF Power Purchase Agrmnt | Contract | WITHDRAWN
Recommendation to authorize City Manager, or designee, to execute an extension of up to 60 days to the current SCE/SERRF Power Purchase Agreement. (Citywide) | withdrawn | |
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18-0996
| 1 | 18. | FM - Permit for Groundwater Monitoring well D8 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to issue a Right-of-Entry Permit to Paramount Petroleum Corporation, to sample existing groundwater monitoring wells at the former 55th Way Landfill, at 2920 East 55th Way. (District 8) | approve recommendation | Pass |
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18-0997
| 1 | 19. | FM - Investment Report for Qtr Ending 9/30/18 | Agenda Item | Recommendation to receive and file the Investment Report for Quarter Ending September 30, 2018. (Citywide) | approve recommendation | Pass |
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18-0998
| 1 | 20. | FM - 2019 Investment Policy | Agenda Item | Recommendation to adopt the Statement of Investment Policy for Calendar Year 2019 pursuant to Section 53646(a) of the State of California Government Code. (Citywide) | approve recommendation | Pass |
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18-0999
| 1 | 21. | FM - Contract w/Boulder Group for marine fuel | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with The Bolder Group, Inc., of Long Beach, CA, for furnishing and delivering marine fuel, in an annual amount of $150,000, with a 10 percent contingency in the amount of $15,000, for a total annual amount not to exceed $165,000, 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 and adopt | Pass |
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18-1000
| 1 | 22. | FM - Contract w/Clean Energy for Liquified natural gas (LNG) | Contract | Recommendation to adopt Specifications No. ITB FS18-151 and authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any amendments, with Clean Energy Fuels Corporation, of Newport Beach, CA, for the purchase of renewable liquefied natural gas, in an annual amount of $315,000, with a 15 percent contingency in the amount of $47,250, for a total annual contract amount not to exceed $362,250, 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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18-0834
| 1 | 23. | PRM/ED - 4555 Orange Ave. for its continued use as a Mini-Park D8 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Second Amendment to Lease No. 27973 between Richard Saliture, Trustee of the Saliture Trust, and the City of Long Beach for City-leased land at 4555 Orange Avenue, for its continued use as a Mini-Park, through September 30, 2019, with three, one-year options to renew the Lease, at the discretion of the City Manager.
(District 8) | approve recommendation | Pass |
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18-1001
| 1 | 24. | PD -ABC License - Lou & Mike's D5 | ABC License | Recommendation to receive and file the application of Michael Eric Balchin, LLC, dba Lou & Mike’s, for an original application of an Alcoholic Beverage Control License, at 3500 East Los Coyotes Diagonal.
(District 5) | approve recommendation | Pass |
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18-1002
| 1 | 25. | PD - ABC License for Long Beach Finest Sports Bar D6 | ABC License | Recommendation to receive and file the application of Long Beach Finest Sports Bar & Grill, Incorporated, dba Long Beach Finest Sports Bar & Grill, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at 329 West Willow Street.
(District 6) | approve recommendation | Pass |
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18-1003
| 1 | 26. | PD - ABC License - Cheese Addiction D8 | ABC License | Recommendation to receive and file the application of Cheese Addiction, LLC, dba Cheese Addiction, for an original application of an Alcoholic Beverage Control License, at 4236 Atlantic Avenue.
(District 8) | approve recommendation | Pass |
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18-1004
| 1 | 27. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - October 4, 2018. | approve recommendation | Pass |
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18-1005
| 1 | 28. | CD 3 - Audit of Utility Wire Safety | Agenda Item | Recommendation to request City Manager to report back in 60 days on the feasibility of directing Public Works, and/or other City staff to conduct an audit of utility wires throughout the City to identify maintenance needs and violations, as well as safety concerns in order to better address these issues with the utility providers and the California Public Utilities Commission. | approve recommendation | Pass |
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18-1006
| 1 | 29. | CD 9 - North LB Higher Education Center | Agenda Item | Recommendation to request City Manager to work with Long Beach City College (LBCC), the Long Beach Department of Economic Development, Pacific Gateway Workforce Investment Network (PGWIN), and North Long Beach higher education experts and advocates to explore the feasibility of establishing a higher education center in North Long Beach. | approve recommendation | Pass |
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18-1007
| 1 | 30. | CD 8 - Gayle Carter Uptown Dog Park | Agenda Item | Recommendation to approve renaming the Uptown Dog Park as the "Gayle Carter Uptown Dog Park". | approve recommendation and refer | Pass |
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18-1007
| 1 | | CD 8 - Gayle Carter Uptown Dog Park | Agenda Item | Recommendation to approve renaming the Uptown Dog Park as the "Gayle Carter Uptown Dog Park". | approve recommendation and refer | Pass |
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18-1008
| 1 | 31. | CD 9 - Preferred Name and Pronoun Policy | Agenda Item | Recommendation to request City Manager to work with the Department of Human Resources to create a Preferred Name and Pronoun Policy for all City Employees, and return to the City Council within 90 days for review and adoption. | approve recommendation | Pass |
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18-0972
| 2 | 32. | 102318-SLC-2019 State Legislative Agenda | Agenda Item | Recommendation to respectfully request City Council approval of the 2019 State Legislative Agenda as recommended by the State Legislation Committee. | approve recommendation | Pass |
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18-1009
| 1 | 33. | DS - Nuisance Motels | Agenda Item | Recommendation to receive and file a report on the results of the Nuisance Motel Pilot Program by the Office of Civic Innovation and Development Services Department; and
Request City Attorney to prepare an ordinance to establish a Nuisance Motel Program. (Citywide) | approve recommendation and refer | Pass |
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18-1010
| 1 | 34. | ED - Purchase and development of 5771 Orange Ave. D8 | Contract | Recommendation to adopt Specifications No. RFP EP18-054 for the purchase and development opportunity at 5571 Orange Avenue, Assessor Parcel Numbers 7128-005-900, -901 (Subject Property);
Declare the City-owned Subject Property as surplus;
Authorize City Manager, or designee, to execute any and all documents necessary including a Purchase and Sale Agreement and Lease with the Long Beach Community Investment Company, a California limited liability company (Buyer/Developer), for the sale/lease of the Subject Property in the amount of $729,000; and
Accept Categorical Exemption CE 18-243. (District 8) | approve recommendation | Pass |
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18-1011
| 1 | 35. | ER - Solar Water Heating Incentive Program | Resolution | Recommendation to direct staff to implement a Solar Water Heating Incentive Program pursuant to California Assembly Bill 797;
Adopt resolution authorizing City Manager, or designee, to execute a contract with the Center for Sustainable Energy of San Diego, CA, in the amount of $60,510, and authorize a 10 percent contingency in the amount of $6,051, for a total contract amount not to exceed $66,561 to administer Solar Water Heating Incentive Program; and
Increase appropriations in the Gas Fund (EF 301) in the Energy Resources Department (ER) by $1,066,561. (Citywide) | approve recommendation and adopt | Pass |
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18-1012
| 1 | 36. | FM - Contracts for purchase of emergency vehicle auxillary equipment | Contract | Recommendation to adopt Specifications No. ITB FS18-146 and authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments, with Lehr Auto Electric, Inc., of Anaheim, CA, and Professional Police Supply, Inc. dba Adamson Police Products, of Los Alamitos, CA, for the purchase of emergency vehicle auxiliary equipment, in an annual aggregate amount of $1,000,000, with a 10 percent contingency in the amount of $100,000, for a total annual aggregate amount not to exceed $1,100,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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18-1013
| 1 | 37. | FM - Contract w/LA Truck Centers for purchase of 22 CNG-fueled refuse trucks | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34466 with Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase of 22 compressed natural gas (CNG)-fueled, rear-loading refuse trucks, and to increase the contract amount by $6,639,387, for a total contract amount not to exceed $10,518,252, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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18-1014
| 1 | 38. | DHHS - My Sister's Keeper Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments, with the United States Department of Justice, Office of Justice Programs, Office for Victims of Crime, to receive and expend grant funding in the amount of $694,903, for the expansion of the Long Beach My Sister’s Keeper Program, for the period of October 1, 2018 through September 30, 2021;
Execute all necessary documents and agreements with partner agencies; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $694,903, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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18-1015
| 1 | 39. | DHHS - HEAP Funding | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council, for the Homeless Emergency Aid Program, Large Cities allocation, to receive and expend grant funding in the amount of $2,869,833, for the estimated period of November 1, 2018 through October 31, 2021;
Authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, and any amendments changing the amount of the award or extending the grant term, with the Business, Consumer Services and Housing Agency Homeless Coordinating and Financing Council for the Homeless Emergency Aid Program, Continuum of Care allocation, to receive and expend grant funding in the amount of $9,387,420, for the estimated period of November 1, 2018 through October 31, 2021; and
Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Depart | approve recommendation | Pass |
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18-1016
| 1 | 40. | PW - Amend ORD relating to Parklet Program | Agenda Item | Recommendation to request City Attorney to prepare an ordinance amending Title 14 of the Long Beach Municipal Code (Streets and Sidewalks) to streamline the permitting process for temporary installations related to sidewalk dining and parklets within the City's right-of-way. (Citywide) | approve recommendation | Pass |
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18-1017
| 1 | 41. | TI - Sharp Business Systems-Managed print svcs | Contract | Recommendation to adopt Specifications No. RFP TI18-048 and award a contract to Sharp Electronics Corporation (Sharp), dba Sharp Business Systems, of Santee, CA, to provide managed print services, in an annual amount not to exceed $1,000,000, for a period of five years, with the option to renew for two additional one-year periods, at the discretion of the City Manager; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments;
Authorize City Manager, or designee, to increase Blanket Purchase Orders (BPO) Nos. BPTS13000020 with Xerox Corporation by $998,492, for a total amount not to exceed $2,373,492, and BPTS16000044 with Konica Minolta by $218,043, for a total amount not to exceed $858,146, to continue providing multi-function devices, maintenance, and supplies, and extend the term of the BPOs to December 31, 2020; and
Increase appropriations in the General Fund Services (IS 385) in the Technology and Innovation Department (TI) by $1,216,535, offset by funding from Sharp. (Citywide) | approve recommendation | Pass |
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18-0962
| 2 | 42. | CA - ORD/Hotel Worker Safety Precautions | Ordinance | Recommendation to declare ordinance amend the Long Beach Municipal Code by adding Chapter 5.54 relating to hotel worker safety precautions, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-1019
| 1 | 43. | LBA - Boeing short-term use of parking Lot 2401 E. Wardlow Rd | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a License Agreement with The Boeing Company, a Delaware corporation, for the short-term use of the parking lot at 2401 East Wardlow Road as overflow parking for the Long Beach Airport Festival of Flight. (District 5) | approve recommendation | Pass |
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18-1020
| 1 | 44. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 9, 2018. | received and filed | |
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18-1043
| 1 | 45. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, November 13, 2018. | received and filed | |
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