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18-1021
| 1 | 1. | DS - Adopt new CUP fees | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule by reducing selected entitlement fees and adopting new fees relating to mailed public hearing notices. (Citywide) | approve recommendation and adopt | Pass |
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18-1052
| 1 | | Lynette Ferenczy - Handout | Handout | Lynette Ferenczy spoke regarding the LUE; and submitted correspondence. | received and filed | |
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18-1022
| 1 | 2. | CA - Pharmaceutical Technologies, Inc. Contract | Agenda Item | Recommendation to adopt Specifications No. RFP LW18-050 and award a contract to Pharmaceutical Technologies, Inc., of Omaha, Nebraska, for the administration and delivery of Workers' Compensation Pharmacy Products and Services through a network of pharmacies for the City of Long Beach Workers Compensation Program, in an annual amount of $212,865; authorize a 20 percent contingency in the amount of $42,573 annually, for a total contract amount not to exceed $255,438 annually; and authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments thereto, for the period beginning January 1, 2019 through December 31, 2020, with the option to renew for three additional one-year periods. | approve recommendation | Pass |
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18-1023
| 1 | 3. | CAud Qrtly Rpt of Cash and Investments end Jun. 2018 | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending June 30, 2018. | approve recommendation | Pass |
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18-1024
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between November 5, 2018 and November 12, 2018. | approve recommendation | Pass |
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18-1025
| 1 | 5. | 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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18-1026
| 1 | 6. | ED - Agrmnt w/MAPLE to assist w/promoting bilateral economic activity w/Canada | Contract | Recommendation to authorize City Manager, or designee, to execute documents necessary to enter into a partnership agreement with MAPLE, the Canadian-U.S. Business Council of Southern California, a non-profit organization in Tustin, CA, to assist with promoting bilateral economic activity between Canada and Long Beach. (Citywide) | approve recommendation | Pass |
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18-1027
| 1 | 7. | PRM - Donation for landscape/lighting improvements at 2nd St./Naples Plaza D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept a non-monetary donation of planning, labor, and materials for landscape and lighting improvements to the street medians at East 2nd Street and East Naples Plaza; and, execute a Right-of-Entry Permit, and any related documents, with Naples Island Garden Club, a nonprofit organization, for landscaping improvements, for a term of five years, from January 1, 2019 through December 31, 2023. (District 3) | approve recommendation | Pass |
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18-1028
| 1 | 8. | PRM - Lease w/Long Beach Local for continued use of land within Willow Springs Park D7 | Contract | Recommendation to authorize City Manager, or designee, to execute a new Lease, and any necessary documents, with Long Beach Local, Inc., a non-profit public benefit corporation, for the continued use of approximately 0.6 acres of City-owned land within Willow Springs Park as an urban farm and sustainable produce stand (commonly referred to as Farm Lot 59), for a period of five years, from December 1, 2018 through November 30, 2023, with three, two-year renewal options, at the discretion of the City Manager. (District 7) | approve recommendation | Pass |
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18-1029
| 1 | 9. | ABC License - Hironori Craft Ramen D8 | ABC License | Recommendation to receive and file the application of Ramen & Dreams, Incorporated, dba Hironori Craft Ramen, for an original application of an Alcoholic Beverage Control License, at 610 East Carson Street.
(District 8) | approve recommendation | Pass |
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18-1030
| 1 | 10. | PD - ABC License - Made at Millworks D2 | ABC License | Recommendation to determine that the application serves the Public Convenience and Necessity, and receive and file the application of 6th & Pine Development, LLC, dba MADE by Millworks, for an original application of an Alcoholic Beverage Control License, at 240 Pine Avenue. (District 2) | approve recommendation | Pass |
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18-1031
| 1 | 11. | PW - Final subdivision map for 434 East Fourth Street D1 | Contract | Recommendation to find that all requirements of the final subdivision map for the construction of a 49-unit market rate apartment complex with ground level commercial space development have been satisfied; approve the final map for Tract No. 74414, at 434 East Fourth Street; authorize City Manager, or designee, to execute subdivision agreements; and
Accept Categorical Exemption CE-18-053. (District 1) | approve recommendation | Pass |
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18-1032
| 1 | 12. | PW - National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System permit | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Agreement, including subsequent amendments, with the South Bay Cities Council of Governments, for the implementation of the Coordinated Integrated Monitoring Program for the Dominguez Channel Watershed with other participating agencies under the National Pollutant Discharge Elimination System Municipal Separate Storm Sewer System Permit, for an annual amount not to exceed $13,000, for a five-year term. (Citywide) | approve recommendation | Pass |
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18-1033
| 1 | 13. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - November 1, 2018. | approve recommendation | Pass |
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18-1034
| 1 | 14. | CD1 - Opposition to Presdent Trump's Anti-Transgender Agenda | Agenda Item | Recommendation to request City Manager to send a letter of opposition to President Trump, the Office for Civil Rights and the Department of Health and Human Services regarding their efforts to establish a legal definition of sex under Title IX that excludes transgender people.
Request new language in our State and Federal Agendas, in consultation with the LGBTQ Center of Long Beach, that specifically supports transgender-inclusive policies on the state and federal level. | approve recommendation | Pass |
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18-1035
| 1 | 15. | CM - Long Beach Values Act | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a SAFE Cities Network Agreement with the Vera Institute of Justice, a nonprofit corporation, to establish a legal defense fund and program (Long Beach Justice Fund) for providing legal representation to low-income immigrants facing deportation in the City of Long Beach, in the amount not to exceed $250,000, for a two-year period. (Citywide) | withdrawn | |
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18-1036
| 1 | 16. | DHHS - Winter Shelter D8 | Resolution | Recommendation to adopt resolution redeclaring a shelter crisis; suspending applicable provisions of local law, including those contained in the City's zoning ordinances and regulations; and, authorizing the operation of a winter shelter, for the period of December 1, 2018 through March 31, 2019, inclusive; and
Authorize City Manager, or designee, to execute a Lease, including any necessary documents and amendments, with the United States Veterans Initiative (Lessee), for approximately 7,318 rentable square feet of space at 5571 Orange Avenue for use as a winter shelter. (District 8) | approve recommendation and adopt | Pass |
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18-1037
| 1 | 17. | LBA - Flight Allocation Slots | Resolution | Recommendation to adopt resolution amending Resolution No. C-28465 with respect to the utilization of flight slots allocated at the Long Beach Airport and related administrative amendments to the Resolution, in accordance with the Airport Noise Compatibility Ordinance set forth in Chapter 16.43 of the Long Beach Municipal Code. (Citywide) | approve recommendation and adopt | Pass |
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18-1038
| 1 | 18. | PW - Architectural/design svcs for Shoemaker Bridge Replacement Project D12 | Contract | Recommendation to authorize City Manager, or designee, to execute a Second Amendment to Contract No. 33938 with HDR Engineering, Inc., of Long Beach, CA, for engineering and architectural design services for the Shoemaker Bridge Replacement Project, to increase the contract amount by $1,751,450, for a revised total amount not to exceed $6,451,450. (Districts 1,2) | approve recommendation | Pass |
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18-1044
| 1 | 19. | CD2 - Amendment to Hotel Worker Safety Ordinance | Agenda Item | Recommendation to request City Attorney to draft an ordinance amending Chapter 5.54 of the Long Beach Municipal Code adding hotel worker safety provisions to the existing ordinance. | approve recommendation | Pass |
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17-0399
| 4 | 20. | CD 5 - Naming of Eldo Neighborhood Library | Agenda Item | Recommendation to approve renaming the Convention Center Exhibit Hall as the “Ernie Kell Hall” at the Long Beach Convention and Entertainment Center. | approve recommendation | Pass |
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18-0800
| 3 | 21. | 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 | Pass |
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18-1045
| 1 | 23. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, November 16, 2018. | received and filed | |
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18-1051
| 1 | 24. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
November 20, 2018. | received and filed | |
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