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18-1149
| 1 | | Kristie Mamelli Handout | Handout | Kristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence. | received and filed | |
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18-1113
| 1 | 1. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 3, 2018 and December 10, 2018. | approve recommendation | Pass |
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18-1114
| 1 | 2. | CC - 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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18-1115
| 1 | 3. | CC - 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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18-1116
| 1 | 4. | ER - SERRF Agreement | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to the Second Amended and Restated Lease Agreement with the Southeast Resource Recovery Facility Authority, to extend the term of the lease agreement and to modify payment provisions. (District 1) | approve recommendation | Pass |
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18-1117
| 1 | 5. | PRM - Removal of Debris from Beaches D2,3 | Contract | Recommendation to authorize City Manager, or designee, to execute two, one-year agreements with the County of Los Angeles, for reimbursement of expenditures in an amount not to exceed $500,000 per fiscal year, to assist in the cost of removing debris deposited on City of Long Beach beaches and marinas emanating from the Los Angeles River, for the periods of July 1, 2017 through June 30, 2018, and July 1, 2018 through June 30, 2019. (Districts 2,3) | approve recommendation | Pass |
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18-1118
| 1 | 6. | PD - ABC License - The Deuce D4 | ABC License | Recommendation to receive and file the application of Rice & Bean, Incorporated, dba The Deuce, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) license, at 2222 East Anaheim Street; submit a Public Notice of Protest to ABC; and, direct City Manager to withdraw the protest if a Conditional Use Permit is granted. (District 4) | approve recommendation | Pass |
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18-1119
| 1 | 7. | PD - ABC License - The 908 D5 | ABC License | Recommendation to receive and file the application of The 908, LLC, dba The 908, LLC, for an original application of an Alcoholic Beverage Control License, at 3850 Worsham Avenue, Suite No. 410. (District 5) | approve recommendation | Pass |
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18-1120
| 1 | 8. | PW - Final subdivision map for 230 West 3rd St. D1 | Contract | Recommendation to find that all requirements of the final subdivision map for the construction of a 163-unit residential development have been satisfied; approve the final map for Tract No. 74416, at 230 West 3rd Street; and, authorize City Manager, or designee, to execute subdivision agreements. (District 1) | approve recommendation | Pass |
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18-1121
| 1 | 9. | PW - Sidewalk Dining Permit Wide Eyes Open Palms D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Public Walkways Occupancy Permit with sidewalk extension parklet for sidewalk dining at Wide Eyes Open Palms, at 416 Cherry Avenue. (District 2) | approve recommendation | Pass |
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18-1122
| 1 | 10. | PW - Easement deed to Edison at 495 The Promenade North D2 | Contract | Recommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison Company, to provide electrical service for the development at 495 The Promenade North. (District 1) | approve recommendation | Pass |
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18-1123
| 1 | 11. | PW - Quitclaim deed for slope elimination for 4122 Mendez Street D4 | Contract | Recommendation to authorize City Manager, or designee, to execute a quitclaim deed eliminating the slope easement at 4122 Mendez Street; and
Accept Categorical Exemption CE-18-240. (District 4) | approve recommendation | Pass |
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18-1124
| 1 | 12. | TI - Contract w/Infor Public Sector for Rhythm for Civics | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Infor Public Sector, Inc., of Apharetta, GA, for Rhythm for Civics software, in an annual amount of $30,000, not to exceed $90,000 for a period of three years, with the option to renew for another three-year period, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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18-1125
| 1 | 13. | TI - 16 as-needed professional and technical services | Contract | Recommendation to authorize City Manager, or designee, to execute contracts, and any amendments, with 16 approved firms for as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems, to increase the total annual contract authority by $650,000, for a total annual aggregate amount not to exceed $3,400,000, and to extend the term of the contract for an additional four months, through May 22, 2019. (Citywide) | approve recommendation | Pass |
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18-1093
| 2 | 14. | Mayor-Commission appointments | Appointment | Recommendation to receive and approve Commission appointments to Non-Charter Commissions. | approve recommendation | Pass |
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18-1126
| 1 | 15. | FM - FY18 4th Budget Adjustment | Agenda Item | Recommendation to approve the Fiscal Year 2018 fourth departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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18-1127
| 1 | 16. | HR - 180-Day Waiting Period for Dale Hutchison | Resolution | Recommendation to adopt resolution approving an exception to the 180-day waiting period for Public Agencies pursuant to Government Code 7522.56 and 21224 to hire Dale Hutchinson for a limited duration to work in the Technology and Innovation Department. (Citywide) | approve recommendation and adopt | Pass |
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18-1128
| 1 | 17. | PW - CJ Construction - curb ramps and concrete improvements | Contract | Recommendation to adopt Specifications No. R-7140 and award contracts to Kalban, Inc., of Santa Clarita, CA, and CJ Concrete Construction, Inc., of Santa Fe Springs, CA, for construction of curb ramps and concrete related improvements, in an aggregate amount not to exceed $30,000,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager; authorize City Manager, or designee, to execute all documents necessary to enter into contracts, including any necessary amendments; and
Accept Categorical Exemption CE-18-260. (Citywide) | approve recommendation | Pass |
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18-1129
| 1 | 18. | PW - Agrmnt w/Verizon Communications for wireless telecommunications facilities | Agenda Item | Recommendation to authorize City Manager, or designee, to finalize and execute a Master License Agreement, and any necessary amendments, with Verizon Communications, Inc., for the non-exclusive use of City-owned properties, including street lights citywide, for wireless telecommunications facilities, for a 20-year term. (Citywide) | approve recommendation | Pass |
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18-1130
| 1 | 19. | TI/FM/PW - Plenary Change Order D2 | Contract | Recommendation to authorize City Manager, or designee, to execute the necessary documents to amend Contract No. 34242 with Plenary Properties Long Beach, LLC, of Los Angeles, CA, for critical technology needs infrastructure, in an amount not to exceed $4,300,000;
Authorize City Manager, or designee, to execute multiple lease-purchase agreements, in a total principal amount of up to $1,600,000, and authorize related financing documents with Banc of America Public Capital Corporation, of San Francisco, CA, for the financing of critical technology needs infrastructure, in an aggregate amount not to exceed $1,975,000 including principal, interest, and escrow fees, payable over a term not to exceed ten years;
Increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) by $3,300,000, offset by lease-purchase financing and funds available; and
Increase appropriations in the Special Advertising and Promotion Fund (SR 133) in the Technology and Innovation Department (TI) by $1,000,000, offset by funds available. (Citywide) | approve recommendation | Pass |
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18-1103
| 2 | 20. | CA-ORD/Sidewalk Dining & Parklets | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Chapter 14.14, and by adding Chapter 14.15; all relating to sidewalk dining and parklets within the City's right-of-way, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-1104
| 2 | 21. | CA-ORD/Prohibition of Restaurant Patio Smoking | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 8.68.020, 8.68.060, 8.68.065, 8.68.075, 8.68.090 and Subsection 8.68.110.A; all relating to smoking in public places, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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18-1146
| 1 | 22. | CA-ORD / Election Dates | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Chapter 1.15, and by repealing Sections 2.01.210(b) and 2.01.1010; all relating to changing the regular election dates of the Primary Nominating and General Municipal Elections to March and November, respectively, to coincide with statewide elections as required by SB 415, read and adopted as read. (Citywide) | 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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18-1145
| 1 | 23. | CD9 - Fund Transfer MLK Celebration | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $50,000, offset by the Sixth Council District one-time District Priority Funds transferred from the Citywide Activities Department to support the 2019 Martin Luther King Junior Celebration; and
Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $50,000 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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18-1147
| 1 | 25. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, December 14, 2018. | received and filed | |
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18-1148
| 1 | 26. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, December 18, 2018. | received and filed | |
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