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19-0018
| 1 | 1. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between December 31, 2018 and January 7, 2019. | approve recommendation | Pass |
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19-0019
| 1 | 2. | CC - Conflict of Interest Code filed | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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19-0020
| 1 | 3. | DS - Refunds for EIR and MND Deposits | Agenda Item | Recommendation to authorize the Development Services Department to process refunds totaling $291,557 to eleven applicants whose deposits exceeded actual costs and surcharges for the preparation of Environmental Impact Reports or Mitigated Negative Declarations. (Citywide) | approve recommendation | Pass |
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19-0021
| 1 | 4. | ER - Contract w/Energy Experts Int’l for engineering and consulting svcs related to natural gas | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33769 with Energy Experts International, for the continuation of engineering and consulting services related to natural gas distribution federal regulatory compliance to update and maintain U.S. Department of Transportation-required manuals and plans, to increase the contract amount by $150,000, for a revised total contract amount not to exceed $719,652, and extend the contract term to February 15, 2020. (Citywide) | approve recommendation | Pass |
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19-0022
| 1 | 5. | FM - Labor Plan Compliance | Resolution | Recommendation to adopt resolution adopting a Labor Compliance Program for Proposition 84-funded public works projects in conformance with the requirements of the State of California Department of Industrial Relations; and
Authorize City Manager, or designee, to implement and enforce a Labor Compliance Program with the use of consultants. (Citywide) | approve recommendation and adopt | Pass |
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19-0023
| 1 | 6. | DHHS - People Assisting the Homeless (PATH) | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Agreement No. 34872, and any subsequent amendments including changing the terms, extend the grant period, or increase grant amounts, with People Assisting the Homeless to receive and expend grant funding in the amount of $60,000, to provide street outreach, engagement, and housing placement services, for the period of July 1, 2018 through June 30, 2019. (Citywide) | approve recommendation | Pass |
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19-0024
| 1 | 7. | DHHS - Increase grant w/County for Interdepartmental Team Pilot Project | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the County of Los Angeles to receive and expend grant funding in the amount of $145,676 for the Interdepartmental Team Pilot Project, for a one-year period estimated to begin in January 2019. (Citywide) | approve recommendation | Pass |
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19-0025
| 1 | 8. | DHHS - Homeless Veterans Initiative | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary agreements, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the County of Los Angeles to receive and expend grant funding in the amount of $329,324, for a Homeless Veterans Initiative, for the period of August 2, 2018 through August 1, 2019. (Citywide) | approve recommendation | Pass |
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19-0026
| 1 | 9. | PD - MARTA-mutual aid during the Super Bowl | Contract | WITHDRAWN
Recommendation to authorize City Manager, or designee, to execute agreements, and any related documents, with the Metropolitan Atlanta Rapid Transit Authority (MARTA) and the United States Marshals Service, to permit Long Beach Police Department to provide mutual aid in support of law enforcement and transit security operations during the Super Bowl LIII in Atlanta, GA, from January 26, 2019 to February 3, 2019. (Citywide) | withdrawn | |
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19-0027
| 1 | 10. | PW - Easement Deed for 100 Long Beach Blvd. D2 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from 100 LBB Real Estate, LLC, a California limited liability company, the owner of the property at 100 Long Beach Boulevard, for the installation of public utilities; and
Accept Categorical Exemption CE-13-027. (District 2) | approve recommendation | Pass |
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19-0028
| 1 | 11. | CD2 - GSFA JPA | Agenda Item | Recommendation to request City Manager and City Attorney to prepare a report on the state of residential Property Assessed Clean Energy (PACE) programs in California, including impacts of recent state legislation and existing programs in Long Beach, to be brought back within 45 days;
Request City Manager and City Attorney to review and bring back for potential adoption within 45 days a resolution consenting to the Inclusion of Properties within the City's Incorporated Area in Golden State Finance Authority (GSFA) Community Facilities District No. 2014-1 (Clean Energy) to Finance Renewable Energy Generation, Energy Efficiency, Water Conservation and Electric Vehicle Charging Infrastructure and Other Authorized Improvements; and
Request City Manager and City Attorney to review and bring back for potential adoption within 45 days a resolution consenting to inclusion of Residential Properties within the City's Incorporated Area in the GSFA PACE Program to Finance Renewable Energy Generation, Energy and Water Efficiency Improvements, Electric Vehicle Charging Infrastructure, and Oth | withdrawn | |
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19-0029
| 1 | 12. | ER - Street repair svcs in conjunction w/Water Dept. | Contract | Recommendation to authorize City Manager, or designee, to approve Long Beach Energy Resources spending authority on Long Beach Water Department Specifications WD-03-19 with Sully-Miller Contracting Company, for street repair services, in an amount not to exceed $1,000,000, for a period of one year, with the option to renew for two additional one-year periods, subject to a maximum increase of 10 percent for each renewal period, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0038
| 1 | 14. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 11, 2018. | received and filed | |
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19-0066
| 1 | 15. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 15, 2019. | received and filed | |
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