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19-0069
| 1 | | Long Beach Opera - Handout | Handout | Jennifer Rivera spoke; and submitted a handout. | received and filed | |
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18-0820
| 1 | 1. | FM - Muldoon's Entertainment Permit D8 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of Shamrock Hospitality Group, LLC, dba Muldoon's Saloon, 5646 Paramount Blvd., for Entertainment Without Dancing. (District 8) | laid over | Pass |
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19-0039
| 1 | 2. | FM - Entertainment Permit Black Bar D2 | Contract | Recommendation to receive supporting documentation into the record, conclude the public hearing and grant an Entertainment Permit with conditions on the application of Black LB, LP, 1800 East Broadway, for Entertainment Without Dancing. (District 2) | approve recommendation | Pass |
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19-0068
| 1 | | Kristie Mamelli - Handout | Handout | Kristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence. | received and filed | |
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19-0040
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, January 8, 2019. | approve recommendation | Pass |
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19-0041
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 7, 2019 and January 14, 2019. | approve recommendation | Pass |
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19-0042
| 1 | 5. | CC - Dest. of Rec. CM | Resolution | Recommendation to approve the destruction of records for the City Manager Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0043
| 1 | 6. | CC - Dest. of Rec. CP | Resolution | Recommendation to approve the destruction of records for the City Prosecutor Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0045
| 1 | 7. | CM - Formula Drift Street Closures D2 | Resolution | Recommendation to adopt resolution authorizing the temporary closure of certain streets, alleys, and walkways in Long Beach in connection with the 2019 Formula Drift Pro Championship. (District 2) | approve recommendation and adopt | Pass |
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19-0046
| 1 | 8. | CM - Contract w/Sprout Social for social media | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with Sprout Social, Inc., of Chicago, IL, to provide social media support services and tools, in an annual amount not to exceed $25,000, for a period of two years, with the option to renew for additional one-year periods. (Citywide) | approve recommendation | Pass |
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19-0047
| 1 | 9. | ED - Midtown PBA | Agenda Item | Recommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2019 through December 31, 2019, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund. (Districts 4,6) | withdrawn | |
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19-0060
| 1 | 10. | ED - Lease at 6550 Marina Drive San Pedro Fish Co D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Sixth Amendment to Lease No. 14471 with Marina Drive, Long Beach, LP, a California limited partnership (Lessee), allowing for the early exercise of two, five-year extension options for the continued lease of City-owned property for a restaurant facility at 6550 Marina Drive. (District 3) | approve recommendation | Pass |
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19-0048
| 1 | 11. | FM - Ford brand parts and repair service | Contract | Recommendation to adopt Specifications No. ITB FS19-041 and award a contract to South Bay Ford, Inc., of Hawthorne, CA, for the purchase of Ford brand parts and repair services, in an annual amount of $500,000, with a 15 percent contingency amount of $75,000, for a total annual amount not to exceed $575,000, for a period of two years, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0049
| 1 | 12. | LBA - BPO w/Convergint Technologies for airport security system maintenance services D5 | Contract | Recommendation to authorize City Manager, or designee, to increase Blanket Purchase Order (BPO) No. BPAP17000014 with Convergint Technologies, LLC, a Delaware limited liability company, for airport security system maintenance and repair services, by $350,000, for a total amount not to exceed $750,000, and extend the term of the BPO to
June 30, 2019. (District 5) | approve recommendation | Pass |
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19-0050
| 1 | 13. | PD - ABC License-La Parolaccia D2 | ABC License | Recommendation to receive the application of Tricolore, Incorporated, dba La Parolaccia Osteria, for an original application of an Alcoholic Beverage Control (ABC) License, at 2941 East Broadway, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 2) | approve recommendation | Pass |
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19-0051
| 1 | 14. | PD - ABC License-Panini Kabob Grill D5 | ABC License | Recommendation to receive and file the application of Santa LBX, dba Panini Kabob Grill, for an original application of an Alcoholic Beverage Control License, at 4101 McGowen Street, Unit #100. (District 5) | approve recommendation | Pass |
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19-0053
| 1 | 15. | PD - ABC License-The Fresh Green Olive D7 | ABC License | Recommendation to receive the application of The Fresh Green Olive, Incorporated, dba The Fresh Green Olive, for an original application of an Alcoholic Beverage Control (ABC) License, at 3580 Long Beach Boulevard, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit (CUP) is granted. (District 7) | approve recommendation | Pass |
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19-0054
| 1 | 16. | PD -JAG Grant Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $189,542 from the federal Fiscal Year 2017 Edward Byrne Memorial Justice Assistance Grant Program Local Solicitation; and
Increase appropriations in the General Grants Fund (SR 120) in the Police Department (PD) by $189,542, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0055
| 1 | 17. | PW - Easement deed for Pulte Homes-3655 Norwalk D5 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Pulte Home Company, LLC, a Michigan limited liability company, owner of the property at 3655 Norwalk Boulevard, for the installation of public utilities; and
Accept State Clearinghouse Number 2016081047 for the project.
(District 5) | approve recommendation | Pass |
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19-0056
| 1 | 18. | PW - Consolidated Fabricators-trash containers | Contract | Recommendation to adopt Specifications No. ITB PW18-121 and award contract to Consolidated Fabricators Corporation, of Van Nuys, CA, for furnishing and delivering commercial trash containers, in an annual amount of $270,000, for a period of two years, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0057
| 1 | 19. | Mayor - METRO Blue Line Project Status | Agenda Item | Recommendation to receive and file report from Los Angeles County Metropolitan Transportation Authority (Metro) on the status of the Blue Line improvement project. | approve recommendation | Pass |
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19-0028
| 2 | 20. | 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 | approve recommendation | Pass |
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19-0058
| 1 | 21. | CD9 - Racial Healing Reso. Request | Agenda Item | Recommendation to request to enact a resolution recognizing the third Tuesday of every January as the Day of Racial Healing. | approve recommendation | Pass |
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19-0059
| 1 | 22. | CD7 - LAP Update | Agenda Item | Recommendation to receive and file a status update on the implementation of the City's Language Access Policy, that includes multi-lingual signage in the new Civic Center, translation of Fiscal Year 2020 Budget Documents, a schedule for multi-lingual budget community meetings, the utilization of translation services at City departments, meetings and events, and the proposed FTE coordinator position. | approve recommendation | Pass |
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19-0044
| 1 | 23. | CP - FY18 Budget Savings | Agenda Item | Recommendation to use City Prosecutor Department (CP) budget savings from FY 18, to increase appropriations in the General Grants Fund (SR 120) in the City Prosecutor Department (CP) by $109,330 and in the General Fund (GF) in the City Prosecutor Department (CP) by $109,330 for the transfer of funds. | approve recommendation | Pass |
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19-0061
| 1 | 24. | HR - Revised salary range for Gas Field Technician II & III | Resolution | Recommendation to adopt resolution amending the Fiscal Year 2019 Salary Resolution to revise the salary range for Gas Field Technician II and III and Gas Construction Worker III. (Citywide) | approve recommendation and adopt | Pass |
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19-0062
| 1 | 25. | PW - Contract w/Pedal Movement for Bike Share | Contract | Recommendation to adopt Plans and Specifications No. RFP PW18-044 for ongoing operation and maintenance of the Long Beach Bike Share Program; award the contract to Pedal Movement, LLC, of Long Beach, CA, in an annual amount of $1,282,402, with a 10 percent contingency in the amount of $128,240, for a total contract amount not to exceed $1,410,642, for a period of two years, with the option to renew for three additional one-year periods; authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments; and
Increase appropriations in the Transportation Fund (SR 182) in the Public Works Department (PW) by $1,410,642, offset by Proposition A funds available. (Citywide) | approve recommendation | Pass |
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18-1077
| 2 | 26. | CD3-Increase Appropriation | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $2,500, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department for a payment to the Belmont Shore Business Association to support the televising of the Belmont Shore Christmas Parade to the community; and
Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $2,500 to offset a transfer to the Legislative Department. | approve recommendation | Pass |
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19-0065
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, January 18, 2019. | received and filed | |
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19-0067
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
January 22, 2019. | received and filed | |
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