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18-0460
| 1 | 1. | ER - Franchise Ordinance | Ordinance | Recommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter exist, within the City of Long Beach, 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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19-0071
| 1 | 2. | DS - Breakers Appeal Hearing | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing; consider appeals from David P. Denevan, Jeremy Arnold, and Danielle Wilson; accept Categorical Exemption CE-18-152; and
Uphold the Planning Commission’s decision to approve a Site Plan Review (SPR18-033), Conditional Use Permit (CUP18-015), and Local Coastal Development Permit (LCDP18-022), to permit a change of use and renovation of The Breakers Hotel into a 185-room hotel with food and beverage venues (with onsite alcohol), banquet/meeting areas, and amenities, in the Coastal Zone at 210 East Ocean Boulevard in the Downtown Shoreline Planned Development District (PD-6)
(Application No. 1806-19). (District 2) | approve recommendation | Pass |
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19-0072
| 1 | 3. | CA - StIpulations-Philip Cloughesy | 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 $83,302.50 in compliance with the Appeals Board Order for Philip Cloughesy. | approve recommendation | Pass |
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19-0073
| 1 | 4. | CA - Stipulations-David Corcoran | 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 $72,500 in compliance with the Appeals Board Order for David Corcoran. | approve recommendation | Pass |
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19-0074
| 1 | 5. | CA - StIpulations-Bradley Liebeck | 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 $56,260 in compliance with the Appeals Board Order for Bradley Liebeck. | approve recommendation | Pass |
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19-0075
| 1 | 6. | CA - Stipulations-Dustin Paladino | 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 $111,142.50 in compliance with the Appeals Board Order for Dustin Paladino. | approve recommendation | Pass |
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19-0076
| 1 | 7. | CA - Stipulations-Eulalio Vergara | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $60,000 in compliance with the Appeals Board Order for Eulalio Vergara. | approve recommendation | Pass |
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19-0077
| 1 | 8. | CA - Settlement - Avila, et al. | Agenda Item | Recommendation to authorize City Attorney to pay sum of $845,000 in full settlement of lawsuit entitled Estate of Juan Manuel Avila, et al. v. City of Long Beach; United States District Court Case No. 2:17-cv-05607-AB-JPRx. | approve recommendation | Pass |
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19-0078
| 1 | 9. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council Special Meeting of Tuesday, January 15, 2019, and the City Council Meeting of Tuesday, January 22, 2019. | approve recommendation | Pass |
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19-0079
| 1 | 10. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between January 14, 2019 and January 28, 2019. | approve recommendation | Pass |
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19-0080
| 1 | 11. | CC - Hart InterCivic | Contract | Recommendation to authorize City Manager to execute a Post Commitment Addendum to Agreement Number 29956 with Hart lnterCivic Inc. of Austin, Texas, for licensing and technical support for the Ballot Now voting system, to increase the amount by $104,659 and extend the term to January 2020. | approve recommendation | Pass |
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19-0081
| 1 | 12. | CM - Street Closure for Pride Parade D2 | Resolution | Recommendation to adopt resolution to temporarily close and remove from public use a portion of Shoreline Drive in connection with the 2019 Long Beach Lesbian and Gay Pride Parade and Festival. (District 2) | approve recommendation and adopt | Pass |
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19-0082
| 1 | 13. | CM - Denton's - Fed Leg Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to amend Agreement No. 34271 with Dentons US, LLP, of Washington, DC, for federal legislative representation services, in an annual amount not to exceed $138,000, and extend the term for an additional two-year period, with the option to renew for two additional one-year terms, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0083
| 1 | 14. | ED/PRM - Navy Yacht Club Lease D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for an Amended and Restated Lease No. 30620 with the Navy Yacht Club - Long Beach, a California nonprofit corporation, for the continued use of City-owned property at 223 Marina Drive. (District 3) | approve recommendation | Pass |
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19-0084
| 1 | 15. | DHHS - Targeted Case Management | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Department of Health Care Services, for the continued provision of Targeted Case Management Services to eligible Medi-Cal and non-Medi-Cal beneficiaries, effective July 1, 2019 and continuing in full force and effect until terminated by either party, for an estimated annual revenue of $120,000. (Citywide) | approve recommendation | Pass |
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19-0085
| 1 | 16. | HR/FM - Counseling Team International Armnt | Contract | Recommendation to adopt Specifications No. RFP HR18-139 and award a contract to Nancy K. Bohl, Inc., dba The Counseling Team International, of San Bernardino, CA, for critical incident and counseling services for public safety personnel within the Police Department, for a total annual contract amount not to exceed $117,000, for a period of one year, with the option to renew for four 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. (Citywide) | approve recommendation | Pass |
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19-0087
| 1 | 17. | PRM - upgrade the fire suppression system for Shoreline Marina D2 | Contract | Recommendation to adopt Specifications No. RFP PR18-130 and award a contract to Bellingham Marine Industries, Inc., of Dixon, CA, to upgrade the fire suppression system for Shoreline Marina, in an amount of $497,081, and with a 15 percent contingency in the amount of $74,562, for a total contract amount not to exceed $571,643, for a period of one year, with the option to renew for one additional one-year period; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (District 2) | approve recommendation | Pass |
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19-0086
| 1 | 18. | PRM - Free dock space for Navy Yacht Club D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the Navy Yacht Club - Long Beach, in an amount not to exceed $5,000, for use of dock space in Alamitos Bay Marina for veteran honoring, racing and cruise celebrations, for the period of January 18, 2019 through May 27, 2019. (District 3) | approve recommendation | Pass |
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19-0088
| 1 | 19. | PD - ABC License - Whole Foods Market D3 | ABC License | Recommendation to receive and file the application of Mrs. Goochs Natural Food Markets, Incorporated, dba Whole Foods Market, at 6400 East Pacific Coast Highway, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License; and, determine that the application serves the public convenience and necessity. (District 3) | approve recommendation | Pass |
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19-0089
| 1 | 20. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - January 3, 2019. | approve recommendation | Pass |
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19-0090
| 1 | 21. | CD8 - Ethics Commission Implementation | Agenda Item | Recommendation to request City Manager and City Attorney to report back to the City Council on the next steps and timeline for implementation of the Ethics Commission, including any enacting ordinances or budget appropriations that may be required. | approve recommendation | Pass |
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19-0091
| 1 | 22. | CD6 - Comprehensive Strategic Plan for 2030 | Agenda Item | Recommendation to request City Manager to direct staff to design a framework for the preparation of a Comprehensive Strategic Plan for 2030. | approve recommendation | Pass |
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19-0092
| 1 | 23. | ED - PSA 6841-6845 Atlantic Ave. | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement (PSA), with Eddie N John #1, LLC, a California limited liability company, and Youna Kim, a Sole Proprietor dba Eddie's Liquor #1 (collectively "Seller"), for the purchase of certain real property located at 6841-6845 Atlantic Avenue, Assessor Parcel Numbers 7116-019-029 and -036 (Subject Property), in the amount not to exceed $9,591,540;
Authorize City Manager, or designee, to execute all documents necessary for a Lease between the City of Long Beach and Eddie's Liquor #1, for the use of the Subject Property;
Adopt Negative Declaration ND-02-19; and
Increase appropriations in the General Fund (GF) in the Economic Development Department (ED) by $9,591,540, offset by the sale proceeds from the Broadway Block Site B and transfer of HEAP grant revenue from the Health Fund (SR 130). (District 9) | approve recommendation | Pass |
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19-0093
| 1 | 24. | HR - 180-Day Waiting Period to hire back David Ternullo | 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 David J. Ternullo for a limited duration to work in the City Prosecutor Department. (Citywide) | approve recommendation and adopt | Pass |
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19-0102
| 1 | 25. | CD 3,6,8 - Gas Utility Bills | Agenda Item | Recommendation to receive and file a report from the Long Beach Energy Resources Department on the recent spike in natural gas customer bills. | approve recommendation | Pass |
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19-0103
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 1, 2019. | received and filed | |
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19-0122
| 1 | 28. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, February 5, 2019. | received and filed | |
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