Long Beach, CA
Meeting Name: City Council (inactive) Agenda status: Final
Meeting date/time: 2/19/2019 5:00 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Revised
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0820 11.FM - Muldoon's Entertainment Permit D8Public HearingRecommendation 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)deniedPass Action details Video Video
19-0123 12.FM - Udom Restaurant Entertainment Permit D6Public HearingRecommendation to receive supporting documentation into the record, conclude the public hearing, and grant an Entertainment Permit with conditions on the application of Avan Limited Liability Company, dba Udom Restaurant, 1223 East Anaheim Street, for Entertainment With Dancing. (District 6)withdrawn  Action details Not available
19-0124 13.PW - E-Scooter Pilot ProgramResolutionRecommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution amending the Master Fee and Charges Schedule by adopting new fees relating to the micro-mobility program; Request City Attorney to prepare an Ordinance amending the Long Beach Municipal Code governing the use of shared micro-mobility, in accordance with existing state and federal laws, and staff recommendations detailed in this report; and Extend the current Electric Scooter Pilot Program until the new Ordinance is adopted. (Citywide)approve recommendationPass Action details Video Video
19-0154 1 Kristie Mamelli HandoutHandoutKristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence.received and filed  Action details Not available
19-0125 14.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between February 4, 2019 and February 11, 2019.approve recommendationPass Action details Not available
19-0126 15.CC - RES-Dest. of Rec. CAResolutionRecommendation to approve the destruction of records for the City Attorney’s Office; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0127 16.CC - Dest. of Rec. CCResolutionRecommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0128 17.CC - Dest. of Rec. DVResolutionRecommendation to approve the destruction of records for the Department of Development Services, Redevelopment Agency; and adopt resolution.approve recommendation and adoptPass Action details Not available
19-0129 18.ED/PRM - Wireless Telecom Facility Lease with SCE and T-Mobile D5ContractRecommendation to authorize City Manager, or designee, to execute all documents necessary for a Communications Site License Agreement with Southern California Edison and T-Mobile West, LLC, for the operation of a Wireless Telecommunications Facility at El Dorado East Regional Park, 7290 Carson Boulevard, pursuant to Section 21.56.140(B) of the Long Beach Municipal Code. (District 5)approve recommendationPass Action details Not available
19-0130 19.FM - Investment Report for Qtr-Ending Dec. 31, 2018Agenda ItemRecommendation to receive and file the Investment Report for Quarter Ending December 31, 2018. (Citywide)approve recommendationPass Action details Not available
19-0131 110.FD - Amend Contract w/Allstar for breathing apparatusContractRecommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 35010 with Allstar Fire Equipment, Inc., of Arcadia, CA, to increase the annual contract amount by $300,000, with a 20 percent contingency in the amount of $100,000, for a revised annual contract amount not to exceed $600,000, for the purchase and delivery of Self-Contained Breathing Apparatus and related equipment. (Citywide)approve recommendationPass Action details Not available
19-0132 111.PD - ABC License - Mr. Makoto D2ABC LicenseWITHDRAWN Recommendation to receive the application of Mr. Makoto, LLC, dba Mr. Makoto, for an original application of an Alcoholic Beverage Control (ABC) License, at 2741 East 4th Street, Suite A, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted. (District 2)withdrawn  Action details Not available
19-0133 112.PD - ABC License - Temakira LB D5ABC LicenseRecommendation to receive the application of Temakira LB, LLC, dba Temakira, for an original application of an Alcoholic Beverage Control (ABC) License, at 4150 McGowen Street, Suite #11, submit a Public Notice of Protest to ABC, and direct City Manager to withdraw the protest if a Conditional Use Permit Exemption is granted. (District 5)approve recommendationPass Action details Not available
19-0134 113.PW - Easement deed for alley widening at 442 Crystal Court D1ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from the owner of the property at 442 Crystal Court, for alley widening purposes; and Accept Categorical Exemption CE-18-249. (District 1)approve recommendationPass Action details Not available
19-0135 114.PW - Easement deed for 235 East 8th Street for installation of public utilitiesContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, owner of the property at 235 East 8th Street, for the installation of public utilities; and Accept a Categorical Exemption based on California Environmental Quality Act, Title 14, Chapter 3, Sections 15302(a) and 15314. (District 1)approve recommendationPass Action details Not available
19-0136 115.PW - Easement deed for LBUSD for 1100 Iroquois Ave D3ContractRecommendation to authorize City Manager, or designee, to accept an easement deed from Long Beach Unified School District, owner of the property at 1100 Iroquois Avenue, for the installation of public utilities; and Accept a Categorical Exemption based on California Environmental Quality Act, Title 14, Chapter 3, Article 19, Sections 15301 and 15314, minor alterations to existing structures and minor additions, respectively. (District 3)approve recommendationPass Action details Not available
19-0137 116.CD3 - EV InfrastructureAgenda ItemRecommendation to request City Manager to develop a policy where work done to develop our City EV infrastructure is performed by contractor’s signatory to the International Brotherhood of Electrical Workers who hold a valid California C-10 electrical contractors license. This requirement should apply to light, medium, and/or heavy duty EV charging infrastructure.approve recommendationPass Action details Video Video
19-0140 117.CD2 - LBCVB MOUAgenda ItemRecommendation to direct City Attorney to review the Convention Center Memorandum of Understanding (MOUs) from comparable cities including, but not limited to, Los Angeles and San Diego with the Los Angeles Federation of Labor, Orange County Federation of Labor, International Brotherhood of Electrical Workers, Local 11, and Painters & Allied Trades, District Council 36, Teamsters Local 986 and Teamsters Local 848. Request City Manager and City Attorney to meet with SMG to discuss execution of a similar MOU for the Long Beach Convention and Entertainment Center operations. Also, request City Manager require a Labor Memorandum of Understanding in future contracts for the operation of the Long Beach Convention and Entertainment Center.approve recommendationPass Action details Video Video
19-0138 118.FM - FY18 Year-End Budget Performance ReportAgenda ItemRecommendation to receive and file the Fiscal Year 2018 Year-End Budget Performance Report, and increase appropriations in several funds across several departments for various purposes to reflect final expenditures and carryover clean-up. (Citywide)approve recommendationPass Action details Video Video
19-0139 119.FM - FY19 first dept. and fund budget appropriation adjustmentsAgenda ItemRecommendation to approve the Fiscal Year 2019 first departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide)approve recommendationPass Action details Video Video
18-1074 220.FM - Security Guard ServicesAgenda ItemRecommendation to adopt Specifications No. ITB LB18-123 and award a contract to GSSi, Inc., dba General Security Service, of Wilmington, CA, for providing security guard services, in an annual amount of $909,000, with a 10 percent contingency in the amount of $90,900, for a total annual amount not to exceed $999,900, for a period of two years, with the option to renew for three 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 recommendationPass Action details Video Video
19-0147 121.CD2 - Transfer of Funds-Historic Marker RepariAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Public Works Department (PW) by $1,850, offset by the Second Council District one-time District Priority Funds transferred from the Citywide Activities Department (XC) for the repair of the North Alamitos Beach historic marker; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $1,850 to offset a transfer to the Public Works Department (PW).approve recommendationPass Action details Video Video
19-0148 122.CD2 - Transfer of Funds-Spay Neuter EventAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the City Manager Department (CM) by $6,500, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to provide funds to Fix Long Beach who will be hosting a Spay and Neuter event in the Second Council District; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $6,500 to offset a transfer to the City Manager Department (CM).approve recommendationPass Action details Video Video
19-0149 124.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 15, 2019.received and filed  Action details Not available
19-0153 125.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 19, 2019.received and filed  Action details Not available