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19-0268
| 1 | 1. | Study Session - CAAP | Agenda Item | Recommendation to conduct a study session to receive and file a presentation on the Climate Action and Adaption Plan (CAAP). | approve recommendation | Pass |
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19-0278
| 1 | | Summer Hansen Handout | Handout | Summer Hansen spoke regarding Children's Day; and submitted a handout. | received and filed | |
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19-0279
| 1 | | Kristie Mamelli Handout | Handout | Kristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted a handout. | received and filed | |
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19-0232
| 1 | 2. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, March 5, 2019. | approve recommendation | Pass |
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19-0233
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 4, 2019 and March 11, 2019. | approve recommendation | Pass |
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19-0234
| 1 | 4. | CC - Dest. of Rec. DS | Resolution | Recommendation to approve the destruction of records for the Department of Development Services; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0235
| 1 | 5. | CC - Dest. of Rec. FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0237
| 1 | 6. | CC - Dest. of Rec. PW | Resolution | Recommendation to approve the destruction of records for the Department of Public Works; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0238
| 1 | 7. | CC - Dest. of Rec. TI | Resolution | Recommendation to approve the destruction of records for Technology and Innovation Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0239
| 1 | 8. | DS - Neighborhood Leadership Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept and expend $4,000 in grant funding from Orange County Credit Union, to support the Neighborhood Leadership Program Class of 2019; and
Increase appropriations in the Community Development Grants Fund
(SR 150) in the Development Services Department (DV) by $4,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0240
| 1 | 9. | ED - As needed space planning svcs | Agenda Item | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary to amend agreements with Environ Architecture, Inc., of Long Beach, CA, Gillis & Panichapan Architects, Inc., of Costa Mesa, CA, Kardent Design, Planning & Management, of Long Beach, CA, and Westgroup Designs, Inc., of Irvine, CA, for as-needed space planning services, to extend the contract term by one year and increase the aggregate contract amount by $300,000, for a revised total aggregate amount not to exceed $800,000. (Citywide) | approve recommendation | Pass |
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19-0244
| 1 | 10. | FM - Annual and Five-Year Impact Reports | Resolution | Recommendation to adopt resolution approving the Annual and Five-Year Reports for the Transportation Improvement Fee, Parks and Recreation Facilities Fee, the Fire Facilities Impact Fee, and Police Facilities Impact Fee. (Citywide) | approve recommendation and adopt | Pass |
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19-0245
| 1 | 11. | FM - Gas Fund | Agenda Item | Recommendation to approve the Energy Resources Department’s budget appropriation adjustment for FY 18 year-end; and
Increase the FY 18 appropriations in the Gas Fund (EF 301) in the Energy Resources Department (ER) by $2,348,423, to align the budget to actual expenditures associated with higher gas commodity revenues and expenditures. (Citywide) | approve recommendation | Pass |
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19-0247
| 1 | 12. | FD - Agrmnt w/LA Community College District for instructional svcs at the Fire Training Center | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Los Angeles Community College District, to provide instructional services at the Captain David Rosa Regional Fire Training Center, for a five-year term, with the option to renew for three additional one-year terms, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0248
| 1 | 13. | PRM - Dock Space for LB Yacht Club's Congressional Cup D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the use of dock space for visiting vessels in Alamitos Bay Marina for the Long Beach Yacht Club’s Congressional Cup, in an amount not to exceed $3,000, during the period of April 2, 2019 through April 7, 2019. (District 3) | approve recommendation | Pass |
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19-0249
| 1 | 14. | PRM - Dock space for Seal Beach Yacht Club for the Dana Point Race D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to approve a fee waiver for the use of dock space for visiting vessels in Alamitos Bay Marina for the Seal Beach Yacht Club’s Seal Beach to Dana Point race, in an amount not to exceed $2,600, on July 6, 2019 and the Marina del Rey to Alamitos Bay Regatta on August 31, 2019.
(District 3) | approve recommendation | Pass |
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19-0250
| 1 | 15. | PD - ABC License for La Tarantella Osteria D2 | ABC License | Recommendation to receive and file the application of La Tarantella Osteria, LLC, dba La Tarantella Osteria, for an original application of an Alcoholic Beverage Control (ABC) License at 2120 East 4th Street. (District 2) | approve recommendation | Pass |
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19-0251
| 1 | 16. | PD - ABC License for Earl of Sandwich D3 | ABC License | Recommendation to receive the application of Ubites, Incorporated, dba Earl of Sandwich, for an original application of Alcoholic Beverage Control (ABC) License, at 4803 East 2nd Street, 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 3) | approve recommendation | Pass |
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19-0252
| 1 | 17. | PD - ABC License for The Kroft D5 | ABC License | Recommendation to receive and file the application of Kroft Long Beach, LLC, dba The Kroft, for an original application of an Alcoholic Beverage Control (ABC) License, at 4150 McGowen Street, Unit #15. (District 5) | approve recommendation | Pass |
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19-0253
| 1 | 18. | PD - ABC License for Wahoo's Fish Tacos D5 | ABC License | Recommendation to receive and file the application of Lamkone Restaurant, Incorporated, dba Wahoo’s Fish Taco, for a premise to premise and person to person transfer of an Alcoholic Beverage Control (ABC) License at 4201 McGowen Street, Suite 205.
(District 5) | approve recommendation | Pass |
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19-0254
| 1 | 19. | PD - ABC License for Cali Shrimp & Wingz D6 | ABC License | Recommendation to receive and file the application of Cali Shrimp House, LLC, dba Cali Shrimp & Wingz House, for an original application of an Alcoholic Beverage Control (ABC) License at 1169 East 10th Street. (District 6) | approve recommendation | Pass |
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19-0256
| 1 | 20. | PW - Easement deed for 1492 Oregon Ave. for installation of public utilities D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Four Hundred Seven Gardena, LLC, a California limited liability company, the owner of the property at 1492 Oregon Avenue, for the installation of public utilities; and
Accept Categorical Exemption CE-18-102. (District 1) | approve recommendation | Pass |
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19-0255
| 1 | 21. | PW - BPO w/ARUP North America for Civic Ctr D2 | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33344 and increase Blanket Purchase Order No. BPPW14000009 with Arup North America Limited, for Consulting Services connected to the Civic Center Project, by $375,108, for a revised total amount not to exceed $10,576,841. (District 2) | approve recommendation | Pass |
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19-0257
| 1 | 22. | PW - Easements at CSULB for office building construction at 1901 W. PCH D7 | Contract | Recommendation to authorize City Manager, or designee, to accept new easements from the California State University, Long Beach, for the construction of the Technology Park Phase III warehouse and office building being constructed at 1901 West Pacific Coast Highway; execute quitclaim deeds to California State University, Long Beach Research Foundation, a California nonprofit corporation, to convey the City’s interest in current sewer, water, storm drain, ingress and egress, and public utility easements; and
Accept Initial Study/Mitigated Negative Declaration for Project No. CLB1704. (District 7) | approve recommendation | Pass |
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19-0258
| 1 | 23. | CD3 - Traffic Navigation App Assessment | Agenda Item | Recommendation to request City Manager to report back within 60 days on how the City can work with traffic and navigation app companies to reduce the prevalence of cut through traffic routed through residential neighborhoods. | approve recommendation | Pass |
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19-0259
| 1 | 24. | CD5 - LB Community Paramedicine Program Study | Agenda Item | Recommendation to authorize City Manager, Fire Department, Health Department and all other appropriate departments to work together and report back in 120 days on the potential costs, benefits and challenges in forming a Long Beach Community Paramedicine Program.
(District 5) | approve recommendation and refer | Pass |
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19-0260
| 1 | 25. | CD3 - Laura's Law Report | Agenda Item | Recommendation to request City Manager to provide an update within 60 days on Laura's Law and an explanation of how it is being applied and funded by the County of Los Angeles. | approve recommendation | Pass |
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19-0261
| 1 | 26. | CSC - CA Office of Adminstrative Hearings Agreement | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any related documents, with the State of California Department of General Services, Office of Administrative Hearings, to provide Administrative Law Judges to conduct disability retirement and other appeal hearings, in a total amount not to exceed $175,000 for a period of five years, with the option to renew for up to three additional one-year periods at a cost not to exceed $35,000 per year. (Citywide) | approve recommendation | Pass |
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19-0263
| 1 | 27. | ED - Agreement for Downtown University Village Project grant | Agenda Item | Recommendation to authorize City Manager, or designee, to enter into an agreement with the California State University, Long Beach Foundation, to provide continuing education workforce development classes in Downtown Long Beach, in an amount not to exceed $1,000,000, for a period of ten years. (District 1) | approve recommendation | Pass |
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19-0264
| 1 | 28. | FM - Lease-purchase financing of 41 Chevy Bolts/19 Nissan Leafs | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute all documents necessary to enter into a contract with Acme Auto Leasing, LLC, of North Haven, CT, for the lease purchase financing of 51 Chevrolet Bolt electric vehicles and 19 Nissan Leaf electric vehicles with related equipment and accessories, on the same terms and conditions afforded to Sourcewell (formerly the National Joint Powers Alliance), of Staples, MN, with 72 Hour LLC, dba National Auto Fleet Group, of Watsonville, CA, and the Climate Mayors’ Electric Vehicle (EV) Purchasing Collaborative, for a period of 30 months, in a total amount not to exceed $2,310,930. (Citywide) | approve recommendation and adopt | Pass |
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19-0265
| 1 | 29. | FM - Contracts for installation of compressed natural gas (CNG) fuel systems | Agenda Item | Recommendation adopt Specifications No. ITB FS19-004 and award contracts to Landi-Renzo USA Corporation, of Torrance, CA, and Almared, Inc., dba A-1 Alternative Fuel Systems, of Fresno, CA, for the installation of compressed natural gas (CNG) fuel systems on City vehicles, in the amount of $1,100,000 for the first year of the contract and $550,000 for the second year of the contract, for a total aggregate contract amount not exceed $1,650,000, for a period of two years, with the option to renew for three additional one-year periods, in an amount not to exceed $550,000 annually; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0266
| 1 | 30. | DHHS - Report on Vector Control funding measure | Agenda Item | Recommendation to receive and file a report on the results of a survey to determine the level of support from property owners for a vector control funding measure in areas of the City not currently covered by a benefit assessment, and
Authorize City Manager, or designee to direct the City’s consultant, SCI Consulting Group, to proceed with the preliminary development of the engineer’s report and ballot preparation to establish a benefit assessment district at the rate of $8.21 per Single Family Residence per year and return to City Council for final review and approval in May 2019. (Citywide) | approve recommendation | Pass |
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19-0267
| 1 | 31. | PW - STL Landscape Contract | Contract | Recommendation to adopt Plans and Specifications No. R-7154 for landscaping-related improvements along the Long Beach Boulevard Metro Blue Line (Project); award a contract to STL Landscape, Inc., of Los Angeles, CA, in the amount of $1,560,000, with a 35 percent contingency in the amount of $546,000, for a total contract amount not to exceed $2,106,000; and, authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments;
Authorize City Manager, or designee, to execute all necessary documents with the Los Angeles County Metropolitan Transportation Authority (Metro), to receive funding in support of the Project, in an amount not to exceed $1,800,000;
Increase appropriations in the Capital Projects Fund (CP) in the Public Works Department (PW) by $1,800,000, offset by revenue received from Metro; and
Accept Categorical Exemption CE-19-051. (Districts 1,2,6) | approve recommendation | Pass |
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19-0119
| 2 | 32. | 021219-FLC-2019 Fed. Leg. Agenda | Agenda Item | Recommendation to request City Council approval of the 2019 Federal Legislative Agenda as recommended by the Federal Legislative Committee. | approve recommendation | Pass |
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19-0274
| 1 | 33. | CD1 - Fund Transfer | Agenda Item | Recommendation to increase appropriations in the General Services Fund (IS 385) in the Technology and Innovation Department (TI) in the amount of $40,000 offset by the First Council District one-time District Priority Funds transferred from the General Fund (GF) in the Citywide Activities Department (XC) to support the development of the Digital Inclusion Roadmap. | approve recommendation | Pass |
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19-0277
| 1 | 35. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 15, 2019. | received and filed | |
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