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19-0340
| 1 | | Kristie Mamelli Handout | Handout | Kristie Mamelli spoke regarding Long Beach Animal Care Services; and submitted correspondence. | received and filed | |
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19-0281
| 1 | 1. | CD1 - Travel Report | Agenda Item | Recommendation to receive and file a report on travel to Vancouver, Canada, to participate in a panel at the SelectUSA InvesTech Conference from February 26-28, 2019. | approve recommendation | Pass |
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19-0282
| 1 | 2. | CAud - Independent Accountants Report | Agenda Item | Recommendation to receive and file the Independent Accountants’ Report on Agreed-Upon Procedures Applied to the Appropriations Limit Worksheet of the City of Long Beach, California for the year ended September 30, 2018. | approve recommendation | Pass |
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19-0294
| 1 | 3. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, March 12, and March 19, 2019. | approve recommendation | Pass |
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19-0295
| 1 | 4. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 11, 2019 and March 25, 2019. | approve recommendation | Pass |
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19-0283
| 1 | 5. | CC - CA Records Retention Schedule | Agenda Item | Recommendation to adopt the revisions to the City Attorney’s Office Records Retention Schedule, and rescind previously applicable Record Titles. | approve recommendation | Pass |
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19-0284
| 1 | 6. | CC - Dest. of Rec. CA | Resolution | Recommendation to approve the destruction of records for the City Attorney’s Office; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0285
| 1 | 7. | CC - Dest. of Rec. CC | Resolution | Recommendation to approve the destruction of records for the Office of the City Clerk; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0286
| 1 | 8. | CC - Dest. of Rec. CS | Resolution | Recommendation to approve the destruction of records for the Civil Service Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0287
| 1 | 9. | CC - Dest. of Rec. DV | 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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19-0288
| 1 | 10. | CC - Dest. of Rec. ED | Resolution | Recommendation to approve the destruction of records for Economic Development Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0289
| 1 | 11. | CC - Dest. of Rec. PD | Resolution | Recommendation to approve the destruction of records for the Police Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0290
| 1 | 12. | ED - California Work Opportunity and Responsibility to Kids | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary, and any needed subsequent amendments, with the City of Inglewood on behalf of the South Bay Workforce Investment Board, to accept grant funding in an amount up to $128,000 for Pacific Gateway to operate a subsidized employment program for families in the California Work Opportunity and Responsibility to Kids program. (Citywide) | approve recommendation | Pass |
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19-0291
| 1 | 13. | FM - Process a refund to GC CA Ventures located at 2165 W. 16th St. D1 | Agenda Item | Recommendation to authorize the Financial Management Department to process a refund in the amount of $16,804 to GC CA Ventures, LLC, at 2165 West 16th Street. (District 1) | approve recommendation | Pass |
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19-0292
| 1 | 14. | FD - Agrmnt w/LBUSD for LBFD’s Junior Lifeguard Prep Class Program | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement, and any subsequent amendments, with the Long Beach Unified School District (LBUSD) to reimburse the City of Long Beach, Fire Department (LBFD) $21,000 to provide a Junior Lifeguard Preparatory Course at Cabrillo and Jordan High Schools for LBUSD students;
Authorize City Manager, or designee, to execute all documents necessary to enter into a Reimbursement Agreement, and any subsequent amendments, with the LBUSD to reimburse LBFD $30,000 for tuition for LBUSD students to participate in the summer Long Beach Junior Lifeguard Program; and
Increase appropriations in the Tidelands Operating Fund (TF 401) by $51,000 in Long Beach Fire Department (FD), offset by reimbursement revenue. (Citywide) | approve recommendation | Pass |
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19-0293
| 1 | 15. | PD - ABC License for Whole Foods D3 | ABC License | Recommendation to receive and file the application of Mrs. Gooch’s 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. (District 3) | approve recommendation | Pass |
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19-0222
| 1 | 16. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - February 21, 2019. | approve recommendation | Pass |
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19-0301
| 1 | 17. | CD9 - Access to Acute Care Services | Agenda Item | Recommendation to request City Manager to work with the appropriate departments to report back on potential incentives and strategies to expand access to quality urgent care in neighborhoods with limited access to an acute care facility in Long Beach. | laid over | Pass |
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18-1007
| 3 | 18. | CD 8 - Gayle Carter Uptown Dog Park | Agenda Item | Recommendation to approve renaming the Uptown Dog Park as the "Gayle Carter Uptown Dog Park". | laid over | Pass |
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19-0262
| 1 | 19. | DS - Tenant Assistance Policy | Agenda Item | Recommendation to receive and file the 2018 Report on Tenant Assistance Policies;
Direct City Attorney to prepare a Tenant Relocation Assistance Ordinance implementing Recommendation One, utilizing the Baseline Relocation Assistance Components and Applicability Requirement Option Two; and
Direct City Manager to take the necessary steps to implement Recommendations Two through Five, as presented. (Citywide) | approve recommendation | Pass |
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19-0296
| 1 | 20. | DS - Drive Though Moratorium | Agenda Item | Recommendation to adopt a Minute Order declaring a citywide moratorium on accepting applications for new drive-through lanes at any new or existing business establishments; direct City Manager to have the Department of Development Services and the Planning Commission review the development standards for drive-through lanes and make recommendations to the City Council; and, request City Attorney to prepare an interim (moratorium) ordinance pursuant to Chapter 21.50 of the Long Beach Municipal Code for notice and placement on the City Council agenda for hearing at its third meeting following adoption of this Minute Order. (Citywide) | laid over | Pass |
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19-0297
| 1 | 21. | ED - Community Hospital Fdn grant to assist w/construction plans to retrofit Community Hospital D4 | Resolution | Recommendation to authorize City Manager, or designee, to enter into a Grant Agreement with Community Hospital Long Beach Foundation, a Long Beach-based nonprofit corporation, in an amount not to exceed $1,000,000, for reimbursement of predevelopment costs incurred by the City of Long Beach to rebuild and replace buildings located at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Willow Street (Subject Property), to continue to operate an acute care hospital at the site; and
Adopt resolution authorizing City Manager, or designee, to execute an agreement with Perkins + Will, a private for-profit corporation in Los Angeles, CA, for hospital facility architectural design and consulting services, in an amount not to exceed $1,000,000. (District 4) | approve recommendation and adopt | Pass |
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19-0298
| 1 | 22. | FM - FY 19 First Budget Performance Report | Agenda Item | Recommendation to receive and file the Fiscal Year 2019 First Budget Performance Report. (Citywide) | laid over | Pass |
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19-0299
| 1 | 23. | FM - Bond Issuance for Public Safety Parking Garage 2019A | Resolution | Recommendation to receive supporting documentation into the record related to the debt issuance by the Finance Authority of Long Beach; adopt resolution authorizing the issuance of the Lease Revenue Bonds Series 2019A (Public Safety Parking Garage), in a principal amount not to exceed $13,300,000; and | approve recommendation and adopt | Pass |
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19-0300
| 1 | | FM - Bond Issuance for Public Safety Parking Garage 2019B | Resolution | Adopt resolution authorizing the issuance of the Lease Revenue Refunding Bonds Series 2019B (Open Space Refinancing Project), in a principal amount not to exceed $15,350,000; and, authorize the execution of all necessary related documents and actions. (Citywide) | approve recommendation and adopt | Pass |
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19-0303
| 1 | 24. | CD4 - Transfer of Funds | Agenda Item | Recommendation to increase appropriations in the General Fund (GF) in the Public Works Department (PW) in the amount of $13,000, offset by the Fourth Council District one-time District Priority Funds transferred from the General Fund (GF) in the Citywide Activities Department (XC) to support the installation of Driver Feedback Signs on Stearns Street; and
Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) to offset a transfer to the Public Works Department (PW). | laid over | Pass |
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19-0304
| 1 | 26. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, March 26, 2019. | received and filed | |
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19-0339
| 1 | 27. | eComment | Agenda Item | eComments received for the City Council meeting of Tuesday, April 2, 2019. | received and filed | |
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