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19-0612
| 1 | 1. | DHHS - Vector Assessment | Public Hearing | Recommendation to authorize City Manager, or designee, to vote in favor of the proposed Mosquito and Vector Control Program (VCP) benefit assessment district measure, on behalf of the City for the parcels owned by the City that are subject to the assessment, sign ballots, and submit them to the City Clerk prior to the conclusion of the July 2, 2019 public hearing; and
Receive supporting documentation into the record, conclude the public hearing to consider the establishment of the VCP benefit assessment district; close the balloting at the conclusion of the public input portion of the public hearing; direct the City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 16, 2019 City Council meeting. (Citywide) | approve recommendation | Pass |
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19-0612
| 1 | 1. | DHHS - Vector Assessment | Public Hearing | Recommendation to authorize City Manager, or designee, to vote in favor of the proposed Mosquito and Vector Control Program (VCP) benefit assessment district measure, on behalf of the City for the parcels owned by the City that are subject to the assessment, sign ballots, and submit them to the City Clerk prior to the conclusion of the July 2, 2019 public hearing; and
Receive supporting documentation into the record, conclude the public hearing to consider the establishment of the VCP benefit assessment district; close the balloting at the conclusion of the public input portion of the public hearing; direct the City Clerk to tabulate the ballots and report the results of the tabulation to the Mayor and City Council during the July 16, 2019 City Council meeting. (Citywide) | approve recommendation | Pass |
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19-0613
| 1 | 2. | Mayor - Reverse Cancel July 23, 2019 | Agenda Item | Recommendation to reverse previous Council action to suspend Council rule contained in Long Beach Municipal Code Section 2.03.020 (B) and conduct the Council meeting of July 23, 2019 at 5:00 PM. | approve recommendation | Pass |
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19-0614
| 1 | 3. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file report under the Consent Calendar on travel to Sacramento, June 12, 2019 and to Miami, Florida, June 19-20, 2019. | approve recommendation | Pass |
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19-0615
| 1 | 4. | CA - Workers Comp. David Magee | 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 $80,000 in compliance with the Appeals Board Order for David Magee. | approve recommendation | Pass |
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19-0616
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, June 11, and June 18, 2019. | approve recommendation | Pass |
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19-0617
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between June 10, 2019 and June 24, 2019. | approve recommendation | Pass |
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19-0618
| 1 | 7. | CC - ER Retention Schedule Revision | Agenda Item | Recommendation to adopt the revisions to Energy Resources Department Records Retention Schedule, and rescind previously applicable Record Titles for Energy Resources Department. | approve recommendation | Pass |
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19-0619
| 1 | 8. | FM - Amend contract w/Clean Energy Fuels Corp. for purchase of natural gas (CNG) | Contract | Recommendation to authorize City Manager, or designee, to amend interim Munis Contract No. 3182200099 with Clean Energy Fuels Corporation, of Newport Beach, CA, for the purchase of compressed natural gas, by increasing the contract amount by $180,000, for a revised total amount not to exceed of $280,000, and extend the term to
January 31, 2020. (Citywide) | approve recommendation | Pass |
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19-0620
| 1 | 9. | FM/PRM - Contract w/South Coast Shipyard to repair skimmer boat | Contract | Recommendation to adopt Specifications No. ITB FS18-145 and award a contract to South Coast Shipyard, Inc., of Newport Beach, CA, to repair Trash Debris Skimmer Boat 3918, in an amount of $113,848, with a 25 percent contingency of $28,462, for a total contract amount not to exceed $142,310, inclusive of taxes and fees; and authorize City Manager, or designee, to enter into the contract, including any necessary amendments;
Increase appropriations in the Fleet Fund Group in the Financial Management Department by $142,310, offset by charges collected from Tidelands Operating Fund Group in the Parks, Recreation and Marine Department; and
Increase appropriations in the Tidelands Operating Fund Group in the Parks, Recreation, and Marine Department by $142,310, offset by funds available. (Citywide) | approve recommendation | Pass |
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19-0621
| 1 | 10. | DHHS - Grant funding for tuberculosis prevention and control activities | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any amendments amending the terms, extending the grant period, or increasing grant amounts with the California Department of Public Health Tuberculosis Control Branch, to receive and expend grant funding in the amount of $198,352, plus an allotment of up to $11,679, for a total amount of $210,031, for tuberculosis prevention and control activities, for a period of one year, with the option to extend the agreement for four additional one-year periods. (Citywide) | approve recommendation | Pass |
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19-0622
| 1 | 11. | DHHS - Agrmnts for clinical services | Contract | Recommendation to authorize City Manager, or designee, to execute agreements, and any subsequent amendments, with AppleCare Medical Group, Inc. (AppleCare), and Seaside Health Plan, an affiliate of MemorialCare Health System (Seaside), to provide clinical services to eligible enrollees under various health coverage plans, for a period of one year, with the option to renew automatically from year to year under the same terms and conditions. (Citywide) | approve recommendation | Pass |
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19-0623
| 1 | 12. | DHHS - Grant funding for the Safe Children and Strong Families Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments including amending the terms, extending the period, or increasing amounts, with Behavioral Health Services, Inc., in an amount up to $315,000, for the Safe Children and Strong Families Program, contingent upon approval from the County of Los Angeles, Department of Children and Family Services, for a period of one year, with the option to extend the agreement for four additional one-year periods. (Citywide) | approve recommendation | Pass |
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19-0624
| 1 | 13. | LBA - TSA Aviation Rap Back Program D5 | Contract | Recommendation to authorize City Manager, or designee, to execute a Memorandum of Understanding, and all associated documents, including any necessary amendments, with the Transportation Security Administration (TSA), for participation in the TSA Aviation Rap Back Program. (District 5) | approve recommendation | Pass |
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19-0625
| 1 | 14. | PRM - Leeway Sailing Center Equipment Replacement Project D3 | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment, and any necessary documents, to Grant Agreement No. C8962346, with the California State Parks, Division of Boating and Waterways, to increase the grant award by $40,000, for a revised total grant award not to exceed $66,100, for the purchase of equipment for the Leeway Sailing Center equipment replacement project; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $40,000, offset by grant revenue. (District 3) | approve recommendation | Pass |
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19-0626
| 1 | 15. | PRM - Student Field Placement Program w/CSULB for internships and experimental learning projects | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the Trustees of the California State University, on behalf of the California State University, Long Beach, for the Student Field Placement Program, to allow for the placement of students in internships and experiential learning projects in the Parks, Recreation and Marine Department, for a term of five years, from September 1, 2019 through August 31, 2024. (Citywide) | approve recommendation | Pass |
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19-0500
| 3 | 16. | PD - MOU w/Ring LLC for ongoing digital access and support to the Ring Neighbors Portal | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents to enter into a Memorandum of Understanding, and any subsequent amendments, with Ring, LLC, for ongoing digital access and support to the Ring Neighbors Portal, at no cost to the City of Long Beach. (Citywide) | approve recommendation | Pass |
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19-0627
| 1 | 17. | PW - Stearns Park Irrigation Upgrade Project D4 | Contract | Recommendation to adopt Plans and Specifications No. R-7061 and award a contract to American Landscape, Inc., of Canoga Park, CA, for the Stearns Park Irrigation Upgrade Project, in the amount of $452,000, with a 10 percent contingency in the amount of $45,200, for a total contract amount not to exceed $497,200; authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments; and
Accept Categorical Exemption No. CE 19-126. (District 4) | approve recommendation | Pass |
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19-0628
| 2 | 18. | PW - Easement deed for 4951 Oregon Ave D8 | Contract | Recommendation to authorize City Manager, or designee, to grant an easement deed to Southern California Edison, for the installation of traffic signal and electrical equipment at 4951 Oregon Avenue. (District 8) | approve recommendation | Pass |
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19-0629
| 1 | 19. | Various Min | Agenda Item | Recommendation to receive and file minutes for:
Planning Commission - June 6, 2019. | approve recommendation | Pass |
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19-0630
| 1 | 20. | CD4 - ZBA Funds Transfer | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $600, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide funds to the Zaferia Business Association who will host Happy Sundays along the Anaheim Corridor on Sunday, August 25th.
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $600 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-0631
| 1 | 21. | CD3 - Fireworks PSA | Agenda Item | Recommendation to receive and file presentation of Public Service Announcement video funded by the Third Council District on the dangers and impacts of illegal fireworks. | approve recommendation | Pass |
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19-0632
| 1 | 22. | CD3 - Free Shuttle Service | Agenda Item | Recommendation to direct City Manager to work with staff in Economic Development and Public Works to assess the feasibility of developing a public/private partnership to fund an electric shuttle service or free ride program to transport people from 2nd Street (Belmont Shore) to 2nd Street and Pacific Coast Highway (2nd and PCH) and to Alamitos Bay Landing. | approve recommendation | Pass |
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19-0338
| 2 | 23. | 040919-ED&F-Non-Retail Cannabis Business Status Update | Agenda Item | Recommendation to receive a report from staff on the feasibility of the creation of a 24-month pilot program to expand the tax base of non-retail cannabis businesses by streamlining processes, adjusting tax rates, and providing incentives, and provide further input and direction to staff on development of a pilot program. | approve recommendation | Pass |
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19-0633
| 1 | 24. | CA - RES Event Ticket and Passes Policy | Resolution | Recommendation to adopt resolution amending the City's Policy Regarding Event Tickets and Passes. (Citywide) | approve recommendation and adopt | Pass |
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19-0634
| 1 | 25. | CM - Measure A Sales Tax | Agenda Item | Recommendation to receive and file a presentation on the potential extension of the existing Measure A Transactions and Use Tax; request the City Attorney to prepare an Ordinance for placement on the March 2020 ballot, calling for a permanent extension of the current Transactions and Use Tax for general City purposes, at a rate of 1 percent for years 2020 to 2022, 0.75 percent for years 2023 to 2027, and at a rate of 1 percent thereafter applying to the sale, storage, use, or other consumption of all tangible personal property within the City; and, request City Attorney to prepare any and all documents in support thereof. (Citywide) | approve recommendation | Pass |
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19-0635
| 1 | 26. | FM - Harbor Transfer to Tidelands | Resolution | Recommendation to adopt resolution requesting the Board of Harbor Commissioners approve the transfer of 5 percent of Fiscal Year 2019 (FY 19) gross operating revenue, from the Harbor Fund Group to the Tidelands Operating Fund Group, with a true-up adjustment, if necessary, to reflect the final gross revenue amount upon issuance of the Harbor Department’s FY 19 audited financial statements. (Citywide) | approve recommendation and adopt | Pass |
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19-0637
| 1 | 27. | DHHS - Agrmnt for the provision of HIV/AIDS health care svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any amendments changing the amount of the award or extending the grant term, with the California Department of Public Health Office of AIDS, to accept and expend grant funding in an amount not to exceed $5,765,194, for the provision of HIV/AIDS health care services, for the period of April 1, 2019 through March 31, 2024. (Citywide) | approve recommendation | Pass |
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19-0638
| 1 | 28. | PW - As-Needed MS4 NPDES Permit Professional Compliance and Support svcs | Contract | Recommendation to adopt Specifications No. RFQ PW18-136 and award a contract to John L. Hunter & Associates, Inc., of Buena Park, CA, for as-needed Municipal Separate Storm Sewer System (MS4) National Pollutant Discharge Elimination System (NPDES) permit professional compliance and support services, in an annual amount not to exceed $5,000,000, 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, and any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0639
| 1 | 29. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, June 28, 2019. | received and filed | |
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19-0636
| 1 | 30. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
July 2, 2019. | received and filed | |
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