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19-0711
| 1 | | Doug Haubert - Handout | Handout | Doug Haubert, City Prosecutor, spoke regarding the City Prosecutor's Summer Internship Program; and submitted a handout. | received and filed | |
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19-0645
| 1 | 1. | DS - Appeal for Park Fees D2 | Public Hearing | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing, and deny an appeal/protest by Lennar Multifamily Communities (LMC), of the imposition of a Park and Recreation Facilities Fee, pursuant to Chapter 18.18, of the Long Beach Municipal Code, for the Oceanaire Project, at 150 West Ocean Boulevard (SPR1411-01, Mitigated Negative Declaration 03-15, dated June 1, 2015). (District 2) | laid over | Pass |
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19-0646
| 1 | 2. | DS - Zone Code Amendments – Drive Throughs | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.870; Table 32-1 of Chapter 21.32, Table 33-2 of Chapter 21.33, and Section 21.45.130; and by adding Section 21.15.875, all relating to drive-through facilities, 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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19-0694
| 1 | | DS - Zone Code Amendments – Drive Throughs | Resolution | Adopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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19-0647
| 1 | 3. | FM - Harbor Bar Entertainment Permit D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing and grant an Entertainment Permit with conditions on the application of Grand Investment Group, dba The Harbor Bar, at 130 Pine Avenue, for entertainment with dancing. (District 2) | approve recommendation | Pass |
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19-0712
| 1 | | Paul Workman - Handout | Handout | Paul Workman spoke regarding the renaming of Bixby Dog Park; and submitted correspondence. | received and filed | |
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19-0648
| 1 | 4. | Mayor - Travel Report | Agenda Item | Recommendation to receive and file a report on travel to Honolulu June 28-July 1, 2019 for the US Conference of Mayors 2019 Annual Meeting. | approve recommendation | Pass |
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19-0649
| 1 | 5. | CA - Employment Investigations Agreement | Contract | Recommendation to authorize City Manager to execute an agreement with the firm of Atkinson, Andelson, Loya, Ruud & Romo for representation of the City's interest in employment investigations. | approve recommendation | Pass |
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19-0650
| 1 | 6. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, July 2, 2019. | approve recommendation | Pass |
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19-0651
| 1 | 7. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between July 1, 2019 and July 8, 2019. | approve recommendation | Pass |
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19-0653
| 1 | 8. | ED - MOU w/various agencies for operation of WIAO programs through Pacific Gateway | Contract | Recommendation to authorize City Manager, or designee, to execute Memoranda of Understanding with various agencies to enhance and support operation of Workforce Innovation and Opportunity Act (WIOA) and similar programs through Pacific Gateway. (Citywide) | approve recommendation | Pass |
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19-0654
| 1 | 9. | ED - Mental Health America Workforce Job Training Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any necessary documents and subsequent amendments, with Mental Health America of Los Angeles, a California nonprofit corporation, to accept grant funding in an amount not to exceed $400,000, and provide services for a Workforce Job Training Program, for the period of July 1, 2019 through June 30, 2020; and
Increase appropriations in the Community Development Grants Fund Group in the Economic Development Department by $400,000, offset by grant reimbursement revenue. (Citywide) | approve recommendation | Pass |
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19-0655
| 1 | 10. | ED - As-needed real estate appraisal svcs | Contract | Recommendation to adopt Specifications No. RFP EP19-011 and award contracts to Hawran and Malm, LLC, of Newport Beach, CA; Integra Realty Resources - Los Angeles, of Encino, CA; Mason & Mason Real Estate Appraisers & Consultants, of Montrose, CA; R.P. Laurain & Associates, Inc., of Long Beach, CA; and Valentine Appraisal & Associates, of Santa Clarita, CA, for as-needed real estate appraisal services, in an aggregate amount not to exceed $900,000, 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 contracts, including any necessary amendments provided the aggregate total amount is not exceeded. (Citywide) | approve recommendation | Pass |
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19-0656
| 1 | 11. | FM - Contract w/Southern CA Materials Handling for purchase of 4 forklifts | Contract | Recommendation to adopt Specification No. ITB FS19-091 and award a contract to Southern California Materials Handling, Inc., of Whittier, CA, for the purchase of four Mitsubishi forklifts, in an amount not to exceed $223,936, inclusive of taxes and fees. (Citywide) | approve recommendation | Pass |
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19-0657
| 1 | 12. | FM - Contract w/LA Truck Centers for purchase of heavy duty truck parts | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract with Los Angeles Truck Centers, LLC, of Whittier, CA, for the purchase of Sterling and Autocar heavy-duty truck parts, in an annual amount of $160,000, with a 15 percent contingency in the amount of $24,000, for a total annual amount not to exceed $184,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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19-0658
| 1 | 13. | FM/DS - 2020 Secured Tax Roll for admin citations re: Weed/debris removal | Resolution | Recommendation to adopt resolution directing Los Angeles County Auditor-Controller to include on the 2019-2020 Secured Tax Roll certain levies made pursuant to the provisions of the Long Beach Municipal Code, for weed and debris removal, administrative citations, securing of buildings and vacant buildings, in the amount of $329,244. (Citywide) | approve recommendation and adopt | Pass |
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19-0659
| 1 | 14. | DHHS - Extend current agrmnt for the Nurse Family Partnership Program | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 32789, and any subsequent amendments including amending the terms, extending the grant period, or increasing grant amounts, with Los Angeles County for the Nurse Family Partnership Program, to receive and expend grant funding in the amount of up to $125,952, for the period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0661
| 1 | 15. | DHHS - Agrmnt for Covered California program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments including amending the terms, extending the grant period, or increasing grant amounts, with the State of California Health Benefits Exchange (also known as “Covered California”) to facilitate outreach, enrollment and retention into the insurance programs offered through Covered California, to receive and expend grant funding in the amount of $50,000, for a period of one year, with the option to extend the agreement for four additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0662
| 1 | 16. | DHHS - HIV/AIDS Benefits Specialty Services | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Contract No. 33960, and any subsequent amendments including amending the terms, extending the grant period, or increasing grant amounts, with Los Angeles County to provide Human Immunodeficiency Virus/Acquired Immune Deficiency Syndrome Benefits Specialty Services, to receive and expend additional grant funding in an annual amount up to $127,532, and extend the term of the contract through March 31, 2020, with the option to extend the contact for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0664
| 1 | 17. | PRM - Right of Entry Permit for Los Altos Youth Baseball & Softball | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to accept a non-monetary donation of planning, labor, and materials for improvements to Baseball Field Number 6 at El Dorado Park West, at 2800 Studebaker Road; and, to execute a new Right-of-Entry Permit, and any related documents associated with this proposed project, with Los Altos Youth Baseball and Softball of Long Beach, Inc., as recommended by the Parks and Recreation Commission. (District 5) | approve recommendation | Pass |
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19-0665
| 1 | 18. | PD - ABC License - Burger Daddy D2 | ABC License | Recommendation to receive and file the application of Burger Daddy, LLC, dba Burger Daddy, for an original application of an Alcoholic Beverage Control License, at 149 Linden Avenue. (District 2) | approve recommendation | Pass |
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19-0666
| 1 | 19. | PD - ABC License - Loma Mini Market D4 | ABC License | Recommendation to receive and file the application of Navsher Singh, dba Loma Mini Market, for an original application of an Alcoholic Beverage Control License, at 1600 Loma Avenue; and, determine the application serves the public convenience and necessity. (District 4) | approve recommendation | Pass |
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19-0667
| 1 | 20. | PD - ABC License - Grocery Outlet D5 | ABC License | Recommendation to receive and file the application of Grocery Outlet, Incorporated, dba Grocery Outlet, for a premise to premise and a person to person transfer of an Alcoholic Beverage Control License, at 8145 East Wardlow Road; and, determine the application serves the public convenience and necessity. (District 5) | approve recommendation | Pass |
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19-0668
| 1 | 21. | PD - Licensing Agreement with LBPOA/LBPD | Contract | Recommendation to approve granting a license to the Long Beach Police Officers Association, Inc., to use Long Beach Police Department trademarks; and, authorize City Manager, or designee, to execute a non-exclusive agreement between the City of Long Beach and the Long Beach Police Officers Association, Inc., to manufacture, distribute, and market Long Beach Police Department-branded apparel, accessories, and headwear. (Citywide) | approve recommendation | Pass |
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19-0669
| 1 | 22. | PW - Accept dedication for 107 LBB D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed for street widening purposes from Yogesh R. Patel and Minal T. Patel, the owners of the property at 107 Long Beach Boulevard, for the installation of public utilities; and
Accept Categorical Exemption CE-15-186. (District 1) | approve recommendation | Pass |
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19-0670
| 1 | 23. | PW - ROI to Vacate Alley near Wardlow (Laserfiche) D7 | Resolution | Recommendation to adopt Resolution of Intention to vacate the north-south alley, west of Long Beach Boulevard, between East Wardlow Road and 35th Street, and a portion of sidewalk right-of-way adjacent to the development site along Locust Avenue, set a date for a public hearing on the vacation for Tuesday, August 13, 2019, and
Accept Mitigated Negative Declaration 04-18. (District 7) | approve recommendation and adopt | Pass |
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19-0671
| 1 | 24. | PW - Easement deed from Social Vocational Svcs for 3311 East Willow St. D5 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from Social Vocational Services, Inc., a California corporation, the owner of the property at 3311 East Willow Street, for the installation of public utilities; and
Accept Mitigated Negative Declaration ND 01-17. (District 5) | approve recommendation | Pass |
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19-0672
| 1 | 25. | TI - PEG Funding | Agenda Item | Recommendation to authorize City Manager, or designee, to allocate Public, Education, and Government (PEG) fee revenue equally among the three categories of cable access providers, each receiving one-third of the total available; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $902,120, offset by PEG fee revenue. (Citywide) | approve recommendation | Pass |
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19-0673
| 1 | 26. | TI - Oracle Annual Maintenance Increase + EE Features | Contract | Recommendation to authorize City Manager, or designee, to execute an amendment to Master Purchase Agreement No. 33862 with Oracle America, Inc., for software licenses and related services, to increase the annual contract amount by $700,000, for a revised annual contract amount not to exceed $1,200,000 for the first year; thereafter, in an annual amount not to exceed $650,000, for ongoing maintenance and support services for as long as the County of Los Angeles in Software License Agreement Number MA-IS-1540029-1 is in effect; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department by $840,000, offset by funds available. (Citywide) | approve recommendation | Pass |
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19-0674
| 1 | 27. | TI - Simpler Reporting software system and software consulting service | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33580 with Simpler Systems, Inc., of Santa Barbara, CA, for licensing of the City’s Simpler Reporting software system and software consulting services, to extend the term of the contract for a two-year period, with the option to renew for three additional one-year periods, in the amount not to exceed $150,000 annually. (Citywide) | approve recommendation | Pass |
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19-0675
| 1 | 28. | Mayor - Earthquake Preparedness | Agenda Item | Recommendation to receive and file a report from the City Manager on earthquake preparedness in Long Beach, including but not limited to the Alert Long Beach system, seismic studies of buildings in the city, and general readiness for natural disasters. | approve recommendation | Pass |
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19-0676
| 1 | 29. | CD6 - Feasibility of a Ring, LLC Partnership | Agenda Item | Recommendation to direct City Manager to explore expanding its partnership with Ring, LLC to increase the number of security devices in the City to enhance neighborhood security. | approve recommendation | Pass |
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19-0678
| 1 | 30. | CA - RES - TUT Ballot Measure | Resolution | Recommendation to adopt resolution calling for the placement of a General Tax Measure on the Ballot of the March 3, 2020 Special Municipal Election for submission to the qualified voters of the City of Long Beach an amended ordinance to extend and adjust the rate of a Transactions and Use Tax, and making findings of fiscal emergency pursuant to California Proposition 218; | approve recommendation and adopt | Pass |
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19-0679
| 1 | | CA - RES - TUT Ballot Measure | Resolution | Adopt resolution providing for the filing of primary and rebuttal arguments and setting rules for the filing of written arguments regarding one City Measure to be submitted at the March 3, 2020 Special Municipal Election; and | approve recommendation and adopt | Pass |
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19-0680
| 1 | | CA - RES - TUT Ballot Measure | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate a Special Municipal Election for one local initiative measure to be held on March 3, 2020 with the Statewide Primary Election to be held on that date pursuant to Section 10403 of the Elections Code. | approve recommendation and adopt | Pass |
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19-0682
| 1 | 31. | ED - PSA for 925-945 East PCH - Mercy Housing CA D6 | Agenda Item | Recommendation to adopt Specifications No. RFP EP19-028 for the purchase and development opportunity at 925-945 East Pacific Coast Highway, Assessor Parcel Numbers 7210-013-900 and -901 (Subject Property);
Declare the City-owned Subject Property as surplus;
Authorize City Manager, or designee, to execute any and all documents necessary including a Purchase and Sale Agreement (PSA) with Mercy Housing California, Inc., a California nonprofit public benefit corporation, or affiliate (Buyer/Developer), for the sale of the Subject Property in the amount of $750,000; and
Accept Categorical Exemption CE 19-168. (District 6) | withdrawn | |
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19-0683
| 1 | 32. | DHHS - Vector Assessment Results | Resolution | Recommendation to receive the results of the ballot tabulation from the City Clerk, the tabulator, for the proposed Mosquito and Vector Control Program (VCP) Benefit Assessment District; and
If a majority protest does not exist, adopt resolution approving the Engineer’s Report, confirming diagram and assessment, and ordering the levy of the VCP Benefit Assessment for Fiscal Year 2019-20; or
If a majority protest does exist, the City Council cannot take action on the resolution. (Citywide) | received and filed | Pass |
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19-0684
| 1 | 33. | DHHS - HA Grant Funds for Housing Assistance Payments | Agenda Item | Recommendation to authorize City Manager, or designee, to increase appropriations in the Housing Authority Grants Fund in the Health and Human Services Department by $16,500,000, offset by U.S. Department of Housing and Urban Development grant revenue, for a revised total of $83,792,422, for the provision of Housing Assistance Payments, for the period of October 1, 2018 through September 30, 2019. (Citywide) | approve recommendation | Pass |
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19-0685
| 1 | 34. | LBA - Airport Improvement Program grant for FY 19 D5 | Contract | Recommendation to authorize City Manager, or designee, to submit a grant application to the Federal Aviation Administration, for the of capital improvements to Taxiway C; accept said grant, if awarded, in an amount up to $25,000,000 in Airport Improvement Program for Fiscal Year 2019 funding; and, execute all documents necessary, including any amendments, to accept and expend the funds. (District 5) | approve recommendation | Pass |
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19-0686
| 1 | 35. | LBA - Amend lease for 4801 Airport Plaza Drive D5 | Contract | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for the Second Amendment to Lease No. 15383 (Parcel 2 of Map No. 17454) between the City of Long Beach, a municipal corporation (Landlord) and the City of Long Beach, a municipal corporation, acting by and through its Board of Harbor Commissioners (Tenant), for City-owned property at 4801 Airport Plaza Drive in the Long Beach Airport Business Park. (District 5) | approve recommendation | Pass |
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19-0687
| 1 | 36. | PRM/PW - Reso for Drake Park Master Plan Implementation Project D1 | Resolution | Recommendation to receive and file the Drake Chavez Vision Plan;
Adopt resolution authorizing City Manager, or designee, to submit a grant application to the California Department of Parks and Recreation for the first phase of the Drake Chavez Vision Plan Implementation Project; accept said grant, if awarded, in an amount of $8,500,000 in Statewide Park Development and Community Revitalization Program funding; execute all documents necessary to accept the funds for the implementation of the Drake Chavez Vision Plan; and
Accept Statutory Exemption SE-19-191. (District 1) | approve recommendation and adopt | Pass |
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19-0688
| 1 | 37. | PRM/PW - MacArthur Park Vision Plan D6 | Resolution | Recommendation to receive and file the MacArthur Park Vision Plan;
Adopt resolution authorizing City Manager, or designee, to allow the Los Angeles Neighborhood Land Trust (LANLT), on behalf of the City of Long Beach, to submit a grant application to the California Department of Parks and Recreation, for the first phase of the MacArthur Park Vision Plan Implementation Project; accept said grant, if awarded, in an amount of $8,500,000 in Statewide Park Development and Community Revitalization Program funding; execute all documents necessary to accept the funds; negotiate and execute a Turn-Key Agreement with LANLT for the development of MacArthur Park improvements; and
Accept Statutory Exemption SE-19-159. (District 6) | approve recommendation and adopt | Pass |
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19-0689
| 1 | 38. | PW - Amend Contract w/Plenary for operating costs D2 | Contract | Recommendation to authorize City Manager, or designee, to execute a Second Amendment to Contract No. 34242 with Plenary Properties Long Beach, LLC, of Los Angeles, CA, for facility additions relating to operating and maintenance costs, lifecycle costs, and insurance modifications requested by the Port of Long Beach. (District 2) | approve recommendation | Pass |
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19-0690
| 1 | 39. | PW - Conversion of Almond Court and Norman Court between 10th Street and 11th Street to one-way streets D2 | Agenda Item | Recommendation to approve the conversion of Almond Court and Norman Court, between 10th Street and 11th Street, to one-way streets;
Request City Attorney to prepare an amendment to Section 10.14.020 of the Long Beach Municipal Code, relating to one-way streets and alleys, for the conversion of Almond Court and Norman Court, between 10th Street and 11th Street, from one-way streets; and
Accept Categorical Exemption CE-1-178. (District 2) | approve recommendation | Pass |
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19-0691
| 1 | 40. | PW - CFD for commercial properties in Belmont Shore for the Secured Tax Roll D3 | Resolution | Recommendation to adopt resolution establishing an annual special tax of $0.14 per square-foot for Community Facilities District No. 2007-2 for commercial properties in Belmont Shore for Fiscal Year 2020 and authorizing the Los Angeles County Auditor-Controller to be included on the 2019-20 Secured Tax Roll. (District 3) | approve recommendation and adopt | Pass |
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19-0692
| 1 | 41. | PW - Street improvements to Orange Ave, between 64th and 72nd D9 | Contract | Recommendation to adopt Plans and Specifications No. R-7144 for Street Improvements to Orange Avenue, between 64th Street and 72nd Street; award a contract to Sequel Contractors, Inc., of Santa Fe Springs, CA, in the amount of $1,398,370, with a 10 percent contingency in the amount $139,837, for a total contract amount not to exceed $1,538,207; authorize City Manager, or designee, to execute all documents necessary to enter into a contract, including any necessary amendments; and
Accept Categorical Exemptions CE 15-097 and CE 18-036. (District 9) | approve recommendation | Pass |
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19-0693
| 1 | 42. | PW - Construction of curb ramps and concrete related improvements | Contract | Recommendation to adopt Specifications No. R-7149 and award contracts to CJ Concrete Construction, Inc., of Santa Fe Springs, CA, and Kalban, Inc., of Santa Clarita, CA, for as-needed construction of curb ramps and concrete-related improvements in Community Development Block Grant program areas, in an aggregate amount not to exceed $10,000,000, 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 contracts, including any necessary amendments provided the aggregate total amount is not exceeded. (Citywide) | withdrawn | |
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19-0702
| 1 | 43. | CA - RES/Suspend Official Travel to Georgia | Resolution | Recommendation to adopt resolution to Denounce Georgia's Living Infants Fairness and Equality (LIFE) Act (HB 481) and Alabama's HB314, Immediately Suspend Official Travel to Georgia, Alabama and any other State which Adopts Similar Heartbeat Legislation and Imposing Financial Sanctions until Such Time as the New Law is Revoked, Amended, or Struck Down. | approve recommendation and adopt | Pass |
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19-0703
| 1 | 45. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, July 12, 2019. | received and filed | |
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19-0710
| 1 | 46. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, July 16, 2019. | received and filed | |
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