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19-0932
| 1 | | Long Beach Gives Presentation | Handout | Julie Meenan spoke; and provided a PowerPoint presentation. | received and filed | |
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19-0827
| 1 | 1. | FM - Budget Adoption | Public Hearing | Recommendation to receive and discuss an overview of the Proposed Fiscal Year 2020 budgets for the following Departments: Technology and Innovation and Civil Service; and | approve recommendation | Pass |
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19-0828
| 1 | | FM - Budget Adoption - Attachment A | Agenda Item | WITHDRAWN
Recommendation to receive supporting documentation into the record, conclude the public hearing, and take the actions necessary to adopt the Fiscal Year 2020 budget as listed in Attachment A. (Citywide) | received and filed | |
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19-0829
| 1 | 1. 1 | FM - Budget - Mayor's Recommendations | Agenda Item | Recommendation to adopt the Mayor’s proposed budget recommendations, as amended, to the Proposed FY 20 Budget. (A-1) | approve recommendation | Pass |
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19-0830
| 1 | 1. 2 | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2) | substitute motion | Pass |
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19-0830
| 1 | | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2) | substitute motion | Pass |
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19-0830
| 1 | | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2) | substitute motion | Pass |
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19-0830
| 1 | | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2) | substitute motion | Fail |
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19-0830
| 1 | | FM - Budget - BOC Recommendations | Agenda Item | Recommendation to adopt the Budget Oversight Committee’s proposed funding recommendations, as amended, to the Proposed FY 20 Budget. (A-2) | approve recommendation | Pass |
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19-0831
| 1 | 1. 3 | FM - Budget - Expenditures and Revenues | Agenda Item | Recommendation to adopt the expenditures and revenues as identified in the Proposed FY 20 Budget Book, as amended. (A-3) | approve recommendation | Pass |
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19-0832
| 1 | 1. 4 | FM - Budget - Res. Master Fees and Charges | Resolution | Recommendation to adopt resolution amending the Master Fees and Charges Schedule for specified City services for Citywide fees and charges for the City of Long Beach. (A-4) | approve recommendation and adopt | Pass |
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19-0833
| 1 | 1. 5 | FM - Budget - CIP | Agenda Item | Recommendation to approve the FY 20 One-Year Capital Improvement Program. (A-5) | approve recommendation | Pass |
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19-0834
| 1 | 1. 6 | FM - Budget - Departmental Organization Ordinance | Ordinance | Recommendation to declare ordinance adopting an amendment to Ordinance No. C-6496, adopted July 5, 1988, and amended on
January 24, 1989, July 11, 1989, December 5, 1989, March 20, 1990, July 3, 1990, September 18, 1990, July 2, 1991, July 7, 1992, January 26, 1993, August 24, 1993, June 28, 1994, July 18, 1995, November 28, 1995, October 1, 1996, March 25, 1997, October 7, 1997, October 27, 1998, April 20, 1999, October 19, 1999, October 17, 2000, October 30, 2001, March 19, 2002, November 26, 2002, January 6, 2004, February 8, 2005, November 1, 2005, December 5, 2006, March 20, 2007, May 22, 2007, December 18, 2007, July 15, 2008, September 21, 2010, September 13, 2011, September 11, 2012, October 3, 2013, and September 9, 2014, September 22, 2015, September 20, 2016, September 12, 2017, and September 11, 2018, relating to departmental organization of the City of Long Beach, read and adopted as read. (A-6) | 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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19-0835
| 1 | 1. 7 | FM - Budget - Salary Resolution | Resolution | Recommendation to adopt the amended Salary Resolution for FY 20. (A-7) | approve recommendation and adopt | Pass |
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19-0836
| 1 | 1. 8 | FM - Budget - Res. Harbor Budget | Resolution | Recommendation to adopt resolution approving the FY 20 budget for the Long Beach Harbor Department as adopted by the Board of Harbor Commissioners on May 28, 2019. (A-8) | approve recommendation and adopt | Pass |
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19-0837
| 1 | 1. 9 | FM - Budget - Declare emergency to exist | Agenda Item | Recommendation to declare an emergency to exist. (A-9) | approve recommendation | Pass |
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19-0838
| 1 | 1. 10 | FM - Budget - Water Rates | Emergency Ordinance | Recommendation to declare ordinance approving Resolution No. WD-1413, a resolution of the City of Long Beach Board of Water Commissioners establishing the rates and charges to be charged for water and sewer service and declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2019, read and adopted as read. (Ordinance No. ORD-19-0018). (A-10) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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19-0839
| 1 | 1. 11 | FM - Budget - Res. Water Budget | Resolution | Recommendation to adopt resolution approving the FY 20 budget of the Long Beach Water Department as adopted by the Board of Water Commissioners on June 13, 2019. (A-11) | approve recommendation and adopt | Pass |
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19-0840
| 1 | 1. 12 | FM - Budget - LBCIC Budget | Agenda Item | Recommendation to adopt a motion approving the FY 20 budget for the Long Beach Community Investment Company in the amount of $2,724,263. (A-12) | approve recommendation | Pass |
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19-0841
| 1 | 1. 13 | FM - Budget - Harbor Revenue Fund Transfer | Agenda Item | Recommendation to adopt a motion approving the estimated transfer of $20,135,600 from the Harbor Revenue Fund to the Tidelands Operations Fund. (A-13) | approve recommendation | Pass |
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19-0842
| 1 | 1. 14 | FM - Budget - Res. Gann Appropriations Limit | Resolution | Recommendation to adopt resolution establishing the Gann Appropriations Limit for FY 20 pursuant to Article XIII (B) of the California Constitution. (A-14) | approve recommendation and adopt | Pass |
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19-0843
| 1 | 1. 15 | FM - Budget - Declare Emerg. to Exist | Agenda Item | Recommendation to declare an emergency to exist. (A-15) | approve recommendation | Pass |
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19-0844
| 1 | 1. 16 | FM - Budget - Emerg. Appropriations Ordinance | Emergency Ordinance | Recommendation to declare ordinance approving and adopting the official budget of the City of Long Beach for the Fiscal Year 2019-2020, creating and establishing the funds of the Municipal Government of the City of Long Beach and appropriating money to and authorizing expenditures from said funds for said fiscal year; declaring the urgency thereof, and providing that this ordinance shall take effect at 12:01 a.m. on October 1, 2019, read and adopted as read. (Ordinance No. ORD-19-0020). (A-16) | approve recommendation to declare Emergency Ordinance No. ORD- , read, and adopted as read and laid over to the next regular meeting of the City Council for final reading | Pass |
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19-0845
| 1 | 2. | CA - Workers Compensation-A.Brown | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $94,902.50 and also 2) separate authority to pay $2,610 in compliance with the Appeals Board Order for Anthony Brown. | approve recommendation | Pass |
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19-0846
| 1 | 3. | CA - Workers Compensation-S.Lowe | 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 $65,000 in compliance with the Appeals Board Order for Steven Lowe. | approve recommendation | Pass |
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19-0847
| 1 | 4. | CA - Workers Compensation-F.Towns | Agenda Item | Recommendation to authorize City Attorney to submit two Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $7,830, and also 2) separate authority to pay $58,290 in compliance with the Appeals Board Order for Frederick Towns. | approve recommendation | Pass |
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19-0869
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, August 13, 2019. | approve recommendation | Pass |
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19-0848
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 12, 2019 and August 26, 2019. | approve recommendation | Pass |
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19-0849
| 1 | 7. | CC - MOU LACRRCC EMS | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding between County of Los Angeles Department of Registrar-Recorder/County Clerk and the City of Long Beach for online access to the County of Los Angeles Voter Registration Election Management System (EMS). (Citywide) | approve recommendation | Pass |
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19-0866
| 1 | 8. | CC - Designating Ballot Listing of SME 2019 Candidates | Resolution | Recommendation to adopt resolution designating the ballot listing of the candidates which have been duly nominated for the City’s Special Municipal Election on Tuesday, November 5, 2019. (District 1) | approve recommendation and adopt | Pass |
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19-0867
| 1 | 9. | CC - CC Retention Schedule Revision | Agenda Item | Recommendation to adopt the revisions to the Office of the City Clerk Records Retention Schedule, and rescind previously applicable Record Titles for the Office of the City Clerk. | approve recommendation | Pass |
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19-0868
| 1 | 10. | 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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19-0850
| 1 | 11. | ED - ROI for Belmont Shore PBIA D3 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Belmont Shore Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for September 17, 2019. (District 3) | approve recommendation and adopt | Pass |
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19-0851
| 1 | 12. | ED - LA Co. Flood Control use of City owned property | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a First Amendment to Revocable Permit No. 30731 with the Los Angeles County Flood Control District, for the continued use of City-owned property along the west bank of the Los Angeles River, south of Ocean Boulevard, for temporary storage of collected trash/debris, through April 15, 2028, with one, five-year renewal option, at the discretion of the City Manager. (District 2) | approve recommendation | Pass |
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19-0852
| 1 | 13. | ED/PRM - Lease w/New Cingular Wireless for operation of cell tower at Wardlow Park D5 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease with New Cingular Wireless PCS, LLC, a Delaware limited liability company, dba AT&T Mobility, for the construction and operation of a wireless telecommunications facility on City-owned property within Wardlow Park. (District 5) | approve recommendation | Pass |
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19-0853
| 1 | 14. | DHHS - Agrmnt w/the Children’s Clinic for the Mental Health Scvs Act Innovation | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents or subcontracts including any amendments extending the grant term or changing the amount of the award, with The Children's Clinic, Serving Children and Their Families, to receive and expend grant funding up to $70,000 for the Mental Health Services Act Innovation 2: Developing Trauma Resilient Communities Through Community Capacity Building Project, for the period of
August 15, 2019 through August 14, 2020, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager; and
Increase appropriations in the Health Fund Group in the Health and Human Services Department by $70,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0854
| 1 | 15. | PRM - After School Education and Safety Program D124679 | Contract | Recommendation to authorize City Manager, or designee, to execute agreements with the Long Beach Unified School District for the operation of the After School Education and Safety Program at Burbank, Edison, Garfield, Grant, King, Lafayette, and Herrera Elementaries, and Hudson K-8 school sites, in an amount not to exceed $1,509,441, for the period of July 1, 2019 to June 30, 2020; authorize a 15 percent in-kind match of $226,416; execute any future documents, including amendments, necessary to accept, implement and administer the agreements; and
Increase appropriations in the General Grants Fund Group in the Parks, Recreation and Marine Department by $1,206,503, offset by grant revenue. (Districts 1,2,4,6,7,9) | approve recommendation | Pass |
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19-0855
| 1 | 16. | PD - Mixx Kitchen D8 | ABC License | Recommendation to receive and file the application of M & J Evergreen Group, dba Mixx Kitchen, for an original application of an Alcoholic Beverage Control License, at 3853 Atlantic Avenue. (District 8) | approve recommendation | Pass |
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19-0856
| 1 | 17. | PD - ABC License - Taboon Mediterranean D8 | ABC License | Recommendation to receive and file the application of Taboon Mediterranean, LLC, dba Taboon Mediterranean, for an original application of an Alcoholic Beverage Control License, at 539 East Bixby Road. (District 8) | approve recommendation | Pass |
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19-0857
| 1 | 18. | PW - Lease w/Camden for 275 parking spaces D2 | Contract | Recommendation to authorize City Manager, or designee, to amend Contract No. 34395 with Camden Property Trust, of Houston, TX, for the lease of 275 parking spaces, to increase the annual contract amount by $264,000, for a revised contract amount not to exceed $1,014,000. (District 2) | approve recommendation | Pass |
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19-0802
| 1 | 19. | FM - CALPERS presentation | Agenda Item | Recommendation to receive and file a report on the City’s pension costs and trends impacted by changes implemented by the California Public Employees Retirement System (CalPERS) Board over the past several years. (Citywide) | laid over | |
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19-0858
| 1 | 20. | Mayor - PLA | Agenda Item | Recommendation to direct City Manager to begin negotiations with the Los Angeles and Orange Counties Building and Construction Trades Council and the Signatory Craft Councils and Unions for the extension of the Project Labor Agreement (No. 33859); and, explore the addition of street construction projects. (Citywide) | approve recommendation | Pass |
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19-0859
| 1 | 21. | CD7 - Transfer of Funds for Hispanic Heritage Month | Agenda Item | WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $3,000, offset by the Seventh Council District One-Time District Priority funds transferred from Citywide Activities Department for the 2019 Hispanic Heritage Month Celebration at Long Beach City Hall on Tuesday, September 17, 2019; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $3,000 to offset a transfer to the City Manager Department. | withdrawn | |
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19-0860
| 1 | 22. | CD3 - Flashing Beacon 4th St / Roswell Ave | Agenda Item | Recommendation to increase appropriations in the Capital Projects Fund Group in the Public Works Department by $8,000, offset by a transfer of the Third Council District one-time District Priority Funds from the General Fund Group in the Citywide Activities Department for the installation of a rectangular Rapid Flashing Beacon at East 4th Street and Roswell Avenue. | approve recommendation | Pass |
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19-0861
| 1 | 23. | CD3 - Contribution to Justice for Homicide Victims | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1023.31 offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Justice for Homicide Victims; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1023.31 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-0862
| 1 | 24. | CD3 - Contribution for Lowell Community Service Day | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $657, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Los Cerritos Wetlands Stewards, Inc. who assisted with a planting project with Lowell Elementary School 5th Graders for a Community Service Day; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $657 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-0863
| 1 | 25. | CD3 - Contribution to MADD | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,177, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to Mothers Against Drunk Driving (MADD); and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,177 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-0864
| 1 | 26. | ED - Community Development Corp. | Contract | Recommendation to authorize City Manager, or designee, to execute a grant agreement with the Long Beach Community Development Corporation, a 501(c)3 organization to be located in Long Beach, in an amount not to exceed $125,000, to support the establishment of a Community Development Corporation (CDC) to deploy programs and services that support economic development and financial empowerment of low-median income communities; and
Increase appropriations in the General Fund Group in the Economic Development Department by $125,000, offset by proceeds received from the sale of Successor Agency properties. (Citywide) | approve recommendation | Pass |
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19-0693
| 2 | 27. | 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) | approve recommendation | Pass |
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19-0865
| 1 | 28. | CA - ORD. City Council Meetings | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending and restating Section 2.03.040 and Section 2.03.060, all regarding City Council Meetings, 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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19-0808
| 2 | 29. | CA - ORD/Streets and Alleys amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Subsections 10.14.020.A.118 and 10.14.020.A.119 relating to one-way streets and alleys, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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19-0898
| 1 | 31. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, August 30, 2019. | received and filed | |
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19-0901
| 1 | 32. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 3, 2019. | received and filed | |
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