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19-0828
| 2 | 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 | FM - Budget Adoption - Attachment A | Agenda Item | WITHDRAWN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hearing, and take the actions necessary to adopt the Fiscal Year 2020 budget as listed in Attachment A. (Citywide) | withdrawn | |
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19-0884
| 1 | 2. | FM - The Ordinarie Entertainment Permit D2 | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant an Entertainment Permit with conditions on the application of Promenade Hospitality Group, LLC, dba The Ordinarie, at 210 The Promenade North, for Entertainment with Dancing. (District 2) | approve recommendation | Pass |
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19-0885
| 1 | 3. | PRM - PRM Appeal of Blues Society D5 | Public Hearing | WITHDRAWN
Recommendation to receive the supporting documentation into the record, conclude the public hearing, consider the appeal by William Grisolia, dba Long Beach Blues Society, and uphold the decision of the Parks and Recreation Commission to deny the City Manager’s Office of Special Events and Filming Application #20-10539, for the operation of the New Blues Festival in El Dorado East Regional Park, Area III
(Application #20-10539). (District 5) | laid over | Pass |
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19-0935
| 1 | | Young Lim Pennoyer - Handout | Handout | Young Lim Pennoyer spoke regarding the 2019 Christmas Cantata; and submitted a handout. | received and filed | |
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19-0886
| 1 | 4. | CA - RWI Contract | Contract | Recommendation to adopt Specifications RFP LW19-074 and authorize City Manager, or designee, to enter into a contract and execute any necessary amendments thereto with Rehab West, Inc. (RWI) to provide Medical Case Management services for the City of Long Beach Workers' Compensation Program, in the amount of $100,800, with a 20% contingency of $20,160, for a total annual contract amount not to exceed $120,960, 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 | Pass |
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19-0887
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, August 20, 2019. | approve recommendation | Pass |
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19-0888
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 26, 2019 and August 30, 2019. | approve recommendation | Pass |
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19-0897
| 1 | 7. | CC - Conflict of Interest Code | Agenda Item | Recommendation to receive and approve Initial Conflict of Interest Code filed, in compliance with State law. | approve recommendation | Pass |
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19-0889
| 1 | 8. | DS - Historic Preservation grant | Contract | Recommendation to accept a Historic Preservation Grant from the California Department of State Parks, Office of Historic Preservation (OHP), in the amount of $40,000;
Authorize City Manager, or designee, to execute all necessary documents with OHP relating to the Grant awarded to the Department of Development Services, for professional planning services to prepare a focused historic context statement on suburbanization, race and housing;
Increase appropriations in the Grants Fund Group in the Development Services Department (DV) by $40,000, offset by grant revenue; and
Increase appropriations in the Grants Fund Group in the Development Services Department (DV) by $60,000, offset by revenue previously received. (Citywide) | approve recommendation | Pass |
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19-0890
| 1 | 9. | ED - ROI for East Anaheim PBIA D34 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the East Anaheim Street Parking and Business Improvement Area, declaring its intention to levy the annual business assessment, and setting the date of hearing for
October 1, 2019. (Districts 3,4) | approve recommendation and adopt | Pass |
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19-0891
| 1 | 10. | ED - WIOA funds for Harbor Worksource Ctr | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, with the City of Los Angeles, to accept and expend Workforce Innovation and Opportunity Act (WIOA) funds totaling $842,688, to continue operations of the Harbor Gateway WorkSource Center, for the term of July 1, 2019 through June 30, 2020, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to execute agreements and amendments with necessary WIOA training provider vendors. (Citywide) | approve recommendation | Pass |
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19-0892
| 1 | 11. | PD - ABC License - Foundation Sandwich Shop D2 | ABC License | Recommendation to receive and file the application of Foundation Restaurant Group, LLC, dba Foundation Sandwich Shop, for an original application of an Alcoholic Beverage Control License, at 160 The Promenade North. (District 2) | approve recommendation | Pass |
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19-0893
| 1 | 12. | TI - Cardon Solutions for the City’s financial systems and Simpler Reporting | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 34024 with Cardon Solutions, LLC of Davie, FL, for technical and functional support and development services for the City's financial systems and Simpler Reporting, 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 $462,911 annually. (Citywide) | approve recommendation | Pass |
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19-0802
| 1 | 20. | 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) | approve recommendation | Pass |
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19-0894
| 1 | 13. | DHHS - WIC Nutrition Supplement Program | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents and any subsequent amendments, including amending the terms, or changing the amount of the award with the State of California Department of Public Health (CDPH), to accept and expend grant funding of up to $14,242,320, to continue the Women, Infants and Children Nutrition Supplement Program, for the period of October 1, 2019 through September 30, 2022. (Citywide) | approve recommendation | Pass |
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19-0895
| 1 | 14. | HR - Amendments to the Reuse Basic Unit | Resolution | Recommendation to adopt resolution approving the amendments to the current terms and conditions for the Refuse Basic Bargaining Unit. (Citywide) | approve recommendation and adopt | Pass |
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19-0896
| 1 | 15. | HR - Contracts w/Benefits providers | Contract | Recommendation to authorize City Manager, or designee, to execute contract amendments with Anthem Blue Cross, the City’s third party administrator for the Preferred Provider Organization (PPO) and the Health Maintenance Organization (HMO) group health plans, and Medicare Supplement plan; UnitedHealthcare Medicare Advantage PPO Plan; Scan Health Plan for the Medicare Advantage Plan; and Vision Service Plan (VSP) for the vision plan; CVS Caremark as the Prescription Benefit Manager (PBM) for the Prescription Drug Plan for the PPO and HMO plans; Delta Dental for the fee-for-service dental plan (DPPO) and Delta Dental USA (HMO plan); The Standard Insurance Company for employer-paid life insurance, voluntary life insurance, and short- and long-term disability insurance; Union Mutual Life Insurance Company (UNUM), through Larry Lambert & Associates Insurance Services, for long-term care insurance; and, any subsequent amendments necessary to maintain current benefit levels and remain in compliance with state and federal laws on all plans, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0865
| 2 | 16. | 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) | approve recommendation and adopt | Pass |
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19-0834
| 2 | 17. | 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) | approve recommendation and adopt | Pass |
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19-0838
| 2 | 18. | 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 and adopt | Pass |
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19-0844
| 2 | 19. | 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 and adopt | Pass |
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19-0906
| 1 | 21. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 6, 2019. | received and filed | |
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19-0934
| 1 | 22. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 10, 2019. | received and filed | |
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