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19-0885
| 2 | 23. | PRM - PRM Appeal of Blues Society D5 | Public Hearing | WITHDRAWN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 (District 5) | withdrawn | |
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19-0908
| 1 | 1. | ED - Belmont Shore PBIA D3 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, adopt resolution continuing the Belmont Shore Parking and Business Improvement Area assessment levy for the period of October 1, 2019 through September 30, 2020; and, authorize City Manager, or designee, to extend the agreement with the Belmont Shore Business Association for a one-year term. (District 3) | approve recommendation and adopt | Pass |
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19-0912
| 1 | 2. | CA - MEDEX Managed Care Contract | Contract | Recommendation to adopt Specifications No. RFP LW19-075 and award a contract to MEDEX Managed Care, Inc., of Newport Beach, CA, for providing Utilization Review services for the City of Long Beach Workers' Compensation Program, in an annual amount of $132,000, authorize a 20% contingency of $26,400, for a total annual contract amount not to exceed $158,400 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, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0909
| 1 | 3. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between August 30, 2019 and September 9, 2019. | approve recommendation | Pass |
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19-0910
| 1 | 4. | CM - Title IV Program update | Resolution | Recommendation to adopt resolution approving the updated Title VI Program for the City of Long Beach. (Citywide) | approve recommendation and adopt | Pass |
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19-0913
| 1 | 5. | ED - Permit w/St. Anthony High School for continued use of parking lot D1 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a new Revocable Permit with Archdiocese of Los Angeles Education and Welfare Corporation, on behalf of St. Anthony High School, for the continued use of a City-owned parking lot to the south of 854 East 7th Street, commonly known as the Armory, for a period of one year, with one, one-year renewal option, at the discretion of the City Manager, or designee. (District 1) | approve recommendation | Pass |
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19-0914
| 1 | 6. | ER - Amended & Restated Oil & Gas lease in Recreation Park D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for an Amended and Restated Oil and Gas Lease between the City of Long Beach and Beach Oil, LLC, for the continued operation and reworking of wells at an existing City-owned lease site in Recreation Park; and
Accept Categorical Exemption CE-19-214. (District 3) | approve recommendation | Pass |
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19-0915
| 1 | 7. | FM - Federal Single Audit | Agenda Item | Recommendation to receive and file the Federal Single Audit for the Fiscal Year Ended September 30, 2018. (Citywide) | approve recommendation | Pass |
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19-0916
| 1 | 8. | DHHS - Contract for Emergency Homeless Shelter | Contract | Recommendation to authorize City Manager, or designee, to increase Munis Contract No. 3163500001 with Shree Ganesh, Inc., of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals and families currently experiencing homeless, in the amount of $50,000, for a revised total contract amount not to exceed $314,999, for the period ending September 30, 2019; and
Authorize City Manager, or designee, to increase Munis Contract No. 3163500002 with Yogesh Patel, of Long Beach, CA, for providing temporary lodging and emergency shelter for individuals currently experiencing homelessness, in the amount of $50,000, for a revised total contract amount not to exceed $184,997, for the period ending
September 30, 2019. (Citywide) | approve recommendation | Pass |
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19-0917
| 1 | 9. | DHHS - Ambulatory Outpatient Medial (AOM) – services to persons living with HIV | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the terms, extending the grant period, or increasing grant amounts, with the County of Los Angeles, to receive and expend grant funding up to $123,019 annually for Ambulatory Outpatient Medical (AOM) services to persons living with HIV, for the period of
March 1, 2019 through February 28, 2022, with the option to extend the agreement for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0918
| 1 | 10. | HR - Excess Liability Insurance | Agenda Item | Recommendation to authorize City Manager, or designee, to purchase, through Alliant Insurance Services, two layers of excess liability insurance at a premium not to exceed $292,241, inclusive of taxes and administrative fees, for the period of September 1, 2019 to July 1, 2020. (Citywide) | approve recommendation | Pass |
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19-0919
| 1 | 11. | PD - ABC License for Otosan Sushi D3 | ABC License | Recommendation to receive and file the application of Otosan, LLC, dba Otosan Sushi, for an original application of an Alcoholic Beverage Control License, at 6480 East Pacific Coast Highway, Suite 140. (District 3) | approve recommendation | Pass |
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19-0920
| 1 | 12. | PD - Donation agrmnt w/Millikan HS for a cyanoacrylate fuming chamber for their forensic science program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with Long Beach Unified School District, for the donation of a cyanoacrylate fuming chamber, with an estimated value under $1,000, for use by the Millikan High School Forensic Science Program. (District 5) | approve recommendation | Pass |
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19-0921
| 1 | 13. | PD - Real Estate Fraud Prosecution Program | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to receive and expend grant funding in the amount of $45,000 from the County of Los Angeles Real Estate Fraud Prosecution Program, for the period of July 1, 2019 to June 30, 2020; and
Increase appropriations in the General Grants Fund Group in the Police Department by $45,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0922
| 1 | 14. | PW - Easement deed - 1775 Ximeno D4 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from the owner of the property at 1775 Ximeno Avenue, for sidewalk widening purposes; and
Accept Categorical Exemption CE-18-057. (District 4) | approve recommendation | Pass |
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19-0923
| 1 | 15. | PW - Final subdivision map for Redondo/Burnett D5 | Contract | Recommendation to find that all requirements of the final subdivision map for the construction of three new light industrial buildings totaling 424,050 square feet, on a 19.091-acre site, with 638 parking spaces, at 2300 Redondo Avenue, 3200 East Burnett Street, and 3600 East Burnett Street have been satisfied; approve the final map for Parcel No. 77075; authorize City Manager, or designee, to execute subdivision agreements; and
Accept Mitigated Negative Declaration MND-06-17. (District 5) | approve recommendation | Pass |
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19-0924
| 1 | 16. | PW - Contract w/EIDIM Group for furnishing/installing library hearing loop systems | Contract | Recommendation to adopt Specifications No. RFP PW19-044 and award a contract to EIDIM Group, Inc., dba EIDIM AV Technology, of Buena Park, CA, for furnishing and installing Assistive Listening Systems, in the amount of $299,796, with a 35 percent contingency in the amount of $104,929, for a total contract amount not to exceed $404,725, for a period of two years, with the option to renew for three additional one-year periods; and, authorize City Manager, or designee, to execute all documents necessary to enter into the contract, including any necessary amendments. (Citywide) | approve recommendation | Pass |
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19-0925
| 1 | 17. | TI - Agrmnt w/Infor Public Sector to provide software support svcs for code enforcement | Resolution | Recommendation to adopt resolution authorizing City Manager, or designee, to execute a contract, and any necessary amendments, with Infor Public Sector, Inc., of Alpharetta, GA, to provide maintenance and software support services, in an amount not to exceed $261,000 for a period of one year, with the option to renew for four additional one-year periods, with an annual increase of 6 percent, at the discretion of the City Manager. (Citywide) | approve recommendation and adopt | Pass |
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19-0911
| 1 | 18. | CA - Acting City Manager Agreement | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement with Thomas B. Modica to serve as Acting City Manager. | approve recommendation | Pass |
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19-0928
| 1 | 19. | ED - PSA for 652 1/2 Alamitos Ave. D2 | Contract | Recommendation to declare City-owned property at 652 ½ Alamitos Avenue, Assessor Parcel Number 7266-006-900 (Subject Property), as surplus; authorize City Manager, or designee, to execute any and all documents necessary, including a Purchase and Sale Agreement, with the Robert Gumbiner Foundation, a California nonprofit corporation, for the sale of the Subject Property, in the amount of $27,500; and
Accept Categorical Exemption CE-19-221. (District 2) | approve recommendation | Pass |
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19-0926
| 1 | 20. | FM - Budget Adjustments | Agenda Item | Recommendation to approve the Fiscal Year 2019 second departmental and fund budget appropriation adjustments in accordance with existing City Council policy. (Citywide) | approve recommendation | Pass |
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19-0929
| 1 | 21. | HR - POA MOU | Resolution | Recommendation to adopt resolution approving the 2019-2022 Memorandum of Understanding with the Long Beach Police Officers Association; and | approve recommendation and adopt | Pass |
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19-0930
| 1 | | HR - POA MOU | Resolution | Adopt Resolution of Intent to approve an amendment of the contract between the Board of Administration of the California Public Employees’ Retirement System (CalPERS) and the City. (Citywide) | approve recommendation and adopt | Pass |
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19-0927
| 1 | 22. | LBA - Award of funds from FAA - Taxiway D D5 | Contract | Recommendation to authorize City Manager, or designee, to submit a grant application to the Federal Aviation Administration, for capital improvements to Taxiway D between Taxiway B and Taxiway J; accept said grant, if awarded, in an amount up to $8,000,000, in Airport Improvement Program funding for Fiscal Year 2019; and, execute all documents necessary, including any amendments, to accept and expend the funds. (District 5) | approve recommendation | Pass |
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19-0937
| 1 | 25. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 13, 2019. | received and filed | |
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19-0938
| 1 | 26. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, September 17, 2019. | received and filed | |
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