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19-1031
| 1 | | Ground Education - Handout | Handout | Holland Brown spoke; and submitted a handout. | received and filed | |
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19-0939
| 1 | 1. | ED - Breakers Hotel TOT | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the public hearing regarding an economic subsidy in connection with a Transient Occupancy Tax Sharing Agreement with Breakers Development, LLC, a California limited liability company, for the property at 210 East Ocean Boulevard, Assessor Parcel Number 7278-007-034, pursuant to California Government Code Section 53083; and
Authorize City Manager, or designee, to execute any and all documents necessary, Transient Occupancy Tax Sharing Agreement, with Breakers Development, LLC, a California limited liability company, or assignee, for the development of an upscale independent boutique hotel. (District 2) | approve recommendation | Pass |
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19-0940
| 1 | 2. | ED - East Anaheim PBIA D34 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt Resolution continuing the East Anaheim Street 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 Zaferia Business Association for a one-year term.
(Districts 3,4) | approve recommendation and adopt | Pass |
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19-1030
| 1 | | Larry Goodhue Handout | Handout | Larry Goodhue spoke regarding various issues; and submitted a handout. | received and filed | |
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19-0943
| 1 | 3. | CA - Settlement-Ronald Clark | Agenda Item | Recommendation to authorize City Attorney to pay sum of $195,000, in full settlement of lawsuit entitled Ronald Clark v. City of Long Beach, et aI., United States District Court Case No. 2:18-cv-05350-CAS-RAOx. | approve recommendation | Pass |
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19-0944
| 1 | 4. | CA - Settlement-Michael Lekorich | Agenda Item | Recommendation to authorize City Attorney to pay sum of $295,000, in full settlement of lawsuit entitled Michael Lektorich v. City of Long Beach, et al., Superior Court Case No. 19STCV02447. | approve recommendation | Pass |
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19-0945
| 1 | 5. | CA - Settlement-Austin Truong Norman | Agenda Item | Recommendation to authorize City Attorney to pay sum of $125,000, in full settlement of lawsuit entitled Austin Truong Norman v. City of Long Beach, et al., United States District Court Case No. 2:18-cv-07247-MWF-AFM. | approve recommendation | Pass |
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19-0946
| 1 | 6. | CA - Workers Compensation-Jeffrey Sievers | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Request for Award for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $78,662.50 in compliance with the Appeals Board Order for Jeffrey Sievers. | approve recommendation | Pass |
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19-0947
| 1 | 7. | CAud - Quarterly Report of Cash and Investments | Agenda Item | Recommendation to receive and file the Quarterly Report of Cash and Investments for the quarter ending December 31, 2018. | approve recommendation | Pass |
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19-0948
| 1 | 8. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meetings of Tuesday, September 3, September 10, and September 17, 2019. | approve recommendation | Pass |
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19-0949
| 1 | 9. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 9, 2019 and September 23, 2019. | approve recommendation | Pass |
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19-0950
| 1 | 10. | CC - Dest. of Rec. City Auditor | Resolution | Recommendation to approve the destruction of records for the City Auditor Department; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0951
| 1 | 11. | CC - Dest. of Rec. FM | Resolution | Recommendation to approve the destruction of records for Financial Management Department, Treasury Bureau; and adopt resolution. | approve recommendation and adopt | Pass |
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19-0952
| 1 | 12. | ER - Ferguson Ent. for pipeline ball valves | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33936 with Ferguson Enterprises, Inc., of Long Beach, CA, for furnishing and delivering pipeline ball valves, to extend the term of the contract for an additional one-year period through August 19, 2020. (Citywide) | approve recommendation | Pass |
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19-0953
| 1 | 13. | ER - Contracts w/Phillips Steel Co. for fusion-bonded epoxy-coated steel pipe | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33937 with Phillips Steel Company, of Long Beach, CA, for furnishing and delivering fusion-bonded epoxy-coated steel pipe, to extend the term of the contract for an additional one-year period through August 19, 2020. (Citywide) | approve recommendation | Pass |
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19-0954
| 1 | 14. | DHHS - Accept grant funding for Veteran Outreach Svcs | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents and any subsequent amendments including amending the terms or changing the grant amount, with the County of Los Angeles, to accept and expend grant funding in an amount not to exceed $250,000, for Veteran Outreach Services, for the period of August 2, 2019 to August 1, 2020, with the option to extend the agreement for three additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-0955
| 1 | 15. | PD - ABC License - Noble Bird Rotisserie D3 | ABC License | Recommendation to receive and file the application of Bawk Bok 2nd PCH, LLC, dba Noble Bird Rotisserie, for an original application of an Alcoholic Beverage Control License, at 6460 East Pacific Coast Highway, Suite #125. (District 3) | approve recommendation | Pass |
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19-0956
| 1 | 16. | PD - ABC License - Wine on 2nd D3 | ABC License | Recommendation to receive and file the application of Wine on 2, LLC, dba Wine on 2nd, for an original application of an Alcoholic Beverage Control License, at 5640 East 2nd Street. (District 3) | approve recommendation | Pass |
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19-0957
| 1 | 17. | PD - ABC License Silverlake Ramen D5 | ABC License | Recommendation to receive and file the application of LBX Silverlake, Incorporated, dba Silverlake Ramen, for an original application of an Alcoholic Beverage Control License, at 4101 McGowen Street, Unit #150. (District 5) | approve recommendation | Pass |
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19-0958
| 1 | 18. | PD - ABC License - 7-Eleven D5 | ABC License | Recommendation to receive and file the application of 7-Eleven, Incorporated, dba 7-Eleven, for an original application of an Alcoholic Beverage Control License, at 2011 East Spring Street; and, determine that the application serves the public convenience and necessity. (District 5) | approve recommendation | Pass |
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19-0959
| 1 | 19. | PD - CA Highway Patrol for use of LBPD Pistol Range D5 | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with the State of California Highway Patrol, for use of the Long Beach Police Department Pistol Range, for a period of three years, for a total of $28,800, with one, three-year renewal option, at the discretion of the City Manager. (District 5) | approve recommendation | Pass |
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19-0960
| 1 | 20. | PD - 2020 Selective Traffic Enforcement Program Grant | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents with the California Office of Transportation Safety, to accept and expend the 2020 Selective Traffic Enforcement Program Grant, in the total amount of $538,000, for the period of October 1, 2019 to September 30, 2020; and
Increase appropriations in the General Grants Fund Group in the Police Department by $538,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0961
| 2 | 21. | PD - Alcoholic Beverage Control 2019 grant | Contract | Recommendation to authorize City Manager, or designee, to execute all necessary documents to with the State of California Department, to accept and expend the Alcoholic Beverage Control 2019 grant, in the amount of $100,000, 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 $100,000, offset by grant revenue. (Citywide) | approve recommendation | Pass |
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19-0962
| 1 | 22. | PW - Easement deed for 233 East Anaheim St D1 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from 6th & Pine Development, LLC, the owner of the property at 233 East Anaheim Street, for the installation of public utilities; and
Accept Categorical Exemption CE-19-125. (District 1) | approve recommendation | Pass |
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19-0963
| 1 | 23. | PW - Vacation for alley widening at 200-256 Long Beach Boulevard D2 | Resolution | Recommendation to adopt Resolution of Intention to vacate the portion of Maple Way (a named public alley) between Long Beach Boulevard and Alamo Court (a named public alley); set the date of November 12, 2019, for the public hearing on the vacation; authorize City Manager, or designee, to accept an easement deed from Onni Broadway Block Long Beach, LLC, a Delaware limited liability company, the owner of the property at 200-256 Long Beach Boulevard, for alley widening purposes; and
Accept Environmental Impact Report Addendum No. EIRA-02-17.
(District 2) | approve recommendation and adopt | Pass |
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19-0964
| 1 | 24. | PW - Easement deed for 1250 Bellflower Blvd D3 | Contract | Recommendation to authorize City Manager, or designee, to accept an easement deed from the State of California, the owner of the property at 1250 Bellflower Boulevard, for the installation of public utilities; and
Accept State Clearing House Categorical Exemption 2018028139. (District 3) | approve recommendation | Pass |
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19-0941
| 1 | 25. | CD7 - Century Villages Social Impact Report | Agenda Item | Recommendation to request that City Council receive and file a presentation on the Century Villages at Cabrillo 2019 Social Impact Report. | approve recommendation | Pass |
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19-0942
| 1 | 26. | CD3,2,4,6 - Red Curb Evaluation | Agenda Item | Recommendation to request City Manager to work with staff to conduct a red curb evaluation in parking impacted neighborhoods, to find any possible removals or reductions in order to increase available on-street parking spaces while maintaining safety. | approve recommendation | Pass |
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19-0965
| 1 | 27. | CD4-Transfer of Funds-Stearns St. Median Island Rehab | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the Public Works Department in the amount of $13,057, offset by the Fourth Council District one-time District Priority Funds transferred from the Citywide Activities Department to support the Stearns Street Rehabilitation Median Island project; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department to offset a transfer to the Public Works Department. | approve recommendation | Pass |
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19-0967
| 1 | 28. | CD5,3,7,8 - Streamlining Resident Access to CIty Services | Agenda Item | Recommendation to request City Manager to work with the Technology & Innovation Department, and all other appropriate departments to work together, research, and report back within 180 days on the potential costs, benefits, partnerships, and challenges of a City of Long Beach-issued identification card. | approve recommendation | Pass |
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19-0968
| 1 | 29. | CD3,5,7,8 - Explore Amicus Brief on Martin vs. Boise | Agenda Item | Recommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise. | approve recommendation | Pass |
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19-0968
| 1 | | CD3,5,7,8 - Explore Amicus Brief on Martin vs. Boise | Agenda Item | Recommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise. | Reconsidered | Pass |
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19-0968
| 1 | | CD3,5,7,8 - Explore Amicus Brief on Martin vs. Boise | Agenda Item | Recommendation to request City Attorney to explore joining an amicus brief urging the U.S. Supreme Court to take up a challenge to the 9th Circuit Court of Appeals decision in Martin v. City of Boise. | approve recommendation | Pass |
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19-0969
| 1 | 30. | CD3,5,6 - Ban Sale of E-Cigarettes | Agenda Item | Recommendation to direct City Attorney to draft an ordinance temporarily banning the sale of flavored vapor products in the City of Long Beach. | approve recommendation | Pass |
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19-0970
| 1 | 31. | CD2 - Transfer of Funds for Childcare at City Council | Agenda Item | WITHDRAWN
Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $2,000, offset by the Second Council District One-Time District Priority funds transferred from Citywide Activities Department to provide funds to Long Beach Forward to offer childcare services at city-hosted community meetings and events.
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $2,000 to offset a transfer to the City Manager Department. | withdrawn | |
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19-0971
| 1 | 32. | CD2,3,8 - Status of HR Audit | Agenda Item | WITHDRAWN
Recommendation to receive and file a report back from Human Resources, the City Auditor, and the Health and Human Services Department on the Human Resource Audit and Trauma-Informed City that was originally approved by City Council on September 18, 2018. | withdrawn | Pass |
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19-0972
| 1 | 33. | DHHS - HIV/AIDS Surveillance Program | Contract | Recommendation to authorize City Manager, or designee, to execute an agreement, and all necessary documents, subcontracts, Memorandums of Understanding, or amendments including changing the grant amount, with the California Department of Public Health, to accept and expend grant funding in an amount not to exceed $1,215,325, for the HIV/AIDS Surveillance Program, for the period of July 1, 2019 to June 30, 2024. (Citywide) | approve recommendation | Pass |
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19-0973
| 1 | 34. | PRM/PW - AES Corp. for development of a new playground at Channel View Park D3 | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary with The AES Corporation, to accept and expend a donation in an amount not to exceed $500,000, for the development of a new playground at Channel View Park; execute any documents necessary for the implementation and administration of the project; and
Increase appropriations in the Capital Projects Fund Group in the Public Works Department by $500,000, offset by donation revenue. (District 3) | approve recommendation | Pass |
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19-0974
| 1 | 35. | TI - Deloitte Consulting to provide implementation svcs for Customer Relationship Management | Contract | Recommendation to adopt Specification No. RFP TI18-063 and award contracts to Deloitte Consulting, LLP, of San Diego, CA, to provide implementation services for a Customer Relationship Management (CRM) system in the amount of $1,650,000, with a 10 percent contingency in the amount of $165,000, for a total amount not to exceed $1,815,000, for a period of one year, with the option to renew for one additional one-year period, and to Salesforce, of San Francisco, CA, through its recommended reseller, Carahsoft Technology Corporation, of Reston, VA, for the software licenses, in the amount of $294,807, with a 20 percent contingency in the amount of $58,961 for a period of one year, for a total amount not exceed $353,768, with the option to renew for four additional one-year periods, with annual increases ranging from 2.5 to 7 percent; authorize City Manager, or designee, to execute all documents necessary to enter into the contracts, including any necessary amendments; and
Increase appropriations in the General Services Fund Group in the Technology and Innovation Department (TI) by $1, | approve recommendation | Pass |
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19-0977
| 1 | 37. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, September 27, 2019. | received and filed | |
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19-1016
| 1 | 38. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
October 1, 2019. | received and filed | |
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