19-1023
| 1 | 1. | FM - Marina WIne D3 | 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 Relevant, Inc., dba Marina Wine, at
194 Marina Drive, Suite 101, for Entertainment without Dancing.
(District 3) | approve recommendation | Pass |
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19-1022
| 1 | 2. | FM - Acapulco Restaurant D3 | 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 FM Restaurants Acapulco Opco, LLC, dba Acapulco Restaurant y Cantina, at 6270 East Pacific Coast Highway, Suite A, for Entertainment without Dancing. (District 3) | approve recommendation | Pass |
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19-1029
| 1 | 3. | Mayor - US Conference of Mayors Fall Leadership Meeting | Agenda Item | Recommendation to receive and file report on travel to Detroit, Ml
October 3 - 5, 2019. | approve recommendation | Pass |
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19-1028
| 1 | 4. | CA - Agreement with Best Best and Krieger | Contract | Recommendation to authorize agreements and any necessary amendments thereto between the City of Long Beach and the law firms of Best Best & Krieger; Hawkins Delafield & Wood LLP; and Norton Rose Fulbright LLP for as-needed legal services as bond disclosure counsel. | approve recommendation | Pass |
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19-1036
| 1 | 5. | CC - Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 1, 2019. | approve recommendation | Pass |
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19-1037
| 1 | 6. | CC - Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between September 30, 2019 and October 7, 2019. | approve recommendation | Pass |
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19-1038
| 1 | 7. | CP - Innovative Prosecutions Grant | Contract | Recommendation to authorize City Prosecutor to execute all documents necessary, including any amendments, to receive and expend grant funding awarded by the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, for the Innovative Prosecution Solutions in the amount up to $360,000 for Combatting Violent Crime, for the period of October 1, 2019 through September 30, 2021; and
Increase appropriations in the General Grants Fund Group in the City Prosecutor Department by $360,000, offset by grant revenue. | approve recommendation | Pass |
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19-1021
| 1 | 8. | ED - ROI for Bixby Knolls PBIA | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Bixby Knolls Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for November 19, 2019. (Districts 7,8) | approve recommendation and adopt | Pass |
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19-1024
| 1 | 9. | PD - ABC License - Urban Plates D3 | ABC License | Recommendation to receive and file the application of Urban Plates, LLC, dba Urban Plates, for an original application of an Alcoholic Beverage Control License, at 6440 East Pacific Coast Highway, Suite 175. (District 3) | approve recommendation | Pass |
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19-1025
| 1 | 10. | PD - ABC - Bixby Village Golf Course D3 | ABC License | Recommendation to receive and file application of Bixby Golf Course, LTD, dba Bixby Village Golf Course, for a premise to premise and person to person transfer of an Alcoholic Beverage Control License, at
6180 Bixby Village Drive; and, determine that the application serves the public convenience and necessity. (District 3) | approve recommendation | Pass |
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19-1026
| 1 | 11. | PW - Easement deed from MNG Long Beach for street widening at 3290 Atlantic Ave D7 | Agenda Item | Recommendation authorize City Manager, or designee, to accept an easement deed from MNG Long Beach, LLC, the owner of the property at 3290 Atlantic Avenue, for street widening purposes; and
Accept Categorical Exemption CE-14-031. (District 7) | approve recommendation | Pass |
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19-1032
| 1 | 12. | CD3 - Request for Study Session Single-Use Polystyrene | Agenda Item | Recommendation to direct City Manager to provide an update on the implementation of the Long Beach ban on single-use food and beverage containers made of expanded polystyrene foam, rigid polystyrene #6, and non-recyclable and non-compostable materials. | approve recommendation | Pass |
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19-1033
| 1 | 13. | CD7 - Single Use Plastics | Agenda Item | Recommendation to request City Attorney to amend the Polystyrene Food Packaging ordinance in the Long Beach Municipal Code (Chapter 8.63) to remove the exemption for #6 plastic lids to encourage a transition to recyclable alternatives; include language that all straws be made available only upon request in any food establishment and that those straws must not be plastic or bio-plastic; and
Request City Manager to work with Public Works Environmental Services Bureau and other appropriate departments to align implementation of these amendments with Phase 3 of the Expanded Polystyrene Ordinance, on December 3, 2019. | approve recommendation | Pass |
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19-1034
| 1 | 14. | CD3 - Driveway Parking Permit | Agenda Item | Recommendation to request City Manager to work with appropriate staff and report back to City Council in 60 days on the potential of drafting an ordinance allowing for driveway parking permits Citywide. | approve recommendation | Pass |
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19-1035
| 1 | 15. | CD3 - Make a Difference Day | Agenda Item | Recommendation to increase Fiscal Year 2019 appropriations in the General Fund Group in the City Manager Department by $832, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a contribution to the Belmont Heights Community Association for trees purchased for the Belmont Heights Make A Difference Day; and
Decrease Fiscal Year 2019 appropriations in the General Fund Group in the Citywide Activities Department by $832 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1039
| 1 | 16. | CC - VSAP | Agenda Item | Recommendation to receive and file the Elections Plan for the 2020 Primary Nominating and General Municipal Elections. | approve recommendation | Pass |
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19-1040
| 1 | 17. | 2020 Primary Nominating and Municipal Elections | Resolution | Recommendation to adopt resolution ordering, proclaiming, calling and giving notice of a Primary Nominating Election and a General Municipal Election in the City of Long Beach, California, on Tuesday, the 3rd day of March, 2020, and the 3rd day of November, 2020, respectively, for the nomination and/or election of candidates for four (4) offices of the Long Beach City Council, and two (2) offices of the Long Beach Unified School District, each for a full term of four (4) years, commencing with the third Tuesday of December, 2020, and adopting provisions relating to the translations of and the charges for costs of candidate statements; | approve recommendation and adopt | Pass |
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19-1043
| 1 | | CC - RES/Requesting County Services PNE | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to render specified services to the City relating to the conduct of a Primary Nominating Election to be held on Tuesday, March 3, 2020 and a General Municipal Election to be held on Tuesday, November 3, 2020; and | approve recommendation and adopt | Pass |
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19-1044
| 1 | | CC - RES/PNE GME Consolidation | Resolution | Adopt resolution requesting the Board of Supervisors of the County of Los Angeles to consolidate the City's Primary Nominating Election to be held on March 3, 2020, and the General Municipal Election to be held on November 3, 2020 with the California Statewide Elections to be held by the County on the same dates, and requesting specified election services to the City from the Los Angeles County Registrar-Recorder/County Clerk. (Districts 2,4,6,8) | approve recommendation and adopt | Pass |
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19-1027
| 1 | 18. | TI - As-needed svcs for information technology projects and systems | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend existing contracts with 16 firms for as-needed professional and technical services related to system analysis, system development, system implementation, project management, and technical support for information technology projects and systems, to increase the annual contract authority by $700,000, for a total annual aggregate amount not to exceed $5,100,000, and, extend the terms of the contracts for an additional five months through March 22, 2020. (Citywide) | approve recommendation | Pass |
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19-0978
| 2 | 19. | DS - Designation of a Historical District (Grant) D9 | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2300 relating to the designation of the properties located on the 6000 block of Walnut Avenue as the Grant Neighborhood Historic Landmark District, read and adopted as read. (District 9) | approve recommendation and adopt | Pass |
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19-0980
| 2 | 20. | DS - Designation of a Historical Landmark D2, 3, | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2310 relating to the designation of the Ferguson House located at 1500 East 1st Street as a Local Historic Landmark, read and adopted as read. (District 2) | approve recommendation and adopt | Pass |
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19-0982
| 2 | 21. | DS - Designation of a Historical Landmark 5281 East El Roble Street | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2320 relating to the designation of the Alexander House located at 5281 East El Roble Street as a Historic Landmark, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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19-0984
| 2 | 22. | DS - Designation of Historical Landmark 3200 East 1st Street | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2340 relating to the designation of the Bowyer Residence located at 3200 East 1st Street as a Local Historic Landmark, read and adopted as read. (District 3) | approve recommendation and adopt | Pass |
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19-0986
| 2 | 23. | DS - Designation of Historical Landmark 3735 Pine Avenue | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by adding Section 16.52.2330 relating to the designation of the Petersen House located at 3735 Pine Avenue as a Historic Landmark, read and adopted as read. (District 7) | approve recommendation and adopt | Pass |
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19-1045
| 1 | 24. | CD3 - Funding Greenbelt Goblinfest | Agenda Item | Recommendation to increase appropriations in the General Fund Group in the City Manager Department by $1,295, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Greenbelt Heights Neighborhood Association for their Greenbelt Goblinfest event; and
Decrease appropriations in the General Fund Group in the Citywide Activities Department by $1,295 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1046
| 1 | 25. | CD9 - Veterans Day Celebration | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $15,000, offset by $2,500 of Ninth Council District one-time District Priority Funds transferred from the Citywide Activities Department and $12,500 in sponsorship and contribution funds to support the 2019 Veterans Day Celebration; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $2,500 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1047
| 1 | 26. | CD3 - Res. Supporting Amicus Brief Martin v. Boise | Resolution | Recommendation to adopt resolution in support of Los Angeles County's 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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19-1048
| 1 | 27. | ED - Community Hospital Lease Agreement | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary for a Lease Agreement with MWN Community Hospital, a California limited liability company, for the operation and potential development of City-owned property, located at 1720 Termino Avenue, 1760 Termino Avenue, and 4111 East Wilton Street, including the provision of an acute care hospital, for a period of 45 years, with the option of two 10-year extensions;
Amend the grant deed restriction to allow a for-profit health care organization to operate an acute care hospital, and allow for non-acute care health services upon the occurrence of certain conditions at the Subject Property; and
Authorize City Manager to reimburse Tenant up to $1,000,000 per year on an annual basis for the first five years, and up to $2,000,000 per year on an annual basis for years 6 through 15 of the Lease, to assist with seismic retrofit construction costs of the hospital facility.
(District 4) | approve recommendation | Pass |
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19-1049
| 1 | 28. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 11, 2019. | received and filed | |
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19-1074
| 1 | 29. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday,
October 15, 2019. | received and filed | |
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