19-1050
| 1 | 1. | First Amendment to Agreement No. 35299 | Contract | Recommendation to authorize City Manager, or designee, to execute a First Amendment to Agreement No. 35299 with the firm of Atkinson, Andelson, Loya, Ruud & Romo to continue with employment investigations. | approve recommendation | Pass |
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19-1051
| 1 | 2. | Approval of Minutes | Agenda Item | Recommendation to approve the minutes for the City Council meeting of Tuesday, October 8, 2019. | approve recommendation | Pass |
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19-1053
| 1 | 3. | Damage Claims | Agenda Item | Recommendation to refer to City Attorney damage claims received between October 7, 2019 and October 14, 2019. | approve recommendation | Pass |
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19-1054
| 1 | 4. | DS - Mills Act Property designations D12346 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute Mills Act historic property contracts with owners of 11 historic properties. (Districts 1,2,3,6) | approve recommendation | Pass |
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19-1055
| 1 | 5. | ED - 4th St. PBIA D2 | Resolution | Recommendation to adopt resolution approving the Annual Report for October 1, 2019 to September 30, 2020, for the Fourth Street Parking and Business Improvement Area, declaring its intention to levy the annual assessment, and setting the date of hearing for Tuesday, November 19, 2019. (District 2) | approve recommendation and adopt | Pass |
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19-1056
| 1 | 6. | ED/PRM - Amend provision of lease of 25 39th Place/Belmont Brewing Company D3 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all documents necessary for the Third Amendment to Lease No. 20968 with the Hansen Marital Trust and the C. and D. Hansen Revocable Trust, successors in interest to the Hansen Bypass Trust, the C. and D. Hansen Revocable Trust, and the Hansen Marital Trust, for the continued lease of City-owned property at 25 39th Place adjacent to the Belmont Brewing Company. (District 3) | approve recommendation | Pass |
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19-1057
| 1 | 7. | DHHS - California Accountable Communities for Health Initiative (CACHI) | Agenda Item | Recommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Community Partners, to accept and expend grant funding in the amount of $200,000, to participate in the California Accountable Communities for Health Initiative, for the period of September 1, 2019 through August 31, 2021, with the option to extend the agreement for two additional two-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 $200,000, offset by grant revenues. (Citywide) | approve recommendation | Pass |
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19-1058
| 1 | 8. | DHHS - HIV/AIDS Medical Care and Coordination Services | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents, and any subsequent amendments, with the County of Los Angeles, in an annual amount of $493,387 for a three-year period, for a total amount not to exceed $1,480,161, for HIV/AIDS Medical Care and Coordination Services, 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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19-1059
| 1 | 9. | LBA - Airport Advisory Commission Annual Report | Agenda Item | Recommendation to receive and file Long Beach Airport Advisory Commission Report for the period of January 2018 through December 2018. (Citywide) | approve recommendation | Pass |
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19-1060
| 1 | 10. | LBA - Short-term use of parking lot for Festival of Flight D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute any and all documents necessary for a License Agreement with GCC Long Beach, a Delaware limited liability company, for the short-term use of the parking lot at 2401 East Wardlow Road as overflow parking for the Long Beach Airport Festival of Flight, and
Authorize City Manager, or designee, to execute any and all documents necessary for Release and Indemnification Agreements with any tenants of the Long Beach Airport, granting the City use of their ground service equipment, or other personal property, in connection with the Festival of Flight. (District 5) | approve recommendation | Pass |
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19-1061
| 1 | 11. | PRM - Contract w/Great Scott Tree Service for tree trimming and removal svcs | Contract | Recommendation to authorize City Manager, or designee, to execute all documents necessary to amend Contract No. 33967 with Great Scott Tree Service, Inc., of Stanton, CA, to extend the term through March 31, 2020, at the current amount not to exceed $3,542,500, for tree trimming and removal services, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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19-1062
| 1 | 12. | PD - ABC License - Birdies N Brews D1 | ABC License | Recommendation to receive and file application of BNB Golf Club, Inc., dba Birdies N Brews Golf Club, for an original application of an Alcoholic Beverage Control License, at 90 East 4th Street; and determine that the application serves the public convenience and necessity. (District 1) | approve recommendation | Pass |
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19-1063
| 1 | 13. | DS - Omnibus Code Amendment | Ordinance | Recommendation to declare ordinance amending the Long Beach Municipal Code by amending Sections 21.15.660, 21.15.1070, 21.15.1090, 21.15.1620, 21.21.402, 21.25.806, 21.27.130, 21.31.215.G, 21.31.225, 21.31.235.C, Table 31-7, 21.32.220, Table 32-1, Table 32-2, Table 32-2A, 21.33.140, 21.34.225, Table 34-2, Table 41-1C, Table 51.276-1, 21.42.040.F, 21.43.020, Table 43-1, 21.44.140.D.3, and 21.44.600.I; by adding Sections 21.15.165, 21.15.195, 21.15.196, 21.15.197, 21.15.3151, 21.33.130.E, 21.45.115.5, 21.45.133, 21.45.134, and 21.52.280; and by repealing Sections 21.31.260 and 21.52.286, all related to zoning code regulations, 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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19-1073
| 1 | | DS - RES/Omnibus Code Amendment | Resolution | Adopt resolution directing the Director of Development Services to submit the Ordinance amendments to the California Coastal Commission for a finding of conformance with the Certified Local Coastal Program. (Citywide) | approve recommendation and adopt | Pass |
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19-1064
| 1 | 14. | ED - Long Beach Yourism/CVB BIA D1245 | Resolution | Recommendation to receive supporting documentation into the record, conclude the public hearing, and adopt resolution continuing the Long Beach Tourism 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 Long Beach Area Convention and Visitors Bureau for a one-year term. (Districts 1,2,4,5) | approve recommendation and adopt | Pass |
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19-1065
| 1 | 15. | CD1 District Priority Funds | Agenda Item | Recommendation to increase Fiscal Year 2019 appropriations in the General Fund Group in the City Manager Department by $21,930, offset by the First Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to various organizations; and
Decrease Fiscal Year 2019 appropriations in the General Fund Group in the Citywide Activities Department by $21,930 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1066
| 1 | 16. | Smart City Strategic Initiative | Agenda Item | Recommendation to request City Manager to direct staff to develop a Smart City strategic initiative and guiding priorities and report back within 180 days. | approve recommendation | Pass |
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19-1067
| 1 | 17. | Closure of Pedestrian Bridge at Elmfield Avenue | Agenda Item | Recommendation to request City Manager to close the pedestrian bridge at Elmfield Avenue in order to address persistent crime and public safety issues. This closure would include extensive notifications for the community to be made aware that this closure was being scheduled.
This closure should be implemented as a six-month pilot to collect data and assess impacts with the goal of improving public safety. | approve recommendation | Pass |
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19-1068
| 1 | 18. | VoiceWaves Long Beach | Agenda Item | Recommendation to receive and file a presentation from VoiceWaves Long Beach on Youth Justice Research. | approve recommendation | Pass |
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19-1069
| 1 | 19. | DS - Waterfront Visioning | Agenda Item | Recommendation to direct City Manager to initiate a visioning effort for the Downtown Shoreline Planned Development (PD-6) zoning district as the framework for a Downtown Shoreline Specific Plan that updates current development regulations and facilitates repositioning of existing uses and resources in the Downtown Shoreline area; and
Increase appropriation in the Tidelands Operations Fund Group in the Development Services Department by $250,000, offset funds available. (District 2) | approve recommendation | Pass |
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19-1070
| 1 | 20. | HR - Firefighter Assoc. MOU | Resolution | Recommendation to adopt resolution approving the 2019-2022 Memorandum of Understanding with the Long Beach Firefighters Association. (Citywide) | approve recommendation and adopt | Pass |
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19-1071
| 1 | 21. | HR - Reso for ALBE | Resolution | Recommendation to adopt resolution approving the amendments to the current Terms and Conditions for the Association of Long Beach Employees (ALBE) Skilled and General Basic Unit. (Citywide) | approve recommendation and adopt | Pass |
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19-1072
| 1 | 22. | LBA - Apply for FAA Passenger Facility Charges related to the CIP D5 | Agenda Item | Recommendation to authorize City Manager, or designee, to execute all necessary documents to submit an application to the Federal Aviation Administration for additional Passenger Facility Charges (PFC); and if approved, accept, implement, administer, collect, and expend the additional PFCs related to the Airport Capital Improvement Program, within the existing authorized PFC level per enplaned passenger. (District 5) | approve recommendation | Pass |
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19-1076
| 1 | 23. | CD2,7,9 - Childcare Pilot Program | Agenda Item | Recommendation to request City Manager create a child care pilot program for meetings in the Civic Chambers, using $3,000 of Second Council District One Time District Priority Fund.
Additionally, request the Mayor to put a time certain for all family-related policies to be heard before Council. | approve recommendation | Pass |
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19-1078
| 1 | 24. | CD3,6,8 - Retail Protections for Mobile Homes | Agenda Item | Recommendation to request City Manager to work with the City Attorney to draft an ordinance establishing rental increase protections for mobile home owners for rent increases of 10% or more by adding mobile home parks to our current tenant protection ordinance. | approve recommendation | Pass |
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19-1079
| 1 | 25. | CD3 - Haute Dog Howl'oween Parade | Agenda Item | Recommendation to increase appropriations in the Special Advertising and Promotion Fund Group in the City Manager Department by $537, offset by the Third Council District one-time District Priority Funds transferred from the Citywide Activities Department to provide a donation to Community Action Team for their Haute Dog Howl'oween Parade; and
Decrease appropriations in the Special Advertising and Promotion Fund Group in the Citywide Activities Department by $537 to offset a transfer to the City Manager Department. | approve recommendation | Pass |
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19-1077
| 1 | 27. | Supp Memo | Agenda Item | Supplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, October 18, 2019. | received and filed | |
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19-1080
| 1 | 28. | eComments | Agenda Item | eComments received for the City Council meeting of Tuesday, October 22, 2019. | received and filed | |
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